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gold-lister
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Everything posted by gold-lister
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Payment received Date: 01/08/2012 13:34 Batch: 81223928 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 10149, 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: 01/08/2012 13:31 Batch: 81223724 From Account: U2435012 (AP Energy In...) Amount: 3.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
Payment received Date: 21:01 08.01.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7054217. Memo: API Payment. 140inv.com. Thank you.
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Rich Corps - www.richcorps.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/08/2012 10:59 Batch: 81214139 From Account: U9857021 (RichCorps) Amount: 11.00 Memo: Withdraw to Gold-Lister from richcorps.com Thank you. Date: 01/08/2012 06:09 Batch: 81199521 From Account: U9857021 (RichCorps) Amount: 15.00 Memo: Withdraw to Gold-Lister from richcorps.com Thank you. -
Invest Pooler - investpooler.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Date: 01/08/2012 06:21 Batch: 81199935 From Account: U9161146 (investpooler...) Amount: 2.00 Memo: Automatic withdrawal from investpooler.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Date: 01/08/2012 02:24 Batch: 81192039 From Account: U4265188 (SuperInv) Amount: 4.50 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Date: 01/08/2012 02:20 Batch: 81191815 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. Date: 01/08/2012 02:19 Batch: 81191712 From Account: U8229279 (Permanentfun...) Amount: 4.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 07, 2012 8:27:14 AM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: C285F-E11EA-6B70D 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 08, 2012 4:18:41 AM Amount Sent: $1.00 USD Sender Name: oral income Sender Email: oralincome@gmail.com Reference Number: 4892B-F55CB-014FD Message: Withdraw%20to%20gold-lister%20from%20www.oral-income.com -
Date: January 07, 2012 8:58:12 AM Amount Sent: $2.40 USD Sender Name: Dave Morris Sender Email: adobcz@gmail.com Reference Number: 1D93F-45F66-7994C Message:uforex
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Payment received Date: 01/07/2012 20:04 Batch: 81178886 From Account: U7909014 (TopWallet) Amount: 9.50 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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Payment received Date: 01/07/2012 19:51 Batch: 81178065 From Account: U9006540 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Invest Pooler - investpooler.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Date: 01/07/2012 19:26 Batch: 81176873 From Account: U9161146 (investpooler...) Amount: 1.10 Memo: Automatic withdrawal from investpooler.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 01/07/2012 18:45 Batch: 81174733 From Account: U3508025 (Profitable S...) Amount: 1.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 01/07/2012 17:45 Batch: 81170943 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account 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: 01/07/2012 16:48 Batch: 81167524 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 15:33 07.01.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7043236. Memo: API Payment. 140inv.com. Thank you. Date: 15:33 07.01.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7043226. Memo: API Payment. 140inv.com. Thank you.
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Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/07/2012 15:37 Batch: 81162506 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/07/2012 15:10 Batch: 81160746 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 01/07/2012 15:07 Batch: 81160499 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
EU Profits - euprofits.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/07/2012 14:57 Batch: 81159694 From Account: U7184724 (EUProfits inc) Amount: 0.93 Memo: Withdraw to Gold-Lister from EUProfits.com Thank you. -
Payment received Date: 01/07/2012 14:36 Batch: 81158009 From Account: U9850271 (Genius Venture) Amount: 1.00 Memo: 520, Thank you.
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Payment received Date: 01/07/2012 14:34 Batch: 81157822 From Account: U3100820 (ONE Inv.) Amount: 4.00 Memo: 6421, Thank you.
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Payment received Date: 01/07/2012 14:32 Batch: 81157640 From Account: U6486101 (TopsFund) Amount: 0.70 Memo: 10074, Thank you.
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Payment received Date: 01/07/2012 14:01 Batch: 81154980 From Account: U9949024 (uforexbiz) Amount: 4.00 Memo: Withdrawal From UForex LTD Thank you.
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Date: 01/07/2012 13:26 Batch: 81152417 From Account: U5174646 (Bank Inv) Amount: 0.10 Memo: Withdraw to Gold-Lister from Bank-INV.Com - Eminent Investment Solutions Thank you.