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Results 1 to 5 of 5
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    Thanked 9 Times in 9 Posts

    Default Usdbiz - usdbiz.net

    I am not owner or administrator. Information has been posted here only for discussion.
    Start: Feb 9th, 2016
    Features: SSL encryption

    About HYIP:
    Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. usdbiz.net is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
    Investment Plans: 4% - 6% daily for 30 days | 300% after 20 days
    Principal Return: No (interest includes deposit body)
    Charging: 7 days in week

    Minimal Spend: $4
    Maximal Spend: $40,000
    Referral: 7%
    Withdrawal: Manual
    Payment systems: Perfect Money

    Our investment:
    $30 bonus deposit

    Payment received:
    Date : 02/13/2016 01:15
    From/To Account : U10689500
    Amount : 1.20
    Currency : USD
    Batch : 119870327
    Memo : API Payment. Withdraw to sqmonitor from usdbiz.net.

    Date : 02/12/2016 15:52
    From/To Account : U10689500
    Amount : 1.20
    Currency : USD
    Batch : 119826027
    Memo : API Payment. Withdraw to sqmonitor from usdbiz.net.

    Date : 02/10/2016 18:45
    From/To Account : U10689500
    Amount : 1.20
    Currency : USD
    Batch : 119622144
    Memo : API Payment. Withdraw to sqmonitor from usdbiz.net.

    Link: http://usdbiz.net/

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

    Payment received:
    Date : 02/14/2016 20:11
    From/To Account : U10689500
    Amount : 1.20
    Currency : USD
    Batch : 120032663
    Memo : API Payment. Withdraw to sqmonitor from usdbiz.net.

    Date : 02/14/2016 13:48
    From/To Account : U10689500
    Amount : 1.20
    Currency : USD
    Batch : 120000122
    Memo : API Payment. Withdraw to sqmonitor from usdbiz.net.

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

    Default

    Payment received:
    Date : 02/16/2016 21:46
    From/To Account : U10689500
    Amount : 1.20
    Currency : USD
    Batch : 120276471
    Memo : API Payment. Withdraw to sqmonitor from usdbiz.net.

    Date : 02/15/2016 23:26
    From/To Account : U10689500
    Amount : 1.20
    Currency : USD
    Batch : 120160124
    Memo : API Payment. Withdraw to sqmonitor from usdbiz.net.

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    60,649
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    0
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 02/18/2016 20:38
    From/To Account : U10689500
    Amount : 1.20
    Currency : USD
    Batch : 120502885
    Memo : API Payment. Withdraw to sqmonitor from usdbiz.net.

    Date : 02/17/2016 19:42
    From/To Account : U10689500
    Amount : 1.20
    Currency : USD
    Batch : 120384550
    Memo : API Payment. Withdraw to sqmonitor from usdbiz.net.

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

    Default

    Scam! NOT PAYING

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