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gold-lister
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Everything posted by gold-lister
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Titaninvestgroup - Titaninvestgroup.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/03/2012 18:47 Batch: 83928055 From Account: U0040995 (TIG) Amount: 2.00 Memo: Payment Thank you. -
Payment received Date: 02/03/2012 18:42 Batch: 83927683 From Account: U0866245 (EvoLTD Company) Amount: 0.60 Memo: Thank you.
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Payment received Date: 02/03/2012 18:32 Batch: 83926809 From Account: U4677145 (Profit Gainer) Amount: 12.00 Memo: 186, Thank you.
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Payment received Date: 02/03/2012 18:27 Batch: 83926276 From Account: U9850271 (Genius Venture) Amount: 2.00 Memo: 3309, Thank you.
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Payment received Date: 02/03/2012 18:26 Batch: 83926224 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 942, Thank you.
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Date: 02/03/2012 18:25 Batch: 83926036 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 7942, Thank you.
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Date: 02/03/2012 18:22 Batch: 83925800 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 12160, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 02/03/2012 17:52 Batch: 83922577 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw ::: Binv.us Thank you.
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Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/03/2012 17:50 Batch: 83922388 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Finep Capital - Finepcapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 02/03/2012 17:44 Batch: 83921708 From Account: U5876080 (FINEP Capital) Amount: 0.62 Memo: Withdraw to Gold-Lister.com from FINEP Capital Thank you. -
Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 02/03/2012 17:42 Batch: 83921371 From Account: U7757000 (TeamEarnersFund) Amount: 0.14 Memo: withdraw from http://teamearnersfund.blogspot.com Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/03/2012 16:27 Batch: 83912107 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
Date: 02/03/2012 16:26 Batch: 83912055 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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FX-moneytree - fx-moneytree.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/03/2012 16:19 Batch: 83910966 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: 02/03/2012 16:18 Batch: 83910868 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
Date: 02/03/2012 16:09 Batch: 83909722 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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Payment received Date: 00:22 04.02.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7384367. Memo: API Payment. 140inv.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
Date: 6:04 03.02.12 Received Payment 0.5 USD from account U1692424 to account U1204062. Batch: 7374837. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from SuperInv.com. Thank you. -
PyxisMoney - pyxismoney.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 02:31 04.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7386013. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 01:32 04.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7385346. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 00:31 04.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7384507. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 23:31 03.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7383640. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 22:32 03.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7382799. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 21:31 03.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7381832. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 20:31 03.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7380613. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 19:37 03.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7379476. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 18:32 03.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7377971. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 17:32 03.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7376721. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 16:31 03.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7375388. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 15:31 03.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7373962. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 14:31 03.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7372811. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 13:32 03.02.12 Received Payment 0.15 USD from account U2082959 to account U1204062. Batch: 7371584. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 12:31 03.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7370474. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/03/2012 14:23 Batch: 83893678 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 02/03/2012 14:06 Batch: 83890858 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
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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: 02/03/2012 14:02 Batch: 83890273 From Account: U3572713 (AnexTrade) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
Payment received Date: 02/03/2012 14:00 Batch: 83889897 From Account: U8354921 (Profitima) Amount: 1.50 Memo: Withdraw to Gold-Lister from profitima.com Thank you.