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gold-lister
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Everything posted by gold-lister
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Payment received Date: 12/18/2011 18:06 Batch: 79466407 From Account: U3100820 (ONE Inv.) Amount: 3.00 Memo: 5262, Thank you.
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Payment received Date: 12/18/2011 18:02 Batch: 79466275 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 8841, Thank you.
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Date: 12/18/2011 15:16 Batch: 79458822 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 12/18/2011 15:08 Batch: 79458359 From Account: U7909014 (TopWallet) Amount: 9.50 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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Jackpot-project - Jackpot-project.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/18/2011 15:07 Batch: 79458300 From Account: U0558561 (JackPot Project) Amount: 2.00 Memo: Withdrawal 49837 (User ID gold-lister) Thank you. -
RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/18/2011 14:48 Batch: 79457216 From Account: U3523427 (Real Fusion Ltd) Amount: 0.60 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Payment received Date: 12/18/2011 14:21 Batch: 79456030 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 21:23 18.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6921285. Memo: API Payment. 140inv.com. 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: 12/18/2011 13:24 Batch: 79453201 From Account: U2435012 (AP Energy In...) Amount: 3.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/18/2011 08:44 Batch: 79440839 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 41851 Thank you. -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/18/2011 01:49 Batch: 79428059 From Account: U0668549 (CatchRich.com) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from www.catchrich.com Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 17, 2011 8:06:31 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: AA91A-A8F6E-B133F Message: pay from fairtradearea.com -
Payment received Date: December 17, 2011 10:29:26 PM Amount Sent: $2.00 USD Sender Name: Afon Gold Sender Email: admin@afongold.com Reference Number: 58B0B-4710C-53886 Message:
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earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 17, 2011 7:50:29 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: E39A5-15065-D6037 Message: pay from earneasyhere.com -
Payment received Date: 18:36 17.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6916407. Memo: API Payment. 140inv.com. Thank you.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 15:45 17.12.11 Received Payment 2.57 USD from account U2126581 to account U1204062. Batch: 6915692. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Payment received Date: 12/17/2011 21:15 Batch: 79420684 From Account: U9006540 (CreditProgra...) Amount: 3.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 12/17/2011 19:06 Batch: 79415693 From Account: U3100820 (ONE Inv.) Amount: 2.00 Memo: 5209, Thank you.
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Payment received Date: 12/17/2011 19:01 Batch: 79415454 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 8800, Thank you.
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Payment received Date: 12/17/2011 18:45 Batch: 79414731 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/17/2011 18:30 Batch: 79414016 From Account: U0866245 (Safe Trade) Amount: 1.00 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 12/17/2011 18:29 Batch: 79413956 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: 12/17/2011 18:00 Batch: 79412312 From Account: U4405655 (Permanent Pr...) Amount: 2.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 12/17/2011 17:56 Batch: 79412122 From Account: U4046379 (Skipper) Amount: 0.82 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.82 Thank you.
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Jackpot-project - Jackpot-project.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/17/2011 16:45 Batch: 79408170 From Account: U0558561 (JackPot Project) Amount: 1.00 Memo: Withdrawal 27213 (User ID gold-lister) Thank you.