Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Invest Pooler - investpooler.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 16:13 Batch: 83773019 From Account: U9161146 (investpooler...) Amount: 0.30 Memo: Automatic withdrawal from investpooler.com Thank you. -
Payment received Date: 02/02/2012 16:12 Batch: 83772697 From Account: U1271641 (Felmina Alli...) Amount: 1.50 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 15:56 Batch: 83770245 From Account: U0428703 (BestWorldProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you. -
effective-profit - effective-profit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 15:55 Batch: 83770183 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
Payment received Date: 02/02/2012 15:54 Batch: 83770013 From Account: U0866245 (EvoLTD Company) Amount: 0.60 Memo: Thank you.
-
RiverdaleMutual - riverdalemutual.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 15:45 Batch: 83768797 From Account: U2596114 (Riverdale Mu...) Amount: 1.60 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
FX-moneytree - fx-moneytree.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 15:51 Batch: 83769593 From Account: U4868899 (FXmoneytree) Amount: 1.00 Memo: Withdrawal to Gold-Lister from FX-moneytree Thank you. -
Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 15:32 Batch: 83767203 From Account: U0943917 (Wales Payments) Amount: 3.00 Memo: Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 15:29 Batch: 83766786 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 15:28 Batch: 83766496 From Account: U4444628 (SF Payments) Amount: 2.00 Memo: Thank you. -
Payment received Date: 02/02/2012 15:17 Batch: 83765106 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment Thank you.
-
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/02/2012 14:50 Batch: 83761544 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 02/02/2012 14:40 Batch: 83760078 From Account: U1766864 (EVBusiness) Amount: 7.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
-
Finep Capital - Finepcapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 02/02/2012 13:01 Batch: 83745736 From Account: U5876080 (FINEP Capital) Amount: 0.16 Memo: Withdraw to Gold-Lister.com from FINEP Capital Thank you. -
MaxOilCapital - maxoicapital.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 02/02/2012 12:25 Batch: 83741462 From Account: U8729252 (Maxoilcapital) Amount: 0.10 Memo: Withdraw to Gold-Lister from Maxoilcapital.com Thank you. -
Payment received Date: February 01, 2012 8:14:29 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 8EA23-9089C-EDCC8 Message: Withdraw to Gold-Lister from profitima.com
-
Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: February 01, 2012 11:47:08 AM Amount Sent: $7.50 USD Sender Name: corizian Bryant Sender Email: juliaxyzzie@yahoo.com Reference Number: 76962-B231B-64F9C Message: MFS Payment -
SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Date: 02/01/2012 19:32 Batch: 83659843 From Account: U4265188 (SuperInv) Amount: 1.00 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
FilusGroup - Filusgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/01/2012 19:18 Batch: 83658529 From Account: U8123156 (FilusGroup) Amount: 1.00 Memo: FilusGroup.com-withdrawal Thank you. -
Date: 02/01/2012 19:16 Batch: 83658252 From Account: U8229279 (Permanentfun...) Amount: 0.60 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
Payment received Date: 02/01/2012 18:46 Batch: 83655253 From Account: U4677145 (Profit Gainer) Amount: 4.00 Memo: 106, Thank you.
-
Payment received Date: 02/01/2012 18:44 Batch: 83655147 From Account: U3508025 (Profitable S...) Amount: 1.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
-
Payment received Date: 02/01/2012 18:44 Batch: 83655074 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 830, Thank you.
-
Payment received Date: 02/01/2012 18:40 Batch: 83654747 From Account: U9850271 (Genius Venture) Amount: 2.00 Memo: 3072, Thank you.