|
Feb 26th, 2015 |
|
Perfect Profit
(Paying) 5% daily for 40 trading days 380% after 40 days |
|
Nano Evolution
(Scam) 10% daily for 30 days 4.3% hourly for 24 hours 104% after 1 hour 106% after 1 hour |
|
Feb 25th, 2015 |
|
Jumeirah Invest
(Paying) 2.1%-5.9% daily for 5-27 days |
|
BTC Plaza
(Paying) 103%-800% after 1-16 days 350%-4500% after 32-80 days VIP: 1000%-3000% after 15-35 days |
|
Green World Invest
(Paying) 2.3%-3% daily for 50 days (mon-fri) |
|
HourlyScam
(Scam) 20% hourly for 6 hours 35% hourly for 4 hours 80% hourly for 2 hours |
|
Feb 23rd, 2015 |
|
ACN Futures
(Paying) 102.2%-200% after 1-3 days 127%-1090% after 7-15 days 255%-6200% after 30-60 days |
|
Feb 18th, 2015 |
|
Whoa Investment
(Paying) 104%-130% after 1 day 119%-185% after 4 days 130%-200% after 7 days |
|
Feb 17th, 2015 |
|
MagicMeridian
(Paying) 1% daily for 90 days |
|
Feb 16th, 2015 |
|
Hightech Alliance
(Scam) 4.2% daily for 30 days 2.8% daily for 60 days 2.6% daily for 90 days 2.5% daily for 120 days |
|
Feb 14th, 2015 |
|
Your Hourly
(Paying) 4.3%- 5% hourly for 24 hours |
|
Ads Investment
(Scam) 0.75% daily for 200 days |
|
Feb 12th, 2015 |
|
Alaiva Trade
(Paying) 102%-4500% after 1-60 days 2% hourly for 15 hours VIP: 500% after 5 days |
|
Feb 10th, 2015 |
|
Prezolan Crypto Inv
(Scam) 8% - 12% daily for 15 days |
|
Power Profit
(Scam) 3%-8% daily for 5-30 days |
|
Feb 2nd, 2015 |
|
Sunny Trade
(Scam) 30% daily for 4 days 150% after 7 days 230% after 14 days |
|
Jan 31st, 2015 |
|
Hyip Imperium
(Scam) 1%-5% daily for 5-50 days |
|
Jan 27th, 2015 |
|
Sol Capital
(Scam) 8%-10% daily for 15 days 140%-180% after 15 days 1.6%-3.3% forever |
|
Jan 25th, 2015 |
|
Clarus Finance
(Paying) 1.2% daily for 120 days 1.4% daily for 120 days 1.8% daily for 120 days |
|
Combo Credit
(Scam) 16% daily for 9 days 18% daily for 8 days 144% after 7 days |
|
Jan 22nd, 2015 |
|
Federal FX
(Scam) 102,3%-330% after 1-7 days 140%-1900% after 10-40 days 700% after 5 days |
|
Jan 21st, 2015 |
|
Tesco-Benefit
(Scam) 102.5%-800% after 1-7 days 175%-8000% after 12-40 days |
|
Jan 19th, 2015 |
|
Evolution Traders
(Paying) 101%-110% after 1 day 140%-160% after 5 days 250%-300% after 10 days 10% hourly for 24 hours |
|
Jan 14th, 2015 |
|
eCorp-Inv
(Scam) 6-10% daily for 11-22 days 106% after 1 day 104% after 1 hour 1% daily for 180 days |
|
Dec 31st, 2014 |
|
Cash4Forex
(Scam) 180%-790% after 10-60 minutes |
|
Dec 30th, 2014 |
|
Million Fund
(Scam) 225%-685% after 20-60 minutes |
|
Dec 28th, 2014 |
|
Alex Capital
(Scam) 1%-5% daily for 90 working days 2%-7% daily for 90 working days |
|
Ghash
(Scam) 2.8%-5% daily for 50 business days 175%-320% after 35 calendar days |
|
Dec 26th, 2014 |
|
Giga Capital
(Scam) 330% after 10 minutes 1290% after 1 hour 3280% after 3 hour |
|
Dec 23rd, 2014 |
|
Diamond5Hares
(Scam) 5% daily for 10 days 7% daily for 15 days 10% daily for 30 days |
|
Cash Pack
(Scam) 200%-400% after 10 minutes 1500%-2500% after 1 hour |
|
Venture Capitalization
(Scam) 2% daily for 120 days 3% daily for 120 days 4% daily for 120 days 7% daily for 30 days |
|
Dec 22nd, 2014 |
|
Last Wizard
(Scam) 500%-600% after 1 hour 1200%-1400% after 4 hour 2000%-2500% after 10 hour |
|
Dec 21st, 2014 |
|
Oasis Income
(Scam) 103%-1440% after 1-30 days |
|
Dec 18th, 2014 |
|
MWP Business
(Scam) 3% daily for 60 days 102%-1100% after 2-60 days |
|
Stable-Fx
