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gold-lister
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Everything posted by gold-lister
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GoldGroups - goldgroups.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 02/03/2012 11:19 Batch: 83868111 From Account: U9291257 (Gold Groups) Amount: 0.30 Memo: Withdraw to Gold-Lister from Gold Groups Thank you. -
Payment received Date: February 02, 2012 9:44:09 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 98B17-334BC-755E1 Message: Withdraw to Gold-Lister from profitima.com
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Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: February 02, 2012 1:46:37 PM Amount Sent: $7.50 USD Sender Name: corizian Bryant Sender Email: juliaxyzzie@yahoo.com Reference Number: 6E8D5-CD054-C1AC5 Message: MFS Payment -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/03/2012 08:54 Batch: 83850631 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 71857 Thank you. -
PyxisMoney - pyxismoney.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 11:31 03.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7369393. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 10:56 03.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7368618. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 09:56 03.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7367455. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. -
Date: 02/03/2012 05:19 Batch: 83832331 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
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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 04:41 Batch: 83829931 From Account: U0040995 (TIG) Amount: 1.00 Memo: Payment Thank you. -
SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Date: 02/03/2012 04:37 Batch: 83829735 From Account: U4265188 (SuperInv) Amount: 14.75 Memo: Withdraw to gold-lister from SuperInv.com Thank you. Date: 02/03/2012 04:37 Batch: 83829733 From Account: U4265188 (SuperInv) Amount: 4.50 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Payment received Date: 17:16 02.02.12 Received Payment 9.00 USD from account U3066719 to account U1204062. Batch: 7357232. Memo: API Payment. perfectmoneyhyip.com. Thank you.
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Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 19:36 02.02.12 Received Payment 0.6 USD from account U2015908 to account U1204062. Batch: 7360326. Memo: API Payment. Withdraw to Gold-Lister from Money For Share. Thank you. -
RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 20:02 Batch: 83798278 From Account: U3523427 (Real Fusion Ltd) Amount: 1.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Payment received Date: 02/02/2012 19:50 Batch: 83797302 From Account: U9006540 (CreditProgra...) Amount: 2.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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MagneticWallet - magneticwallet.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 19:16 Batch: 83794269 From Account: U9757449 (magneticwallet) Amount: 0.50 Memo: Payment Thank you. -
FilusGroup - Filusgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 19:15 Batch: 83794199 From Account: U8123156 (FilusGroup) Amount: 1.00 Memo: FilusGroup.com-withdrawal Thank you. -
Payment received Date: 02/02/2012 19:09 Batch: 83793690 From Account: U4677145 (Profit Gainer) Amount: 11.00 Memo: 142, Thank you.
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Date: 02/02/2012 18:55 Batch: 83792425 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 7911, Thank you.
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Payment received Date: 02/02/2012 18:53 Batch: 83792171 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 888, Thank you.
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Payment received Date: 02/02/2012 18:44 Batch: 83791375 From Account: U3508025 (Profitable S...) Amount: 3.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 02/02/2012 18:16 Batch: 83788573 From Account: U9949024 (uforexbiz) Amount: 1.00 Memo: Withdrawal From UForex LTD Thank you.
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Payment received Date: 02/02/2012 17:41 Batch: 83784805 From Account: U0602310 (COMEX Fund) Amount: 2.00 Memo: Payment Thank you.
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Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 02/02/2012 17:14 Batch: 83781400 From Account: U7757000 (TeamEarnersFund) Amount: 0.14 Memo: withdraw from http://teamearnersfund.blogspot.com Thank you. -
Payment received Date: 02/02/2012 16:40 Batch: 83776845 From Account: U7262560 (HF) Amount: 1.00 Memo: Withdraw to GoldLister from Hundfund Thank you.
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Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 16:32 Batch: 83775716 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
Payment received Date: 20:33 02.02.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7361236. Memo: API Payment. 140inv.com. Thank you. Date: 20:33 02.02.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7361222. Memo: API Payment. 140inv.com. Thank you.
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PyxisMoney - pyxismoney.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 19:36 02.02.12 Received Payment 0.6 USD from account U2015908 to account U1204062. Batch: 7360326. Memo: API Payment. Withdraw to Gold-Lister from Money For Share. Thank you. Date: 19:32 02.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7360243. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 18:32 02.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7358843. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 17:32 02.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7357564. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you. Date: 16:31 02.02.12 Received Payment 0.15 USD from account U2199680 to account U1204062. Batch: 7356123. Memo: API Payment. PyxisMoney. Hourly Profit. Thank you.
