Exchange Blog Cryptocurrency Blog


gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/21/2011 4:55 PM Batch: 63836933 From Account: U4587574 (Permanent Profit Inc.) Amount: $1.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Payment received Date: 2011-21-06 16:46:45 Batch: 63836122 From Account: U4695542 Amount: $0.99 Memo: Eurex Trade Payment Thank you.
-
forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-06 16:45:09 Batch: 63835983 From Account: U6182543 Amount: $3.00 Memo: Thank you. -
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-06 16:39:05 Batch: 63835507 From Account: U2429999 Amount: $2.00 Memo: Withdraw to user Gold-Lister Thank you. -
Payment received Date: 6/21/2011 3:50 PM Batch: 63831399 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.
-
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/21/2011 3:37 PM Batch: 63830187 From Account: U1704417 (Exotic Freedom) Amount: $0.19 Memo: www.exoticfreedom.com Thank you. -
Payment received Date: 2011-21-06 15:13:45 Batch: 63827888 From Account: U3085442 Amount: $1.00 Memo: E-Land Payout Thank you.
-
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-06 14:25:13 Batch: 63824004 From Account: U3506893 Amount: $1.00 Memo: Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-06 13:41:46 Batch: 63820100 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-06 16:54:01 Batch: 63836768 From Account: U7333532 Amount: $3.05 Memo: Withdraw to gold-lister.com Thank you. -
Payment received Date: 2011-21-06 16:34:59 Batch: 63835077 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
-
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 20, 2011 2:53:05 PM Amount Sent: $7.38 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: D08D7-91734-99AE9 Message: PMM payment -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/20/2011 7:03:38 PM Reference Number: 7CBBC-4086C-D7BC7 Transaction type: Transfer Received From Name/Email: HourlInstantInvest hourlyinstantinvest@gmail.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: 6/20/2011 7:02:23 PM Reference Number: 91B8D-96870-6EEB7 Transaction type: Transfer Received From Name/Email: EarnEasyHere earneasyhere@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from earneasyhere.com -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/19/2011 7:30:01 PM Reference Number: 97B4C-C1BFF-071FB Transaction type: Transfer Received From Name/Email: ITradebank itradebankcom@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from itradebank.com -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-06 12:12:05 Batch: 63812392 From Account: U8341838 Amount: $1.45 Memo: Withdraw to gold-lister from perfectemoney.net Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-06 06:07:24 Batch: 63788334 From Account: U7210265 Amount: $7.00 Memo: Withdrawal Thank you. Referral Commission Paid Date: 2011-21-06 06:07:27 Batch: 63788336 From Account: U7210265 Amount: $2.00 Memo: Withdrawal Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-21-06 08:10:53 Batch: 63795578 From Account: U7689520 Amount: $0.75 Memo: weltontrust.com Thank you. -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/19/2011 7:27:37 PM Reference Number: ACA98-44C3D-1A7F9 Transaction type: Transfer Received From Name/Email: HourlInstantInvest hourlyinstantinvest@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from hourlyinstantinvest.com -
Alinefunds - Alinefunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/20/2011 11:07 PM Batch: 63771130 From Account: U0806347 (alinefunds.com) Amount: $2.50 Memo: Withdraw to Gold-Lister.com from www.alinefunds.com Thank you. -
Green Plants - gplants.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/20/2011 9:55 PM Batch: 63767822 From Account: U9324918 (Green Plants) Amount: $12.00 Memo: Gplants.org ::: withdraw from account balance Thank you. -
Interest-Reserve - interest-reserve.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-06 20:41:12 Batch: 63764914 From Account: U3572928 Amount: $0.10 Memo: witdraw from interest-reserve.com Thank you. -
Payment received Date: 2011-20-06 17:11:16 Batch: 63753099 From Account: U1803307 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.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: 2011-20-06 17:43:58 Batch: 63755245 From Account: U5864547 Amount: $0.05 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
centurionassets - centurionassets.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-20-06 16:32:38 Batch: 63750260 From Account: U5699910 Amount: $4.00 Memo: Payment Thank you.