Exchange Blog Cryptocurrency Blog
gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Payment received Date: 6/14/2011 7:45 PM Batch: 63347376 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.
-
Pennytraders - pennytraders.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/14/2011 7:24 PM Batch: 63346218 From Account: U3928130 (Pennytraders) Amount: $0.25 Memo: Withdraw to Gold-Lister from pennytraders.net Thank you. -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-14-06 18:20:16 Batch: 63341455 From Account: U2608730 Amount: $0.30 Memo: profit payout Thank you. -
Payment received Date: 2011-14-06 17:19:36 Batch: 63337746 From Account: U8674543 Amount: $3.00 Memo: 6443, Thank you.
-
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-14-06 17:17:24 Batch: 63337565 From Account: U9640294 Amount: $2.00 Memo: 12681, Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-14-06 16:52:26 Batch: 63335375 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
exoticfreedom - exoticfreedom.com
gold-lister replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/14/2011 4:27 PM Batch: 63333372 From Account: U1704417 (Exotic Freedom) Amount: $0.21 Memo: www.exoticfreedom.com Thank you. -
forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/14/2011 4:09 PM Batch: 63332000 From Account: U6182543 (FOREX4PROFITS) Amount: $3.00 Memo: Withdraw Request for 3 by XTE0424489 Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
Payment received Date: 6/14/2011 4:07 PM Batch: 63331848 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
Payment received Date: 2011-14-06 16:00:03 Batch: 63331175 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
Payment received Date: 2011-14-06 15:54:53 Batch: 63330786 From Account: U1560971 Amount: $1.00 Memo: Withdraw to gold-lister from fxcoplus.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: 2011-14-06 15:54:47 Batch: 63330772 From Account: U5864547 Amount: $0.10 Memo: Withdraw to gold-lister from EBANK-PROFIT.COM Thank you. -
Payment received Date: 2011-14-06 15:54:02 Batch: 63330718 From Account: U4603294 Amount: $2.80 Memo: Withdraw to gold-lister from www.fxcod.com Thank you.
-
Payment received Date: 2011-14-06 15:52:40 Batch: 63330612 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
-
Possible Money Making - possiblemoneymaking.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 14, 2011 10:16:04 AM Amount Sent: $6.35 USD Sender Name: Alicia Van Haugh Sender Email: alicia_surfer@yahoo.com Reference Number: CA8FA-6A7B4-E23D2 Message: Withdraw%20to%20Gold-Lister%20from%20Possible%20Money%20Making -
Nanoenergyproject - nanoenergyproject.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 15:33 14.06.11 Receive 5622363 U1270245 +1.8 Received Payment 1.8 USD from account U1270245. Memo: API Payment. Withdraw to gold-lister from Nano Energy Project - Thousands of ideas are waiting incarnations. -
Payment received Date: 2011-14-06 15:43:34 Batch: 63329955 From Account: U1582184 Amount: $0.20 Memo: Withdraw to gold-lister from mts-mc.com Thank you.
-
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-14-06 15:41:52 Batch: 63329831 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-14-06 15:15:04 Batch: 63327363 From Account: U7333532 Amount: $3.00 Memo: Withdraw to gold-lister.com Thank you. -
Payment received Date: 2011-14-06 15:30:24 Batch: 63328859 From Account: U4305305 Amount: $11.75 Memo: Withdraw to gold-lister from umprofit.com Thank you.
-
Payment received Date: 2011-14-06 15:09:26 Batch: 63326845 From Account: U4695542 Amount: $1.00 Memo: Eurex Trade Payment Thank you.
-
Powerful-strategy - powerful-strategy.com
gold-lister replied to umeghayu's topic in Scam / Closed HYIP's Programs
Payment received Date: 2011-14-06 15:06:47 Batch: 63326530 From Account: U2429999 Amount: $2.27 Memo: Withdraw to user Gold-Lister Thank you. -
Payment received Date: 2011-14-06 14:21:30 Batch: 63322519 From Account: U2237140 Amount: $0.70 Memo: Withdraw to gold-lister from flexton.biz Thank you.
-
FairTradeArea - fairtradearea.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: June 13, 2011 2:42:36 PM Amount Sent: $1.00 USD Sender Name: FairTradeArea Sender Email: admin@fairtradearea.com Reference Number: 55BE5-60021-9C40B Message: pay from fairtradearea.com -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 6/13/2011 2:57:47 PM Reference Number: F499F-85BEE-F8A27 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