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gold-lister
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Posts
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5
Posts posted by gold-lister
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PAYING
Date: 10/26/2010 8:00 PM
Batch: 47708157
From Account: U0094466 (YES Investment)
Amount: $1.00
Memo: N/A
Thank you.
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PAYING
Date: 2010-26-10 19:26:39
Batch: 47705399
From Account: U8733297
Amount: $0.72
Memo: Withdraw to gold-lister from www.financesadvisor.com
Thank you.
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PAYING
Date: 2010-26-10 18:58:40
Batch: 47703165
From Account: U6127323 (leanleef.com)
Amount: $0.88
Memo: withdrawal
Thank you.
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PAYING
Date: 2010-26-10 18:41:19
Batch: 47701596
From Account: U4898120
Amount: $4.00
Memo: Oilstructure: Profit withdrawal
Thank you
Date: 2010-26-10 18:41:33
Batch: 47701632
From Account: U4898120
Amount: $2.00
Memo: Oilstructure: Referral profit withdrawal
Thank you.
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PAYING
Date: 10/26/2010 6:32 PM
Batch: 47700638
From Account: U1050207 (Worldprivatefunds)
Amount: $1.80
Memo: WPF Profit withdrawal
Thank you.
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PAYING
Date: 10/26/2010 11:04:57 AM
Reference Number: 6C9B1-828C7-1E879
Transaction type: Transfer Received From
Name/Email: Unite Trade
admin@unitetrade.com
Current Status: Completed
Amount: $20.00 USD
Purchase type: Service
Shipping Details: Not Provided
Details (optional): Withdraw to gold-lister from www.unitetrade.com
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PAYING
13:38 26.10.10 Receive 4122210 U2091909 +0.32
Received Payment 0.32 USD from account U2091909.
Memo: Shopping Cart Payment. Withdraw to Gold-Lister from haitisavers.com.
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PAYING
Date: 10/25/2010 4:05:05 PM
Reference Number: 7AA6C-4E124-88EB3
Transaction type: Transfer Received From
Name/Email: Seewest Holding Limited
payments@swprofits.com
Current Status: Completed
Amount: $9.00 USD
Purchase type: Other
Shipping Details: Not Provided
Details (optional):
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PAYING
Date: 2010-26-10 18:04:51
Batch: 47698029
From Account: U2764184 (RevolutionHYIP.com)
Amount: $2.00
Memo: Withdrawal for: GOLD-LISTER
Thank you.
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PAYING
Date: 2010-26-10 18:04:38
Batch: 47698019
From Account: U1080972
Amount: $0.09
Memo: Withdraw to gold-lister from usdmoney.net
Thank you.
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PAYING
03:36 26.10.10 Receive 4117054 U2928065 +0.8
Received Payment 0.8 USD from account U2928065.
Memo: API Payment. Withdraw to gold-lister from theperfectmoney.com.
16:35 26.10.10 Receive 4124147 U2928065 +0.84
Received Payment 0.84 USD from account U2928065.
Memo: API Payment. Withdraw to gold-lister from theperfectmoney.com.
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PAYING
Date: 2010-26-10 18:02:40
Batch: 47697832
From Account: U0143075 (Flamanta)
Amount: $0.51
Memo: Flamanta.com payout
Thank you.
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PAYING
Date: 2010-26-10 18:00:16
Batch: 47697560
From Account: U7479595
Amount: $0.50
Memo: Withdraw to gold-lister from Robotic Invest
Thank you.
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PAYING
16:34 26.10.10 Receive 4124127 U1275811 +2.00
Received Payment 2.00 USD from account U1275811.
Memo: API Payment. Withdraw to gold-lister from www.paytomoney.net.
00:41 26.10.10 Receive 4116463 U1275811 +2.00
Received Payment 2.00 USD from account U1275811.
Memo: API Payment. Withdraw to gold-lister from www.paytomoney.net.
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PAYING
Date: 2010-26-10 17:55:04
Batch: 47697089
From Account: U6665505
Amount: $0.56
Memo: Withdraw to gold-lister from bmfn.info
Thank you.
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PAYING
Date: 2010-26-10 17:49:35
Batch: 47696608
From Account: U5218947 (ONYXINV)
Amount: $4.55
Memo: Withdraw to gold-lister from www.onyxinv.com
Thank you.
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PAYING
Date: 2010-26-10 17:26:43
Batch: 47694528
From Account: U7405193 (SOFT-SYSTEM INC.)
Amount: $2.50
Memo: Withdraw from SOFT-SYSTEM INC. user gold-lister
Thank you.
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PAYING
Date: 2010-26-10 17:26:02
Batch: 47694440
From Account: U6563475 (EuroInvestOnline)
Amount: $1.00
Memo: Withdraw to gold-lister from euroinvestonline.com
Thank you.
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PAYING
Date: 2010-26-10 16:55:08
Batch: 47691632
From Account: U9393530 (Compax Trade Accounting)
Amount: $2.00
Memo:
Thank you.
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PAYING
Date: 2010-26-10 16:52:52
Batch: 47691440
From Account: U7446575 (Vodapex.Com)
Amount: $9.99
Memo: 10/26/2010 - User #105 - Amount $9.99
Thank you.
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PAYING
Date: 2010-26-10 16:51:04
Batch: 47691239
From Account: U9770666 (Acke World Management Corp.)
Amount: $0.32
Memo:
Thank you.
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PAYING
Date: 2010-26-10 16:45:10
Batch: 47690689
From Account: U2415910 (GCFX International)
Amount: $1.80
Memo: Withdraw to gold-lister from GCFX International
Thank you.
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PAYING
Date: 2010-26-10 16:42:45
Batch: 47690470
From Account: U3464236 (AVFinance)
Amount: $5.82
Memo: Withdraw to gold-lister from AVFinance.com
Thank you.
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PAYING
Date: 2010-26-10 08:47:06
Batch: 47650990
From Account: U7210265 (Macro Trade)
Amount: $0.96
Memo: Withdrawal
Thank you.
GainBucks - gainbucks.com
in Scam / Closed HYIP's Programs
Posted
PAYING
Date: 10/26/2010 8:36 PM
Batch: 47710800
From Account: U7877523 (Gain Buck$)
Amount: $2.77
Memo: N/A
Thank you.