(Scam) 103%-900% after 1-15 days 200%-300% after 20 hours |
|
Dec 16th, 2014 |
|
MasterPaying
(Scam) 180%-390% after 10-50 minutes 580%-990% after 2-8 hours |
|
Dec 15th, 2014 |
|
Live Spend
(Scam) 295% after 30 minutes 645% after 2 hour 1485% after 5 hour |
|
Dec 13th, 2014 |
|
RoxInvest
(Scam) 1%-4% daily for 12-100 days 50% monthly for 3 month |
|
Dec 11th, 2014 |
|
Magnetica
(Scam) 125%-285% after 1-2 hours 635%-885% after 3-5 hours 2500%-5600% after 8-10 hours 1% daily |
|
Dec 8th, 2014 |
|
BITC1
(Paying) 2.4%-2.7% daily for 15-55 days 250%-600% after 30-60 days 350%-750% after 15-27 days |
|
Leovel
(Scam) 21.5% daily for 5 days 13.5% daily for 8 days 15% daily for 8 days |
|
Dec 3rd, 2014 |
|
Storm-Betting
(Scam) 8% daily for 14 days 6% daily for 21 days 5% daily for 28 days |
|
Dec 2nd, 2014 |
|
Invest-Euro
(Scam) 2% daily for 30 days 3% daily for 30 days 4% daily for 30 days 5% daily for 30 days |
|
Dec 1st, 2014 |
|
GFX-Invest
(Scam) 6%-12% daily for 60 days 102%-250% after 1-15 days 40.5%-87% weekly for 30 days |
|
Nov 30th, 2014 |
|
Pharma Finance
(Scam) 120% after 1 day 200% after 4 days 1000% after 16 days 4000% after 48 days |
|
Nov 26th, 2014 |
|
One Stability
(Scam) 5% daily for 30 days 4.2% daily for 45 days 2.2% daily forever |
|
Nov 22nd, 2014 |
|
MmcisForexGroup
(Scam) 1% daily for 30 days 3.5%-7.5% weekly forever |
|
Nov 21st, 2014 |
|
BitShip
(Scam) 4.96% hourly for 21 hours 103.5%-5000% after 1-45 days 1000%-2000% after 10-20 days |
|
Nov 19th, 2014 |
|
Maestro Capital Group
(Scam) 2% daily forever 3% daily for 5 days 4% daily for 7 days |
|
ProfitRoundTheClock
(Scam) 1.2%-2.2% daily for 90-365 days 5%-10% hourly for 24 hours 250%-300% after 2 hours |
|
Lucky Invest
(Scam) 36% daily for 3 days 110%-122% after 3-6 days 135%-170% after 9-15 days 1% daily for 365 days |
|
Nov 16th, 2014 |
|
Lancor Income
(Paying) 2% daily for 60 days 2.2% daily for 60 days 2.4% daily for 60 days |
|
Nov 13th, 2014 |
|
EU5
(Scam) 2.6% daily for 90 days 2.8% daily for 90 days 3.0% daily for 90 days |
|
Laxo Trade
(Scam) 2% daily for 365 days 11% weekly for 55 weeks |
|
Nov 11th, 2014 |
|
Nano Industry Inv
(Scam) 40%-250% weekly for 10-15 weeks 7.5%-15% daily for 21 days |
|
PolishInvestShop
(Scam) 115% after 1 month 117% after 1 month 120% after 1 month |
|
Nov 10th, 2014 |
|
Sports Bet Investment
(Scam) 103%-105% after 1 day 30% daily for 5 days 150%-210% after 10 days |
|
Nov 2nd, 2014 |
|
Mega Profit
(Scam) 131% after 1 day 202% after 3 days 280% after 5 days 6.25% hourly 20 hours |
|
Dragam
(Scam) 0.6%-1% daily forever |
|
HyipUkraine
(Scam) 1%-1.4% daily for 20-60 days |
|
Nov 1st, 2014 |
|
Rocozo Transportation
(Scam) 104%-4000% after 1-50 days 37%-45% daily for 3 days 600% after 6 days |
|
Oct 31st, 2014 |
|
Gulf Oil Inv
(Scam) 104%-136% after 1-3 days 115%-720% after 5-15 days 250%-3300% after 30-60 days |
|
Oct 27th, 2014 |
|
GFO Trading Limited
(Scam) 102.5%-220% after 1-3 days 130% - 1080% after 7-15 days 250%-6000% after 30-55 days |
|
Oct 24th, 2014 |
|
MunFish Inc
(Scam) 135%-175% after 7 days 11.8%-13.6% daily for 15 days 9.6%-11.3% daily for 30 days |
|
Oct 21st, 2014 |
|
MarkApter
(Scam) 2% - 3% daily |
|
Oct 17th, 2014 |
|
Raloveer Finance
(Scam) 1% daily for 50 days 1.9% daily for 70 days 6% daily for 90 days |
|
Thrift-Box
(Scam) 130% after 1 day 500% after 7 days 1200% after 12 days 3000% after 28 days |
|
Oct 10th, 2014 |
