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gold-lister
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Everything posted by gold-lister
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PAYING Date: 2011-14-03 18:37:38 Batch: 57202022 From Account: U2994558 Amount: $0.57 Memo: Payment for withdrawal request #673 Thank you.
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oilfinanciers - oilfinanciers.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/14/2011 6:22 PM Batch: 57200979 From Account: U4079312 (OilFinanciers) Amount: $0.80 Memo: Withdraw to Gold-Lister from oilfinanciers.com Thank you. -
PAYING Date: 3/14/2011 5:32 PM Batch: 57197420 From Account: U0626659 (MMCInvest.com) Amount: $0.40 Memo: Withdrawal Thank you.
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investutopia - investutopia.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/14/2011 5:19 PM Batch: 57196342 From Account: U8410108 (Invest Utopia) Amount: $10.00 Memo: Withdrawal from InvestUtopia.com Thank you. -
investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-03 16:46:44 Batch: 57193882 From Account: U1333991 Amount: $0.66 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-03 16:26:39 Batch: 57192320 From Account: U5924572 Amount: $0.23 Memo: Payout to member #4 from FundeXpress Thank you. -
PAYING Date: 2011-14-03 16:22:03 Batch: 57191974 From Account: U8229279 Amount: $0.30 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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PAYING Date: 2011-14-03 16:13:17 Batch: 57191304 From Account: U0288624 Amount: $1.00 Memo: Withdraw to Gold-Lister from OSKTrade.com | Private Investment Club Thank you.
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PAYING Date: 3/14/2011 4:12 PM Batch: 57191266 From Account: U6667127 (IFUNDS) Amount: $1.00 Memo: IFUNDS withdraw Thank you.
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Tennisbetfunds - Tennisbetfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-03 16:12:40 Batch: 57191250 From Account: U0912341 Amount: $9.99 Memo: Withdraw to Gold-Lister from tennisbetfunds.com Thank you. -
PAYING Date: 2011-14-03 16:11:50 Batch: 57191185 From Account: U2455078 Amount: $2.00 Memo: Withdraw to FX1299429636 -137- From AMC Thank you.
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Straitontrade - straitontrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-03 16:05:42 Batch: 57190714 From Account: U6689951 Amount: $2.00 Memo: Withdrawal from Straitontrade Thank you. -
PAYING Date: 2011-14-03 16:01:28 Batch: 57190422 From Account: U3979671 Amount: $2.00 Memo: Lion Funds Inc. Withdrawal Thank you.
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PAYING Date: 2011-14-03 16:00:04 Batch: 57190314 From Account: U8492559 Amount: $2.00 Memo: Withdraw to gold-lister from Thomson AM Thank you.
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PAYING Date: 2011-14-03 15:36:09 Batch: 57188610 From Account: U3943192 Amount: $0.28 Memo: Withdraw to gold-lister from cutefund.net Thank you.
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Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/14/2011 1:36 PM Batch: 57178153 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Withdraw Thank you. -
PAYING Date: 2011-14-03 13:01:28 Batch: 57175652 From Account: U2899343 Amount: $5.91 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Assetsgaincorp - Assetsgaincorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-03 11:32:15 Batch: 57169140 From Account: U0793258 Amount: $0.50 Memo: 9/10 profit from Assets Gain Corp Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/14/2011 9:41 AM Batch: 57162117 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXInvestment.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-03 08:22:30 Batch: 57157760 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
PAYING Date: 3/14/2011 8:16 AM Batch: 57157401 From Account: U9475066 (Asset Management) Amount: $1.00 Memo: N/A Thank you.
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PAYING Date: 3/14/2011 3:56 AM Batch: 57147858 From Account: U0223416 (DAILYFOREXINVEST.COM) Amount: $0.10 Memo: Withdraw to Gold-Lister from DAILYFOREXINVEST.COM Thank you.
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moneyemperor - moneyemperor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-13-03 21:26:44 Batch: 57137858 From Account: U2035257 Amount: $2.50 Memo: Withdraw to Gold-Lister from www.moneyemperor.com Thank you. -
SafeBusines - safebusines.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
PAYING 14:18 14.03.11 Receive 5040959 U2880453 +0.75 Received Payment 0.75 USD from account U2880453. Memo: API Payment. ����� ��Safe Business Ltd. -
Godwallet - Godwallet.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 20:32 13.03.11 Receive 5037416 U2206413 +4.00 Received Payment 4.00 USD from account U2206413. Memo: API Payment. Withdraw to Gold-Lister from www.godwallet.com.