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gold-lister
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Everything posted by gold-lister
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Finep Capital - Finepcapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 02/01/2012 08:02 Batch: 83572041 From Account: U5876080 (FINEP Capital) Amount: 0.16 Memo: Withdraw to Gold-Lister.com from FINEP Capital Thank you. -
Anex Trade - anextrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/01/2012 07:47 Batch: 83570645 From Account: U3572713 (AnexTrade) Amount: 1.50 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. Date: 02/01/2012 07:35 Batch: 83569499 From Account: U3572713 (AnexTrade) Amount: 0.70 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 02/01/2012 05:25 Batch: 83557844 From Account: U9290263 (PlexTrade) Amount: 0.20 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
Invest Pooler - investpooler.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/01/2012 03:53 Batch: 83551203 From Account: U9161146 (investpooler...) Amount: 1.10 Memo: Automatic withdrawal from investpooler.com Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 02/01/2012 02:44 Batch: 83546902 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
PyxisMoney - pyxismoney.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 02/01/2012 14:17 Batch: 83622956 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 13:16 Batch: 83612664 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 12:17 Batch: 83604835 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 11:17 Batch: 83595634 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 10:16 Batch: 83587224 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 09:17 Batch: 83580137 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 08:17 Batch: 83573640 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 07:16 Batch: 83568035 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 06:17 Batch: 83562797 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 05:17 Batch: 83557204 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 04:16 Batch: 83552713 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 03:17 Batch: 83549000 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 02:17 Batch: 83545425 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 01:17 Batch: 83542039 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 02/01/2012 00:17 Batch: 83539075 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 31, 2012 7:57:52 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 7FA41-26C4C-16E20 Message: pay from fairtradearea.com -
Date: January 31, 2012 12:40:44 PM Amount Sent: $1.00 USD Sender Name: Alena Golubeva Sender Email: admin@eurogains.net Reference Number: C7906-56302-0074C Message: Withdraw to Gold-Lister from Euro Gains
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BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: February 01, 2012 4:04:19 AM Amount Sent: $5.00 USD Sender Name: George Gutierrez Sender Email: bestworldprofit.com@gmail.com Reference Number: 78830-48162-050AC Message: Withdrawal to Gold-Lister from BestWorldProfit -
Payment received Date: January 31, 2012 11:55:55 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: CDA6A-00EA0-F2A57 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: January 31, 2012 12:08:52 PM Amount Sent: $7.50 USD Sender Name: corizian Bryant Sender Email: juliaxyzzie@yahoo.com Reference Number: 7D993-7DD64-5DB30 Message: MFS Payment -
Payment received Date: 01/31/2012 21:59 Batch: 83531800 From Account: U9949024 (uforexbiz) Amount: 1.00 Memo: Withdrawal From UForex LTD 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: 01/31/2012 21:46 Batch: 83531004 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
FilusGroup - Filusgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/31/2012 20:41 Batch: 83526851 From Account: U8123156 (FilusGroup) Amount: 2.74 Memo: FilusGroup.com-withdrawal Thank you. -
SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/31/2012 19:32 Batch: 83522440 From Account: U4265188 (SuperInv) Amount: 4.50 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
MagneticWallet - magneticwallet.com
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/31/2012 18:54 Batch: 83519435 From Account: U2524854 (magneticwall...) Amount: 0.25 Memo: Payment Thank you. -
Payment received Date: 01/31/2012 18:44 Batch: 83518550 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request 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: 01/31/2012 18:44 Batch: 83518510 From Account: U0040995 (TIG) Amount: 0.80 Memo: Payment Thank you. -
Payment received Date: 01/31/2012 17:50 Batch: 83513268 From Account: U4677145 (Profit Gainer) Amount: 7.00 Memo: 73, Thank you.
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Payment received Date: 01/31/2012 18:12 Batch: 83515532 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 01/31/2012 17:13 Batch: 83509195 From Account: U4443639 (Profit gener...) Amount: 4.00 Memo: Withdraw to Gold-Lister from profit-generation.net Thank you. Date: 18:27 31.01.12 Received Payment 3.00 USD from account U1998594 to account U1204062. Batch: 7294169. Memo: API Payment. Withdraw to Gold-Lister from profit-generation.net. Thank you.
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Payment received Date: 01/31/2012 17:47 Batch: 83512870 From Account: U8571156 (Plex Capital) Amount: 2.00 Memo: 775, Thank you.
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Payment received Date: 01/31/2012 17:45 Batch: 83512526 From Account: U9850271 (Genius Venture) Amount: 3.00 Memo: 2959, Thank you.
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Payment received Date: 01/31/2012 17:43 Batch: 83512368 From Account: U8354921 (Profitima) Amount: 1.50 Memo: Withdraw to Gold-Lister from profitima.com Thank you.
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Date: 01/31/2012 17:42 Batch: 83512308 From Account: U3100820 (ONE Inv.) Amount: 0.70 Memo: 7835, Thank you.