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Results 1 to 5 of 5
  1. #1
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
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    60,850
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    Thanked 9 Times in 9 Posts

    Default FXmoney - fxmoney.cc

    I am not owner/admin.
    Start: Jul 2nd, 2013
    Features: DDoS protection, SSL encryption, Licensed GC script, Online chat

    About HYIP:
    The company FXmoney specializes in issuing microloans where each participant can not only get good interest rates, as well as give and receive loans.
    Investment Plans: 3% - 20% daily for 1 - 30 days
    Principal Return: Yes
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: $50,000
    Referral: 5%
    Withdrawal: Instant
    Payment systems: EgoPay, Perfect Money, Visa QIWI Wallet

    Our investment:
    Date : 07/07/2013 11:51
    From/To Account : U5652370
    Amount : -65.00
    Currency : USD
    Batch : 26908524
    Memo : Sent Payment 65.00 USD to account U5652370. Memo: Shopping Cart Payment. Deposit to fxmoney.cc User sqmonitor.

    Payment received:
    Date : 07/09/2013 20:40
    From/To Account : U5652370
    Amount : 7.84
    Currency : USD
    Batch : 27056642
    Memo : API Payment. Withdraw to sqmonitor from fxmoney.cc.

    Link: http://fxmoney.cc/

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  3. #2
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 07/12/2013 18:49
    From/To Account : U5652370
    Amount : 5.73
    Currency : USD
    Batch : 27406714
    Memo : API Payment. Withdraw to sqmonitor from fxmoney.cc.

    Date : 07/11/2013 17:10
    From/To Account : U5652370
    Amount : 12.30
    Currency : USD
    Batch : 27287978
    Memo : API Payment. Withdraw to sqmonitor from fxmoney.cc.

  4. #3
    Senior Investor SQMonitor.com's Avatar
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    60,850
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 07/13/2013 17:27
    From/To Account : U5652370
    Amount : 6.23
    Currency : USD
    Batch : 27498931
    Memo : API Payment. Withdraw to sqmonitor from fxmoney.cc.

  5. #4
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    60,850
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    0
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    0
    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 07/14/2013 14:42
    From/To Account : U5652370
    Amount : 6.23
    Currency : USD
    Batch : 27572144
    Memo : API Payment. Withdraw to sqmonitor from fxmoney.cc.

  6. #5
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
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    60,850
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    0
    Thanked 9 Times in 9 Posts

    Default

    Scam! NOT PAYING

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