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gold-lister
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Everything posted by gold-lister
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Date: 06/13/2012 11:06 Batch: 99216663 From Account: U1854449 (Plus Bonds) Amount: 0.60 Memo: Withdraw to Gold-Lister from plusbonds.com Thank you.
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Payment received Date: 06/13/2012 10:36 Batch: 99213401 From Account: U4181199 (Felmina Alli...) Amount: 2.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Super B Profit - superbprofit.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/13/2012 09:36 Batch: 99205876 From Account: U9426871 (Super B Profit) Amount: 2.00 Memo: Withdraw to gold-lister from Super B Profit Thank you. -
Payment received Date: 06/13/2012 09:17 Batch: 99203564 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
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Payment received Date: 06/13/2012 09:12 Batch: 99202976 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 06/13/2012 09:05 Batch: 99201888 From Account: U4847651 (Fashion Inve...) Amount: 1.00 Memo: Withdrawal from Fashioninv.Com Thank you.
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Payment received Date: 06/13/2012 08:26 Batch: 99197691 From Account: U5234194 (EdwardTrade.Com) Amount: 8.00 Memo: Withdraw from Edward Trade 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: 06/13/2012 08:05 Batch: 99195490 From Account: U2721446 (AmbassadorCa...) Amount: 1.80 Memo: Withdraw to gold-lister from ambassadorcapital.biz Thank you. -
Top Investor - Top-investor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 06/13/2012 07:58 Batch: 99194800 From Account: U0190860 (topinvestor) Amount: 5.00 Memo: Withdraw to Gold-Lister from Top Investor Thank you. Date: 06/13/2012 07:58 Batch: 99194782 From Account: U0190860 (topinvestor) Amount: 5.00 Memo: Withdraw to Gold-Lister from Top Investor Thank you. Date: 06/13/2012 07:58 Batch: 99194742 From Account: U0190860 (topinvestor) Amount: 5.00 Memo: Withdraw to Gold-Lister from Top Investor Thank you. -
Payment received Date: 06/13/2012 07:52 Batch: 99194170 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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Oiltradingsite - Oiltradingsite.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 06/13/2012 05:32 Batch: 99180033 From Account: U6032465 (OilTradingSite) Amount: 0.15 Memo: Withdrawal to Gold-Lister from OilTradingSite Thank you. -
Payment received Date: June 12, 2012 2:19:42 PM Amount Sent: $36.18 USD Sender Name: FX7 Pro Sender Email: fx7pro@gmail.com Reference Number: 908D2-E4166-4CF9E Message: Withdraw to Gold-Lister from FX7 Pro
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Date: 06/13/2012 05:10 Batch: 99178032 From Account: U1582184 (MTS.MC) Amount: 0.30 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Payment received Date: 06/13/2012 05:04 Batch: 99177300 From Account: U6668424 (SolidBank) Amount: 8.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you.
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Date: 06/13/2012 04:50 Batch: 99175697 From Account: U1306265 (Dal Trade) Amount: 10.00 Memo: Withdrawal from Username:[gold-lister] Thank you.
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Date: 06/13/2012 03:58 Batch: 99170792 From Account: U5695973 (2breed.org) Amount: 1.50 Memo: withdrawal from 2breed Investment Thank you.
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Date: 06/12/2012 18:58 Batch: 99132778 From Account: U0729870 (AlwaysProfit) Amount: 2.29 Memo: Withdrawal to Gold-Lister from always-profit.com Thank you.
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Date: 06/12/2012 18:42 Batch: 99131209 From Account: U4908957 (SafeForexClub) Amount: 0.80 Memo: Withdrawal to Gold-Lister from SafeForexClub Thank you.
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Date: 06/12/2012 16:33 Batch: 99113039 From Account: U3665671 (Fibonacci Forex) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from Fibonacci Forex Thank you.
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Сhokopower - Сhokopower.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/12/2012 16:21 Batch: 99111632 From Account: U9088937 (ChokoPower) Amount: 3.00 Memo: Withdraw to Gold-Lister from chokopower.biz Thank you. -
Payment received Date: 06/12/2012 16:21 Batch: 99111554 From Account: U6668424 (SolidBank) Amount: 9.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you.
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ProFundCorporation - profundcorp.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Date: 06/12/2012 16:10 Batch: 99110111 From Account: U2379797 (ProFundCorp.) Amount: 0.20 Memo: Withdrawal to Gold-Lister from ProFundCorporation Thank you. -
World Class Investment - Worldclassinvestment.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: 06/12/2012 15:34 Batch: 99105200 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 5644, Thank you. -
Date: 06/12/2012 15:33 Batch: 99104988 From Account: U4677145 (Profit Gainer) Amount: 0.80 Memo: 11163, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 06/12/2012 15:31 Batch: 99104699 From Account: U9850271 (Genius Venture) Amount: 0.50 Memo: 18860, Thank you.