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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    61,137
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    Thanked 9 Times in 9 Posts

    Default Cbank - cbank.cc

    I am not owner/admin.
    Start: Jun 25th, 2012
    Features: Expensive DDoS protection, Licensed GC script, Dedicated server/IP

    About HYIP:
    Cbank.cc is the a professional investment program. We have some alternative investment markets that give us opportunities to keep our promises, concerning the payouts and are a kind of insurance against any possible fluctuations on the basic sources of getting the profit. Our aim is to educate the public. You can learn about the market timing technique by becoming an investor on our site. In the past, most deals we choose to fund come to us from our network of friends entrepreneurs we have worked with or funded in the past, our limited partners. Nowadays we accept fund from peoples around the world. Cbank.cc was a well built investment portal which provide a secured, safe and 100% guaranteed investment environment to all people over the world. With a very secured system, which promised to give you the best time of investment with no fear.
    Investment Plans: 3% weekly for lifetime (principal withdrawal in any time)
    Principal Return: Yes
    Charging: 7 days in week

    Minimal Spend: $40
    Maximal Spend: $200
    Referral: 1-11%
    Withdrawal: Manual
    Payment systems: Liberty Reserve, Perfect Money

    Our investment:
    Date : 2012-26-06 14:49:01
    From/To Account : U2852092 (Cbank)
    Amount : -100.00
    Currency : LRUSD
    Batch : 101023842
    Memo : Deposit to cbank.cc User sqmonitor

    Payment received:
    Date : 2012-11-07 20:26:12
    From/To Account : U2852092 (Cbank)
    Amount : 6.00
    Currency : LRUSD
    Batch : 102892932
    Memo : Withdraw to sqmonitor from cbank.cc

    Link: http://cbank.cc/?ref=sqmonitor

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

    Payment received:
    Date : 2012-18-07 19:21:33
    From/To Account : U2852092 (Cbank)
    Amount : 3.00
    Currency : LRUSD
    Batch : 103783461
    Memo : Withdraw to sqmonitor from cbank.cc

  4. #3
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2012-07-24 19:45:18
    From/To Account : U2852092 (Cbank)
    Amount : 3.00
    Currency : usd
    Batch : 104525510
    Memo : Withdraw to sqmonitor from cbank.cc

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2012-08-08 19:41:34
    From/To Account : U2852092 (Cbank)
    Amount : 3.00
    Currency : usd
    Batch : 106503016
    Memo : Withdraw to sqmonitor from cbank.cc

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2012-08-16 19:28:02
    From/To Account : U2852092 (Cbank)
    Amount : 3.00
    Currency : usd
    Batch : 107647019
    Memo : Withdraw to sqmonitor from cbank.cc

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    61,137
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2012-08-27 17:37:33
    From/To Account : U2852092 (Cbank)
    Amount : 3.00
    Currency : usd
    Batch : 108184371
    Memo : Withdraw to sqmonitor from cbank.cc

  8. #7
    Senior Investor onliner76's Avatar
    Join Date
    Jun 2010
    Location
    http://hyipsinfo.com
    Posts
    34,384
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    Thanked 227 Times in 158 Posts

    Default

    Paying instantly

    Date: 2/28/2013 5:14 PM
    Batch: 133600314
    From Account: U2852092 (Cbank)
    Amount: $3.50
    Memo: Withdraw to hyipsinfo.com from cbank.cc

  9. #8
    Investor
    Join Date
    Nov 2012
    Posts
    308
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    Thanked 0 Times in 0 Posts

    Default

    Thanks for your honesty admin.

    Date: 3/3/2013 2:42 PM
    Batch: 133987335
    From Account: U2852092 (Cbank)
    Amount: $15.00
    Memo: Withdraw to from cbank.cc

  10. #9
    Senior Investor onliner76's Avatar
    Join Date
    Jun 2010
    Location
    http://hyipsinfo.com
    Posts
    34,384
    Feedback Score
    0
    Thanks
    0
    Thanked 227 Times in 158 Posts

    Default

    Date: 3/3/2013 3:12 PM
    Batch: 133990496
    From Account: U2852092 (Cbank)
    Amount: $1.05
    Memo: Withdraw to hyipsinfo.com from cbank.cc

  11. #10
    Senior Investor CzechHyipMonitor's Avatar
    Join Date
    Jan 2010
    Location
    https://czechhyipmonitor.cz
    Posts
    12,827
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    Thanked 1 Time in 1 Post

    Default

    Payment on PM:
    +0.5 USD
    Accounts: U4006275->U1784557
    Memo: API Payment. Withdraw to czechhyipmonitor.cz from cbank.cc
    Date: 17:27 03.03.13
    Batch: 18466670
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place

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