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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
PAYING 11:58 07.07.11 Receive 5763610 U2771220 +0.5 Received Payment 0.5 USD from account U2771220. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from www.petroproffit.com. 22:21 06.07.11 Receive 5760627 U2771220 +0.6 Received Payment 0.6 USD from account U2771220. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from www.petroproffit.com. -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/6/2011 6:40:06 PM Reference Number: 1A838-2E55E-DB647 Transaction type: Transfer Received From Name/Email: HourlyInstantInvest.com admin@hourlyinstantinvest.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/6/2011 6:38:34 PM Reference Number: F7A60-A3F88-008D0 Transaction type: Transfer Received From Name/Email: EarnEasyHere.com admin@earneasyhere.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from earneasyhere.com -
PAYING Date: July 07, 2011 3:47:15 AM Amount Sent: $1.20 USD Sender Name: Ekstrade Inc Sender Email: ekstrade.com@gmail.com Reference Number: 9EA0A-CBADE-13CB4 Message: ekstrade.com payment
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Suntradecorp - Suntradecorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 07, 2011 2:53:08 AM Amount Sent: $2.00 USD Sender Name: Jay Gaskins Sender Email: ap.suntrade@yahoo.com Reference Number: B2B89-15EB1-1D2CC Message: Withdraw to Gold-Lister from suntradecorp.com -
PAYING Date: July 07, 2011 2:23:43 AM Amount Sent: $1.00 USD Sender Name: Timothy Whitley Sender Email: macrohyip@live.com Reference Number: B0B09-31439-69CD5 Message: Withdraw to Gold-Lister from macrohyip.com
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Petroproffit - Petroproffit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/7/2011 9:48 AM Batch: 64961008 From Account: U3566373 (PetroProffit) Amount: $1.00 Memo: Withdraw to Gold-Lister.com from www.petroproffit.com Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/7/2011 8:41 AM Batch: 64956253 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Suntradecorp - Suntradecorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-07 06:48:25 Batch: 64949054 From Account: U7326326 Amount: $0.50 Memo: Withdrawal to Gold-Lister from www.suntradecorp.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/7/2011 7:38 AM Batch: 64951751 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 06, 2011 1:40:45 PM Amount Sent: $5.00 USD Sender Name: Vinnie Salazar Sender Email: cruzadajulia@yahoo.com Reference Number: 61931-F29CF-FD6AE Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making -
PAYING Date: July 06, 2011 11:53:36 AM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: support@goldgain.biz Reference Number: 37810-40FF5-98868 Message: Withdraw to Gold-Lister from Gold Gain
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Petroproffit - Petroproffit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/6/2011 8:15 PM Batch: 64930190 From Account: U3566373 (PetroProffit) Amount: $1.00 Memo: Withdraw to Gold-Lister.com from www.petroproffit.com Thank you. -
monetaryoasis - monetaryoasis.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-07 03:52:18 Batch: 64942743 From Account: U4197158 Amount: $2.90 Memo: MO-V73214-7384958AB681374BC5127ED17841B193 Thank you. -
Greeninvfund - greeninvfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-07 01:35:14 Batch: 64938340 From Account: U6047760 Amount: $1.44 Memo: Withdraw to gold-lister from www.greeninvfund.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-07 00:36:14 Batch: 64935819 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-07 00:08:47 Batch: 64934633 From Account: U8341838 Amount: $2.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/6/2011 8:02 PM Batch: 64929357 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 20:34:00 Batch: 64931150 From Account: U0020818 Amount: $1.00 Memo: Withdrawal Thank you. -
Payment received Date: 7/6/2011 8:16 PM Batch: 64930268 From Account: U3566373 (PetroProffit) Amount: $1.00 Memo: Withdraw to Gold-Lister.com from www.petroproffit.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: 7/6/2011 7:33 PM Batch: 64927781 From Account: U1704417 (Exotic Freedom) Amount: $0.20 Memo: www.exoticfreedom.com Thank you. -
In-process - in-process.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 19:05:08 Batch: 64925979 From Account: U7274932 Amount: $0.53 Memo: Withdraw to Gold-Lister from In-Process Investment Solutions Thank you. -
Payment received Date: 7/6/2011 6:53 PM Batch: 64925156 From Account: U9095720 (TopsFund) Amount: $0.50 Memo: N/A Thank you.
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Payment received Date: 2011-06-07 18:33:54 Batch: 64923820 From Account: U8674543 Amount: $0.80 Memo: 9452, 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: 2011-06-07 18:28:54 Batch: 64923480 From Account: U9640294 Amount: $1.00 Memo: 14276, Thank you.