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gold-lister
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Everything posted by gold-lister
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Payment received Date: June 16, 2012 10:31:47 AM Amount Sent: $3.00 USD Sender Name: YP Sender Email: alertpay.globotreasure.ac@gmail.com Reference Number: 4C854-87D92-500DE Message: Withdraw to Gold-Lister from globotreasure.biz
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High Born Finance - highbornfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/17/2012 09:17 Batch: 99758983 From Account: U0023862 (HBF.Com) Amount: 1.32 Memo: Withdraw to Gold-Lister.com from HBF.Com Thank you. -
Payment received Date: 06/17/2012 08:21 Batch: 99755223 From Account: U7366724 (Smile Hyip) Amount: 5.00 Memo: Withdrawal to gold-lister from smilehyip.com Thank you.
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Ambassadorcapital - Ambassadorcapital.biz
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/17/2012 08:19 Batch: 99755067 From Account: U2721446 (AmbassadorCa...) Amount: 3.60 Memo: Withdraw to gold-lister from ambassadorcapital.biz Thank you. -
Payment received Date: 06/17/2012 08:17 Batch: 99754954 From Account: U7087469 (FundMoney) Amount: 0.80 Memo: Withdraw to gold-lister from fund-money.com Thank you.
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Payment received Date: 06/17/2012 08:16 Batch: 99754932 From Account: U5087536 (Invest Foria...) Amount: 2.00 Memo: Withdraw to gold-lister from Invest Foria LTD Thank you.
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Date: 06/17/2012 08:16 Batch: 99754918 From Account: U6479018 (HTIC.BIZ) Amount: 1.50 Memo: Withdraw from account balance / htic.biz Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 06/17/2012 08:11 Batch: 99754610 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 06/17/2012 05:47 Batch: 99745448 From Account: U5234194 (EdwardTrade.Com) Amount: 16.00 Memo: Withdraw from Edward Trade Thank you.
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Payment received Date: 06/17/2012 04:51 Batch: 99742583 From Account: U5760990 (Boyle Trade) Amount: 7.00 Memo: Withdraw from account balance ::: boyletarde.com Thank you.
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Payment received Date: 06/17/2012 04:00 Batch: 99738844 From Account: U6751451 (PrimeXCash.com) Amount: 0.75 Memo: PrimeXCash.com - Referral Commission. Thank you.
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Payment received Date: 06/16/2012 23:04 Batch: 99721831 From Account: U4639973 (Natural Cash) Amount: 0.50 Memo: Withdraw to Gold-Lister from natural-cash.com Thank you.
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Date: 06/16/2012 22:24 Batch: 99719888 From Account: U7670149 (Omn Yield) Amount: 0.50 Memo: Withdraw to gold-lister from omnyield.com Thank you.
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ProFundCorporation - profundcorp.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date: 06/16/2012 21:31 Batch: 99716981 From Account: U2379797 (ProFundCorp.) Amount: 0.20 Memo: Withdrawal to Gold-Lister from ProFundCorporation Thank you. -
Australian Business Group - Australianbusinessgroup.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: 06/16/2012 19:37 Batch: 99710740 From Account: U2076765 (ABG W) Amount: 1.00 Memo: www.australianbusinessgroup.com PAY. Thank you for your trust. Thank you. -
Payment received Date: 06/16/2012 18:54 Batch: 99708316 From Account: U6668424 (SolidBank) Amount: 2.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you. Date: 06/16/2012 18:53 Batch: 99708206 From Account: U6668424 (SolidBank) Amount: 5.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you. Date: 06/16/2012 18:52 Batch: 99708089 From Account: U6668424 (SolidBank) Amount: 3.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you. Date: 21:51 16.06.12 Received Payment 2.5 USD from account U1116498 to account U1204062. Batch: 9636540. Memo: API Payment. Withdraw to Gold-Lister from SolidBank. Thank you. Date: 10:44 16.06.12 Received Payment 10.76 USD from account U1116498 to account U1204062. Batch: 9626323. Memo: API Payment. Withdraw to Gold-Lister from SolidBank. Thank you. Date: 10:43 16.06.12 Received Payment 6.00 USD from account U1116498 to account U1204062. Batch: 9626276. Memo: API Payment. Withdraw to Gold-Lister from SolidBank. Thank you.
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Payment received Date: 06/16/2012 16:59 Batch: 99700176 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Referral Commission. Thank you.
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Really Benefit - Reallybenefit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/16/2012 16:56 Batch: 99699955 From Account: U9746040 (RealityBenef...) Amount: 3.00 Memo: Withdraw to gold-lister from RealityBenefit.com Thank you. Date: 06/16/2012 16:56 Batch: 99699901 From Account: U9746040 (RealityBenef...) Amount: 8.52 Memo: Withdraw to gold-lister from RealityBenefit.com Thank you. Date: 11:10 16.06.12 Received Payment 1.75 USD from account U3140278 to account U1204062. Batch: 9626753. Memo: API Payment. Withdraw to gold-lister from RealityBenefit.com. Thank you. -
Payment received Date: 06/16/2012 15:18 Batch: 99691522 From Account: U1854449 (Plus Bonds) Amount: 1.14 Memo: Withdraw to Gold-Lister from plusbonds.com Thank you.
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Date: 06/16/2012 15:05 Batch: 99690242 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. Date: 06/16/2012 15:03 Batch: 99689946 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Real Strategies - Realstrategies.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/16/2012 14:57 Batch: 99689001 From Account: U9308564 (RealStrategi...) Amount: 5.87 Memo: Withdraw to gold-lister from Real Strategies Thank you. Date: 11:13 16.06.12 Received Payment 1.5 USD from account U2920278 to account U1204062. Batch: 9626827. Memo: API Payment. Withdraw to gold-lister from Real Strategies. Thank you. -
Payment received Date: 06/16/2012 14:57 Batch: 99688929 From Account: U7566884 (Globo Treasu...) Amount: 2.00 Memo: Withdraw to Gold-Lister from globotreasure.biz Thank you.
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Payment received Date: 06/16/2012 12:44 Batch: 99673554 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Date: 06/16/2012 12:25 Batch: 99671791 From Account: U9850271 (Genius Venture) Amount: 0.50 Memo: 19098, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 06/16/2012 12:01 Batch: 99669132 From Account: U4534729 (FXCMinvest) Amount: 0.10 Memo: Transaction ID:WIT9598774lities! Thank you. Date: 06/16/2012 12:00 Batch: 99668897 From Account: U4534729 (FXCMinvest) Amount: 0.10 Memo: Transaction ID:WIT8667821lities! Thank you. Date: 06/16/2012 11:54 Batch: 99668165 From Account: U4534729 (FXCMinvest) Amount: 2.13 Memo: Transaction ID:WIT1405306lities! Thank you.