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gold-lister
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Everything posted by gold-lister
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Payment received Date: 12/25/2011 19:06 Batch: 80053628 From Account: U3100820 (ONE Inv.) Amount: 2.00 Memo: 5651, Thank you.
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Payment received Date: 12/25/2011 18:57 Batch: 80053373 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 9234, Thank you.
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Payment received Date: 12/25/2011 18:49 Batch: 80052999 From Account: U4046379 (Skipper) Amount: 0.59 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.59 Thank you.
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Payment received Date: 12/25/2011 18:45 Batch: 80052904 From Account: U3508025 (Profitable S...) Amount: 0.60 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Date: 12/25/2011 16:27 Batch: 80048107 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 12/25/2011 16:10 Batch: 80047476 From Account: U0943917 (Wales Payments) Amount: 1.00 Memo: Thank you. -
Payment received Date: 19:51 25.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6961556. Memo: API Payment. 140inv.com. Thank you.
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Referral Commission Paid Date: 17:01 25.12.11 Received Payment 0.5 USD from account U1647536 to account U1204062. Batch: 6961043. Memo: API Payment. Withdraw to Gold-Lister from TopWallet. Thank you.
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 03:14 25.12.11 Received Payment 2.6 USD from account U2126581 to account U1204062. Batch: 6958487. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Payment received Date: 12/25/2011 15:56 Batch: 80046846 From Account: U7909014 (TopWallet) Amount: 9.00 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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Payment received Date: 12/25/2011 15:41 Batch: 80046142 From Account: U1766864 (EVBusiness) Amount: 3.00 Memo: Withdraw to gold-lister from EVBusiness 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: 12/25/2011 15:37 Batch: 80045938 From Account: U2435012 (AP Energy In...) Amount: 3.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/25/2011 14:10 Batch: 80041941 From Account: U4405655 (Permanent Pr...) Amount: 0.80 Memo: Withdraw from Permanent Profit Inc. Thank you. -
sorry for duplicated post, please delete it
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Payment received Date: 12/25/2011 12:02 Batch: 80037551 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Payment received Date: 12/25/2011 08:47 Batch: 80030667 From Account: U0339679 (B Investment) Amount: 5.00 Memo: Withdraw ::: Binv.us Thank you.
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Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 12/25/2011 08:37 Batch: 80030337 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 12/25/2011 08:34 Batch: 80030173 From Account: U4046379 (Skipper) Amount: 0.77 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 0.77 Thank you.
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Date: 12/25/2011 07:53 Batch: 80028579 From Account: U2791794 (Facing) Amount: 8.00 Memo: Facing.name - Withdraw from account balance 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: 12/25/2011 07:09 Batch: 80027290 From Account: U7210265 (Macro Trade) Amount: 14.00 Memo: Withdrawal Thank you. Date: 12/25/2011 07:09 Batch: 80027254 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Payment received Date: 12/25/2011 04:58 Batch: 80023824 From Account: U7262560 (HF) Amount: 1.99 Memo: Withdraw to GoldLister from Hundfund Thank you.
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Date: December 24, 2011 11:40:08 AM Amount Sent: $1.00 USD Sender Name: shuhwa leu Sender Email: xmasfund.com@hotmail.com Reference Number: BA96D-57D81-66228 Message: Withdraw to gold-lister from xmas-fund.com
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Trusted Money making - www.trustedmoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: December 25, 2011 5:28:03 AM Amount Sent: $5.00 USD Sender Name: Sven Meyer Sender Email: sven.meyer24@yahoo.com Reference Number: 88ACF-92B21-70804 Message: Withdraw%20to%20Gold-Lister%20from%20trustedmoneymaking.com -
Displayed Username : gold-lister.com Amount To Request (DMT points) :500 Payment option Liberty Reserve ID : U4209638
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Payment received Date: 12/24/2011 20:28 Batch: 80014493 From Account: U9006540 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.