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Results 1 to 4 of 4
  1. #1
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    44,716
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    0
    Thanks
    0
    Thanked 9 Times in 9 Posts

    Default Monica24 - monica2014.net

    I am not owner/admin.
    Start: May 31st, 2014

    About HYIP (machine translation):
    Hi, my name is Monica! I'm rich, beautiful and most of all want to become popular! Help me in this - and I thank you profusely. My hourly rate;)
    Investment Plans: 7% - 8% daily for 30 days
    Principal Return: No (interest includes deposit body)
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: $500
    Referral: 7%
    Withdrawal: Manual
    Payment systems: Payeer, Perfect Money, Visa QIWI Wallet

    Our investment:
    Date : 05/31/2014 20:16
    From/To Account : U4297256
    Amount : -165.00
    Currency : USD
    Batch : 58903031
    Memo : Shopping Cart Payment. monica2014.net.
    Payment ID : 88

    Payment received:
    Date : 06/01/2014 21:54
    From/To Account : U4297256
    Amount : 12.38
    Currency : USD
    Batch : 59107662
    Memo : Received Payment 12.38 USD from account U4297256.

    Date : 06/01/2014 14:26
    From/To Account : U4297256
    Amount : 0.70
    Currency : USD
    Batch : 59073138
    Memo : Received Payment 0.7 USD from account U4297256.

    Link: http://monica2014.net/
    SQMonitor.com = Search of New HYIPs + 200% RCB

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  3. #2
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    44,716
    Feedback Score
    0
    Thanks
    0
    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 06/04/2014 22:36
    From/To Account : U4297256
    Amount : 13.08
    Currency : USD
    Batch : 59425628
    Memo : Received Payment 13.08 USD from account U4297256.

    Date : 06/03/2014 23:56
    From/To Account : U4297256
    Amount : 12.38
    Currency : USD
    Batch : 59328542
    Memo : Received Payment 12.38 USD from account U4297256.
    SQMonitor.com = Search of New HYIPs + 200% RCB

  4. #3
    Senior Investor
    Join Date
    Oct 2007
    Location
    www.monitorinvest.ru
    Posts
    763
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    Скам
    НЕ платит.


  5. #4
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    44,716
    Feedback Score
    0
    Thanks
    0
    Thanked 9 Times in 9 Posts

    Default

    Scam! NOT PAYING
    SQMonitor.com = Search of New HYIPs + 200% RCB

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