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Legal investment company. Reg #11123634. In business since 2016. 2.1-3.5% daily or 555-15000% after 11-155 days.
Best Trading Group
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HyipSCOPE.org is a reliable investment monitoring services. Since 2007, we vigilantly provide updated and truthful program status reports in the hyip arena. HyipSCOPE.org has been reputed to be one of the fair and square monitors in the hyip industry, satisfactorily meeting the demands of site administrators and of the investor members as well.

Elite Sticky Listing
  
1   DDFutures Trading Limited  
Lifetime:  568 days  REPORT0
Plans: 2.1-3.5% daily for 20-55 days | 555-15000% after 11-155 days
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Rating:

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597 8 0 0
605 Reviews      Vote Now
 
Our Investment: $200.00
Received: $703.05
352%
Last Paid: 2018-07-21
Withdrawal: Manual
Accepted:     
All Status: AllHyipMonitors.com   AllMonitors.net   AllHyipMon.ru   AllMon.biz   TheMonitors.net
Min~Max: $10 to $700,000
Referral: 5-2-1
Started: 2016-12-30
Monitored: 83 days
Features:
Support: Support E-Mail Phone: +44 203 5145484
Forums: DTM | MMGP | CG | Bzns | TGF | IT | THF | IS | Usd |
Site Latest News: 2018-05-15 DDFutures.com – 500 days online! Legends aren’t born. They are made!
Site Preview  Full Details  Add to MyHYIPs Request 3020% RCB   ( $ 658.15 Total RCB amount paid by HyipSCOPE.org to referrals on DDFutures Trading Limited )
2   CoinNinja  
Lifetime:  12 days  REPORT0
Plans: 4% daily for 30 days, 5% daily for 35 days, 6% daily for 40 days, 150% after 25 days, 200% after 30 days, 250% after 35 days
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Rating:

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Our Investment: $100.00
Received: $359.51
360%
Last Paid: 2018-07-21
Withdrawal: Automatic
Accepted:     
All Status: AllHyipMonitors.com   AllMonitors.net   AllHyipMon.ru   AllMon.biz   TheMonitors.net
Min~Max: $10 to $15,000
Referral: 10%
Started: 2018-07-09
Monitored: 5 days
Features:
Support: Support E-Mail Support Form
Forums: MMGP | CG | Bzns | IT |
 
Site Preview  Full Details  Add to MyHYIPs Request 1300% RCB   ( $ 342.48 Total RCB amount paid by HyipSCOPE.org to referrals on CoinNinja )
3   CRYPTO SOURCE LTD.  
Lifetime:  205 days  REPORT0
Plans: 1.5% - 3% - 5.0% daily for 90 Business Days (Principal Included)
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Rating:

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3 Reviews      Vote Now
 
Our Investment: $200.00
Received: $426.40
213%
Last Paid: 2018-07-20
Withdrawal: Manual
Accepted:    
All Status: AllHyipMonitors.com   AllMonitors.net   AllHyipMon.ru   AllMon.biz   TheMonitors.net
Min~Max: $50 to $100,000
Referral: 5%
Started: 2017-12-28
Monitored: 198 days
Features:
Support: Support E-Mail
Forums: DTM | MMGP | CG | Bzns | TGF | IT | IS |
 
Site Preview  Full Details  Add to MyHYIPs   ( $ 267.86 Total RCB amount paid by HyipSCOPE.org to referrals on CRYPTO SOURCE LTD. )
   Latest Hyip News
Nov-11-2009 12:25:32 AM
132Ads Closed

Today, Nov.11,2009; the admin (Lingo) announced inside the members' area the closure of http://www.132Ads.com. His message is as follows:



Hi, this is it, a bunch of mess and i cannot continue it anymore. Wrong payment, charged back, funds freeze and even some of them got reversed because of fraudulent funds??!! I am exhausted, no sleep since the payout. I failed 2 programs, i am sorry and i realized it is not an easy job at all to run a good program now. No wonder this industry is falling. Upgrade is now disabled. However the surf is still here, you can utilise the functions for your sites. Send your email to ichilingo@gmail.com for any problem, i hope to receive reply from members who received wrong payment. All funds will be returned minus the fees charged, but please do not expect you will get full or even partial payment, it all depends on the funds i have now. I know most of you will angry but this is only what i can do.



I hate seeing this one go since I personally lost around 70 usd here. Although he paid me $132 on my first $100 upgrade in AP, the site yielded a loss overall for me owing to the fact that I still have remaining upgrades that Lingo was not able to pay back ($30 in SP and $70 in LR).


Well, Im not used to crying in forums so whats best for us to do is to move on to another opportunity.
As usual, we can not win them all.

May the profits be with you always!




Regards,

~ iskofer ~
Nov-9-2009 03:06:02 AM
OctProfit Update

Mon, Nov 9, 2009 at 11:09 AM

Hello Everyone,



I hope you all are enjoying your weekend :)



I just wanted to share the stats of our program, OctProfit, with our dear members out there. As you all know, our program have been receiving a large number of signups daily from the time we started the program. At the moment, OctProfit is growing at a rapid rate.



As of the time being, we have 1140 members. Isn’t it just amazing that we achieved such a large member database within a short period of time, to be exact, just in a period of 5 days? Indeed it is. We take this opportunity to thank all our members who have been promoting Octprofit to the best of their abilities.



Most of the members have invested into the 15 day plan, which gives an amazing return of 175%( which includes the principal) in 15 days. For all those members who don’t wish to risk their money can invest in the 4 days plan and earn a nice 18% profit in just 4 days :)



And what more? All those members who invest through Liberty Reserve and Perfect Money can enjoy instant withdrawals. All StrictPay and AlertPay withdrawals will be processed within 24 hours, or may be soon, after the withdrawal request is given.



