Golden Mining LTD - golden-mining.net - Архив: Список проблемных/неактивных/закрытых программ

18.02.2016, 19:18

#101

mixpepper22

Топ Мастер

Пол: Мужской

Адрес: Красноярск

Инвестирую в: HYIP

Регистрация: 23.09.2008

Сообщений: 43,254

Благодарностей: 6,160

награды

Re: Golden Mining LTD - golden-mining.net

Date : 02/18/2016 16:11
From/To Account : U11847676
Amount : 2.40
Currency : USD
Batch : 120473979
Memo : API Payment. Withdraw to richinvestmonitor from Golden Mining LTD.

18.02.2016, 20:03

#102

Xetang

Мастер

Пол: Мужской

Инвестирую в: Интернет-биржи

Регистрация: 04.12.2012

Сообщений: 18,902

Благодарностей: 866

Re: Golden Mining LTD - golden-mining.net

Instantly Paying:

The amount of 8.2 USD has been deposited to your Perfect Money account. Accounts: U11847676->U4603107. Memo: API Payment. Withdraw to zozo278 from Golden Mining LTD.. Date: 16:14 18.02.16. Batch: 120474314.

$0.40 has been successfully sent to your BitCoin account 17sZqKmTV3RCrfSyjyA8LodrFng2ULfucL.
Transaction batch is dc91b95ad39e3bb5794f722cfb896fbc664b388903cddaf089 50575ee9936da7.

Thanks admin

18.02.2016, 20:05

#103

gofits

Топ Мастер

Имя: invdefence.com

Пол: Мужской

Адрес: Шамбала

Инвестирую в: Другое

Регистрация: 02.08.2010

Сообщений: 18,976

Благодарностей: 2,718

награды

Re: Golden Mining LTD - golden-mining.net

The amount of 1.1 USD has been deposited to your Perfect Money account. Accounts: U11847676->U4836154. Memo: API Payment. Withdraw to invdefence from Golden Mining LTD.. Date: 15:02 18.02.16. Batch: 120465634.

18.02.2016, 22:04

#104

rakesh

Специалист

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 07.05.2013

Сообщений: 1,131

Благодарностей: 548

Re: Golden Mining LTD - golden-mining.net

Withdrawal processed. Batch id: 120497007

The amount of 10.8 USD has been deposited to your Perfect Money account. Accounts: U11847676->U3905937. Memo: API Payment. Withdraw to rakesh from Golden Mining LTD.. Date: 19:38 18.02.16. Batch: 120497007.

18.02.2016, 22:40

#105

autochance

Специалист

Пол: Мужской

Адрес: LYON FRANCE

Инвестирую в: HYIP

Регистрация: 02.06.2015

Сообщений: 459

Благодарностей: 137

Re: Golden Mining LTD - golden-mining.net

INSTANT Operation date: 18 Feb 2016 21:26
Operation ID: 135688854
Operation type: transfer
Status: success
Credited: 10.69 $
Comment: Withdraw to autochance from Golden Mining LTD

From: P30113775 MERCI ADMIN

18.02.2016, 22:47

#106

spanky3770

Интересующийся

Пол: Мужской

Регистрация: 04.11.2015

Сообщений: 1,852

Благодарностей: 329

Re: Golden Mining LTD - golden-mining.net

депозит

18.02.16 20:20 Transfer Sent Payment: 10.00 USD to account U11847676 from U102*****. Batch: 120500994. Memo: Shopping Cart Payment. Deposit to Golden Mining LTD User mazur.

18.02.2016, 23:40

#107

SQMonitor

Пол: Мужской

Регистрация: 09.11.2008

Сообщений: 59,818

Благодарностей: 2,856

награды

Re: Golden Mining LTD - golden-mining.net

Поступил платеж:
Date: 18.02.2016 20:20:46
ID: 135658632
Details: P30113775 > P1050055
Amount: 2.17 $
Comment: Withdraw to sqmonitor from Golden Mining LTD

Date : 02/18/2016 17:55
From/To Account : U11847676
Amount : 5.96
Currency : USD
Batch : 120486120
Memo : API Payment. Withdraw to sqmonitor from Golden Mining LTD.

