Exchange Blog Cryptocurrency Blog
gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
brilinelimited - brilinelimited.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING 18:26 28.04.11 Receive 5340819 U1647880 +0.75 Received Payment 0.75 USD from account U1647880. Memo: Shopping Cart Payment. Withdraw to gold-lister from brilinelimited.com. -
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/28/2011 7:47:27 PM Reference Number: 9985A-B7B5B-92B92 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 -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/28/2011 7:41:35 PM Reference Number: 4B8C8-F61CF-45F06 Transaction type: Transfer Received From Name/Email: FreeMoneyWay freemoneyway2011@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from freemoneyway.com -
PAYING Date: 4/28/2011 2:04:32 PM Reference Number: 0DB05-3D28F-CC13F Transaction type: Payment Received From Name/Email: Ivastock Inc iavaadvisor@gmail.com Current Status: Completed Amount: $5.00 USD Purchase Type: Other Shipping Details: Not Provided
-
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/29/2011 5:48 AM Batch: 60156828 From Account: U2890211 (Share FX Investment) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-29-04 01:09:57 Batch: 60147457 From Account: U4301283 Amount: $4.00 Memo: EFX-BZD56570616 Thank you.
-
PAYING Date: 2011-28-04 20:02:50 Batch: 60133001 From Account: U7877523 Amount: $1.00 Memo: 21193, Thank you.
-
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-28-04 19:27:50 Batch: 60130467 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. -
Volcano-empire - Volcano-empire.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-28-04 18:07:03 Batch: 60124717 From Account: U6586077 Amount: $0.10 Memo: Payment for withdrawal request #2551 Thank you. -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/28/2011 5:41 PM Batch: 60122876 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/28/2011 10:25:51 AM Reference Number: DD974-AE9E9-77EDE Transaction type: Transfer Received From Name/Email: John Fridman genuinebank@gmail.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): Withdraw to Gold-Lister from GenuineBank.com -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-29-04 02:09:19 Batch: 60149456 From Account: U7210265 Amount: $0.50 Memo: Withdrawal Thank you. Date: 2011-29-04 02:10:18 Batch: 60149490 From Account: U7210265 Amount: $1.00 Memo: Withdrawal Thank you. -
PAYING Date: 2011-29-04 00:47:52 Batch: 60146388 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
-
Forgetrade - forgetrade.net
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-28-04 21:08:27 Batch: 60137110 From Account: U2608730 Amount: $0.34 Memo: Transfer Thank you. -
PAYING Date: 2011-28-04 20:22:27 Batch: 60134340 From Account: U8674543 Amount: $3.00 Memo: 338, Thank you.
-
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-28-04 20:03:13 Batch: 60133045 From Account: U9640294 Amount: $1.00 Memo: 7351, Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-28-04 18:15:20 Batch: 60125444 From Account: U4843316 Amount: $2.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
Meridian Trade - Meridian-trade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-28-04 18:15:22 Batch: 60125448 From Account: U8675963 Amount: $1.50 Memo: Withdraw to Gold-Lister from meridian-trade.com Thank you. -
Pacificafund - pacificafund.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/28/2011 6:02 PM Batch: 60124366 From Account: U9921139 (Pacifica Fund) Amount: $0.75 Memo: Withdraw to Gold-Lister from www.pacificafund.net Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-28-04 17:59:26 Batch: 60124169 From Account: U8341838 Amount: $3.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
stiminvestment - stiminvestment.com
gold-lister replied to lyjas's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/28/2011 5:57 PM Batch: 60124020 From Account: U5037596 (Stim Investment) Amount: $1.00 Memo: Withdraw to Gold-Lister from Stim Investment Thank you. -
PAYING Date: 2011-28-04 17:51:53 Batch: 60123603 From Account: U0526780 Amount: $0.88 Memo: Withdraw to Gold-Lister from bf-spring.com Thank you.
-
PAYING Date: 2011-28-04 17:51:44 Batch: 60123577 From Account: U2237140 Amount: $1.00 Memo: Withdraw to gold-lister from flexton.biz Thank you.
-
PAYING Date: 2011-28-04 17:48:48 Batch: 60123341 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
PAYING Date: 4/28/2011 5:46 PM Batch: 60123188 From Account: U5846683 (gamewin) Amount: $1.00 Memo: N/A Thank you.