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gold-lister
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Everything posted by gold-lister
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Zealandinvestment - zealandinvestment.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING 17:43 15.07.11 Receive 5814848 U2983399 +1.8 Received Payment 1.8 USD from account U2983399. Memo: API Payment. Withdraw to Gold-Lister from zealandinvestment.com. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 15, 2011 6:57:24 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 7285D-0C45A-A1595 Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 15, 2011 6:55:07 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 749ED-39542-F4837 Message: pay from freemoneyway.com -
PAYING Date: July 15, 2011 1:16:11 PM Amount Sent: $1.80 USD Sender Name: Col Sender Email: billandbalas@yahoo.com Reference Number: 2BA77-94513-0F8D6 Message: Withdraw to Gold-Lister from Gold Gain
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PAYING Date: July 15, 2011 11:25:46 AM Amount Sent: $1.00 USD Sender Name: donald smith Sender Email: maxpaid.net@hotmail.com Reference Number: 1A998-3F80B-B4477 Message: Withdraw to Gold-Lister from www.maxpaid.net
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Traincome - traincome.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-07 01:22:22 Batch: 65600645 From Account: U5302172 Amount: $1.50 Memo: Withdraw to gold-lister from traincome Thank you. -
Greeninvfund - greeninvfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-16-07 01:15:41 Batch: 65600504 From Account: U6047760 Amount: $1.68 Memo: Withdraw to gold-lister from www.greeninvfund.com Thank you. -
monetaryoasis - monetaryoasis.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-15-07 23:52:41 Batch: 65598409 From Account: U4197158 Amount: $2.95 Memo: MO-V73214-2E3D6F961EB4FD9AE9472C5E4CA4E22F Thank you. -
Fund-Freedom - fund-freedom.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-15-07 21:28:36 Batch: 65594281 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: 7/15/2011 8:37 PM Batch: 65592534 From Account: U4405655 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-15-07 20:21:59 Batch: 65591745 From Account: U0020818 Amount: $2.00 Memo: Withdrawal Thank you. -
Petroproffit - Petroproffit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/15/2011 7:54 PM Batch: 65590429 From Account: U3566373 (PetroProffit) Amount: $1.00 Memo: Withdraw to Gold-Lister.com from www.petroproffit.com Thank you. Date: 7/15/2011 7:50 PM Batch: 65590191 From Account: U3566373 (PetroProffit) Amount: $4.90 Memo: Withdraw to Gold-Lister.com from www.petroproffit.com Thank you. -
goldtradefx - goldtradefx.com
gold-lister replied to standart's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-15-07 18:55:34 Batch: 65587677 From Account: U4741256 Amount: $0.10 Memo: Withdraw to Gold-Lister from GOLD TRADE FX (GTFX) Thank you. -
Payment received Date: 2011-15-07 14:39:14 Batch: 65570378 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/15/2011 4:37 PM Batch: 65579814 From Account: U1704417 (Exotic Freedom) Amount: $0.21 Memo: www.exoticfreedom.com Thank you. Date: 7/15/2011 4:39 PM Batch: 65579977 From Account: U1704417 (Exotic Freedom) Amount: $0.21 Memo: www.exoticfreedom.com Thank you. -
Payment received Date: 2011-15-07 16:25:27 Batch: 65578763 From Account: U8674543 Amount: $0.10 Memo: 10386, Thank you.
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Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-15-07 16:33:57 Batch: 65579542 From Account: U3506893 Amount: $2.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
East EU Fx - Easteufx.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-15-07 16:20:26 Batch: 65578390 From Account: U5254686 Amount: $0.20 Memo: Withdraw to Gold-Lister from East EU Fx Thank you. -
Payment received Date: 2011-15-07 16:26:58 Batch: 65578892 From Account: U6486101 Amount: $0.50 Memo: 217, 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: 2011-15-07 16:24:19 Batch: 65578649 From Account: U9640294 Amount: $2.00 Memo: 15046, Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-15-07 15:55:24 Batch: 65576453 From Account: U8341838 Amount: $2.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Payment received Date: 7/15/2011 3:52 PM Batch: 65576212 From Account: U6072109 (HipoFunds) Amount: $1.00 Memo: HipoFunds.com withdraw Thank you.
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Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/15/2011 3:30 PM Batch: 65574513 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: 2011-15-07 15:13:13 Batch: 65573146 From Account: U0752451 Amount: $5.00 Memo: Withdraw to Gold-Lister from zealandinvestment.com Thank you. -
Payment received Date: 2011-15-07 15:02:02 Batch: 65572065 From Account: U8599904 Amount: $0.10 Memo: Withdraw to Gold-Lister from invcome.info Thank you.