ВТБ48 - vtb48.com

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25-12-2015, 10:10 PM
SQMonitor.com

ВТБ48 - vtb48.com

I am not owner or administrator. Information has been posted here only for discussion.
Start: Dec 17th, 2015
Features: SSL encryption, Dedicated server/IP

About HYIP:

Quote:

Our mission VTB48: honest and fair distribution of material wealth among community members to improve the quality of domestic and international money transfers

Investment Plans: 0.6% - 1% daily for 5 - 30 days
Principal Return: Yes
Charging: 7 days in week

Minimal Spend: $1
Maximal Spend: No Limit
Referral: 5%
Withdrawal: Instant
Payment systems: Payeer, Perfect Money

Our investment:
Date : 12/22/2015 13:36
From/To Account : U8313668
Amount : -30.00
Currency : USD
Batch : 114088909
Memo : Shopping Cart Payment. VTB48 sqmonitor batch.
Payment ID : 147

Payment received:
Date : 12/25/2015 13:00
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 114350744
Memo : API Payment. VTB48 sqmonitor.

Date : 12/23/2015 13:44
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 114182217
Memo : API Payment. VTB48 sqmonitor.

Link: http://vtb48.com/
29-12-2015, 02:20 PM
SQMonitor.com

Payment received:
Date : 12/28/2015 12:29
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 114556339
Memo : API Payment. VTB48 sqmonitor.

Date : 12/26/2015 14:58
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 114432236
Memo : API Payment. VTB48 sqmonitor.

Date : 12/25/2015 22:17
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 114387583
Memo : API Payment. VTB48 sqmonitor.
30-12-2015, 07:41 PM
SQMonitor.com

Payment received:
Date : 12/30/2015 13:48
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 114742569
Memo : API Payment. VTB48 sqmonitor.

Date : 12/29/2015 13:57
From/To Account : U8313668
Amount : 0.59
Currency : USD
Batch : 114658326
Memo : API Payment. VTB48 sqmonitor.
02-01-2016, 11:32 AM
SQMonitor.com

Payment received:
Date : 01/02/2016 01:29
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 115123835
Memo : API Payment. VTB48 sqmonitor.

Date : 12/31/2015 13:41
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 114827990
Memo : API Payment. VTB48 sqmonitor.
06-01-2016, 01:21 PM
SQMonitor.com

Payment received:
Date : 01/05/2016 14:51
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 115417942
Memo : API Payment. VTB48 sqmonitor.

Date : 01/04/2016 13:39
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 115300537
Memo : API Payment. VTB48 sqmonitor.

Date : 01/04/2016 01:06
From/To Account : U8313668
Amount : 0.59
Currency : USD
Batch : 115254408
Memo : API Payment. VTB48 sqmonitor.
08-01-2016, 03:51 PM
SQMonitor.com

Payment received:
Date : 01/08/2016 15:13
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 115741239
Memo : API Payment. VTB48 sqmonitor.

Date: 08.01.2016 17:37:04
ID: 120111740
Details: P26623598 > P1050055
Amount: 0.10 $
Comment: VTB48 sqmonitor

Date : 01/08/2016 00:48
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 115679058
Memo : API Payment. VTB48 sqmonitor.

Date : 01/06/2016 16:29
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 115537672
Memo : API Payment. VTB48 sqmonitor.
10-01-2016, 04:40 PM
SQMonitor.com

Payment received:
Date : 01/10/2016 14:35
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 115903057
Memo : API Payment. VTB48 sqmonitor.

Date : 01/09/2016 15:07
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 115829446
Memo : API Payment. VTB48 sqmonitor.

