Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
ForexElement - forexelement.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 18:21:42 Batch: 64923001 From Account: U1125497 Amount: $3.00 Memo: Withdrawal to Gold-Lister from Forex Element Thank you. -
Asia Public Finance - Asiapublicfinance.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/6/2011 5:24 PM Batch: 64918455 From Account: U8581187 (AsiaPublicFinance) Amount: $1.52 Memo: Withdraw APF00032 - Dep ID 13 Thank you. -
Payment received Date: 2011-06-07 17:19:25 Batch: 64918178 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
ForexIntraDay LTD - forexintradayltd.com
gold-lister replied to Max Brown's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 17:11:52 Batch: 64917656 From Account: U3284842 Amount: $1.00 Memo: Withdraw to Gold-Lister from ForexIntraDay LTD Thank you. -
Payment received Date: 2011-06-07 17:01:42 Batch: 64916870 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
-
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 16:59:35 Batch: 64916736 From Account: U2429999 Amount: $4.00 Memo: Withdraw to user Gold-Lister Thank you. -
tradefinancegroup - tradefinancegroup.eu
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 16:48:00 Batch: 64915846 From Account: U3883942 Amount: $1.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you. -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 16:38:49 Batch: 64915076 From Account: U5699910 Amount: $3.00 Memo: Payment Thank you. -
Payment received Date: 7/6/2011 4:36 PM Batch: 64914792 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.
-
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 16:28:37 Batch: 64914093 From Account: U0342613 Amount: $0.77 Memo: Thank you. -
Payment received Date: 2011-06-07 16:25:21 Batch: 64913774 From Account: U4695542 Amount: $0.88 Memo: Eurex Trade Payment Thank you.
-
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 16:14:11 Batch: 64912808 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/6/2011 4:03 PM Batch: 64911910 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Payment received Date: 2011-06-07 14:06:15 Batch: 64900784 From Account: U8445427 Amount: $2.97 Memo: Automatic withdrawal from FeoCash.com Thank you.
-
Payment received Date: 2011-06-07 15:42:47 Batch: 64910108 From Account: U3979671 Amount: $3.00 Memo: Lion Funds Inc. Withdrawal Thank you.
-
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/5/2011 7:16:13 PM Reference Number: 148B3-544E8-8AB59 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 -
Roiincapital - Roiincapital.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 19:40 05.07.11 Receive 5753192 U1767252 +0.1 Received Payment 0.1 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. 03:46 05.07.11 Receive 5748611 U1767252 +0.1 Received Payment 0.1 USD from account U1767252. Memo: API Payment. Withdraw to gold-lister from Roiincapital.com. -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/5/2011 7:13:56 PM Reference Number: C4902-FE1F4-33172 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 05, 2011 7:01:02 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: 9F879-F6E9D-DADBC Message: pay from fairtradearea.com -
PAYING Date: July 05, 2011 11:06:32 AM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: support@goldgain.biz Reference Number: 5481B-C6E87-69AB7 Message: Withdraw to Gold-Lister from Gold Gain
-
Payment received Date: 2011-06-07 12:34:42 Batch: 64893204 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
-
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 12:31:46 Batch: 64893018 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
tradefinancegroup - tradefinancegroup.eu
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-06-07 08:34:32 Batch: 64875957 From Account: U3883942 Amount: $1.00 Memo: Withdraw to Gold-Lister from tradefinancegroup.eu Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/6/2011 6:20 AM Batch: 64867411 From Account: U9324918 (Green Plants) Amount: $3.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
haitisavers - haitisavers.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/6/2011 5:47 AM Batch: 64865727 From Account: U6522372 (HAITI) Amount: $0.30 Memo: http://haitisavers.com Thank you.