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gold-lister
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Everything posted by gold-lister
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Payment received Date: 2011-05-07 15:24:32 Batch: 64829507 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.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: 2011-05-07 15:06:34 Batch: 64828255 From Account: U0342613 Amount: $0.89 Memo: Thank you. -
Payment received Date: 2011-05-07 14:05:28 Batch: 64824323 From Account: U8445427 Amount: $2.97 Memo: Automatic withdrawal from FeoCash.com Thank you.
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centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-07 15:03:08 Batch: 64828036 From Account: U5699910 Amount: $1.00 Memo: Withdrawal Thank you. -
ForexElement - forexelement.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-07 09:49:01 Batch: 64809490 From Account: U1125497 Amount: $3.30 Memo: Withdraw to Gold-Lister from Forex Element Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-07 08:57:41 Batch: 64806972 From Account: U0020818 Amount: $1.00 Memo: Withdrawal Thank you. -
goldtradefx - goldtradefx.com
gold-lister replied to standart's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-07 07:12:47 Batch: 64801354 From Account: U4741256 Amount: $0.10 Memo: Withdraw to Gold-Lister from GOLD TRADE FX (GTFX) Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/5/2011 4:18 AM Batch: 64794552 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-07 07:10:55 Batch: 64801254 From Account: U7333532 Amount: $3.00 Memo: Withdraw to gold-lister.com Thank you. -
Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 03:46 05.07.11 Receive 5748611 U1767252 +0.1 Received Payment 0.1 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/4/2011 7:25:34 PM Reference Number: EDA13-1DE64-20E4E 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: 7/4/2011 7:22:54 PM Reference Number: CFA1F-AF7DE-73405 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 04, 2011 9:46:18 PM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: support@goldgain.biz Reference Number: 47924-81F72-91AB5 Message: Withdraw to Gold-Lister from Gold Gain
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Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 04, 2011 12:06:48 PM Amount Sent: $5.00 USD Sender Name: Vinnie Salazar Sender Email: cruzadajulia@yahoo.com Reference Number: 11A7E-6BA90-BD0BC Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making -
Traincome - traincome.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-05-07 00:34:53 Batch: 64788290 From Account: U5302172 Amount: $1.50 Memo: Withdraw to gold-lister from www.traincome.com Thank you. -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 21:36:02 Batch: 64782290 From Account: U4308366 Amount: $1.20 Memo: Withdraw to Gold-Lister from Possible Money Making Thank you. -
Payment received Date: 7/4/2011 8:09 PM Batch: 64779031 From Account: U9095720 (TopsFund) Amount: $1.00 Memo: N/A Thank you.
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Payment received Date: 2011-04-07 19:49:40 Batch: 64778247 From Account: U8674543 Amount: $2.00 Memo: 9297, 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: 2011-04-07 19:41:18 Batch: 64777857 From Account: U9640294 Amount: $1.00 Memo: 14134, Thank you. -
Suntradecorp - Suntradecorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 19:31:32 Batch: 64777430 From Account: U7326326 Amount: $0.50 Memo: Withdrawal to Gold-Lister from www.suntradecorp.com Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/4/2011 5:39 PM Batch: 64771406 From Account: U1704417 (Exotic Freedom) Amount: $0.21 Memo: www.exoticfreedom.com Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 17:34:22 Batch: 64771162 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. Referral Commision Received Date: 2011-04-07 17:34:26 Batch: 64771166 From Account: U4843316 Amount: $7.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 16:57:13 Batch: 64768516 From Account: U5864547 Amount: $0.05 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
ForexIntraDay LTD - forexintradayltd.com
gold-lister replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 16:45:50 Batch: 64767612 From Account: U3284842 Amount: $1.00 Memo: Withdraw to Gold-Lister from ForexIntraDay LTD Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/4/2011 4:35 PM Batch: 64766789 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. Referral Commision Received Date: 7/4/2011 4:39 PM Batch: 64767078 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00032 - Dep ID 999999 Referal Comission Thank you.