Batch: 27d27064d8bb9a0f71f806040427d4cec41cea198b839dfa0a f0b831c47e91f2
Date: 2016-02-17 16:56:56
12Kbfpqf7wLQyZE5WoGeL127R6TVLv4A6t -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
Amount: 0.00133582 BTC

Date : 02/17/2016 17:26
From/To Account : U11847676
Amount : 5.20
Currency : USD
Batch : 120369344
Memo : API Payment. Withdraw to sqmonitor from Golden Mining LTD.

19.02.2016, 09:23

#108

polaks

Имя: Игорь

Пол: Мужской

Регистрация: 24.01.2009

Сообщений: 50,259

Благодарностей: 8,623

награды

Re: Golden Mining LTD - golden-mining.net

Operation date: 19 Feb 2016 09:14
Operation ID: 135841059
Operation type: transfer
Shop: golden-mining.net
Payment system: Payeer
Status: success
Debited: 40.00 $

19.02.2016, 10:02

#109

maxsus

Специалист

Пол: Мужской

Инвестирую в: Свой бизнес

Регистрация: 20.01.2011

Сообщений: 5,432

Благодарностей: 1,761

Re: Golden Mining LTD - golden-mining.net

Вклад: 02.18.16 07:23 Account Transfer -10.00 Sent Payment: 10.00 USD to account U11847676 from U87*****. Batch: 120420465. Memo: Shopping Cart Payment. Deposit to Golden Mining LTD User maxsus. Выплата: 02.19.16 07:26 Account Receive +10.8 Received Payment 10.8 USD from account U11847676 to account U87*****. Batch: 120533274. Memo: API Payment. Withdraw to maxsus from Golden Mining LTD.

19.02.2016, 10:30

#110

TheGOLDskull

Топ Мастер

Пол: Мужской

Возраст: 37

Регистрация: 13.04.2007

Сообщений: 71,557

Благодарностей: 3,645

награды

Re: Golden Mining LTD - golden-mining.net

Paying

02.18.16 18:59 Account Receive +14.44 Received Payment 14.44 USD from account U11847676 to account U1825364. Batch: 120493572. Memo: API Payment. Withdraw to gsmonitor from Golden Mining LTD.

19.02.2016, 10:45

#111

Rita

Топ Мастер

Имя: РИТА

Пол: Женский

Возраст: 37

Регистрация: 24.11.2009

Сообщений: 25,156

Благодарностей: 2,398

Re: Golden Mining LTD - golden-mining.net

Date : 02/19/2016 08:01
From/To Account : U11847676
Amount : -40.00
Currency : USD
Batch : 120536185
Memo : Shopping Cart Payment. Deposit to Golden Mining LTD User lrhyip.

19.02.2016, 11:06

#112

TheGOLDskull

Топ Мастер

Пол: Мужской

Возраст: 37

Регистрация: 13.04.2007

Сообщений: 71,557

Благодарностей: 3,645

награды

Re: Golden Mining LTD - golden-mining.net

Paying

02.19.16 07:45 Account Receive +1.00 Received Payment 1.00 USD from account U11847676 to account U1825364. Batch: 120534716. Memo: API Payment. Withdraw to gsmonitor from Golden Mining LTD.

19.02.2016, 12:03

#113

cerega319

Профессионал

Имя: Серега

Пол: Мужской

Адрес: Россия

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 3,498

Благодарностей: 662

Re: Golden Mining LTD - golden-mining.net

Минингит пуляет инстантом

09:35 19.02.16 Receive 120544947 U11847676
Golden Mining LTD Received Payment 21.6 USD from account U11847676. Memo: API Payment. Withdraw to cerega319 from Golden Mining LTD.

