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gold-lister
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Everything posted by gold-lister
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Payment received Date: 06/10/2012 16:09 Batch: 98803275 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: 06/10/2012 16:09 Batch: 98803269 From Account: U7087469 (FundMoney) Amount: 0.80 Memo: Withdraw to gold-lister from fund-money.com Thank you.
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Payment received Date: 06/10/2012 16:04 Batch: 98802884 From Account: U4695542 (Eurex Trade LLC) Amount: 2.00 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 06/10/2012 13:09 Batch: 98787968 From Account: U6668424 (SolidBank) Amount: 10.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you. Date: 06/10/2012 10:50 Batch: 98776989 From Account: U6668424 (SolidBank) Amount: 8.00 Memo: Withdraw to Gold-Lister from SolidBank Thank you.
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XAUForex LLC - xauforex.net
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: 06/10/2012 12:52 Batch: 98786682 From Account: U5422430 (XAU Forex LLC) Amount: 3.00 Memo: Withdraw to gold-lister from Xau Forex LLC Thank you. Date: 06/10/2012 12:52 Batch: 98786676 From Account: U5422430 (XAU Forex LLC) Amount: 3.00 Memo: Withdraw to gold-lister from Xau Forex LLC Thank you. -
Top Investor - Top-investor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/10/2012 11:07 Batch: 98778670 From Account: U0190860 (topinvestor) Amount: 8.50 Memo: Withdraw to Gold-Lister from Top Investor Thank you. -
Payment received Date: 06/10/2012 10:48 Batch: 98776701 From Account: U4677145 (Profit Gainer) Amount: 0.80 Memo: 11034, Thank you.
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Payment received Date: 06/10/2012 10:41 Batch: 98776056 From Account: U9850271 (Genius Venture) Amount: 0.50 Memo: 18716, Thank you.
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Payment received Date: 06/10/2012 10:32 Batch: 98775103 From Account: U2941040 (Metal Invest) Amount: 0.50 Memo: 1222, 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: 06/10/2012 10:24 Batch: 98774591 From Account: U1173743 (World Class ...) Amount: 2.00 Memo: 5503, Thank you. -
Payment received Date: June 09, 2012 9:49:59 AM Amount Sent: $15.00 USD Sender Name: FX7 Pro Sender Email: fx7pro@gmail.com Reference Number: C1BFA-55C13-3FB58 Message: Withdraw to Gold-Lister from FX7 Pro
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Payment received Date: June 08, 2012 11:01:39 PM Amount Sent: $1.00 USD Sender Name: YP Sender Email: alertpay.globotreasure.ac@gmail.com Reference Number: B0AAA-B0F7B-7452D Message: Withdraw to Gold-Lister from globotreasure.biz Date: June 09, 2012 9:17:05 AM Amount Sent: $1.00 USD Sender Name: YP Sender Email: alertpay.globotreasure.ac@gmail.com Reference Number: E8BD1-07BA7-F8D80 Message: Withdraw to Gold-Lister from globotreasure.biz
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Сhokopower - Сhokopower.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/10/2012 10:13 Batch: 98773812 From Account: U9088937 (ChokoPower) Amount: 6.49 Memo: Withdraw to Gold-Lister from chokopower.biz Thank you. -
Date: 06/10/2012 08:54 Batch: 98768279 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Date: 06/10/2012 06:56 Batch: 98759827 From Account: U6469029 (nbcglobal.net) Amount: 16.00 Memo: Withdrawal from NBC Global Thank you.
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Date: 06/10/2012 06:35 Batch: 98758158 From Account: U6479018 (HTIC.BIZ) Amount: 1.50 Memo: Withdraw from account balance / htic.biz Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 06/10/2012 06:26 Batch: 98757633 From Account: U8571156 (Plex Capital) Amount: 0.50 Memo: 9884, Thank you.
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Date: 06/10/2012 06:21 Batch: 98757279 From Account: U3100820 (ONE Inv.) Amount: 0.70 Memo: 11131, Thank you. ~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 06/10/2012 05:38 Batch: 98754655 From Account: U5234194 (EdwardTrade.Com) Amount: 8.00 Memo: Withdraw from Edward Trade Thank you.
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Payment received Date: 06/10/2012 05:13 Batch: 98753182 From Account: U1306265 (Dal Trade) Amount: 10.00 Memo: Withdrawal from Username:[gold-lister] Thank you.
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Payment received Date: 06/10/2012 04:50 Batch: 98751987 From Account: U5760990 (Boyle Trade) Amount: 7.00 Memo: Withdraw from account balance ::: boyletarde.com Thank you.
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Payment received Date: 06/10/2012 04:41 Batch: 98751357 From Account: U5892023 (Artificial C...) Amount: 7.00 Memo: www.artificialcasting.org Thank you.
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Payment received Date: 06/10/2012 04:34 Batch: 98750998 From Account: U5695973 (2breed.org) Amount: 1.50 Memo: withdrawal from 2breed Investment 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: 06/09/2012 21:43 Batch: 98731201 From Account: U2379797 (ProFundCorp.) Amount: 0.20 Memo: Withdrawal to Gold-Lister from ProFundCorporation Thank you. -
Payment received Date: 06/09/2012 18:17 Batch: 98717799 From Account: U9545472 (InvSmart) Amount: 1.00 Memo: Withdraw to gold-lister from InvSmart Thank you.