Exchange Blog Cryptocurrency Blog
gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Winner Invest Club - Winnerinvestclub.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: May 08, 2011 10:59:56 AM Amount Sent: $9.01 USD Sender Name: Vladimir Kosky Sender Email: vladimirkosky@gmail.com Reference Number: 78A9E-FA2C1-70F15 Message: Withdraw%20to%20gold-lister%20from%20Winner%20Invest%20Club -
Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: May 08, 2011 8:49:04 AM Amount Sent: $10.00 USD Sender Name: John Fridman Sender Email: genuinebank@gmail.com Reference Number: CA814-F2A0E-91595 Message: Withdraw to Gold-Lister from GenuineBank.com -
Pradainvest - pradainvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/8/2011 9:35:46 AM Reference Number: E2B76-2A955-4E820 Transaction type: Transfer Received From Name/Email: Timothy Hickey pradainvest@gmail.com Current Status: Completed Amount: $6.00 USD Purchase Type: Goods Shipping Details: Not Provided Details (optional): pradainvest.com -
PAYING Date: 2011-08-05 14:28:33 Batch: 60777385 From Account: U8674543 Amount: $3.00 Memo: 1332 Thank you.
-
profit-reservation - profit-reservation.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-08-05 13:38:29 Batch: 60775841 From Account: U0744507 Amount: $0.20 Memo: Payment from profit-reservation.com, post payment in forum Thank you. -
izzi-invest - izzi-invest.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/8/2011 12:05 PM Batch: 60772790 From Account: U0627843 (izziguarana) Amount: $0.52 Memo: Izzi-Invest.com Basic Investment Plan daily payout. Thank you. -
elitealliance - elitealliance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/8/2011 6:33 AM Batch: 60763434 From Account: U9522320 (Elite Group) Amount: $10.00 Memo: Withdrawal ID: #14388 Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: May 07, 2011 8:45:59 AM Amount Sent: $1.18 USD Sender Name: Opulentia Sender Email: support@opulentia.ch Reference Number: A3950-F4E30-04412 Message: Withdraw to gold-lister from Opulentia -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/7/2011 7:39:56 PM Reference Number: 3E819-7E164-4E528 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: 5/7/2011 7:37:09 PM Reference Number: B7ABB-5D585-1D60B 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 -
PAYING Date: 5/7/2011 11:55:59 AM Reference Number: 08AAA-65AFC-3C337 Transaction type: Transfer Received From Name/Email: Theresa Allen pragold@yahoo.com Current Status: Completed Amount: $2.80 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw%20to%20Gold-Lister%20from%20pragold.net
-
Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: May 07, 2011 9:59:03 AM Amount Sent: $10.00 USD Sender Name: John Fridman Sender Email: genuinebank@gmail.com Reference Number: 75BED-37444-EE298 Message: Withdraw to Gold-Lister from GenuineBank.com -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/7/2011 9:17 PM Batch: 60751933 From Account: U4634847 (PMarkets) Amount: $2.00 Memo: PMarkets Personal Account Thank you. -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/7/2011 8:11 PM Batch: 60749539 From Account: U8633651 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
PAYING Date: 2011-07-05 19:19:28 Batch: 60747348 From Account: U7877523 Amount: $1.00 Memo: 22683 Thank you.
-
PAYING Date: 5/7/2011 11:15 PM Batch: 60755331 From Account: U3642726 (Flodian Ltd) Amount: $1.00 Memo: N/A Thank you.
-
PAYING Date: 2011-07-05 22:22:15 Batch: 60753915 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
-
profit-reservation - profit-reservation.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-05 20:24:37 Batch: 60750218 From Account: U0744507 Amount: $0.20 Memo: Payment from profit-reservation.com, post payment in forum Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-05 19:20:27 Batch: 60747403 From Account: U9640294 Amount: $2.00 Memo: 8455 Thank you. -
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-05 18:11:10 Batch: 60744193 From Account: U2608730 Amount: $0.34 Memo: profit payout Thank you. -
PAYING Date: 5/7/2011 5:59 PM Batch: 60743424 From Account: U5250955 (GYO Forex) Amount: $0.39 Memo: Withdraw to Gold-Lister from Get Your Own Forex Thank you.
-
ProperFXInv - properfxinv.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-07-05 17:19:29 Batch: 60741275 From Account: U3296519 Amount: $1.00 Memo: Withdraw to gold-lister from ProperFX Invest Thank you. -
Winner Invest Club - Winnerinvestclub.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 5/7/2011 5:19 PM Batch: 60741195 From Account: U7972827 (Winner Invest Club) Amount: $3.00 Memo: Payment from WinnerInvestClub.com Thank you. -
PAYING Date: 2011-07-05 17:14:53 Batch: 60740979 From Account: U0526780 Amount: $1.75 Memo: Withdraw to Gold-Lister from bf-spring.com Thank you.
-
PAYING Date: 2011-07-05 17:13:53 Batch: 60740925 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.