Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Payment received Date: 2011-22-07 11:13:42 Batch: 66070852 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
-
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/22/2011 8:33 AM Batch: 66059702 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: 2011-22-07 06:48:03 Batch: 66051886 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-22-07 07:57:09 Batch: 66057334 From Account: U7689520 Amount: $0.50 Memo: weltontrust.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/22/2011 6:19 AM Batch: 66050554 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
myprofitsbox - myprofitsbox.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
19:09 21.07.11 Receive 5850735 U2544381 +0.25 Received Payment 0.25 USD from account U2544381. Memo: API Payment. Withdraw to gold-lister from myprofitsbox.com. -
Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
18:22 21.07.11 Receive 5850366 U1767252 +0.15 Received Payment 0.15 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 21, 2011 7:22:11 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: B39BD-1508F-66DF1 Message: pay from fairtradearea.com -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 21, 2011 7:18:22 PM Amount Sent: $1.00 USD Sender Name: ITradeBank Sender Email: contact@itradebank.com Reference Number: 33AF3-CE7DB-1D776 Message: pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 21, 2011 7:15:59 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: F2AEF-AD244-947E5 Message: pay from freemoneyway.com -
Premiumfinancials - Premiumfinancials.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: July 21, 2011 12:22:12 PM Amount Sent: $1.55 USD Sender Name: PremiumFinancials.com Sender Email: alertpay@premiumfinancials.com Reference Number: FCB82-6A4D1-1A047 Message: Withdrawal to Gold-Lister from PremiumFinancials.com -
monetaryoasis - monetaryoasis.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-22-07 01:22:50 Batch: 66039269 From Account: U4197158 Amount: $2.00 Memo: MO-V73214-829CAADB1EA09C23176DC25174F88450 Thank you. -
Date: July 21, 2011 11:27:39 AM Amount Sent: $1.30 USD Sender Name: Ing Finance Sender Email: admin@ingfinance.com Reference Number: C18AE-96CF4-49F15
-
InvestFederal - investfederal.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 21, 2011 11:04:58 AM Amount Sent: $2.00 USD Sender Name: MARCELLUS HERNANDEZ Sender Email: investfederal@investfederal.com Reference Number: 1CB2E-402D4-58480 Message: Withdraw To: Gold-Lister , From: InvestFederal.com -
Payment received Date: 2011-21-07 22:30:44 Batch: 66032722 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
-
bigtime-profit - bigtime-profit.com
gold-lister replied to hyipnew's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-07 20:50:32 Batch: 66028197 From Account: U4232891 Amount: $0.30 Memo: Withdrawal to Gold-Lister from BigTime-Profit Thank you. -
Payment received Date: 2011-21-07 19:49:52 Batch: 66025136 From Account: U6486101 Amount: $5.00 Memo: 360, Thank you.
-
Payment received Date: 2011-21-07 19:38:50 Batch: 66024530 From Account: U8674543 Amount: $0.10 Memo: 10990, Thank you.
-
Payment received Date: 7/21/2011 7:27 PM Batch: 66023673 From Account: U7908704 (dbudovsky) Amount: $0.40 Memo: Q-sensor 2/30 Thank you.
-
goldtradefx - goldtradefx.com
gold-lister replied to standart's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-07 19:24:21 Batch: 66023455 From Account: U4741256 Amount: $0.10 Memo: Withdraw to Gold-Lister from GOLD TRADE FX (GTFX) Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-07 19:23:59 Batch: 66023408 From Account: U9640294 Amount: $8.50 Memo: 15673, Thank you. -
ForexIntraDay LTD - forexintradayltd.com
gold-lister replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-07 17:53:41 Batch: 66017834 From Account: U3284842 Amount: $6.00 Memo: Withdraw to Gold-Lister from ForexIntraDay LTD Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/21/2011 5:42 PM Batch: 66016968 From Account: U1704417 (Exotic Freedom) Amount: $0.21 Memo: www.exoticfreedom.com Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-07 16:45:29 Batch: 66012295 From Account: U0020818 Amount: $1.00 Memo: Withdrawal Thank you. -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/21/2011 4:42 PM Batch: 66012073 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you.