Exchange Blog Cryptocurrency Blog
gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
WorldStockInvest - worldstockinvest.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-02 16:09:15 Batch: 55589163 From Account: U9434487 Amount: $0.90 Memo: (U6480345) (worldstockinvest.com) Thank you. -
PAYING Date: 2011-18-02 16:07:38 Batch: 55589066 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
-
PAYING Date: 2011-18-02 16:05:11 Batch: 55588922 From Account: U5761740 Amount: $1.00 Memo: Withdraw to gold-lister from Escaliva Thank you.
-
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 11:15 18.02.11 Receive 4909602 U2739790 +4.00 Received Payment 4.00 USD from account U2739790. Memo: API Payment. W323657957 - FIRST MONETARY FUND. -
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/17/2011 7:31:07 PM Reference Number: 1AA82-98CF4-64BDB 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 -
Straitontrade - straitontrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-02 15:45:09 Batch: 55587714 From Account: U6689951 Amount: $2.00 Memo: Withdrawal from Straitontrade Thank you. -
PAYING Date: 2011-18-02 15:43:53 Batch: 55587625 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
PAYING Date: 2011-18-02 14:24:48 Batch: 55581868 From Account: U8536274 Amount: $0.10 Memo: daydayupfunds.com Thank you. -
PAYING Date: 2011-18-02 13:45:02 Batch: 55579304 From Account: U9674182 Amount: $0.91 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: 2011-18-02 08:41:29 Batch: 55561330 From Account: U5924572 Amount: $0.23 Memo: Payout to member #4 from FundeXpress Thank you. -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/18/2011 6:34 AM Batch: 55554791 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-18-02 06:01:05 Batch: 55553576 From Account: U9674182 Amount: $0.10 Memo: Withdraw to account 900272. Thank you.
-
Touchfunds - Touchfunds.net
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/18/2011 2:25 AM Batch: 55547363 From Account: U8666082 (Touchfunds) Amount: $0.45 Memo: Have a nice day Goldlister! Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-18-02 01:12:46 Batch: 55545027 From Account: U7210265 (Macro Trade) Amount: $0.96 Memo: Withdrawal Thank you. -
PAYING Date: 2011-17-02 22:36:10 Batch: 55539639 From Account: U9475066 (Asset Management) Amount: $1.00 Memo: Withdrawal #10802 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: 2/17/2011 10:01 PM Batch: 55537979 From Account: U4634847 (PMarkets) Amount: $1.00 Memo: PMarkets Personal Account Withdraw Thank you. -
LucrumFund - lucrumfund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-17-02 21:02:42 Batch: 55535702 From Account: U8359144 Amount: $6.00 Memo: Withdrawal to Gold-Lister from LucrumFund Thank you. -
Viscocorp - Viscocorp.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-17-02 19:13:44 Batch: 55530001 From Account: U9640294 (VISCO Corp.) Amount: $2.00 Memo: 160, Thank you. -
PAYING Date: 2011-17-02 19:11:51 Batch: 55529851 From Account: U7877523 (Gain Bucks) Amount: $1.00 Memo: 11758, Thank you.
-
yes-investment - yes-investment.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-17-02 19:08:38 Batch: 55529619 From Account: U0094466 (YES Investment) Amount: $1.00 Memo: 10631, Thank you. -
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-17-02 18:43:27 Batch: 55528046 From Account: U3145963 Amount: $2.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
Forexpamm - Forexpamm.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-17-02 18:42:02 Batch: 55527949 From Account: U3806907 Amount: $0.24 Memo: Earnings from ForexPAMM Thank you. -
OscarFunds.com - oscarfunds.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/17/2011 6:22 PM Batch: 55526705 From Account: U2650445 (Oscar Funds) Amount: $1.00 Memo: Basic Plan Withdrawal (WDF0206962) Thank you. -
PAYING Date: 2011-17-02 18:08:26 Batch: 55525770 From Account: U4661709 Amount: $0.72 Memo: Withdraw to Gold-Lister from fast-gain.net Thank you.
-
Corpbaygroup - Corpbaygroup.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-17-02 17:23:29 Batch: 55522456 From Account: U8114996 Amount: $2.00 Memo: Withdraw to gold-lister from CorpBayGroup.com - ( CBG ) Thank you.