Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 28, 2011 8:44:43 PM Amount Sent: $1.00 USD Sender Name: EarnEasyHere Sender Email: admin@earneasyhere.com Reference Number: 91859-598DD-4BE33 Message: pay from earneasyhere.com -
eurosiafund - eurosiafund.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: July 28, 2011 4:57:00 PM Amount Paid: $5.50 USD Reference Number: 0FBBF-B1C7A-367F6 Buyer Name: Jerry Coleman Buyer Email: eurosiafund@gmail.com -
Premiumfinancials - Premiumfinancials.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: July 28, 2011 2:42:01 PM Amount Sent: $3.12 USD Sender Name: PremiumFinancials.com Sender Email: alertpay@premiumfinancials.com Reference Number: 56BD8-52124-218D5 Message: Withdrawal to Gold-Lister from PremiumFinancials.com -
PAYING Date: July 28, 2011 11:32:54 AM Amount Sent: $1.00 USD Sender Name: DP Sender Email: dp.ac.002@gmail.com Reference Number: C6A9B-4677C-AC816 Message: Withdraw to Gold-Lister from Gold Gain
-
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 28, 2011 3:23:07 AM Amount Sent: $10.00 USD Sender Name: Tom Dickinson Sender Email: tom.dickinson@yahoo.com Reference Number: B9BB2-8C390-AD906 Message: Withdraw%20to%20Gold-Lister%20from%20Compact%20Fund -
Greeninvfund - greeninvfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-29-07 02:22:58 Batch: 66593080 From Account: U6047760 Amount: $1.20 Memo: Withdraw to gold-lister from www.greeninvfund.com Thank you. -
Payment received Date: 2011-28-07 20:46:29 Batch: 66581138 From Account: U1271641 Amount: $2.00 Memo: Withdrawal from Felmina Alliance Account Thank you.
-
Payment received Date: 7/28/2011 8:25 PM Batch: 66580317 From Account: U7908704 (dbudovsky) Amount: $0.40 Memo: Q-sensor 9/30 Thank you.
-
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/28/2011 5:05 PM Batch: 66567915 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Payment received Date: 7/28/2011 8:53 PM Batch: 66581414 From Account: U1582184 (MTS.MC) Amount: $0.40 Memo: Withdraw to Gold-Lister.com from mts-mc.com Thank you.
-
Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 21:00:12 Batch: 66581707 From Account: U5864547 Amount: $0.10 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
Payment received Date: 2011-28-07 16:54:14 Batch: 66567009 From Account: U8674543 Amount: $0.80 Memo: 11796, Thank you.
-
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 16:50:45 Batch: 66566733 From Account: U9640294 Amount: $2.00 Memo: 16438, Thank you. -
CashRater Investment - cashrater.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 16:42:48 Batch: 66566144 From Account: U0214016 Amount: $0.60 Memo: Withdraw to Gold-Lister from cashrater.com Thank you. -
iNCO Invest - incoinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 16:33:34 Batch: 66565399 From Account: U0745556 Amount: $0.75 Memo: Withdraw to Gold-Lister from iNCO Invest Thank you. -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 16:18:10 Batch: 66564209 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
Compactfund - Compactfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/28/2011 4:11 PM Batch: 66563493 From Account: U7285324 (CompactFund) Amount: $4.00 Memo: Withdraw to Gold-Lister.com from Compact Fund Thank you. -
myprofitsbox - myprofitsbox.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 15:58:31 Batch: 66562465 From Account: U5827165 Amount: $8.00 Memo: Withdraw to gold-lister from myprofitsbox.com Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/28/2011 3:51 PM Batch: 66561874 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 16:28:51 Batch: 66565049 From Account: U7333532 Amount: $4.00 Memo: Withdraw to gold-lister.com Thank you. -
Payment received Date: 2011-28-07 15:35:27 Batch: 66560527 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
Stable Assets - Stable-Assets.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 15:12:59 Batch: 66558607 From Account: U7435423 Amount: $1.00 Memo: Withdraw to Gold-Lister from Stable Assets Thank you. -
Mirexgroup - Mirexgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 14:45:47 Batch: 66556124 From Account: U7351963 Amount: $2.00 Memo: Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 14:30:55 Batch: 66554783 From Account: U0342613 Amount: $2.00 Memo: Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 14:28:48 Batch: 66554621 From Account: U2429999 Amount: $2.00 Memo: Withdraw to user Gold-Lister Thank you.