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gold-lister
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Everything posted by gold-lister
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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: 02/06/2012 11:17 Batch: 84192083 From Account: U4265188 (SuperInv) Amount: 4.50 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Payment received Date: 02/06/2012 10:58 Batch: 84189707 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw ::: Binv.us Thank you.
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: February 05, 2012 8:04:11 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: FB929-BCC72-ECA9E Message: pay from fairtradearea.com -
Payment received Date: February 05, 2012 9:40:26 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 659E1-0E925-EB741 Message: Withdraw to Gold-Lister from profitima.com
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Payment received Date: 02/06/2012 09:30 Batch: 84179261 From Account: U2791794 (Facing) Amount: 3.00 Memo: Facing.name - Withdraw from account balance Thank you. Date: 02/06/2012 09:29 Batch: 84179110 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you.
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anahita-invest - anahita-invest.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/06/2012 03:42 Batch: 84151506 From Account: U4262971 (Anahita Inve...) Amount: 0.78 Memo: Withdraw to Gold-Lister from >>>Anahita Investment Group Thank you. -
MaxOilCapital - maxoicapital.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 02/06/2012 02:26 Batch: 84147390 From Account: U8729252 (Maxoilcapital) Amount: 0.09 Memo: Withdraw to Gold-Lister from Maxoilcapital.com Thank you. -
Payment received Date: 02/05/2012 19:28 Batch: 84128474 From Account: U8571156 (Plex Capital) Amount: 2.00 Memo: 1042, Thank you.
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Date: 02/05/2012 19:27 Batch: 84128378 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 8005, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 02/05/2012 19:24 Batch: 84128198 From Account: U4677145 (Profit Gainer) Amount: 9.00 Memo: 281, Thank you.
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Date: 02/05/2012 19:24 Batch: 84128172 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 12320, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 02/05/2012 19:21 Batch: 84127963 From Account: U9850271 (Genius Venture) Amount: 2.00 Memo: 3547, Thank you.
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Payment received Date: 02/05/2012 19:18 Batch: 84127753 From Account: U0866245 (EvoLTD Company) Amount: 0.60 Memo: Withdrawal request from evoLTD.Biz 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: 02/05/2012 19:10 Batch: 84127320 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
Payment received Date: 02/05/2012 18:48 Batch: 84125737 From Account: U9006540 (CreditProgra...) Amount: 4.00 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: 02/05/2012 18:41 Batch: 84125189 From Account: U4868899 (FXmoneytree) Amount: 1.00 Memo: Withdrawal to Gold-Lister from FX-moneytree Thank you. -
BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/05/2012 18:38 Batch: 84125019 From Account: U0428703 (BestWorldProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/05/2012 17:04 Batch: 84119167 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Perfectmoneyhyip - Perfectmoneyhyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/05/2012 16:14 Batch: 84114608 From Account: U7951665 (Perfect Mone...) Amount: 1.05 Memo: Withdrawal to gold-lister from perfectmoneyhyip.com Thank you. -
Everestfinancial - Everestfinancial.co.uk
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/05/2012 16:18 Batch: 84115155 From Account: U6818906 (EverestFinan...) Amount: 1.00 Memo: Withdraw to Gold-Lister from everestfinancial.co.uk Thank you. Date: 02/05/2012 16:12 Batch: 84114382 From Account: U6818906 (EverestFinan...) Amount: 2.00 Memo: Withdraw to Gold-Lister from everestfinancial.co.uk Thank you. -
Payment received Date: 02/05/2012 16:06 Batch: 84113923 From Account: U8367345 (11daily.com) Amount: 6.60 Memo: Withdrawal to gold-lister from 11daily.com 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: 02/05/2012 15:54 Batch: 84113104 From Account: U3572713 (AnexTrade) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from anextrade.com Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/05/2012 15:00 Batch: 84108881 From Account: U4444628 (SF Payments) Amount: 2.00 Memo: Thank you. -
Payment received Date: 02/05/2012 14:48 Batch: 84107905 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 02/05/2012 14:26 Batch: 84106154 From Account: U1766864 (EVBusiness) Amount: 6.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.