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gold-lister
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Everything posted by gold-lister
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Payment received Date: 2011-01-08 12:45:54 Batch: 66816251 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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myprofitsbox - myprofitsbox.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-08 12:41:07 Batch: 66815795 From Account: U5827165 Amount: $8.00 Memo: Withdraw to gold-lister from myprofitsbox.com Thank you. -
Payment received Date: 2011-01-08 12:15:04 Batch: 66813228 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-08 12:13:22 Batch: 66813107 From Account: U7285324 Amount: $8.00 Memo: Withdraw to Gold-Lister from Compact Fund Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-08 11:48:34 Batch: 66811080 From Account: U2429999 Amount: $2.71 Memo: Withdraw to user Gold-Lister Thank you. -
Referral Commission Paid Date: 2011-01-08 10:32:07 Batch: 66804552 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 2011-01-08 09:54:18 Batch: 66801302 From Account: U1340462 Amount: $0.80 Memo: withdraw request, hypercompound.com Thank you. -
ForexIntraDay LTD - forexintradayltd.com
gold-lister replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-08 09:08:47 Batch: 66797929 From Account: U3284842 Amount: $0.60 Memo: Withdraw to Gold-Lister from ForexIntraDay LTD Thank you. -
Payment received Date: 2011-01-08 08:11:45 Batch: 66794142 From Account: U6486101 Amount: $1.00 Memo: 684, Thank you.
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-08 07:29:23 Batch: 66791594 From Account: U9640294 Amount: $2.00 Memo: 16779, Thank you. -
iNCO Invest - incoinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-08 06:08:02 Batch: 66787212 From Account: U0745556 Amount: $0.75 Memo: Withdraw to Gold-Lister from iNCO Invest Thank you. -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 8/1/2011 11:49 AM Batch: 66811160 From Account: U4947303 (EarnEasyHere) Amount: $0.30 Memo: Withdraw to Gold-Lister from www.earneasyhere.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/1/2011 9:16 AM Batch: 66798487 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
PAYING 18:06 31.07.11 Receive 5918220 U2387716 +2.5 Received Payment 2.5 USD from account U2387716. Memo: API Payment. Withdraw to Gold-Lister from glogain.com.
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 31, 2011 7:14:50 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 9C830-7CAC4-C2447 Message: pay from fairtradearea.com -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: July 31, 2011 7:11:02 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: E1A0F-7218E-C1BDE Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: July 31, 2011 7:09:04 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: F0B3B-AC459-67FCF Message: pay from freemoneyway.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/31/2011 7:23:58 PM Reference Number: 3584D-B746F-D25F6 Transaction type: Transfer Received From Name/Email: CatchRich admin@catchrich.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from catchrich.com -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/31/2011 4:40:18 PM Reference Number: 4D851-4A0EE-F2D25 Transaction type: Transfer Received From Name/Email: Nano Energy Project admin@nanoenergyproject.com Current Status: Completed Amount: $2.60 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-08 04:31:22 Batch: 66783044 From Account: U5862144 Amount: $1.00 Memo: HNRM-N62901-E44EAE74E087EE4BE3790FBFE731E17D Thank you. -
World Gold Expert - wgoldexpert.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/1/2011 4:05 AM Batch: 66782014 From Account: U8206364 (WorldGoldExpert) Amount: $0.40 Memo: Withdraw to Gold-Lister.com from World Gold Expert DAILY ROI Thank you. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-08 03:52:09 Batch: 66781475 From Account: U7285324 Amount: $7.29 Memo: Withdraw to Gold-Lister from Compact Fund Thank you. -
Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 2011-01-08 02:01:54 Batch: 66777845 From Account: U1952266 Amount: $0.20 Memo: Payment from Invest4Rich Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: July 31, 2011 8:15:02 AM Amount Sent: $5.74 USD Sender Name: Opulentia Sender Email: support@opulentia.ch Reference Number: B494F-8F3B8-F3176 Message: -
Payment received Date: 8/1/2011 12:02 AM Batch: 66774053 From Account: U7908704 (dbudovsky) Amount: $0.40 Memo: Q-sensor 12/30 Thank you.