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Results 1 to 10 of 10
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Bit-Investments.com - bit-investments.com

    Name: Bit-Investments.com



    Start: Dec 15th, 2020

    Features: Strong DDoS protection | SSL encryption | Licensed Blitz script | Unique design | Online chat

    About Program:
    Bitcoin Investments is an international online digital currency exchange service (Cryptocurrency exchange). Dozens of cryptocurrencies are exchanged both among themselves and for fiat money. And also a group of traders accepts trust management with weekly payments of interest from the transaction. 1) A TRADER FROM AMERICA Scott Forest accepts funds from $ 10 for a period of 1 month, a profit of 7% per week, accrual once a week, return of the control at the end of the term. 2) A TRADER FROM Russia Viktor Sokolnikov accepts in management funds from $ 500 for a period of 3 months, profit 12% per week, accrual once a week, return of the control at the end of the term. 3) TRADER FROM Vietnam Truong Nguyen accepts in management funds from $ 5000 for a period of 6 months, a profit of 17% per week of accrual of profit once every 3 days, return of the control at the end of the term. 4) A TRADER FROM AMERICA Filip Fomans accepts in management funds from $ 10,000 for a period of 10 months, a profit of 20% per week of accrual of profit once every 2 days, return of the control at the end of the term. 5) A TRADER FROM Switzerland Adalhelm Reusser accepts in management funds of $ 50,000 for a period of 1 YEAR profit 25% per week of accrual every day, return of the control at the end of the term.
    Investment Plans: 7% - 25% weekly for 1 - 12 months
    Principal Return: At the end
    Charging: Calendar days

    Minimal Spend: $10
    Maximal Spend: $1,000,000
    Referral: 8%,4%,3%,2%
    Withdrawal: Instant

    Payment systems: Advanced Cash | Bank Wire | Bitcoin | Bitcoin Cash | Ethereum | Litecoin | Payeer | Perfect Money | Ripple | QIWI | Yandex.Money


    Date : 12/15/2020 11:19
    From/To Account : U23789965
    Amount : -100.00
    Currency : USD
    Batch : 355146760
    Memo : Shopping Cart Payment. Пополнение счета через PerfectMoney пользователем sqmonitor на 100.00 USD.
    Payment ID : 319


    Date : 12/29/2020 14:58
    From/To Account : U23789965
    Amount : 7.00
    Currency : USD
    Batch : 357938878
    Memo : API Payment. Bitcoin+Investments+Exchange.
    Payment ID : 1609256809

    Date: 2020-12-22 16:36:15
    ID: 1248637187
    Details: P14022006 > P1050055
    Amount: 7.00 USD

    Visit Bit-Investments.com and Sign Up

    P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

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  3. #2
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    Default


    Payeer:
    Date: 2021-01-12 19:47:18
    ID: 1272139831
    Details: P14022006 > P1050055
    Amount: 7.00 USD

  4. #3
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    Perfect Money:
    Date : 01/27/2021 17:19
    From/To Account : U23789965
    Amount : 7.00
    Currency : USD
    Batch : 364415099
    Memo : API Payment. Bitcoin+Investments+Exchange.
    Payment ID : 1611770908

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Perfect Money:
    Date : 02/02/2021 15:47
    From/To Account : U23789965
    Amount : 7.00
    Currency : USD
    Batch : 366139039
    Memo : API Payment. Bitcoin+Investments+Exchange.
    Payment ID : 1612283865

  6. #5
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    Date : 02/09/2021 16:46
    From/To Account : U23789965
    Amount : 7.00
    Currency : USD
    Batch : 367773944
    Memo : API Payment. D091D0B8D180D0B6D0B0+Bitcoin+Investments.
    Payment ID : 1612892186

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Perfect Money:
    Date : 02/23/2021 18:35
    From/To Account : U23789965
    Amount : 7.00
    Currency : USD
    Batch : 371208474
    Memo : API Payment. Bitcoin+Investments+Exchange.
    Payment ID : 1614108359

    Date : 02/16/2021 22:51
    From/To Account : U23789965
    Amount : 7.00
    Currency : USD
    Batch : 369492238
    Memo : API Payment. Bitcoin+Investments+Exchange.
    Payment ID : 1613518912

  8. #7
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    Perfect Money:
    Date : 03/02/2021 18:58
    From/To Account : U23789965
    Amount : 7.00
    Currency : USD
    Batch : 373648241
    Memo : API Payment. Bitcoin+Investments+Exchange.
    Payment ID : 1614714590

  9. #8
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    Perfect Money:
    Date : 03/09/2021 17:24
    From/To Account : U23789965
    Amount : 7.00
    Currency : USD
    Batch : 375551840
    Memo : API Payment. Bitcoin+Investments+Exchange.
    Payment ID : 1615313762

  10. #9
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    Perfect Money:
    Date : 03/16/2021 20:47
    From/To Account : U23789965
    Amount : 7.00
    Currency : USD
    Batch : 377467561
    Memo : API Payment. Bitcoin+Investments+Exchange.
    Payment ID : 1615930751

  11. #10
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