Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Gelio Fund - Geliofund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/11/2012 17:15 Batch: 84873966 From Account: U2806559 (Gelio Fund) Amount: 0.48 Memo: Withdraw to Gold-Lister.com from Gelio Fund Thank you. -
Payment received Date: 02/11/2012 16:56 Batch: 84872545 From Account: U4677145 (Profit Gainer) Amount: 3.00 Memo: 648, Thank you.
-
Solid Mutual - SolidMutual.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/11/2012 16:52 Batch: 84872342 From Account: U0517097 (SMTradesLTD) Amount: 0.30 Memo: Withdraw to Gold-Lister.com from SolidMutual Thank you. -
Payment received Date: 02/11/2012 16:49 Batch: 84872050 From Account: U9850271 (Genius Venture) Amount: 7.00 Memo: 4244, Thank you.
-
Payment received Date: 02/11/2012 16:48 Batch: 84871926 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
FilusGroup - Filusgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/11/2012 16:26 Batch: 84870474 From Account: U8123156 (FilusGroup) Amount: 7.00 Memo: FilusGroup.com-withdrawal Thank you. -
Payment received Date: 02/11/2012 15:26 Batch: 84866106 From Account: U9826469 (Elegant Fund) Amount: 9.00 Memo: Withdrawal to gold-lister from elegantfund.com Thank you.
-
Everestfinancial - Everestfinancial.co.uk
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/11/2012 15:15 Batch: 84865266 From Account: U6818906 (EverestFinan...) Amount: 2.00 Memo: Withdraw to Gold-Lister from everestfinancial.co.uk Thank you. -
RiverdaleMutual - riverdalemutual.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/11/2012 14:33 Batch: 84862179 From Account: U2596114 (Riverdale Mu...) Amount: 0.40 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
Payment received Date: 02/11/2012 14:00 Batch: 84859886 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
-
FX-moneytree - fx-moneytree.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/11/2012 11:05 Batch: 84847824 From Account: U4868899 (FXmoneytree) Amount: 1.00 Memo: Withdrawal to Gold-Lister from FX-moneytree Thank you. -
effective-profit - effective-profit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/11/2012 11:04 Batch: 84847718 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
Payment received Date: 22:36 11.02.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7492351. Memo: API Payment. 140inv.com. Thank you.
-
Payment received Date: February 10, 2012 8:58:54 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 93B40-3EB57-53CE4 Message: Withdraw to Gold-Lister from profitima.com
-
Date: February 10, 2012 9:27:37 AM Amount Sent: $1.00 USD Sender Name: Rita Jordan Sender Email: capital2472012@yahoo.com Reference Number: D9B03-5EF5C-87ADE Message: Withdraw to Gold-Lister from 247capital.net
-
Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: February 10, 2012 12:14:30 PM Amount Sent: $7.50 USD Sender Name: James Bernard Sender Email: sammystephen51@yahoo.com Reference Number: A583C-84B05-AEAD6 Message: MFS Payment -
Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 02/10/2012 19:08 Batch: 84794099 From Account: U7757000 (TeamEarnersFund) Amount: 0.14 Memo: withdraw from http://teamearnersfund.blogspot.com Thank you. -
Anex Trade - anextrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/10/2012 19:08 Batch: 84794121 From Account: U3572713 (AnexTrade) Amount: 1.40 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
MagneticWallet - magneticwallet.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/10/2012 19:05 Batch: 84793824 From Account: U9757449 (magneticwall...) Amount: 0.25 Memo: Payment Thank you. -
Payment received Date: 02/10/2012 19:01 Batch: 84793400 From Account: U9850271 (Genius Venture) Amount: 2.00 Memo: 4126, Thank you.
-
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/10/2012 18:51 Batch: 84792632 From Account: U4405655 (Permanent Pr...) Amount: 0.89 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 02/10/2012 18:50 Batch: 84792540 From Account: U8571156 (Plex Capital) Amount: 2.00 Memo: 1322, Thank you.
-
Date: 02/10/2012 18:47 Batch: 84792260 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 8120, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
-
Payment received Date: 02/10/2012 18:44 Batch: 84791901 From Account: U4677145 (Profit Gainer) Amount: 2.00 Memo: 587, Thank you.