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gold-lister
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Everything posted by gold-lister
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Payment received Date: 02/07/2012 12:33 Batch: 84330840 From Account: U0738023 (EvoLTD Company) Amount: 0.60 Memo: Thank you.
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Payment received Date: 02/07/2012 12:28 Batch: 84330052 From Account: U8367345 (11daily.com) Amount: 6.60 Memo: Withdrawal to gold-lister from 11daily.com Thank you.
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RiverdaleMutual - riverdalemutual.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 12:08 Batch: 84327685 From Account: U2596114 (Riverdale Mu...) Amount: 2.00 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
Payment received Date: 02/07/2012 11:56 Batch: 84326263 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Date: 02/07/2012 11:41 Batch: 84324477 From Account: U1582184 (MTS.MC) Amount: 0.10 Memo: Withdraw to gold-lister from mts-mc.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 11:33 Batch: 84323658 From Account: U3523427 (Real Fusion Ltd) Amount: 1.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 11:30 Batch: 84323289 From Account: U0943917 (Wales Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 02/07/2012 11:07 Batch: 84320525 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/07/2012 08:06 Batch: 84301000 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 02/07/2012 08:03 Batch: 84300796 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 02/07/2012 08:02 Batch: 84300716 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
MaxOilCapital - maxoicapital.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 02/07/2012 00:45 Batch: 84272050 From Account: U8729252 (Maxoilcapital) Amount: 0.09 Memo: Withdraw to Gold-Lister from Maxoilcapital.com Thank you. -
Payment received Date: 02/06/2012 23:39 Batch: 84268979 From Account: U9949024 (uforexbiz) Amount: 2.00 Memo: Withdrawal From UForex LTD Thank you.
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Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: February 06, 2012 9:36:59 AM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: F7AEE-B2B1C-79588 Message: pay from catchrich.com -
Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: February 06, 2012 4:13:24 PM Amount Sent: $7.50 USD Sender Name: James Bernard Sender Email: sammystephen51@yahoo.com Reference Number: AC80D-2A283-A2DF5 Message: MFS Payment -
Payment received Date: 2012-06-02 13:23:41 Batch: 84209888 From Account: U8354921 Amount: $0.50 Memo: Withdraw to Gold-Lister from profitima.com Thank you.
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RiverdaleMutual - riverdalemutual.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 2012-06-02 13:51:05 Batch: 84213510 From Account: U2596114 Amount: $1.00 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
Everestfinancial - Everestfinancial.co.uk
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2012-06-02 14:35:11 Batch: 84219399 From Account: U6818906 Amount: $4.00 Memo: Withdraw to Gold-Lister from everestfinancial.co.uk Thank you. -
Perfectmoneyhyip - Perfectmoneyhyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2012-06-02 14:36:57 Batch: 84219607 From Account: U7951665 Amount: $1.00 Memo: Withdrawal to gold-lister from perfectmoneyhyip.com Thank you. -
Payment received Date: 2/6/2012 2:38 PM Batch: 84219810 From Account: U0866245 (EvoLTD Company) Amount: $0.60 Memo: N/A Thank you.
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Payment received Date: 2012-06-02 15:03:58 Batch: 84223232 From Account: U0656859 Amount: $1.00 Memo: Withdraw to Gold-Lister from IPGain.net Thank you.
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Payment received Date: 2012-06-02 15:28:05 Batch: 84226685 From Account: U0953312 Amount: $0.10 Memo: Payment from BigTimeFunds to member gold-lister 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: 2/6/2012 3:48 PM Batch: 84229663 From Account: U4405655 (Permanent Profit Inc.) Amount: $3.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 2012-06-02 16:20:39 Batch: 84234061 From Account: U8229279 Amount: $0.45 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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FilusGroup - Filusgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2012-06-02 16:30:39 Batch: 84235765 From Account: U8123156 Amount: $0.48 Memo: FilusGroup.com-withdrawal Thank you. -
Payment received Date: 2012-06-02 16:43:14 Batch: 84237287 From Account: U4677145 (Profit Gainer) Amount: $3.00 Memo: 324, Thank you.