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Results 1 to 4 of 4
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    Thanked 9 Times in 9 Posts

    Default Top Business USA - top-business.us

    I am not owner/admin.
    Start: Feb 10th, 2012
    Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP

    About HYIP:
    Top-Business.US is an investment system designed specifically for people want to get reliable and profitable source of real net income. You do not need to have a bank account, do not have to incur various hidden fees in order to benefit from investing your funds with us. Investing with us is absolutely hassle-free and no paperwork. We seek long-term appreciation of our assets through investing in only foreign exchange market.
    Investment Plans: 106% - 122% after 1 day, 114% - 151% after 2 days, 123% - 190% after 3 days
    Principal Return: Yes
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: $300,000
    Referral: 5-18%
    Withdrawal: Instant
    Payment systems: Liberty Reserve, Perfect Money

    Our investment:
    Date : 2012-10-02 09:51:44
    From/To Account : U4107205 (Top Business)
    Amount : -65.00
    Currency : LRUSD
    Batch : 84729795
    Memo : Deposit to Top-Business.US User sqmonitor

    Link: http://top-business.us/?ref=sqmonitor

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

    Payment received:
    Date : 2012-11-02 10:06:46
    From/To Account : U4107205 (Top Business)
    Amount : 3.90
    Currency : LRUSD
    Batch : 84843505
    Memo : Withdraw to sqmonitor from Top-Business.US

    Date : 02/11/2012 11:23
    From/To Account : U3762337
    Amount : 0.50
    Currency : USD
    Batch : 7487690
    Memo : API Payment. Withdraw to sqmonitor from Top-Business.US.

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

    Payment received:
    Date : 2012-13-02 12:48:54
    From/To Account : U4107205 (Top Business)
    Amount : 9.40
    Currency : LRUSD
    Batch : 85009445
    Memo : Withdraw to sqmonitor from Top-Business.US

    Date : 2012-12-02 12:20:17
    From/To Account : U4107205 (Top Business)
    Amount : 4.40
    Currency : LRUSD
    Batch : 84920989
    Memo : Withdraw to sqmonitor from Top-Business.US

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

    Scam! NOT PAYING

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