|
WHALM
(Scam) 103%-1800% after 1-45 days |
|
Oct 8th, 2014 |
|
Planet FX Trade
(Paying) 1.2%-2.4% daily for 20-60 days |
|
Oct 6th, 2014 |
|
Grand Agro Finance
(Scam) 103%-5000% After 1-90 Days VIP: 1100% After 11 Days VIP: 2200% After 22 Days |
|
Oct 2nd, 2014 |
|
Mute Credit
(Scam) 103%-4000% after 1-50 days 10% hourly for 15 hours |
|
Oct 1st, 2014 |
|
OIP Group
(Scam) 102,4%-6% daily for 1-9 days |
|
Sep 28th, 2014 |
|
BFT-Company
(Scam) 0.8% daily for 15 days ( Return principal: YES) 5.8%-6.2% daily for 20-30 days ( Return principal: NO) |
|
Sep 26th, 2014 |
|
Solar Income
(Scam) 103%-3200% after 1-32 days |
|
Sep 25th, 2014 |
|
AVS Investments Ltd
(Scam) 1.5% daily for 7 days 2% daily for 30 days 2.5% daily for 60 days 3.0% daily for 90 days |
|
Sep 18th, 2014 |
|
Popular Finance House
(Scam) 1%-10% daily for 365 days 101%-300% after 1-3 days 10%-100% hourly for 8 hours |
|
Sep 17th, 2014 |
|
Meridian Capital
(Scam) 106%-120% after 1 day 130%-160% after 4 days 180%-260% after 6 days 300%-400% after 10 days |
|
Sep 13th, 2014 |
|
Vortex Invest
(Scam) 0.6%-1% daily for 1-28 days Deposit back |
|
Instant Real Paying
(Scam) 135% after 1 hour 405% after 2 hours 1.5% daily |
|
Sep 12th, 2014 |
|
Energy Profit
(Scam) 8%-9% hourly for 15 hours 103%-3300% after 1-60 days |
|
Charity Masses - CTM
(Scam) 1.5%-5% daily for 5 years 106%-130% after 1 day 50%-60% weekly for 15 weeks |
|
Sep 9th, 2014 |
|
Profit Plans
(Scam) 25%-45% daily for 5-20 days |
|
Sep 6th, 2014 |
|
Equity-Debt
(Scam) 1.2%-2.5% daily for 15-90 days |
|
Sep 3rd, 2014 |
|
ExcellentROI
(Scam) 150% after 2 days 200% after 3 days 1% daily for 60 days |
|
Sep 2nd, 2014 |
|
BondDot Inv
(Problem) Up to 2.20% daily for 150 days |
|
Poker Automatics
(Paying) 0.4%-1.3% daily Share of Profit: 40%-80% Terms: 30-180 days |
|
Aug 31st, 2014 |
|
Assets Core
(Scam) 14% daily for 10 days 117%-180% after 5-15 days |
|
Aug 21st, 2014 |
|
SeaTraCom
(Paying) 2%-7% weekly for 90-180 days 0.3%-1.1% daily for 120-180 days |
|
Aug 16th, 2014 |
|
Trading Alliance Limited
(Scam) 102.4% - 4500% after 1-60 days |
|
Aug 14th, 2014 |
|
Acrona Limited
(Scam) 3% daily for 75 days |
|
Aug 3rd, 2014 |
|
Golden Profit
(Scam) 110%-999% after 1-30 days |
|
Aug 2nd, 2014 |
|
Eldorado-Invest
(Scam) 105%-250% atfer 1-10 days 1% daily for 31 days |
|
Jul 28th, 2014 |
|
Tempas
(Scam) 6.6% daily for 1st 15 days and then 3.3% daily for 30 days 100% principal included after 45 days |
|
Jul 25th, 2014 |
|
FX-Autoprofit
(Scam) 4% daily for 50 trading days 410% after 50 days |
|
Jul 17th, 2014 |
|
Trading Solutions
(Scam) 1%-2% daily unlimited 1.5%-35% daily for 3-30 days |
|
Jul 16th, 2014 |
|
West & Wellington
(Scam) 2% - 7% daily for 365 days |
|
Jul 9th, 2014 |
|
Stability Point
(Scam) 1.5%-2.5% daily for 40-80 days 8%-9.2% daily for 15 days 0.4% daily for 3 years |
|
Masaco Investment
(Scam) 103% - 120% after 1 day 120% - 185% after 4 days 135% - 210% after 7 days |
|
Jul 8th, 2014 |
|
HYIP CO
(Scam) 2.6%-3.4% daily for 88 days 8%-10% daily for 18-88 days 288%-888% after 18-88 days |
|
Jul 4th, 2014 |
|
Privata Holdings
(Scam) 2.6% - 3.2% daily for 30-60 days |
|
Jul 3rd, 2014 |
|
Prime Forex Group
(Scam) 1.8% daily for 365 days (except: sat, sun) |
|
Jul 1st, 2014 |
|
Grand Invests
(Scam) 100.5%-146% after 1-3 days |
|
Jun 30th, 2014 |
|
Instant Earning
