Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Payment received Date: 2011-31-07 15:46:13 Batch: 66770924 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
Payment received Date: 2011-31-07 15:44:22 Batch: 66770826 From Account: U5385446 Amount: $0.50 Memo: Withdraw to Gold-Lister from glogain.com Thank you.
-
i am not admin. Investment Plans: Accepted currencies: Liberty Reserve - The Power of Professional Trader - http://westernpremier.com
-
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: July 31, 2011 12:11:53 PM Amount Sent: $9.60 USD Sender Name: Tom Dickinson Sender Email: tom.dickinson@yahoo.com Reference Number: AF9D4-3024A-D6476 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
02:01 31.07.11 Receive 5914836 U1767252 +0.15 Received Payment 0.15 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
ficomprofit - ficomprofit.com
gold-lister replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
01:52 31.07.11 Receive 5914814 U2189295 +0.23 Received Payment 0.23 USD from account U2189295. Memo: API Payment. Withdraw to Gold-Lister from Ficomprofit.com. -
Payment received Date: 7/31/2011 3:09 PM Batch: 66768751 From Account: U8900931 (FX RETURN) Amount: $1.60 Memo: N/A Thank you.
-
Borgesfunds - Borgesfunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 01:49 31.07.11 Receive 5914772 U1588204 +1.2 Received Payment 1.2 USD from account U1588204. Memo: Withdraw to Gold-Lister from Borgesfunds.com -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-31-07 14:29:28 Batch: 66767129 From Account: U7285324 Amount: $3.00 Memo: Withdraw to Gold-Lister from Compact Fund Thank you. -
Stable Assets - Stable-Assets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-31-07 14:26:05 Batch: 66767001 From Account: U7435423 Amount: $1.00 Memo: Withdraw to Gold-Lister from Stable Assets Thank you. -
PAYING 17:38 30.07.11 Receive 5912565 U2387716 +2.8 Received Payment 2.8 USD from account U2387716. Memo: API Payment. Withdraw to Gold-Lister from glogain.com.
-
Payment received Date: 2011-31-07 14:07:25 Batch: 66766245 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
-
CashRater Investment - cashrater.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-31-07 13:44:51 Batch: 66765229 From Account: U0214016 Amount: $0.30 Memo: Withdraw to Gold-Lister from cashrater.com Thank you. Date: 2011-31-07 13:45:43 Batch: 66765275 From Account: U0214016 Amount: $0.30 Memo: Withdraw to Gold-Lister from cashrater.com Thank you. -
MoneyMakeer - Moneymakeer.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/31/2011 1:43 PM Batch: 66765171 From Account: U8405317 (Money Maker) Amount: $2.00 Memo: MONEY MAKER Payment 4 Of 6 Thank you. -
hypercompound - hypercompound.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-31-07 12:39:28 Batch: 66762428 From Account: U1340462 Amount: $0.88 Memo: withdraw request, hypercompound.com Thank you. -
Payment received Date: 2011-31-07 10:51:03 Batch: 66757738 From Account: U1271641 Amount: $1.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
Payment received Date: 2011-31-07 08:16:31 Batch: 66751914 From Account: U6486101 Amount: $0.53 Memo: 666, Thank you.
-
Payment received Date: 2011-31-07 08:01:41 Batch: 66751352 From Account: U8674543 Amount: $0.20 Memo: 11972, Thank you.
-
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-31-07 07:32:34 Batch: 66750171 From Account: U9640294 Amount: $1.00 Memo: 16662, Thank you. -
Displayed Username : gold-lister.com Amount To Request (DMT points) : 500 Payment option Liberty Reserve ID : U4209638
-
eurosiafund - eurosiafund.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: July 30, 2011 9:59:34 PM Amount Paid: $5.50 USD Reference Number: 2197E-2697B-E29E9 Buyer Name: Jerry Coleman Buyer Email: eurosiafund@gmail.com -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: July 30, 2011 9:01:22 PM Amount Sent: $10.61 USD Sender Name: Tom Dickinson Sender Email: tom.dickinson@yahoo.com Reference Number: EBB6F-26260-5D7AF Message: Compact Fund Withdrawal -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: July 30, 2011 6:11:14 PM Amount Sent: $1.00 USD Sender Name: HourlyInstantInvest Sender Email: admin@hourlyinstantinvest.com Reference Number: D7AA4-757DE-7705B Message: pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: July 30, 2011 6:09:37 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 81B51-F7520-8A1D4 Message: pay from earneasyhere.com -
eurosiafund - eurosiafund.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Date: July 30, 2011 2:03:00 PM Amount Paid: $1.00 USD Reference Number: 7C9B5-C7698-1B2BB Buyer Name: Jerry Coleman Buyer Email: eurosiafund@gmail.com