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gold-lister
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Everything posted by gold-lister
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Payment received Date: 19:50 04.01.12 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 7020774. Memo: API Payment. 140inv.com. Thank you.
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Payment received Date: 18:26 04.01.12 Received Payment 1.2 USD from account U1647536 to account U1204062. Batch: 7020423. Memo: API Payment. Withdraw to Gold-Lister from TopWallet. Thank you.
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Payment received Date: 01/04/2012 19:31 Batch: 80874923 From Account: U4046379 (Skipper) Amount: 2.00 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 2 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: 01/04/2012 19:24 Batch: 80874328 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 48265 Thank you. -
Payment received Date: 01/04/2012 19:04 Batch: 80872772 From Account: U9949024 (uforexbiz) Amount: 1.00 Memo: Withdrawal From UForex LTD Thank you.
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Foundtrade - Foundtrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/04/2012 18:49 Batch: 80871726 From Account: U5717575 (Found Trade) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from foundtrade.com Thank you. -
Payment received Date: 01/04/2012 18:45 Batch: 80871397 From Account: U3508025 (Profitable S...) Amount: 3.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Payment received Date: 01/04/2012 18:06 Batch: 80868388 From Account: U9850271 (Genius Venture) Amount: 6.00 Memo: 290, Thank you.
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Payment received Date: 01/04/2012 18:03 Batch: 80868068 From Account: U3100820 (ONE Inv.) Amount: 5.00 Memo: 6227, Thank you.
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Payment received Date: 01/04/2012 17:59 Batch: 80867751 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 9841, Thank you.
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Payment received Date: 01/04/2012 17:19 Batch: 80864365 From Account: U7909014 (TopWallet) Amount: 8.50 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 01/04/2012 16:57 Batch: 80862196 From Account: U9290263 (PlexTrade) Amount: 0.20 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Congratulations on your earning. Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/04/2012 16:47 Batch: 80861121 From Account: U4405655 (Permanent Pr...) Amount: 2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
EU Profits - euprofits.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/04/2012 16:37 Batch: 80859962 From Account: U7184724 (EUProfits inc) Amount: 0.95 Memo: Withdraw to Gold-Lister from EUProfits.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: 01/04/2012 16:35 Batch: 80859793 From Account: U1198508 (Global Trade...) Amount: 2.00 Memo: withdrawal from globaltradetrust.com Thank you. -
Date: 01/04/2012 16:33 Batch: 80859510 From Account: U5488183 (VIP INV) Amount: 0.30 Memo: Withdraw to Gold-Lister from VIP INV Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Date: 01/04/2012 16:25 Batch: 80858565 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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Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/04/2012 16:19 Batch: 80857780 From Account: U4444628 (SF Payments) Amount: 0.95 Memo: Thank you. -
Wales Finance - WalesFinance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/04/2012 16:19 Batch: 80857712 From Account: U0943917 (Wales Payments) Amount: 4.00 Memo: Thank you. -
RealFusion-Invest - realfusion-invest.com
gold-lister replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/04/2012 16:11 Batch: 80856745 From Account: U3523427 (Real Fusion Ltd) Amount: 2.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/04/2012 15:52 Batch: 80854478 From Account: U4941599 (ONLINE INVEST) Amount: 2.00 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Payment received Date: 01/04/2012 15:36 Batch: 80852469 From Account: U1766864 (EVBusiness) Amount: 7.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
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Payment received Date: 01/04/2012 15:25 Batch: 80850985 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 01/04/2012 15:16 Batch: 80850058 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 01/04/2012 15:14 Batch: 80849800 From Account: U2435012 (AP Energy In...) Amount: 3.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you.