Exchange Blog Cryptocurrency Blog
gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Highwinner - Highwinner.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/10/2011 4:00 AM Batch: 56900917 From Account: U2425705 (Highwinner) Amount: $0.23 Memo: N/A Thank you. -
PAYING Date: 2011-10-03 01:34:56 Batch: 56896617 From Account: U4301283 Amount: $4.00 Memo: EFX-BZD56570616 Thank you.
-
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-10-03 01:13:00 Batch: 56895957 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
PAYING Date: 3/10/2011 12:59:59 AM Reference Number: 208E1-97861-BE6FF Transaction type: Transfer Received From Name/Email: Carmen Walther payee@incomeas.com Current Status: Completed Amount: $1.09 USD Purchase Type: Other Shipping Details: Not Provided Details (optional):
-
Itradebank - Itradebank.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/9/2011 7:12:12 PM Reference Number: 939C3-93B6D-D0FD2 Transaction type: Transfer Received From Name/Email: ITradeBank.com contact@itradebank.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: 3/9/2011 7:09:36 PM Reference Number: CC944-72C75-65772 Transaction type: Transfer Received From Name/Email: FreeMoneyWay admin@freemoneyway.com Current Status: Completed Amount: $1.00 USD Purchase Type: Service Shipping Details: Not Provided Details (optional): pay from freemoneyway.com -
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 17:03 09.03.11 Receive 5014835 U2739790 +2.24 Received Payment 2.24 USD from account U2739790. Memo: API Payment. W377336000 - FIRST MONETARY FUND. 17:02 09.03.11 Receive 5014809 U2739790 +2.24 Received Payment 2.24 USD from account U2739790. Memo: API Payment. W089287377 - FIRST MONETARY FUND. -
PAYING Date: 2011-09-03 23:33:02 Batch: 56892956 From Account: U3943192 Amount: $0.27 Memo: Withdraw to gold-lister from cutefund.net Thank you.
-
PAYING Date: 2011-09-03 22:18:19 Batch: 56889650 From Account: U9475066 (Asset Management) Amount: $1.00 Memo: Withdrawal #13417 amount $1 fee $0 Thank you.
-
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/9/2011 8:13 PM Batch: 56884035 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Withdraw Thank you. -
PAYING Date: 2011-09-03 19:18:43 Batch: 56880853 From Account: U2994558 Amount: $1.00 Memo: Payment for withdrawal request #372 Thank you.
-
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 19:18:39 Batch: 56880831 From Account: U3145963 Amount: $2.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 19:08:05 Batch: 56880063 From Account: U9640294 (VISCO Corp.) Amount: $2.00 Memo: 1839, Thank you. -
Fxcambier - fxcambier.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 18:14:57 Batch: 56876870 From Account: U3992411 Amount: $2.00 Memo: Withdraw to gold-lister from FxCambier.com::Managed Forex Account:Online Investment Thank you. -
investpanama - investpanama.biz
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 17:54:10 Batch: 56875516 From Account: U1333991 Amount: $0.73 Memo: Withdraw to gold-lister from www.investpanama.biz Thank you. -
PAYING Date: 2011-09-03 17:25:17 Batch: 56873520 From Account: U8298675 (Incomeas Investment Limited) Amount: $0.30 Memo: Withdraw to account 124447. Thank you.
-
PAYING Date: 2011-09-03 17:13:33 Batch: 56872630 From Account: U7877523 (Gain Buck$) Amount: $1.00 Memo: 14884, Thank you.
-
investutopia - investutopia.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/9/2011 5:03 PM Batch: 56871916 From Account: U8410108 (Invest Utopia) Amount: $2.00 Memo: Withdrawal from InvestUtopia.com Thank you. -
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/9/2011 5:02 PM Batch: 56871822 From Account: U4587574 (Permanent Profit Inc.) Amount: $2.00 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 17:01:04 Batch: 56871654 From Account: U7269953 Amount: $2.00 Memo: W539767642 - FIRST MONETARY FUND Thank you. -
capital-initial - capital-initial.com
gold-lister replied to bolfhyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-09-03 16:58:14 Batch: 56871403 From Account: U4795545 Amount: $0.20 Memo: Withdrawal for user Gold-Lister on Mar 09, 2011 17:03 from www.capital-initial.com Thank you. -
PAYING Date: 2011-09-03 16:17:38 Batch: 56868187 From Account: U8229279 Amount: $0.15 Memo: Withdraw to gold-lister from permanentfund.net Thank you.
-
PAYING Date: 2011-09-03 16:07:37 Batch: 56867339 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
-
PAYING Date: 2011-09-03 16:05:54 Batch: 56867228 From Account: U0288624 Amount: $1.20 Memo: Withdraw to Gold-Lister from OSKTrade.com | Private Investment Club Thank you.
-
PAYING Date: 2011-09-03 16:03:58 Batch: 56867070 From Account: U4695542 Amount: $2.00 Memo: Eurex Trade Payment Thank you.