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gold-lister
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Everything posted by gold-lister
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Pharma Finance - pharma-finance.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/27/2011 12:27 Batch: 69025221 From Account: U5408776 (Pharma Finance) Amount: 0.90 Memo: Withdraw to Gold-Lister from pharma-finance.com Thank you. -
Payment received Date: 08/27/2011 12:19 Batch: 69024857 From Account: U4695542 (Eurex Trade LLC) Amount: 0.78 Memo: Eurex Trade Payment Thank you.
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Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 14:57 27.08.11 Receive 6096335 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-735999 -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 14:07 27.08.11 Receive 6096098 U2126581 +1.81 Received Payment 1.81 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3686926 -
Liberty-loan - Liberty-loan.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/27/2011 09:09 Batch: 69015025 From Account: U9693639 (Liberty Loan) Amount: 1.00 Memo: Withdrawal Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/27/2011 08:00 Batch: 69011457 From Account: U0020818 (Shufinance Ltd) Amount: 1.00 Memo: Withdrawal Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/27/2011 07:39 Batch: 69010464 From Account: U5924572 (FundeXpress) Amount: 11.88 Memo: Payout to member #4 from FundeXpress Thank you. -
Ultimatetradings - Ultimatetradings.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/27/2011 07:01 Batch: 69008442 From Account: U7652682 (Ultimate Tra...) Amount: 12.00 Memo: Withdraw to gold-lister from ultimatetradings.com Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/27/2011 06:11 Batch: 69006464 From Account: U9324918 (Green Plants) Amount: 3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/27/2011 05:40 Batch: 69005148 From Account: U5862144 (HRM) Amount: 3.00 Memo: HNRM-N62901-7F8E3FEBC8DDBE492C34E1B5060BD2A9 Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/27/2011 04:54 Batch: 69003256 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Payment received Date: 08/27/2011 04:28 Batch: 69002482 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/27/2011 01:20 Batch: 68995990 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: 08/27/2011 05:42 Batch: 69005269 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/27/2011 05:42 Batch: 69005269 From Account: U4634847 (PMarkets) Amount: 1.00 Memo: PMarkets Personal Account Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/27/2011 04:10 Batch: 69001842 From Account: U7689520 (Welton Trust) Amount: 0.50 Memo: weltontrust.com Thank you. -
PAYING 03:13 27.08.11 Receive 6093589 U1501284 +2.00 Received Payment 2.00 USD from account U1501284. Memo: API Payment. Withdraw to gold-lister from nexfund.com.
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03:11 27.08.11 Receive 6093581 U2387716 +2.5 Received Payment 2.5 USD from account U2387716. Memo: API Payment. Withdraw to Gold-Lister from glogain.com.
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Safeandbest - Safeandbest.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 22:26 26.08.11 Receive 6092735 U2555952 +0.33 Received Payment 0.33 USD from account U2555952. Memo: API Payment. Withdraw to Gold-Lister from SafeAndBest.com. -
21:13 26.08.11 Receive 6092302 U1726505 +0.18 Received Payment 0.18 USD from account U1726505. Memo: API Payment. Withdraw to gold-lister from plus-inv.com.
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Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
19:30 26.08.11 Receive 6091710 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. : API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. -
Ultimatetradings - Ultimatetradings.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
17:53 26.08.11 Receive 6091126 U2659685 +0.16 Received Payment 0.16 USD from account U2659685. Memo: API Payment. Withdraw to gold-lister from ultimatetradings.com. -
Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 17:22 26.08.11 Receive 6090983 U1217710 +1.4 Received Payment 1.4 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-708117 -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 16:49 26.08.11 Receive 6090830 U2126581 +1.8 Received Payment 1.8 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3665969 -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
19:29 25.08.11 Receive 6085475 U2250062 +0.5 Received Payment 0.5 USD from account U2250062. Memo: API Payment. API Payment. Shufinance Ltd.