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gold-lister
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Everything posted by gold-lister
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Northseaprojects - northseaprojects.eu
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 01/30/2012 13:25 Batch: 83352286 From Account: U9226635 (Northseaproj) Amount: 0.60 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 01/30/2012 13:23 Batch: 83352005 From Account: U7262560 (HF) Amount: 1.00 Memo: Withdraw to GoldLister from Hundfund Thank you.
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Payment received Date: 01/30/2012 12:58 Batch: 83348859 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 01/30/2012 12:58 Batch: 83348823 From Account: U9006540 (CreditProgra...) Amount: 2.00 Memo: creditprogrambank.com withdraw to gold-lister.com 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: 01/30/2012 13:27 Batch: 83352498 From Account: U2596114 (Riverdale Mu...) Amount: 1.00 Memo: Withdraw to Gold-Lister from RiverdaleMutual.com Thank you. -
Anex Trade - anextrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/30/2012 12:20 Batch: 83344086 From Account: U3572713 (AnexTrade) Amount: 0.70 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. Date: 01/30/2012 10:37 Batch: 83332628 From Account: U3572713 (AnexTrade) Amount: 0.80 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
Date: 01/30/2012 10:37 Batch: 83332618 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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PyxisMoney - pyxismoney.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Date: 01/30/2012 15:17 Batch: 83366307 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/30/2012 14:17 Batch: 83358823 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/30/2012 13:18 Batch: 83351158 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/30/2012 12:17 Batch: 83343590 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/30/2012 11:17 Batch: 83336696 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/30/2012 10:17 Batch: 83330472 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/30/2012 09:17 Batch: 83323953 From Account: U2527227 (PyxisMoney) Amount: 0.15 Memo: PyxisMoney. Hourly Profit Thank you. Date: 01/30/2012 08:18 Batch: 83318617 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: 01/30/2012 07:48 Batch: 83316208 From Account: U2495914 (MFS) Amount: 0.60 Memo: Withdraw to Gold-Lister from Money For Share Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 29, 2012 9:21:20 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: E2992-968C9-3661A Message: pay from fairtradearea.com Date: January 29, 2012 9:21:21 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: C7A7A-94392-A5D50 Message: pay from fairtradearea.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 29, 2012 9:36:23 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: BAAAB-2A661-B9518 Message: pay from catchrich.com Date: January 29, 2012 9:36:28 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: D5823-453FB-456C5 Message: pay from catchrich.com Date: January 29, 2012 9:38:24 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: D2B06-FB462-7C921 Message: pay from catchrich.com Date: January 29, 2012 9:38:26 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: 72B16-D1FD4-FA5D9 Message: pay from catchrich.com -
Payment received Date: January 29, 2012 8:13:00 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: 23BE3-9A95A-71254 Message: Withdraw to Gold-Lister from profitima.com
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steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/30/2012 04:40 Batch: 83303058 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 01/29/2012 21:28 Batch: 83284467 From Account: U0602310 (COMEX Fund) Amount: 5.00 Memo: Payment Thank you.
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Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/29/2012 20:34 Batch: 83282018 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
effective-profit - effective-profit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/29/2012 18:40 Batch: 83276191 From Account: U9237556 (EffectiveProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from Effective-profit Thank you. -
Payment received Date: 01/29/2012 18:32 Batch: 83275117 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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BestWorldProfit - bestworldprofit.com
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/29/2012 18:26 Batch: 83274158 From Account: U0428703 (BestWorldProfit) Amount: 3.70 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you. -
SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Date: 01/29/2012 18:05 Batch: 83271793 From Account: U4265188 (SuperInv) Amount: 5.00 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Date: 01/29/2012 18:00 Batch: 83271059 From Account: U7359712 (2012 INVESTMENT) Amount: 0.20 Memo: Withdraw to gold-lister from 2012 INVESTMENT - 2012INV.COM Thank you.
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Payment received Date: 01/29/2012 17:59 Batch: 83270961 From Account: U9006540 (CreditProgra...) Amount: 2.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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GoldGroups - goldgroups.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 01/29/2012 17:58 Batch: 83270897 From Account: U9291257 (Gold Groups) Amount: 0.30 Memo: Withdraw to Gold-Lister from Gold Groups Thank you. -
Payment received Date: 01/29/2012 17:49 Batch: 83270318 From Account: U8571156 (Plex Capital) Amount: 2.00 Memo: 683, Thank you.
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Payment received Date: 01/29/2012 17:40 Batch: 83269686 From Account: U3100820 (ONE Inv.) Amount: 1.00 Memo: 7745, Thank you.