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gold-lister
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Everything posted by gold-lister
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Payment received Date: 2011-24-06 16:11:37 Batch: 64082612 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: 2011-24-06 16:07:53 Batch: 64082271 From Account: U3883942 Amount: $1.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-06 16:07:40 Batch: 64082234 From Account: U9640294 Amount: $1.00 Memo: 13431, Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-06 16:05:47 Batch: 64081981 From Account: U2429999 Amount: $2.00 Memo: Withdraw to user Gold-Lister Thank you. -
Payment received Date: 6/24/2011 4:04 PM Batch: 64081848 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.
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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: 2011-24-06 16:02:06 Batch: 64081660 From Account: U0342613 Amount: $2.00 Memo: Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-06 16:00:18 Batch: 64081485 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Payment received Date: 2011-24-06 15:55:57 Batch: 64081181 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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sorry for duplicate the post, please delete
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Payment received Date: 2011-24-06 15:44:43 Batch: 64080066 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING 18:19 24.06.11 Receive 5679894 U2827055 +2.00 Received Payment 2.00 USD from account U2827055. Memo: API Payment. -
PAYING 16:23 24.06.11 Receive 5679209 U1243094 +0.2 Received Payment 0.2 USD from account U1243094. Memo: API Payment. Automatic withdrawal from FeoCash.com. Payment ID: 23948350
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ForexElement - forexelement.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-06 15:26:01 Batch: 64078471 From Account: U1125497 Amount: $10.00 Memo: Withdraw to Gold-Lister from Forex Element Thank you. -
Payment received Date: 2011-24-06 14:09:38 Batch: 64071097 From Account: U3085442 Amount: $1.00 Memo: E-Land Payout Thank you.
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Payment received Date: 2011-24-06 14:06:56 Batch: 64070890 From Account: U8445427 Amount: $3.00 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: 2011-24-06 13:42:46 Batch: 64069148 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-06 13:40:35 Batch: 64068934 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-06 06:52:38 Batch: 64041050 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-24-06 08:22:42 Batch: 64046718 From Account: U7689520 Amount: $0.50 Memo: weltontrust.com Thank you. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/23/2011 6:35:25 PM Reference Number: D68C6-4E08F-43687 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: 6/23/2011 6:33:03 PM Reference Number: 6C9C6-336FD-34419 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 23, 2011 6:26:50 PM Amount Sent: $4.50 USD Sender Name: FairTradeArea Sender Email: admin@fairtradearea.com Reference Number: 71A45-55D7A-88517 Message: pay from fairtradearea.com -
LucrativaFund - lucrativafund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: June 23, 2011 1:57:35 PM Amount Sent: $4.90 USD Sender Name: new live Sender Email: gubiuh934@hotmail.com Reference Number: 79AA6-E29CC-4566F Message: Withdraw to gold-lister from Lucrativa Fund -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 23, 2011 9:28:13 AM Amount Sent: $5.00 USD Sender Name: Vinnie Salazar Sender Email: cruzadajulia@yahoo.com Reference Number: 129C7-DF976-379BC Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/24/2011 1:49 AM Batch: 64026617 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you.