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gold-lister
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Everything posted by gold-lister
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Payment received Date: 09/05/2011 17:06 Batch: 69687112 From Account: U9227965 (Fundbay) Amount: 0.25 Memo: Withdrawal to gold-lister from Fund-bay Thank you.
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Global-Saving - global-saving.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/05/2011 17:02 Batch: 69686852 From Account: U4251510 (globalsaving) Amount: 2.00 Memo: Withdraw to Gold-Lister from global-saving.com Thank you. -
ComoditiesCapital - ComoditiesCapital.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/05/2011 16:52 Batch: 69685995 From Account: U3322750 (comoditiesca...) Amount: 3.60 Memo: Payout - CommoditiesCapital Thank you. -
Decentearning - decentearning.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/05/2011 16:52 Batch: 69685977 From Account: U0833312 (Decent Earning) Amount: 0.50 Memo: Withdraw to Gold-Lister.com from Decent Earning Thank you. -
Payment received Date: 09/05/2011 16:51 Batch: 69685959 From Account: U1582184 (MTS.MC) Amount: 0.40 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/05/2011 16:51 Batch: 69685917 From Account: U1952266 (Invest4Rich) Amount: 0.40 Memo: Payment from Invest4Rich Thank you. -
Liberty-loan - Liberty-loan.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/05/2011 16:50 Batch: 69685801 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: 09/05/2011 16:48 Batch: 69685522 From Account: U7351963 (MIREX GROUP ...) Amount: 1.00 Memo: Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/05/2011 16:45 Batch: 69685222 From Account: U4681381 (FundeXpress) Amount: 6.93 Memo: Payout to member #4 from FundeXpress Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/05/2011 16:40 Batch: 69684777 From Account: U8341838 (Perfectemoney) Amount: 1.90 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/05/2011 16:39 Batch: 69684717 From Account: U2429999 (Powerful Str...) Amount: 2.67 Memo: Withdraw to user Gold-Lister Thank you. -
Amazing Forex - Amazingforex.us
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/05/2011 16:39 Batch: 69684707 From Account: U9190309 (Nice Money P...) Amount: 1.00 Memo: withdraw to GoldLister OD253 Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Referral Commision Received Date: 09/05/2011 16:35 Batch: 69684450 From Account: U1340462 (Hyper Compou...) Amount: 6.64 Memo: withdraw request, hypercompound.com Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 17:31 05.09.11 Receive 6160558 U2250062 +0.5 Received Payment 0.5 USD from account U2250062. Memo: API Payment. API Payment. Shufinance Ltd. -
ExtraFxIncomes - extrafxincomes.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/05/2011 15:20 Batch: 69677440 From Account: U0565360 (ExtraFxIncomes) Amount: 28.92 Memo: Withdraw to gold-lister from ExtraFxIncomes Thank you. -
Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 13:51 04.09.11 Receive 6154442 U1217710 +1.4 Received Payment 1.4 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-879098 -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 09/05/2011 11:47 Batch: 69657492 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Payment received Date: 09/05/2011 10:48 Batch: 69652794 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you. Date: 09/05/2011 10:47 Batch: 69652754 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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PAYING Date: September 05, 2011 5:14:26 AM Amount Sent: $2.00 USD Sender Name: IN Sender Email: investggac@gmail.com Reference Number: DDA10-A06BA-AC6E2 Message: Withdraw to Gold-Lister from Gold Gain
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Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 9/5/2011 9:52 AM Batch: 69647717 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: September 04, 2011 7:18:23 AM Amount Sent: $9.44 USD Sender Name: Phyllis Bishop Sender Email: phyllisbishop66@yahoo.com Reference Number: 8B833-966AE-1302C Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
PAYING Date: September 05, 2011 7:56:23 AM Amount Paid: $2.11 USD Reference Number: AEA5E-26A3F-05FE3 Buyer Name: Ji Ken Buyer Email: onmoney.biz@hotmail.com
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earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: September 04, 2011 9:57:40 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: ap@earneasyhere.com Reference Number: 3D847-0AF65-7E68C Message: pay from earneasyhere.com -
JX Financial - jxfinancial.com
gold-lister replied to onliner76's topic in Scam / Closed HYIP's Programs
PAYING Date: September 04, 2011 11:25:23 AM Amount Paid: $1.00 USD Reference Number: 068AB-9DC9C-D6536 Buyer Name: Jason Friedel Buyer Email: jason.friedel@gmail.com -
Decentearning - decentearning.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
PAYING Date: September 04, 2011 7:36:39 AM Amount Sent: $6.00 USD Sender Name: Robert Quinn Sender Email: robertquinn75@yahoo.com Reference Number: 22949-A5F2A-A4E9C Message: Withdraw%20to%20Gold-Lister%20from%20Decent%20Earning