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gold-lister
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Everything posted by gold-lister
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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: 6/24/2011 12:11 AM Batch: 64023573 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Withdraw Daily Delux Plan Thank you. Referral Commision Received Date: 6/24/2011 12:15 AM Batch: 64023657 From Account: U8581187 (AsiaPublicFinance) Amount: $1.00 Memo: Withdraw APF00032 - Dep ID 999999 Referal Bonus Thank you. -
Payment received Date: 2011-23-06 22:39:16 Batch: 64020698 From Account: U1803307 Amount: $5.91 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: 2011-23-06 19:01:47 Batch: 64011835 From Account: U9640294 Amount: $2.00 Memo: 13355, Thank you. -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/23/2011 6:18 PM Batch: 64009447 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/23/2011 5:59 PM Batch: 64008346 From Account: U1704417 (Exotic Freedom) Amount: $0.21 Memo: Withdraw to gold-lister from www.exoticfreedom.com Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-06 17:37:06 Batch: 64006969 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-06 17:35:05 Batch: 64006869 From Account: U5864547 Amount: $0.05 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-06 16:58:07 Batch: 64004013 From Account: U2608730 Amount: $0.35 Memo: profit payout Thank you. -
Traincome - traincome.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-06 16:46:46 Batch: 64003101 From Account: U5302172 Amount: $1.70 Memo: Withdraw to gold-lister from www.traincome.com Thank you. -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/23/2011 4:35 PM Batch: 64002386 From Account: U4308366 (Possible Money Making) Amount: $0.60 Memo: PMM Payment Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-06 16:35:52 Batch: 64002380 From Account: U4843316 Amount: $3.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Payment received Date: 2011-23-06 16:34:40 Batch: 64002227 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 2011-23-06 16:07:45 Batch: 64000064 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
Payment received Date: 2011-23-06 16:06:53 Batch: 63999986 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: 2011-23-06 16:05:51 Batch: 63999894 From Account: U3883942 Amount: $1.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-06 16:05:23 Batch: 63999864 From Account: U2429999 Amount: $2.29 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: 2011-23-06 16:04:07 Batch: 63999781 From Account: U5699910 Amount: $2.00 Memo: Withdrawal Thank you. -
Payment received Date: 6/23/2011 4:01 PM Batch: 63999623 From Account: U3642726 (Flodian Ltd) Amount: $3.00 Memo: N/A Thank you.
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Payment received Date: 2011-23-06 15:59:42 Batch: 63999454 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 2011-23-06 15:50:26 Batch: 63998730 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: 2011-23-06 13:39:22 Batch: 63987961 From Account: U3506893 Amount: $2.00 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
Referral Commission Paid Payment Details Date: June 22, 2011 11:04:31 AM Amount Sent: $7.00 USD Sender Name: Opulentia Sender Email: support@opulentia.ch Reference Number: 5B97C-84A45-C9D2A Message: Withdraw to gold-lister from Opulentia -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/22/2011 7:12:42 PM Reference Number: 3E947-5CFE8-BC757 Transaction type: Transfer Received From Name/Email: HourlInstantInvest hourlyinstantinvest@gmail.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: 6/22/2011 7:11:24 PM Reference Number: 0AA99-84C82-9BE2A Transaction type: Transfer Received From Name/Email: EarnEasyHere earneasyhere@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from earneasyhere.com -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/21/2011 6:26:47 PM Reference Number: 8EBD9-73F7B-17FF4 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