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Results 1 to 5 of 5
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default GoldImportGroup - goldimportgroup.com

    I am not owner or administrator. Information has been posted here only for discussion.
    Start: Jan 22nd, 2016
    Features: Expensive DDoS protection, SSL encryption, Licensed H-Script, Unique design

    About HYIP (machine translation):
    Our company was founded in 1994 and since then, the rapid pace gaining momentum with each passing day it becomes better. Today, the number Goldimportgroup has more than 20 thousand. People, and part of our organization includes 18 primary organizations. Every year our company's revenues are growing rapidly, because gold and diamonds - this is one of the best investment targets, because they do not corrode, have many technical application areas, their number is not large, and the demand is very high. Absolutely all people know about these luxuries, almost everyone knows about their qualities and their values, but not many have enough funds or capacity to invest in this expensive product. Goldimportgroup gives you this opportunity and invite you to become your partner. Together we can all.
    Investment Plans: 1.4% - 2.6% daily for 300 - 80 days
    Principal Return: No (interest includes deposit body)
    Charging: 7 days in week

    Minimal Spend: $20
    Maximal Spend: $6,000
    Referral: 7%
    Withdrawal: Manual
    Payment systems: Bitcoin, NixMoney, Payeer, Perfect Money

    Our investment:
    Operation date: 10 Feb 2016 19:57
    Operation ID: 132265323
    Operation type: transfer
    Shop: goldimportgroup.com
    Payment system: Payeer
    Status: execute
    Write-off sum: 65.00 $

    Payment received:
    Date: 15.02.2016 07:33:18
    ID: 134067611
    Details: P27403988 > P1050055
    Amount: 3.60 $

    Link: http://goldimportgroup.com/

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

    Payment received:
    Date: 23.02.2016 03:31:56
    ID: 137730280
    Details: P27403988 → P1050055
    Amount: 2.97 $

    Date: 19.02.2016 04:28:40
    ID: 135793623
    Details: P27403988 > P1050055
    Amount: 3.60 $

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

    Payment received:
    Date: 26.02.2016 04:22:44
    ID: 139211394
    Details: P27403988 → P1050055
    Amount: 2.97 $

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

    Payment received:
    Date: 01.03.2016 05:58:09
    ID: 140893487
    Details: P27403988 > P1050055
    Amount: 2.97 $

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Default

    Scam! NOT PAYING

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