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gold-lister
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Everything posted by gold-lister
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18:59 18.08.11 Receive 6046524 U1726505 +0.3 Received Payment 0.3 USD from account U1726505. Memo: API Payment. Withdraw to gold-lister from plus-inv.com.
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PAYING 17:46 18.08.11 Receive 6046047 U2387716 +2.5 Received Payment 2.5 USD from account U2387716. Memo: API Payment. Withdraw to Gold-Lister from glogain.com.
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PAYING 17:44 18.08.11 Receive 6046035 U1501284 +2.00 Received Payment 2.00 USD from account U1501284. Memo: API Payment. Withdraw to gold-lister from nexfund.com.
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PAYING 16:03 18.08.11 Receive 6045494 U2469775 +4.5 Received Payment 4.5 USD from account U2469775. Memo: API Payment. Instant withdrawal from Safearn.com. Payment ID: 15255909
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 16:03 18.08.11 Receive 6045492 U2126581 +1.74 Received Payment 1.74 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3551314 -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 18, 2011 3:32:57 PM Amount Sent: $8.90 USD Sender Name: Camille Riquier Sender Email: camille_riquier@yahoo.com Reference Number: 33807-A8561-03BA0 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
PAYING Date: August 18, 2011 10:11:22 AM Amount Sent: $1.00 USD Sender Name: jonh smit Sender Email: moneyhugo.com@hotmail.com Reference Number: 60859-76F4F-3E7F3 Message: Withdraw to Gold-Lister from moneyhugo.com
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PAYING Date: August 18, 2011 10:08:32 AM Amount Sent: $1.00 USD Sender Name: Angel Sender Email: gg.dp.ac@gmail.com Reference Number: 2E996-91011-5CB70 Message: Withdraw to Gold-Lister from Gold Gain
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betforinvest - betforinvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 21:01 Batch: 68298628 From Account: U7375406 (BetForInvest) Amount: 0.40 Memo: Withdraw to Gold-Lister from www.betforinvest.com Thank you. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 19:29 Batch: 68293414 From Account: U7285324 (CompactFund) Amount: 0.50 Memo: Withdraw to Gold-Lister from Compact Fund Thank you. -
Payment received Date: 08/18/2011 18:40 Batch: 68289933 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 1209, Thank you.
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Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 18:14 Batch: 68288182 From Account: U0020818 (Shufinance Ltd) Amount: 1.00 Memo: Withdrawal Thank you. -
World Gold Expert - wgoldexpert.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 16:24 Batch: 68279837 From Account: U8206364 (WorldGoldExpert) Amount: 0.40 Memo: Withdraw to Gold-Lister.com from World Gold Expert DAILY ROI Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 15:59 Batch: 68277449 From Account: U9640294 (VISCO Corp.) Amount: 3.00 Memo: 19397, Thank you. -
ComoditiesCapital - ComoditiesCapital.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 15:17 Batch: 68273561 From Account: U3322750 (comoditiesca...) Amount: 3.60 Memo: Payout - CommoditiesCapital Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 15:34 Batch: 68275017 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 15:34 Batch: 68275039 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 8/19/2011 12:26 AM Batch: 68307010 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
Payment received Date: 08/18/2011 14:38 Batch: 68269738 From Account: U7616057 (Metalito) Amount: 0.15 Memo: Withdraw to Gold-Lister from metalito.com Thank you.
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Payment received Date: 08/18/2011 14:29 Batch: 68268668 From Account: U5670682 (unfxtrade) Amount: 1.60 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
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Date: 08/18/2011 14:22 Batch: 68268007 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 08/18/2011 16:35 Batch: 68280781 From Account: U0864107 (plusinv) Amount: 0.12 Memo: Withdraw to gold-lister from plus-inv.com Thank you. Date: 08/18/2011 14:20 Batch: 68267846 From Account: U0864107 (plusinv) Amount: 20.60 Memo: Withdraw to gold-lister from plus-inv.com 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: 08/18/2011 14:19 Batch: 68267683 From Account: U8581187 (AsiaPublicFi...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Payment received Date: 08/18/2011 14:09 Batch: 68266715 From Account: U1271641 (Felmina Alli...) Amount: 3.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/18/2011 14:06 Batch: 68266441 From Account: U1952266 (Invest4Rich) Amount: 0.20 Memo: Payment from Invest4Rich Thank you.