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Results 1 to 8 of 8
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Inter-Profits - inter-profits.com

    I am not owner/admin.
    Start: Apr 17th, 2012
    Features: DDoS protection, Dedicated server/IP

    About HYIP:
    Inter-Profits is an investment company officially registered in Dominica and successfully providing financial services to investors worldwide since 2009. All financial operations are held in the fields of stocks, bonds, hedge funds and private placements. We don't trade on Forex markets. All investments are managed by a group of highly experienced certified financial professionals. We have developed close contacts with many large financial institutions and private investors throughout Europe, USA and Asia region.
    Investment Plans: 8% - 12% daily for 25 days
    Principal Return: No
    Charging: 7 days in week

    Minimal Spend: $1
    Maximal Spend: $5,000
    Referral: 7%
    Withdrawal: Manual
    Payment systems: Liberty Reserve, Perfect Money

    Our investment:
    Date : 04/17/2012 11:19
    From/To Account : U3301355
    Amount : -30.00
    Currency : USD
    Batch : 8278878
    Memo : Shopping Cart Payment. Deposit to Inter-Profits User sqmonitor.
    Payment ID : 40

    Link: http://inter-profits.com/?ref=sqmonitor

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

    Payment received:
    Date : 04/18/2012 12:20
    From/To Account : U3301355
    Amount : 2.40
    Currency : USD
    Batch : 8316466
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from Inter-Profits.

  4. #3
    Senior Investor
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    Default

    Withdrawal $ 0.40 Apr-18-2012 11:06:33 AM
    Withdraw processed inter-profits.com . Batch id = 8324712


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

    Payment received:
    Date : 04/19/2012 21:37
    From/To Account : U3301355
    Amount : 2.40
    Currency : USD
    Batch : 8366462
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from Inter-Profits.

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

    Payment received:
    Date : 04/21/2012 08:40
    From/To Account : U3301355
    Amount : 3.87
    Currency : USD
    Batch : 8420424
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from Inter-Profits.

  7. #6
    Senior Investor
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    Default

    08:39 21.04.12 Receive 8420405 U3301355 +0.47
    Received Payment 0.47 USD from account U3301355. Memo: Shopping Cart Payment. Withdraw to Dmitrii Ivanov from Inter-Profits.


  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Default

    Scam! NOT PAYING

  9. #8
    Senior Investor barazna's Avatar
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    Default

    pending...
    Withdrawal request $ 4.00 [cancel] Jun-9-2012 04:42:15 PM
    Withdrawal request $ 4.00 [cancel] Jun-8-2012 04:36:19 PM

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