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gold-lister
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Everything posted by gold-lister
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Payment received Date: 2011-10-07 17:25:17 Batch: 65186663 From Account: U6486101 Amount: $6.00 Memo: 104, Thank you.
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opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-07 16:37:21 Batch: 65184918 From Account: U4843316 Amount: $1.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/10/2011 4:24 PM Batch: 65184449 From Account: U4405655 (Permanent Profit Inc.) Amount: $0.60 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Interest-Reserve - interest-reserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-07 16:21:27 Batch: 65184214 From Account: U3572928 Amount: $0.10 Memo: witdraw from interest-reserve.com Thank you. -
Payment received Date: 2011-10-07 16:16:22 Batch: 65183867 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 7/10/2011 3:32 PM Batch: 65181763 From Account: U2135927 (Commodities Investment) Amount: $0.25 Memo: Commodities-Investment Paid#3 Thank you. -
commodities-investment - commodities-investment.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/10/2011 3:32 PM Batch: 65181763 From Account: U2135927 (Commodities Investment) Amount: $0.25 Memo: Commodities-Investment Paid#3 Thank you. -
Payment received Date: 2011-10-07 14:30:27 Batch: 65179185 From Account: U3979671 Amount: $0.86 Memo: Lion Funds Inc. Withdrawal Thank you.
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Traincome - traincome.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-07 14:48:33 Batch: 65179904 From Account: U5302172 Amount: $1.50 Memo: Withdraw to gold-lister from traincome Thank you. -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-07 14:34:12 Batch: 65179341 From Account: U5699910 Amount: $2.00 Memo: Withdrawal Thank you. -
Payment received Date: 2011-10-07 14:10:03 Batch: 65178392 From Account: U8445427 Amount: $3.07 Memo: Automatic withdrawal from FeoCash.com Thank you.
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perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-07 13:55:00 Batch: 65177819 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/10/2011 7:33 AM Batch: 65164834 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-07 02:43:43 Batch: 65158828 From Account: U5864547 Amount: $0.05 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
Forex-ITrade - Forex-ITrade.com
gold-lister replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-07 03:02:59 Batch: 65159143 From Account: U9637115 Amount: $0.10 Memo: Withdraw to Gold-Lister from Forex-Itrade.Com Thank you. -
Greeninvfund - greeninvfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-10-07 01:18:07 Batch: 65157409 From Account: U6047760 Amount: $1.37 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: 2011-10-07 00:52:05 Batch: 65156870 From Account: U4197158 Amount: $2.00 Memo: MO-V73214-585BAF5464EAF48E2893F63716266D70 Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/10/2011 7:10 AM Batch: 65164140 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/9/2011 10:07:23 PM Reference Number: BF99E-9D5B1-DE5F1 Transaction type: Transfer Received From Name/Email: ITradeBank.com contact@itradebank.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/9/2011 10:05:14 PM Reference Number: 2DB56-3464D-80049 Transaction type: Transfer Received From Name/Email: FreeMoneyWay.com admin@freemoneyway.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from freemoneyway.com -
PAYING Date: July 10, 2011 3:55:45 AM Amount Sent: $1.00 USD Sender Name: Timothy Whitley Sender Email: macrohyip@live.com Reference Number: 8FA24-4C532-731BB Message: Withdraw to Gold-Lister from macrohyip.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 09, 2011 10:10:17 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: B7A4A-37560-2725D Message: pay from fairtradearea.com -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-07 19:16:38 Batch: 65148758 From Account: U9640294 Amount: $2.00 Memo: 14508, Thank you. -
Payment received Date: 2011-09-07 19:23:24 Batch: 65149059 From Account: U8674543 Amount: $0.10 Memo: 9756, Thank you.
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Payment received Date: 2011-09-07 19:22:36 Batch: 65149007 From Account: U6486101 Amount: $2.00 Memo: 90, Thank you.