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gold-lister
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Everything posted by gold-lister
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Payment received Date: 01/26/2012 16:01 Batch: 83010128 From Account: U0866245 (EvoLTD Company) Amount: 0.60 Memo: Thank you.
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Payment received Date: 01/26/2012 15:46 Batch: 83008582 From Account: U7262560 (HF) Amount: 2.00 Memo: Withdraw to GoldLister from Hundfund Thank you.
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Northseaprojects - northseaprojects.eu
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 01/26/2012 15:41 Batch: 83008078 From Account: U9226635 (Northseaproj) Amount: 0.60 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/26/2012 15:39 Batch: 83007830 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 01/26/2012 15:14 Batch: 83005079 From Account: U8354921 (Profitima) Amount: 0.75 Memo: Withdraw to Gold-Lister from profitima.com Thank you.
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Payment received Date: 01/26/2012 15:07 Batch: 83004300 From Account: U9006540 (CreditProgra...) Amount: 2.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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GoldGroups - goldgroups.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/26/2012 14:57 Batch: 83002978 From Account: U9291257 (Gold Groups) Amount: 0.30 Memo: Withdraw to Gold-Lister from Gold Groups Thank you. -
Date: 01/26/2012 14:51 Batch: 83002102 From Account: U7359712 (2012 INVESTMENT) Amount: 0.20 Memo: Withdraw to gold-lister from 2012 INVESTMENT - 2012INV.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: 01/26/2012 14:36 Batch: 83000543 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: 01/26/2012 14:36 Batch: 83000466 From Account: U0943917 (Wales Payments) Amount: 2.00 Memo: Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/26/2012 14:27 Batch: 82999441 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 65563 Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/26/2012 14:26 Batch: 82999332 From Account: U4444628 (SF Payments) Amount: 0.76 Memo: Thank you. -
Payment received Date: 01/26/2012 14:26 Batch: 82999304 From Account: U0602310 (COMEX Fund) Amount: 5.00 Memo: Withdrawal Thank you.
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Payment received Date: 01/26/2012 14:16 Batch: 82998156 From Account: U4695542 (Eurex Trade LLC) Amount: 0.69 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 01/26/2012 14:16 Batch: 82998116 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: January 25, 2012 6:33:17 AM Amount Sent: $10.00 USD Sender Name: corizian Bryant Sender Email: juliaxyzzie@yahoo.com Reference Number: 2796F-DBDF9-A706E Message: MFS Payment -
Payment received Date: January 25, 2012 8:57:10 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 4D8EC-89BB3-B3B89 Message: Withdraw to Gold-Lister from profitima.com
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Payment received Date: 01/26/2012 13:34 Batch: 82992381 From Account: U5876080 (FINEP Capital) Amount: 0.16 Memo: Withdraw to Gold-Lister.com from FINEP Capital Thank you.
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Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/25/2012 21:14 Batch: 82933994 From Account: U4941599 (ONLINE INVEST) Amount: 2.00 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Payment received Date: 01/25/2012 20:27 Batch: 82930980 From Account: U9006540 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com 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: 01/25/2012 18:48 Batch: 82924662 From Account: U4405655 (Permanent Pr...) Amount: 2.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 01/25/2012 18:45 Batch: 82924358 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Date: 01/25/2012 18:33 Batch: 82923434 From Account: U2593343 (WongFX) Amount: 0.20 Memo: Withdraw to Gold-Lister.com from WongFX Thank you.
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Payment received Date: 09:48 25.01.12 Received Payment 2.00 USD from account U1818970 to account U1204062. Batch: 7218778. Memo: API Payment. Withdraw to Gold-Lister from profitima.com. Thank you.
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Payment received Date: 23:49 25.01.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7226334. Memo: API Payment. 140inv.com. Thank you. Date: 09:16 25.01.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7218537. Memo: API Payment. 140inv.com. Thank you.