Exchange Blog Cryptocurrency Blog
gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
forex4profits - forex4profits.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 16:54:37 Batch: 59954412 From Account: U6182543 Amount: $3.00 Memo: Withdrawal to XTE0424489 Thank you. -
Brantons Group - Brantonsgroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 16:51:58 Batch: 59954216 From Account: U0342613 Amount: $1.00 Memo: Thank you. -
opulentfunds - opulentfunds.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 16:40:45 Batch: 59953410 From Account: U4843316 Amount: $4.00 Memo: Withdraw to gold-lister from Opulentia Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 07:57:04 Batch: 59920830 From Account: U7210265 Amount: $0.99 Memo: Withdrawal Thank you. -
elitealliance - elitealliance.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/26/2011 6:05 AM Batch: 59917041 From Account: U9522320 (Elite Group) Amount: $10.00 Memo: Withdrawal ID: #11683 Thank you. -
PAYING Date: 2011-27-04 00:27:30 Batch: 59979820 From Account: U4301283 Amount: $2.00 Memo: EFX-BZD56570616 Thank you. Date: 2011-27-04 00:27:30 Batch: 59979822 From Account: U4301283 Amount: $3.00 Memo: EFX-BZD56570616 Thank you.
-
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/26/2011 6:58 PM Batch: 59963574 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-26-04 18:25:45 Batch: 59961347 From Account: U7877523 Amount: $1.00 Memo: 20905, Thank you.
-
profit-reservation - profit-reservation.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-27-04 13:07:11 Batch: 60017708 From Account: U0744507 Amount: $0.25 Memo: Payment from profit-reservation.com Thank you. -
perfectemoney - perfectemoney.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 05:17:50 Batch: 59915184 From Account: U8341838 Amount: $1.00 Memo: Withdraw to gold-lister from perfectemoney.com Thank you. -
PAYING Date: 2011-26-04 18:32:44 Batch: 59961969 From Account: U8674543 Amount: $2.00 Memo: 176, Thank you.
-
CaproInvest - CaproInvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 03:02:32 Batch: 59911267 From Account: U2167359 Amount: $0.50 Memo: Day 2: Interest pay for your investment made on 2011-23-04 05:40:00 (Batch no.59764269) Thank you. -
Corus Trade - Corustrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 16:09 26.04.11 Receive 5318807 U2702250 +0.5 Received Payment 0.5 USD from account U2702250. Memo: API Payment. Withdraw to gold-lister from Corus Trade. -
capital-initial - capital-initial.com
gold-lister replied to bolfhyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 17:43:30 Batch: 59958146 From Account: U4795545 Amount: $0.10 Memo: Withdrawal for user Gold-Lister on Apr 26, 2011 17:43 from www.capital-initial.com Thank you. -
Alpari-Trade - alpari-trade.com
gold-lister replied to MBNMonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 4/26/2011 5:20 PM Batch: 59956349 From Account: U2542853 (Alpari Trade) Amount: $0.95 Memo: Alpari-Trade.com withdraw Thank you. -
Clarintontrading - Clarintontrading.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 16:45:44 Batch: 59953728 From Account: U7333532 Amount: $3.04 Memo: Withdraw to Thank you. -
Genuine Bank - genuinebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 16:27:22 Batch: 59952443 From Account: U9649345 Amount: $5.00 Memo: Withdraw to Gold-Lister from GenuineBank.com Thank you. -
Corus Trade - Corustrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 16:00:09 Batch: 59950524 From Account: U6393646 Amount: $3.00 Memo: Withdraw to gold-lister from Corus Trade Thank you. -
Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 13:23:34 Batch: 59939602 From Account: U9992340 Amount: $3.00 Memo: Withdraw to account 4938. Thank you. -
WeltonTrust - weltontrust.com
gold-lister replied to hyipsmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 10:26:11 Batch: 59928818 From Account: U7689520 Amount: $0.75 Memo: weltontrust.com Thank you. -
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 09:26:42 Batch: 59925371 From Account: U5924572 Amount: $0.11 Memo: Payout to member #4 from FundeXpress Thank you. Date: 2011-26-04 17:51:08 Batch: 59958778 From Account: U5924572 Amount: $0.61 Memo: Payout to member #4 from FundeXpress Thank you. -
PAYING Date: 2011-26-04 08:34:36 Batch: 59922414 From Account: U6083744 Amount: $3.00 Memo: Withdraw to account 2169. Thank you.
-
Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-26-04 05:43:37 Batch: 59916179 From Account: U9992340 Amount: $0.63 Memo: Withdraw to account 4938. Thank you. -
Automatic-Earn - automatic-earn.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING 20:57 25.04.11 Receive 5313882 U1349620 +0.15 Received Payment 0.15 USD from account U1349620. Memo: API Payment. Withdraw to account 4938. 20:55 25.04.11 Receive 5313868 U1349620 +0.3 Received Payment 0.3 USD from account U1349620. Memo: API Payment. Withdraw to account 4938.