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  1. #1
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
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    60,662
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    Thanked 9 Times in 9 Posts

    Default Bombyx - bombyx.info

    I am not owner/admin.
    Start: Feb 23rd, 2015
    Features: SSL encryption, Licensed H-Script, Dedicated server/IP, Unique design, Registered company, Online chat

    About HYIP:
    Nyana Capital Inc. - Is a young, fast-growing investment company, is a real economic mechanism of protection and guarantee of property and other interests of their clients. Nyana Capital Inc. not only guarantees the preservation of its investor funds from claims of third parties, but also makes it possible to multiply the status of each investor of the best (in terms of taxation, income declaration, choice of directions of investments and others.) conditions to meet the needs of its customers, whether they are natural or legal persons.
    Investment Plans: 0.6% - 1.2% daily for 30 -180 days
    Principal Return: Yes
    Charging: 7 days in week

    Minimal Spend: $30
    Maximal Spend: No Limit
    Referral: 10%*
    Withdrawal: Instant
    Payment systems: Perfect Money

    Our investment:
    Date : 03/01/2015 04:15
    From/To Account : U8032812
    Amount : -165.00
    Currency : USD
    Batch : 82491670
    Memo : Shopping Cart Payment. Add funds from user sqmonitor.
    Payment ID : 407

    Payment received:
    Date : 03/03/2015 13:18
    From/To Account : U8032812
    Amount : 2.98
    Currency : USD
    Batch : 82856805
    Memo : API Payment. Auto.

    Link: http://bombyx.info/

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  3. #2
    Senior Investor cotzp's Avatar
    Join Date
    Apr 2013
    Posts
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    2
    Thanked 9 Times in 9 Posts

    Default

    deposit
    The amount of 265 USD has been withdrawn from your Perfect Money account.
    Accounts: U193****->U8032812.
    Add funds from user bolto
    Date: 16:48 05.03.15.
    Batch: 83073753.

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

    Default

    Payment received:
    Date : 03/05/2015 16:27
    From/To Account : U8032812
    Amount : 1.49
    Currency : USD
    Batch : 83071808
    Memo : Auto

    Date : 03/04/2015 13:04
    From/To Account : U8032812
    Amount : 1.49
    Currency : USD
    Batch : 82956967
    Memo : API Payment. Auto.

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 03/06/2015 10:51
    From/To Account : U8032812
    Amount : 1.49
    Currency : USD
    Batch : 83134591
    Memo : API Payment. Auto.

  6. #5
    Senior Investor cotzp's Avatar
    Join Date
    Apr 2013
    Posts
    7,986
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    2
    Thanked 9 Times in 9 Posts

    Default

    instant withdrawal!
    The amount of 3.18 USD has been deposited to your Perfect Money account.
    Accounts: U8032812->U193****.
    Auto..
    Date: 09:48 06.03.15.
    Batch: 83129943.
    Thanks Admin!

  7. #6
    Senior Investor
    Join Date
    Jan 2014
    Posts
    1,265
    Feedback Score
    0
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    2
    Thanked 3 Times in 3 Posts

    Default

    Инстант:
    The amount of 2.4 USD has been deposited to your Perfect Money account. Accounts: U8032812->U****3. Memo: API Payment. Auto.. Date: 07:12 07.03.15. Batch: 83208756.

  8. #7
    Senior Investor cotzp's Avatar
    Join Date
    Apr 2013
    Posts
    7,986
    Feedback Score
    0
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    2
    Thanked 9 Times in 9 Posts

    Default

    instant withdrawal!
    The amount of 3.18 USD has been deposited to your Perfect Money account.
    Auto..
    Accounts: U8032812->U193****
    Date: 10:35 07.03.15.
    Batch: 83220673.
    Thanks Admin!

  9. #8
    Senior Investor
    Join Date
    Jan 2014
    Posts
    1,265
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    0
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    2
    Thanked 3 Times in 3 Posts

    Default

    Instant:
    The amount of 2.4 USD has been deposited to your Perfect Money account. Accounts: U8032812->U****. Memo: API Payment. Auto.. Date: 07:18 08.03.15. Batch: 83288318.

  10. #9
    Senior Investor
    Join Date
    Jan 2014
    Posts
    1,265
    Feedback Score
    0
    Thanks
    2
    Thanked 3 Times in 3 Posts

    Default

    Instant:
    The amount of 2.4 USD has been deposited to your Perfect Money account. Accounts: U8032812->U****. Memo: API Payment. Auto.. Date: 20:19 08.03.15. Batch: 83341273.

  11. #10
    Senior Investor cotzp's Avatar
    Join Date
    Apr 2013
    Posts
    7,986
    Feedback Score
    0
    Thanks
    2
    Thanked 9 Times in 9 Posts

    Default

    instant withdrawal!
    The amount of 3.18 USD has been deposited to your Perfect Money account.
    Accounts: U8032812->U193****
    Auto..
    Date: 17:31 08.03.15.
    Batch: 83330055.
    Thanks Admin!

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