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gold-lister
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Everything posted by gold-lister
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Payment received Date: 08/31/2011 14:32 Batch: 69309328 From Account: U5670682 (unfxtrade) Amount: 1.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
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Date: 08/31/2011 14:29 Batch: 69309134 From Account: U8229279 (Permanentfun...) Amount: 0.15 Memo: Withdraw to gold-lister from permanentfund.net 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: 08/31/2011 14:26 Batch: 69308883 From Account: U4251510 (globalsaving) Amount: 2.00 Memo: Withdraw to Gold-Lister from global-saving.com Thank you. -
Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/31/2011 14:12 Batch: 69307717 From Account: U1952266 (Invest4Rich) Amount: 0.20 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: 08/31/2011 14:02 Batch: 69306939 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Withdrawal Thank you. -
ComoditiesCapital - ComoditiesCapital.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/31/2011 14:01 Batch: 69306843 From Account: U3322750 (comoditiesca...) Amount: 3.72 Memo: Payout - CommoditiesCapital Thank you. -
Payment received Date: 08/31/2011 14:00 Batch: 69306779 From Account: U1582184 (MTS.MC) Amount: 0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/31/2011 13:54 Batch: 69306221 From Account: U7351963 (MIREX GROUP ...) Amount: 1.00 Memo: Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/31/2011 13:50 Batch: 69305953 From Account: U0342613 (BG Payments) Amount: 0.36 Memo: Thank you. -
Payment received Date: 08/31/2011 13:45 Batch: 69305560 From Account: U4695542 (Eurex Trade LLC) Amount: 0.90 Memo: Eurex Trade Payment Thank you.
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perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/31/2011 13:43 Batch: 69305412 From Account: U8341838 (Perfectemoney) Amount: 2.00 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: 08/31/2011 13:42 Batch: 69305288 From Account: U2429999 (Powerful Str...) Amount: 2.00 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: 08/31/2011 13:13 Batch: 69303062 From Account: U4476945 (Nice Money P...) Amount: 4.00 Memo: withdraw to GoldLister OD93 Thank you. -
ExtraFxIncomes - extrafxincomes.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/31/2011 13:09 Batch: 69302733 From Account: U0565360 (ExtraFxIncomes) Amount: 5.00 Memo: Withdraw to gold-lister from ExtraFxIncomes Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Referral Commission Paid Date: 08/31/2011 13:09 Batch: 69302721 From Account: U1340462 (Hyper Compou...) Amount: 2.00 Memo: withdraw request, hypercompound.com Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/31/2011 06:55 Batch: 69277957 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/31/2011 06:33 Batch: 69276362 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/31/2011 05:51 Batch: 69274304 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. Referral Commission Paid Date: 08/31/2011 06:09 Batch: 69275071 From Account: U4634847 (PMarkets) Amount: 3.00 Memo: Referral Commission Thank you. -
Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
18:29 30.08.11 Receive 6111816 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 15:32 30.08.11 Receive 6110583 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-506352 -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 15:12 30.08.11 Receive 6110440 U2126581 +1.82 Received Payment 1.82 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3710599 -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 30, 2011 7:10:58 AM Amount Sent: $13.00 USD Sender Name: Phyllis Bishop Sender Email: phyllisbishop66@yahoo.com Reference Number: 8A888-DBA68-10240 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 30, 2011 6:08:00 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: ap@itradebank.com Reference Number: 07B77-BF61F-C3F14 Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 30, 2011 6:05:53 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: ap@freemoneyway.com Reference Number: 90BDE-58BCF-C08A1 Message: pay from freemoneyway.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 30, 2011 10:47:28 AM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: ap@fairtradearea.com Reference Number: 5DAE7-766A0-1F8B3 Message: pay from fairtradearea.com