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gold-lister
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Everything posted by gold-lister
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Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/26/2011 4:53 PM Batch: 64199925 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-26-06 16:40:34 Batch: 64199411 From Account: U9640294 Amount: $1.00 Memo: 13561, Thank you. -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/26/2011 4:39 PM Batch: 64199336 From Account: U4308366 (Possible Money Making) Amount: $0.90 Memo: PMM Payment Thank you. -
Forex-ITrade - Forex-ITrade.com
gold-lister replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-26-06 16:25:32 Batch: 64198732 From Account: U7632628 Amount: $0.17 Memo: Withdraw to Gold-Lister from Forex-Itrade.Com Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-26-06 16:13:48 Batch: 64198204 From Account: U8341838 Amount: $0.80 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Payment received Date: 2011-26-06 16:13:02 Batch: 64198156 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 2011-26-06 16:02:49 Batch: 64197675 From Account: U5699910 Amount: $2.00 Memo: Withdrawal Thank you. -
tradefinancegroup - tradefinancegroup.eu
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-26-06 16:03:41 Batch: 64197729 From Account: U3883942 Amount: $1.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-26-06 16:01:42 Batch: 64197592 From Account: U0342613 Amount: $0.30 Memo: Thank you. -
PAYING 16:24 26.06.11 Receive 5688431 U1243094 +0.2 Received Payment 0.2 USD from account U1243094. Memo: API Payment. Automatic withdrawal from FeoCash.com. Payment ID: 24073327
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19:05 25.06.11 Receive 5685156 U1767252 +0.1 Received Payment 0.1 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com.
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ForexElement - forexelement.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
PAYING 18:55 25.06.11 Receive 5685071 U2354211 +0.1 Received Payment 0.1 USD from account U2354211. Memo: API Payment. Withdraw to Gold-Lister from Forex Element. Payment ID: 13090199028723 -
tradefinancegroup - tradefinancegroup.eu
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 18:50 25.06.11 Receive 5685055 U2453302 +1.2 Received Payment 1.2 USD from account U2453302. Memo: API Payment. Withdraw to Gold-Lister from tradefinancegroup.eu. -
Payment received Date: 2011-26-06 14:07:00 Batch: 64192796 From Account: U8445427 Amount: $3.17 Memo: Automatic withdrawal from FeoCash.com 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: 2011-26-06 12:46:07 Batch: 64189577 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
Traincome - traincome.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-26-06 12:40:47 Batch: 64189321 From Account: U5302172 Amount: $2.14 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: 6/25/2011 8:21:55 PM Reference Number: 70B8D-C4D59-BFCB8 Transaction type: Transfer Received From Name/Email: ITradebank itradebankcom@gmail.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: 6/25/2011 8:19:55 PM Reference Number: B5A63-5DC32-6C483 Transaction type: Transfer Received From Name/Email: FreeMoneyWay freemoneyway2011@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from freemoneyway.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 25, 2011 8:15:56 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: admin@fairtradearea.com Reference Number: E3BBE-CC5E5-8942D 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 25, 2011 1:01:04 PM Amount Sent: $5.00 USD Sender Name: Vinnie Salazar Sender Email: cruzadajulia@yahoo.com Reference Number: 7ABCF-7B69B-391B9 Message: PMM payment -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Payment Details Date: June 25, 2011 10:09:26 AM Amount Sent: $1.00 USD Sender Name: Opulentia Sender Email: support@opulentia.ch Reference Number: FC837-B842D-EB4E2 Message: Withdraw to gold-lister from Opulentia -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-25-06 19:25:56 Batch: 64157544 From Account: U9640294 Amount: $2.00 Memo: 13504, Thank you. -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-25-06 16:48:38 Batch: 64152908 From Account: U4308366 Amount: $0.60 Memo: Withdraw to Gold-Lister from Possible Money Making Thank you. -
Payment received Date: 2011-25-06 16:48:10 Batch: 64152884 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 2011-25-06 16:37:45 Batch: 64152165 From Account: U1125497 Amount: $3.00 Memo: Withdraw to Gold-Lister from Forex Element Thank you.