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gold-lister
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Everything posted by gold-lister
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ComoditiesCapital - ComoditiesCapital.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/24/2011 15:44 Batch: 68780336 From Account: U3322750 (comoditiesca...) Amount: 1.80 Memo: Payout - CommoditiesCapital Thank you. -
Ultimatetradings - Ultimatetradings.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/24/2011 15:35 Batch: 68779466 From Account: U7652682 (Ultimate Tra...) Amount: 5.00 Memo: Withdraw to gold-lister from ultimatetradings.com Thank you. -
Date: 08/24/2011 15:32 Batch: 68779107 From Account: U1401911 (Fx Inv) Amount: 0.10 Memo: Withdraw to gold-lister from Fx-Inv.com - Eminent Investment Solutions Thank you.
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PAYING 18:38 24.08.11 Receive 6078936 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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PAYING 18:36 24.08.11 Receive 6078918 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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Vnmonitor Invest - Invest.vnmonitor.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
17:02 24.08.11 Receive 6078316 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. 17:02 24.08.11 Receive 6078302 U1806730 +0.1 Received Payment 0.1 USD from account U1806730. Memo: API Payment. Withdraw to Gold-Lister from Invest.vnmonitor.com. -
Tinokocapital - Tinokocapital.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 14:01 24.08.11 Receive 6077192 U1217710 +0.7 Received Payment 0.7 USD from account U1217710. Memo: API Payment. Withdraw to gold-lister from TINOKO capital. Payment ID: ID-180538 -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
13:18 24.08.11 Receive 6076991 U1409258 +0.48 Received Payment 0.48 USD from account U1409258. Memo: API Payment. Withdraw to user Gold-Lister. Payment ID: ID-985163 -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 13:06 24.08.11 Receive 6076941 U2126581 +1.78 Received Payment 1.78 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3625106 -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 24, 2011 1:37:36 PM Amount Sent: $7.50 USD Sender Name: Camille Riquier Sender Email: camille_riquier@yahoo.com Reference Number: 19B57-93D59-F0456 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 24, 2011 7:43:20 PM Amount Sent: $1.50 USD Sender Name: CatchRichCom Sender Email: catchrichcom@aol.com Reference Number: 5BB22-6C664-5DD0A Message: pay from catchrich.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 24, 2011 7:37:23 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: ap@fairtradearea.com Reference Number: 768BD-4416E-7D9FE Message: pay from fairtradearea.com -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 24, 2011 7:35:47 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: ap@itradebank.com Reference Number: 63ABE-E2B0A-30045 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 24, 2011 7:33:18 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: ap@freemoneyway.com Reference Number: 8390C-4B643-6C3D5 Message: pay from freemoneyway.com -
GrowingBenefit - GrowingBenefit.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: August 24, 2011 4:56:02 PM Amount Sent: $1.00 USD Sender Name: CARL DAVIS Sender Email: benefit@growingbenefit.com Reference Number: C08A5-25ADC-80DB3 Message: Withdraw To: Gold-Lister , From : GrowingBenefit.com -
Big-Market - big-market.net
gold-lister replied to SKmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: August 24, 2011 1:28:28 PM Amount Paid: $1.00 USD Reference Number: 9E9AF-9FBD7-1CC9A Buyer Name: Alex Nguyen Buyer Email: bigmarket.net@hotmail.com -
PAYING Date: August 24, 2011 11:26:26 AM Amount Sent: $1.00 USD Sender Name: Angel Sender Email: gg.dp.ac@gmail.com Reference Number: 8492A-C41FF-F12A1 Message: Withdraw to Gold-Lister from Gold Gain
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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: 08/24/2011 15:25 Batch: 68778495 From Account: U5408776 (Pharma Finance) Amount: 1.70 Memo: Withdraw to Gold-Lister from pharma-finance.com Thank you. -
Payment received Date: 08/24/2011 15:24 Batch: 68778398 From Account: U0866245 (stock forex) Amount: 1.40 Memo: Thank you.
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Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/24/2011 14:34 Batch: 68773531 From Account: U0020818 (Shufinance Ltd) Amount: 1.00 Memo: Withdrawal Thank you. -
Payment received Date: 08/24/2011 14:25 Batch: 68772648 From Account: U0864107 (plusinv) Amount: 2.80 Memo: Withdraw to gold-lister from plus-inv.com Thank you.
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Payment received Date: 08/24/2011 11:51 Batch: 68758841 From Account: U5670682 (unfxtrade) Amount: 1.00 Memo: Withdraw to Gold-Lister from www.unfxtrade.com Thank you.
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Payment received Date: 08/24/2011 11:33 Batch: 68757539 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/24/2011 11:22 Batch: 68756728 From Account: U8581187 (AsiaPublicFi...) Amount: 1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Invest4Rich - Invest4Rich.com
gold-lister replied to wahyd186's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/24/2011 11:20 Batch: 68756602 From Account: U1952266 (Invest4Rich) Amount: 0.20 Memo: Payment from Invest4Rich Thank you.