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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default LuckyRates - luckyrates.com

    I am not owner or administrator. Information has been posted here only for discussion.
    Start: May 2nd, 2016
    Features: DDoS protection, SSL encryption, Licensed H-Script

    About HYIP (machine translation):
    Our company was able to develop a mathematical model we have successfully used in some gambling in the prediction of certain events. In particular, our unique method can be used in predicting the outcome of sporting events all over the world.We give investors an opportunity, no experience rates just to get a steady income. You get paid according to the chosen tariff plan, regardless of the success of our rates. Today you can become a member of a successful team. We run the risk - you earn!
    Investment Plans: 1.7% - 3.3% daily for 35 - 25 days
    Principal Return: Yes
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: $5,000
    Referral: 10%*
    Withdrawal: Manual
    Payment systems: Payeer, Perfect Money

    Our investment:
    Date : 05/08/2016 01:46
    From/To Account : U11272037
    Amount : -30.00
    Currency : USD
    Batch : 132202802
    Memo : API Payment. Invoice .

    Payment received:
    Date : 05/10/2016 12:19
    From/To Account : U11272037
    Amount : 1.02
    Currency : USD
    Batch : 132540029
    Memo : ?’N‹???»?°N‚N‹ luckyrates

    Link: http://luckyrates.com/

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  3. #2
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    Default

    Payment received:
    Date : 05/14/2016 10:33
    From/To Account : U11272037
    Amount : 1.53
    Currency : USD
    Batch : 133179383
    Memo : ?’N‹???»?°N‚N‹ luckyrates

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

    Payment received:
    Date : 05/19/2016 10:35
    From/To Account : U11272037
    Amount : 1.52
    Currency : USD
    Batch : 133888877
    Memo : ?’N‹???»?°N‚N‹ luckyrates

    Date : 05/16/2016 11:09
    From/To Account : U11272037
    Amount : 0.51
    Currency : USD
    Batch : 133469685
    Memo : ?’N‹???»?°N‚N‹ luckyrates

    Date : 05/15/2016 10:40
    From/To Account : U11272037
    Amount : 0.51
    Currency : USD
    Batch : 133322243
    Memo : ?’N‹???»?°N‚N‹ luckyrates

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

    Scam! NOT PAYING

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