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gold-lister
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Everything posted by gold-lister
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Payment received Date: 01/28/2012 16:18 Batch: 83202967 From Account: U9949024 (uforexbiz) Amount: 1.00 Memo: Withdrawal From UForex LTD Thank you.
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Payment received Date: 01/28/2012 16:16 Batch: 83202818 From Account: U7262560 (HF) Amount: 2.00 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
Date: 01/28/2012 16:13 Batch: 83202618 From Account: U9290263 (PlexTrade) Amount: 0.40 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
Moneyforshare - Moneyforshare.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/28/2012 16:02 Batch: 83201564 From Account: U2495914 (MFS) Amount: 1.73 Memo: Withdraw to Gold-Lister.com from Money For Share Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/28/2012 15:53 Batch: 83200868 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 01/28/2012 15:51 Batch: 83200712 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Perryinvest - Perryinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/28/2012 15:40 Batch: 83199842 From Account: U2035753 (Perry Invest) Amount: 12.00 Memo: Withdrawal to gold-lister from perryinvest.com Thank you. -
Payment received Date: 15:58 28.01.12 Received Payment 2.4 USD from account U1180118 to account U1204062. Batch: 7253633. Memo: API Payment. Withdraw to gold-lister from EVBusiness. Thank you.
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SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/28/2012 15:31 Batch: 83198781 From Account: U4265188 (SuperInv) Amount: 5.00 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Payment received Date: 01/28/2012 15:12 Batch: 83196322 From Account: U0866245 (EvoLTD Company) Amount: 0.60 Memo: Thank you.
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GoldGroups - goldgroups.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date: 01/28/2012 15:05 Batch: 83195451 From Account: U9291257 (Gold Groups) Amount: 0.30 Memo: Withdraw to Gold-Lister from Gold Groups Thank you. -
Date: 01/28/2012 15:01 Batch: 83194885 From Account: U7359712 (2012 INVESTMENT) Amount: 0.40 Memo: Withdraw to gold-lister from 2012 INVESTMENT - 2012INV.COM Thank you.
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Payment received Date: 01/28/2012 14:34 Batch: 83191714 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 636, Thank you.
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worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/28/2012 14:32 Batch: 83191518 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 67945 Thank you. -
RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/28/2012 14:29 Batch: 83191354 From Account: U3523427 (Real Fusion Ltd) Amount: 2.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Payment received Date: 01/28/2012 14:28 Batch: 83191124 From Account: U9850271 (Genius Venture) Amount: 1.00 Memo: 2595, 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: 01/28/2012 14:28 Batch: 83191120 From Account: U0943917 (Wales Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 01/28/2012 14:23 Batch: 83190420 From Account: U3100820 (ONE Inv.) Amount: 7.00 Memo: 7689, Thank you.
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Payment received Date: 01/28/2012 14:22 Batch: 83190264 From Account: U1766864 (EVBusiness) Amount: 4.00 Memo: Withdraw to gold-lister from EVBusiness 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: 01/28/2012 14:17 Batch: 83189822 From Account: U4444628 (SF Payments) Amount: 2.00 Memo: Thank you. -
Date: 01/28/2012 14:15 Batch: 83189678 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Northseaprojects - northseaprojects.eu
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date: 01/28/2012 13:14 Batch: 83186097 From Account: U9226635 (Northseaproj) Amount: 0.60 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 27, 2012 6:05:17 AM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: CBBA0-F26CB-9955B Message: pay from fairtradearea.com -
Payment received Date: January 27, 2012 1:35:07 PM Amount Sent: $1.40 USD Sender Name: Credit Program Bank Sender Email: support@creditprogrambank.com Reference Number: 76A13-62E22-0909A Message: creditprogrambank.com withdraw to gold-lister.com
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Payment received Date: January 27, 2012 7:47:57 AM Amount Sent: $1.50 USD Sender Name: Atanas Vitkov Sender Email: ap.profitima@yahoo.com Reference Number: E69B2-DBA3F-63ABA Message: Withdraw to Gold-Lister from profitima.com