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gold-lister
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Everything posted by gold-lister
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Moon Profit - Moonprofit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/11/2012 09:50 Batch: 98889663 From Account: U0953894 (moon profit) Amount: 9.44 Memo: Withdraw to gold-lister from moonprofit.com Thank you. -
Date: 06/11/2012 08:27 Batch: 98875686 From Account: U6469029 (nbcglobal.net) Amount: 8.00 Memo: Withdrawal from NBC Global Thank you.
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Date: 06/11/2012 08:27 Batch: 98875686 From Account: U6469029 (nbcglobal.net) Amount: 8.00 Memo: Withdrawal from NBC Global Thank you.
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Payment received Date: 06/11/2012 08:19 Batch: 98874480 From Account: U6668424 (SolidBank) Amount: 5.88 Memo: Withdraw to Gold-Lister from SolidBank Thank you. Date: 06/11/2012 14:28 Batch: 98931104 From Account: U6668424 (SolidBank) Amount: 25.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you.
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Payment received Date: 06/11/2012 08:19 Batch: 98874480 From Account: U6668424 (SolidBank) Amount: 5.88 Memo: Withdraw to Gold-Lister from SolidBank Thank you. Date: 06/11/2012 14:28 Batch: 98931104 From Account: U6668424 (SolidBank) Amount: 25.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you.
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Payment received Date: June 10, 2012 4:14:36 PM Amount Sent: $15.00 USD Sender Name: FX7 Pro Sender Email: fx7pro@gmail.com Reference Number: D4A3B-7455C-46ED8 Message: Withdraw to Gold-Lister from FX7 Pro
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Date: 06/11/2012 04:57 Batch: 98850876 From Account: U6479018 (HTIC.BIZ) Amount: 1.50 Memo: Withdraw from account balance / htic.biz Thank you.
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Date: 06/11/2012 04:22 Batch: 98847917 From Account: U5234194 (EdwardTrade.Com) Amount: 8.00 Memo: Withdraw from Edward Trade Thank you.
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Date: 06/11/2012 04:15 Batch: 98847221 From Account: U1306265 (Dal Trade) Amount: 10.00 Memo: Withdrawal from Username:[gold-lister] Thank you.
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Date: 06/11/2012 03:37 Batch: 98844168 From Account: U5892023 (Artificial C...) Amount: 7.00 Memo: www.artificialcasting.org 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: 06/11/2012 03:36 Batch: 98844038 From Account: U9088937 (ChokoPower) Amount: 6.00 Memo: Withdraw to Gold-Lister from chokopower.biz Thank you. -
Date: 06/11/2012 03:30 Batch: 98843574 From Account: U5695973 (2breed.org) Amount: 1.50 Memo: withdrawal from 2breed Investment Thank you.
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Payment received Date: 06/11/2012 03:08 Batch: 98841976 From Account: U6668424 (SolidBank) Amount: 6.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you.
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Payment received Date: 21:32 10.06.12 Received Payment 0.2 USD from account U1858851 to account U1204062. Batch: 9516275. Memo: API Payment. www.australianbusinessgroup.com PAY. Thank you for your trust. 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
Payment received Date: 06/10/2012 23:39 Batch: 98829965 From Account: U4333247 (hotinvest) Amount: 4.00 Memo: Withdraw to Gold-Lister.com from www.hot-invest.org Thank you. -
Payment received Date: 06/10/2012 19:05 Batch: 98815798 From Account: U4471942 (FX7 Pro) Amount: 14.00 Memo: Withdraw to Gold-Lister from FX7 Pro Thank you.
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Payment received Date: 06/10/2012 18:45 Batch: 98813981 From Account: U3508025 (Profitable S...) Amount: 1.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 06/10/2012 18:39 Batch: 98813392 From Account: U9545472 (InvSmart) Amount: 1.00 Memo: Withdraw to gold-lister from InvSmart Thank you.
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Oiltradingsite - Oiltradingsite.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/10/2012 18:15 Batch: 98811985 From Account: U6032465 (OilTradingSite) Amount: 0.15 Memo: Withdrawal to Gold-Lister from OilTradingSite Thank you. -
Payment received Date: 06/10/2012 17:06 Batch: 98807986 From Account: U1854449 (Plus Bonds) Amount: 0.61 Memo: Withdraw to Gold-Lister from plusbonds.com Thank you.
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Payment received Date: 06/10/2012 16:46 Batch: 98806229 From Account: U7670149 (Omn Yield) Amount: 0.50 Memo: Withdraw to gold-lister from omnyield.com Thank you.
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Mailerfund - mailerfund.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/10/2012 16:15 Batch: 98803738 From Account: U1611182 (Mailer Fund) Amount: 6.20 Memo: Withdrawal to gold-lister from mailerfund.com Thank you. -
Junior-invest - junior-invest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/10/2012 16:13 Batch: 98803534 From Account: U1521177 (Junior Invest) Amount: 4.00 Memo: Withdrawal to gold-lister from junior-invest.com Thank you. -
Сhokopower - Сhokopower.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 13:03 10.06.12 Received Payment 1.01 USD from account U2790919 to account U1204062. Batch: 9510201. Memo: API Payment. Withdraw to Gold-Lister from chokopower.biz. Thank you. Payment received Date: 18:50 10.06.12 Received Payment 1.00 USD from account U2790919 to account U1204062. Batch: 9514455. Memo: API Payment. Withdraw to Gold-Lister from chokopower.biz. Thank you. -
Payment received Date: 13:41 10.06.12 Received Payment 4.5 USD from account U1116498 to account U1204062. Batch: 9510605. Memo: API Payment. Withdraw to Gold-Lister from SolidBank. Thank you.