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gold-lister
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Everything posted by gold-lister
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Date: 02/18/2012 10:16 Batch: 85549016 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 13407, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 02/18/2012 10:09 Batch: 85548383 From Account: U4677145 (Profit Gainer) Amount: 2.00 Memo: 1115, Thank you.
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Payment received Date: 02/18/2012 10:07 Batch: 85548213 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 02/18/2012 10:05 Batch: 85547831 From Account: U9850271 (Genius Venture) Amount: 1.00 Memo: 5046, Thank you.
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SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/18/2012 09:46 Batch: 85546439 From Account: U4265188 (SuperInv) Amount: 3.55 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Payment received Date: 02/18/2012 09:30 Batch: 85545528 From Account: U9006540 (CreditProgra...) Amount: 2.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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FX-moneytree - fx-moneytree.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/18/2012 08:59 Batch: 85543742 From Account: U4868899 (FXmoneytree) Amount: 2.00 Memo: Withdrawal to Gold-Lister from FX-moneytree Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/18/2012 08:42 Batch: 85542644 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Date: February 16, 2012 8:33:11 PM Amount Sent: $3.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 71A1D-0A28C-054AC Message: pay from payeachday.com Date: February 16, 2012 8:33:13 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 52BB4-54AD2-7B02D Message: pay from payeachday.com Date: February 16, 2012 8:33:17 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 88AF0-4B5BF-8F9BF Message: pay from payeachday.com Date: February 16, 2012 8:33:20 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: B98F1-7799A-D0DB5 Message: pay from payeachday.com Date: February 16, 2012 8:33:21 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 37B64-7AFF3-B7C52 Message: pay from payeachday.com Date: February 17, 2012 8:42:09 AM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 3BB96-AAFE1-40143 Message: pay from payeachday.com
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Date: February 17, 2012 11:24:53 AM Amount Sent: $1.00 USD Sender Name: yield inv Sender Email: admin@yieldinv.com Reference Number: 13AA6-50F8C-BCF9A Message:
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AscotProfit - ascotprofit.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/18/2012 04:20 Batch: 85528872 From Account: U0345309 (Ascot Profit) Amount: 23.00 Memo: Withdraw to Gold-Lister.com from Ascot Profit Thank you. -
Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 02/18/2012 03:37 Batch: 85526755 From Account: U7757000 (TeamEarnersFund) Amount: 0.14 Memo: withdraw from http://teamearnersfund.blogspot.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 02/18/2012 01:37 Batch: 85520828 From Account: U0656859 (IPGain.net) Amount: 1.00 Memo: Withdraw to Gold-Lister from IPGain.net Thank you.
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MaxOilCapital - maxoicapital.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 02/18/2012 01:33 Batch: 85520674 From Account: U8729252 (Maxoilcapital) Amount: 0.29 Memo: Withdraw to Gold-Lister from Maxoilcapital.com Thank you. -
SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 19:41 Batch: 85503544 From Account: U4265188 (SuperInv) Amount: 4.50 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
MagneticWallet - magneticwallet.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 18:50 Batch: 85500172 From Account: U9757449 (magneticwall...) Amount: 0.50 Memo: Payment Thank you. -
Payment received Date: 02/17/2012 18:38 Batch: 85499260 From Account: U1173743 (World Class ...) Amount: 4.00 Memo: 77, Thank you.
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10dollarss - 10dollarss.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 18:37 Batch: 85499139 From Account: U3595130 (10dollarss.com) Amount: 0.28 Memo: Withdraw to Gold-Lister.com from 10dollarss.com Thank you. -
Payment received Date: 02/17/2012 18:36 Batch: 85499081 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 1762, Thank you.
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Date: 02/17/2012 18:33 Batch: 85498837 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 8251, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 02/17/2012 18:31 Batch: 85498580 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 13342, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 02/17/2012 18:08 Batch: 85496451 From Account: U9006540 (CreditProgra...) Amount: 3.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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effective-profit - effective-profit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 17:55 Batch: 85495101 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
Solid Mutual - SolidMutual.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 17:26 Batch: 85492396 From Account: U0517097 (SMTradesLTD) Amount: 0.30 Memo: Withdraw to Gold-Lister.com from SolidMutual Thank you. -
Finep Capital - Finepcapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/17/2012 17:10 Batch: 85490930 From Account: U5876080 (FINEP Capital) Amount: 0.32 Memo: Withdraw to Gold-Lister.com from FINEP Capital Thank you.