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gold-lister
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Everything posted by gold-lister
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/21/2011 6:23:59 PM Reference Number: 32944-F45E7-6EA59 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 -
LucrativaFund - lucrativafund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: June 22, 2011 4:26:37 PM Amount Sent: $5.50 USD Sender Name: new live Sender Email: gubiuh934@hotmail.com Reference Number: 84B78-4D6C2-0B14A Message: Withdraw to gold-lister from Lucrativa Fund Date: June 22, 2011 7:20:24 AM Amount Sent: $4.90 USD Sender Name: new live Sender Email: gubiuh934@hotmail.com Reference Number: 01A60-E4D43-3CE99 Message: Withdraw to gold-lister from Lucrativa Fund -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-06 04:43:54 Batch: 63953925 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-06 04:36:18 Batch: 63953306 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. -
Specialhyips - Specialhyips.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-23-06 02:46:29 Batch: 63946629 From Account: U2185673 Amount: $0.20 Memo: Withdraw to gold-lister from Specialhyips.com Thank you. -
Alinefunds - Alinefunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/22/2011 11:14 PM Batch: 63939721 From Account: U0806347 (alinefunds.com) Amount: $1.87 Memo: Withdraw to Gold-Lister.com from www.alinefunds.com Thank you. -
Interest-Reserve - interest-reserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-22-06 20:44:43 Batch: 63933926 From Account: U3572928 Amount: $0.10 Memo: witdraw from interest-reserve.com Thank you. -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/22/2011 8:07 PM Batch: 63932037 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Payment received Date: 2011-22-06 17:52:40 Batch: 63924105 From Account: U8674543 Amount: $3.00 Memo: 7733, Thank you.
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Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 2011-22-06 17:52:35 Batch: 63924093 From Account: U4308366 Amount: $0.30 Memo: Withdraw to Gold-Lister from Possible Money Making Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-22-06 17:45:13 Batch: 63923529 From Account: U9640294 Amount: $1.00 Memo: 13289, Thank you. -
Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-22-06 17:25:35 Batch: 63922217 From Account: U5864547 Amount: $0.05 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/22/2011 5:01 PM Batch: 63920412 From Account: U1704417 (Exotic Freedom) Amount: $0.20 Memo: www.exoticfreedom.com Thank you. -
Payment received Date: 2011-22-06 17:01:28 Batch: 63920360 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 2011-22-06 16:41:49 Batch: 63918904 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: 2011-22-06 16:38:51 Batch: 63918672 From Account: U3883942 Amount: $6.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you. -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-22-06 16:36:49 Batch: 63918531 From Account: U5699910 Amount: $2.00 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: 2011-22-06 16:32:52 Batch: 63918236 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
Payment received Date: 2011-22-06 16:17:27 Batch: 63917097 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 6/22/2011 4:16 PM Batch: 63917079 From Account: U3642726 (Flodian Ltd) Amount: $2.00 Memo: N/A Thank you.
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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: 2011-22-06 15:58:03 Batch: 63915513 From Account: U2429999 Amount: $2.00 Memo: Withdraw to user Gold-Lister Thank you. -
Payment received Date: 2011-22-06 15:40:33 Batch: 63913282 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Payment received Date: 2011-22-06 15:33:14 Batch: 63912620 From Account: U5302172 Amount: $2.00 Memo: Withdraw to gold-lister from www.traincome.com 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: 2011-22-06 15:04:32 Batch: 63910270 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-22-06 19:58:19 Batch: 63931525 From Account: U7689520 Amount: $0.25 Memo: weltontrust.com Thank you.