Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Super B Profit - superbprofit.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/01/2012 09:48 Batch: 97519946 From Account: U9426871 (Super B Profit) Amount: 3.00 Memo: Withdraw to gold-lister from Super B Profit Thank you. -
Payment received Date: 06/01/2012 09:45 Batch: 97519561 From Account: U4181199 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
Payment received Date: 06/01/2012 09:45 Batch: 97519417 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
-
Сhokopower - Сhokopower.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 06/01/2012 09:06 Batch: 97513722 From Account: U9088937 (ChokoPower) Amount: 3.00 Memo: Withdraw to Gold-Lister from chokopower.biz Thank you. -
Payment received Date: 06/01/2012 06:34 Batch: 97494575 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
-
Payment received Date: 06/01/2012 05:55 Batch: 97490825 From Account: U5892023 (Artificial C...) Amount: 7.00 Memo: www.artificialcasting.org Thank you.
-
Payment received Date: 06/01/2012 05:34 Batch: 97488846 From Account: U5695973 (2breed.org) Amount: 2.00 Memo: withdrawal from 2breed Investment Thank you.
-
Payment received Date: May 31, 2012 10:30:15 AM Amount Sent: $21.40 USD Sender Name: FX7 Pro Sender Email: fx7pro@gmail.com Reference Number: 198FF-67CE4-824D1 Message: Withdraw to Gold-Lister from FX7 Pro Date: June 01, 2012 7:41:04 AM Amount Sent: $16.78 USD Sender Name: FX7 Pro Sender Email: fx7pro@gmail.com Reference Number: 7E9C5-9FE18-A1E8F Message: Withdraw to Gold-Lister from FX7 Pro
-
Payment received Date: May 31, 2012 1:55:13 PM Amount Sent: $1.00 USD Sender Name: GBT Sender Email: icardnyer@live.com Reference Number: ED90E-FC88B-F4813 Message: Withdraw to Gold-Lister from globotreasure.biz
-
Сhokopower - Сhokopower.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/31/2012 16:16 Batch: 97417020 From Account: U9088937 (ChokoPower) Amount: 10.50 Memo: Withdraw to Gold-Lister from chokopower.biz Thank you. -
XAUForex LLC - xauforex.net
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/31/2012 15:42 Batch: 97411839 From Account: U5422430 (XAU Forex LLC) Amount: 1.00 Memo: Withdraw to gold-lister from Xau Forex LLC Thank you. -
Payment received Date: 11:58 31.05.12 Received Payment 2.00 USD from account U3815696 to account U1204062. Batch: 9320372. Memo: API Payment. Withdraw to Gold-Lister from topof7.com. Thank you.
-
ProFundCorporation - profundcorp.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/31/2012 14:36 Batch: 97402127 From Account: U2379797 (ProFundCorp.) Amount: 0.20 Memo: Withdrawal to Gold-Lister from ProFundCorporation Thank you. -
Payment received Date: 05/31/2012 14:34 Batch: 97401843 From Account: U0729870 (AlwaysProfit) Amount: 0.20 Memo: Withdrawal to Gold-Lister from always-profit.com Thank you.
-
Payment received Date: 05/31/2012 12:45 Batch: 97383995 From Account: U3508025 (Profitable S...) Amount: 1.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
-
Directfundinc - Directfundinc.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/31/2012 12:27 Batch: 97380747 From Account: U5435008 (Direct Fund Inc) Amount: 0.50 Memo: Withdraw to Gold-Lister from directfundinc.com Thank you. -
Payment received Date: 05/31/2012 12:01 Batch: 97376544 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest Thank you.
-
Payment received Date: 05/31/2012 11:25 Batch: 97370908 From Account: U8571156 (Plex Capital) Amount: 0.50 Memo: 9279, Thank you.
-
Payment received Date: 05/31/2012 11:24 Batch: 97370684 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 10839, Thank you.
-
Payment received Date: 05/31/2012 11:22 Batch: 97370490 From Account: U4908957 (SafeForexClub) Amount: 0.20 Memo: Withdrawal to Gold-Lister from SafeForexClub Thank you.
-
Payment received Date: 05/31/2012 11:22 Batch: 97370330 From Account: U6486101 (Withdrawal P...) Amount: 1.00 Memo: 23582, Thank you.
-
Forexgainsinternational - Forexgainsinternational.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 05/31/2012 11:15 Batch: 97369436 From Account: U5935930 (ForexGainsIn...) Amount: 0.30 Memo: Withdraw to gold-lister from www.forexgainsinternational.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/31/2012 11:09 Batch: 97368757 From Account: U4405655 (Permanent Pr...) Amount: 2.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
ReliableNetEarnings - ReliableNetEarnings.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/31/2012 11:02 Batch: 97367895 From Account: U1073856 (ReliableNetE...) Amount: 0.10 Memo: 200% AFTER 5 DAYS Guaranteed by ReliableNetEarnings.com. Thank you. -
Payment received Date: 05/31/2012 10:24 Batch: 97363142 From Account: U4677145 (Profit Gainer) Amount: 2.00 Memo: 10004, Thank you.