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gold-lister
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Everything posted by gold-lister
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Payment received Date: 05/23/2012 10:58 Batch: 96198247 From Account: U9850271 (Genius Venture) Amount: 3.00 Memo: 16271, Thank you.
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Payment received Date: 05/23/2012 10:53 Batch: 96197510 From Account: U4677145 (Profit Gainer) Amount: 1.00 Memo: 8383, Thank you.
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Payment received Date: 05/23/2012 10:52 Batch: 96197280 From Account: U4181199 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Global-Funds - global-funds.biz
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/23/2012 10:20 Batch: 96193343 From Account: U3873673 (Global Funds...) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from Global-Funds.Biz Thank you. -
Netmoneys Ltd. - Netmoneys.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/23/2012 09:23 Batch: 96187382 From Account: U7470177 (NetMoneys) Amount: 12.00 Memo: Withdraw to Gold-Lister from NetMoneys Ltd. Thank you. -
Date: 05/23/2012 09:18 Batch: 96186866 From Account: U4695542 (Eurex Trade LLC) Amount: 0.63 Memo: Eurex Trade Payment 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: 05/23/2012 09:08 Batch: 96185966 From Account: U9088937 (ChokoPower) Amount: 5.00 Memo: Withdraw to Gold-Lister from chokopower.biz Thank you. Date: 05/23/2012 08:06 Batch: 96180043 From Account: U9088937 (ChokoPower) Amount: 20.00 Memo: Withdraw to Gold-Lister from chokopower.biz Thank you. -
Payment received Date: 05/23/2012 06:52 Batch: 96173734 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
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Payment received Date: 05/23/2012 04:03 Batch: 96160545 From Account: U8229279 (Account) Amount: 0.30 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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ReliableNetEarnings - ReliableNetEarnings.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/23/2012 02:02 Batch: 96152292 From Account: U1073856 (ReliableNetE...) Amount: 0.10 Memo: The simple and Fast Way to Grow Your Wealth. ReliableNetEarnings.com. Thank you. -
Payment received Date: 05/22/2012 22:37 Batch: 96140634 From Account: U4847651 (Fashion Inve...) Amount: 1.80 Memo: Withdrawal from Fashioninv.Com Thank you.
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Payment received Date: May 22, 2012 3:25:27 PM Amount Sent: $1.64 USD Sender Name: Felmina Alliance Inc. Sender Email: ap@felmina.com Reference Number: F6942-56B93-283C1 Message: Withdrawal from Felmina Alliance Account Date: May 22, 2012 3:25:28 PM Amount Sent: $2.54 USD Sender Name: Felmina Alliance Inc. Sender Email: ap@felmina.com Reference Number: AC93F-B9348-CBF4B Message: Withdrawal from Felmina Alliance Account
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Payment received Date: May 22, 2012 12:31:08 PM Amount Sent: $1.00 USD Sender Name: Business Sender Email: stribacam@hotmail.com Reference Number: C8859-E85C0-0E21B Message: Withdraw to Gold-Lister from globotreasure.biz Date: May 22, 2012 12:31:10 PM Amount Sent: $1.00 USD Sender Name: Business Sender Email: stribacam@hotmail.com Reference Number: 83B5F-6D23C-5A997 Message: Withdraw to Gold-Lister from globotreasure.biz
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Payment received Date: 2012-22-05 14:18:07 Batch: 96083787 From Account: U2902241 Amount: $4.00 Memo: Withdraw to Gold-Lister from Embers Finance Thank you.
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Payment received Date: 5/22/2012 8:20 PM Batch: 96130682 From Account: U5760990 (Boyle Trade) Amount: $7.00 Memo: Withdraw from account balance ::: boyletarde.com Thank you.
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Payment received Date: 5/22/2012 6:45 PM Batch: 96120824 From Account: U3508025 (Profitable Sunrise) Amount: $2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 2012-22-05 19:09:54 Batch: 96123262 From Account: U8571156 (Plex Capital) Amount: $1.00 Memo: 8667, Thank you.
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Payment received Date: 2012-22-05 18:28:03 Batch: 96119200 From Account: U7968061 (Invest Market) Amount: $3.00 Memo: 10726, Thank you.
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Payment received Date: 2012-22-05 18:21:45 Batch: 96118437 From Account: U4677145 (Profit Gainer) Amount: $1.00 Memo: 8289, Thank you.
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Date: 2012-22-05 19:03:19 Batch: 96122493 From Account: U6486101 (TopsFund) Amount: $1.00 Memo: 22912, Thank you. ~~~~~~~~~~~~~~
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Date: 2012-22-05 19:08:24 Batch: 96123016 From Account: U3100820 (ONE Inv.) Amount: $0.60 Memo: 10601, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~
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Date: 2012-22-05 18:21:21 Batch: 96118373 From Account: U9850271 (Genius Venture) Amount: $1.00 Memo: 16166, 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: 2012-22-05 18:16:15 Batch: 96117902 From Account: U1173743 (World Class Investment) Amount: $1.00 Memo: 4466, Thank you. -
Payment received Date: 2012-22-05 17:23:32 Batch: 96111593 From Account: U0729870 Amount: $0.20 Memo: Withdrawal to Gold-Lister from always-profit.com Thank you.
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Payment received Date: 2012-22-05 17:21:07 Batch: 96111283 From Account: U4908957 Amount: $0.81 Memo: Withdrawal to Gold-Lister from safeforexclub.com Thank you.