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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default King-Cash - king-cash.com

    I am not owner or administrator. Information has been posted here only for discussion.
    Start: Apr 27th, 2015

    About HYIP (machine translation):
    Our system is a investment program, which provides investors with the opportunity to have a stable income. Our team consists of professional analysts and traders with years of experience.
    Investment Plans: 1% - 2.2% daily for 5 - 62 days
    Principal Return: Yes
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: $1,500
    Referral: 7%
    Withdrawal: Manual
    Payment systems: OKPAY, Payeer, Perfect Money, QIWI

    Our investment:
    Date : 04/30/2015 21:21
    From/To Account : U7474239
    Amount : -30.00
    Currency : USD
    Batch : 88331497
    Memo : Shopping Cart Payment. king-cash.com.
    Payment ID : 34

    Payment received:
    Date : 05/05/2015 01:25
    From/To Account : U7474239
    Amount : 1.00
    Currency : USD
    Batch : 88787182
    Memo : с ув. king-cash.com

    Link: http://king-cash.com/

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

    Payment received:
    Date : 05/08/2015 07:01
    From/To Account : U7474239
    Amount : 1.00
    Currency : USD
    Batch : 89051025
    Memo : Received Payment 1.00 USD from account U7474239.

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

    Payment received:
    Date : 05/11/2015 05:19
    From/To Account : U7474239
    Amount : 1.00
    Currency : USD
    Batch : 89251753
    Memo : Received Payment 1.00 USD from account U7474239.

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Default

    Scam! NOT PAYING

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