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gold-lister
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Everything posted by gold-lister
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Date: 05/03/2012 05:51 Batch: 93644842 From Account: U4847651 (Fashion Inve...) Amount: 1.00 Memo: Withdrawal from Fashioninv.Com Thank you. ~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: May 02, 2012 10:45:23 AM Amount Sent: $1.00 USD Sender Name: Business Sender Email: stribacam@hotmail.com Reference Number: 528FD-5DEBD-8EF28 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 02, 2012 12:33:33 PM Amount Sent: $1.51 USD Sender Name: Wilma Mccormick Sender Email: lshinelerz@yahoo.com Reference Number: D7B21-6698A-C7E17 Message: Withdraw%20to%20Gold-Lister%20from%20World%20Finance%20Club -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: May 02, 2012 6:00:20 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: alertpay@fairtradearea.com Reference Number: F49E0-A0808-0F169 Message: pay from fairtradearea.com -
Solid Mutual - SolidMutual.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/03/2012 05:33 Batch: 93643490 From Account: U0517097 (SMTradesLTD) Amount: 0.30 Memo: Withdraw to Gold-Lister.com from SolidMutual Thank you. -
ValidFunds - validfunds.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/02/2012 16:06 Batch: 93580417 From Account: U4045958 (Valid Funds) Amount: 0.55 Memo: Withdraw to gold-lister from validfunds.com Thank you. -
Payment received Date: 05/02/2012 18:44 Batch: 93599251 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 05/02/2012 18:38 Batch: 93598557 From Account: U9850271 (Genius Venture) Amount: 0.50 Memo: 13603, Thank you.
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Payment received Date: 05/02/2012 18:35 Batch: 93598295 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 7065, Thank you.
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Payment received Date: 05/02/2012 18:30 Batch: 93597677 From Account: U4677145 (Profit Gainer) Amount: 1.00 Memo: 6492, 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: 05/02/2012 18:24 Batch: 93597038 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 3428, Thank you. -
Payment received Date: 05/02/2012 18:19 Batch: 93596481 From Account: U7968061 (Invest Market) Amount: 2.00 Memo: 5863, 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: 05/02/2012 18:02 Batch: 93594773 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Forexgainsinternational - Forexgainsinternational.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/02/2012 16:58 Batch: 93586946 From Account: U5935930 (ForexGainsIn...) Amount: 0.14 Memo: Withdraw to Gold-Lister.com from ForexGainsInternational Thank you. -
Payment received Date: 05/02/2012 16:40 Batch: 93584696 From Account: U8229279 (Account) Amount: 0.30 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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carinvestfund - carinvestfund.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/02/2012 15:25 Batch: 93575196 From Account: U5829570 (carinvestfun...) Amount: 3.00 Memo: Withdraw to gold-lister from carinvestfund.com Thank you. Date: 18:03 02.05.12 Received Payment 0.4 USD from account U3602656 to account U1204062. Batch: 8875532. Memo: API Payment. Withdraw to gold-lister from carinvestfund.com. Thank you. -
Payment received Date: 05/02/2012 16:35 Batch: 93584004 From Account: U7566884 (Globo Treasu...) Amount: 2.40 Memo: Withdraw to Gold-Lister from globotreasure.biz 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: 05/02/2012 15:26 Batch: 93575266 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 05/02/2012 15:25 Batch: 93575232 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Strategiesearn - Strategiesearn.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/02/2012 15:08 Batch: 93572774 From Account: U0448845 (strategiesearn) Amount: 3.00 Memo: Withdraw to gold-lister from www.strategiesearn.com Thank you. -
LearnInvestFund - learninvestfund.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/02/2012 15:07 Batch: 93572599 From Account: U8563482 (learninvestfund) Amount: 2.50 Memo: Withdraw to Gold-Lister from learninvestfund.com Thank you. -
Super B Profit - superbprofit.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/02/2012 14:45 Batch: 93569708 From Account: U9426871 (Super B Profit) Amount: 1.96 Memo: Withdraw to gold-lister from Super B Profit Thank you. -
Payment received Date: 05/02/2012 14:43 Batch: 93569343 From Account: U5412044 (LEMPIN) Amount: 0.80 Memo: LEMPIN withdrawal Thank you.
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Cfdonline - cfdonline.cc
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/02/2012 14:25 Batch: 93566834 From Account: U1477445 (CFDONLINE) Amount: 5.00 Memo: Withdraw to gold-lister from CFDONLINE Thank you. -
Payment received Date: 05/02/2012 13:57 Batch: 93563067 From Account: U4695542 (Eurex Trade LLC) Amount: 0.64 Memo: Eurex Trade Payment 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: 17:52 02.05.12 Received Payment 0.77 USD from account U1589907 to account U1204062. Batch: 8875344. Memo: payment Thank you.