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gold-lister
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Everything posted by gold-lister
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Everestfinancial - Everestfinancial.co.uk
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/12/2012 13:55 Batch: 84926724 From Account: U6818906 (EverestFinan...) Amount: 4.00 Memo: Withdraw to Gold-Lister from everestfinancial.co.uk Thank you. -
Payment received Date: 02/12/2012 13:54 Batch: 84926666 From Account: U8571156 (Plex Capital) Amount: 8.00 Memo: 1430, Thank you.
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Date: 02/12/2012 13:51 Batch: 84926477 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 8148, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 02/12/2012 13:50 Batch: 84926423 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 12892, 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: 02/12/2012 13:44 Batch: 84926032 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Payment received Date: 02/12/2012 13:40 Batch: 84925825 From Account: U0866245 (EvoLTD Company) Amount: 1.20 Memo: Thank you.
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Payment received Date: 02/12/2012 12:50 Batch: 84922851 From Account: U9006540 (CreditProgra...) Amount: 4.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/12/2012 12:20 Batch: 84921019 From Account: U0943917 (Wales Payments) Amount: 1.00 Memo: Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/12/2012 12:07 Batch: 84920329 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 02/12/2012 08:28 Batch: 84909611 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw ::: Binv.us Thank you.
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Date: 02/12/2012 08:03 Batch: 84908281 From Account: U8367345 (11daily.com) Amount: 6.60 Memo: Withdrawal to Gold-Lister from 11daily.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 02/12/2012 02:41 Batch: 84896788 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. Date: 02/12/2012 02:40 Batch: 84896661 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Anex Trade - anextrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/11/2012 23:57 Batch: 84892127 From Account: U3572713 (AnexTrade) Amount: 1.50 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
Payment received Date: 02/11/2012 21:24 Batch: 84887424 From Account: U0866245 (EvoLTD Company) Amount: 0.60 Memo: Thank you.
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Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/11/2012 19:49 Batch: 84883695 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Payment received Date: 02/11/2012 19:09 Batch: 84881625 From Account: U8571156 (Plex Capital) Amount: 4.00 Memo: 1379, Thank you.
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Date: 02/11/2012 19:07 Batch: 84881437 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 8138, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 02/11/2012 19:05 Batch: 84881319 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 12834, 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: 02/11/2012 18:53 Batch: 84880649 From Account: U4405655 (Permanent Pr...) Amount: 5.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 02/11/2012 18:44 Batch: 84880147 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request 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: 02/11/2012 18:02 Batch: 84877723 From Account: U4265188 (SuperInv) Amount: 4.50 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Payment received Date: 02/11/2012 17:41 Batch: 84876324 From Account: U3595130 (10dollarss.com) Amount: 4.30 Memo: Withdraw to Gold-Lister.com from 10dollarss.com Next payment After 15 hours only. Update the status to Paying. Thank you.
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Payment received Date: 02/11/2012 17:35 Batch: 84875828 From Account: U9006540 (CreditProgra...) Amount: 3.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.