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gold-lister
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Everything posted by gold-lister
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Australian Business Group - Australianbusinessgroup.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: 06/12/2012 14:57 Batch: 99100041 From Account: U2076765 (ABG W) Amount: 11.00 Memo: www.australianbusinessgroup.com PAY. Thank you for your trust. Thank you. -
Payment received Date: 06/12/2012 14:38 Batch: 99097346 From Account: U7670149 (Omn Yield) Amount: 0.50 Memo: Withdraw to gold-lister from omnyield.com 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: 18:06 12.06.12 Received Payment 0.5 USD from account U2790919 to account U1204062. Batch: 9548457. Memo: API Payment. Withdraw to Gold-Lister from chokopower.biz. Thank you. Date: 08:51 12.06.12 Received Payment 1.00 USD from account U2790919 to account U1204062. Batch: 9538922. Memo: API Payment. Withdraw to Gold-Lister from chokopower.biz. Thank you. Date: 06/12/2012 15:15 Batch: 99102496 From Account: U9088937 (ChokoPower) Amount: 10.52 Memo: Withdraw to Gold-Lister from chokopower.biz Thank you. -
Payment received Date: 06/12/2012 15:05 Batch: 99101297 From Account: U6668424 (SolidBank) Amount: 5.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you. Date: 16:03 12.06.12 Received Payment 8.05 USD from account U1116498 to account U1204062. Batch: 9546136. Memo: API Payment. Withdraw to Gold-Lister from SolidBank. Thank you. Date: 10:19 12.06.12 Received Payment 0.82 USD from account U1116498 to account U1204062. Batch: 9540350. Memo: API Payment. Withdraw to Gold-Lister from SolidBank. Thank you.
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Payment received Date: 06/12/2012 14:02 Batch: 99092150 From Account: U4181199 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 06/12/2012 13:59 Batch: 99091698 From Account: U1854449 (Plus Bonds) Amount: 2.16 Memo: Withdraw to Gold-Lister from plusbonds.com Thank you.
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Payment received Date: 06/12/2012 13:12 Batch: 99085079 From Account: U6668424 (SolidBank) Amount: 23.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you. Date: 06/12/2012 13:11 Batch: 99084935 From Account: U6668424 (SolidBank) Amount: 5.50 Memo: Withdraw to Gold-Lister from SolidBank Thank you. Date: 06/12/2012 07:27 Batch: 99034762 From Account: U6668424 (SolidBank) Amount: 5.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you.
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Date: 06/12/2012 13:05 Batch: 99084024 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 06/12/2012 12:51 Batch: 99081913 From Account: U9545472 (InvSmart) Amount: 1.00 Memo: Withdraw to gold-lister from InvSmart Thank you.
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Payment received Date: 06/12/2012 12:45 Batch: 99080736 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request 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: 06/12/2012 12:38 Batch: 99079571 From Account: U9426871 (Super B Profit) Amount: 2.00 Memo: Withdraw to gold-lister from Super B Profit Thank you. -
Payment received Date: 06/12/2012 12:16 Batch: 99075984 From Account: U4471942 (FX7 Pro) Amount: 8.00 Memo: Withdraw to Gold-Lister from FX7 Pro 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: 06/12/2012 12:09 Batch: 99074582 From Account: U1521177 (Junior Invest) Amount: 8.00 Memo: Withdrawal to gold-lister from junior-invest.com Thank you. -
Mailerfund - mailerfund.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/12/2012 12:09 Batch: 99074529 From Account: U1611182 (Mailer Fund) Amount: 10.40 Memo: Withdrawal to gold-lister from mailerfund.com Thank you. -
Ambassadorcapital - Ambassadorcapital.biz
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/12/2012 12:07 Batch: 99074151 From Account: U2721446 (AmbassadorCa...) Amount: 0.40 Memo: Withdraw to gold-lister from ambassadorcapital.biz Thank you. -
Payment received Date: 06/12/2012 12:04 Batch: 99073591 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: 06/12/2012 12:04 Batch: 99073489 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: 06/12/2012 12:00 Batch: 99072376 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest Thank you.
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Payment received Date: June 12, 2012 8:43:11 AM Amount Sent: $1.00 USD Sender Name: YP Sender Email: alertpay.globotreasure.ac@gmail.com Reference Number: B3ACC-AC100-AB188 Message: Withdraw to Gold-Lister from globotreasure.biz
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Payment received Date: 06/12/2012 09:17 Batch: 99048566 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
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Date: 06/12/2012 08:21 Batch: 99041573 From Account: U6479018 (HTIC.BIZ) Amount: 1.50 Memo: Withdraw from account balance / htic.biz 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 05:59 Batch: 99025577 From Account: U9088937 (ChokoPower) Amount: 4.00 Memo: Withdraw to Gold-Lister from chokopower.biz Thank you. -
Date: 06/12/2012 03:46 Batch: 99011461 From Account: U5760990 (Boyle Trade) Amount: 7.00 Memo: Withdraw from account balance ::: boyletarde.com Thank you.
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Date: 06/12/2012 03:22 Batch: 99009062 From Account: U5695973 (2breed.org) Amount: 1.50 Memo: withdrawal from 2breed Investment Thank you.
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Date: 06/12/2012 02:07 Batch: 99001775 From Account: U8229279 (Account) Amount: 0.30 Memo: Withdraw to gold-lister from permanentfund.net Thank you.