Date: 09.01.2016 17:30:23
ID: 120434184
Details: P26623598 > P1050055
Amount: 4.95 p
Comment: VTB48 sqmonitor
11-01-2016, 05:14 PM
NikNak67

I'm in:

01.11.16 16:38 Account Transfer -70.00 Sent Payment: 70.00 USD to account U8313668 from U4731311. Batch: 116016002. Memo: Shopping Cart Payment. VTB48 monitorinvestnet batch.
12-01-2016, 07:55 PM
NikNak67

Paying:

01.12.16 18:48 Account Receive +0.42 Received Payment 0.42 USD from account U8313668 to account U4731311. Batch: 116153948. Memo: API Payment. VTB48 monitorinvestnet.
13-01-2016, 06:58 AM
SQMonitor.com

Payment received:
Date : 01/12/2016 23:05
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 116174795
Memo : API Payment. VTB48 sqmonitor.

Date : 01/12/2016 11:20
From/To Account : U8313668
Amount : 1.78
Currency : USD
Batch : 116098724
Memo : API Payment. VTB48 sqmonitor.

Date: 12.01.2016 13:44:17
ID: 121336911
Details: P26623598 > P1050055
Amount: 0.10 $
Comment: VTB48 sqmonitor
14-01-2016, 07:55 PM
NikNak67

Paying:

01.14.16 17:55 Account Receive +0.88 Received Payment 0.88 USD from account U8313668 to account U4731311. Batch: 116392028. Memo: API Payment. VTB48 monitorinvestnet.

+ 9.40 p
Date: 14.01.2016 20:19:42
ID: 122101112
Details: P26623598 → P1087453
Amount: 9.40 p
Comment: VTB48 monitorinvestnet
16-01-2016, 07:06 PM
NikNak67

Paying:

01.16.16 17:46 Account Receive +0.83 Received Payment 0.83 USD from account U8313668 to account U4731311. Batch: 116624324. Memo: API Payment. VTB48 monitorinvestnet.
17-01-2016, 04:58 PM
SQMonitor.com

Payment received:
Date : 01/16/2016 23:20
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 116647697
Memo : API Payment. VTB48 sqmonitor.

Date : 01/16/2016 02:07
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 116550589
Memo : API Payment. VTB48 sqmonitor.

Date : 01/15/2016 02:09
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 116425869
Memo : API Payment. VTB48 sqmonitor.

Date : 01/13/2016 14:06
From/To Account : U8313668
Amount : 0.79
Currency : USD
Batch : 116242390
Memo : API Payment. VTB48 sqmonitor.
18-01-2016, 06:03 PM
NikNak67

Paying:

01.18.16 16:53 Account Receive +0.51 Received Payment 0.51 USD from account U8313668 to account U4731311. Batch: 116827434. Memo: API Payment. VTB48 monitorinvestnet.
19-01-2016, 05:58 PM
NikNak67

Paying:

01.19.16 16:43 Account Receive +0.42 Received Payment 0.42 USD from account U8313668 to account U4731311. Batch: 116960710. Memo: API Payment. VTB48 monitorinvestnet.
20-01-2016, 06:01 PM
NikNak67

Paying:

01.20.16 16:52 Account Receive +0.42 Received Payment 0.42 USD from account U8313668 to account U4731311. Batch: 117090048. Memo: API Payment. VTB48 monitorinvestnet.

+ 5.08 $
Date: 20.01.2016 19:18:50
ID: 124091661
Details: P26623598 → P1087453
Amount: 5.08 $
Comment: VTB48 monitorinvestnet
20-01-2016, 11:30 PM
SQMonitor.com

Payment received:
Date : 01/19/2016 15:43
From/To Account : U8313668
Amount : 0.79
Currency : USD
Batch : 116952316
Memo : API Payment. VTB48 sqmonitor.

Date : 01/19/2016 00:04
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 116867133
Memo : API Payment. VTB48 sqmonitor.

