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gold-lister
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Everything posted by gold-lister
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Date: 01/05/2012 17:55 Batch: 80980520 From Account: U5488183 (VIP INV) Amount: 0.30 Memo: Withdraw to Gold-Lister from VIP INV Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 01/05/2012 17:44 Batch: 80979449 From Account: U4046379 (Skipper) Amount: 1.00 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 1 Thank you.
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Payment received Date: 01/05/2012 16:46 Batch: 80973007 From Account: U7909014 (TopWallet) Amount: 9.00 Memo: Withdraw to Gold-Lister from TopWallet Thank you. Date: 17:54 05.01.12 Received Payment 0.9 USD from account U1647536 to account U1204062. Batch: 7025985. Memo: API Payment. Withdraw to Gold-Lister from TopWallet. Thank you.
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EU Profits - euprofits.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/05/2012 15:53 Batch: 80965059 From Account: U7184724 (EUProfits inc) Amount: 0.93 Memo: Withdraw to Gold-Lister from EUProfits.com Thank you. -
EuroProfitInv - europrofitinv.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/05/2012 15:51 Batch: 80964827 From Account: U5827341 (europrofitinv) Amount: 4.00 Memo: Withdraw to Gold-Lister from www.europrofitinv.com Thank you. -
Global Trade Trust - globaltradetrust.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/05/2012 15:30 Batch: 80962310 From Account: U1198508 (Global Trade...) Amount: 1.00 Memo: withdrawal from globaltradetrust.com Thank you. -
Payment received Date: 16:56 05.01.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7025518. Memo: API Payment. 140inv.com. Thank you.
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Date: 01/05/2012 15:15 Batch: 80960281 From Account: U5174646 (Bank Inv) Amount: 0.10 Memo: Withdraw to Gold-Lister from Bank-INV.Com - Eminent Investment Solutions 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: 01/05/2012 15:10 Batch: 80959635 From Account: U0943917 (Wales Payments) Amount: 6.00 Memo: Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/05/2012 15:00 Batch: 80958318 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/05/2012 14:59 Batch: 80958232 From Account: U4941599 (ONLINE INVEST) Amount: 2.00 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Payment received Date: 01/05/2012 14:51 Batch: 80957079 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 01/05/2012 14:42 Batch: 80955882 From Account: U9006540 (CreditProgra...) Amount: 4.95 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/05/2012 14:20 Batch: 80952799 From Account: U2435012 (AP Energy In...) Amount: 1.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
Anex Trade - anextrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/05/2012 13:47 Batch: 80948920 From Account: U3572713 (AnexTrade) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from AnexTrade Thank you. -
Date: 01/05/2012 08:54 Batch: 80918387 From Account: U2791794 (Facing) Amount: 18.00 Memo: Facing.name - Withdraw from account balance 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: 01/05/2012 08:47 Batch: 80917832 From Account: U7103089 (North Sea Pr...) Amount: 0.60 Memo: Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/05/2012 06:24 Batch: 80907383 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Archiesfunds - Archiesfunds.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/05/2012 05:54 Batch: 80905537 From Account: U4633710 (ArchiesFunds...) Amount: 4.00 Memo: Withdraw to Gold-Lister.com from archiesfunds.com Next payment. After withdrawal request wait for 12 hours Thank you. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 04, 2012 7:59:51 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 7DB37-EDAEB-2D10A Message: pay from fairtradearea.com -
Monetarytrades - Monetarytrades.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: January 04, 2012 12:29:47 PM Amount Sent: $5.00 USD Sender Name: Stephan Wexler Sender Email: stephan_wexler@yahoo.com Reference Number: A491B-17B0E-C7B63 Message: Withdraw%20to%20gold-lister%20from%20MonetaryTrades ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/05/2012 01:00 Batch: 80891233 From Account: U1704794 (Asia Public ...) Amount: 1.36 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Team Earners Fund - teamearnersfund.blogspot.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 01/05/2012 00:42 Batch: 80890485 From Account: U7757000 (TeamEarnersFund) Amount: 0.16 Memo: withdraw from teamearnersfund.blogspot.com Thank you. -
Payment received Date: 01/04/2012 21:26 Batch: 80881671 From Account: U9006540 (CreditProgra...) Amount: 2.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Payment received Date: 21:53 04.01.12 Received Payment 1.5 USD from account U1273616 to account U1204062. Batch: 7021295. Memo: API Payment. Withdraw to GoldLister from Hundfund. Thank you.