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gold-lister
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Everything posted by gold-lister
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Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 12/24/2011 19:54 Batch: 80013487 From Account: U1700309 (O.F.I.) Amount: 2.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/24/2011 18:54 Batch: 80011383 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 46950 Thank you. -
Northseaprojects - northseaprojects.eu
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/24/2011 18:53 Batch: 80011321 From Account: U7103089 (North Sea Pr...) Amount: 3.60 Memo: Thank you. -
Payment received Date: 12/24/2011 18:47 Batch: 80011065 From Account: U3100820 (ONE Inv.) Amount: 2.00 Memo: 5600, Thank you.
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Payment received Date: 12/24/2011 18:45 Batch: 80010984 From Account: U6486101 (TopsFund) Amount: 1.00 Memo: 9192, Thank you.
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Payment received Date: 12/24/2011 18:45 Batch: 80010954 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 12/24/2011 18:02 Batch: 80009274 From Account: U7909014 (TopWallet) Amount: 8.00 Memo: Withdraw to Gold-Lister from TopWallet 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: 12/24/2011 16:56 Batch: 80006046 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Date: 12/24/2011 16:56 Batch: 80006038 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 12/24/2011 16:36 Batch: 80004971 From Account: U6512307 (Bank Inv) Amount: 0.20 Memo: Withdraw to Gold-Lister from Bank-INV.Com - Eminent Investment Solutions 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: 12/24/2011 16:32 Batch: 80004787 From Account: U0943917 (Wales Payments) Amount: 2.00 Memo: Thank you. -
RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/24/2011 16:31 Batch: 80004753 From Account: U3523427 (Real Fusion Ltd) Amount: 2.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Date: 12/24/2011 16:28 Batch: 80004574 From Account: U1582184 (MTS.MC) Amount: 0.10 Memo: Withdraw to gold-lister from mts-mc.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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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: 12/24/2011 16:20 Batch: 80004144 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 12/24/2011 16:05 Batch: 80003175 From Account: U1766864 (EVBusiness) Amount: 6.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/24/2011 15:52 Batch: 80002494 From Account: U1119030 (Asia Public ...) Amount: 1.36 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Payment received Date: 12/24/2011 15:42 Batch: 80001898 From Account: U4695542 (Eurex Trade LLC) Amount: 0.77 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: 12/24/2011 15:41 Batch: 80001826 From Account: U2435012 (AP Energy In...) Amount: 6.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
Payment received Date: 19:06 24.12.11 Received Payment 0.5 USD from account U1647536 to account U1204062. Batch: 6957456. Memo: API Payment. Withdraw to Gold-Lister from TopWallet. Thank you.
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Payment received Date: 18:46 24.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6957391. Memo: API Payment. 140inv.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: 12/24/2011 14:41 Batch: 79999015 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 24, 2011 4:25:25 AM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: E0A31-E485E-E01D3 Message: pay from fairtradearea.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 23, 2011 7:37:21 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 2A896-A1AB5-448FF Message: pay from earneasyhere.com -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: December 23, 2011 6:37:30 AM Amount Sent: $3.48 USD Sender Name: HyperCompound Sender Email: support@hypercompound.com Reference Number: 96B37-188F6-36690 Message: withdraw request, hypercompound.com -
Trusted Money making - www.trustedmoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: December 24, 2011 6:42:37 AM Amount Sent: $5.45 USD Sender Name: Sven Meyer Sender Email: sven.meyer24@yahoo.com Reference Number: 50AB6-65F5A-B5295 Message: Withdraw%20to%20Gold-Lister%20from%20trustedmoneymaking.com