Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Payment received Date: 11/01/2011 18:14 Batch: 75350721 From Account: U6486101 (TopsFund) Amount: 12.00 Memo: 5800, Thank you.
-
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 18:10 Batch: 75350432 From Account: U9640294 (VISCO Corp.) Amount: 0.80 Memo: 36248, Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 17:56 Batch: 75349210 From Account: U8486200 (Worldwide Ca...) Amount: 2.80 Memo: Withdraw ID 15502 Thank you. -
Payment received Date: 11/01/2011 17:00 Batch: 75344233 From Account: U5798502 (CreditProgra...) Amount: 1.00 Memo: creditprogrambank.com withdraw to gold-lister.com Thank you.
-
Date: 11/01/2011 16:37 Batch: 75341909 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
Payment received Date: 11/01/2011 16:37 Batch: 75341897 From Account: U5670682 (unfxtrade) Amount: 1.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.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: 11/01/2011 16:16 Batch: 75339739 From Account: U0790967 (Faster Profit) Amount: 0.50 Memo: Withdraw to gold-lister from faster-profit.com Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 15:44 Batch: 75336506 From Account: U8581187 (AsiaPublicFi...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Payment received Date: 11/01/2011 15:43 Batch: 75336408 From Account: U1034748 (Soltfin Inve...) Amount: 0.88 Memo: Transfer LR1-U-1436 Thank you.
-
Payment received Date: 19:27 01.11.11 Received Payment 1.00 USD from account U2118472 to account U1204062. Batch: 6590290. Memo: API Payment. 140inv.com. Thank you.
-
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 15:27 01.11.11 Received Payment 2.25 USD from account U2126581 to account U1204062. Batch: 6588710. Memo: API Payment. withdraw request, hypercompound.com. Thank you. -
Safecapitalia - Safecapitalia.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 15:24 Batch: 75334556 From Account: U5329213 (SafeCapitalia) Amount: 2.20 Memo: Safecapitalia.com withdraw Thank you. -
SingInvest - SingInvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 15:17 Batch: 75333839 From Account: U3086760 (SI) Amount: 1.00 Memo: Withdrawal from SingInvest to user GoldLister Thank you. -
Payment received Date: 11/01/2011 15:07 Batch: 75332790 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
Rapywealth - Rapywealth.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 14:53 Batch: 75331403 From Account: U1651366 (rapywealth.com) Amount: 4.00 Memo: Instant withdrawal from rapywealth.com Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 14:28 Batch: 75328664 From Account: U0342613 (BG Payments) Amount: 0.42 Memo: Thank you. -
Payment received Date: 11/01/2011 14:27 Batch: 75328634 From Account: U4695542 (Eurex Trade LLC) Amount: 0.90 Memo: Eurex Trade Payment Thank you.
-
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 11/01/2011 14:25 Batch: 75328356 From Account: U1340462 (Hyper Compou...) Amount: 1.00 Memo: withdraw request, hypercompound.com Thank you. -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/31/2011 14:22 Batch: 75225126 From Account: U3250650 (Veritas Funds) Amount: 2.00 Memo: Withdrawal Thank you. -
Payment received Date: November 01, 2011 12:15:13 AM Amount Sent: $1.00 USD Sender Name: cyc yield Sender Email: admin@cycyield.com Reference Number: 56B05-1936D-69894 Message:
-
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 31, 2011 7:33:49 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: F6B73-6ECF6-44F9B Message: pay from freemoneyway.com -
smoothincome - smoothincome.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: November 01, 2011 3:59:51 AM Amount Sent: $5.00 USD Sender Name: Charles Bentley Sender Email: charles.bentley59@yahoo.com Reference Number: 18B9A-F5488-437EB Message: Withdraw%20to%20gold-lister%20from%20Smooth%20Income -
Steady Forex Fund - steadyforexfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: October 31, 2011 6:55:53 PM Amount Sent: $6.20 USD Sender Name: Archie Booth Sender Email: mattevanis@yahoo.com Reference Number: 81A6D-39C51-1C0A2 Message: Withdraw%20to%20Gold-Lister%20from%20Steady%20Forex%20Fund -
Hottest Hyip - Hottesthyip.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: November 01, 2011 3:02:26 AM Amount Sent: $5.00 USD Sender Name: Ray Hudson Sender Email: rayhudsonhottesthyip@gmail.com Reference Number: E0836-3C17D-81E89 Message: Withdrawal from Hottestyhip.com -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: October 31, 2011 7:30:22 PM Amount Sent: $1.00 USD Sender Name: CatchRich.com Sender Email: catchrich@yahoo.com Reference Number: EFB46-2CC2B-C6C06 Message: pay from catchrich.com