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Results 1 to 9 of 9
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default FXRatio - fxratio.com

    I am not owner or administrator. Information has been posted here only for discussion.
    Start: Mar 28th, 2016
    Features: DDoS protection, SSL encryption, Dedicated server/IP

    About HYIP:
    We provide a wide range of financial investment opportunities to our substantial and diversified client base that includes low, middle, and high-net-worth individuals and business owners to grow their investment portfolios and make their money work for them within the shortest time POSSIBLE.
    Investment Plans: 3.8% daily for 30 days | 0.35% daily for 150 days | 1.2% daily for 150 days
    Principal Return: No (interest includes deposit body)
    Charging: 5 days in week

    Minimal Spend: $10
    Maximal Spend: $100,000
    Referral: 4%
    Withdrawal: Instant
    Payment systems: Perfect Money

    Our investment:
    $30 bonus deposit

    Payment received:
    Date : 04/02/2016 12:26
    From/To Account : U10275566
    Amount : 0.30
    Currency : USD
    Batch : 126425995
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-RATIO Limited.

    Date : 03/31/2016 20:07
    From/To Account : U10275566
    Amount : 0.30
    Currency : USD
    Batch : 125982390
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-RATIO Limited.

    Link: http://fxratio.com/

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

    Payment received:
    Date : 04/04/2016 22:08
    From/To Account : U10275566
    Amount : 0.30
    Currency : USD
    Batch : 126755965
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Investments.

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

    Payment received:
    Date : 04/12/2016 00:28
    From/To Account : U10275566
    Amount : 0.30
    Currency : USD
    Batch : 127872885
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Limited.

    Date : 04/08/2016 23:05
    From/To Account : U10275566
    Amount : 0.60
    Currency : USD
    Batch : 127418007
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Limited.

    Date : 04/06/2016 20:49
    From/To Account : U10275566
    Amount : 0.30
    Currency : USD
    Batch : 127065294
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Investments.

    Date : 04/05/2016 20:01
    From/To Account : U10275566
    Amount : 0.30
    Currency : USD
    Batch : 126898101
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Investments.

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

    Payment received:
    Date : 04/14/2016 20:34
    From/To Account : U10275566
    Amount : 0.60
    Currency : USD
    Batch : 128384968
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Limited.

    Date : 04/13/2016 07:46
    From/To Account : U10275566
    Amount : 0.30
    Currency : USD
    Batch : 128083957
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Limited.

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    Default

    Payment received:
    Date : 04/19/2016 13:02
    From/To Account : U10275566
    Amount : 0.30
    Currency : USD
    Batch : 129136616
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-Ratio Limited.

    Date : 04/16/2016 19:58
    From/To Account : U10275566
    Amount : 0.30
    Currency : USD
    Batch : 128736372
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FXRatio Limited.

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 05/06/2016 09:10
    From/To Account : U11808961
    Amount : 0.57
    Currency : USD
    Batch : 131958466
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-Ratio Limited.

    Date : 05/04/2016 11:28
    From/To Account : U11808961
    Amount : 0.57
    Currency : USD
    Batch : 131672215
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-Ratio Limited.

    Date : 04/30/2016 02:08
    From/To Account : U11808961
    Amount : 0.29
    Currency : USD
    Batch : 130863864
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-Ratio Limited.

    Date : 04/27/2016 08:51
    From/To Account : U11808961
    Amount : 0.57
    Currency : USD
    Batch : 130411531
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-Ratio Limited.

    Date : 04/23/2016 13:21
    From/To Account : U11808961
    Amount : 0.60
    Currency : USD
    Batch : 129827574
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-Ratio Limited.

  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 05/11/2016 09:16
    From/To Account : U11808961
    Amount : 0.57
    Currency : USD
    Batch : 132675121
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-Ratio Limited.

    Date : 05/08/2016 09:21
    From/To Account : U11808961
    Amount : 0.29
    Currency : USD
    Batch : 132232331
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-Ratio Limited.

  9. #8
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 05/13/2016 06:24
    From/To Account : U11808961
    Amount : 0.29
    Currency : USD
    Batch : 132983398
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-Ratio Limited.

  10. #9
    Senior Investor SQMonitor.com's Avatar
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    Default

    Scam! NOT PAYING

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