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Results 1 to 7 of 7
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default E-Bitwealth - e-bitwealth.com

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

    Start: Dec 30th, 2019

    Features: SSL encryption | Registered company

    About HYIP:
    Welcome to e-bitwealth.com , your number one resource and go to experts in stock exchange markets and multinational companies shares. At e-bitwealth.com , we are driven by a single-minded passion and purpose to become the country’s leading expert in the stock markets and to make a visible difference in people’s financial lives.Founded in 2017, we have grown with the stock exchange markets, and have been there to chronicle the growth of the American economy. Starting off just as a financial portal that began by offering end-of-day stock prices, we have grown to today become a company that focuses on a set of principles and quality services that is comparable with the highest standard world over.
    Investment Plans: 16% daily for 7 days | 3% daily for 60 days | 10% daily for 20 days | 130% after 1 day | 500% after 30 days | 25% daily for 10 days
    Principal Return: Included in %
    Charging: Calendar days

    Minimal Spend: $10
    Maximal Spend: $50,000
    Referral: 5%, 2%, 1%
    Withdrawal: Manual

    Payment systems: Bitcoin | Ethereum | Litecoin | Payeer | Perfect Money


    Date : 12/31/2019 13:50
    From/To Account : U22014154
    Amount : -165.00
    Currency : USD
    Batch : 295967151
    Memo : Shopping Cart Payment. Deposit to e-bitwealth.com User sqmonitor.

    Visit Now: https://e-bitwealth.com/

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  3. #2
    Senior Investor SQMonitor.com's Avatar
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    Perfect Money:
    Date : 01/03/2020 16:00
    From/To Account : U22014154
    Amount : 2.80
    Currency : USD
    Batch : 296687869
    Memo : Payment to SQMonitor

    Perfect Money:
    Date : 01/03/2020 01:55
    From/To Account : U22014154
    Amount : 2.89
    Currency : USD
    Batch : 296611408
    Memo : Payment to SQMonitor

    Payeer:
    Date: 2020-01-02 15:13:45
    ID: 917250108
    Details: P1018460656 > P1050055
    Amount: 0.60 USD
    Comment: Getcash

    Perfect Money:
    Date : 01/02/2020 12:46
    From/To Account : U22014154
    Amount : 2.40
    Currency : USD
    Batch : 296548873
    Memo : Payment to SQMonitor

  4. #3
    Senior Investor SQMonitor.com's Avatar
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    Perfect Money:
    Date : 01/06/2020 01:54
    From/To Account : U22014154
    Amount : 2.80
    Currency : USD
    Batch : 296987264
    Memo : Payment to SQMonitor

    Perfect Money:
    Date : 01/05/2020 02:07
    From/To Account : U22014154
    Amount : 2.80
    Currency : USD
    Batch : 296859954
    Memo : Payment to SQMonitor

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Perfect Money:
    Date : 01/08/2020 12:31
    From/To Account : U22014154
    Amount : 3.40
    Currency : USD
    Batch : 297324783
    Memo : Payment to SQMonitor

    Perfect Money:
    Date : 01/07/2020 07:20
    From/To Account : U22014154
    Amount : 2.27
    Currency : USD
    Batch : 297148541
    Memo : Payment to SQMonitor

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Perfect Money:
    Date : 01/09/2020 13:28
    From/To Account : U22014154
    Amount : 3.40
    Currency : USD
    Batch : 297477180
    Memo : Payment to SQMonitor

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Payeer:
    Date: 2020-01-12 04:36:04
    ID: 923072085
    Details: P1018460656 > P1050055
    Amount: 0.50 USD
    Comment: Withdraw to sqmonitor from instantcryptoroi.com

    Perfect Money:
    Date : 01/12/2020 00:45
    From/To Account : U22014154
    Amount : 3.42
    Currency : USD
    Batch : 297828450
    Memo : Payment from EBitwealth

    Perfect Money:
    Date : 01/12/2020 00:42
    From/To Account : U22014154
    Amount : 3.42
    Currency : USD
    Batch : 297828358
    Memo : Payment from EBitwealth

    Perfect Money:
    Date : 01/12/2020 00:43
    From/To Account : U22014154
    Amount : 0.50
    Currency : USD
    Batch : 297828379
    Memo : Payment from EBitwealth

  8. #7
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