Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Sommetcorporation - Sommetcorporation.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Date: September 21, 2011 8:13:07 AM Amount Sent: $1.50 USD Sender Name: sdfwhfr4w Sender Email: anhelsom3443@hotmail.com Reference Number: 3BAF7-60408-C98D5 Message: Withdraw to gold_lister from SOMMET corporation -
Payment received Date: 09/21/2011 23:31 Batch: 71200678 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
-
BiggestFund - biggestfund.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 19:49 Batch: 71191023 From Account: U9310227 (BiggestFund) Amount: 0.50 Memo: Withdrawal to Gold-Lister from BiggestFund Thank you. -
Payment received Date: 09/21/2011 19:13 Batch: 71188246 From Account: U9010406 (One Inv.) Amount: 0.59 Memo: Thank you.
-
Realonlineinvestment - Realonlineinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 16:51 Batch: 71175647 From Account: U4265462 (ROI) Amount: 2.82 Memo: ROI Payment Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 16:13 Batch: 71172059 From Account: U7351963 (MIREX GROUP ...) Amount: 3.00 Memo: Thank you. -
Aurumprofit - Aurumprofit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 14:53 Batch: 71163492 From Account: U3642989 (Aurumprofit.com) Amount: 1.00 Memo: Withdraw to Gold-Lister.com from Aurumprofit.com Thank you. -
Worldfinancialclub - worldfinancialclub.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 14:49 Batch: 71162890 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: 09/21/2011 14:42 Batch: 71161984 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. Date: 09/21/2011 14:41 Batch: 71161749 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
atlantcapital - atlantcapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 14:35 Batch: 71160922 From Account: U8467124 (AtlantCapital) Amount: 2.00 Memo: Withdraw to Gold-Lister from AtlantCapital.com Thank you. -
Payment received Date: 09/21/2011 14:32 Batch: 71160436 From Account: U4695542 (Eurex Trade LLC) Amount: 0.92 Memo: Eurex Trade Payment Thank you.
-
Payment received Date: 09/21/2011 13:46 Batch: 71155547 From Account: U1271641 (Felmina Alli...) Amount: 1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
Metro trading - Metrotrading.biz
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 13:31 Batch: 71154243 From Account: U1081724 (Metrotrading...) Amount: 0.10 Memo: Withdraw to gold-lister from Metrotrading.biz Thank you. -
Glory Finance - gloryfinance.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 13:16 Batch: 71152599 From Account: U5241821 (Gloryfinance...) Amount: 0.10 Memo: Withdraw to gold-lister from Gloryfinance.com Thank you. -
RichesBank - richesbank.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 13:10 Batch: 71151986 From Account: U1601011 (RichesBank) Amount: 43.15 Memo: Withdraw to gold-lister.com from RichesBank Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 13:01 Batch: 71150827 From Account: U4405655 (Permanent Pr...) Amount: 1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Commerce - bscommerce-co.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 12:49 Batch: 71150065 From Account: U8525319 (BScommerce) Amount: 1.00 Memo: Withdraw to Gold-Lister from BScommerce-co Thank you. -
Date: 09/21/2011 12:33 Batch: 71148554 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
Payment received Date: 09/21/2011 12:31 Batch: 71148210 From Account: U5670682 (unfxtrade) Amount: 1.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
-
Payment received Date: 09/21/2011 12:27 Batch: 71147870 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 2549, Thank you.
-
PokerReserve - pokerreserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 09/21/2011 12:27 Batch: 71147842 From Account: U6861665 (pokerreserve) Amount: 2.00 Memo: Withdraw to gold-lister from pokerreserve.com Thank you. -
VeritasFunds - veritasfunds.com
gold-lister replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 12:24 Batch: 71147570 From Account: U3250650 (Veritas Funds) Amount: 1.00 Memo: Withdrawal Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 12:23 Batch: 71147458 From Account: U9640294 (VISCO Corp.) Amount: 5.00 Memo: 27136, Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/21/2011 12:21 Batch: 71147282 From Account: U0020818 (Shufinance Ltd) Amount: 1.00 Memo: Withdrawal Thank you. -
Realonlineinvestment - Realonlineinvestment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 09/21/2011 12:16 Batch: 71146737 From Account: U4265462 (ROI) Amount: 8.00 Memo: Withdraw to gold-lister from Real Online Investment Thank you.