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gold-lister
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Everything posted by gold-lister
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Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 19:11 07.07.11 Receive 5765952 U1767252 +0.1 Received Payment 0.1 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
Payment received Date: 2011-08-07 14:59:27 Batch: 65070781 From Account: U1582184 Amount: $0.40 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
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tradefinancegroup - tradefinancegroup.eu
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-07 14:47:29 Batch: 65069613 From Account: U3883942 Amount: $1.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-07 14:43:47 Batch: 65069344 From Account: U2429999 Amount: $2.21 Memo: Withdraw to user Gold-Lister Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-07 14:39:52 Batch: 65069039 From Account: U7333532 Amount: $3.00 Memo: Withdraw to gold-lister.com Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-07 14:39:45 Batch: 65069037 From Account: U0342613 Amount: $2.00 Memo: Thank you. -
Payment received Date: 2011-08-07 14:29:48 Batch: 65068264 From Account: U4695542 Amount: $0.78 Memo: Eurex Trade Payment Thank you
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Payment received Date: 2011-08-07 14:11:54 Batch: 65066745 From Account: U8445427 Amount: $2.97 Memo: Automatic withdrawal from FeoCash.com Thank you.
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Traincome - traincome.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-07 12:24:14 Batch: 65058025 From Account: U5302172 Amount: $1.50 Memo: Withdraw to gold-lister from www.traincome.com Thank you. -
Petroproffit - Petroproffit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/8/2011 11:36 AM Batch: 65054346 From Account: U3566373 (PetroProffit) Amount: $1.20 Memo: Withdraw to Gold-Lister.com from www.petroproffit.com Thank you. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/7/2011 6:14:36 PM Reference Number: 4AA31-AA2E6-6DC0E Transaction type: Transfer Received From Name/Email: ITradeBank.com contact@itradebank.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from itradebank.com -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/7/2011 6:12:13 PM Reference Number: 9DB19-A8E4A-B0858 Transaction type: Transfer Received From Name/Email: FreeMoneyWay.com admin@freemoneyway.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from freemoneyway.com -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 07, 2011 6:18:43 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: D9940-074FB-F9633 Message: pay from fairtradearea.com -
PAYING Date: July 07, 2011 12:58:25 PM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: support@goldgain.biz Reference Number: 8EA1E-3EC2A-8E9DE Message: Withdraw to Gold-Lister from Gold Gain
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Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
PAYING Date: July 07, 2011 12:16:07 PM Amount Sent: $1.20 USD Sender Name: Jstin Reich Sender Email: ap@powerful-strategy.com Reference Number: E49D1-C330E-87FC1 Message: Withdraw to user Gold-Lister -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/8/2011 9:14 AM Batch: 65044261 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: 2011-08-07 07:30:33 Batch: 65037457 From Account: U7210265 Amount: $7.00 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: 7/8/2011 7:16 AM Batch: 65036657 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-07 07:03:24 Batch: 65035892 From Account: U7689520 Amount: $1.75 Memo: weltontrust.com Thank you. -
monetaryoasis - monetaryoasis.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-08-07 01:42:14 Batch: 65022737 From Account: U4197158 Amount: $2.00 Memo: MO-V73214-C1587FF207FCF787DF38B3D28A254446 Thank you. -
Payment received Date: 2011-07-07 18:58:14 Batch: 65006863 From Account: U6486101 (TopsFund) Amount: $0.50 Memo: 66, Thank you.
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Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/7/2011 11:03 PM Batch: 65017363 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Please RATE US when you GOT PAID Thank you. -
Payment received Date: 7/7/2011 8:57 PM Batch: 65012733 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.
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Suntradecorp - Suntradecorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-07 20:22:53 Batch: 65011287 From Account: U7326326 Amount: $3.50 Memo: Withdrawal to Gold-Lister from www.suntradecorp.com Thank you. -
Shufinance - Shufinance.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-07-07 19:49:24 Batch: 65009379 From Account: U0020818 Amount: $1.12 Memo: Withdrawal Thank you.