Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Payment received Date: 2011-28-07 14:26:36 Batch: 66554420 From Account: U4695542 Amount: $2.00 Memo: Eurex Trade Payment Thank you.
-
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 14:25:31 Batch: 66554314 From Account: U8341838 Amount: $3.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Payment received Date: 2011-28-07 14:11:08 Batch: 66553236 From Account: U8445427 Amount: $3.17 Memo: Automatic withdrawal from FeoCash.com Thank you.
-
MoneyMakeer - Moneymakeer.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/28/2011 2:02 PM Batch: 66552482 From Account: U8405317 (Money Maker) Amount: $2.00 Memo: MONEY MAKER Payment 1 Of 6 Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 13:41:01 Batch: 66550565 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia 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 7:24 AM Batch: 66518898 From Account: U7285324 (CompactFund) Amount: $2.96 Memo: Withdraw to Gold-Lister.com from Compact Fund Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/28/2011 7:20 AM Batch: 66518651 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 07:07:09 Batch: 66517631 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. -
ficomprofit - ficomprofit.com
gold-lister replied to toiyeuvietnam's topic in Scam / Closed HYIP's Programs
18:51 27.07.11 Receive 5890201 U2189295 +0.22 Received Payment 0.22 USD from account U2189295. Memo: API Payment. Withdraw to Gold-Lister from Ficomprofit.com. -
PAYING 15:44 27.07.11 Receive 5889031 U1583131 +5.00 Received Payment 5.00 USD from account U1583131. Memo: API Payment. Withdrawal from Felmina Alliance Account.
-
Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
13:05 27.07.11 Receive 5887858 U1767252 +0.15 Received Payment 0.15 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/28/2011 5:49 AM Batch: 66513737 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
hitnrunmasters - hitnrunmasters.com
gold-lister replied to Rainbow65's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-28-07 04:30:09 Batch: 66510231 From Account: U5862144 Amount: $1.00 Memo: HNRM-N62901-3A2BA8EAF1F91E60A54AD6CD467F33D5 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 03:04:39 Batch: 66506739 From Account: U0214016 Amount: $0.60 Memo: Withdraw to Gold-Lister from cashrater.com Thank you. -
eurosiafund - eurosiafund.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/28/2011 12:44 AM Batch: 66500474 From Account: U2935621 (Eurosia Fund) Amount: $0.60 Memo: Withdraw to Gold-Lister.com from Eurosia Fund Thank you. -
ForexIntraDay LTD - forexintradayltd.com
gold-lister replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-07 22:00:10 Batch: 66495115 From Account: U3284842 Amount: $2.70 Memo: Withdraw to Gold-Lister from ForexIntraDay LTD Thank you. -
Payment received Date: 2011-27-07 19:44:14 Batch: 66488511 From Account: U6486101 Amount: $1.00 Memo: 558, Thank you.
-
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-07 19:31:08 Batch: 66487694 From Account: U9640294 Amount: $3.00 Memo: 16315, Thank you. -
Payment received Date: 2011-27-07 19:30:57 Batch: 66487678 From Account: U8674543 Amount: $0.10 Memo: 11687, Thank you.
-
Payment received Date: 7/27/2011 7:24 PM Batch: 66487331 From Account: U7908704 (dbudovsky) Amount: $0.40 Memo: Q-sensor 8/30 Thank you.
-
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: July 27, 2011 7:19:17 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: DCB8D-25625-03E72 Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: July 27, 2011 7:12:59 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: F0813-ED9DE-CBB9B Message: pay from freemoneyway.com -
Date: July 27, 2011 10:21:12 AM Amount Sent: $1.00 USD Sender Name: DP Sender Email: dp.ac.002@gmail.com Reference Number: 318E6-CB0EA-61FFB Message: Withdraw to Gold-Lister from Gold Gain
-
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/27/2011 5:27 PM Batch: 66479660 From Account: U4405655 (Permanent Profit Inc.) Amount: $11.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Forex-ITrade - Forex-ITrade.com
gold-lister replied to SKmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-27-07 16:43:14 Batch: 66476038 From Account: U9637115 Amount: $0.10 Memo: Withdraw to Gold-Lister from Forex-Itrade.Com Thank you.