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gold-lister
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Posts
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5
Posts posted by gold-lister
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PAYING
Date: 2010-16-10 15:47:39
Batch: 46960032
From Account: U8213380 (Seewest Holding Limited)
Amount: $0.40
Memo: swprofits.com
Thank you.
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PAYING
Date: 2010-16-10 14:40:09
Batch: 46956473
From Account: U1752323
Amount: $0.60
Memo: Payment for withdrawal request #3750
Thank you.
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PAYING
Date: 2010-16-10 13:59:25
Batch: 46953944
From Account: U0234167
Amount: $0.30
Memo: Withdraw to gold-lister from www.unitetrade.com
Thank you.
Date: 10/16/2010 7:53:49 AM
Reference Number: 03A02-CC006-0BAA7
Transaction type: Transfer Received From
Name/Email: Unite Trade
admin@unitetrade.com
Current Status: Completed
Amount: $3.00 USD
Purchase type: Service
Shipping Details: Not Provided
Details (optional): Withdraw to gold-lister from www.unitetrade.com
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PAYING
Date: 2010-16-10 13:45:38
Batch: 46953151
From Account: U7405193
Amount: $4.46
Memo: Withdraw from SOFT-SYSTEM INC. user gold-lister
Thank you.
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PAYING
Date: 2010-16-10 13:35:00
Batch: 46952527
From Account: U7787924
Amount: $3.00
Memo: Withdraw to GoldLister -1574- from CNPI
Thank you.
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PAYING
Date: 2010-16-10 13:01:20
Batch: 46950965
From Account: U7446575 (Vodapex.Com)
Amount: $2.24
Memo: 10/16/2010 - User #105 - Amount $2.24
Thank you.
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PAYING
Date: 2010-16-10 12:51:20
Batch: 46950527
From Account: U4898120
Amount: $3.52
Memo: Oilstructure: Profit withdrawal
Thank you.
Date: 2010-16-10 12:51:20
Batch: 46950529
From Account: U4898120
Amount: $5.00
Memo: Oilstructure: Referral profit withdrawal
Thank you.
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PAYING
Date: 10/16/2010 6:37:12 AM
Reference Number: A0A7F-140A9-5DDFD
Transaction type: Transfer Received From
Name/Email: PawnShop
fredjohansen@ymail.com
Current Status: Completed
Amount: $15.38 USD
Purchase type: Service
Shipping Details: Not Provided
Details (optional): Withdraw%20to%20gold-lister%20from%20Pawnshop-fund.com
Date: 2010-16-10 12:46:09
Batch: 46950258
From Account: U9183214
Amount: $1.68
Memo: Withdraw to gold-lister from Pawnshop-fund.com
Thank you.
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Deposted
Date: 10/16/2010 14:04
Batch: 46954254
Sent To: U6127323 ( Leanleef.com)
Amount: $40.00
Memo: refill
Thank you.
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PAYING
Date: 2010-16-10 09:09:57
Batch: 46939590
From Account: U5686049
Amount: $2.00
Memo: Withdraw to gold-lister from apextubulars.biz
Thank you.
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PAYING
Date: 2010-16-10 07:37:24
Batch: 46935882
From Account: U3477266
Amount: $2.60
Memo: Withdraw to gold-lister from evoline.net
Thank you.
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PAYING
Date: 10/16/2010 07:23
Batch: 46934578
From Account: U7877523 (Gain Buck$)
Amount: $1.70
Memo:
Thank you.
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PAYING
Date: 2010-16-10 06:53:58
Batch: 46933103
From Account: U9183214
Amount: $1.50
Memo: Withdraw to gold-lister from Pawnshop-fund.com
Thank you.
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PAYING
Date: 2010-16-10 06:42:27
Batch: 46932733
From Account: U7446575 (Vodapex.Com)
Amount: $2.24
Memo: 10/15/2010 - User #105 - Amount $2.24
Thank you.
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PAYING
Date: 10/16/2010 05:30
Batch: 46930443
From Account: U0537656
Amount: $1.00
Memo: Withdraw from DJ Shares, please vote for us !!
Thank you.
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PAYING
Date: 2010-16-10 03:40:48
Batch: 46927767
From Account: U3467907
Amount: $2.50
Memo: Withdraw to gold-lister from Waverley Finance.
Thank you.
01:50 16.10.10 Receive 4022607 U1852822 +1.03
Received Payment 1.03 USD from account U1852822. Memo:
API Payment. Withdraw to gold-lister from Waverley Finance.
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PAYING
Date: 2010-15-10 23:01:02
Batch: 46920451
From Account: U0243453 (Famega Investment)
Amount: $2.00
Memo: Withdraw to gold-lister from Famega Investment Corporation
Thank you.
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PAYING
Date: 2010-15-10 22:03:20
Batch: 46918072
From Account: U8213380 (Seewest Holding Limited)
Amount: $0.40
Memo: swprofits.com
Thank you.
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PAYING
Date: 2010-15-10 21:38:48
Batch: 46917120
From Account: U6537880 (Gain-Interest.com)
Amount: $0.75
Memo: Withdrawal to gold-lister from Gain-Interest.com: Managed Forex Account, Online Investment,Your Money Manager
Thank you.
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PAYING
Date: 2010-15-10 20:03:40
Batch: 46910938
From Account: U9569841 (Fibo Trade Pro Withdrawals)
Amount: $1.65
Memo: Withdraw to gold-lister from fibotradepro.com
Thank you.
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PAYING
Date: 10/15/2010 18:32
Batch: 46905181
From Account: U1050207 (Worldprivatefunds)
Amount: $3.56
Memo: WPF Profit withdrawal
Thank you.
GeniusSurf - geniussurf.com
in Scam / Closed HYIP's Programs
Posted
PAYING
Date: 10/16/2010 11:20:08 AM
Reference Number: 3BBDE-1CAC8-C8750
Transaction type: Transfer Received From
Name/Email: John Walker
wajo@nym.hush.com
Current Status: Completed
Amount: $1.60 USD
Purchase type: Service
Shipping Details: Not Provided
Details (optional): Payout to member #125 from GeniusSurf payid 1356
Date: 2010-16-10 17:27:16
Batch: 46964794
From Account: U9700364
Amount: $1.32
Memo: Payout to member #125 from GeniusSurf
Thank you.