Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Date: October 05, 2011 1:48:21 PM Amount Sent: $1.00 USD Sender Name: Bino Fund Sender Email: binofund.com@hotmail.com Reference Number: 62B06-40E95-B7BB1 Message: Withdraw to gold-lister from binofund.com
-
PAYING Date: October 05, 2011 3:40:31 PM Amount Sent: $6.21 USD Sender Name: Rachelle Marcoux Sender Email: rachellemarcoux@yahoo.com Reference Number: F1AF6-A769D-1E3D2 Message: PanaInv Payment
-
Payment received Date: 10/05/2011 19:33 Batch: 72616859 From Account: U3100820 (ONE Inv.) Amount: 0.60 Memo: 182, Thank you.
-
Payment received Date: 10/05/2011 19:15 Batch: 72615170 From Account: U6486101 (TopsFund) Amount: 14.00 Memo: 3621, Thank you.
-
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 19:15 Batch: 72615128 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw from Permanent Profit Inc. Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 18:32 Batch: 72611867 From Account: U9640294 (VISCO Corp.) Amount: 7.00 Memo: 30707, Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 16:58 Batch: 72602874 From Account: U0020818 (Shufinance Ltd) Amount: 2.00 Memo: Withdrawal Thank you. -
worldwide capital - Worldwidecapital.net
gold-lister replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 16:56 Batch: 72602668 From Account: U8486200 (Worldwide Ca...) Amount: 4.00 Memo: Withdraw ID 7623 Thank you. -
Payment received Date: 10/05/2011 15:38 Batch: 72592268 From Account: U8481843 (AVFunds) Amount: 5.48 Memo: Withdraw to Gold-Lister from AVFunds Thank you.
-
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 15:26 Batch: 72590862 From Account: U3711128 (worldfinanci...) Amount: 0.10 Memo: worldfinancialclub.com Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 15:20 Batch: 72589065 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 10/05/2011 15:03 Batch: 72587245 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 10/05/2011 14:36 Batch: 72584280 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
Commerce - bscommerce-co.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 14:21 Batch: 72582743 From Account: U8525319 (BScommerce) Amount: 1.00 Memo: Withdraw to Gold-Lister from BScommerce-co Thank you. -
Payment received Date: 10/05/2011 14:17 Batch: 72582280 From Account: U9101518 (HottestHyip) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from HottestHyip.com Thank you.
-
Date: 10/05/2011 14:17 Batch: 72582188 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 14:14 Batch: 72581871 From Account: U8467124 (AtlantCapital) Amount: 2.00 Memo: Withdraw to Gold-Lister from AtlantCapital.com Thank you. -
Payment received Date: 10/05/2011 14:00 Batch: 72580149 From Account: U1034748 (Soltfin Inve...) Amount: 0.98 Memo: Transfer LR1-U-236 Thank you.
-
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 13:52 Batch: 72579391 From Account: U3250650 (Veritas Funds) Amount: 1.90 Memo: Withdrawal Thank you. -
Liberty-loan - Liberty-loan.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 13:52 Batch: 72579319 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Withdrawal Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 13:49 Batch: 72579011 From Account: U7351963 (MIREX GROUP ...) Amount: 1.00 Memo: Thank you. -
Payment received Date: 10/05/2011 13:47 Batch: 72578896 From Account: U7404785 (PreMoney) Amount: 2.00 Memo: Withdraw to Gold-Lister from PreMoney Thank you.
-
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 13:42 Batch: 72578334 From Account: U2429999 (Powerful Str...) Amount: 4.00 Memo: Withdraw to user Gold-Lister Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 10/05/2011 09:05 Batch: 72550353 From Account: U5862144 (HRM) Amount: 0.53 Memo: HNRM-N62901-592463379C7A1B3723A7F62302D2F264 Thank you. -
Altair Limited - Altairltd.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 02:25 05.10.11 Received Payment 1.1 USD from account U1554916 to account U1204062. Batch: 6381956. Memo: API Payment. Withdraw to Gold-Lister from altairltd.biz. Thank you. -
Globalbank-inv - Globalbank-inv.com
gold-lister replied to bgbg9194's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 20:48 04.10.11 Received Payment 2.00 USD from account U2278961 to account U1204062. Batch: 6380517. Memo: Shopping Cart Payment. Withdraw to Gold-Lister.com from GlobalBank-Inv. Thank you.