Date : 01/17/2016 21:41
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 116735084
Memo : API Payment. VTB48 sqmonitor.
22-01-2016, 06:54 PM
NikNak67

Paying:

01.22.16 01:52 Account Receive +0.88 Received Payment 0.88 USD from account U8313668 to account U4731311. Batch: 117275621. Memo: API Payment. VTB48 monitorinvestnet.
23-01-2016, 07:43 PM
NikNak67

Paying:

01.23.16 18:46 Account Receive +0.56 Received Payment 0.56 USD from account U8313668 to account U4731311. Batch: 117483970. Memo: API Payment. VTB48 monitorinvestnet.

+ 4.95 p
Date: 23.01.2016 21:10:59
ID: 125229343
Details: P26623598 → P1087453
Amount: 4.95 p
Comment: VTB48 monitorinvestnet

+ 0.25 $
Date: 23.01.2016 21:11:41
ID: 125229607
Details: P26623598 → P1087453
Amount: 0.25 $
Comment: VTB48 monitorinvestnet
24-01-2016, 06:23 PM
NikNak67

Paying:

01.24.16 17:32 Account Receive +0.91 Received Payment 0.91 USD from account U8313668 to account U4731311. Batch: 117557667. Memo: API Payment. VTB48 monitorinvestnet.
25-01-2016, 06:41 PM
NikNak67

Paying:

01.25.16 17:49 Account Receive +0.42 Received Payment 0.42 USD from account U8313668 to account U4731311. Batch: 117683121. Memo: API Payment. VTB48 monitorinvestnet.

+ 0.62 $
Date: 25.01.2016 20:12:54
ID: 125972999
Details: P26623598 → P1087453
Amount: 0.62 $
Comment: VTB48 monitorinvestnet
26-01-2016, 01:34 AM
SQMonitor.com

Payment received:
Date : 01/25/2016 21:30
From/To Account : U8313668
Amount : 0.79
Currency : USD
Batch : 117709500
Memo : API Payment. VTB48 sqmonitor.

Date : 01/25/2016 00:08
From/To Account : U8313668
Amount : 0.59
Currency : USD
Batch : 117587855
Memo : API Payment. VTB48 sqmonitor.

Date : 01/22/2016 15:21
From/To Account : U8313668
Amount : 0.59
Currency : USD
Batch : 117348447
Memo : API Payment. VTB48 sqmonitor.

Date : 01/20/2016 23:47
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 117129536
Memo : API Payment. VTB48 sqmonitor.
26-01-2016, 06:28 PM
NikNak67

Paying:

01.26.16 17:24 Account Receive +0.42 Received Payment 0.42 USD from account U8313668 to account U4731311. Batch: 117813509. Memo: API Payment. VTB48 monitorinvestnet.
27-01-2016, 07:13 PM
NikNak67

Paying:

01.27.16 18:14 Account Receive +0.85 Received Payment 0.85 USD from account U8313668 to account U4731311. Batch: 117936709. Memo: API Payment. VTB48 monitorinvestnet.
28-01-2016, 03:37 PM
SQMonitor.com

Payment received:
Date : 01/27/2016 16:57
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 117928239
Memo : API Payment. VTB48 sqmonitor.

Date: 27.01.2016 19:22:23
ID: 126732178
Details: P26623598 → P1050055
Amount: 0.15 $
Comment: VTB48 sqmonitor

Date : 01/26/2016 23:46
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 117848842
Memo : API Payment. VTB48 sqmonitor.
29-01-2016, 06:25 PM
NikNak67

Paying:

01.29.16 17:23 Account Receive +0.51 Received Payment 0.51 USD from account U8313668 to account U4731311. Batch: 118146850. Memo: API Payment. VTB48 monitorinvestnet.
30-01-2016, 05:36 PM
SQMonitor.com

Payment received:
Date : 01/30/2016 15:53
From/To Account : U8313668
Amount : 0.59
Currency : USD
Batch : 118233677
Memo : API Payment. VTB48 sqmonitor.

