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gold-lister
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Everything posted by gold-lister
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Payment received Date: 05/21/2012 15:16 Batch: 95939371 From Account: U7968061 (Invest Market) Amount: 5.00 Memo: 10391, Thank you.
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Payment received Date: 05/21/2012 15:12 Batch: 95938730 From Account: U4677145 (Profit Gainer) Amount: 2.00 Memo: 8135, Thank you.
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Date: 05/21/2012 15:08 Batch: 95938155 From Account: U9850271 (Genius Venture) Amount: 5.00 Memo: 15967, 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: 05/21/2012 15:05 Batch: 95937787 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 4401, Thank you. -
Payment received Date: 05/21/2012 14:46 Batch: 95935199 From Account: U4908957 (SafeForexClub) Amount: 0.20 Memo: Withdrawal to Gold-Lister from safeforexclub.com Thank you.
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Payment received Date: 05/21/2012 14:45 Batch: 95935064 From Account: U0729870 (AlwaysProfit) Amount: 0.20 Memo: Withdrawal to Gold-Lister from always-profit.com Thank you.
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Payment received Date: 05/21/2012 14:38 Batch: 95934117 From Account: U7566884 (Globo Treasu...) Amount: 4.00 Memo: Withdraw to Gold-Lister from globotreasure.biz Thank you.
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Foginvest - Foginvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/21/2012 14:23 Batch: 95932228 From Account: U7753293 (ProgressIncome) Amount: 1.90 Memo: Withdraw to Gold-Lister from ProgressIncome Thank you. -
Foginvest - Foginvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/21/2012 14:08 Batch: 95929925 From Account: U4561327 (Fog Invest) Amount: 3.00 Memo: Withdrawal to gold-lister from foginvest.com Thank you. -
Payment received Date: 05/21/2012 13:35 Batch: 95925267 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: 05/21/2012 13:26 Batch: 95924020 From Account: U9426871 (Super B Profit) Amount: 1.92 Memo: Withdraw to gold-lister from Super B Profit Thank you. -
Netmoneys Ltd. - Netmoneys.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 05/21/2012 13:07 Batch: 95921587 From Account: U7470177 (NetMoneys) Amount: 12.50 Memo: Withdraw to Gold-Lister from NetMoneys Ltd. Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 05/21/2012 12:00 Batch: 95911074 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest Thank you.
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ROI CREDIT - ROICredit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: May 20, 2012 11:14:55 AM Amount Sent: $1.20 USD Sender Name: Roi Credit Sender Email: payments@roicredit.com Reference Number: D4940-B69EA-62F0D Message: -
Fast-gains - fast-gains.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/21/2012 00:27 Batch: 95844194 From Account: U8114095 (FAST GAINS) Amount: 3.00 Memo: Withdraw to Gold-Lister from FAST GAINS Thank you. -
Date: 05/20/2012 22:21 Batch: 95839300 From Account: U6469029 (nbcglobal.net) Amount: 8.00 Memo: Withdrawal from NBC Global Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 05/20/2012 21:28 Batch: 95837160 From Account: U4847651 (Fashion Inve...) Amount: 2.00 Memo: Withdrawal from Fashioninv.Com Thank you.
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Date: 05/20/2012 20:49 Batch: 95835423 From Account: U1306265 (Dal Trade) Amount: 10.00 Memo: Withdrawal from Username:[Gold-Lister] Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 05/20/2012 20:13 Batch: 95833647 From Account: U5760990 (Boyle Trade) Amount: 7.00 Memo: Withdraw from account balance ::: boyletarde.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 05/20/2012 18:33 Batch: 95828469 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 8455, Thank you.
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Date: 05/20/2012 18:32 Batch: 95828405 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 10544, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 05/20/2012 18:08 Batch: 95826706 From Account: U5695973 (2breed.org) Amount: 2.00 Memo: withdrawal from 2breed Investment Thank you. ~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 05/20/2012 16:53 Batch: 95822116 From Account: U0729870 (AlwaysProfit) Amount: 0.50 Memo: Withdrawal to Gold-Lister from always-profit.com Thank you.
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Payment received Date: 05/20/2012 16:49 Batch: 95821878 From Account: U4908957 (SafeForexClub) Amount: 0.26 Memo: Withdrawal to Gold-Lister from safeforexclub.com Thank you.
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Payment received Date: 13:26 20.05.12 Received Payment 1.00 USD from account U1583131 to account U1204062. Batch: 9167538. Memo: API Payment. Withdrawal from Felmina Alliance Account. Thank you.
