Exchange Blog Cryptocurrency Blog
gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
Straitontrade - straitontrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 09:40 21.02.11 Receive 4921136 U2754559 +0.23 Received Payment 0.23 USD from account U2754559. Memo: API Payment. Withdrawal from Straitontrade. Payment ID: ID-386384 -
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 09:14 22.02.11 Receive 4926187 U2739790 +2.25 Received Payment 2.25 USD from account U2739790. Memo: API Payment. W243551449 - FIRST MONETARY FUND. -
144cashads - 144cashads.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/22/2011 3:14:25 AM Reference Number: 58AC8-6B580-50B99 Transaction type: Transfer Received From Name/Email: 144cashads admin@144cashads.com Current Status: Completed Amount: $2.00 USD Purchase type: Service Shipping Details: Not Provided Details (optional): Cashout I.D # 4178 -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/21/2011 6:46:05 PM Reference Number: 8EAA1-B6067-0607F 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 -
PAYING Date: 2/21/2011 10:10:09 AM Reference Number: A7B20-A112F-34424 Transaction type: Transfer Received From Name/Email: flag euro flageuro@gmail.com Current Status: Completed Amount: $3.25 USD Purchase type: Service Shipping Details: Not Provided Details (optional): Withdraw to gold-lister from FlagEuro.Com
-
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-22-02 15:28:59 Batch: 55821400 From Account: U7269953 Amount: $2.00 Memo: W730718371 - FIRST MONETARY FUND Thank you. -
Straitontrade - straitontrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-22-02 15:27:33 Batch: 55821307 From Account: U6689951 Amount: $2.00 Memo: Withdrawal from Straitontrade Thank you. -
PAYING Date: 2011-22-02 14:59:41 Batch: 55819030 From Account: U3943192 Amount: $0.28 Memo: Withdraw to gold-lister from cutefund.net Thank you.
-
incredible-money - incredible-money.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-22-02 14:59:01 Batch: 55818994 From Account: U9513605 Amount: $0.65 Memo: Withdraw to gold-lister from incredible-money.com Thank you. -
Daydayupfunds - Daydayupfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-22-02 14:19:10 Batch: 55815419 From Account: U8536274 Amount: $0.05 Memo: DAYDAYUPFUNDS CO,.LTD. Thank you. -
PAYING Date: 2011-22-02 13:43:51 Batch: 55812875 From Account: U9674182 Amount: $0.91 Memo: Withdraw to account 900272. Thank you.
-
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/22/2011 9:51 AM Batch: 55797874 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-21-02 22:55:54 Batch: 55774502 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
-
LucrumFund - lucrumfund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-22-02 06:05:31 Batch: 55788241 From Account: U8359144 Amount: $6.29 Memo: Withdrawal to Gold-Lister from LucrumFund Thank you. -
PAYING Date: 2011-21-02 22:22:42 Batch: 55773111 From Account: U9475066 (Asset Management) Amount: $1.00 Memo: Withdrawal #11217 amount $1 fee $0 Thank you.
-
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/21/2011 8:16 PM Batch: 55767029 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
Magic-Hourly - Magic-hourly.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-02 17:52:34 Batch: 55758070 From Account: U2225477 Amount: $0.55 Memo: Withdrawal to Gold-Lister from Magic Hourly Thank you. -
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-02 17:42:14 Batch: 55757220 From Account: U3145963 Amount: $1.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
PAYING Date: 2/21/2011 5:39 PM Batch: 55757066 From Account: U0626659 (MMCInvest.com) Amount: $0.20 Memo: Withdrawal Thank you.
-
WorldStockInvest - worldstockinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-02 17:32:16 Batch: 55756466 From Account: U9434487 Amount: $0.90 Memo: (U6480345) (worldstockinvest.com) Thank you. -
PAYING Date: 2011-21-02 17:07:07 Batch: 55754471 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
-
PAYING Date: 2011-22-02 06:01:55 Batch: 55788175 From Account: U9674182 Amount: $0.10 Memo: Withdraw to account 900272. Thank you.
-
Fundexpress - Fundexpress.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-02 16:57:25 Batch: 55753591 From Account: U5924572 Amount: $0.23 Memo: Payout to member #4 from FundeXpress Thank you. -
Corpbaygroup - Corpbaygroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-21-02 16:49:34 Batch: 55752692 From Account: U8114996 Amount: $4.00 Memo: Withdraw to gold-lister from CorpBayGroup.com - ( CBG ) Thank you. -
PAYING Date: 2/21/2011 4:41 PM Batch: 55751799 From Account: U3028875 (flageuro.com) Amount: $0.50 Memo: Withdraw to Gold-Lister from FlagEuro.Com Thank you.