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gold-lister
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Everything posted by gold-lister
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Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-03 18:31:09 Batch: 58089234 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-03 16:16:15 Batch: 58081508 From Account: U2542853 Amount: $0.95 Memo: (U*******) (alpari-trade) Thank you. -
investutopia - investutopia.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/26/2011 4:03 PM Batch: 58080645 From Account: U8410108 (Invest Utopia) Amount: $13.00 Memo: Withdrawal from InvestUtopia.com Thank you. -
PAYING Date: 2011-26-03 16:02:48 Batch: 58080553 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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PAYING Date: 2011-26-03 15:29:02 Batch: 58078833 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
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instant-hourly - instant-hourly.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/26/2011 10:55:43 AM Reference Number: C38CC-BA19A-7EBC6 Transaction type: Transfer Received From Name/Email: Kaspars Zuikovs admin@instant-hourly.com Current Status: Completed Amount: $10.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to Gold-Lister from www.instant-hourly.com -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-03 13:40:33 Batch: 58073171 From Account: U4843316 Amount: $3.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
PAYING 17:52 25.03.11 Receive 5105652 U2641127 +4.3 Received Payment 4.3 USD from account U2641127. Memo: API Payment. Withdraw to gold-lister from www.anfx.net.
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Godwallet - Godwallet.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:18 25.03.11 Receive 5105431 U2206413 +4.00 Received Payment 4.00 USD from account U2206413. Memo: API Payment. Withdraw to Gold-Lister from www.godwallet.com. -
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:14 25.03.11 Receive 5105413 U2739790 +2.24 Received Payment 2.24 USD from account U2739790. Memo: API Payment. W385783235 - FIRST MONETARY FUND. -
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 17:05 25.03.11 Receive 5105379 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from brilinelimited.com. -
Betting Finance - betting-finance.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
FAST PAYMENT Date: 2011-26-03 10:15:25 Batch: 58064425 From Account: U6369063 Amount: $2.00 Memo: Withdrawal to gold-lister from betting-finance.com Thank you. -
Stablecapitalgain - Stablecapitalgain.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-03 09:15:23 Batch: 58062519 From Account: U5666521 Amount: $0.50 Memo: stablecapitalgain.com Basic plan daily payment 3 Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/26/2011 8:55 AM Batch: 58061592 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-03 08:29:36 Batch: 58060002 From Account: U7210265 Amount: $0.10 Memo: Withdrawal Thank you. Date: 2011-26-03 08:31:11 Batch: 58060138 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
PAYING Date: 2011-26-03 07:08:59 Batch: 58056675 From Account: U6805913 Amount: $2.00 Memo: Withdraw to account 110307. Thank you.
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/25/2011 7:37:51 PM Reference Number: D8943-8B532-C640F 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 -
Displayed Username : gold-lister.com Amount To Request (DMT points) : 500 Payment option Liberty Reserve ID : U6480345
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freshstartinvest - freshstartinvest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/25/2011 4:47:46 PM Reference Number: 82B4D-BA874-C818F Transaction type: Transfer Received From Name/Email: George Hayes georgehayes218@gmail.com Current Status: Completed Amount: $6.00 USD Purchase Type: Other Shipping Details: Not Provided Details (optional): FSI Payment -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 3/25/2011 3:28 PM Batch: 58016255 From Account: U4634847 (PMarkets) Amount: $3.50 Memo: Referral Commission Thank you. -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-03 06:07:49 Batch: 58055326 From Account: U2542853 Amount: $0.95 Memo: (*) (alpari-trade) Thank you. -
PAYING Date: 2011-26-03 02:11:32 Batch: 58048958 From Account: U4301283 Amount: $2.00 Memo: EFX-BZD56570616 Thank you.
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gfxtonline - gfxtonline.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-03 01:24:41 Batch: 58047788 From Account: U8544999 Amount: $3.00 Memo: Withdraw to Gold-Lister from gfxtonline.com Thank you. -
investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-25-03 23:38:54 Batch: 58044419 From Account: U1333991 Amount: $0.66 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you.