Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Forex Increase - Forex-increase.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: December 11, 2011 12:52:03 PM Amount Sent: $4.04 USD Sender Name: Donald Adams Sender Email: forexincrease@gmail.com Reference Number: DD851-EA383-3C7EB Message: Withdrawal to Gold-Lister from Forex-Increase Date: December 11, 2011 12:53:55 PM Amount Sent: $1.28 USD Sender Name: Donald Adams Sender Email: forexincrease@gmail.com Reference Number: CFB71-B5B56-667C1 Message: Withdrawal to Gold-Lister from Forex-Increase -
Investor Words - InvestorWords.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/12/2011 00:03 Batch: 78841745 From Account: U7013969 (InvestorWord...) Amount: 10.00 Memo: Withdraw from account balance Thank you. -
Payment received Date: 12/11/2011 23:25 Batch: 78840741 From Account: U0339679 (B Investment) Amount: 10.00 Memo: Withdraw from account balance Thank you.
-
Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 12/11/2011 19:39 Batch: 78833100 From Account: U0866245 (Safe Trade) Amount: 1.00 Memo: Thank you. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -
Earnings Center - earnings-center.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/11/2011 18:09 Batch: 78829651 From Account: U1327328 (EarningsCenter) Amount: 1.00 Memo: Withdrawal to Gold-Lister from Earnings-center Thank you. -
Constant-profit - constant-profit.com
gold-lister replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/11/2011 18:02 Batch: 78829397 From Account: U0161101 (ConstantProfit) Amount: 1.00 Memo: Withdrawal to gold-lister from Constant-profit Thank you. -
Payment received Date: 12/11/2011 17:12 Batch: 78827036 From Account: U3100820 (ONE Inv.) Amount: 2.00 Memo: 4859, Thank you.
-
Massive-gain- Massive-gain.com
gold-lister replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/11/2011 17:05 Batch: 78826659 From Account: U0928960 (Massive Gain...) Amount: 5.00 Memo: Withdraw to gold-lister from massive-gain.com Thank you. -
Payment received Date: 12/11/2011 17:04 Batch: 78826572 From Account: U6486101 (TopsFund) Amount: 2.00 Memo: 8474, Thank you.
-
Jackpot-project - Jackpot-project.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/11/2011 16:47 Batch: 78825713 From Account: U0558561 (JackPot Project) Amount: 2.00 Memo: Withdrawal 66770 (User ID gold-lister) Thank you. -
Payment received Date: 12/11/2011 16:45 Batch: 78825587 From Account: U4046379 (Skipper) Amount: 1.00 Memo: Withdraw money from Skipper's Fund to account U4209638 amount of 1 Thank you.
-
Payment received Date: 17:27 11.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6871378. Memo: API Payment. 140inv.com. Thank you. Date: 17:26 11.12.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6871366. Memo: API Payment. 140inv.com. Thank you.
-
ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 15:47 11.12.11 Received Payment 0.3 USD from account U1377510 to account U1204062. Batch: 6870808. Memo: API Payment. Withdraw to Gold-Lister from AP Energy Invest. Thank you. -
Date: 12/11/2011 15:25 Batch: 78819576 From Account: U8864960 (GGBank) Amount: 0.60 Memo: Withdraw to Gold-Lister from GG-Bank.com Thank you.
-
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/11/2011 15:18 Batch: 78819094 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Date: 12/11/2011 15:18 Batch: 78819072 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
Payment received Date: 12/11/2011 15:09 Batch: 78818459 From Account: U5798502 (CreditProgra...) Amount: 6.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
-
Solid Forex Limited - solidforexltd.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/11/2011 14:59 Batch: 78817804 From Account: U4444628 (SF Payments) Amount: 2.00 Memo: Thank you. -
Payment received Date: 12/11/2011 14:57 Batch: 78817678 From Account: U1766864 (EVBusiness) Amount: 7.00 Memo: Withdraw to gold-lister from EVBusiness Thank you.
-
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/11/2011 14:42 Batch: 78816838 From Account: U1340462 (Hyper Compou...) Amount: 1.00 Memo: withdraw request, hypercompound.com Thank you. -
ApEnergyInvest - apenergyinvest.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/11/2011 14:38 Batch: 78816599 From Account: U2435012 (AP Energy In...) Amount: 3.00 Memo: Withdraw to Gold-Lister from AP Energy Invest Thank you. -
Payment received Date: 12/11/2011 14:38 Batch: 78816591 From Account: U4695542 (Eurex Trade LLC) Amount: 0.78 Memo: Eurex Trade Payment Thank you.
-
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/11/2011 13:47 Batch: 78813517 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Withdraw from account balance Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/11/2011 11:41 Batch: 78805667 From Account: U7210265 (Macro Trade) Amount: 8.00 Memo: Withdrawal Thank you. -
Forex Increase - Forex-increase.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 12/11/2011 10:13 Batch: 78801393 From Account: U8626518 (ForexIncrease) Amount: 1.00 Memo: Withdrawal to Gold-Lister from Forex-Increase Thank you.