Exchange Blog Cryptocurrency Blog
gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
PAYING Date: 2011-03-03 13:48:34 Batch: 56451176 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
-
Daydayupfunds - Daydayupfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
Date: 2011-03-03 13:46:36 Batch: 56451059 From Account: U8536274 Amount: $0.01 Memo: DAYDAYUPFUNDS CO,.LTD. Thank you. -
CentumFund - centumfund.com
gold-lister replied to hyipparty's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 13:45:01 Batch: 56450824 From Account: U1511999 Amount: $1.00 Memo: Withdraw to gold-lister from CentumFund - Innovation of Investment Thank you. -
PAYING Date: 2011-03-03 13:43:31 Batch: 56450678 From Account: U9674182 Amount: $0.92 Memo: Withdraw to account 900272. Thank you.
-
PAYING Date: 3/3/2011 1:29 PM Batch: 56449369 From Account: U5516690 (Cube Gold) Amount: $0.20 Memo: Withdraw to Gold-Lister from cube-gold.com Thank you.
-
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 13:09:09 Batch: 56447703 From Account: U7269953 Amount: $2.00 Memo: W135595967 - FIRST MONETARY FUND Thank you. -
OscarFunds.com - oscarfunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 13:08:12 Batch: 56447637 From Account: U2650445 (Oscar Funds) Amount: $1.00 Memo: Withdrawal to WDF0206962 Thank you. -
PAYING Date: 3/3/2011 12:58 PM Batch: 56447024 From Account: U0626659 (MMCInvest.com) Amount: $0.20 Memo: Withdrawal Thank you.
-
Assetsgaincorp - Assetsgaincorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 12:16:13 Batch: 56444284 From Account: U0793258 Amount: $0.50 Memo: 8/10 profit from Assets Gain Corp Thank you. -
Corpbaygroup - Corpbaygroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 11:34:19 Batch: 56441657 From Account: U8114996 Amount: $4.00 Memo: Withdraw to gold-lister from CorpBayGroup.com - ( CBG ) Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/3/2011 11:14 AM Batch: 56440256 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
Pmarkets FX - pmarkets.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/3/2011 9:59 AM Batch: 56435848 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Withdraw Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-03-03 06:27:29 Batch: 56424918 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
PAYING Date: 2011-03-03 00:41:10 Batch: 56413754 From Account: U4301283 Amount: $1.00 Memo: EFX-BZD56570616 Thank you.
-
PAYING Date: 2011-03-03 00:14:31 Batch: 56412783 From Account: U9475066 (Asset Management) Amount: $1.00 Memo: Withdrawal #12442 amount $1 fee $0 Thank you.
-
PAYING Date: 3/2/2011 11:04 PM Batch: 56410187 From Account: U6667127 (IFUNDS) Amount: $1.00 Memo: IFUNDS withdraw Thank you.
-
Safeguard-investment - Safeguard-investment.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/2/2011 9:34 PM Batch: 56406132 From Account: U3342121 (safeguard) Amount: $0.30 Memo: safeguard-investment.com Thank you. -
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-02-03 20:28:16 Batch: 56402449 From Account: U3145963 Amount: $2.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
PAYING 19:01 02.03.11 Receive 4979684 U1462033 +0.75 Received Payment 0.75 USD from account U1462033. Memo: Shopping Cart Payment. Withdraw to Gold-Lister from bmfn.info.
-
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 14:01 02.03.11 Receive 4977961 U2739790 +2.25 Received Payment 2.25 USD from account U2739790. Memo: API Payment. W930149013 - FIRST MONETARY FUND. -
Hourlyinstantinvest - hourlyinstantinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/2/2011 4:04:29 PM Reference Number: D48B7-03366-71441 Transaction type: Transfer Received From Name/Email: HourlyInstantInvest admin@hourlyinstantinvest.com Current Status: Completed Amount: $1.00 USD Purchase type: Service Shipping Details: Not Provided Details (optional): paid from hourlyinstantinvest.com -
earneasyhere - earneasyhere.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/2/2011 4:02:00 PM Reference Number: 9E805-CEFE7-BB093 Transaction type: Transfer Received From Name/Email: EarnEasyHere.com admin@earneasyhere.com Current Status: Completed Amount: $1.00 USD Purchase type: Service Shipping Details: Not Provided Details (optional): pay from earneasyhere.com -
PAYING Date: 3/2/2011 9:53:15 AM Reference Number: 0FB59-075C3-06B93 Transaction type: Transfer Received From Name/Email: Escaliva admin@escaliva.com Current Status: Completed Amount: $7.00 USD Purchase type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from Escaliva
-
Every-money - Every-money.com
gold-lister replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/2/2011 7:05 PM Batch: 56397387 From Account: U8985143 (everymoney) Amount: $3.70 Memo: 5/10 Thank you. -
Treasureprofits - treasureprofits.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 3/2/2011 6:42 PM Batch: 56395878 From Account: U8026568 (Treasureprofits) Amount: $0.18 Memo: N/A Thank you.