Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
GFX Invest - gfx-invest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/31/2012 15:38 Batch: 90066822 From Account: U2951941 (GFX Invest) Amount: 0.20 Memo: Withdrawal to Gold-Lister from GFX Invest Thank you. -
MFX Global - mfxglobal.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/31/2012 15:09 Batch: 90064592 From Account: U5763197 (MFX GLOBAL) Amount: 2.00 Memo: Withdraw to gold-lister from MFX Global Thank you. -
Payment received Date: 15:14 31.03.12 Received Payment 2.1 USD from account U3607740 to account U1204062. Batch: 7941224. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from Lynx Money. Thank you. Date: 18:07 31.03.12 Received Payment 4.00 USD from account U3607740 to account U1204062. Batch: 7943021. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from Lynx Money. Thank you.
-
GlobalPayDaily - Globalpaydaily.com
gold-lister replied to HyipTree.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/31/2012 14:55 Batch: 90063429 From Account: U7588585 (GlobalPayDaily) Amount: 2.00 Memo: Payment Thank you. -
milliondolarhyip-milliondolarhyip.com
gold-lister replied to hyipexposure.com's topic in HYIP Section
Date: 03/31/2012 14:09 Batch: 90059827 From Account: U0999598 (MillionDoLar...) Amount: 0.10 Memo: Withdraw to Gold-Lister from MillionDoLarHYIP.com Thank you. -
Sibor Mutual Fund - Sibormf.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/31/2012 14:06 Batch: 90059621 From Account: U5474080 (Sibor Mutual...) Amount: 1.00 Memo: Withdraw to Gold-Lister from Sibormf.biz Thank you. -
Payment received Date: 03/31/2012 13:54 Batch: 90058468 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 4766, Thank you.
-
Payment received Date: 03/31/2012 13:52 Batch: 90058320 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 18434, Thank you.
-
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/31/2012 13:43 Batch: 90057639 From Account: U4405655 (Permanent Pr...) Amount: 5.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Date: 03/31/2012 13:33 Batch: 90056750 From Account: U0961504 (permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
Asset-Movement - asset-movement.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/31/2012 12:44 Batch: 90053119 From Account: U0857943 (Asset Movement) Amount: 3.00 Memo: Withdrawal processed Thank you. -
Payment received Date: 03/31/2012 12:43 Batch: 90053115 From Account: U9023744 (LynxMoney) Amount: 5.00 Memo: Withdrawal from Lynx Money to Gold-Lister Thank you.
-
Cfdonline - cfdonline.cc
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/31/2012 12:40 Batch: 90052756 From Account: U1477445 (CFDONLINE) Amount: 2.50 Memo: Withdraw to gold-lister from CFDONLINE Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/31/2012 12:30 Batch: 90052161 From Account: U6637681 (SF Payments) Amount: 1.00 Memo: Thank you. -
Global Hot Money - globalhotmoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/31/2012 12:24 Batch: 90051769 From Account: U9768780 (globalhotmoney) Amount: 2.50 Memo: Withdraw to Gold-Lister from globalhotmoney.com Thank you. -
Date: 03/31/2012 12:24 Batch: 90051737 From Account: U4695542 (Eurex Trade LLC) Amount: 0.68 Memo: Eurex Trade Payment Thank you.
-
investdealer - investdealer.net
gold-lister replied to danke's topic in Scam / Closed HYIP's Programs
Payment received Date: 03/31/2012 07:45 Batch: 90031878 From Account: U4261074 (InvestDealer) Amount: 5.50 Memo: Withdraw to Gold-Lister from InvestDealer Thank you. -
Date: 03/31/2012 08:15 Batch: 90033783 From Account: U2387001 (2breed.org) Amount: 1.00 Memo: Thank you. Date: 03/31/2012 08:10 Batch: 90033497 From Account: U2387001 (2breed.org) Amount: 2.00 Memo: Thank you.
-
Payment received Date: 03/31/2012 06:52 Batch: 90028553 From Account: U9850271 (Genius Venture) Amount: 2.00 Memo: 10821, Thank you.
-
VinaIncome - vinaincome.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: March 30, 2012 8:57:51 AM Amount Sent: $1.00 USD Sender Name: Vina Income Sender Email: admin@vinaincome.com Reference Number: 0F96D-1779E-A3B6E Message: -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: March 30, 2012 9:24:51 AM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 6B9D2-79872-99DEF -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 03/31/2012 06:50 Batch: 90028418 From Account: U9324918 (Green Plants) Amount: 2.52 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Payment received Date: 03/31/2012 06:46 Batch: 90028091 From Account: U7968061 (Invest Market) Amount: 11.00 Memo: 1639, Thank you.
-
Date: 03/31/2012 06:45 Batch: 90028021 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you.
-
Payment received Date: 03/30/2012 21:52 Batch: 90002062 From Account: U5355188 (iforexllc) Amount: 1.00 Memo: Withdraw - International Forex LLC Thank you.