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gold-lister
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Everything posted by gold-lister
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Date: 01/31/2012 17:37 Batch: 83511720 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 11917, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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RiverdaleMutual - riverdalemutual.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/31/2012 16:51 Batch: 83506693 From Account: U2596114 (Riverdale Mu...) Amount: 1.00 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
GoldGroups - goldgroups.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 01/31/2012 16:50 Batch: 83506587 From Account: U9291257 (Gold Groups) Amount: 0.30 Memo: Withdraw to Gold-Lister from Gold Groups Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 01/31/2012 16:30 Batch: 83503356 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
Payment received Date: 01/31/2012 15:53 Batch: 83498075 From Account: U7262560 (HF) Amount: 2.00 Memo: Withdraw to GoldLister from Hundfund 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: 01/31/2012 15:52 Batch: 83497850 From Account: U7757000 (TeamEarnersFund) Amount: 0.14 Memo: withdraw from http://teamearnersfund.blogspot.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/31/2012 15:45 Batch: 83496975 From Account: U4405655 (Permanent Pr...) Amount: 2.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/31/2012 15:40 Batch: 83496225 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 69346 Thank you. -
Titaninvestgroup - Titaninvestgroup.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/31/2012 15:36 Batch: 83495641 From Account: U0040995 (TIG) Amount: 1.00 Memo: Payment Thank you. -
Payment received Date: 01/31/2012 15:20 Batch: 83493668 From Account: U0866245 (EvoLTD Company) Amount: 0.60 Memo: Thank you.
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RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/31/2012 15:13 Batch: 83492872 From Account: U3523427 (Real Fusion Ltd) Amount: 1.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Payment received Date: 01/31/2012 14:58 Batch: 83490873 From Account: U9006540 (CreditProgra...) Amount: 2.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/31/2012 14:56 Batch: 83490627 From Account: U0943917 (Wales Payments) Amount: 3.00 Memo: Thank you. -
Payment received Date: 01/31/2012 14:43 Batch: 83488569 From Account: U4695542 (Eurex Trade LLC) Amount: 0.91 Memo: Eurex Trade Payment Thank you.
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Payment received Date: 01/31/2012 14:42 Batch: 83488479 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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PyxisMoney - pyxismoney.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 01/31/2012 23:17 Batch: 83536255 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/31/2012 22:16 Batch: 83532902 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/31/2012 21:16 Batch: 83529109 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/31/2012 20:17 Batch: 83525193 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/31/2012 19:26 Batch: 83522017 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/31/2012 18:17 Batch: 83516057 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/31/2012 17:17 Batch: 83509726 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/31/2012 16:17 Batch: 83501625 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. -
Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 17:46 31.01.12 Received Payment 0.6 USD from account U2015908 to account U1204062. Batch: 7293448. Memo: API Payment. Withdraw to Gold-Lister from Money For Share. Thank you. -
Payment received Date: 17:16 31.01.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7292939. Memo: API Payment. 140inv.com. Thank you.
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Date: 01/31/2012 14:37 Batch: 83487864 From Account: U7359712 (2012 INVESTMENT) Amount: 0.20 Memo: Withdraw to gold-lister from 2012 INVESTMENT - 2012INV.COM Thank you.
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PyxisMoney - pyxismoney.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 01/31/2012 15:17 Batch: 83493346 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/31/2012 14:17 Batch: 83485055 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/31/2012 13:17 Batch: 83476588 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/31/2012 12:18 Batch: 83470098 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/31/2012 11:16 Batch: 83464058 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 30, 2012 8:05:52 PM Amount Sent: $2.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 89843-7713E-335CB Message: pay from catchrich.com -
Date: January 29, 2012 10:19:38 AM Amount Sent: $1.00 USD Sender Name: Alena Golubeva Sender Email: eurogains.net@gmail.com Reference Number: FA988-C6810-866D7 Message: Withdraw to Gold-Lister from Euro Gains Date: January 30, 2012 10:34:58 AM Amount Sent: $1.00 USD Sender Name: Alena Golubeva Sender Email: eurogains.net@gmail.com Reference Number: 9A96B-C8E51-BB249 Message: Withdraw to Gold-Lister from Euro Gains
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Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: January 30, 2012 2:57:45 AM Amount Sent: $7.50 USD Sender Name: corizian Bryant Sender Email: juliaxyzzie@yahoo.com Reference Number: 189FC-677A6-C5B81 Message: MFS Payment -
Payment received Date: January 30, 2012 8:20:23 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: C2921-5A02A-53DED Message: Withdraw to Gold-Lister from profitima.com