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gold-lister
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Everything posted by gold-lister
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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: 2011-28-06 15:28:49 Batch: 64343985 From Account: U2429999 Amount: $2.00 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: 2011-28-06 15:18:55 Batch: 64343083 From Account: U5699910 Amount: $3.00 Memo: Withdrawal Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-06 15:11:38 Batch: 64342447 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
Payment received Date: 2011-28-06 15:07:51 Batch: 64342177 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment 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: 2011-28-06 15:06:21 Batch: 64342041 From Account: U5302172 Amount: $1.50 Memo: Withdraw to gold-lister from www.traincome.com Thank you. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/27/2011 7:09:25 PM Reference Number: 7A84C-F26AB-9C545 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 -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/27/2011 7:07:24 PM Reference Number: 75939-0169B-C820B 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 -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:39 28.06.11 Receive 5699269 U2738591 +0.2 Received Payment 0.2 USD from account U2738591. Memo: API Payment. Withdraw to gold_lister Payment ID: ID-983716 -
PAYING 16:24 27.06.11 Receive 5693084 U1243094 +0.2 Received Payment 0.2 USD from account U1243094. Memo: API Payment. Automatic withdrawal from FeoCash.com. Payment ID: 24141272
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Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-06 14:40:33 Batch: 64340093 From Account: U3506893 Amount: $2.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
LucrativaFund - lucrativafund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: June 28, 2011 3:25:10 AM Amount Sent: $4.90 USD Sender Name: new live Sender Email: gubiuh934@hotmail.com Reference Number: F3871-2C425-E1230 Message: Withdraw to gold-lister from Lucrativa Fund -
Payment received Date: 2011-28-06 14:05:59 Batch: 64337672 From Account: U8445427 Amount: $2.97 Memo: Automatic withdrawal from FeoCash.com Thank you.
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Payment received Date: 2011-28-06 13:37:05 Batch: 64335472 From Account: U3085442 Amount: $1.00 Memo: E-Land Payment Thank you.
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Alinefunds - Alinefunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/28/2011 11:45 AM Batch: 64327484 From Account: U0806347 (alinefunds.com) Amount: $1.88 Memo: Withdraw to Gold-Lister.com from www.alinefunds.com Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-06 08:03:18 Batch: 64312046 From Account: U7689520 Amount: $0.75 Memo: weltontrust.com Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 27, 2011 6:47:09 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 8BB4E-A560D-1D6C9 Message: pay from fairtradearea.com -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 27, 2011 3:16:45 PM Amount Sent: $5.54 USD Sender Name: Vinnie Salazar Sender Email: cruzadajulia@yahoo.com Reference Number: B7AA4-02F21-67FC7 Message: PMM payment -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-06 05:40:15 Batch: 64304484 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. -
Payment received Date: 2011-28-06 02:15:16 Batch: 64293660 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com 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: 2011-27-06 18:34:11 Batch: 64276991 From Account: U9640294 Amount: $2.00 Memo: 13626, Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-06 17:15:07 Batch: 64272304 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-06 16:50:04 Batch: 64270229 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. Referral Commision Received Date: 2011-27-06 16:50:10 Batch: 64270239 From Account: U4843316 Amount: $5.00 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: 6/27/2011 4:39 PM Batch: 64269487 From Account: U1704417 (Exotic Freedom) Amount: $0.21 Memo: www.exoticfreedom.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/27/2011 4:06 PM Batch: 64267034 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/27/2011 3:40 PM Batch: 64264994 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Withdraw Daily Delux Plan Thank you.