Exchange Blog Cryptocurrency Blog
gold-lister
Member-
Posts
64,274 -
Joined
-
Last visited
-
Days Won
5
Everything posted by gold-lister
-
PAYING Date: 2011-14-02 16:48:19 Batch: 55299611 From Account: U6665505 Amount: $0.28 Memo: Withdraw to gold-lister from bmfn.info Thank you.
-
Stable-profits - Stable-profits.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-02 16:47:57 Batch: 55299598 From Account: U6767053 Amount: $0.50 Memo: Withdraw to Gold-Lister from stable-profits.com Thank you. -
PAYING Date: 2011-14-02 16:43:25 Batch: 55299355 From Account: U5761740 Amount: $2.00 Memo: Withdraw to gold-lister from Escaliva Thank you.
-
PAYING Date: 2011-14-02 16:39:10 Batch: 55299058 From Account: U4661709 Amount: $1.00 Memo: Withdraw to Gold-Lister from fast-gain.net Thank you.
-
Permanentprofit - permanentprofit.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/14/2011 4:38 PM Batch: 55299034 From Account: U4587574 (Permanent Profit Inc.) Amount: $0.60 Memo: Withdraw to Gold-Lister from Permanent Profit Inc. Thank you. -
PAYING Date: 2011-14-02 16:28:10 Batch: 55298344 From Account: U4886814 Amount: $2.00 Memo: Withdraw to gold-lister from CXZCO Thank you.
-
Straitontrade - straitontrade.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-02 16:25:41 Batch: 55298193 From Account: U6689951 Amount: $2.00 Memo: Withdrawal from Straitontrade Thank you. -
PAYING Date: 2011-14-02 16:24:28 Batch: 55298129 From Account: U3979671 Amount: $1.00 Memo: Lion Funds Inc. Withdrawal Thank you.
-
PAYING Date: 2011-14-02 15:29:49 Batch: 55294405 From Account: U8492559 Amount: $2.00 Memo: Withdraw to gold-lister from Thomson AM Thank you.
-
Freemoneyway - freemoneyway.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/13/2011 6:27:10 PM Reference Number: 29B01-D0137-45C3D 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 -
sharefxinvestment - sharefxinvestment.com
gold-lister replied to lastmonitor's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/14/2011 3:38 PM Batch: 55295041 From Account: U6765750 (ShareFXInvestment Inc.) Amount: $0.25 Memo: www.shareFXinvestment.com Thank you. -
PAYING Date: 2011-14-02 14:12:27 Batch: 55288873 From Account: U2899343 Amount: $2.96 Memo: Withdraw to Gold-Lister from MGFunds.com Thank you.
-
Daydayupfunds - Daydayupfunds.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-02 13:13:00 Batch: 55284660 From Account: U8536274 Amount: $0.05 Memo: DAYDAYUPFUNDS CO,.LTD. Thank you. -
PAYING Date: 2011-14-02 13:44:14 Batch: 55287141 From Account: U9674182 Amount: $0.91 Memo: Withdraw to account 900272. Thank you.
-
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-02 09:17:53 Batch: 55270278 From Account: U7269953 Amount: $2.00 Memo: W498224443 - FIRST MONETARY FUND Thank you. -
PAYING Date: 2011-14-02 08:20:27 Batch: 55267768 From Account: U9475066 Amount: $1.00 Memo: Withdrawal #10105 amount $1 fee $0 Thank you.
-
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-02 07:17:38 Batch: 55265231 From Account: U7210265 Amount: $0.96 Memo: Withdrawal Thank you. -
MacroTrade - macrotrade.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-02 07:17:37 Batch: 55265227 From Account: U7210265 Amount: $0.20 Memo: Withdrawal Thank you. -
First Monetary Fund - first-money.org
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING 03:13 14.02.11 Receive 4885134 U2739790 +2.24 Received Payment 2.24 USD from account U2739790. Memo: API Payment. W411022010 - FIRST MONETARY FUND. -
PAYING 11:03 13.02.11 Receive 4881043 U2653767 +1.46 Received Payment 1.46 USD from account U2653767. Memo: API Payment. Withdraw to gold-lister from BUSINEX.biz.
-
PAYING Date: 2011-14-02 06:01:16 Batch: 55263123 From Account: U9674182 (Vaneax) Amount: $0.10 Memo: Withdraw to account 900272. Thank you.
-
Goldstructure - Goldstructure.com
gold-lister replied to gold-lister's topic in Scam / Closed HYIP's Programs
PAYING Date: 2/14/2011 3:08 AM Batch: 55258113 From Account: U9575476 (GOLDSTRUCTURE) Amount: $2.50 Memo: Withdraw to Gold-Lister from goldstructure.com Thank you. -
LucrumFund - lucrumfund.com
gold-lister replied to list4hyip's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-14-02 00:04:12 Batch: 55254094 From Account: U8359144 Amount: $6.00 Memo: Withdrawal to Gold-Lister from LucrumFund Thank you. -
midasgoldfund - midasgoldfund.com
gold-lister replied to softwarevb's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-13-02 19:54:33 Batch: 55246653 From Account: U3145963 Amount: $2.00 Memo: Withdraw to Gold-Lister from Midas Gold Fund Thank you. -
sunnyfundinvest - sunnyfundinvest.com
gold-lister replied to mynada's topic in Scam / Closed HYIP's Programs
PAYING Date: 2011-13-02 19:01:55 Batch: 55244972 From Account: U6014441 Amount: $1.00 Memo: Withdraw to Gold-Lister from Sunny Fund Invest Thank you.