Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Date: 05/18/2012 23:30 Batch: 95667299 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 10486, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
-
Date: 05/18/2012 23:26 Batch: 95666933 From Account: U6486101 (TopsFund) Amount: 3.00 Memo: 22609, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~
-
Payment received Date: 05/18/2012 23:25 Batch: 95666835 From Account: U4677145 (Profit Gainer) Amount: 4.00 Memo: 7757, Thank you.
-
ROI CREDIT - ROICredit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/18/2012 16:52 Batch: 95637928 From Account: U1521072 (ROI) Amount: 3.00 Memo: Payment Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/18/2012 16:47 Batch: 95637180 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Fast-gains - fast-gains.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/18/2012 16:00 Batch: 95631837 From Account: U8114095 (FAST GAINS) Amount: 3.00 Memo: Withdraw to Gold-Lister from FAST GAINS Thank you. -
Global-Funds - global-funds.biz
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: 05/18/2012 15:45 Batch: 95630043 From Account: U3873673 (Global Funds...) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from Global-Funds.Biz Thank you. Date: 05/18/2012 15:29 Batch: 95627897 From Account: U3873673 (Global Funds...) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from Global-Funds.Biz Thank you. -
Forexgainsinternational - Forexgainsinternational.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date: 05/18/2012 13:52 Batch: 95610987 From Account: U5935930 (ForexGainsIn...) Amount: 0.12 Memo: Withdraw to gold-lister from www.forexgainsinternational.com Thank you. -
Payment received Date: 05/18/2012 13:17 Batch: 95607169 From Account: U7087469 (FundMoney) Amount: 0.80 Memo: Withdraw to gold-lister from fund-money.com Thank you.
-
Payment received Date: 05/18/2012 12:53 Batch: 95604946 From Account: U4181199 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
Netmoneys Ltd. - Netmoneys.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 05/18/2012 12:52 Batch: 95604780 From Account: U7470177 (NetMoneys) Amount: 12.00 Memo: Withdraw to Gold-Lister from NetMoneys Ltd. Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 05/18/2012 12:43 Batch: 95603790 From Account: U6637681 (SF Payments) Amount: 1.00 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 05/18/2012 12:00 Batch: 95598922 From Account: U6751451 (PrimeXCash.com) Amount: 1.00 Memo: PrimeXCash.com - Daily Interest Thank you.
-
Date: 05/18/2012 09:56 Batch: 95583826 From Account: U6469029 (nbcglobal.net) Amount: 8.00 Memo: Withdrawal from NBC Global Thank you.
-
Date: 05/18/2012 08:50 Batch: 95576287 From Account: U8229279 (Account) Amount: 0.30 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~
-
Payment received Date: 05/18/2012 07:57 Batch: 95570530 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.
-
Payment received Date: 05/18/2012 07:48 Batch: 95569555 From Account: U4847651 (Fashion Inve...) Amount: 1.00 Memo: Withdrawal from Fashioninv.Com Thank you.
-
Payment received Date: 05/18/2012 06:27 Batch: 95561705 From Account: U1306265 (Dal Trade) Amount: 10.00 Memo: Withdrawal from Username:[Gold-Lister] Thank you.
-
Payment received Date: 05/18/2012 06:07 Batch: 95559576 From Account: U5760990 (Boyle Trade) Amount: 7.00 Memo: Withdraw from account balance ::: boyletarde.com Thank you.
-
Payment received Date: May 17, 2012 9:20:25 PM Amount Sent: $1.00 USD Sender Name: Business Sender Email: stribacam@hotmail.com Reference Number: 57975-CD2DE-D4DA1 Message: Withdraw to Gold-Lister from globotreasure.biz
-
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: May 18, 2012 7:07:44 AM Amount Sent: $1.00 USD Sender Name: CatchRich Sender Email: payway@catchrich.com Reference Number: 2B938-13119-77EED Message: pay from catchrich.com -
Date: 05/18/2012 05:24 Batch: 95556333 From Account: U5695973 (2breed.org) Amount: 3.00 Memo: withdrawal from 2breed Investment Thank you.
-
Solid Mutual - SolidMutual.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/18/2012 04:41 Batch: 95552934 From Account: U0517097 (SMTradesLTD) Amount: 0.60 Memo: Withdraw to Gold-Lister.com from solidmutual.com Thank you. -
ROI CREDIT - ROICredit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/18/2012 02:45 Batch: 95543725 From Account: U1521072 (ROI) Amount: 3.00 Memo: Payment Thank you. -
Strategiesearn - Strategiesearn.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 05/18/2012 02:23 Batch: 95542032 From Account: U0448845 (strategiesearn) Amount: 2.70 Memo: Withdraw to gold-lister from www.strategiesearn.com Thank you.