(Scam) 37% daily for 3 days 18%-20% daily for 6 days 2% daily for 100 days 120%-160% after 5-15 days |
|
Jun 29th, 2014 |
|
Stpay-Bitcoin
(Scam) 1.5%-2.6% daily for 250 days 290%-300% after 1 hour 8%-12% hourly for 24 hours |
|
Jun 9th, 2014 |
|
In India Limited
(Scam) 2.6%-3.2% daily for 77 days 277%-777% after 17-77 days 7%-10% daily for 17-77 days |
|
Jun 1st, 2014 |
|
GrandFX
(Scam) 5,73% hourly for 18 hours 103%-2400% after 1-40 days |
|
Profitlender Ltd
(Scam) 102.5%-6000% after 1-55 days |
|
Energ Investment
(Scam) 104%-1800% after 1-45 days VIP: 1100%-2200% after 14-28 days |
|
May 22nd, 2014 |
|
TrustForexTrade
(Scam) 1%-2% daily for 200 trading days Deposit withdrawal at any time. |
|
May 3rd, 2014 |
|
Instant Cashout
(Scam) 6%-8% daily for 20 days 112%-150% after 4-12 days 1% daily for 365 days |
|
Apr 23rd, 2014 |
|
ForexGHQ
(Scam) 2.6%-3% daily for 30-60 days 250%-500% after 15-50 days |
|
Box Income
(Scam) 36% daily for 3 days 110%-170% after 3-15 days 1% daily for 365 days |
|
Apr 20th, 2014 |
|
Shiningnamic
(Scam) 280%-480% after 10-60 minutes |
|
Apr 18th, 2014 |
|
Fast Payments
(Scam) 295% after 30 minutes 665% after 3 hours 1885% after 8 hours |
|
Apr 12th, 2014 |
|
VHpayment Ltd
(Scam) 136% after 24 hours 450% weeekly for 2 weeks 10% daily for 365 days 10% hourly for 13 hours |
|
Apr 11th, 2014 |
|
Any Invest
(Scam) 120% - 1000% after 1-10 days |
|
Apr 10th, 2014 |
|
Yes To Paid
(Scam) 2% daily for 75 days |
|
Apr 9th, 2014 |
|
Ogden Organization
(Paying) 0.8% - 2.0% daily for 15-120 days |
|
Forex Team Ltd
(Scam) 103% - 2500% after 1-55 days VIP: 555%-3000% after 9-27 days |
|
Mar 25th, 2014 |
|
CashWorld Inc
(Scam) 102% - 1000% after 1-7days 0.3% - 2% daily for 365 days |
|
Mar 20th, 2014 |
|
Steady Invest
(Scam) 6.8% - 7% hourly for 15 hours 110% - 6000% after 1-52 days 1% daily for 240 days |
|
Mar 19th, 2014 |
|
Aqua Inv
(Scam) 14% - 16% daily for 10 days |
|
Mar 13th, 2014 |
|
Revenue Hourly
(Scam) 2.5%-20% hourly for 48 hours 2%-15% daily for 100 days 20%-30% weekly for 16 weeks |
|
Mar 10th, 2014 |
|
Forex Earning Experts
(Scam) 104% - 1500% after 1-30 days 53% - 70% daily for 2 days |
|
Mar 8th, 2014 |
|
Revo Finance
(Scam) 1.3% - 2% daily for 365 days 8% - 12% weekly for 52 weeks 40% - 50% monthly for 12 month |
|
Mar 5th, 2014 |
|
FXswap
(Scam) 1.1% daily forever 1.4% daily for 15 days 4% daily for 45 days |
We offer 7500% RCB | ||
We offer 6500% RCB | ||
We offer 4750% RCB | ||
We offer 4700% RCB | ||
We offer 4600% RCB | ||
We offer 4500% RCB | ||
We offer 4500% RCB | ||
We offer 4500% RCB | ||
We offer 3600% RCB | ||
We offer 3500% RCB | ||
We offer 3500% RCB | ||
We offer 3500% RCB | ||
We offer 1500% RCB | ||
We offer 950% RCB | ||
We offer 950% RCB | ||
We offer 300% RCB |
| All RCB Offers | / | All RCB Request |
|
Ogden Organization: Monitored 330 days Program added: Apr 09,2014 SeaTraCom: Monitored 196 days Program added: Aug 21,2014 Poker Automatics: Monitored 184 days Program added: Sep 02,2014 Planet FX Trade: Monitored 148 days Program added: Oct 08,2014 Lancor Income: Monitored 109 days Program added: Nov 16,2014 BITC1: Monitored 87 days Program added: Dec 08,2014 Evolution Traders: Monitored 45 days Program added: Jan 19,2015 Clarus Finance: Monitored 39 days Program added: Jan 25,2015 Alaiva Trade: Monitored 21 days Program added: Feb 12,2015 Your Hourly: Monitored 19 days Program added: Feb 14,2015 MagicMeridian: Monitored 16 days Program added: Feb 17,2015 Whoa Investment: Monitored 15 days Program added: Feb 18,2015 ACN Futures: Monitored 10 days Program added: Feb 23,2015 Jumeirah Invest: Monitored 8 days Program added: Feb 25,2015 BTC Plaza: Monitored 8 days Program added: Feb 25,2015 Green World Invest: Monitored 8 days Program added: Feb 25,2015 Perfect Profit: Monitored 7 days Program added: Feb 26,2015 |
