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gold-lister
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Everything posted by gold-lister
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Payment received Date: 2011-29-06 13:55:32 Batch: 64417454 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-29-06 13:30:10 Batch: 64415344 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 28, 2011 7:13:33 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: D39CB-40A03-C9050 Message: pay from fairtradearea.com -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/28/2011 7:25:39 PM Reference Number: 219BC-70B0C-EA6F6 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: 6/28/2011 7:24:08 PM Reference Number: AA943-171BE-4292D 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 -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-29-06 04:10:22 Batch: 64380038 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. -
haitisavers - haitisavers.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/29/2011 12:47 AM Batch: 64371912 From Account: U6522372 (HAITI) Amount: $0.30 Memo: haitisavers.com Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-29-06 04:38:39 Batch: 64382966 From Account: U7689520 Amount: $0.50 Memo: weltontrust.com Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/28/2011 10:33 PM Batch: 64367848 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/28/2011 9:44 PM Batch: 64366143 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Payment received Date: 6/28/2011 7:08 PM Batch: 64358851 From Account: U3642726 (Flodian Ltd) Amount: $2.00 Memo: N/A Thank you.
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Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-06 18:59:08 Batch: 64358313 From Account: U2608730 Amount: $0.25 Memo: profit payout Thank you. -
Payment received Date: 2011-28-06 18:18:10 Batch: 64355854 From Account: U8674543 Amount: $0.40 Memo: 8664, 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: 2011-28-06 18:08:41 Batch: 64355254 From Account: U9640294 Amount: $1.00 Memo: 13707, Thank you. -
In-process - in-process.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-06 17:29:41 Batch: 64352805 From Account: U7274932 Amount: $0.26 Memo: Withdraw to Gold-Lister from In-Process Investment Solutions Thank you. -
Forex-ITrade - Forex-ITrade.com
gold-lister replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-06 17:14:12 Batch: 64351857 From Account: U7632628 Amount: $0.10 Memo: Withdraw to Gold-Lister from Forex-Itrade.Com Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/28/2011 4:56 PM Batch: 64350663 From Account: U1704417 (Exotic Freedom) Amount: $0.21 Memo: www.exoticfreedom.com Thank you. -
Payment received Date: 2011-28-06 16:41:01 Batch: 64349417 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 2011-28-06 16:36:39 Batch: 64349063 From Account: U4843316 Amount: $2.00 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: 6/28/2011 4:14 PM Batch: 64347320 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-06 15:42:54 Batch: 64344953 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Payment received Date: 2011-28-06 15:39:23 Batch: 64344714 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: 6/28/2011 3:38 PM Batch: 64344692 From Account: U8747518 (Asia Public Finance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Withdraw Daily Delux Plan Thank you. -
ForexElement - forexelement.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-06 15:35:19 Batch: 64344446 From Account: U1125497 Amount: $3.00 Memo: Withdraw to Gold-Lister from Forex Element Thank you. -
tradefinancegroup - tradefinancegroup.eu
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-06 15:31:26 Batch: 64344214 From Account: U3883942 Amount: $1.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you.