Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Well Earn Money - Wellearnmoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/23/2012 14:51 Batch: 86089227 From Account: U9743789 (Well Earn) Amount: 2.58 Memo: Withdraw to Gold-Lister from Well Earn Money Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/23/2012 14:20 Batch: 86085383 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 02/23/2012 13:46 Batch: 86081188 From Account: U4979429 (ChromeFunds ...) Amount: 5.00 Memo: Withdrawal Thank you. Date: 00:50 24.02.12 Received Payment 1.00 USD from account U3460429 to account U1204062. Thank you. Date: 15:06 23.02.12 Received Payment 1.2 USD from account U1034693 to account U1204062. Batch: 7591256. Memo: API Payment. Thank you.
-
Payment received Date: 02/23/2012 13:36 Batch: 86080176 From Account: U5131073 (vvcforexwith...) Amount: 18.00 Memo: Withdraw to Gold-Lister from vvcforex.com Thank you.
-
Local Market Trading Center - Lmtc.co
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/23/2012 13:35 Batch: 86080092 From Account: U0212544 (LMTC Payout) Amount: 3.50 Memo: Withdrawal to Gold-Lister from Local Market Trading Center::LMTC.co Thank you. -
Date: 02/23/2012 13:31 Batch: 86079521 From Account: U8786192 (EURO INV) Amount: 0.10 Memo: Withdraw to Gold-Lister from EuroINV.BIZ Thank you.
-
Strategistcapital - Strategistcapital.net
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/23/2012 13:30 Batch: 86079347 From Account: U4755592 (StrategistCa...) Amount: 1.00 Memo: Withdraw to Gold-Lister from strategistcapital.net Thank you. -
RiverdaleMutual - riverdalemutual.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/23/2012 13:27 Batch: 86078838 From Account: U2596114 (Riverdale Mu...) Amount: 1.00 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
Finep Capital - Finepcapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 02/23/2012 12:55 Batch: 86075075 From Account: U5876080 (FINEP Capital) Amount: 0.32 Memo: Withdraw to Gold-Lister.com from FINEP Capital Thank you. -
Payment received Date: 02/23/2012 09:55 Batch: 86057221 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
Payment received Date: 02/23/2012 09:32 Batch: 86054499 From Account: U4677145 (Profit Gainer) Amount: 3.00 Memo: 1471, Thank you.
-
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/23/2012 09:22 Batch: 86053573 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Date: 02/23/2012 08:58 Batch: 86051350 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 8359, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
-
Web Finance Ltd - iii.biz
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/23/2012 08:56 Batch: 86051207 From Account: U4788194 (III CONSULTA...) Amount: 15.64 Memo: Payment From III Consultancy Thank you. -
SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Payment received Date: February 22, 2012 12:29:34 PM Amount Sent: $1.00 USD Sender Name: Jessica Utter Sender Email: conwikrizz@yahoo.com Reference Number: D2A60-34101-699A8 Message: Withdraw%20to%20gold-lister%20from%20SuperInv.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: February 22, 2012 8:02:59 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: E4AC4-94052-946C9 Message: pay from catchrich.com -
Date: February 22, 2012 8:04:43 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: D781D-8AE0D-93E83 Message: pay from payeachday.com
-
Well Earn Money - Wellearnmoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: February 22, 2012 9:30:16 AM Amount Sent: $5.00 USD Sender Name: John Richards Sender Email: saydievokoz@yahoo.com Reference Number: E8860-C438E-32F35 Message: Withdraw%20to%20Gold-Lister%20from%20Well%20Earn%20Money -
Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 02/23/2012 04:18 Batch: 86031427 From Account: U7757000 (TeamEarnersFund) Amount: 0.14 Memo: withdraw from http://teamearnersfund.blogspot.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/23/2012 03:56 Batch: 86030276 From Account: U4405655 (Permanent Pr...) Amount: 2.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/23/2012 01:12 Batch: 86021662 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 02/23/2012 01:11 Batch: 86021592 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
MagneticWallet - magneticwallet.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/22/2012 20:44 Batch: 86007632 From Account: U9757449 (magneticwall...) Amount: 0.25 Memo: Payment Thank you. -
FX-moneytree - fx-moneytree.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/22/2012 20:21 Batch: 86005890 From Account: U4868899 (FXmoneytree) Amount: 2.00 Memo: Withdrawal to Gold-Lister from FX-moneytree Thank you. -
Payment received Date: 02/22/2012 18:45 Batch: 85998403 From Account: U3508025 (Profitable S...) Amount: 1.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.