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gold-lister
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Everything posted by gold-lister
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/23/2011 19:36 Batch: 79951569 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 12/23/2011 19:31 Batch: 79951253 From Account: U4046379 (Skipper) Amount: 0.95 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.95 Thank you.
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worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/23/2011 18:17 Batch: 79946733 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 45933 Thank you. -
Payment received Date: 12/23/2011 17:14 Batch: 79943030 From Account: U7262560 (HF) Amount: 2.99 Memo: Withdraw to GoldLister from Hundfund Thank you.
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Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 12/23/2011 16:13 Batch: 79938047 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 12/23/2011 15:42 Batch: 79935539 From Account: U9006540 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 12/23/2011 15:30 Batch: 79934626 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 5532, Thank you.
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Payment received Date: 12/23/2011 15:22 Batch: 79933892 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 9126, Thank you.
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Payment received Date: 12/23/2011 13:47 Batch: 79923727 From Account: U7909014 (TopWallet) Amount: 9.75 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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Payment received Date: 12/23/2011 13:11 Batch: 79920918 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account 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: 12/23/2011 12:49 Batch: 79918958 From Account: U0943917 (Wales Payments) Amount: 6.00 Memo: Thank you. -
Payment received Date: 12/23/2011 12:45 Batch: 79918528 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Date: 12/23/2011 12:41 Batch: 79918222 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 12/23/2011 12:31 Batch: 79917495 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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Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/23/2011 12:04 Batch: 79915047 From Account: U4941599 (ONLINE INVEST) Amount: 2.25 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/23/2011 12:03 Batch: 79915012 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 12/23/2011 11:53 Batch: 79914225 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 12/23/2011 11:38 Batch: 79913034 From Account: U4695542 (Eurex Trade LLC) Amount: 0.47 Memo: Eurex Trade Payment Thank you.
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HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/23/2011 11:01 Batch: 79909623 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
Payment received Date: 12/23/2011 09:44 Batch: 79901735 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw from account balance Thank you.
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Payment received Date: 12/23/2011 09:06 Batch: 79898555 From Account: U2791794 (Facing) Amount: 8.00 Memo: Withdraw from account balance Thank you.
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Payment received Date: 00:17 24.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6953948. Memo: API Payment. 140inv.com. Thank you. Date: 00:17 24.12.11 Received Payment 0.4 USD from account U2118472 to account U1204062. Batch: 6953940. Memo: API Payment. 140inv.com. Thank you.
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Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 15:51 23.12.11 Received Payment 0.07 USD from account U1806730 to account U1204062. Batch: 6951961. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. Date: 15:51 23.12.11 Received Payment 0.07 USD from account U1806730 to account U1204062. Batch: 6951951. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. Date: 15:51 23.12.11 Received Payment 0.07 USD from account U1806730 to account U1204062. Batch: 6951943. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 14:05 23.12.11 Received Payment 2.6 USD from account U2126581 to account U1204062. Batch: 6951323. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 22, 2011 8:09:24 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: BCABF-E57C2-1981F Message: pay from freemoneyway.com