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gold-lister
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Everything posted by gold-lister
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Petroproffit - Petroproffit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/12/2011 3:03 PM Batch: 65333113 From Account: U3566373 (PetroProffit) Amount: $4.00 Memo: Withdraw to Gold-Lister.com from www.petroproffit.com Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-12-07 14:24:15 Batch: 65329764 From Account: U2429999 Amount: $2.39 Memo: Withdraw to user Gold-Lister Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/12/2011 2:12 PM Batch: 65328820 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-12-07 14:17:03 Batch: 65329179 From Account: U0342613 Amount: $0.89 Memo: Thank you. -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-12-07 14:14:35 Batch: 65328985 From Account: U5699910 Amount: $1.00 Memo: Withdrawal Thank you. -
Payment received Date: 2011-12-07 14:11:23 Batch: 65328672 From Account: U4695542 Amount: $0.99 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 2011-12-07 14:10:02 Batch: 65328553 From Account: U8445427 Amount: $2.97 Memo: Automatic withdrawal from FeoCash.com 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: 2011-12-07 13:52:27 Batch: 65326587 From Account: U3506893 Amount: $2.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
Payment received Date: 7/12/2011 12:38 PM Batch: 65319950 From Account: U1582184 (MTS.MC) Amount: $0.20 Memo: Withdraw to Gold-Lister.com from mts-mc.com Thank you. Date: 7/12/2011 12:50 PM Batch: 65320998 From Account: U1582184 (MTS.MC) Amount: $0.20 Memo: Withdraw to Gold-Lister.com from mts-mc.com Thank you.
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commodities-investment - commodities-investment.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/12/2011 11:58 AM Batch: 65317356 From Account: U2135927 (Commodities Investment) Amount: $0.25 Memo: Commodities-Investment Paid#4 Thank you. -
Payment received Date: 2011-12-07 11:18:15 Batch: 65314167 From Account: U6486101 Amount: $5.00 Memo: 149, Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/12/2011 11:17 AM Batch: 65314069 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: July 11, 2011 12:47:22 PM Amount Sent: $5.23 USD Sender Name: Opulentia Sender Email: support@opulentia.ch Reference Number: 8D96B-34707-A41B2 Message: Withdraw to gold-lister from Opulentia -
Suntradecorp - Suntradecorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-12-07 07:47:07 Batch: 65298151 From Account: U7326326 Amount: $0.50 Memo: Withdrawal to Gold-Lister from www.suntradecorp.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-12-07 07:00:21 Batch: 65294117 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 17:31 11.07.11 Receive 5786758 U1409258 +0.2 Received Payment 0.2 USD from account U1409258. Memo: API Payment. Withdraw to user Gold-Lister. Payment ID: ID-559134 -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 11, 2011 7:09:29 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 8D998-B85E2-402E0 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 11, 2011 7:07:20 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 27974-39880-BE106 Message: pay from freemoneyway.com -
PAYING Date: July 11, 2011 10:16:36 AM Amount Sent: $1.00 USD Sender Name: Col Sender Email: billandbalas@yahoo.com Reference Number: EDB45-9948D-287FA Message: Withdraw to Gold-Lister from Gold Gain
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 11, 2011 4:20:58 AM Amount Sent: $1.25 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: A4AC5-543AB-23D6D Message: pay from fairtradearea.com -
tradefinancegroup - tradefinancegroup.eu
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-11-07 14:52:02 Batch: 65243942 From Account: U3883942 Amount: $1.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you. -
Payment received Date: 2011-12-07 01:24:28 Batch: 65279645 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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monetaryoasis - monetaryoasis.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-11-07 22:52:16 Batch: 65274559 From Account: U4197158 Amount: $6.00 Memo: MO-V73214-91BBBF18D6481CEABBCDBEB8BA666A6E Thank you. -
ForexIntraDay LTD - forexintradayltd.com
gold-lister replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-11-07 18:24:28 Batch: 65261883 From Account: U3284842 Amount: $1.00 Memo: Withdraw to Gold-Lister from ForexIntraDay LTD Thank you. -
Payment received Date: 7/11/2011 5:41 PM Batch: 65258851 From Account: U6072109 (HipoFunds) Amount: $1.80 Memo: HipoFunds.com withdraw Thank you.