Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Payment received Date: 01/22/2012 12:45 Batch: 82585861 From Account: U3508025 (Profitable S...) Amount: 0.50 Memo: Profitable Sunrise - Withdrawal Request Thank you.
-
Payment received Date: 01/22/2012 12:08 Batch: 82583393 From Account: U8571156 (Plex Capital) Amount: 2.00 Memo: 374, Thank you.
-
Payment received Date: 01/22/2012 12:06 Batch: 82583173 From Account: U9850271 (Genius Venture) Amount: 1.00 Memo: 1976, Thank you.
-
Anex Trade - anextrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/22/2012 12:03 Batch: 82582955 From Account: U3572713 (AnexTrade) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
Invest Pooler - investpooler.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Date: 01/22/2012 12:03 Batch: 82582945 From Account: U9161146 (investpooler...) Amount: 0.60 Memo: Automatic withdrawal from investpooler.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 01/22/2012 12:01 Batch: 82582871 From Account: U0602310 (COMEX Fund) Amount: 6.00 Memo: Withdrawal Thank you.
-
Payment received Date: 01/22/2012 12:00 Batch: 82582771 From Account: U3100820 (ONE Inv.) Amount: 5.00 Memo: 7380, Thank you.
-
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/22/2012 11:55 Batch: 82582491 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
Date: 01/22/2012 11:55 Batch: 82582456 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 11303, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
-
Payment received Date: 01/22/2012 11:54 Batch: 82582398 From Account: U4695542 (Eurex Trade LLC) Amount: 0.49 Memo: Eurex Trade Payment Thank you.
-
Payment received Date: 01/22/2012 11:53 Batch: 82582377 From Account: U1766864 (EVBusiness) Amount: 4.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
-
Payment received Date: 01/22/2012 11:06 Batch: 82579516 From Account: U7909014 (TopWallet) Amount: 11.00 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
-
FilusGroup - Filusgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/22/2012 09:53 Batch: 82575628 From Account: U8123156 (FilusGroup) Amount: 1.00 Memo: FilusGroup.com-withdrawal Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 21, 2012 10:38:20 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: B6BA4-21EDB-1B1D8 Message: pay from fairtradearea.com Date: January 21, 2012 10:38:21 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 93905-7E145-ED64D Message: pay from fairtradearea.com -
Payment received Date: 01/21/2012 22:32 Batch: 82551340 From Account: U7909014 (TopWallet) Amount: 11.00 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
-
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/21/2012 21:29 Batch: 82548263 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 61935 Thank you. -
Payment received Date: 01/21/2012 19:08 Batch: 82542260 From Account: U0866245 (evoLTD) Amount: 1.00 Memo: Thank you.
-
Payment received Date: 01/21/2012 18:47 Batch: 82541368 From Account: U3508025 (Profitable S...) Amount: 2.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
-
SuperInv - www.superinv.com
gold-lister replied to HS Staff_Neng's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/21/2012 18:40 Batch: 82541151 From Account: U4265188 (SuperInv) Amount: 4.50 Memo: Withdraw to gold-lister from SuperInv.com Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 01/21/2012 18:16 Batch: 82539746 From Account: U9290263 (PlexTrade) Amount: 0.20 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. -
Payment received Date: 01/21/2012 18:13 Batch: 82539788 From Account: U9949024 (uforexbiz) Amount: 1.00 Memo: Withdrawal From UForex LTD Thank you.
-
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/21/2012 17:51 Batch: 82538413 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Payment received Date: 01/21/2012 17:47 Batch: 82538258 From Account: U8571156 (Plex Capital) Amount: 5.00 Memo: 347, Thank you.
-
Payment received Date: 01/21/2012 17:42 Batch: 82537886 From Account: U9850271 (Genius Venture) Amount: 2.00 Memo: 1895, Thank you.
-
Payment received Date: 01/21/2012 17:39 Batch: 82537588 From Account: U3100820 (ONE Inv.) Amount: 3.00 Memo: 7333, Thank you.