|
BITC1 Total paid: $99 Ogden Organization Total paid: $88 Poker Automatics Total paid: $85 Your Hourly Total paid: $66 SeaTraCom Total paid: $44 Lancor Income Total paid: $41 MagicMeridian Total paid: $29 BTC Plaza Total paid: $15 Jumeirah Invest Total paid: $13 Planet FX Trade Total paid: $12 Whoa Investment Total paid: $12 Evolution Traders Total paid: $7 ACN Futures Total paid: $7 Clarus Finance Total paid: $5 Green World Invest Total paid: $5 Perfect Profit Total paid: $5 Alaiva Trade Total paid: $2 |
Prior to using any info or links on this site it is strongly recommended that you read and agree entirely to the following provisions:
- You must admit that you won't count CzechHyipMonitor.cz and its prefered materials responsible for any possible financial losses.
- We do not own any of the programs founded on this website.
- We do not incur a liability for the money you may lose on any site listed at CzechHyipMonitor.cz
- You are notified about the hazards and must take it into account before invest money in any of such programs.
| MagicMeridian |
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| BondDot Inv |
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| Alaiva Trade |
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Payeer: +3.00 USD
Date: 04.03.2015 09:29:41
ID: 46898501
Details: P11874385->P3995553
Comment: BTC Plaza Payeer: +2.40 USD
Date: 04.03.2015 08:51:08
ID: 46894071
Details: P7372911->P3995553
Comment: BITC1 PerfectMoney: +0.4 USD
Accounts: U7051422->U1784557
Memo: Evolution Traders
Date: 06:37 04.03.15. Batch: 82924768 PerfectMoney: +1.25 USD
Accounts: U7648008->U1784557
Memo: Perfect Profit, payout 4/40
Date: 04:43 04.03.15. Batch: 82919843 PerfectMoney: +1.4 USD
Accounts: U7011046->U1784557
Memo: Lancor Income
Date: 22:40 03.03.15. Batch: 82908209 PerfectMoney: +4.2 USD
Accounts: U7661906->U1784557
Memo: Jumeirah Invest
Date: 21:32 03.03.15. Batch: 82904607 PerfectMoney: +3 USD
Accounts: U8378419->U1784557
Memo: MagicMeridian
Date: 21:24 03.03.15. Batch: 82904010 PerfectMoney: +1 USD
Accounts: U8207779->U1784557
Memo: Whoa Invesment
Date: 21:23 03.03.15. Batch: 82903932 PerfectMoney: +1.84 USD
Accounts: U7221270->U1784557
Memo: GreenWorldInvest
Date: 14:18 03.03.15. Batch: 82862538 ***** I would give more stars if possible. Thank you!
Date : 03/04/2015 04:43
From/To Account : U7009830
Amount : +10.30
Currency : USD
Batch : 82919938
Memo : API Payment. Withdraw to from BTC Plaza - Your Successful Manager. All I can say is... WOW!
Date : 03/04/2015 07:51
From/To Account : U7009830
Amount : 19.00
Currency : USD
Batch : 82929035
Memo : API Payment. Withdraw to from BTC Plaza - Your Successful Manager. Exceptional work!, more than I could have hoped for!!
Date : 03/04/2015 10:48
From/To Account : U7009830
Amount : 225.00
Currency : USD
Batch : 82943820
Memo : API Payment. Withdraw to from BTC Plaza - Your Successful Manager. I might mention admin did a great job....AAA...highly recommend.
