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Results 1 to 9 of 9
  1. #1
    Senior Investor NikNak67's Avatar
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    Default Dam Bid - damb.biz

    I'm not admin/owner of Dam Bid


    Start 19.07.2017


    View/Invest


    Description:


    An investment company such as DAM BID is a team of professional participants in financial markets, consisting of five traders with many years of experience and two qualified risk managers. In this composition, we have been working for 10 years. We came to the conclusion that such an alliance is optimal. Fund traders work in the markets using a variety of trading strategies, both conservative and aggressive. The risk management department conducts a constant monitoring of the risk and profitability of each trader's operations and distributes investment flows in such a way, To ensure an optimal ratio between these quantities. This strategy of doing business is paying off - at the moment we successfully manage to maintain income up to 15% per day. This quite suits our investors. We confidently look to the future and are ready to share this confidence with you - our potential customers.


    We offer various investment plans, your income for which can reach up to 10% of the day with minimum risk! This is significantly higher than the interest on bank deposits, is not it? We attach great importance to the confidentiality and security of deposits, so we use time-tested payment systems that adhere to the same principles.


    Professionalism, skill and experience of our managers will allow you to calmly deal with your affairs while your money will work. And work efficiently! We will be sincerely glad to see you among our investors!


    Invest plans:


    1. 6% daily for 15 days
    2. 9% daily for 15 days
    3. 12% daily for 15 days
    4. 15% daily for 15 days


    Payment systems: Perfect Money, Payeer, Bitcoin, AdvCash


    Payment: instant


    Refcomm: 14%


    Tech. details: SSL, DDoS, Verif. PM


    Deposit:


    07.24.17 10:57 Account Transfer -200.00 Sent Payment: 200.00 USD to account U14118376 from U4731311. Batch: 182853433. Memo: Shopping Cart Payment. Deposit to damb.biz User monitorinvestnet.
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  3. #2
    Senior Investor NikNak67's Avatar
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    Default

    Paying:


    07.25.17 17:13 Account Receive +1.82 Received Payment 1.82 USD from account U14118376 to account U4731311. Batch: 182977813. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz.


    07.25.17 15:16 Account Receive +11.06 Received Payment 11.06 USD from account U14118376 to account U4731311. Batch: 182967363. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz.


    07.25.17 12:00 Account Receive +25.28 Received Payment 25.28 USD from account U14118376 to account U4731311. Batch: 182949941. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz.


    07.25.17 06:36 Account Receive +9.8 Received Payment 9.8 USD from account U14118376 to account U4731311. Batch: 182926221. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz.


    + 1.24 $
    Date: 25.07.2017 12:13:04
    ID: 380322228
    Details: P68885713 → P1087453
    Amount: 1.24 $
    Comment: Withdraw to monitorinvestnet from damb.biz


    + 7.07 $
    Date: 25.07.2017 13:51:12
    ID: 380355400
    Details: P68885713 → P1087453
    Amount: 7.07 $
    Comment: Withdraw to monitorinvestnet from damb.biz



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  4. #3
    Senior Investor NikNak67's Avatar
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    Paying:07.26.17 11:42 Account Receive +18.28 Received Payment 18.28 USD from account U14118376 to account U4731311. Batch: 183034657. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz. + 8.32 $Date: 26.07.2017 18:36:28ID: 380805834Details: P68885713 → P1087453Amount: 8.32 $Comment: Withdraw to monitorinvestnet from damb.biz+ 2.17 $Date: 26.07.2017 13:33:07ID: 380707515Details: P68885713 → P1087453Amount: 2.17 $Comment: Withdraw to monitorinvestnet from damb.biz
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  5. #4
    Senior Investor NikNak67's Avatar
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    Paying:07.28.17 17:59 Account Receive +18.00 Received Payment 18.00 USD from account U14118376 to account U4731311. Batch: 183239570. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz. 07.28.17 09:32 Account Receive +15.82 Received Payment 15.82 USD from account U14118376 to account U4731311. Batch: 183199386. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz.+ 0.48 $Date: 28.07.2017 11:23:32ID: 381381746Details: P68885713 → P1087453Amount: 0.48 $Comment: Withdraw to monitorinvestnet from damb.biz
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  6. #5
    Senior Investor NikNak67's Avatar
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    Paying:07.29.17 12:22 Account Receive +18.67 Received Payment 18.67 USD from account U14118376 to account U4731311. Batch: 183290791. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz.
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  7. #6
    Senior Investor NikNak67's Avatar
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    Paying:07.30.17 12:23 Account Receive +18.14 Received Payment 18.14 USD from account U14118376 to account U4731311. Batch: 183362596. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz.+ 3.96 $Date: 30.07.2017 18:35:45ID: 382253815Details: P68885713 → P1087453Amount: 3.96 $Comment: Withdraw to monitorinvestnet from damb.biz
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  8. #7
    Senior Investor NikNak67's Avatar
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    Paying:08.01.17 17:46 Account Receive +18.00 Received Payment 18.00 USD from account U14118376 to account U4731311. Batch: 183846526. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz. + 1.38 $Date: 01.08.2017 19:37:11ID: 383125880Details: P68885713 → P1087453Amount: 1.38 $Comment: Withdraw to monitorinvestnet from damb.biz
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  9. #8
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    Paying:08.04.17 17:48 Account Receive +24.05 Received Payment 24.05 USD from account U14118376 to account U4731311. Batch: 184128789. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz. 08.03.17 19:32 Account Receive +2.8 Received Payment 2.8 USD from account U14118376 to account U4731311. Batch: 184043427. Memo: API Payment. Withdraw to monitorinvestnet from damb.biz.+ 1.21 $Date: 03.08.2017 21:23:21ID: 383983747Details: P68885713 → P1087453Amount: 1.21 $Comment: Withdraw to monitorinvestnet from damb.biz
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  10. #9
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    Проект Dam Bid Scam! Будьте внимательны!
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