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gold-lister
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Everything posted by gold-lister
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In-process - in-process.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 16:33:49 Batch: 64766711 From Account: U7274932 Amount: $0.53 Memo: Withdraw to Gold-Lister from In-Process Investment Solutions Thank you. -
Payment received Date: 2011-04-07 16:30:08 Batch: 64766422 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you. Date: 2011-04-07 16:32:54 Batch: 64766642 From Account: U1803307 Amount: $5.91 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Forex-ITrade - Forex-ITrade.com
gold-lister replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 16:29:47 Batch: 64766404 From Account: U7632628 Amount: $0.10 Memo: Withdraw to Gold-Lister from Forex-Itrade.Com Thank you. -
ForexCompanyGroup - forexcompanygroup.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 16:27:39 Batch: 64766254 From Account: U5890187 Amount: $0.10 Memo: Withdraw to Gold-Lister from Forex Company Group Thank you. -
Payment received Date: 2011-04-07 16:22:38 Batch: 64765922 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 2011-04-07 16:10:40 Batch: 64765010 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Payment received Date: 2011-04-07 16:05:19 Batch: 64764489 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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tradefinancegroup - tradefinancegroup.eu
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 16:01:29 Batch: 64764367 From Account: U3883942 Amount: $1.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you. -
Payment received Date: 2011-04-07 16:43:28 Batch: 64767408 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 16:00:54 Batch: 64764326 From Account: U2429999 Amount: $2.29 Memo: Withdraw to user Gold-Lister Thank you. -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 15:49:28 Batch: 64763375 From Account: U5699910 Amount: $2.00 Memo: Withdrawal Thank you. -
Payment received Date: 2011-04-07 14:05:38 Batch: 64755818 From Account: U8445427 Amount: $2.97 Memo: Automatic withdrawal from FeoCash.com Thank you.
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Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 19:33 03.07.11 Receive 5741100 U1767252 +0.1 Received Payment 0.1 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
Payment received Date: 2011-04-07 13:02:01 Batch: 64750893 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you. Date: 2011-04-07 13:02:04 Batch: 64750899 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING 17:29 03.07.11 Receive 5740568 U2827055 +0.5 Received Payment 0.5 USD from account U2827055. Memo: API Payment. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/3/2011 8:01:31 PM Reference Number: 0FABB-3C152-5F1EF 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 -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/2/2011 4:25:22 PM Reference Number: E3B75-25125-8CC6E 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 -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 03, 2011 8:04:52 PM Amount Sent: $4.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: D98E8-A1C6A-C1058 Message: pay from fairtradearea.com -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 07:26:52 Batch: 64727923 From Account: U7210265 Amount: $1.72 Memo: Withdrawal Thank you. Date: 2011-04-07 07:26:54 Batch: 64727929 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. -
ForexElement - forexelement.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 06:04:21 Batch: 64724187 From Account: U1125497 Amount: $3.10 Memo: Withdraw to Gold-Lister from Forex Element Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-04-07 07:36:28 Batch: 64728483 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you. -
I am not the admin!!! http://hourlypaymega.com/ http://hourlypaymega.com/
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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 03, 2011 4:01:08 PM Amount Sent: $5.00 USD Sender Name: Vinnie Salazar Sender Email: cruzadajulia@yahoo.com Reference Number: 06A72-8DDE9-36A53 Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making -
I'm not admin http://rightinvestclub.com
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PAYING Date: July 03, 2011 12:35:44 PM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: support@goldgain.biz Reference Number: E8B58-068E1-7D02D Message: Withdraw to Gold-Lister from Gold Gain