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gold-lister
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Everything posted by gold-lister
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 16, 2011 7:58:29 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 31B80-41500-318B4 Message: pay from fairtradearea.com -
PAYING Date: July 16, 2011 12:31:31 PM Amount Sent: $1.00 USD Sender Name: donald smith Sender Email: maxpaid.net@hotmail.com Reference Number: A3BB9-AD2F5-ED79E Message: Withdraw to Gold-Lister from www.maxpaid.net
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-07 22:41:45 Batch: 65652957 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. Referral Commission Paid Date: 2011-16-07 22:41:42 Batch: 65652953 From Account: U7210265 Amount: $0.50 Memo: Withdrawal Thank you. -
haitisavers - haitisavers.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/16/2011 9:32 PM Batch: 65651401 From Account: U6522372 (HAITI) Amount: $0.30 Memo: www.haitisavers.com Thank you. -
Fund-Freedom - fund-freedom.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-07 21:23:42 Batch: 65651127 From Account: U4741445 Amount: $0.50 Memo: Withdrawal to Gold-Lister from www.fund-freedom.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/16/2011 6:17 PM Batch: 65645061 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Payment received Date: 2011-16-07 18:10:34 Batch: 65644621 From Account: U6486101 Amount: $0.50 Memo: 242, Thank you.
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Payment received Date: 2011-16-07 18:01:36 Batch: 65644264 From Account: U8674543 Amount: $0.10 Memo: 10476, Thank you.
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East EU Fx - Easteufx.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-07 16:37:44 Batch: 65640572 From Account: U5254686 Amount: $0.20 Memo: Withdraw to Gold-Lister from East EU Fx Thank you -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/16/2011 4:01 PM Batch: 65638708 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Zealandinvestment - zealandinvestment.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-07 15:17:00 Batch: 65636289 From Account: U0752451 Amount: $5.58 Memo: Withdraw to Gold-Lister from zealandinvestment.com Thank you. -
Payment received Date: 2011-16-07 15:15:02 Batch: 65636220 From Account: U8599904 Amount: $0.10 Memo: Withdraw to Gold-Lister from invcome.info Thank you.
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Fastmoneybox - Fastmoneybox.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-07 15:14:32 Batch: 65636204 From Account: U3378345 Amount: $0.40 Memo: Withdraw to gold-lister from fastmoneybox.com Thank you. -
Payment received Date: 2011-16-07 14:35:27 Batch: 65634273 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 7/16/2011 2:34 PM Batch: 65634236 From Account: U6072109 (HipoFunds) Amount: $1.00 Memo: HipoFunds.com withdraw Thank you.
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Payment received Date: 2011-16-07 14:25:33 Batch: 65633813 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Payment received Date: 2011-16-07 14:11:04 Batch: 65633137 From Account: U8445427 Amount: $2.97 Memo: Automatic withdrawal from FeoCash.com Thank you.
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Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-07 14:12:50 Batch: 65633219 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-07 14:08:26 Batch: 65632985 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 2011-16-07 12:19:44 Batch: 65627799 From Account: U4843316 Amount: $6.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/16/2011 6:47 AM Batch: 65611547 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 2011-16-07 06:02:50 Batch: 65608959 From Account: U7210265 Amount: $1.50 Memo: Withdrawal Thank you. -
Premiumfinancials - Premiumfinancials.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: July 16, 2011 7:43:05 AM Amount Sent: $1.56 USD Sender Name: PremiumFinancials.com Sender Email: alertpay@premiumfinancials.com Reference Number: 7EB18-0775A-08719 Message: PremiumFinancials.com Withdrawal -
Date: July 16, 2011 4:20:32 AM Amount Sent: $1.00 USD Sender Name: Scott Chilstrom Sender Email: sexcazyd@live.com Reference Number: 4FA83-D0AEB-3C9D4 Message: Withdraw to gold-lister from hourlyearning.com
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Petroproffit - Petroproffit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
22:26 15.07.11 Receive 5816230 U2140019 +0.5 Received Payment 0.5 USD from account U2140019. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from www.petroproffit.com.