Date: 03/04/2015 04:42
Batch: 82919836
From Account: U7009830
Amount: $1800
Memo: API Payment. Withdraw to *** from BTC Plaza - Your Successful Manager.
very professional!
Date : 03/04/2015 13:37
From/To Account : U7009830
Amount : 34.79
Currency : USD
Batch : 82960392
Memo : API Payment. Withdraw to from BTC Plaza - Your Successful Manager. A genuinely wonderful person and a pleasure to work with.
04:43 04.03.15 Receive 82919892 U6288082
BITC1 +120.00 Received Payment 120.00 USD from account U6288082.
Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider. Receive the payment today by schedule:
Date : 03/04/2015 13:37
From/To Account : U6288082
Amount : 1.60
Currency : USD
Batch : 82960379
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider. Completed the payment well ahead of schedule.
Date : 03/04/2015 13:32
From/To Account : U6288082
Amount : 10.08
Currency : USD
Batch : 82959848
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider. Date : 03/04/2015 04:43
From/To Account : U6288082
Amount : +1.00
Currency : USD
Batch : 82919925
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider.
Payment ID : xxxxxx
Thanks admin! Good program! I am happy to recommend it.
Date : 2015-03-03 13:15
From/To Account : U7009830
Amount : 10.30
Currency : USD
Batch : 82856531
Memo : API Payment. Withdraw to from BTC Plaza - Your Successful Manager.
Fast payment received! High value project. thanks.
Date: 2015-03-03 11:58:00
Batch: 82849492
From Account: U6288082
Amount: $4.32
Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider. OKpay: +6.22 USD
Transaction ID: 3905959
Wallet: OK177912265
Date: 3/2/2015 Time: 8:42 PM
Comment: Poker Automatics. Invoice #1701147 The amount of 29.87 USD has been deposited to your Perfect Money account. Accounts: U7009830->U??????. Memo: API Payment. Withdraw to from BTC Plaza - Your Successful Manager.. Date: 09:47 03.03.15. Batch: 82838477.
Wonderful! :)
Date: 11:17 03.03.15.
Batch: 82845622.
The amount of 103 USD has been deposited to your Perfect Money account.
Accounts: U7009830->U****.
Memo: API Payment. Withdraw to from BTC Plaza - Your Successful Manager..
Everything is fine, thank you.
Date: 2015-03-03 12:11:00
Batch: 82850649
From Account: U7009830
Amount: $124
Memo: API Payment. Withdraw to from BTC Plaza - Your Successful Manager. Paid
Date : 03/03/2015 03:50
From/To Account : U6288082
Amount : 1.20
Currency : USD
Batch : 82820765
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider. Withdrawal processed. Batch id: 82823732
The amount of 22.05 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U.
Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider..
Date: 05:26 03.03.15. Batch: 82823732. The amount of 51.5 USD has been deposited to your Perfect Money account. Accounts: U7009830->U.......
Memo: API Payment. Withdraw to from BTC Plaza - Your Successful Manager.. Date: 13:10 02.03.15. Batch: 82759324. 03.03.15 03:22 Account Receive +1.00 Received Payment 1.00 USD from account U7699910 to account U7084869. Batch: 82820060. Memo: API Payment. Withdraw to GsMonitor.com from Nano Evolution LIMITED. Hello alfeld rogert.
$2.85 has been successfully sent to your Perfectmoney account U7650716.
Transaction batch is 82813048.
Nano Evolution LIMITED Highly professional... Recommended! A++
The amount of 232 USD has been deposited to your Perfect Money account. Accounts: U7009830->U. Memo: API Payment. Withdraw to from BTC Plaza - Your Successful Manager.. Date: 02:19 03.03.15. Batch: 82818570.
Your honesty and punctuality are superb.
The amount of 20.6 USD has been deposited to your Perfect Money account. Accounts: U7009830->U*****. Memo: API Payment. Withdraw to from BTC Plaza - Your Successful Manager.. Date: 01:21 03.03.15. Batch: 82817281. Had an extremely positive experience joining with BTC Plaza!!
The amount of 206 USD has been deposited to your Perfect Money account.
Accounts: U7009830->U*****.
Memo: API Payment. Withdraw to from BTC Plaza - Your Successful Manager..
Date: 13:07 PerfectMoney: +0.5 USD
Accounts: U4507805->U1784557
Memo: alaivatrade
Date: 14:48 02.03.15. Batch: 82769505 PerfectMoney: +0.24 USD
Accounts: U7782782->U1784557
Memo: Planet FX Trade
Date: 11:51 02.03.15. Batch: 82751751 PerfectMoney: +2.86 USD
Accounts: U8214738->U1784557
Memo: Your Hourly The Winner
Date: 11:31 02.03.15. Batch: 82749748 PERFECT for PAYINGGGG!
