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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Bitcoin Trade - bitcoin-trade.biz

    I am not owner/admin.
    Start: Oct 25th, 2013
    Features: SSL encryption, Licensed H-Script, Dedicated server/IP, Online chat

    About HYIP:
    Bitcoin Trade - trust managment in the financial markets electronic currency Bitcoin.
    Investment Plans: 0.6% daily, variable percent
    Principal Return: Yes
    Charging: 7 days in week

    Minimal Spend: $50
    Maximal Spend: No Limit
    Referral: No
    Withdrawal: Manual
    Payment systems: Bitcoin, OKPAY, Payeer, Perfect Money

    Our investment:
    Date : 10/26/2013 04:39
    From/To Account : U4297681
    Amount : -165.00
    Currency : USD
    Batch : 38758964
    Memo : Sent Payment 165.00 USD to account U4297681. Memo: Shopping Cart Payment. Deposit [email protected] 53.
    Payment ID : 53

    Payment received:
    Date : 11/04/2013 16:24
    From/To Account : U4297681
    Amount : 13.40
    Currency : USD
    Batch : 39788636
    Memo : Withdrawal [email protected] 108

    Link: http://bitcoin-trade.biz/

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

    Payment received:
    Date : 11/12/2013 08:41
    From/To Account : U4297681
    Amount : 117.33
    Currency : USD
    Batch : 40643562
    Memo : Received Payment 117.33 USD from account U4297681. Memo: API Payment. Withdrawal [email protected] 148.

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

    Payment received:
    Date : 11/26/2013 08:07
    From/To Account : U4297681
    Amount : 2.15
    Currency : USD
    Batch : 41993354
    Memo : API Payment. Withdrawal [email protected] 301.

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

    Default

    Payout is received:
    Date : 12/02/2013 22:22
    From/To Account : U4297681
    Amount : 3.06
    Currency : USD
    Batch : 42763424
    Memo : API Payment. Withdrawal [email protected] 458.

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

    Default

    Payout is received:
    Date : 12/10/2013 08:05
    From/To Account : U4297681
    Amount : 2.08
    Currency : USD
    Batch : 43382644
    Memo : API Payment. Withdrawal [email protected] 686.

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

    Default

    Payout is received:
    Date : 12/16/2013 10:54
    From/To Account : U4297681
    Amount : 3.32
    Currency : USD
    Batch : 43845211
    Memo : API Payment. Withdrawal [email protected] 861.

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

    Default

    Payout is received:
    Date : 12/23/2013 15:34
    From/To Account : U4297681
    Amount : 4.03
    Currency : USD
    Batch : 44361674
    Memo : API Payment. Withdrawal [email protected] 1080.

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

    Default

    Payout is received:
    Date : 12/31/2013 09:22
    From/To Account : U4297681
    Amount : 2.54
    Currency : USD
    Batch : 44833977
    Memo : API Payment. Withdrawal [email protected] 1336.

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

    Default

    Payment received:
    Date : 01/06/2014 16:09
    From/To Account : U4297681
    Amount : 3.12
    Currency : USD
    Batch : 45281675
    Memo : API Payment. Withdrawal [email protected] 1576.

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

    Default

    Payment received:
    Date : 01/13/2014 11:01
    From/To Account : U4297681
    Amount : 2.67
    Currency : USD
    Batch : 45824379
    Memo : API Payment. Withdrawal [email protected] 1855.

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