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Results 1 to 8 of 8
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Malamila Investment - malamilainvestment.com

    I am not owner/admin.
    Start: Feb 7th, 2012
    Features: SSL encryption, Dedicated server/IP, Unique design, Unique script, Online chat

    About HYIP:
    At malamila Investment, our main focus is how to expand our profit margin and business network. We focus on doing business around the world and we get in involve in forex trading, importation of goods, commodities trading and active participation in the global market.
    Investment Plans: 2.0% - 2.4% daily for 85 days, 103% - 107% after 1 day, 112% - 116% after 3 days, 120% - 125% after 5 days
    Principal Return: Yes
    Charging: 7 days in week

    Minimal Spend: $5
    Maximal Spend: $60,000
    Referral: 6%
    Withdrawal: Manual
    Payment systems: Liberty Reserve, Perfect Money

    Our investment:
    Date : 2012-07-02 18:44:37
    From/To Account : U9299459 (Malamila Investment)
    Amount : -65.00
    Currency : LRUSD
    Batch : 84381851
    Memo : Your Unique Id :GRQAI, Plan :103% - 107% after 1 day

    Link: http://malamilainvestment.com/ref/GRQAI/

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

    Payment received:
    Date : 2012-09-02 00:55:11
    From/To Account : U9299459 (Malamila Investment)
    Amount : 1.95
    Currency : LRUSD
    Batch : 84553226
    Memo : Payout from Malamila Investment.

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

    Payment received:
    Date : 2012-09-02 20:51:12
    From/To Account : U9299459 (Malamila Investment)
    Amount : 1.95
    Currency : LRUSD
    Batch : 84675884
    Memo : Payout from Malamila Investment.

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

    Payment received:
    Date : 2012-10-02 22:51:00
    From/To Account : U9299459 (Malamila Investment)
    Amount : 1.95
    Currency : LRUSD
    Batch : 84808022
    Memo : Payout from Malamila Investment.

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

    Payment received:
    Date : 2012-13-02 02:04:59
    From/To Account : U9299459 (Malamila Investment)
    Amount : 1.95
    Currency : LRUSD
    Batch : 84961447
    Memo : Payout from Malamila Investment.

    Date : 2012-11-02 22:04:45
    From/To Account : U9299459 (Malamila Investment)
    Amount : 1.95
    Currency : LRUSD
    Batch : 84888741
    Memo : Payout from Malamila Investment.

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

    Payment received:
    Date : 2012-14-02 03:43:08
    From/To Account : U9299459 (Malamila Investment)
    Amount : 1.95
    Currency : LRUSD
    Batch : 85077264
    Memo : Payout from Malamila Investment.

  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Payment received:
    Date : 2012-15-02 10:46:50
    From/To Account : U9299459 (Malamila Investment)
    Amount : 1.95
    Currency : LRUSD
    Batch : 85212292
    Memo : Payout from Malamila Investment.

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

    Scam! NOT PAYING

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