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gold-lister
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Everything posted by gold-lister
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Payment received Date: 01/12/2012 17:08 Batch: 81663541 From Account: U9949024 (uforexbiz) Amount: 1.00 Memo: Withdrawal From UForex LTD Thank you.
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Payment received Date: 01/12/2012 17:05 Batch: 81663216 From Account: U7262560 (HF) Amount: 3.00 Memo: Withdraw to GoldLister from Hundfund Thank you.
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Payment received Date: 01/12/2012 17:04 Batch: 81663090 From Account: U9006540 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 01/12/2012 17:00 Batch: 81662619 From Account: U9850271 (Genius Venture) Amount: 1.00 Memo: 1001, Thank you.
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Payment received Date: 01/12/2012 16:46 Batch: 81661109 From Account: U3100820 (ONE Inv.) Amount: 2.00 Memo: 6773, Thank you.
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Date: 01/12/2012 16:42 Batch: 81660704 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 10524, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Northseaprojects - northseaprojects.eu
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/12/2012 16:01 Batch: 81656187 From Account: U7103089 (North Sea Pr...) Amount: 0.60 Memo: Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/12/2012 16:00 Batch: 81656011 From Account: U4405655 (Permanent Pr...) Amount: 3.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/12/2012 15:54 Batch: 81655381 From Account: U2435012 (AP Energy In...) Amount: 3.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
EU Profits - euprofits.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/12/2012 15:38 Batch: 81653656 From Account: U7184724 (EUProfits inc) Amount: 0.93 Memo: Withdraw to Gold-Lister from EUProfits.com Thank you. -
EuroProfitInv - europrofitinv.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/12/2012 15:29 Batch: 81652582 From Account: U5827341 (europrofitinv) Amount: 2.60 Memo: Withdraw to Gold-Lister from www.europrofitinv.com Thank you. -
Payment received Date: 18:40 12.01.12 Received Payment 2.00 USD from account U2118472 to account U1204062. Batch: 7092943. Memo: API Payment. 140inv.com. Thank you.
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Payment received Date: 17:09 12.01.12 Received Payment 1.78 USD from account U1647536 to account U1204062. Batch: 7092069. 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: 01/12/2012 15:12 Batch: 81650615 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: 01/12/2012 15:12 Batch: 81650556 From Account: U0943917 (Wales Payments) Amount: 3.00 Memo: Thank you. -
Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/12/2012 15:08 Batch: 81650155 From Account: U4941599 (ONLINE INVEST) Amount: 2.00 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Payment received Date: 01/12/2012 15:06 Batch: 81649926 From Account: U1766864 (EVBusiness) Amount: 6.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 01/12/2012 15:01 Batch: 81649231 From Account: U4695542 (Eurex Trade LLC) Amount: 0.60 Memo: Eurex Trade Payment 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: 01/12/2012 14:59 Batch: 81648993 From Account: U2435012 (AP Energy In...) Amount: 3.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
Oral Income - oral-income.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: January 10, 2012 9:56:59 AM Amount Sent: $1.00 USD Sender Name: oral income Sender Email: oralincome@gmail.com Reference Number: C4A4E-264B9-86A53 Message: Withdraw%20to%20gold-lister%20from%20www.oral-income.com -
Date: January 11, 2012 8:39:59 AM Amount Sent: $8.08 USD Sender Name: Dave Morris Sender Email: adobcz@gmail.com Reference Number: F0A4C-30824-92A70 Message:Uforex
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Date: 01/12/2012 12:29 Batch: 81632007 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Investor Words - InvestorWords.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 01/12/2012 11:56 Batch: 81628553 From Account: U7013969 (InvestorWord...) Amount: 10.00 Memo: InvestorWords.Net Thank you. -
Payment received Date: 01/12/2012 11:15 Batch: 81624718 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw ::: Binv.us Thank you.
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Date: 01/12/2012 10:43 Batch: 81621528 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~