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gold-lister
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Everything posted by gold-lister
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Payment received Date: 17:14 22.12.11 Received Payment 1.00 USD from account U1647536 to account U1204062. Batch: 6946549. 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: 02:27 22.12.11 Received Payment 2.59 USD from account U2126581 to account U1204062. Batch: 6942636. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Oil Forex Investing - oilforexinvesting.com
gold-lister replied to onliner76's topic in HYIP Section
Payment received Date: 12/22/2011 11:47 Batch: 79821317 From Account: U1700309 (O.F.I.) Amount: 1.00 Memo: Withdraw to Gold-Lister from Oil Forex Investing Co. Thank you. -
Investor Words - InvestorWords.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/22/2011 09:10 Batch: 79808567 From Account: U7013969 (InvestorWord...) Amount: 10.00 Memo: Withdraw from account balance Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/22/2011 08:31 Batch: 79805418 From Account: U0178804 (HFC Broker) Amount: 3.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 12/22/2011 08:15 Batch: 79804197 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Payment received Date: 12/22/2011 07:50 Batch: 79802289 From Account: U2791794 (Facing) Amount: 8.00 Memo: Withdraw from account balance Thank you.
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CrownSwap - crownswap.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: December 21, 2011 8:16:03 PM Amount Sent: $1.00 USD Sender Name: crown swap Sender Email: admin@crownswap.com Reference Number: 53BBE-53AD5-C7A8C Message: -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 21, 2011 7:36:59 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 60B17-74A98-8297B Message: pay from earneasyhere.com -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/22/2011 01:10 Batch: 79780999 From Account: U1340462 (Hyper Compou...) Amount: 6.00 Memo: withdraw request, hypercompound.com Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/22/2011 01:07 Batch: 79780855 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/21/2011 23:25 Batch: 79776911 From Account: U7210265 (Macro Trade) Amount: 8.00 Memo: Withdrawal Thank you. Date: 12/21/2011 23:25 Batch: 79776899 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Payment received Date: 12/21/2011 19:48 Batch: 79765881 From Account: U9006540 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
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Date: 12/21/2011 19:23 Batch: 79764280 From Account: U6512307 (Bank Inv) Amount: 0.20 Memo: Withdraw to Gold-Lister from Bank-INV.Com - Eminent Investment Solutions Thank you.
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Payment received Date: 12/21/2011 19:20 Batch: 79764018 From Account: U3100820 (ONE Inv.) Amount: 4.00 Memo: 5429, Thank you.
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Payment received Date: 12/21/2011 19:17 Batch: 79763833 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: 12/21/2011 19:13 Batch: 79763582 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 9029, Thank you.
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Payment received Date: 12/21/2011 18:45 Batch: 79761672 From Account: U3508025 (Profitable S...) Amount: 1.00 Memo: Profitable Sunrise - Withdrawal Request Thank you.
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Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/21/2011 18:07 Batch: 79758961 From Account: U1119030 (Asia Public ...) Amount: 1.36 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/21/2011 17:50 Batch: 79757613 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 43971 Thank you. -
Date: 12/21/2011 17:11 Batch: 79754350 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 12/21/2011 17:09 Batch: 79754177 From Account: U7909014 (TopWallet) Amount: 9.75 Memo: Withdraw to Gold-Lister from TopWallet Thank you.
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Payment received Date: 12/21/2011 17:08 Batch: 79754121 From Account: U0943917 (Wales Payments) Amount: 5.00 Memo: 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: 12/21/2011 17:05 Batch: 79753928 From Account: U3523427 (Real Fusion Ltd) Amount: 1.00 Memo: realfusion-invest.com withdrawal to gold-lister Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/21/2011 16:53 Batch: 79753004 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you.