Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-02-07 02:41:36 Batch: 64615943 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 7/1/2011 7:13:12 PM Reference Number: DEBD6-5AE64-4DAA0 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 -
Suntradecorp - Suntradecorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 21:20 01.07.11 Receive 5732469 U2777053 +1.1 Received Payment 1.1 USD from account U2777053. Memo: Withdraw to Gold-Lister from suntradecorp.com -
ForexElement - forexelement.com
gold-lister replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
PAYING 16:45 01.07.11 Receive 5731169 U2354211 +0.1 Received Payment 0.1 USD from account U2354211. Memo: API Payment. Withdraw to Gold-Lister from Forex Element. Payment ID: 1309530474286 -
Suntradecorp - Suntradecorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 01, 2011 2:53:26 PM Amount Sent: $1.00 USD Sender Name: Jay Gaskins Sender Email: suntradecorp.com@gmail.com Reference Number: 7A8D6-7034D-CCA49 Message: Withdraw to Gold-Lister from suntradecorp.com -
PAYING Date: July 01, 2011 1:24:38 PM Amount Sent: $1.00 USD Sender Name: Deposit Sender Email: support@goldgain.biz Reference Number: DAB02-D7252-FA686 Message: Withdraw to Gold-Lister from Gold Gain
-
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 01, 2011 12:26:36 PM Amount Sent: $5.00 USD Sender Name: Vinnie Salazar Sender Email: cruzadajulia@yahoo.com Reference Number: AB86B-B9B32-016A7 Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: July 01, 2011 10:21:59 AM Amount Sent: $1.00 USD Sender Name: Edward Blair Sender Email: support@centurionassets.com Reference Number: F2A35-ADA97-51107 Message: Withdrawal -
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: July 01, 2011 9:29:37 AM Amount Sent: $6.05 USD Sender Name: FairTradeArea Sender Email: fairtradearea@gmail.com Reference Number: C195D-949CC-1EE8B Message: pay from fairtradearea.com -
Hourlygain - hourlygain.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/1/2011 11:10 PM Batch: 64610650 From Account: U7708278 (HourlyGain) Amount: $0.10 Memo: Withdraw to Gold-Lister.com from www.hourlygain.com Thank you. -
Ebank-profit - ebank-profit.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-07 22:30:22 Batch: 64609688 From Account: U5864547 Amount: $0.25 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/1/2011 8:00 PM Batch: 64603837 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Suntradecorp - Suntradecorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-07 19:00:13 Batch: 64600843 From Account: U7326326 Amount: $1.00 Memo: Withdrawal to Gold-Lister from www.suntradecorp.com Thank you. -
Payment received Date: 2011-01-07 18:50:36 Batch: 64600274 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
-
Payment received Date: 2011-01-07 18:28:42 Batch: 64598991 From Account: U8674543 Amount: $0.10 Memo: 8988, Thank you.
-
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-07 18:23:12 Batch: 64598698 From Account: U9640294 Amount: $2.00 Memo: 13913, Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/1/2011 5:57 PM Batch: 64597096 From Account: U4405655 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
goldtradefx - goldtradefx.com
gold-lister replied to standart's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-07 16:52:12 Batch: 64592317 From Account: U4741256 Amount: $0.20 Memo: Withdraw to Gold-Lister from GOLD TRADE FX (GTFX) Thank you. -
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 7/1/2011 4:49 PM Batch: 64592086 From Account: U4308366 (Possible Money Making) Amount: $1.20 Memo: PMM Payment Thank you. -
Payment received Date: 2011-01-07 14:06:20 Batch: 64579405 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
-
Interest-Reserve - interest-reserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-07 16:30:18 Batch: 64590632 From Account: U3572928 Amount: $0.10 Memo: witdraw from interest-reserve.com Thank you. -
Payment received Date: 7/1/2011 3:53 PM Batch: 64587807 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Date: 7/1/2011 3:54 PM Batch: 64587833 From Account: U3642726 (Flodian Ltd) Amount: $4.00 Memo: N/A Thank you.
-
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-07 15:17:59 Batch: 64584983 From Account: U4843316 Amount: $5.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Traincome - traincome.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-07 14:51:20 Batch: 64582797 From Account: U5302172 Amount: $1.98 Memo: Withdraw to gold-lister from www.traincome.com Thank you. -
In-process - in-process.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-01-07 14:49:05 Batch: 64582642 From Account: U7274932 Amount: $0.53 Memo: Withdraw to Gold-Lister from In-Process Investment Solutions Thank you.