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gold-lister
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Everything posted by gold-lister
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 17:29:26 Batch: 56467741 From Account: U9640294 (VISCO Corp.) Amount: $1.00 Memo: 1240, Thank you. -
PAYING Date: 2011-03-03 17:25:42 Batch: 56467365 From Account: U7877523 (Gain Buck$) Amount: $9.40 Memo: 13797, Thank you.
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PAYING Date: 3/3/2011 5:16 PM Batch: 56466632 From Account: U0778255 (forex) Amount: $1.20 Memo: 12-forex.com Thank you.
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PAYING Date: 3/3/2011 5:03 PM Batch: 56465840 From Account: U6667127 (IFUNDS) Amount: $1.00 Memo: IFUNDS withdraw Thank you.
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PAYING Date: 2011-03-03 16:53:07 Batch: 56464957 From Account: U9475066 (Asset Management) Amount: $2.00 Memo: Withdrawal #12613 amount $2 fee $0 Thank you.
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Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 16:56:54 Batch: 56465293 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 16:46:10 Batch: 56464404 From Account: U1333991 Amount: $0.66 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you. -
Fx Opportunity - Fx-opportunity.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 16:10:42 Batch: 56461859 From Account: U3596824 Amount: $4.00 Memo: Withdraw to Gold-Lister from FX Opportunity Thank you. -
PAYING Date: 2011-03-03 16:04:22 Batch: 56461353 From Account: U8492559 Amount: $2.00 Memo: Withdraw to gold-lister from Thomson AM Thank you.
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PAYING Date: 2011-03-03 15:55:24 Batch: 56460635 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Fxcambier - fxcambier.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 15:42:10 Batch: 56459522 From Account: U3992411 Amount: $3.00 Memo: Withdraw to gold-lister from FxCambier.com::Managed Forex Account:Online Investment Thank you. -
Safedailymoney - Safedailymoney.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/3/2011 3:40 PM Batch: 56459360 From Account: U9546814 (Safedailymoney) Amount: $0.12 Memo: Withdraw to Gold-Lister from Safedailymoney.net Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/3/2011 3:30 PM Batch: 56458618 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Withdraw Thank you. -
investutopia - investutopia.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/3/2011 3:21 PM Batch: 56457948 From Account: U8410108 (Invest Utopia) Amount: $0.50 Memo: Withdrawal from InvestUtopia.com Thank you. -
Date: 2011-03-03 15:03:47 Batch: 56456646 From Account: U3943192 Amount: $0.27 Memo: Withdraw to gold-lister from cutefund.net Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/3/2011 3:01 PM Batch: 56456505 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 2011-04-03 06:00:23 Batch: 56500307 From Account: U9674182 Amount: $0.10 Memo: Withdraw to account 900272. Thank you.
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city-investment-corp - city-investment-corp.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 14:14:52 Batch: 56453122 From Account: U5207689 Amount: $0.30 Memo: Withdraw to gold-lister from www.city-investment-corp.com Thank you. -
Godwallet - Godwallet.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 14:04:03 Batch: 56452466 From Account: U7916625 Amount: $0.35 Memo: Withdraw to Gold-Lister from www.godwallet.com Thank you. -
PAYING Date: 2011-03-03 14:00:47 Batch: 56452099 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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I am not admin/owner eurextrade.com Join Eurex Trade
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14:09 03.03.11 Receive 4983991 U2206413 +4.00 Received Payment 4.00 USD from account U2206413. Memo: API Payment. Withdraw to Gold-Lister from www.godwallet.com.
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First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 13:14 03.03.11 Receive 4983639 U2739790 +2.25 Received Payment 2.25 USD from account U2739790. Memo: API Payment. W973613739 - FIRST MONETARY FUND. -
PAYING Date: 2011-03-03 14:00:47 Batch: 56452099 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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PAYING Date: 2011-03-03 14:00:06 Batch: 56452033 From Account: U5761740 Amount: $5.00 Memo: Withdraw to gold-lister from Escaliva Thank you.