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gold-lister
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Everything posted by gold-lister
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Payment received Date: 02/14/2012 18:21 Batch: 85153419 From Account: U9850271 (Genius Venture) Amount: 5.00 Memo: 4584, Thank you.
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Payment received Date: 02/14/2012 17:59 Batch: 85151435 From Account: U8571156 (Plex Capital) Amount: 2.00 Memo: 1558, Thank you.
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Date: 02/14/2012 17:56 Batch: 85151241 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 8189, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 02/14/2012 17:54 Batch: 85151042 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 13067, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 02/14/2012 14:15 Batch: 85128689 From Account: U8367345 (11daily.com) Amount: 6.60 Memo: Withdrawal to gold-lister from 11daily.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Solid Mutual - SolidMutual.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/14/2012 16:27 Batch: 85142631 From Account: U0517097 (SMTradesLTD) Amount: 0.30 Memo: Withdraw to Gold-Lister.com from SolidMutual Thank you. -
effective-profit - effective-profit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/14/2012 16:03 Batch: 85140059 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/14/2012 15:47 Batch: 85138387 From Account: U9290263 (PlexTrade) Amount: 0.20 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
FX-moneytree - fx-moneytree.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/14/2012 15:41 Batch: 85137767 From Account: U4868899 (FXmoneytree) Amount: 1.00 Memo: Withdrawal to Gold-Lister from FX-moneytree Thank you. -
FilusGroup - Filusgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/14/2012 15:34 Batch: 85137041 From Account: U8123156 (FilusGroup) Amount: 1.60 Memo: FilusGroup.com-withdrawal Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/14/2012 13:59 Batch: 85126738 From Account: U4405655 (Permanent Pr...) Amount: 3.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
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 13:51 Batch: 85125822 From Account: U4265188 (SuperInv) Amount: 1.00 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Everestfinancial - Everestfinancial.co.uk
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/14/2012 12:57 Batch: 85119764 From Account: U6818906 (EverestFinan...) Amount: 1.00 Memo: Withdraw to Gold-Lister from everestfinancial.co.uk Thank you. -
Date: 02/14/2012 12:53 Batch: 85119293 From Account: U8367345 (11daily.com) Amount: 6.60 Memo: Withdrawal to gold-lister from 11daily.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 02/14/2012 12:49 Batch: 85118957 From Account: U8786192 (EURO INV) Amount: 0.20 Memo: Withdraw to Gold-Lister from EuroINV.BIZ Thank you.
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Payment received Date: 02/14/2012 12:45 Batch: 85118655 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request 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: 02/14/2012 12:29 Batch: 85117135 From Account: U2596114 (Riverdale Mu...) Amount: 2.00 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/14/2012 12:22 Batch: 85116587 From Account: U0943917 (Wales Payments) Amount: 2.00 Memo: Thank you. -
Payment received Date: February 13, 2012 7:40:02 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 41BB5-0433E-5FAF2 Message: Withdraw to Gold-Lister from profitima.com
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247capital - 247capital.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: February 13, 2012 8:51:59 AM Amount Sent: $1.00 USD Sender Name: Rita Jordan Sender Email: capital2472012@yahoo.com Reference Number: 7EAE3-FE1FD-93BDA Message: Withdraw to Gold-Lister from 247capital.net -
Payment received Date: February 13, 2012 10:01:32 AM Amount Sent: $1.00 USD Sender Name: yield inv Sender Email: admin@yieldinv.com Reference Number: E0ACC-8F8B4-5F6F8 Message:
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Payment received Date: 02/14/2012 10:46 Batch: 85107950 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw ::: Binv.us Thank you.
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Payment received Date: 02/14/2012 09:25 Batch: 85100627 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you.
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Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/14/2012 06:44 Batch: 85087998 From Account: U9324918 (Green Plants) Amount: 20.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Date: 02/14/2012 04:50 Batch: 85080674 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. Date: 02/14/2012 04:49 Batch: 85080534 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.