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gold-lister
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Everything posted by gold-lister
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Payment received Date: 19:41 05.02.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7419097. Memo: API Payment. 140inv.com. Thank you.
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worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/05/2012 08:40 Batch: 84081104 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 73120 Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 02/05/2012 08:10 Batch: 84079427 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
MaxOilCapital - maxoicapital.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 02/05/2012 06:27 Batch: 84073462 From Account: U8729252 (Maxoilcapital) Amount: 0.09 Memo: Withdraw to Gold-Lister from Maxoilcapital.com Thank you. -
PyxisMoney - pyxismoney.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 05:44 05.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7411397. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: February 04, 2012 11:38:38 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 06AFB-8C042-EC62C Message: pay from catchrich.com Date: February 04, 2012 11:38:42 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: ADAAE-FE49F-59032 Message: pay from catchrich.com Date: February 04, 2012 11:40:25 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 4E851-0AB33-CF56D Message: pay from catchrich.com -
Date: February 04, 2012 11:45:54 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 4395C-5CB3A-8F290 Message: pay from payeachday.com Date: February 04, 2012 11:46:01 PM Amount Sent: $2.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: E2B9F-D2C45-070A2 Message: pay from payeachday.com Date: February 04, 2012 11:48:02 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 93941-091E6-42591 Message: pay from payeachday.com Date: February 04, 2012 11:48:04 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 4C8E9-EEFD1-3AB1F Message: pay from payeachday.com Date: February 04, 2012 11:49:44 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: DBACF-979EB-2DA9D Message: pay from payeachday.com Date: February 04, 2012 11:49:46 PM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 24B8C-575C0-9EC47 Message: pay from payeachday.com Date: February 04, 2012 11:49:49 PM Amount Sent: $3.00 USD Sender Name: PayEachDay Sender Email: payeachday@yahoo.com Reference Number: 98AD0-5716B-5FC8F Message: pay from payeachday.com
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Payment received Date: February 04, 2012 8:57:18 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 31A31-DF490-652B4 Message: Withdraw to Gold-Lister from profitima.com
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Anex Trade - anextrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/04/2012 19:38 Batch: 84041480 From Account: U3572713 (AnexTrade) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
FilusGroup - Filusgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/04/2012 19:12 Batch: 84039594 From Account: U8123156 (FilusGroup) Amount: 2.00 Memo: FilusGroup.com-withdrawal Thank you. -
Payment received Date: 02/04/2012 18:58 Batch: 84038651 From Account: U9850271 (Genius Venture) Amount: 1.00 Memo: 3423, Thank you.
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Payment received Date: 02/04/2012 18:44 Batch: 84037708 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 02/04/2012 18:38 Batch: 84037290 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 992, Thank you.
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Date: 02/04/2012 18:36 Batch: 84037174 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 7972, Thank you.
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Date: 02/04/2012 18:32 Batch: 84036884 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 12236, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 02/04/2012 17:53 Batch: 84033582 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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effective-profit - effective-profit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/04/2012 17:29 Batch: 84030710 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Date: 02/04/2012 16:45 Batch: 84026406 From Account: U4265188 (SuperInv) Amount: 4.50 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 02/04/2012 16:36 Batch: 84025598 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/04/2012 16:31 Batch: 84025136 From Account: U0943917 (Wales Payments) Amount: 1.00 Memo: Thank you. -
Gelio Fund - Geliofund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/04/2012 16:30 Batch: 84024963 From Account: U2806559 (Gelio Fund) Amount: 0.48 Memo: Withdraw to Gold-Lister.com from Gelio Fund Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/04/2012 16:15 Batch: 84023158 From Account: U4405655 (Permanent Pr...) Amount: 3.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/04/2012 16:11 Batch: 84022777 From Account: U0428703 (BestWorldProfit) Amount: 2.45 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you. -
Perfectmoneyhyip - Perfectmoneyhyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/04/2012 15:25 Batch: 84018305 From Account: U7951665 (Perfect Mone...) Amount: 2.00 Memo: Withdrawal to gold-lister from perfectmoneyhyip.com Thank you.