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gold-lister
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Everything posted by gold-lister
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Payment received Date: 02/01/2012 18:34 Batch: 83654072 From Account: U7262560 (HF) Amount: 2.00 Memo: Withdraw to GoldLister from Hundfund Thank you.
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Payment received Date: 02/01/2012 18:32 Batch: 83653922 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 7872, Thank you.
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Payment received Date: 02/01/2012 18:27 Batch: 83653500 From Account: U6486101 (TopsFund) Amount: 1.00 Memo: 11996, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 02/01/2012 17:36 Batch: 83648905 From Account: U0602310 (COMEX Fund) Amount: 3.00 Memo: Payment Thank you.
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Payment received Date: 02/01/2012 17:20 Batch: 83646998 From Account: U0866245 (EvoLTD Company) Amount: 0.60 Memo: Thank you.
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Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 02/01/2012 17:07 Batch: 83645484 From Account: U7757000 (TeamEarnersFund) Amount: 0.14 Memo: withdraw from http://teamearnersfund.blogspot.com Thank you. -
GoldGroups - goldgroups.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/01/2012 17:04 Batch: 83645119 From Account: U9291257 (Gold Groups) Amount: 1.00 Memo: Withdraw to Gold-Lister from Gold Groups Thank you. Date: 02/01/2012 17:04 Batch: 83645113 From Account: U9291257 (Gold Groups) Amount: 0.80 Memo: Withdraw to Gold-Lister from Gold Groups Thank you. -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/01/2012 16:51 Batch: 83643472 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Payment received Date: 02/01/2012 16:50 Batch: 83643385 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account 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: 02/01/2012 16:10 Batch: 83638273 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/01/2012 16:07 Batch: 83637835 From Account: U0428703 (BestWorldProfit) Amount: 5.60 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: 02/01/2012 15:32 Batch: 83633146 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
PyxisMoney - pyxismoney.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 02/01/2012 14:17 Batch: 83622956 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. -
Date: 02/01/2012 14:12 Batch: 83622205 From Account: U7359712 (2012 INVESTMENT) Amount: 0.20 Memo: Withdraw to gold-lister from 2012 INVESTMENT - 2012INV.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: 02/01/2012 14:05 Batch: 83621253 From Account: U2596114 (Riverdale Mu...) Amount: 2.00 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/01/2012 14:02 Batch: 83620757 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 70566 Thank you. -
Titaninvestgroup - Titaninvestgroup.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/01/2012 14:00 Batch: 83620307 From Account: U0040995 (TIG) Amount: 1.00 Memo: Payment Thank you. -
Payment received Date: 02/01/2012 13:45 Batch: 83617354 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 02/01/2012 13:38 Batch: 83616095 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw ::: Binv.us 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: 02/01/2012 13:33 Batch: 83615420 From Account: U3523427 (Real Fusion Ltd) Amount: 1.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/01/2012 13:28 Batch: 83614650 From Account: U4444628 (SF Payments) Amount: 2.00 Memo: Thank you. -
Payment received Date: 02/01/2012 13:25 Batch: 83614240 From Account: U9006540 (CreditProgra...) Amount: 2.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Date: 02/01/2012 13:00 Batch: 83610122 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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PyxisMoney - pyxismoney.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 23:30 01.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7339367. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 22:31 01.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7338579. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 21:31 01.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7337457. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 20:31 01.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7336187. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 19:31 01.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7334958. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 18:31 01.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7333850. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Payment received Date: 17:31 01.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7332630. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 16:31 01.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7331428. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 01:33 01.02.12 Received Payment 0.2 USD from account U2199680 to account U1204062. Batch: 7300474. Memo: API Payment. PyxisMoney. Referral Commission. Thank you. -
BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/01/2012 09:13 Batch: 83579607 From Account: U0428703 (BestWorldProfit) Amount: 2.60 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you.