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gold-lister
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Everything posted by gold-lister
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Date: 07/02/2012 15:59 Batch: 101730501 From Account: U9850271 (Genius Venture) Amount: 0.50 Memo: 20089, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 07/02/2012 15:56 Batch: 101730092 From Account: U7087469 (FundMoney) Amount: 0.40 Memo: Withdraw to gold-lister from fund-money.com Thank you.
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Payment received Date: 07/02/2012 14:52 Batch: 101720907 From Account: U4035328 (Yama Funds) Amount: 0.50 Memo: Withdraw to gold-lister from yamafunds.com Thank you.
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Payment received Date: 07/02/2012 14:51 Batch: 101720644 From Account: U4847651 (Fashion Inve...) Amount: 1.20 Memo: Withdrawal from Fashioninv.Com Thank you.
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Union Funds - Union-funds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 16:48 01.07.12 Received Payment 0.3 USD from account U3962245 to account U1204062. Batch: 9881997. Memo: API Payment. union-funds.com. Thank you. -
Payment received Date: 07/02/2012 12:45 Batch: 101704148 From Account: U3508025 (Profitable S...) Amount: 1.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Morris Invest - Morris-invest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 07/02/2012 12:04 Batch: 101699276 From Account: U9764398 (Morris Invest) Amount: 4.00 Memo: Withdrawal to gold-lister from morris-invest.com Thank you. -
Union Funds - Union-funds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 07/02/2012 12:04 Batch: 101699266 From Account: U3338429 (Union Funds) Amount: 5.00 Memo: Withdrawal to gold-lister from union-funds.com Thank you. -
Payment received Date: 07/02/2012 12:00 Batch: 101698420 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest Thank you.
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Date: 07/02/2012 11:57 Batch: 101697829 From Account: U1582184 (MTS.MC) Amount: 0.12 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Payment received Date: 07/02/2012 11:55 Batch: 101697532 From Account: U5087536 (Invest Foria...) Amount: 4.00 Memo: Withdraw to gold-lister from Invest Foria LTD Thank you.
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Payment received Date: 07/02/2012 11:54 Batch: 101697526 From Account: U2522193 (Ivecon) Amount: 6.00 Memo: Withdrawal from Ivecon Thank you.
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Payment received Date: 07/02/2012 03:23 Batch: 101649121 From Account: U4035328 (Yama Funds) Amount: 0.50 Memo: Withdraw to gold-lister from yamafunds.com Thank you.
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Date: 07/02/2012 02:43 Batch: 101646767 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. Date: 07/02/2012 02:38 Batch: 101645991 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. Date: 07/02/2012 02:35 Batch: 101645729 From Account: U8229279 (Account) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Date: 07/01/2012 19:05 Batch: 101625256 From Account: U8571156 (Plex Capital) Amount: 0.50 Memo: 11027, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 07/01/2012 19:03 Batch: 101625120 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 11865, Thank you. ~~~~~~~~~~~~~~~~~~~~~
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Cash Traders - cash-traders.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 07/01/2012 17:49 Batch: 101620329 From Account: U4807738 (CashTraders) Amount: 0.20 Memo: Withdraw to gold-lister from Cash-Traders Thank you. -
Payment received Date: 07/01/2012 17:30 Batch: 101618969 From Account: U9545472 (InvSmart) Amount: 1.00 Memo: Withdraw to gold-lister from InvSmart Thank you.
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Australian Business Group - Australianbusinessgroup.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: 07/01/2012 16:50 Batch: 101615448 From Account: U2076765 (ABG W) Amount: 2.00 Memo: www.australianbusinessgroup.com PAY. Thank you for your trust. Thank you. -
Payment received Date: 07/01/2012 16:28 Batch: 101613787 From Account: U1784098 (weekly.fx) Amount: 9.90 Memo: Withdraw to gold-lister from new-wf.com Thank you.
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Payment received Date: 07/01/2012 15:42 Batch: 101610144 From Account: U2941040 (Metal Invest) Amount: 0.50 Memo: 2978, Thank you.
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World Class Investment - Worldclassinvestment.com
gold-lister replied to gold-lister's topic in HYIP Section
Payment received Date: 07/01/2012 15:40 Batch: 101610023 From Account: U1173743 (World Class ...) Amount: 1.00 Memo: 6764, Thank you. -
Date: 07/01/2012 15:37 Batch: 101609695 From Account: U4677145 (Profit Gainer) Amount: 0.80 Memo: 12130, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 07/01/2012 15:36 Batch: 101609596 From Account: U9850271 (Genius Venture) Amount: 0.50 Memo: 20047, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 07/01/2012 14:21 Batch: 101604001 From Account: U3357991 (LiarsNoMore inc) Amount: 0.70 Memo: Withdraw to gold-lister from liarsnomore.com Thank you.
