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gold-lister
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Everything posted by gold-lister
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World Class Investment - Worldclassinvestment.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: 07/04/2012 15:50 Batch: 101999168 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 6909, Thank you. -
Date: 07/04/2012 15:47 Batch: 101998830 From Account: U4677145 (Profit Gainer) Amount: 1.00 Memo: 12267, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 07/04/2012 15:46 Batch: 101998674 From Account: U9850271 (Genius Venture) Amount: 1.00 Memo: 20218, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 07/04/2012 15:43 Batch: 101998194 From Account: U0191489 (Mfs Return) Amount: 0.50 Memo: Withdraw to gold-lister from mfsreturn.com Thank you.
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Morris Invest - Morris-invest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 07/04/2012 15:34 Batch: 101997056 From Account: U9764398 (Morris Invest) Amount: 4.00 Memo: Withdrawal to gold-lister from morris-invest.com Thank you. -
Payment received Date: 07/04/2012 13:37 Batch: 101982237 From Account: U3544418 (ContexCapital) Amount: 2.00 Memo: Withdrawal request from ContexCapital for: goldlister Thank you.
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Date: 07/04/2012 06:30 Batch: 101934151 TO Account: U8033060 (KBSInvestment) Amount: - 100.00 Memo: Deposit to kbso.com User gold-lister Thank you.
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Payment received Date: 07/04/2012 13:27 Batch: 101980997 From Account: U1817536 (mini.project) Amount: 0.26 Memo: Withdraw to Gold-Lister.com from mini-project.com Thank you.
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Payment received Date: 07/04/2012 12:45 Batch: 101975983 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 07/04/2012 12:22 Batch: 101973431 From Account: U3357991 (LiarsNoMore ...) Amount: 0.70 Memo: Withdraw to gold-lister from liarsnomore.com Thank you.
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Union Funds - Union-funds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 07/04/2012 11:43 Batch: 101968785 From Account: U3338429 (Union Funds) Amount: 5.00 Memo: Withdrawal to gold-lister from union-funds.com Thank you. -
Payment received Date: 07/04/2012 11:25 Batch: 101966545 From Account: U4534729 (FXCMinvest) Amount: 2.00 Memo: Transaction ID: WIT1707319 Thank you.
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Payment received Date: 07/04/2012 11:22 Batch: 101966196 From Account: U5087536 (Invest Foria...) Amount: 2.00 Memo: Withdraw to gold-lister from Invest Foria LTD Thank you.
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Payment received Date: 07/04/2012 11:21 Batch: 101966067 From Account: U2522193 (Ivecon) Amount: 2.00 Memo: Withdrawal from Ivecon Thank you.
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Payment received Date: 07/04/2012 10:51 Batch: 101962598 From Account: U2726942 (Iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
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Payment received Date: 07/04/2012 09:17 Batch: 101950863 From Account: U4181199 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 07/04/2012 08:56 Batch: 101948439 From Account: U6479018 (HTIC.BIZ) Amount: 2.00 Memo: Withdraw from account balance / htic.biz Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 07/04/2012 03:58 Batch: 101922310 From Account: U4847651 (Fashion Inve...) Amount: 1.21 Memo: Withdrawal from Fashioninv.Com Thank you. Date: 07/04/2012 03:58 Batch: 101922280 From Account: U4847651 (Fashion Inve...) Amount: 0.20 Memo: Withdrawal from Fashioninv.Com Thank you. Date: 07/04/2012 03:58 Batch: 101922276 From Account: U4847651 (Fashion Inve...) Amount: 1.20 Memo: Withdrawal from Fashioninv.Com Thank you.
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Payment received Date: 07/03/2012 19:45 Batch: 101892696 From Account: U2955927 (aletheagroup...) Amount: 0.42 Memo: Withdraw Request for 0.42 by SPZ0701977 Thank you.
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Payment received Date: 07/03/2012 18:44 Batch: 101887798 From Account: U3508025 (Profitable S...) Amount: 1.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 07/03/2012 18:42 Batch: 101887593 From Account: U7087469 (FundMoney) Amount: 0.80 Memo: Withdraw to gold-lister from fund-money.com Thank you.
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World Class Investment - Worldclassinvestment.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: 07/03/2012 17:36 Batch: 101880493 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 6858, Thank you. -
Payment received Date: 07/03/2012 17:00 Batch: 101876608 From Account: U6751451 (PrimeXCash.com) Amount: 1.15 Memo: PrimeXCash.com - Referral Commission. Thank you.
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Payment received Date: 07/03/2012 16:56 Batch: 101876203 From Account: U4035328 (Yama Funds) Amount: 0.50 Memo: Withdraw to gold-lister from yamafunds.com Thank you.
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Payment received Date: 07/03/2012 16:40 Batch: 101874310 From Account: U9545472 (InvSmart) Amount: 1.00 Memo: Withdraw to gold-lister from InvSmart Thank you.