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gold-lister
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Everything posted by gold-lister
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Payment received Date: 05:24 17.01.12 Received Payment 4.4 USD from account U1611484 to account U1204062. Batch: 7137658. Memo: Withdrawal From UForex LTD 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: 01/17/2012 14:06 Batch: 82097227 From Account: U3523427 (Real Fusion Ltd) Amount: 1.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/17/2012 14:01 Batch: 82096582 From Account: U0943917 (Wales Payments) Amount: 3.00 Memo: Thank you. -
Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/17/2012 13:56 Batch: 82096101 From Account: U4941599 (ONLINE INVEST) Amount: 2.00 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/17/2012 13:15 Batch: 82091487 From Account: U2435012 (AP Energy In...) Amount: 3.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 01/17/2012 10:19 Batch: 82072740 From Account: U7757000 (TeamEarnersFund) Amount: 0.14 Memo: withdraw from teamearnersfund.blogspot.com Thank you. -
Date: 01/17/2012 09:44 Batch: 82069428 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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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: 01/17/2012 08:15 Batch: 82062705 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to your account. Thank you. -
Anex Trade - anextrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/17/2012 08:03 Batch: 82061694 From Account: U3572713 (AnexTrade) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
Oral Income - oral-income.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date: January 17, 2012 6:57:53 AM Amount Sent: $1.00 USD Sender Name: oral income Sender Email: oralincome@gmail.com Reference Number: 1D998-C6B45-95EE7 Message: Withdraw%20to%20gold-lister%20from%20www.oral-income.com -
Payment received Date: January 16, 2012 8:30:03 AM Amount Sent: $1.00 USD Sender Name: Anne Archer Sender Email: usdtrader.net@hotmail.com Reference Number: 95848-2E36A-04B6F Message: Withdraw to gold-lister from usd-trader.net
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Invest Pooler - investpooler.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/16/2012 21:26 Batch: 82029868 From Account: U9161146 (investpooler...) Amount: 1.10 Memo: Automatic withdrawal from investpooler.com Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 01/16/2012 19:24 Batch: 82022843 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
Payment received Date: 01/16/2012 18:45 Batch: 82020118 From Account: U3508025 (Profitable S...) Amount: 1.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 01/16/2012 16:53 Batch: 82011246 From Account: U9006540 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 01/16/2012 16:34 Batch: 82009409 From Account: U7262560 (HF) Amount: 2.00 Memo: Withdraw to GoldLister from Hundfund Thank you.
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Payment received Date: 01/16/2012 15:52 Batch: 82004535 From Account: U8571156 (Plex Capital) Amount: 1.00 Memo: 159, Thank you.
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Payment received Date: 01/16/2012 15:49 Batch: 82004071 From Account: U9850271 (Genius Venture) Amount: 1.00 Memo: 1378, Thank you.
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Date: 01/16/2012 15:44 Batch: 82003353 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 7028, Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 01/16/2012 15:25 Batch: 82001226 From Account: U6486101 (TopsFund) Amount: 1.00 Memo: 10844, 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: 01/16/2012 14:13 Batch: 81993049 From Account: U0428703 (BestWorldProfit) Amount: 0.60 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you. -
EU Profits - euprofits.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/16/2012 14:02 Batch: 81991784 From Account: U7184724 (EUProfits inc) Amount: 0.93 Memo: Withdraw to Gold-Lister from EUProfits.com Thank you. -
Payment received Date: 01/16/2012 13:44 Batch: 81989856 From Account: U9949024 (uforexbiz) Amount: 1.00 Memo: Withdrawal From UForex LTD Thank you.
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Northseaprojects - northseaprojects.eu
gold-lister replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/16/2012 13:39 Batch: 81989452 From Account: U9226635 (Northseaproj) Amount: 0.60 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Date: 01/16/2012 13:13 Batch: 81986904 From Account: U7359712 (2012 INVESTMENT) Amount: 0.20 Memo: Withdraw to gold-lister from 2012 INVESTMENT - 2012INV.COM Thank you.