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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Crypto Big Inv - crypto-big.com

    I am not owner or administrator. Information has been posted here only for discussion.
    Start: Jun 1st, 2015
    Features: SSL encryption, Licensed GC script, Dedicated server/IP, Online chat

    About HYIP:
    Crypto Big is a private investment company that specifically deals with Forex trading through bitcoin broker only. Thanks to profound knowledge of trading principles and extensive experience with different markets that our team members brought from their previous careers, we managed to create a safe system, which ensures lower risks and stable profits. You will be impressed with usability of our website and the entire system. No previous experience in the field of investments is required to start getting profits with Crypto Big Inv. While the internet never lacked tricksters ready to promise huge profits just to swindle gullible investors of all their money, we are one of those few companies that promise reasonably high percentages and consistently deliver results throughout their history.
    Investment Plans: 1.25% - 1.75% daily for 15 - 45 business days
    Principal Return: Yes
    Charging: 5 days in week

    Minimal Spend: ฿0.01
    Maximal Spend: ฿2
    Referral: 2%
    Withdrawal: Instant
    Payment systems: Bitcoin

    Our investment:
    Batch: 1e51524db4db5cbd39ee5e3e393010cb2eff06b49952f8c1f9 eb6fd0bdfc19b5
    Date: 2015-06-01 11:31:17
    1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 -> 1JTyT7CubQo5HajfdG8j3Tca4fjJTpxBNU
    Amount: 0.2829039 BTC

    Payment received:
    Date: 2015-06-02 13:39:03
    Batch: 012dccb30921c653270ae4ab5a02937378926639eb8b420f08 3fc7c6fc936bed
    1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.003436 BTC
    Public Note: Payment sent to sqmonitor | Crypto-Big.com

    Link: http://crypto-big.com/

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

    Payment received:
    Batch: eeb5b49b599f7afd6f6320fc3ae9ef932209ea80d912ea01d7 a4dcd6388bd051
    Date: 2015-06-03 13:27:03
    1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.003436 BTC
    Public Note: Payment sent to sqmonitor | Crypto-Big.com

  4. #3
    Senior Investor gsmonitor's Avatar
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    Thanked 59 Times in 33 Posts

    Default


    Paying
    Withdraw to account 1JNktUY2rtrRS1X5Y1CqQkVoGdTqhhSHNV. Batch is 753c2e4b653f78c09ef1b9335b116c0203f75b07983a251f78 75452a296eb424
    https://blockchain.info/tx-index/753...75452a296eb424

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

    Default

    Payment received:
    Batch: 723e5e38c6b95f6fa501b428c871ea3f1ab061eb639c8d6d50 213f7ae852af73
    Date: 2015-06-04 12:37:37
    1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn ->
    1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.003436 BTC
    Public Note: Payment sent to sqmonitor | Crypto-Big.com

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    60,896
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Batch: 2f16e63f2358e4de6049a0f2489b055c88c65a2182fb0b1777 d9f4960b63bff8
    Date: 2015-06-06 09:39:56
    1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.003436 BTC
    Public Note: Payment sent to sqmonitor | Crypto-Big.com

  7. #6
    Senior Investor gsmonitor's Avatar
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    Thanked 59 Times in 33 Posts

    Default


    Paying
    https://blockchain.info/address/1Big...1uoGFt3mGKjjDn
    Вы получили
    0.0047 BTC ($ 1.05)
    Стоимость на момент осуществления транзакции $ 1.05
    Hash
    754bb556e27d4ddd14c7a7413...
    Время передачи
    2015-06-08 05:22:59 (+6 минут для подтверждения)
    Подтверждения
    1 Подтверждения
    Повторное расходование
    Не обнаружено повторного расходования средств
    Комиссия за транзакцию
    0.0001 BTC

  8. #7
    Senior Investor gsmonitor's Avatar
    Join Date
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    Thanked 59 Times in 33 Posts

    Default


    Paying

    Вы получили
    0.0044 BTC ($ 1.00)
    Стоимость на момент осуществления транзакции $ 1.00
    Hash
    fabcd0545655271ad6385e4de...
    Время передачи
    2015-06-09 05:37:50 (+3 минут для подтверждения)
    Подтверждения
    4 Подтверждения
    Повторное расходование
    Не обнаружено повторного расходования средств
    Комиссия за транзакцию
    0.0001 BTC

  9. #8
    Senior Investor gsmonitor's Avatar
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    Thanked 59 Times in 33 Posts

    Default


    Paying

    0.0044 BTC ($ 1.00)
    Стоимость на момент осуществления транзакции $ 1.01
    Hash
    0900a83cb3600c90d1b2a5939...
    Время передачи
    2015-06-10 05:44:34 (+17 минут для подтверждения)
    Подтверждения
    68 Подтверждения
    Повторное расходование
    Не обнаружено повторного расходования средств
    Комиссия за транзакцию
    0.0001 BTC

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

    Default

    Payment received:
    Batch: 8198103ccd9a8aac1ce496e0d36c6da33ba663f49e808e3633 b38d634bba4c98
    Date: 2015-06-09 00:08:20
    1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.003436 BTC
    Public Note: Payment sent to sqmonitor | Crypto-Big.com

    Batch: 546a6c0d67ef27ef9b12e7baa502488d49f0f30b4f958a5596 9ab9b01552ec39
    Date: 2015-06-09 20:01:42
    1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.003436 BTC
    Public Note: Payment sent to sqmonitor | Crypto-Big.com

  11. #10
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Batch: 74db2172ce04601b9f7e4d01e4656034a9a018ae528ddb77bc 4acc68937a060b
    Date: 2015-06-11 19:16:28
    1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.003436 BTC
    Public Note: Payment sent to sqmonitor | Crypto-Big.com

    Batch: db007faee9df35e173d1646c2a029408eb9fa60c2c13581b76 f463a60609eb47
    Date: 2015-06-10 15:44:56
    1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.003436 BTC
    Public Note: Payment sent to sqmonitor | Crypto-Big.com

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