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gold-lister
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Everything posted by gold-lister
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Payment received Date: 03/30/2012 11:49 Batch: 89945465 From Account: U9850271 (Genius Venture) Amount: 4.00 Memo: 10754, Thank you.
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Payment received Date: 03/30/2012 11:47 Batch: 89945261 From Account: U6486101 (TopsFund) Amount: 1.00 Memo: 18272, Thank you.
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Payment received Date: 03/30/2012 11:43 Batch: 89944699 From Account: U4695542 (Eurex Trade LLC) Amount: 0.68 Memo: Eurex Trade Payment Thank you.
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Global Hot Money - globalhotmoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/30/2012 08:50 Batch: 89929413 From Account: U9768780 (globalhotmoney) Amount: 2.50 Memo: Withdraw to Gold-Lister from globalhotmoney.com Thank you. -
Payment received Date: 03/30/2012 07:42 Batch: 89923940 From Account: U0339679 (EdwardTrade.Com) Amount: 8.00 Memo: Thank you.
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Payment received Date: 03/30/2012 07:25 Batch: 89922622 From Account: U4847651 (Fashion Inve...) Amount: 1.00 Memo: Thank you.
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Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: March 29, 2012 7:14:16 PM Amount Sent: $1.00 USD Sender Name: CatchRich Sender Email: alertpay@catchrich.com Reference Number: 6BA4E-DE332-389F7 Message: pay from catchrich.com -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 03/30/2012 03:57 Batch: 89909050 From Account: U0961504 (permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. -
Payment received Date: 03/29/2012 21:13 Batch: 89887429 From Account: U0133039 (Pay Profit) Amount: 0.80 Memo: Withdraw to Gold-Lister.com from payprofit.biz Thank you.
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Top Money Share - Topmoneyshare.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/29/2012 17:25 Batch: 89870476 From Account: U8239330 (topmoneyshare) Amount: 3.00 Memo: Withdraw to gold-lister from topmoneyshare.com Thank you. -
Payment received Date: 03/29/2012 16:37 Batch: 89864978 From Account: U0980781 (invwallet) Amount: 2.00 Memo: Withdraw to Gold-Lister from invwallet.com Thank you.
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Progress profit - progress-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/29/2012 15:31 Batch: 89857643 From Account: U0159816 (ProgressProfit) Amount: 0.20 Memo: Withdrawal to Gold-Lister from Progress-profit Thank you. -
Payment received Date: 17:11 29.03.12 Received Payment 7.25 USD from account U3607740 to account U1204062. Batch: 7924180. Memo: Withdraw to Gold-Lister from Lynx Money Thank you.
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Progress profit - progress-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/29/2012 15:31 Batch: 89857643 From Account: U0159816 (ProgressProfit) Amount: 0.20 Memo: Withdrawal to Gold-Lister from Progress-profit Thank you. -
Payment received Date: 03/29/2012 14:41 Batch: 89851489 From Account: U9023744 (LynxMoney) Amount: 1.00 Memo: Withdrawal from Lynx Money to Gold-Lister Thank you.
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Solid Mutual - SolidMutual.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/29/2012 14:31 Batch: 89850127 From Account: U0517097 (SMTradesLTD) Amount: 0.30 Memo: Withdraw to Gold-Lister.com from SolidMutual Thank you. -
GFX Invest - gfx-invest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/29/2012 14:15 Batch: 89848507 From Account: U2951941 (GFX Invest) Amount: 0.20 Memo: Withdrawal to Gold-Lister from GFX Invest Thank you. -
Royal Miracles - royalmiracles.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/29/2012 13:52 Batch: 89846196 From Account: U3774132 (royalmiracles) Amount: 0.40 Memo: Withdrawal Thank you. -
Sibor Mutual Fund - Sibormf.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/29/2012 13:47 Batch: 89845737 From Account: U5474080 (Sibor Mutual...) Amount: 1.90 Memo: Withdraw to Gold-Lister from Sibormf.biz Thank you. -
Payment received Date: 03/29/2012 13:24 Batch: 89841992 From Account: U4181199 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Asset-Movement - asset-movement.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/29/2012 13:17 Batch: 89841098 From Account: U0857943 (Asset Movement) Amount: 1.00 Memo: Withdrawal processed Thank you. -
Payment received Date: 03/29/2012 12:44 Batch: 89837469 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 03/29/2012 10:43 Batch: 89825187 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 4609, Thank you.
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Payment received Date: 03/29/2012 10:40 Batch: 89824923 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
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Payment received Date: 03/29/2012 10:39 Batch: 89824765 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 9096, Thank you.