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gold-lister
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Everything posted by gold-lister
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Date: 05/13/2012 04:37 Batch: 94873146 From Account: U5234194 (EdwardTrade.Com) Amount: 8.00 Memo: Withdraw from Edward Trade Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 05/13/2012 03:51 Batch: 94870633 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: May 12, 2012 11:10:12 PM Amount Sent: $1.00 USD Sender Name: Business Sender Email: stribacam@hotmail.com Reference Number: 7F843-B2198-B13C8 Message: Withdraw to Gold-Lister from globotreasure.biz
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ReliableNetEarnings - ReliableNetEarnings.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/13/2012 00:03 Batch: 94860967 From Account: U1073856 (ReliableNetE...) Amount: 0.20 Memo: The simple and Fast Way to Grow Your Wealth. ReliableNetEarnings.com. Thank you. -
Payment received Date: 05/12/2012 20:09 Batch: 94850590 From Account: U4181199 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Forexgainsinternational - Forexgainsinternational.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 05/12/2012 17:18 Batch: 94838973 From Account: U5935930 (ForexGainsIn...) Amount: 0.12 Memo: Withdraw to gold-lister from www.forexgainsinternational.com Thank you. -
World Finance Club - worldfinanceclub.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: 16:22 12.05.12 Received Payment 0.6 USD from account U1967383 to account U1204062. Batch: 9051789. Memo: API Payment. Withdraw to Gold-Lister from World Finance Club. Thank you. -
ROI CREDIT - ROICredit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 15:48 12.05.12 Received Payment 0.7 USD from account U1589907 to account U1204062. Batch: 9051343. Memo: payment Thank you. -
Date: 05/12/2012 16:17 Batch: 94833991 From Account: U1707212 (Sts Wealth) Amount: 0.50 Memo: Withdraw to gold-lister from stswealth.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Daltrade - Daltrade.net
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PremiumZone - premiumzone.biz
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/12/2012 15:38 Batch: 94830611 From Account: U5765154 (premiumzone) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from premiumzone.biz Thank you. -
Payment received Date: 05/12/2012 15:12 Batch: 94828454 From Account: U5760990 (Boyle Trade) Amount: 14.00 Memo: Withdraw from account balance ::: boyletarde.com 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: 05/12/2012 14:48 Batch: 94826260 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 05/12/2012 14:19 Batch: 94823305 From Account: U7968061 (Invest Market) Amount: 7.00 Memo: 7709, Thank you.
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Payment received Date: 05/12/2012 14:10 Batch: 94822320 From Account: U9850271 (Genius Venture) Amount: 8.00 Memo: 14484, Thank you.
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Solid Mutual - SolidMutual.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 05/12/2012 14:06 Batch: 94821811 From Account: U0517097 (SMTradesLTD) Amount: 0.30 Memo: Withdraw to Gold-Lister.com from SolidMutual Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Date: 05/12/2012 14:01 Batch: 94821402 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 10315, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 05/12/2012 13:59 Batch: 94821198 From Account: U6486101 (TopsFund) Amount: 1.00 Memo: 22123, 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: 05/12/2012 13:59 Batch: 94821188 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 3936, Thank you. -
Payment received Date: 05/12/2012 13:56 Batch: 94820928 From Account: U4677145 (Profit Gainer) Amount: 0.80 Memo: 7099, Thank you.
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Payment received Date: 05/12/2012 12:48 Batch: 94814347 From Account: U9142600 (Oil Invest) Amount: 2.00 Memo: Withdrawal to gold-lister from oil-invest.com Thank you.
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Payment received Date: 05/12/2012 12:44 Batch: 94814044 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request 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: 05/12/2012 12:43 Batch: 94813878 From Account: U1521072 (ROI) Amount: 5.00 Memo: Payment Thank you. -
carinvestfund - carinvestfund.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/12/2012 12:42 Batch: 94813850 From Account: U5829570 (carinvestfun...) Amount: 3.00 Memo: Withdraw to gold-lister from carinvestfund.com Thank you. -
Investmentclub - Investmentclub.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/12/2012 12:24 Batch: 94812324 From Account: U7087469 (FundMoney) Amount: 0.80 Memo: Withdraw to gold-lister from fund-money.com Thank you.