Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/07/2011 13:28 Batch: 75847730 From Account: U3086760 (SI) Amount: 2.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/07/2011 13:21 Batch: 75847109 From Account: U1651366 (rapywealth.com) Amount: 0.74 Memo: Instant withdrawal from rapywealth.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/07/2011 10:48 Batch: 75834021 From Account: U7210265 (Macro Trade) Amount: 1.00 Memo: Withdrawal Thank you. -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 06, 2011 8:49:39 PM Amount Sent: $1.00 USD Sender Name: CatchRich Sender Email: admin@catchrich.com Reference Number: DD920-177DE-8CC92 Message: pay from catchrich.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: November 07, 2011 1:03:19 AM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 0DB18-BFC72-5EF74 Message: pay from fairtradearea.com -
Steady Forex Fund - steadyforexfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: November 06, 2011 2:09:11 PM Amount Sent: $5.00 USD Sender Name: Archie Booth Sender Email: mattevanis@yahoo.com Reference Number: 3BA11-28D7F-2EC0F Message: Withdraw%20to%20Gold-Lister%20from%20Steady%20Forex%20Fund -
Logicalstock - Logicalstock.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: November 06, 2011 10:45:48 PM Amount Sent: $1.00 USD Sender Name: Logical Stock Sender Email: admin@logicalstock.com Reference Number: F58FB-A17DF-88296 Message: -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/07/2011 01:07 Batch: 75799455 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Date: 11/06/2011 21:02 Batch: 75793056 From Account: U9227965 (Fundbay) Amount: 0.25 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
-
Payment received Date: 11/06/2011 20:47 Batch: 75792503 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
-
Steady Forex Fund - steadyforexfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/06/2011 19:07 Batch: 75789002 From Account: U8870227 (Steady Forex...) Amount: 2.52 Memo: Withdraw to Gold-Lister from Steady Forex Fund Thank you. -
Payment received Date: 11/06/2011 18:27 Batch: 75787608 From Account: U3100820 (ONE Inv.) Amount: 15.00 Memo: 2139, Thank you.
-
Payment received Date: 11/06/2011 18:25 Batch: 75787514 From Account: U6486101 (TopsFund) Amount: 6.00 Memo: 6297, Thank you.
-
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/06/2011 18:21 Batch: 75787304 From Account: U9640294 (VISCO Corp.) Amount: 0.80 Memo: 36623, Thank you. -
Safe-Trade - safe-trade.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/06/2011 17:43 Batch: 75785739 From Account: U0866245 (Safe Trade) Amount: 1.20 Memo: Thank you. -
CBC Investment - cbcinvestment.com
gold-lister replied to Capitalist's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/06/2011 15:38 Batch: 75779578 From Account: U0518941 (CBC Investment) Amount: 0.24 Memo: Withdraw to gold-lister from CBC Investment Thank you. -
PerfectAndSafe - perfectandsafe.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/06/2011 15:17 Batch: 75778596 From Account: U3685798 (PerfectAndSa...) Amount: 5.00 Memo: Withdraw to gold-lister from PerfectAndSafe.com Thank you. -
Date: 11/06/2011 15:04 Batch: 75777861 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
Payment received Date: 11/06/2011 15:03 Batch: 75777813 From Account: U5670682 (unfxtrade) Amount: 1.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
-
Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 10:24 06.11.11 Received Payment 0.2 USD from account U1806730 to account U1204062. Batch: 6621469. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. Date: 10:24 06.11.11 Received Payment 0.1 USD from account U1806730 to account U1204062. Batch: 6621463. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. Thank you. -
Payment received Date: 09:40 06.11.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6621252. Memo: API Payment. 140inv.com. Thank you.
-
Payment received Date: 11/06/2011 14:56 Batch: 75777485 From Account: U2822806 (Invest Victory) Amount: 0.70 Memo: Withdraw to gold-lister from Invest Victory Thank you.
-
Payment received Date: 11/06/2011 14:55 Batch: 75777455 From Account: U4444628 (SF Payments) Amount: 1.69 Memo: Thank you.
-
PerfectAndSafe - perfectandsafe.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/06/2011 14:52 Batch: 75777243 From Account: U3685798 (PerfectAndSa...) Amount: 1.00 Memo: Withdraw to gold-lister from PerfectAndSafe.com Thank you. -
Faster Profit - faster-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/06/2011 14:51 Batch: 75777151 From Account: U0790967 (Faster Profit) Amount: 0.50 Memo: Withdraw to gold-lister from faster-profit.com Thank you.