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gold-lister
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Everything posted by gold-lister
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PAYING Transfer from malaysianinc bredwelkins1979@gmail.com 3.38 USD 30 May 2013 Done Transaction Details Transaction ID =275550677 Fees (Charged to Recipient) = 0.38 Net Amount = 3 Comments = Date and Time = 30 May 2013 @09:04 AM
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PAYING 16:34 30.05.13 Receive 23287591 U3986052 RonWards +1.2 Received Payment 1.2 USD from account U3986052. Memo: Shopping Cart Payment. Withdraw to gold-lister.com from ronwards.com.
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PAYING 16:23 30.05.13 Receive 23286832 U5459887 FEF +0.3 Received Payment 0.3 USD from account U5459887. Memo: API Payment. Withdraw to gold-lister from Far East Funds.
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PAYING 16:19 30.05.13 Receive 23286542 U3040798 MutualWealth +3.99 Received Payment 3.99 USD from account U3040798. Memo: API Payment. Mutual Wealth withdrawal transaction number 93366840.
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Australian Business Group - Australianbusinessgroup.com
gold-lister replied to gold-lister's topic in HYIP Section
15:27 30.05.13 Receive 23282911 U1858851 ABG W +1.00 Received Payment 1.00 USD from account U1858851. Memo: API Payment. Withdraw 250485. -
PAYING 15:25 30.05.13 Receive 23282806 U2888113 Pure Income +1.92 Received Payment 1.92 USD from account U2888113. Memo: API Payment. Withdrawal from Pure Income Account. Payment ID: 98165
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PAYING 15:20 30.05.13 Receive 23282523 U1285249 VF Company +1.44 Received Payment 1.44 USD from account U1285249. Memo: API Payment. Transaction VF-W-P-28776.
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PAYING 15:17 30.05.13 Receive 23282298 U4392517 RewardsWeekly +16.00 Received Payment 16.00 USD from account U4392517. Memo: API Payment. Withdraw to gold-lister from RewardsWeekly.com.
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PAYING 15:12 30.05.13 Receive 23281966 U3527080 SilverOz +3.2 Received Payment 3.2 USD from account U3527080. Memo: API Payment. Withdraw from SilverOz to Gold-lister.
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PAYING 14:56 30.05.13 Receive 23280796 U4577473 OneDollarInvest.Biz +1.00 Received Payment 1.00 USD from account U4577473. Memo: API Payment. Withdraw to gold-lister from OneDollarInvest.Biz.
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14:56 30.05.13 Receive 23280796 U4577473 OneDollarInvest.Biz +1.00 Received Payment 1.00 USD from account U4577473. Memo: API Payment. Withdraw to gold-lister from OneDollarInvest.Biz.
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08:16 30.05.13 Receive 23254833 U2149341 Profit Union +2.08 Received Payment 2.08 USD from account U2149341. Memo: Profitunion.org payment for deposit
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PAYING 07:19 30.05.13 Receive 23252747 U3149648 ProfitHome +14.4 Received Payment 14.4 USD from account U3149648. Memo: Shopping Cart Payment. Withdraw to gold-lister from profithome.net.
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PAYING 20:43 29.05.13 Receive 23230273 U1865775 RouletteGURU +4.8 Received Payment 4.8 USD from account U1865775. Memo: API Payment. Cashout 6480. Payment ID: 6480
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PAYING 19:44 29.05.13 Receive 23225371 U3019422 Secure Assets +3.52 Received Payment 3.52 USD from account U3019422. Memo: API Payment. Withdraw to SA3238102 from SecureAssets.
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Australian Business Group - Australianbusinessgroup.com
gold-lister replied to gold-lister's topic in HYIP Section
PAYING 18:11 29.05.13 Receive 23217181 U1858851 ABG W +1.00 Received Payment 1.00 USD from account U1858851. Memo: API Payment. Withdraw 248759. -
Transaction Details Date2013-05-29 03:07:53 Reference Number Transaction Type: Received from Name/Emailmoveronwards@gmail.com Transaction Status Completed Gross$6.00 Fees$0.34 Net$5.66 Your walletMain - glap@asia.com DetailsWithdrawal From Ron Howards Investment Group
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PAYING Transfer from ronwards moveronwards@gmail.com 2.00 USD 29 May 2013 Done Transaction Details Transaction ID =275541970 Fees (Charged to Recipient) = 0.35 Net Amount = 1.65 Comments = Payment For Withdraw to gold-lister.com from ronwards.com Date and Time = 29 May 2013 @11:35 AM
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PAYING Transfer from GoldAlliance admin@goldalliancefund.com 3.00 USD 29 May 2013 Done Transaction Details Transaction ID =275541616 Fees (Charged to Recipient) = 0.37 Net Amount = 2.63 Comments = Cashout #5990 Date and Time = 29 May 2013 @11:03 AM
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PAYING +Transfer from malaysianinc bredwelkins1979@gmail.com 1.40 USD 29 May 2013 Done Transaction Details Transaction ID =275541488 Fees (Charged to Recipient) = 0.34 Net Amount = 1.06 Comments = Date and Time = 29 May 2013 @10:50 AM
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PAYING +Transfer from FarEastFund fareastfunds@gmail.com 10.00 USD 28 May 2013 Done Transaction Details Transaction ID =275536881 Fees (Charged to Recipient) = 0.55 Net Amount = 9.45 Comments = Withdraw to gold-lister from Far East Funds Date and Time = 28 May 2013 @23:21 PM
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17:08 29.05.13 Receive 23212266 U1285249 VF Company +1.44 Received Payment 1.44 USD from account U1285249. Memo: API Payment. Transaction VF-W-P-28337.
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17:03 29.05.13 Receive 23211941 U3040840 Malaysian INC +3.08 Received Payment 3.08 USD from account U3040840. Memo: API Payment. Withdraw to user gold-lister. Payment ID: ID-67608-801323
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PAYING 16:17 29.05.13 Receive 23208807 U3527080 SilverOz +3.2 Received Payment 3.2 USD from account U3527080. Memo: API Payment. Withdraw from SilverOz to Gold-lister.
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PAYING 15:00 29.05.13 Receive 23203117 U1981892 vrforexinvest.com +7.15 Received Payment 7.15 USD from account U1981892. Memo: API Payment. Withdraw to gold-lister from vrForexInvest.com.
