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Posts posted by GoldHYIP.org
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Date : 10/25/2011 02:56
From/To Account : U2087249
Amount : 5.00
Currency : USD
Batch : 6520183
Memo : Shopping Cart Payment. Withdraw to GoldHYIP.org from mts-mc.com
Thank you.
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Date : 10/25/2011 06:29
From/To Account : U2792239
Amount : 3.00
Currency : USD
Batch : 6520990
Memo : Withdraw to GoldHYIP.org from RoiQuality.com - Best Investment Solution
Thank you.
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* Date: October 25, 2011 2:04:45 PM
* Amount Sent: $1.56 USD
* Sender Name: Kist Inc.
* Sender Email: deposit@kistfunds.com
* Reference Number: XDFC4-237C8-NXDH1
* Message: Withdraw to GoldHYIP.org from kistfunds.com
Thank you.
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* Date: October 25, 2011 10:14:27 PM
* Amount Sent: $5.40 USD
* Sender Name: Investment Core
* Sender Email: pay@investmentcore.com
* Reference Number: CKO0C-YAHCN-4618C
* Message: Withdraw From Investment Core
Thank you.
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Date : 10/25/2011 10:56
From/To Account : U2412385
Amount : 2.00
Currency : USD
Batch : 6522721
Memo : API Payment.
Thank you.
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* Date: October 25, 2011 1:08:18 AM
* Amount Sent: $3.00 USD
* Sender Name: Soaret Investment
* Sender Email: soaretinvest@gmail.com
* Reference Number: 569C9-ZXSF5-GCSW4
* Message:
Thank you.
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* Date: October 25, 2011 2:50:41 PM
* Amount Sent: $5.00 USD
* Sender Name: Edward Johnson
* Sender Email: admin@elitegain.com
* Reference Number: LCOP0-9782L-CNHU2
* Message: Instant Payout from EliteGain
Thank you.
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* Date: October 25, 2011 6:04:13 AM
* Amount Sent: $1.30 USD
* Sender Name: Wayne's Marketing Solutions Ltd.
* Sender Email: payments@paidjack.com
* Reference Number: A9C0K-LCO18-5664C
* Message: Cashout from PaidJack
Thank you.
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Date : 10/25/2011 17:37
From/To Account : U2435892
Amount : 5.00
Currency : USD
Batch : 6525519
Memo : Withdraw to GoldHYIP.org from HIBRET FOREX COMMERCIAL BROKER (L.L.C)
Thank you.
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Date : 10/25/2011 10:40
From/To Account : U1917718
Amount : 2.10
Currency : USD
Batch : 6522620
Memo : API Payment.
Thank you.
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Date : 10/25/2011 09:34
From/To Account : U1955149
Amount : 2.10
Currency : USD
Batch : 6522136
Memo : Payout from dexterfinance.com
Thank you.
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* Date: October 25, 2011 8:17:25 AM
* Amount Sent: $1.50 USD
* Sender Name: Safe Capitalia
* Sender Email: safecapitalia@gmail.com
* Reference Number: AOC0C-UTYC8-CMTK1
* Message:
Thank you.
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Date : 2011-25-10 17:43:25
From/To Account : U8467124 (AtlantCapital)
Amount : 2.6000
Currency : LRUSD
Batch : 74707744
Memo : Withdraw to GoldHYIP.org from AtlantCapital.com
Thank you.
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Date : 2011-25-10 11:37:53
From/To Account : U4055923 (WaskoFund)
Amount : 0.8000
Currency : LRUSD
Batch : 74668147
Memo : Payment for client #44
Thank you.
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Date : 2011-25-10 14:56:21
From/To Account : U7215987 (globalfxtrades uk ltd)
Amount : 1.2000
Currency : LRUSD
Batch : 74689826
Memo : GoldHYIP.org
Thank you.
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* Date: October 25, 2011 9:10:42 AM
* Amount Sent: $1.60 USD
* Sender Name: FxStar Light
* Sender Email: fxstarlight.com@gmail.com
* Reference Number: KCOLR-75629-18CNH
* Message: Withdraw GoldHYIP.org from fxstarlight.com
Thank you.
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Date : 2011-25-10 12:05:21
From/To Account : U8525319 (BScommerce)
Amount : 1.5500
Currency : LRUSD
Batch : 74671365
Memo : Withdraw to GoldHYIP.org from BScommerce-co
Thank you.
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Date : 10/25/2011 05:41
From/To Account : U2143440
Amount : 2.50
Currency : USD
Batch : 6520759
Memo: API Payment. Withdrawal to GoldHYIP.org from WongFinancial.com
Thank you.
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Date : 10/25/2011 01:57
From/To Account : U3526641
Amount : 3.00
Currency : USD
Batch : 6520009
Memo: API Payment. Withdraw to GoldHYIP.org from Genius-income.com
Thank you.
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* Date: October 25, 2011 5:14:55 AM
* Amount Sent: $1.00 USD
* Sender Name: Martin M. Jefferson
* Sender Email: brantonsgroup@yahoo.com
* Reference Number: 9A0CV-NJHL5-783GT
* Message:
Thank you.
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Date : 2011-25-10 13:32:38
From/To Account : U3086760 (SI)
Amount : 1.5000
Currency : LRUSD
Batch : 74680185
Memo : Withdrawal from SingInvest to user GoldHYIP.org
Thank you.
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* Date: October 25, 2011 6:17:50 AM
* Amount Sent: $1.00 USD
* Sender Name: Den
* Sender Email: goldfund.biz@gmail.com
* Reference Number: KAO46-224R6-CJI08
* Message: Withdraw to GoldHYIP.org from goldfund.biz
Thank you.
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Date : 10/25/2011 22:02
From/To Account : U2970715
Amount : 2.30
Currency : USD
Batch : 6527614
Memo : API Payments. Withdraw to GoldHYIP.org from gpg11.com.
Thank you.
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* Date: October 25, 2011 5:12:43 AM
* Amount Sent: $2.50 USD
* Sender Name: Unitrust Direct
* Sender Email: helpdesk@unitrust-direct.com
* Reference Number: KCO01-C4A5E-CKAO1
* Message:
Thank you.
Construction Invest - construction-invest.com
in Scam / Closed HYIP's Programs
Posted
Date : 10/25/2011 11:57
From/To Account : U1195640
Amount : 4.00
Currency : USD
Batch : 6523179
Memo : API Payment. Withdrawal to GoldHYIP.org from Construction-Invest Ltd.
Thank you.