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Results 1 to 10 of 10
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Rapid Capital - rapid-capital.biz

    I am not owner/admin.
    Start: Aug 1st, 2013
    Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP, Unique design

    About HYIP:
    Rapid Capital is a wealth management company that offers investment opportunities in a number of high yielding fields. We offer investment products to individuals and private companies. The knowledge and experience of our team members in the private investment business has helped many of our clients in making big returns on their investment. Our company other areas of interest are forex, stock and commodity trading.
    Investment Plans: 103% - 125% after 1 days, 110% - 200% after 3 days, 135% - 350% after 7 days
    Principal Return: No (interest includes deposit body)
    Charging: 7 days in week

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

    Our investment:
    Date : 08/02/2013 12:54
    From/To Account : U3752858
    Amount : -65.00
    Currency : USD
    Batch : 29738787
    Memo : Sent Payment 65.00 USD to account U3752858. Memo: Shopping Cart Payment. Deposit to Rapid Capital User sqmonitor.

    Payment received:
    Date : 08/11/2013 14:26
    From/To Account : U3752858
    Amount : 1.95
    Currency : USD
    Batch : 30761807
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

    Date : 08/10/2013 15:53
    From/To Account : U3752858
    Amount : 1.95
    Currency : USD
    Batch : 30668288
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

    Date : 08/09/2013 11:06
    From/To Account : U3752858
    Amount : 1.95
    Currency : USD
    Batch : 30527528
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

    Date : 08/07/2013 12:02
    From/To Account : U3752858
    Amount : 2.25
    Currency : USD
    Batch : 30286279
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

    Date : 08/05/2013 11:57
    From/To Account : U3752858
    Amount : 2.70
    Currency : USD
    Batch : 30037324
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

    Date : 08/04/2013 00:25
    From/To Account : U3752858
    Amount : 2.24
    Currency : USD
    Batch : 29902535
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

    Link: http://rapid-capital.biz/

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

    Payment received:
    Date : 08/13/2013 02:34
    From/To Account : U3752858
    Amount : 1.95
    Currency : USD
    Batch : 30951160
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

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

    Payment received:
    Date : 08/15/2013 16:16
    From/To Account : U3752858
    Amount : 2.25
    Currency : USD
    Batch : 31277950
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

    Date : 08/14/2013 02:32
    From/To Account : U3752858
    Amount : 2.25
    Currency : USD
    Batch : 31082193
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 08/16/2013 16:18
    From/To Account : U3752858
    Amount : 1.95
    Currency : USD
    Batch : 31413841
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 08/18/2013 02:35
    From/To Account : U3752858
    Amount : 2.25
    Currency : USD
    Batch : 31571393
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    0
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 08/18/2013 22:08
    From/To Account : U3752858
    Amount : 1.95
    Currency : USD
    Batch : 31660235
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 08/19/2013 16:18
    From/To Account : U3752858
    Amount : 3.00
    Currency : USD
    Batch : 31741621
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

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

    Payment received:
    Date : 08/22/2013 03:26
    From/To Account : U3752858
    Amount : 2.25
    Currency : USD
    Batch : 32028110
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

    Date : 08/21/2013 02:57
    From/To Account : U3752858
    Amount : 2.33
    Currency : USD
    Batch : 31916246
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

    Date : 08/20/2013 02:55
    From/To Account : U3752858
    Amount : 1.95
    Currency : USD
    Batch : 31796397
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

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

    Payment received:
    Date : 08/23/2013 03:22
    From/To Account : U3752858
    Amount : 1.95
    Currency : USD
    Batch : 32134847
    Memo : API Payment. Withdraw to sqmonitor from Rapid Capital.

  11. #10
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Scam! NOT PAYING

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