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gold-lister
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Everything posted by gold-lister
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Payment received Date: 07/03/2012 16:20 Batch: 101872096 From Account: U3565600 (apro.biz) Amount: 0.50 Memo: Withdraw to gold-lister from a-pro.biz Thank you.
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Payment received Date: 07/03/2012 16:12 Batch: 101871234 From Account: U3357991 (LiarsNoMore ...) Amount: 0.70 Memo: Withdraw to gold-lister from liarsnomore.com Thank you.
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Payment received Date: 07/03/2012 15:36 Batch: 101866455 From Account: U3544418 (ContexCapital) Amount: 1.00 Memo: Withdrawal request from ContexCapital for: goldlister Thank you.
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Date: 07/03/2012 15:28 Batch: 101865345 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Oil Forex Profits co.-oilforexprofits.com
gold-lister replied to Hyipmasterorg's topic in HYIP Section
Payment received Date: 07/03/2012 15:21 Batch: 101864272 From Account: U4889230 (Oil Forex Pr...) Amount: 1.00 Memo: Withdraw to gold-lister from Oil Forex Profits Co. Thank you. -
Payment received Date: 07/03/2012 15:03 Batch: 101861851 From Account: U0191489 (Mfs Return) Amount: 0.50 Memo: Withdraw to gold-lister from mfsreturn.com Thank you.
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Payment received Date: 07/03/2012 14:27 Batch: 101857506 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: July 03, 2012 8:13:28 AM Amount Sent: $2.00 USD Sender Name: Felmina Alliance Inc. Sender Email: ap@felmina.com Reference Number: 3AA91-BD1DD-82AAD Message: Withdrawal from Felmina Alliance Account
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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: 07/03/2012 13:27 Batch: 101850067 From Account: U9764398 (Morris Invest) Amount: 4.00 Memo: Withdrawal to gold-lister from morris-invest.com Thank you. -
Union Funds - Union-funds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 07/03/2012 13:18 Batch: 101849053 From Account: U3338429 (Union Funds) Amount: 5.00 Memo: Withdrawal to gold-lister from union-funds.com Thank you. -
Payment received Date: 07/03/2012 13:13 Batch: 101848349 From Account: U4534729 (FXCMinvest) Amount: 2.00 Memo: Transaction ID: WIT2288916 Thank you.
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Payment received Date: 07/03/2012 13:12 Batch: 101848325 From Account: U2522193 (Ivecon) Amount: 1.00 Memo: Withdrawal from Ivecon Thank you.
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Payment received Date: 07/03/2012 13:12 Batch: 101848257 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: 07/03/2012 12:00 Batch: 101839127 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest Thank you.
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Payment received Date: 07/03/2012 09:30 Batch: 101821499 From Account: U2726942 (Iforexllc) Amount: 1.00 Memo: ithdraw - International Forex LLC Thank you.
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Date: 07/03/2012 04:18 Batch: 101789036 From Account: U6469029 (nbcglobal.net) Amount: 8.00 Memo: Withdrawal from NBC Global Thank you.
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Date: 07/03/2012 02:04 Batch: 101778504 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 07/03/2012 01:27 Batch: 101776446 From Account: U0191489 (Mfs Return) Amount: 0.50 Memo: paid from mfsreturn.com Thank you.
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Payment received Date: 07/01/2012 15:42 Batch: 101610144 From Account: U2941040 (Metal Invest) Amount: 0.50 Memo: 2978, Thank you.
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Date: 07/02/2012 17:47 Batch: 101744229 From Account: U8571156 (Plex Capital) Amount: 0.50 Memo: 11057, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 07/02/2012 17:45 Batch: 101743882 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 11896, Thank you. ~~~~~~~~~~~~~~~~~~~~~
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Cash Traders - cash-traders.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 07/02/2012 17:07 Batch: 101739532 From Account: U4807738 (CashTraders) Amount: 0.20 Memo: Withdraw to gold-lister from Cash-Traders Thank you. -
Payment received Date: 07/02/2012 16:43 Batch: 101736645 From Account: U1817536 (mini.project) Amount: 0.26 Memo: Withdraw to Gold-Lister.com from mini-project.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: 07/02/2012 16:05 Batch: 101731439 From Account: U1173743 (World Class ...) Amount: 2.00 Memo: 6801, Thank you. -
Date: 07/02/2012 16:00 Batch: 101730670 From Account: U4677145 (Profit Gainer) Amount: 0.80 Memo: 12165, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
