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gold-lister
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Everything posted by gold-lister
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Payment received Date: 05/16/2012 12:28 Batch: 95322416 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest Thank you.
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Payment received Date: 05/16/2012 12:28 Batch: 95322416 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest Thank you.
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Payment received Date: 05/16/2012 13:11 Batch: 95328281 From Account: U4908957 (SafeForexClub) Amount: 0.20 Memo: Withdrawal to Gold-Lister from safeforexclub.com Thank you.
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Date: 05/16/2012 12:16 Batch: 95320822 From Account: U4695542 (Eurex Trade LLC) Amount: 0.59 Memo: Eurex Trade Payment Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 05/16/2012 12:01 Batch: 95318347 From Account: U4181199 (Felmina Alli...) Amount: 2.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 05/16/2012 10:41 Batch: 95306685 From Account: U5234194 (EdwardTrade.Com) Amount: 8.00 Memo: Withdraw from Edward Trade Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 05/16/2012 06:22 Batch: 95275280 From Account: U1306265 (Dal Trade) Amount: 10.00 Memo: Withdrawal from Username:[Gold-Lister] Thank you.
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Payment received Date: 05/16/2012 06:17 Batch: 95274781 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
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Payment received Date: 05/16/2012 06:12 Batch: 95274271 From Account: U5760990 (Boyle Trade) Amount: 7.00 Memo: Withdraw from account balance ::: boyletarde.com Thank you.
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Date: 05/16/2012 05:48 Batch: 95272038 From Account: U5892023 (Artificial C...) Amount: 7.00 Memo: www.artificialcasting.org Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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ChillShares - Chillshares.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: May 15, 2012 11:32:37 AM Amount Sent: $1.00 USD Sender Name: chill shares Sender Email: admin@chillshares.com Reference Number: 19AF6-912A3-8DC80 Message: -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: May 15, 2012 8:20:27 PM Amount Sent: $1.00 USD Sender Name: CatchRichCom Sender Email: payza@catchrich.com Reference Number: 48B2D-66090-B083C Message: pay from catchrich.com -
PacoChance - pacochance.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: May 15, 2012 9:46:02 PM Amount Sent: $1.00 USD Sender Name: Ken Fu Sender Email: hzkgo5077@gmail.com Reference Number: BB9AE-D3E28-8C7BD Message:Pacochance.com -
Rama Income - Ramaincome.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: May 15, 2012 10:12:57 PM Amount Sent: $1.00 USD Sender Name: Rama Income Sender Email: admin@ramaincome.com Reference Number: EDB63-CA385-2DFC0 Message: -
Payment received Date: May 15, 2012 10:38:48 AM Amount Sent: $1.00 USD Sender Name: Business Sender Email: stribacam@hotmail.com Reference Number: 7D9D5-6ABAF-1E2AB Message: Withdraw to Gold-Lister from globotreasure.biz
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: May 15, 2012 8:19:37 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: payza@fairtradearea.com Reference Number: 6DA68-3BD6F-07828 Message: pay from fairtradearea.com -
Payment received Date: 05/16/2012 05:25 Batch: 95269977 From Account: U5695973 (2breed.org) Amount: 1.00 Memo: withdrawal from 2breed Investment Thank you.
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Date: 05/16/2012 04:24 Batch: 95264857 From Account: U1707212 (Sts Wealth) Amount: 0.50 Memo: Withdraw to gold-lister from stswealth.com Thank you.
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Date: 05/16/2012 03:37 Batch: 95259994 From Account: U8229279 (Account) Amount: 0.15 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
Date: 05/16/2012 00:16 Batch: 95243230 From Account: U1073856 (ReliableNetE...) Amount: 0.10 Memo: The simple and Fast Way to Grow Your Wealth. ReliableNetEarnings.com. Thank you. -
Payment received Date: 05/15/2012 21:15 Batch: 95232800 From Account: U7968061 (Invest Market) Amount: 8.00 Memo: 8341, Thank you.
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Payment received Date: 05/15/2012 20:53 Batch: 95231147 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 8073, Thank you.
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Payment received Date: 05/15/2012 20:49 Batch: 95230612 From Account: U4677145 (Profit Gainer) Amount: 3.00 Memo: 7406, Thank you.
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Date: 05/15/2012 20:48 Batch: 95230510 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 10403, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 05/15/2012 20:44 Batch: 95230152 From Account: U6486101 (TopsFund) Amount: 4.00 Memo: 22367, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~