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gold-lister
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Everything posted by gold-lister
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/29/2011 6:48:15 PM Reference Number: 5B935-E22A2-074BC 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: June 29, 2011 10:52:17 AM Amount Sent: $1.00 USD Sender Name: Gold Gain Sender Email: admin@goldgain.biz Reference Number: FD92F-4C0A2-FE6EE 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: June 29, 2011 9:22:28 AM Amount Sent: $5.75 USD Sender Name: Vinnie Salazar Sender Email: cruzadajulia@yahoo.com Reference Number: 9E803-1B736-8598E Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-30-06 00:10:30 Batch: 64455885 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. Referral Commision Received Date: 2011-30-06 00:10:26 Batch: 64455879 From Account: U7210265 Amount: $0.50 Memo: Withdrawal Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-29-06 19:57:42 Batch: 64444774 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/29/2011 6:21 PM Batch: 64439687 From Account: U1704417 (Exotic Freedom) Amount: $0.23 Memo: www.exoticfreedom.com Thank you. -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-29-06 17:49:04 Batch: 64437718 From Account: U5699910 Amount: $2.00 Memo: Payment Thank you. -
Payment received Date: 2011-29-06 17:44:59 Batch: 64437267 From Account: U8674543 Amount: $0.10 Memo: 8787, 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: 2011-29-06 17:37:26 Batch: 64436741 From Account: U9640294 Amount: $2.00 Memo: 13771, Thank you. -
Forex-ITrade - Forex-ITrade.com
gold-lister replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-29-06 17:27:14 Batch: 64435763 From Account: U7632628 Amount: $0.10 Memo: Withdraw to Gold-Lister from Forex-Itrade.Com Thank you. -
Payment received Date: 2011-29-06 17:15:05 Batch: 64434378 From Account: U7326326 Amount: $0.50 Memo: Withdrawal to Gold-Lister from www.suntradecorp.com Thank you.
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ForexElement - forexelement.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-29-06 15:55:15 Batch: 64428030 From Account: U1125497 Amount: $3.10 Memo: Withdraw to Gold-Lister from Forex Element Thank you. -
Payment received Date: 6/29/2011 3:35 PM Batch: 64426537 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.
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Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-29-06 15:27:12 Batch: 64425863 From Account: U4308366 Amount: $0.60 Memo: Withdraw to Gold-Lister from Possible Money Making Thank you. -
Payment received Date: 2011-29-06 15:13:29 Batch: 64424686 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: 2011-29-06 15:12:22 Batch: 64424551 From Account: U8341838 Amount: $0.40 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Payment received Date: 2011-29-06 14:55:31 Batch: 64423043 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/29/2011 2:55 PM Batch: 64423031 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Withdraw Daily Delux Plan Thank you. -
tradefinancegroup - tradefinancegroup.eu
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-29-06 14:46:56 Batch: 64422246 From Account: U3883942 Amount: $1.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/29/2011 2:46 PM Batch: 64422216 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING 16:24 29.06.11 Receive 5704483 U1243094 +0.3 Received Payment 0.3 USD from account U1243094. Memo: API Payment. Automatic withdrawal from FeoCash.com. Payment ID: 24284627
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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: 2011-29-06 14:44:34 Batch: 64422038 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
Payment received Date: 2011-29-06 14:07:57 Batch: 64418661 From Account: U8445427 Amount: $3.17 Memo: Automatic withdrawal from FeoCash.com 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: 2011-29-06 14:12:48 Batch: 64419048 From Account: U5302172 Amount: $1.50 Memo: Withdraw to gold-lister from www.traincome.com Thank you. -
Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 03:23 29.06.11 Receive 5701714 U1767252 +0.2 Received Payment 0.2 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com.