The amount of 14.75 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U****. Memo: API Payment.
Withdraw to from BITC1 - Your Crypto Provider..
Date: 09:09 02.03.15. Batch: 82738598. PerfectMoney: +2.22 EUR
Accounts: E7773371->E1197123
Memo: BondDot Inv
Date: 18:05 01.03.15. Batch: 82698656 paying me...Very good project I will be invest here for a long time. and my money is safe, cheers! Program looks really great! i still successfully received my earnings from it. thanks admin. Really happy with the result!
11:42 01.03.15 Receive 82511954 U6288082
BITC1 +2.40 Received Payment 2.40 USD from account U6288082.
Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider. + 22.66 $
Date: 1.03.2015 11:52:12
ID: 46235123
Details: P14645637 → P8511363
Amount: 22.66 $ EXCELLENT AS ALWAYS
Date : 2015-03-01 07:45
From/To Account : U6288082
Amount : 130.00
Currency : USD
Batch : 82498729
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider. 03.01.15 08:21 Account Receive +45.00 Received Payment 45.00 USD from account
U6288082 to account Uxxxxxx. Batch: 82500238. Memo: API Payment.
Withdraw to from BITC1 - Your Crypto Provider. Received my payment! THANKS
Date: 08:52 01.03.15
Batch: 82502545
From: U7699910
Amount: 3.50
Currency: USD
Fee: 0.00
Memo: API Payment. Withdraw to listallhyip.com from Nano Evolution LIMITED
I have invest 2 days ago $70 and I never get back my money, I wrote many messages, twitter and mail never answered !!!
Thans a SCAM !! The amount of 22 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U565xxxx. Memo: API Payment. Withdraw to from BITC1 -
Your Crypto Provider.. Date: 07:23 28.02.15. Batch: 82417775.
Thanks You Admin! 13:02 28.02.15 Receive 82440927 U6288082 +103.00
Received Payment 103.00 USD from account U6288082.
Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider.
861 USD has been deposited to your Perfect Money account. Accounts: U7699910->U7642778. Memo: API Payment. Withdraw to Investors from Nano Evolution LIMITED.. Date: 12:31 26.02.15. Batch: 82245817. Date: 27.02.2015 23:16:25
Recipient: Nano Evolution
Comments: Deposit to Nano Evolution LIMITED User Remon
Order ID: CH331PHOLRL4SOQM8A28I5UXW MGGHKO6
Payeer ID: 7328513
Payment system: Payeer
Amount: 5.00 USD The amount of 104.08 USD has been withdrawn from your Perfect Money account. Accounts: U7699910->U7650716. Memo: API Payment. Withdraw to Remon from Nano Evolution LIMITED.. Date: 12:59 27.02.15. Batch: 82344075 PerfectMoney: +6.6 USD
Accounts: U7699910->U1784557
Memo: Nano Evolution
Date: 16:07 27.02.15. Batch: 82359994 Fast payment...as usual
27.02.15 11:30 Receive Received Payment 16.80 USD from account U6288082 to account Uxxxxxx. Batch: 82336745. Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider. Great job again!
Date : 2015-02-27 11:13
From/To Account : U6288082
Amount : 144.20
Currency : USD
Batch : 82335254
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider.
Thank you for this great project!
11:57 27.02.15 Receive 82338901 Received Payment 2.89 USD from account U6288082. Memo: API Payment. Withdraw to *** from BITC1 - Your Crypto Provider. [ADS BGR] AWESOME INSTANTLY WITHDRAWL
Payment Received Instantly
Withdrawal processed. Batch id: 82249857
+5.2 The amount of 25 USD has been withdrawn from your Perfect Money account. Accounts: U7084869->U7699910. Memo: Shopping Cart Payment. Deposit to Nano Evolution LIMITED User GsMonitor.com.. Date: 19:13 26.02.15. Batch: 82285020. Payeer: +0.60 USD
Date: 26.02.2015 18:37:58
ID: 45957257
Details: P13120716->P3995553
Comment: Clarus Finance PerfectMoney: +0.45 USD
Accounts: U8717971->U1784557
Memo: SeaTraCom
Date: 23:26 25.02.15. Batch: 82205588 PerfectMoney: +0.66 USD
Accounts: U8806983->U1784557
Memo: acnfutures
Date: 08:41 26.02.15. Batch: 82227257 Highly recommend, great work - very quick payment.
Date : 02/25/2015 07:49
From/To Account : U6288082
Amount : 204.20
Currency : USD
Batch : 82136019
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider. Honest payment comes every day.
Date : 02/25/2015 13:14
From/To Account : U6288082
Amount : 3.60
Currency : USD
Batch : 82158057
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider. Fast payment !!!
