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gold-lister
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Everything posted by gold-lister
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Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/15/2012 14:41 Batch: 81907061 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 01/15/2012 14:34 Batch: 81906552 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/15/2012 14:34 Batch: 81906552 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you. -
Date: 01/15/2012 05:16 Batch: 81878895 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw ::: Binv.us 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: 01/15/2012 04:23 Batch: 81877042 From Account: U3572713 (AnexTrade) Amount: 1.00 Memo: Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 14, 2012 8:02:09 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: CAA99-015F1-03FDB Message: pay from fairtradearea.com -
Oral Income - oral-income.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: January 14, 2012 8:53:52 AM Amount Sent: $1.00 USD Sender Name: oral income Sender Email: oralincome@gmail.com Reference Number: EA894-E06AA-2F5DC Message: Withdraw%20to%20gold-lister%20from%20www.oral-income.com -
Displayed Username : gold-lister.com Amount To Request (DMT points) :500 Payment option Liberty Reserve ID : U4209638
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Payment received Date: 01/14/2012 20:51 Batch: 81862162 From Account: U7909014 (TopWallet) Amount: 8.61 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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Payment received Date: 01/14/2012 20:31 Batch: 81861018 From Account: U8571156 (Plex Capital) Amount: 2.00 Memo: 105, Thank you.
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Date: 01/14/2012 20:14 Batch: 81859763 From Account: U6486101 (TopsFund) Amount: 0.55 Memo: 10695, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/14/2012 20:13 Batch: 81859707 From Account: U0428703 (BestWorldProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you. -
Payment received Date: 01/14/2012 18:42 Batch: 81855266 From Account: U9949024 (uforexbiz) Amount: 1.00 Memo: Withdrawal From UForex LTD Thank you.
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MaxOilCapital - maxoicapital.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 01/14/2012 18:16 Batch: 81853527 From Account: U8729252 (Maxoilcapital) Amount: 0.10 Memo: Withdraw to Gold-Lister from Maxoilcapital.com Thank you. -
Payment received Date: 01/14/2012 17:55 Batch: 81851986 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 01/14/2012 17:32 Batch: 81850504 From Account: U9006540 (CreditProgra...) Amount: 2.00 Memo: creditprogrambank.com withdraw to gold-lister.com 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: 01/14/2012 16:24 Batch: 81845898 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 01/14/2012 16:17 Batch: 81845434 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 01/14/2012 16:14 Batch: 81845138 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Perryinvest - Perryinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/14/2012 16:12 Batch: 81844942 From Account: U2035753 (Perry Invest) Amount: 6.00 Memo: Withdrawal to gold-lister from perryinvest.com Thank you. -
Date: 01/14/2012 15:50 Batch: 81843228 From Account: U7359712 (2012 INVESTMENT) Amount: 0.20 Memo: Withdraw to gold-lister from 2012 INVESTMENT - 2012INV.COM Thank you.
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Date: 01/14/2012 15:44 Batch: 81842806 From Account: U1582184 (MTS.MC) Amount: 0.10 Memo: Withdraw to gold-lister from mts-mc.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: 01/14/2012 15:42 Batch: 81842616 From Account: U0943917 (Wales Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 20:28 13.01.12 Received Payment 1.87 USD from account U1647536 to account U1204062. Batch: 7104362. Memo: API Payment. Withdraw to Gold-Lister from TopWallet. 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: 01/14/2012 15:41 Batch: 81842447 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: 01/14/2012 15:16 Batch: 81840259 From Account: U4444628 (SF Payments) Amount: 0.91 Memo: Thank you. -
Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/14/2012 15:07 Batch: 81839578 From Account: U4941599 (ONLINE INVEST) Amount: 2.00 Memo: ONLINE-INVEST.biz - Withdrawal Thank you.