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gold-lister
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Everything posted by gold-lister
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Forexgainsinternational - Forexgainsinternational.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 05/19/2012 16:34 Batch: 95736097 From Account: U5935930 (ForexGainsIn...) Amount: 0.12 Memo: Withdraw to gold-lister from www.forexgainsinternational.com Thank you. -
ROI CREDIT - ROICredit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/19/2012 16:11 Batch: 95734519 From Account: U1521072 (ROI) Amount: 4.00 Memo: Payment Thank you. -
Date: 05/19/2012 16:02 Batch: 95733761 From Account: U3665671 (Fibonacci Forex) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from Fibonacci Forex Thank you.
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Payment received Date: 05/19/2012 15:31 Batch: 95731267 From Account: U4561327 (Fog Invest) Amount: 1.00 Memo: Withdrawal to gold-lister from foginvest.com Thank you.
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Fast-gains - fast-gains.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 17:05 19.05.12 Received Payment 2.00 USD from account U3599242 to account U1204062. Batch: 9159553. Memo: API Payment. Withdraw to Gold-Lister from FAST GAINS. Thank you. -
Solid Mutual - SolidMutual.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 05/19/2012 15:21 Batch: 95730574 From Account: U0517097 (SMTradesLTD) Amount: 0.30 Memo: Withdraw to Gold-Lister.com from solidmutual.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Date: 05/19/2012 15:16 Batch: 95730136 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: 05/19/2012 15:13 Batch: 95729972 From Account: U4908957 (SafeForexClub) Amount: 1.00 Memo: Withdrawal to Gold-Lister from safeforexclub.com Thank you.
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Strategiesearn - Strategiesearn.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/19/2012 14:45 Batch: 95727443 From Account: U0448845 (strategiesearn) Amount: 2.50 Memo: Withdraw to gold-lister from www.strategiesearn.com Thank you. -
Fast-gains - fast-gains.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/19/2012 14:24 Batch: 95725448 From Account: U8114095 (FAST GAINS) Amount: 2.40 Memo: Withdraw to Gold-Lister from FAST GAINS Thank you. -
Date: 05/19/2012 14:18 Batch: 95725020 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: 05/19/2012 14:10 Batch: 95724223 From Account: U9426871 (Super B Profit) Amount: 3.76 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: 05/19/2012 13:08 Batch: 95719072 From Account: U7470177 (NetMoneys) Amount: 12.00 Memo: Withdraw to Gold-Lister from NetMoneys Ltd. Thank you. -
Payment received Date: 05/19/2012 12:58 Batch: 95717886 From Account: U4181199 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 05/19/2012 14:36 Batch: 95726601 From Account: U6008805 (Invest Line) Amount: 0.80 Memo: Withdraw to Gold-Lister from Invest Line Thank you.
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Payment received Date: 05/19/2012 12:48 Batch: 95716524 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Date: 05/19/2012 12:43 Batch: 95715609 From Account: U4695542 (Eurex Trade LLC) Amount: 0.76 Memo: Eurex Trade Payment Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 05/19/2012 14:12 Batch: 95724473 From Account: U1582184 (MTS.MC) Amount: 0.10 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Payment received Date: 05/19/2012 09:21 Batch: 95698549 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
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Payment received Date: 05/19/2012 05:30 Batch: 95687589 From Account: U5760990 (Boyle Trade) Amount: 7.00 Memo: Withdraw from account balance ::: boyletarde.com Thank you.
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Payment received Date: May 19, 2012 12:52:26 AM Amount Sent: $1.00 USD Sender Name: Business Sender Email: stribacam@hotmail.com Reference Number: F8B0C-29133-AE35C Message: Withdraw to Gold-Lister from globotreasure.biz
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Date: 05/19/2012 00:03 Batch: 95669461 From Account: U9850271 (Genius Venture) Amount: 6.00 Memo: 15488, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 05/18/2012 23:39 Batch: 95667971 From Account: U7968061 (Invest Market) Amount: 3.00 Memo: 9246, Thank you.
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Payment received Date: 05/18/2012 23:38 Batch: 95667955 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 8306, Thank you.
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World Class Investment - Worldclassinvestment.com
gold-lister replied to gold-lister's topic in HYIP Section
Date: 05/18/2012 23:26 Batch: 95666947 From Account: U1173743 (World Class ...) Amount: 11.00 Memo: 4256, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~