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gold-lister
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Everything posted by gold-lister
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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: 06/14/2012 06:50 Batch: 99341641 From Account: U1521177 (Junior Invest) Amount: 0.10 Memo: Withdrawal to Gold-Lister from junior-invest.com Thank you. -
Payment received Date: June 13, 2012 8:12:16 AM Amount Sent: $5.00 USD Sender Name: YP Sender Email: alertpay.globotreasure.ac@gmail.com Reference Number: 95B90-0FBA0-8FB3C Message: Withdraw to Gold-Lister from globotreasure.biz
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Payment received Date: June 13, 2012 8:12:16 AM Amount Sent: $5.00 USD Sender Name: YP Sender Email: alertpay.globotreasure.ac@gmail.com Reference Number: 95B90-0FBA0-8FB3C Message: Withdraw to Gold-Lister from globotreasure.biz
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Payment received Date: June 13, 2012 7:18:28 PM Amount Sent: $21.00 USD Sender Name: FX7 Pro Sender Email: fx7pro@gmail.com Reference Number: 62BB3-F4D9C-50A01 Message: Withdraw to Gold-Lister from FX7 Pro
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Oiltradingsite - Oiltradingsite.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/14/2012 05:21 Batch: 99333246 From Account: U6032465 (OilTradingSite) Amount: 0.15 Memo: Withdrawal to Gold-Lister from OilTradingSite Thank you. -
Date: 06/14/2012 04:58 Batch: 99331460 From Account: U5234194 (EdwardTrade.Com) Amount: 8.00 Memo: Withdraw from Edward Trade Thank you.
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Date: 06/14/2012 04:47 Batch: 99330639 From Account: U1306265 (Dal Trade) Amount: 10.00 Memo: Withdrawal from Username:[gold-lister] Thank you.
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Date: 06/14/2012 04:21 Batch: 99328695 From Account: U5760990 (Boyle Trade) Amount: 7.00 Memo: Withdraw from account balance ::: boyletarde.com Thank you.
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Date: 06/14/2012 04:10 Batch: 99327697 From Account: U5892023 (Artificial C...) Amount: 14.00 Memo: www.artificialcasting.org Thank you.
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Date: 06/14/2012 03:55 Batch: 99326477 From Account: U5695973 (2breed.org) Amount: 1.50 Memo: withdrawal from 2breed Investment Thank you.
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Hot-invest - Hot-invest.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 06/14/2012 01:03 Batch: 99311113 From Account: U4333247 (hotinvest) Amount: 2.00 Memo: Withdraw to Gold-Lister.com from www.hot-invest.org Thank you. -
Payment received Date: 06/13/2012 18:17 Batch: 99276098 From Account: U9265590 (Earnprofit2day) Amount: 4.00 Memo: Withdraw to Gold-Lister.com from earnprofit2day.com Thank you.
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Payment received Date: 06/13/2012 16:26 Batch: 99260679 From Account: U2941040 (Metal Invest) Amount: 1.00 Memo: 1452, 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: 06/13/2012 16:22 Batch: 99260009 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 5724, Thank you. -
Payment received Date: 06/13/2012 16:17 Batch: 99259299 From Account: U9850271 (Genius Venture) Amount: 0.50 Memo: 18923, Thank you.
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Date: 06/13/2012 13:51 Batch: 99237602 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 06/13/2012 18:12 Batch: 99275246 From Account: U6668424 (SolidBank) Amount: 4.73 Memo: Withdraw to Gold-Lister from SolidBank Thank you. Date: 06/13/2012 16:04 Batch: 99257343 From Account: U6668424 (SolidBank) Amount: 4.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you. Date: 18:56 13.06.12 Received Payment 1.00 USD from account U1116498 to account U1204062. Batch: 9569617. Memo: API Payment. Withdraw to Gold-Lister from SolidBank. Thank you. Date: 16:30 13.06.12 Received Payment 5.05 USD from account U1116498 to account U1204062. Batch: 9566581. Memo: API Payment. Withdraw to Gold-Lister from SolidBank. Thank you. Date: 07:56 13.06.12 Received Payment 3.00 USD from account U1116498 to account U1204062. Batch: 9556812. Memo: API Payment. Withdraw to Gold-Lister from SolidBank. Thank you.
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Date: 06/13/2012 13:51 Batch: 99237602 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 06/13/2012 13:38 Batch: 99235830 From Account: U6668424 (SolidBank) Amount: 33.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you.
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Payment received Date: 06/13/2012 12:16 Batch: 99225147 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest Thank you.
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ProFundCorporation - profundcorp.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/13/2012 11:59 Batch: 99222984 From Account: U2379797 (ProFundCorp.) Amount: 0.20 Memo: Withdrawal to Gold-Lister from ProFundCorporation Thank you. -
Date: 06/13/2012 11:46 Batch: 99221495 From Account: U4908957 (SafeForexClub) Amount: 0.20 Memo: Withdrawal to Gold-Lister from SafeForexClub Thank you.
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Date: 06/13/2012 11:44 Batch: 99221174 From Account: U0729870 (AlwaysProfit) Amount: 2.61 Memo: Withdrawal to Gold-Lister from always-profit.com Thank you.
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Date: 06/13/2012 11:33 Batch: 99219962 From Account: U3100820 (ONE Inv.) Amount: 1.00 Memo: 11253, Thank you. ~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 06/13/2012 11:15 Batch: 99217703 From Account: U7670149 (Omn Yield) Amount: 0.50 Memo: Withdraw to gold-lister from omnyield.com Thank you.