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gold-lister
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Everything posted by gold-lister
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Golden Deposit -- goldendeposit.com
gold-lister replied to christmas_'s topic in Scam / Closed HYIP's Programs
Payment received Date: 02/15/2012 13:45 Batch: 85231312 From Account: U1752355 (Golden Deposit) Amount: 12.00 Memo: Withdrawal to gold-lister from goldendeposit.com Thank you. -
Everestfinancial - Everestfinancial.co.uk
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/15/2012 13:20 Batch: 85228409 From Account: U6818906 (EverestFinan...) Amount: 1.00 Memo: Withdraw to Gold-Lister from everestfinancial.co.uk Thank you. Date: 02/15/2012 13:20 Batch: 85228343 From Account: U6818906 (EverestFinan...) Amount: 2.00 Memo: Withdraw to Gold-Lister from everestfinancial.co.uk Thank you. -
Date: 02/15/2012 13:12 Batch: 85227467 From Account: U8786192 (EURO INV) Amount: 0.20 Memo: Withdraw to Gold-Lister from EuroINV.BIZ Thank you.
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Strategistcapital - Strategistcapital.net
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/15/2012 13:10 Batch: 85227219 From Account: U4755592 (StrategistCa...) Amount: 1.00 Memo: Withdraw to Gold-Lister from strategistcapital.net Thank you. -
Payment received Date: 02/15/2012 13:08 Batch: 85226929 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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RiverdaleMutual - riverdalemutual.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/15/2012 12:52 Batch: 85225001 From Account: U2596114 (Riverdale Mu...) Amount: 2.20 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
Payment received Date: 02/15/2012 12:45 Batch: 85224218 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/15/2012 12:39 Batch: 85223578 From Account: U0943917 (Wales Payments) Amount: 1.00 Memo: Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/15/2012 12:35 Batch: 85223041 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 02/15/2012 12:23 Batch: 85221616 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 02/15/2012 12:08 Batch: 85220219 From Account: U8877591 (CROWN EARN I...) Amount: 1.00 Memo: Withdraw to Gold-Lister from Crown Earn Investgroup Ltd Thank you. Date: 02/15/2012 12:06 Batch: 85220057 From Account: U8877591 (CROWN EARN I...) Amount: 6.00 Memo: Withdraw to Gold-Lister from Crown Earn Investgroup Ltd Thank you.
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Finep Capital - Finepcapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/15/2012 09:25 Batch: 85205034 From Account: U5876080 (FINEP Capital) Amount: 0.32 Memo: Withdraw to Gold-Lister.com from FINEP Capital Thank you. -
BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/15/2012 09:14 Batch: 85204089 From Account: U0428703 (BestWorldProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/15/2012 06:20 Batch: 85190487 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: February 15, 2012 7:11:31 AM Amount Sent: $3.00 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: F2953-F2BEF-974C7 Message: Withdraw to Gold-Lister from profitima.com
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Date: February 13, 2012 9:00:44 AM Amount Sent: $1.10 USD Sender Name: AP Sender Email: manager@11daily.com Reference Number: 8F9F0-C14E9-CB345 Message: Withdrawal to gold-lister ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: February 13, 2012 4:43:30 PM Amount Sent: $7.50 USD Sender Name: James Bernard Sender Email: sammystephen51@yahoo.com Reference Number: BF83A-AE8BC-B4497 Message: MFS Payment -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: February 14, 2012 10:52:03 AM Amount Paid: $1.50 USD Reference Number: 73996-47B6D-F1220 Buyer Name: PlexTrade Intl Buyer Email: plextrades@gmail.com -
Date: 02/15/2012 04:06 Batch: 85182808 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 02/15/2012 00:11 Batch: 85172577 From Account: U7757000 (TeamEarnersFund) Amount: 0.14 Memo: withdraw from http://teamearnersfund.blogspot.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 02/14/2012 21:45 Batch: 85165956 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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MagneticWallet - magneticwallet.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/14/2012 19:47 Batch: 85159926 From Account: U9757449 (magneticwall...) Amount: 0.50 Memo: Payment Thank you. -
Payment received Date: 02/14/2012 19:47 Batch: 85159912 From Account: U9006540 (CreditProgra...) Amount: 3.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/14/2012 18:44 Batch: 85155452 From Account: U4265188 (SuperInv) Amount: 4.50 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Payment received Date: 02/14/2012 18:28 Batch: 85154052 From Account: U4677145 (Profit Gainer) Amount: 2.00 Memo: 837, Thank you.