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gold-lister
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Everything posted by gold-lister
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ReliableNetEarnings - ReliableNetEarnings.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 05/18/2012 01:00 Batch: 95535963 From Account: U1073856 (ReliableNetE...) Amount: 0.20 Memo: The simple and Fast Way to Grow Your Wealth. ReliableNetEarnings.com. Thank you. -
Payment received Date: 2012-17-05 19:57:15 Batch: 95517600 From Account: U7968061 (Invest Market) Amount: $3.00 Memo: 8930, Thank you.
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Date: 5/17/2012 7:47 PM Batch: 95516769 From Account: U3665671 (Fibonacci Forex) Amount: $0.10 Memo: Withdraw to Gold-Lister.com from Fibonacci Forex Thank you.
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Date: 2012-17-05 19:46:01 Batch: 95516659 From Account: U9850271 (Genius Venture) Amount: $13.00 Memo: 15350, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 5/17/2012 6:44 PM Batch: 95511225 From Account: U3508025 (Profitable Sunrise) Amount: $3.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 5/17/2012 6:00 PM Batch: 95507671 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 2012-17-05 17:12:51 Batch: 95501548 From Account: U4677145 (Profit Gainer) Amount: $1.00 Memo: 7646, Thank you.
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Forexgainsinternational - Forexgainsinternational.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 2012-17-05 17:10:57 Batch: 95501260 From Account: U5935930 Amount: $0.62 Memo: Withdraw to gold-lister from www.forexgainsinternational.com Thank you. -
Payment received Date: 2012-17-05 16:32:20 Batch: 95496314 From Account: U8571156 (Plex Capital) Amount: $1.00 Memo: 8235, Thank you.
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Date: 2012-17-05 16:30:20 Batch: 95496079 From Account: U3100820 (ONE Inv.) Amount: $0.60 Memo: 10461, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 05/17/2012 16:28 Batch: 95495745 From Account: U6486101 (TopsFund) Amount: 1.00 Memo: 22535, Thank you. Date: 05/17/2012 16:27 Batch: 95495601 From Account: U6486101 (TopsFund) Amount: 3.00 Memo: 22538, Thank you.
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Date: 05/17/2012 16:14 Batch: 95494029 From Account: U4908957 (SafeForexClub) Amount: 0.40 Memo: Withdrawal to Gold-Lister from safeforexclub.com Thank you.
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Payment received Date: 05/17/2012 16:11 Batch: 95493674 From Account: U0729870 (AlwaysProfit) Amount: 8.90 Memo: Withdrawal to Gold-Lister from always-profit.com Thank you.
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Date: 05/17/2012 15:17 Batch: 95486633 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: 05/17/2012 15:14 Batch: 95486195 From Account: U9426871 (Super B Profit) Amount: 2.95 Memo: Withdraw to gold-lister from Super B Profit Thank you. -
Payment received Date: 05/17/2012 15:13 Batch: 95486000 From Account: U4181199 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Netmoneys Ltd. - Netmoneys.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/17/2012 15:09 Batch: 95485529 From Account: U7470177 (NetMoneys) Amount: 13.00 Memo: Withdraw to Gold-Lister from NetMoneys Ltd. Thank you. -
Date: 05/17/2012 15:03 Batch: 95484752 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 05/17/2012 14:55 Batch: 95483570 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 05/17/2012 14:54 Batch: 95483440 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 05/17/2012 14:54 Batch: 95483387 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: May 16, 2012 12:24:36 PM Amount Sent: $1.00 USD Sender Name: Business Sender Email: stribacam@hotmail.com Reference Number: 4BAB5-C8B12-43462 Message: Withdraw to Gold-Lister from globotreasure.biz
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World Finance Club - worldfinanceclub.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: May 16, 2012 9:02:13 AM Amount Sent: $6.20 USD Sender Name: Wilma Mccormick Sender Email: lshinelerz@yahoo.com Reference Number: B195C-4BC67-5F262 Message: Withdraw%20to%20Gold-Lister%20from%20World%20Finance%20Club -
Date: 05/17/2012 12:40 Batch: 95464675 From Account: U6469029 (nbcglobal.net) Amount: 8.00 Memo: Withdrawal from NBC Global Thank you.
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Payment received Date: 05/17/2012 12:00 Batch: 95459938 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest Thank you.
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Oil Invest - Oil-invest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 05/17/2012 07:49 Batch: 95431512 From Account: U9142600 (Oil Invest) Amount: 6.00 Memo: Withdrawal to gold-lister from oil-invest.com Thank you. -
Payment received Date: 05/17/2012 06:53 Batch: 95425986 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.