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gold-lister
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Everything posted by gold-lister
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GeniusSurf - geniussurf.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
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. -
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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XpInvestment - xpinvestment.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2010-16-10 14:40:09 Batch: 46956473 From Account: U1752323 Amount: $0.60 Memo: Payment for withdrawal request #3750 Thank you. -
Unitetrade - Unitetrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
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 -
soft-system - soft-system.org
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
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. -
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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pawnshop-fund - pawnshop-fund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
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. -
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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Apextubulars - Apextubulars.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
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. -
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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pawnshop-fund - pawnshop-fund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
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. -
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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waverleyfinance - waverleyfinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
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. -
Famega Investment Corporation - famega.biz
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
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. -
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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Gain-Interest - gain-interest.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
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. -
fibotradepro - fibotradepro.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
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. -
Worldprivatefunds - Worldprivatefunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 10/15/2010 18:32 Batch: 46905181 From Account: U1050207 (Worldprivatefunds) Amount: $3.56 Memo: WPF Profit withdrawal Thank you.