Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Payment received Date: 2011-09-07 17:23:04 Batch: 65144386 From Account: U8599904 Amount: $0.10 Memo: Withdraw to Gold-Lister from invcome.info Thank you.
-
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/9/2011 5:04 PM Batch: 65143662 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Payment received Date: 7/9/2011 4:55 PM Batch: 65143248 From Account: U6072109 (HipoFunds) Amount: $1.00 Memo: HipoFunds.com withdraw Thank you.
-
Payment received Date: 2011-09-07 16:55:18 Batch: 65143252 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
Petroproffit - Petroproffit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/9/2011 3:51 PM Batch: 65140218 From Account: U3566373 (PetroProffit) Amount: $1.20 Memo: Withdraw to Gold-Lister.com from www.petroproffit.com Thank you. -
tradefinancegroup - tradefinancegroup.eu
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-07 15:24:09 Batch: 65138544 From Account: U3883942 Amount: $1.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you. -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-07 15:06:46 Batch: 65137402 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-07 15:10:47 Batch: 65137639 From Account: U5699910 Amount: $2.00 Memo: Withdrawal Thank you. -
Payment received Date: 2011-09-07 15:09:34 Batch: 65137583 From Account: U4695542 Amount: $0.37 Memo: Eurex Trade Payment Thank you.
-
Suntradecorp - Suntradecorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-07 14:59:56 Batch: 65137008 From Account: U7326326 Amount: $0.50 Memo: Withdrawal to Gold-Lister from www.suntradecorp.com Thank you. -
Payment received Date: 2011-09-07 14:45:04 Batch: 65136159 From Account: U8445427 Amount: $2.97 Memo: Automatic withdrawal from FeoCash.com Thank you.
-
Payment received Date: 2011-09-07 14:12:36 Batch: 65134179 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
-
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-07 12:23:16 Batch: 65127883 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Payment received Date: 7/9/2011 12:42 PM Batch: 65129279 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.
-
Traincome - traincome.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-09-07 12:37:26 Batch: 65128870 From Account: U5302172 Amount: $5.52 Memo: Withdraw to gold-lister from www.traincome.com Thank you. -
Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 03:14 09.07.11 Receive 5774386 U1767252 +0.1 Received Payment 0.1 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/9/2011 6:55 AM Batch: 65111788 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: 2011-09-07 05:38:52 Batch: 65108373 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. Referral Commission Paid Date: 2011-09-07 05:38:50 Batch: 65108369 From Account: U7210265 Amount: $5.00 Memo: Withdrawal Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/9/2011 5:55 AM Batch: 65109081 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
Displayed Username : gold-lister.com Amount To Request (DMT points) : 500 Payment option Liberty Reserve ID : U4209638
-
PAYING 16:31 08.07.11 Receive 5771884 U1243094 +0.15 Received Payment 0.15 USD from account U1243094. Memo: API Payment. Automatic withdrawal from FeoCash.com. Payment ID: 24988766
-
commodities-investment - commodities-investment.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/8/2011 10:15 AM Batch: 65048589 From Account: U2135927 (Commodities Investment) Amount: $0.25 Memo: Commodities-Investment Paid#1 Thank you. Date: 7/9/2011 7:50 AM Batch: 65114127 From Account: U2135927 (Commodities Investment) Amount: $0.25 Memo: Commodities-Investment Paid#2 Thank you. -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 7/8/2011 8:20:05 PM Reference Number: 53A50-2B8DB-3F1D7 Transaction type: Transfer Received From Name/Email: HourlyInstantInvest.com admin@hourlyinstantinvest.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/8/2011 8:18:21 PM Reference Number: CAA6F-41692-951DE Transaction type: Transfer Received From Name/Email: EarnEasyHere.com admin@earneasyhere.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from earneasyhere.com -
PAYING Date: July 08, 2011 11:15:55 PM Amount Sent: $1.00 USD Sender Name: Col Sender Email: billandbalas@yahoo.com Reference Number: 5ABFA-33C08-FE959 Message: Withdraw to Gold-Lister from Gold Gain