Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
FX-moneytree - fx-moneytree.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 18:10 Batch: 84523965 From Account: U4868899 (FXmoneytree) Amount: 1.00 Memo: Withdrawal to Gold-Lister from FX-moneytree Thank you. -
BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 18:08 Batch: 84523746 From Account: U0428703 (BestWorldProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you. -
Gelio Fund - Geliofund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 16:47 Batch: 84513302 From Account: U2806559 (Gelio Fund) Amount: 0.48 Memo: Withdraw to Gold-Lister.com from Gelio Fund Thank you. -
BigTimeFunds - bigtimefunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 16:25 Batch: 84510347 From Account: U0953312 (BigTimeFunds) Amount: 0.20 Memo: Payment from BigTimeFunds to member gold-lister Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 16:20 Batch: 84509715 From Account: U9290263 (PlexTrade) Amount: 0.20 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 16:12 Batch: 84508677 From Account: U4405655 (Permanent Pr...) Amount: 2.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Perfectmoneyhyip - Perfectmoneyhyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 16:00 Batch: 84506531 From Account: U7951665 (Perfect Mone...) Amount: 4.30 Memo: Withdrawal to gold-lister from perfectmoneyhyip.com Thank you. -
Investor Words - InvestorWords.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 02/08/2012 15:59 Batch: 84506477 From Account: U7013969 (InvestorWord...) Amount: 10.00 Memo: InvestorWords.Net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Everestfinancial - Everestfinancial.co.uk
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 15:52 Batch: 84505553 From Account: U6818906 (EverestFinan...) Amount: 3.00 Memo: Withdraw to Gold-Lister from everestfinancial.co.uk Thank you. -
Date: 02/08/2012 15:50 Batch: 84505083 From Account: U8367345 (11daily.com) Amount: 13.20 Memo: Withdrawal to gold-lister from 11daily.com Thank you.
-
Payment received Date: 02/08/2012 15:50 Batch: 84505065 From Account: U4677145 (Profit Gainer) Amount: 5.00 Memo: 467, Thank you.
-
Payment received Date: 02/08/2012 15:39 Batch: 84503263 From Account: U9850271 (Genius Venture) Amount: 4.00 Memo: 3895, Thank you.
-
RiverdaleMutual - riverdalemutual.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 15:32 Batch: 84502196 From Account: U2596114 (Riverdale Mu...) Amount: 1.00 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
Payment received Date: 02/08/2012 15:27 Batch: 84501458 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw ::: Binv.us Thank you.
-
RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 15:06 Batch: 84498247 From Account: U3523427 (Real Fusion Ltd) Amount: 1.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 14:58 Batch: 84497023 From Account: U0943917 (Wales Payments) Amount: 3.00 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: 02/08/2012 14:46 Batch: 84495130 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 02/08/2012 14:23 Batch: 84491754 From Account: U1766864 (EVBusiness) Amount: 6.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
-
Payment received Date: 02/08/2012 14:22 Batch: 84491600 From Account: U8877591 (CROWN EARN I...) Amount: 7.00 Memo: Withdraw to Gold-Lister from Crown Earn Investgroup Ltd Thank you. Date: 15:39 08.02.12 Received Payment 1.00 USD from account U2288267 to account U1204062. Batch: 7454823. Memo: API Payment. Withdraw to Gold-Lister from Crown Earn Investgroup Ltd. Thank you.
-
Payment received Date: 20:58 08.02.12 Received Payment 4.00 USD from account U2118472 to account U1204062. Batch: 7459232. Memo: API Payment. 140inv.com. Thank you.
-
Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 20:04 08.02.12 Received Payment 0.6 USD from account U2015908 to account U1204062. Batch: 7458565. Memo: API Payment. Withdraw to Gold-Lister from Money For Share. Thank you. -
Payment received Date: 02/08/2012 13:52 Batch: 84487229 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you.
-
Finep Capital - Finepcapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/08/2012 10:20 Batch: 84458932 From Account: U5876080 (FINEP Capital) Amount: 0.16 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: 02/08/2012 08:46 Batch: 84446896 From Account: U0428703 (BestWorldProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 02/08/2012 07:06 Batch: 84436038 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you.