Date: 30.01.2016 18:18:42
ID: 127815311
Details: P26623598 > P1050055
Amount: 0.12 $
Comment: VTB48 sqmonitor

Date : 01/28/2016 15:57
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 118032527
Memo : API Payment. VTB48 sqmonitor.
30-01-2016, 06:09 PM
NikNak67

Paying:

01.30.16 16:54 Account Receive +0.96 Received Payment 0.96 USD from account U8313668 to account U4731311. Batch: 118239302. Memo: API Payment. VTB48 monitorinvestnet.

+ 9.30 p
Date: 30.01.2016 19:19:03
ID: 127837858
Details: P26623598 → P1087453
Amount: 9.30 p
Comment: VTB48 monitorinvestnet
01-02-2016, 06:12 PM
NikNak67

Paying:

02.01.16 17:14 Account Receive +0.93 Received Payment 0.93 USD from account U8313668 to account U4731311. Batch: 118539906. Memo: API Payment. VTB48 monitorinvestnet.
02-02-2016, 08:18 PM
NikNak67

Paying:

02.02.16 00:48 Account Receive +0.42 Received Payment 0.42 USD from account U8313668 to account U4731311. Batch: 118679436. Memo: API Payment. VTB48 monitorinvestnet.
03-02-2016, 06:36 PM
NikNak67

Paying:

02.03.16 17:40 Account Receive +0.51 Received Payment 0.51 USD from account U8313668 to account U4731311. Batch: 118873376. Memo: API Payment. VTB48 monitorinvestnet.
04-02-2016, 06:22 PM
NikNak67

Paying:

02.04.16 17:43 Account Receive +3.39 Received Payment 3.39 USD from account U8313668 to account U4731311. Batch: 118989691. Memo: API Payment. VTB48 monitorinvestnet.
05-02-2016, 12:18 AM
SQMonitor.com

Payment received:
Date : 02/03/2016 19:50
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 118888713
Memo : API Payment. VTB48 sqmonitor.

Date : 02/02/2016 15:33
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 118746843
Memo : API Payment. VTB48 sqmonitor.

Date : 02/01/2016 15:58
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 118530418
Memo : API Payment. VTB48 sqmonitor.

Date : 02/01/2016 13:07
From/To Account : U8313668
Amount : 0.79
Currency : USD
Batch : 118510668
Memo : API Payment. VTB48 sqmonitor.
06-02-2016, 02:11 PM
NikNak67

Paying:

02.05.16 18:36 Account Receive +0.51 Received Payment 0.51 USD from account U8313668 to account U4731311. Batch: 119107618. Memo: API Payment. VTB48 monitorinvestnet.
07-02-2016, 06:13 PM
NikNak67

Paying:

02.07.16 17:28 Account Receive +0.89 Received Payment 0.89 USD from account U8313668 to account U4731311. Batch: 119285368. Memo: API Payment. VTB48 monitorinvestnet.
08-02-2016, 07:16 PM
NikNak67

Paying:

02.08.16 18:27 Account Receive +0.47 Received Payment 0.47 USD from account U8313668 to account U4731311. Batch: 119397558. Memo: API Payment. VTB48 monitorinvestnet.
08-02-2016, 10:31 PM
SQMonitor.com

Payment received:
Date : 02/08/2016 15:31
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 119376662
Memo : API Payment. VTB48 sqmonitor.

Date : 02/07/2016 20:37
From/To Account : U8313668
Amount : 1.63
Currency : USD
Batch : 119302730
Memo : API Payment. VTB48 sqmonitor.

Date: 05.02.2016 03:06:25
ID: 129958284
Details: P26623598 > P1050055
Amount: 0.15 $
Comment: VTB48 sqmonitor

Date : 02/05/2016 00:41
From/To Account : U8313668
Amount : 0.30
Currency : USD
Batch : 119023433
Memo : API Payment. VTB48 sqmonitor.
13-02-2016, 02:12 PM
SQMonitor.com

Scam! NOT PAYING

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