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gold-lister
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Everything posted by gold-lister
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Payment received Date: 05/31/2012 10:14 Batch: 97361783 From Account: U9850271 (Genius Venture) Amount: 15.00 Memo: 17878, 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: 05/31/2012 10:03 Batch: 97360368 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 4930, Thank you. -
Foginvest - Foginvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/31/2012 09:48 Batch: 97358541 From Account: U7753293 (ProgressIncome) Amount: 0.65 Memo: Withdraw to Gold-Lister from ProgressIncome Thank you. -
Payment received Date: 05/31/2012 09:12 Batch: 97353792 From Account: U5087536 (Invest Foria...) Amount: 8.00 Memo: Withdraw to gold-lister from Invest Foria LTD Thank you.
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Payment received Date: 05/31/2012 09:19 Batch: 97354697 From Account: U7087469 (FundMoney) Amount: 0.80 Memo: Withdraw to gold-lister from fund-money.com 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: 05/31/2012 09:03 Batch: 97352687 From Account: U9426871 (Super B Profit) Amount: 2.00 Memo: Withdraw to gold-lister from Super B Profit Thank you. -
Payment received Date: 05/31/2012 08:58 Batch: 97352093 From Account: U4181199 (Felmina Alli...) Amount: 1.30 Memo: Withdrawal from Felmina Alliance Account 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: 05/31/2012 08:35 Batch: 97349166 From Account: U9088937 (ChokoPower) Amount: 10.60 Memo: Withdraw to Gold-Lister from chokopower.biz Thank you. -
Payment received Date: 05/31/2012 08:30 Batch: 97348476 From Account: U6469029 (nbcglobal.net) Amount: 8.00 Memo: Withdrawal from NBC Global Thank you.
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Payment received Date: 05/31/2012 07:16 Batch: 97339876 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
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Payment received Date: May 30, 2012 1:47:35 PM Amount Sent: $16.75 USD Sender Name: FX7 Pro Sender Email: fx7pro@gmail.com Reference Number: EC92A-5E634-684C8 Message: Withdraw to Gold-Lister from FX7 Pro
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Payment received Date: 11:33 30.05.12 Received Payment 1.00 USD from account U3815696 to account U1204062. Batch: 9302584. Memo: API Payment. Withdraw to Gold-Lister from topof7.com. Thank you.
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Payment received Date: 05/30/2012 23:30 Batch: 97298491 From Account: U5234194 (EdwardTrade.Com) Amount: 8.00 Memo: Withdraw from Edward Trade Thank you.
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Payment received Date: 05/30/2012 17:26 Batch: 97265205 From Account: U8571156 (Plex Capital) Amount: 0.50 Memo: 9230, Thank you.
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Payment received Date: 05/30/2012 17:07 Batch: 97262245 From Account: U4471942 (FX7 Pro) Amount: 0.96 Memo: Withdraw to Gold-Lister from FX7 Pro Thank you. Date: 05/30/2012 16:51 Batch: 97259601 From Account: U4471942 (FX7 Pro) Amount: 1.00 Memo: Withdraw to Gold-Lister from FX7 Pro Thank you.
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Payment received Date: 05/30/2012 16:00 Batch: 97250493 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: 05/30/2012 15:56 Batch: 97249439 From Account: U4677145 (Profit Gainer) Amount: 4.00 Memo: 9882, Thank you.
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Date: 05/30/2012 15:44 Batch: 97247302 From Account: U3665671 (Fibonacci Forex) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from Fibonacci Forex Thank you.
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XAUForex LLC - xauforex.net
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 14:00 Batch: 97232135 From Account: U5422430 (XAU Forex LLC) Amount: 1.80 Memo: Withdraw to gold-lister from Xau Forex LLC Thank you. -
Afonmarket - Afonmarket.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 13:34 Batch: 97228299 From Account: U0191489 (Afon Market) Amount: 0.50 Memo: Withdraw to Gold-Lister from afonmarket.com Thank you. -
Payment received Date: 05/30/2012 12:45 Batch: 97220024 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 05/30/2012 12:00 Batch: 97213454 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest 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: 05/30/2012 11:56 Batch: 97212443 From Account: U9088937 (ChokoPower) Amount: 10.00 Memo: Withdraw to Gold-Lister from chokopower.biz Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/30/2012 11:24 Batch: 97207805 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 05/30/2012 11:09 Batch: 97205500 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 10814, Thank you.