19.02.2016, 12:14

#114

sevia

Любитель

Пол: Женский

Регистрация: 06.08.2015

Сообщений: 577

Благодарностей: 17

Re: Golden Mining LTD - golden-mining.net

Just Received - Instant Withdrawal -

The amount of 2 USD has been deposited to your Perfect Money account.
Accounts: U11847676->U9620355. Memo: API Payment. Withdraw to indoinvestorclub from Golden Mining LTD..
Date: 08:35 19.02.16. Batch: 120539228.

Thank you admin

19.02.2016, 12:19

#115

pilot2014

Топ Мастер

Имя: Андрей

Пол: Мужской

Адрес: Космический город

Инвестирую в: HYIP

Регистрация: 15.08.2014

Сообщений: 11,121

Благодарностей: 5,776

Re: Golden Mining LTD - golden-mining.net

Инстант,

The amount of 21.6 USD has been deposited to your Perfect Money account. Accounts: U11847676->U66*****. Memo: API Payment. Withdraw to pilot2014 from Golden Mining LTD.. Date: 09:52 19.02.16. Batch: 120546653.

19.02.2016, 13:00

#116

Alexvv11

Интересующийся

Пол: Мужской

Регистрация: 16.11.2015

Сообщений: 8,792

Благодарностей: 4,224

Re: Golden Mining LTD - golden-mining.net

Инстант

19.02.16 10:32 Receive Received Payment 10.8 USD from account U11847676. Batch: 120550802. Memo: API Payment. Withdraw from Golden Mining LTD.

19.02.2016, 13:19

#117

Naale

Топ Мастер

Пол: Мужской

Регистрация: 13.04.2008

Сообщений: 87,395

Благодарностей: 2,948

награды

Re: Golden Mining LTD - golden-mining.net

Withdrawal processed. Batch id: 120552908

The amount of 11.2 USD has been deposited to your Perfect Money account.
Accounts: U11847676->U1991047.
Memo: API Payment. Withdraw to naale from Golden Mining LTD..
Date: 10:52 19.02.16.
Batch: 120552908.

19.02.2016, 13:25

#118

pilot2014

Топ Мастер

Имя: Андрей

Пол: Мужской

Адрес: Космический город

Инвестирую в: HYIP

Регистрация: 15.08.2014

Сообщений: 11,121

Благодарностей: 5,776

Re: Golden Mining LTD - golden-mining.net

Депозит.

The amount of 10 USD has been withdrawn from your Perfect Money account. Accounts: U66*****->U11847676. Memo: Shopping Cart Payment. Deposit to Golden Mining LTD User pilot2014.. Date: 10:17 19.02.16. Batch: 120549224.

19.02.2016, 13:51

#119

Xetang

Мастер

Пол: Мужской

Инвестирую в: Интернет-биржи

Регистрация: 04.12.2012

Сообщений: 18,902

Благодарностей: 866

Re: Golden Mining LTD - golden-mining.net

Instantly Paying:

The amount of 0.2 USD has been deposited to your Perfect Money account. Accounts: U11847676->U4603107. Memo: API Payment. Withdraw to zozo278 from Golden Mining LTD.. Date: 05:51 19.02.16. Batch: 120527759.

$0.20 has been successfully sent to your BitCoin account 17sZqKmTV3RCrfSyjyA8LodrFng2ULfucL.
Transaction batch is 4f92fe1d3a532ea5fb59ab559425afbe530b0e3d8bee34a051 95b9da91f57cba.

Thanks admin

19.02.2016, 14:10

#120

gofits

Топ Мастер

Имя: invdefence.com

Пол: Мужской

Адрес: Шамбала

Инвестирую в: Другое

Регистрация: 02.08.2010

Сообщений: 18,976

Благодарностей: 2,718

награды

Re: Golden Mining LTD - golden-mining.net

The amount of 1.1 USD has been deposited to your Perfect Money account. Accounts: U11847676->U4836154. Memo: API Payment. Withdraw to invdefence from Golden Mining LTD.. Date: 11:41 19.02.16. Batch: 120558111.