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gold-lister
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Everything posted by gold-lister
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Payment received Date: 20:28 13.01.12 Received Payment 1.87 USD from account U1647536 to account U1204062. Batch: 7104362. Memo: API Payment. Withdraw to Gold-Lister from TopWallet. Thank you.
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Date: 01/13/2012 16:23 Batch: 81764269 From Account: U8333159 (2012 INVESTMENT) Amount: 0.20 Memo: Withdraw to gold-lister from 2012 INVESTMENT - 2012INV.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: 01/13/2012 16:00 Batch: 81761851 From Account: U0943917 (Wales Payments) Amount: 3.00 Memo: Thank you. -
RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/13/2012 16:00 Batch: 81761769 From Account: U3523427 (Real Fusion Ltd) Amount: 1.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/13/2012 15:50 Batch: 81760857 From Account: U4444628 (SF Payments) Amount: 1.00 Memo: Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/13/2012 15:35 Batch: 81759402 From Account: U8486200 (Worldwide Ca...) Amount: 1.00 Memo: Withdraw ID 56062 Thank you. -
Payment received Date: 01/13/2012 15:19 Batch: 81757747 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 01/13/2012 14:57 Batch: 81754961 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 01/13/2012 14:51 Batch: 81754363 From Account: U4695542 (Eurex Trade LLC) Amount: 0.77 Memo: Eurex Trade Payment Thank you.
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 12, 2012 8:00:20 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 7B8F0-71D33-FDB29 Message: pay from fairtradearea.com Date: January 12, 2012 8:00:21 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 10B2A-D05B0-45F25 Message: pay from fairtradearea.com -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 01/13/2012 07:09 Batch: 81712792 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. Date: 01/13/2012 07:05 Batch: 81712446 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: 01/13/2012 06:43 Batch: 81710928 From Account: U7210265 (Macro Trade) Amount: 14.00 Memo: Withdrawal Thank you. -
Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 01/13/2012 06:15 Batch: 81709041 From Account: U7757000 (TeamEarnersFund) Amount: 0.14 Memo: withdraw from teamearnersfund.blogspot.com Thank you. -
Date: 01/13/2012 04:28 Batch: 81703103 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 01/12/2012 15:36 Batch: 81653457 From Account: U0428703 (BestWorldProfit) Amount: 1.00 Memo: Withdrawal to Gold-Lister from BestWorldProfit Thank you. -
Payment received Date: 17:42 12.01.12 Received Payment 0.17 USD from account U1960701 to account U1204062. Batch: 7092340. Memo: API Payment. Withdrawal to Gold-Lister from perryinvest.com. Thank you. Date: 01/12/2012 16:11 Batch: 81657231 From Account: U2035753 (Perry Invest) Amount: 6.00 Memo: Withdrawal to Gold-Lister from perryinvest.com Thank you.
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Payment received Date: 01/12/2012 15:23 Batch: 81651908 From Account: U8333159 (2012 INVESTMENT) Amount: 0.20 Memo: Withdraw to gold-lister from 2012 INVESTMENT - 2012INV.COM Thank you.
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Anex Trade - anextrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 01/12/2012 21:42 Batch: 81683558 From Account: U3572713 (AnexTrade) Amount: 1.40 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
Payment received Date: 01/12/2012 20:52 Batch: 81680998 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 01/12/2012 20:41 Batch: 81680431 From Account: U4046379 (Skipper) Amount: 0.93 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.93 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: 01/12/2012 19:55 Batch: 81677596 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 54936 Thank you. -
Invest Pooler - investpooler.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/12/2012 19:27 Batch: 81675572 From Account: U9161146 (investpooler...) Amount: 1.10 Memo: Automatic withdrawal from investpooler.com Thank you. -
Payment received Date: 01/12/2012 18:45 Batch: 81672796 From Account: U3508025 (Profitable S...) Amount: 4.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/12/2012 18:35 Batch: 81671944 From Account: U7210265 (Macro Trade) Amount: 8.00 Memo: Withdrawal Thank you. Date: 01/12/2012 18:33 Batch: 81671757 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 01/12/2012 18:05 Batch: 81669553 From Account: U9290263 (PlexTrade) Amount: 0.20 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Congratulations on your earning. Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~