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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: 06/15/2012 10:08 Batch: 99525808 From Account: U1173743 (World Class ...) Amount: 2.00 Memo: 5870, Thank you. -
Payment received Date: June 14, 2012 9:56:36 AM Amount Sent: $1.00 USD Sender Name: FX7 Pro Sender Email: fx7pro@gmail.com Reference Number: 7A9C1-CAFFF-1234C Message: Withdraw to Gold-Lister from FX7 Pro
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World Class Investment - Worldclassinvestment.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: 06/15/2012 10:08 Batch: 99525808 From Account: U1173743 (World Class ...) Amount: 2.00 Memo: 5870, Thank you. -
Payment received Date: 06/15/2012 10:02 Batch: 99525028 From Account: U9850271 (Genius Venture) Amount: 0.50 Memo: 19039, Thank you.
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Payment received Date: 06/15/2012 09:53 Batch: 99523917 From Account: U7087469 (FundMoney) Amount: 1.00 Memo: Withdraw to gold-lister from fund-money.com Thank you.
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Payment received Date: 06/15/2012 09:47 Batch: 99523162 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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Date: 06/15/2012 09:07 Batch: 99518120 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Junior-invest - junior-invest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/15/2012 08:44 Batch: 99514823 From Account: U1521177 (Junior Invest) Amount: 4.00 Memo: Withdrawal to Gold-Lister from junior-invest.com Thank you. -
Payment received Date: 06/15/2012 07:20 Batch: 99505257 From Account: U5355188 (iforexllc) Amount: 2.00 Memo: Withdraw - International Forex LLC Thank you.
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Date: 06/15/2012 07:06 Batch: 99503714 From Account: U6479018 (HTIC.BIZ) Amount: 1.50 Memo: Withdraw from account balance / htic.biz Thank you.
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Earn Profit 2 Day - earnprofit2day.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/15/2012 06:48 Batch: 99501764 From Account: U8715331 (Earnprofit2day) Amount: 7.82 Memo: Withdraw to gold-lister from earnprofit2day.com Thank you. -
Payment received Date: 06/15/2012 06:39 Batch: 99500898 From Account: U6668424 (SolidBank) Amount: 66.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you.
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Payment received Date: 06/15/2012 05:38 Batch: 99494302 From Account: U4847651 (Fashion Inve...) Amount: 0.20 Memo: Withdrawal from Fashioninv.Com Thank you.
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Date: 06/15/2012 04:44 Batch: 99490012 From Account: U5234194 (EdwardTrade.Com) Amount: 8.00 Memo: Withdraw from Edward Trade Thank you.
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Date: 06/15/2012 04:29 Batch: 99488556 From Account: U1306265 (Dal Trade) Amount: 10.00 Memo: Withdrawal from Username:[gold-lister] Thank you.
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Date: 06/15/2012 03:56 Batch: 99486112 From Account: U5760990 (Boyle Trade) Amount: 7.00 Memo: Withdraw from account balance ::: boyletarde.com Thank you.
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Date: 06/15/2012 03:02 Batch: 99481588 From Account: U5695973 (2breed.org) Amount: 1.50 Memo: withdrawal from 2breed Investment Thank you.
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Date: 06/14/2012 20:11 Batch: 99450910 From Account: U4908957 (SafeForexClub) Amount: 0.20 Memo: Withdrawal to Gold-Lister from SafeForexClub Thank you.
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Date: 06/14/2012 19:52 Batch: 99448242 From Account: U0729870 (AlwaysProfit) Amount: 0.19 Memo: Withdrawal to Gold-Lister from always-profit.com Thank you.
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Payment received Date: 06/14/2012 19:03 Batch: 99442708 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 9993, Thank you.
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Earn Profit 2 Day - earnprofit2day.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/14/2012 18:59 Batch: 99442298 From Account: U8715331 (Earnprofit2day) Amount: 15.00 Memo: Withdraw to gold-lister from earnprofit2day.com Thank you. -
Payment received Date: 06/14/2012 17:56 Batch: 99435365 From Account: U6668424 (SolidBank) Amount: 7.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you.
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Payment received Date: 06/14/2012 16:17 Batch: 99424012 From Account: U2941040 (Metal Invest) Amount: 0.50 Memo: 1528, Thank you.
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Date: 06/14/2012 16:16 Batch: 99423888 From Account: U4677145 (Profit Gainer) Amount: 1.00 Memo: 11263, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 06/14/2012 16:15 Batch: 99423704 From Account: U9850271 (Genius Venture) Amount: 0.50 Memo: 18987, Thank you.