24.02.15 18:58 Received Payment 0.1 USD from account U7540279 to account U5077677. Batch: 82099199. Memo: API Payment. Withdrawal to edpr2140 from Ads-Investment.com. Withdrawal processed. Batch id: 82064267
The amount of 5 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U155****. Memo: API Payment.
Withdraw to from BITC1 - Your Crypto Provider..
Date: 13:19 24.02.15. Batch: 8206426 Withdrawal processed. Batch id: 81900049
The amount of 15 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U*.
Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider..
Date: 12:15 22.02.15.
Batch: 81900049.
Received Payment 20.99 USD from account U6288082. Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider.. Batch# 81898926. Date: 11:51 22.02.15
The payout are always gorgeous! Thank you so much!
The amount of 18 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U*****. Memo: API Payment.
Withdraw to from BITC1 - Your Crypto Provider.. Date: 09:06 21.02.15. Batch: 8 Awesomeness!
Received Payment 25.87 USD from account U6288082. Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider. Batch# 81818384. Date: 09:07 21.02.15 wooow so great so honest so AMAZING!!!!!!!!!!!
Date : 02/20/2015 11:33
From/To Account : U6288082
Amount : 51.00
Currency : USD
Batch : 81745970
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider.
SCAM - 1 week pending withdraw and no reply from admin I highly recommend Dear admin and his team.
The amount of 100 USD has been deposited to your Perfect Money account.
Accounts: U6288082->.
Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider..
Date: 13:11 18.02.15. Batch: 81582751. 14.02.15 08:34 Receive Received Payment 3.6 USD from account U8411711 to account U7988206. Batch: 81263160. Memo: API Payment. Payout from Sunny Trade user fdegt. Paying:
The amount of 12.76 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U*.
Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider..
Date: 01:29 14.02.15. Batch: 81250516.
Thanks admin Payment received! Thanks admin: http://goo.gl/DrI9Rj Payment is Received:
The amount of 21.65 USD has been deposited to your Perfect Money account. Accounts: U6288082->Ux. Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider.. Date: 10:04 12.02.15. Batch: 81107400.
Date : 02/12/2015 05:52
From/To Account : U6288082
Amount : 2.40
Currency : USD
Batch : 81094520
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider.
Withdrawal processed. Batch id: 43594651 Withdrawal $ 310.00 Feb-12-2015 09:53:22 AM Withdraw to account P2186. Batch is 43594652 Last Payout
Date: 13:27 10.02.15
Batch: 80962910
Amount: 61.05 USD
Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider. Clear and professional...
Date : 02/08/2015 13:16
From/To Account : U6288082
Amount : 318.20
Currency : USD
Batch : 80813569
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider. PAYING!
Date : 01/13/2015 09:48
From/To Account : U3129564
Amount : 2.11
Currency : USD
Batch : 78639498
Memo : API Payment. Invoice 1170994.
This company makes very good work! Got paid again and never miss payment!
Date : 01/13/2015 09:46
From/To Account : U3129564
Amount : 0.64
Currency : USD
Batch : 78639310
Memo : API Payment. Invoice 1169342
Joining with this program has been an absolute joy.
Date : 02/05/2015 06:45
From/To Account : U6288082
Amount : 2.88
Currency : USD
Batch : 80568798
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider.
enjoyable experience
The amount of 131.5 USD has been deposited to your Perfect Money account. Accounts: U6288082->U****. Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider.. Date: 08:58 05.02.15. Batch: 80574880.
Delivered to full satisfaction + always good result :)
Date : 02/05/2015 06:25
From/To Account : U6288082
Amount : 68.26
Currency : USD
Batch : 80567952
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider. The amount of 2.79 USD has been deposited to your Perfect Money account.
Accounts: U3129564.
Memo: API Payment.
Invoice 1189942,.
Date: 09:45 15.01.15.
Batch: 78793936. The amount of 3.6 USD has been deposited to your Perfect Money account.
Accounts: U6288082->.
Memo: API Payment. Withdraw to from BITC1 - Your Crypto Provider..
Date: 08:13 03.02.15. Batch: 80403094.
Date : 01/16/2015 19:59
From/To Account : U3129564
Amount : 1.20
Currency : USD
Batch : 78924011
Memo : API Payment. Invoice 1207338
get my payment without any delays! Nice website! Easy to use it! Received a payment successfully got 8900 euro by skrill new payment I have no words other then amazing..!!!!
Date : 2015-02-01 07:40
From/To Account : U6288082
Amount : 15.50
Currency : USD
Batch : 80087070
Memo : API Payment. Withdraw to from BITC1 - Your Crypto Provider. Paying everyday! It's my pleasure to be here. I like to invest at this corporation. got paid, i've earned a lot of money so far! paying daily, profitable and reliable Referral commission received. Thank you for my friends. Fast support and very helpful admin. $11.340 arrived to my account! 
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