Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
InvestFederal - investfederal.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/20/2011 2:33 PM Batch: 65914550 From Account: U1991096 (InvestFederal.com) Amount: $7.00 Memo: Withdraw to Gold-Lister.com from InvestFederal.com Thank you. -
Traincome - traincome.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-07 14:26:52 Batch: 65914049 From Account: U5302172 Amount: $1.50 Memo: Withdraw to gold-lister from traincome Thank you. -
Payment received Date: 2011-20-07 14:14:11 Batch: 65912855 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
-
Payment received Date: 2011-20-07 14:13:05 Batch: 65912778 From Account: U8445427 Amount: $3.07 Memo: Automatic withdrawal from FeoCash.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: 7/20/2011 2:10 PM Batch: 65912576 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Payment received Date: 2011-20-07 14:01:29 Batch: 65911820 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you. Date: 2011-20-07 14:02:01 Batch: 65911895 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
-
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-07 14:00:05 Batch: 65911709 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-07 13:59:29 Batch: 65911655 From Account: U2429999 Amount: $2.00 Memo: Withdraw to user Gold-Lister Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-07 13:07:23 Batch: 65907277 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Payment received Date: 2011-20-07 10:17:41 Batch: 65893301 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
I'm not admin http://U-loan-us.com http://U-loan-us.com
-
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-07 06:09:57 Batch: 65877093 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/20/2011 6:07 AM Batch: 65876932 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: July 19, 2011 11:12:24 AM Amount Sent: $3.40 USD Sender Name: Jstin Reich Sender Email: ap@powerful-strategy.com Reference Number: 54962-5B796-A161D Message: Withdraw to user Gold-Lister -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 19, 2011 7:13:42 PM Amount Sent: $1.00 USD Sender Name: FreeMoneyWay Sender Email: admin@freemoneyway.com Reference Number: 48A7B-68FE2-08A11 Message: pay from freemoneyway.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 19, 2011 7:06:00 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 40AA4-9DBA6-2D146 Message: pay from fairtradearea.com -
Premiumfinancials - Premiumfinancials.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: July 19, 2011 2:08:41 PM Amount Sent: $1.55 USD Sender Name: PremiumFinancials.com Sender Email: alertpay@premiumfinancials.com Reference Number: ADAED-6A273-0A554 Message: PremiumFinancials.com Withdrawal -
goldtradefx - goldtradefx.com
gold-lister replied to standart's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-07 05:38:22 Batch: 65875674 From Account: U4741256 Amount: $0.10 Memo: Withdraw to Gold-Lister from GOLD TRADE FX (GTFX) Thank you. -
Zealandinvestment - zealandinvestment.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-07 04:14:33 Batch: 65872387 From Account: U0752451 Amount: $4.84 Memo: Withdraw to Gold-Lister from zealandinvestment.com Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-07 01:40:19 Batch: 65866254 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. -
Payment received Date: 2011-20-07 01:12:54 Batch: 65865160 From Account: U5827165 Amount: $2.00 Memo: Withdraw to gold-lister from myprofitsbox.com Thank you.
-
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: July 19, 2011 12:14:45 PM Amount Sent: $6.10 USD Sender Name: Nano Energy Project Sender Email: admin@nanoenergyproject.com Reference Number: 0AAEA-DAEA6-DE1AC Message: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. -
PAYING Date: July 19, 2011 11:29:33 AM Amount Sent: $1.00 USD Sender Name: kkj98dfw Sender Email: kkj98dfw@hotmail.com Reference Number: 818AD-D8073-F1103 Message: Withdraw to Gold-Lister from Gold Gain
-
Greeninvfund - greeninvfund.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-07 00:32:43 Batch: 65863921 From Account: U6047760 Amount: $1.20 Memo: Withdraw to gold-lister from www.greeninvfund.com Thank you. -
monetaryoasis - monetaryoasis.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-07 00:22:49 Batch: 65863554 From Account: U4197158 Amount: $10.30 Memo: MO-V73214-C86E98331A10B10A044C9A7100413BF4 Thank you.