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gold-lister
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Everything posted by gold-lister
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Payment received Date: 12/15/2011 14:06 Batch: 79212792 From Account: U4695542 (Eurex Trade LLC) Amount: 1.00 Memo: Eurex Trade Payment 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: 12/15/2011 14:05 Batch: 79212706 From Account: U2435012 (AP Energy In...) Amount: 3.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/15/2011 10:40 Batch: 79192498 From Account: U7210265 (Macro Trade) Amount: 8.00 Memo: Withdrawal Thank you. -
HFC Broker - hfcbroker.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/15/2011 07:25 Batch: 79177121 From Account: U0178804 (HFC Broker) Amount: 1.00 Memo: HIBRET FOREX COMMERCIAL BROKER (L.L.C) Thank you. -
Payment received Date: December 14, 2011 10:47:31 AM Amount Sent: $1.00 USD Sender Name: Afon Gold Sender Email: admin@afongold.com Reference Number: C1931-ADA89-4FDFA Message:
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Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: December 14, 2011 8:09:02 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: F696C-F914B-0ACCE Message: pay from freemoneyway.com -
Investor Words - InvestorWords.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/15/2011 00:43 Batch: 79156653 From Account: U7013969 (InvestorWord...) Amount: 10.00 Memo: Withdraw from account balance Thank you. -
Payment received Date: 12/15/2011 12:25 AM Batch: 79155933 From Account: U2791794 (Facing) Amount: $16.00 Memo: Withdraw from account balance 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: 12/14/2011 19:46 Batch: 79142723 From Account: U1119030 (Asia Public ...) Amount: 1.36 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/14/2011 18:37 Batch: 79138150 From Account: U0866245 (Safe Trade) Amount: 1.00 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12:54 14.12.11 Received Payment 2.54 USD from account U2126581 to account U1204062. Batch: 6892336. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Plex Trade - Plextrade.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Date: 12/14/2011 15:00 Batch: 79117944 From Account: U9290263 (PlexTrade) Amount: 0.10 Memo: Withdraw to Gold-Lister.com from PlexTrade.com Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/14/2011 14:28 Batch: 79114199 From Account: U8486200 (Worldwide Ca...) Amount: 2.00 Memo: Withdraw ID 38979 Thank you. -
Venture Capital Express - vncx.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/14/2011 14:25 Batch: 79113798 From Account: U9886272 (vncx) Amount: 1.00 Memo: Venture Capital Express Thank you. -
Date: 12/14/2011 13:53 Batch: 79110369 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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Payment received Date: 12/14/2011 13:32 Batch: 79107867 From Account: U3100820 (ONE Inv.) Amount: 4.00 Memo: 5030, 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: 12/14/2011 13:30 Batch: 79107589 From Account: U2435012 (AP Energy In...) Amount: 4.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
Payment received Date: 12/14/2011 13:23 Batch: 79106840 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 8623, Thank you.
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Referral Commission Paid Date: 12/14/2011 13:15 Batch: 79106069 From Account: U4412812 (140inv) Amount: 0.40 Memo: Withdrawal Thank you.
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steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/14/2011 13:13 Batch: 79105723 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Date: 12/14/2011 12:50 Batch: 79103429 From Account: U5488183 (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: 12/14/2011 12:41 Batch: 79102536 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
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Online Invest - Online-invest.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/14/2011 12:22 Batch: 79100862 From Account: U4941599 (ONLINE INVEST) Amount: 2.36 Memo: ONLINE-INVEST.biz - Withdrawal Thank you. -
Jackpot-project - Jackpot-project.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/14/2011 12:14 Batch: 79100180 From Account: U0558561 (JackPot Project) Amount: 1.00 Memo: Withdrawal 65893 (User ID gold-lister) Thank you.