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  1. #1
    Senior Investor leenguyen01's Avatar
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    Default Surgefunds - Surgefunds.com

    I'm not admin!





    Start: Aug, 28 2017


    SURGE FINANCIAL GROUP


    About:
    We are a leading corporate entity with state-of-the-art technology that is geared towards the effective managements of assets and we are known for the positive results that we offer our highly esteemed clients that come from all walks of life. We have been in the business of effective investment management for over three years and as of today; we manage assets ranging from equities, real estate, fixed income and multiple assets of financial value.
    Due to the common and well-known facts that the value of investment fluctuates every time due to a combination of several factors which may or may not be directly/indirectly linked together, there is a possibility of the investors not getting back their total investments. But it is worthy of note that we have put adequate measures in place to ensure that our investors makes profit because we are in this business to be a pace-setter when it comes to reliable investment platform.
    Investment plans:
    Variable 0.25-3.5% Daily for 250 days ( principal back)
    Features:
    - UK Real Registered Company: 10891080
    - 46.101.78.247 is hosted on a dedicated server
    - DigitalOcean Protected
    - Customed Script
    - Instant Withdraw
    EV SSL comodo
    Minimum deposit: $10
    Accept: PerfectMoney, Bitcoin, Payeer, ADVCash
    Referral: 7%-20%


    Link to view and register >>>


    My deposit:
    The amount of 151 USD has been withdrawn from your account. Accounts: U4888473->U14768852. Memo: Shopping Cart Payment. Deposit for account PBHYIPSINFO.. Date: 16:08 28.08.17. Batch: 186286677.

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  3. #2
    Senior Investor leenguyen01's Avatar
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    Default

    Payment Instantly:


    The amount of 10.84 USD has been deposited to your account. Accounts: U14768852->U4888473. Memo: API Payment. Withdraw from account PBHYIPSINFO.. Date: 16:07 04.09.17. Batch: 187222302.


    The amount of 10.84 USD has been deposited to your account. Accounts: U14768852->U4888473. Memo: Withdraw User: PBHYIPSINFO Time: 2017-09-03 22:45. Date: 03:39 04.09.17. Batch: 187163622.


    The amount of 15 USD has been deposited to your account. Accounts: U14768852->U4888473. Memo: API Payment. Withdraw from account PBHYIPSINFO.. Date: 22:52 03.09.17. Batch: 187153490.

  4. #3
    Senior Investor leenguyen01's Avatar
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    Payment Instantly:


    The amount of 3.49 USD has been deposited to your account. Accounts: U14768852->U4888473. Memo: API Payment. Withdraw from account PBHYIPSINFO.. Date: 14:19 06.09.17. Batch: 187418346.

  5. #4
    Senior Investor leenguyen01's Avatar
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    Payment Instantly:


    The amount of 1.75 USD has been deposited to your account. Accounts: U14768852->U4888473. Memo: API Payment. Withdraw from account PBHYIPSINFO.. Date: 02:11 14.09.17. Batch: 188140515.

  6. #5
    Senior Investor leenguyen01's Avatar
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    Payment Instantly:


    The amount of 1.51 USD has been deposited to your account. Accounts: U14768852->U4888473. Memo: API Payment. Withdraw from account PBHYIPSINFO.. Date: 03:21 20.09.17. Batch: 188701546.

  7. #6
    Senior Investor leenguyen01's Avatar
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    Default

    Payment Instantly:


    The amount of 2.34 USD has been deposited to your account. Accounts: U14768852->U4888473. Memo: API Payment. Withdraw from account PBHYIPSINFO.. Date: 06:35 29.09.17. Batch: 189570960.


    + 9.90


    Date: 29.09.2017 08:30:11
    ID: 406299205
    Details: P69485730 → P4018907
    Amount: 9.90
    Comment: Withdraw from account PBHYIPSINFO

  8. #7
    Senior Investor leenguyen01's Avatar
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    Payment Instantly:


    The amount of 1.68 USD has been deposited to your account. Accounts: U14768852->U4888473. Memo: API Payment. Withdraw from account PBHYIPSINFO.. Date: 06:11 01.10.17. Batch: 190026932.

  9. #8
    Senior Investor leenguyen01's Avatar
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    Payment Instantly:


    The amount of 1.53 USD has been deposited to your account. Accounts: U14768852->U4888473. Memo: API Payment. Withdraw from account PBHYIPSINFO.. Date: 05:57 05.10.17. Batch: 190402255.

  10. #9
    Senior Investor leenguyen01's Avatar
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    Payment Instantly:


    The amount of 1.61 USD has been deposited to your account. Accounts: U14768852->U4888473. Memo: API Payment. Withdraw from account PBHYIPSINFO.. Date: 09:50 07.10.17. Batch: 190618756.

  11. #10
    Senior Investor leenguyen01's Avatar
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    Payment Received


    The amount of 1.52 USD has been deposited to your account. Accounts: U14768852->U4888473. Memo: API Payment. Withdraw from account PBHYIPSINFO.. Date: 08:21 11.10.17. Batch: 190992100.

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