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gold-lister
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Everything posted by gold-lister
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MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/20/2011 07:25 Batch: 68425393 From Account: U7210265 (Macro Trade) Amount: 7.00 Memo: Withdrawal Thank you. -
Ultimatetradings - Ultimatetradings.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/20/2011 06:48 Batch: 68423306 From Account: U7652682 (Ultimate Tra...) Amount: 13.00 Memo: Withdraw to gold-lister from ultimatetradings.com Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/20/2011 03:30 Batch: 68415066 From Account: U5862144 (HRM) Amount: 0.44 Memo: HNRM-N62901-A5B44EC4D3BA7D31D1DDDE5DA170DE21 Thank you. -
Payment received Date: 08/20/2011 01:50 Batch: 68410854 From Account: U4807929 (nexfund) Amount: 0.10 Memo: Withdraw to gold-lister from nexfund.com Thank you.
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Payment received Date: 08/19/2011 23:34 Batch: 68405734 From Account: U1803307 (MGFunds LLC.) Amount: 2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
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PAYING 04:15 20.08.11 Receive 6055117 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 22:47 19.08.11 Receive 6054356 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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17:26 19.08.11 Receive 6052578 U2469775 +0.5 Received Payment 0.5 USD from account U2469775. Memo: API Payment. Instant withdrawal from Safearn.com. Payment ID: 15262692
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hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING 13:55 19.08.11 Receive 6051359 U2126581 +1.75 Received Payment 1.75 USD from account U2126581. Memo: API Payment. withdraw request, hypercompound.com. Payment ID: 3568216 -
PAYING 13:54 19.08.11 Receive 6051353 U2469775 +4.00 Received Payment 4.00 USD from account U2469775. Memo: API Payment. Instant withdrawal from Safearn.com. Payment ID: 15261224
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FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 20, 2011 12:24:42 AM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: ap@fairtradearea.com Reference Number: F3B08-97BCA-DD29A 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 20, 2011 12:20:00 AM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: ap@itradebank.com Reference Number: 8D8F3-3A8BC-0D403 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 20, 2011 12:18:07 AM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: ap@freemoneyway.com Reference Number: 4F918-E8FF3-76472 Message: pay from freemoneyway.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 20, 2011 12:17:09 AM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: ap@earneasyhere.com Reference Number: BB85C-24617-1018E Message: pay from earneasyhere.com -
PAYING Date: August 19, 2011 12:34:26 PM Amount Paid: $1.60 USD Reference Number: 2B9E8-472FC-E025E Buyer Name: jonh smit Buyer Email: moneyhugo.com@hotmail.com
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Catchrich - Catchrich.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: August 19, 2011 10:47:13 AM Amount Sent: $1.00 USD Sender Name: CatchRichCom Sender Email: catchrichcom@aol.com Reference Number: C792C-38821-BE658 Message: pay from catchrich.com -
PAYING Date: August 19, 2011 10:46:06 AM Amount Sent: $1.00 USD Sender Name: PayEachDay Sender Email: payeachday@aol.com Reference Number: C0AE7-49039-08777 Message: pay from payeachday.com
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Displayed Username : gold-lister.com Amount To Request (DMT points) :400 Payment option Liberty Reserve ID : U4209638
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PAYING Date: August 19, 2011 9:55:16 AM Amount Sent: $1.00 USD Sender Name: Angel Sender Email: gg.dp.ac@gmail.com Reference Number: 699C6-34742-0FA90 Message: Withdraw to Gold-Lister from Gold Gain
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Payment received Date: 08/19/2011 19:02 Batch: 68391909 From Account: U6486101 (TopsFund) Amount: 0.50 Memo: 1245, Thank you.
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Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/19/2011 18:50 Batch: 68391219 From Account: U9640294 (VISCO Corp.) Amount: 1.00 Memo: 19556, Thank you. -
World Gold Expert - wgoldexpert.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/19/2011 17:58 Batch: 68387593 From Account: U8206364 (WorldGoldExpert) Amount: 0.40 Memo: Withdraw to Gold-Lister.com from World Gold Expert DAILY ROI Thank you. -
betforinvest - betforinvest.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/19/2011 17:00 Batch: 68382599 From Account: U7375406 (BetForInvest) Amount: 0.40 Memo: Withdraw to Gold-Lister from www.betforinvest.com Thank you. -
steady-growth - steady-growth.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/19/2011 16:46 Batch: 68381263 From Account: U6544498 (Steady Growt...) Amount: 0.30 Memo: Withdraw to gold-lister from www.steady-growth.com Thank you. -
Ultimatetradings - Ultimatetradings.com
gold-lister replied to GoldHYIP.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 08/19/2011 16:18 Batch: 68378499 From Account: U7652682 (Ultimate Tra...) Amount: 4.80 Memo: Withdraw to gold-lister from ultimatetradings.com Thank you.