We are also offering a 6% referral commission, which means all those members who invite their friends to join OctProfit through their referral link and have them deposit in OctProfit, will earn 6% of their friends’ deposits.



For example, if you get a referral who makes a deposit of $1000, you will earn $60 from that referral's deposit.



Also, we are having a referral contest running. The first 3 members who get the most number of referrals with active deposits will be awarded cash prizes of $100, $75 and $50. The referral contest ends on November 13th, 2009.



So what are you waiting for? Start inviting your friends, promote the program and earn for yourselves :)



Enjoy your Sunday! :)



Kind Regards

OctProfit Admin

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Nov-8-2009 03:46:11 AM
Pszota Update

Sun, Nov 8, 2009 at 10:12 AM

Dear iskofer,,

I am very happy to announce the programme is now 35 days old!!, We have very very close to 300 members. We have been paying to everyone mostly within normal paying time of 2 business days depending on our ecurrency levels., A few things need to be announced., I was unaware some support mails were not going to me., This issue has been fixed. I was also unaware that Pszota.com was not available in some areas and this has been resolved now too. The issue of some bad fake voters is still causing some trouble and this is from members who wanted to extort the free bonus after is was expired.

Now on to some very exciting news!!

My forex partner and I have created a second project. This was always in planning and is now ready to launch!!

Here are the details and I hope many people support this project like they have supported myself and this programme.

The programme is named XSforex.com

http://www.xsforex.com

It is in beta release only to pszota.com members first that way they can start on building thier downline. The plan is as follows: It is a 10 day term that will pay a variable rate from 11% daily to 15% daily this percentage includes your principle too and you can make a cashout daily too. The accepting payment processors are Libertyreserve.com, Strictpay.com and Alertpay.com We will offer the recruiters 2% first level referral incentives and 2% second level incentives., Please I hope everyone will be excited and join up with us here too.



George Pszota

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Nov-6-2009 04:30:15 AM
My Market Shares Update

Fri, Nov 6, 2009 at 10:41 AM

Dear HyipSCOPE,

If your not in profit yet this is going to be some great news for you. After long and hard consideration,after seeing how many are in profit, my team and i have decided that we need to take some action.

Now before anyone gets too excited please read in full. In an attempt to help get members closer to profit if not already in profit we will implement a temporary rollover policy for all members in profit. What this means is that for the rest of November members in profit will be required to roll over all earnings and referral commissions. This action will have a 2 fold win win situation for everyone involved.

First and for most it will increase the roi for everyone. This will bring more members into profit and it will also extend the longevity of the program.

Second, Members who are in profit are not loosing out. What is happening is that they are building or growing their pips, so that when things do pick up again they will be able to once again make MORE profit as they have more pips working for them.

We will also be sticking to follow the 50 / 50 rule on all cash outs so this will also prevent from members draining the program trying to bail. We will check every cash out request and make sure that it is properly adhered to.

I know and realize that not everyone will be happy with this however it does seem to be a viable way to help get members where they are more comfortable again, and bring MyMarketShares back to being the best and most stable Rev share on the net.

MyMarketShares takes these steps to show and to prove that we are here for our members new and old and not just here to pay off our "promoters" while others get left behind.

My goal with this is to give everyone a chance to profit as soon as possible and to truly live up to our name MyMarketShares where everyone shares profits.

Again this is a temp adjustment that will only last expected 3 weeks, in which time i will be receiving more income form investments that should be able to bring our roi back up to alevel in which everyone will once again be happy.

As many members know and always are saying that other admins will say that things are great and wonderful then give a low roi and no explanation, then are gone. Here at MyMarketShares. I am doing the opposite. I am explaining the exact situation and where we are, as well as what WE as a team, meaning members and admin can do to improve the situation.

Please feel free to use our ticket system should you have any specific questions.

Margaret and Team
www.mymarketshares.com


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Nov-5-2009 03:05:24 AM
OneDailyPro Update

Thu, Nov 5, 2009 at 5:01 PM

Hello Iskofer,

This is broadcast e-mail to all OneDailyPro.com clients. We hope this e-mail finds you well, please, take a time to read:

- everything is working fine 30 days already. Our staff would like to thank all OneDailyPro.com clients for support. We appreciate your support and Special offers are waiting for you in your account, please, take a time to check your account;

- two our interviews were published recently:

http://www.onlineinvestguide.com/2009/10/onedailypro-interview.html
http://www.moneyearningforum.com/showthread.php?t=5414;

- several new monitors were added;

- recent DDoS attack has been successfully mitigated;

- we plan to open account on Twitter;

- no changes in deposits plans or referral program in near future;

- we plan to extend our advertisement (if you have serious offers you can contact us);

- we not plan holidays;

That's all. Thank you for attention.

Best regards,
OneDailyPro.com Admin
http://www.onedailypro.com

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Nov-4-2009 09:55:22 PM
My Market Shares Update

Thu, Nov 5, 2009 at 11:50 AM

Dear HyipSCOPE,

This week we have hit an all time low in the ROI. Last week we were at a real ROI of only 4%. I announced that i had an investment that came in and it was added to the ROI boosting it up to 9%. This week there was very few new sales. and Real ROI was only 2.4% Again this week i had an investment payment so it was added and gave us 5%.

Things were going great until there was a server issue beyond my control. This seems to have started a domino effect. It seems that the members who were supportive of MyMarketShares seemed to have jumped ship. I will not point fingers to members for the reason roi has dropped. BUT i do want to point out that MyMarketShares is a Revenue Share program. We do not have a set minimum ROI each week and while i will do everything I can to increase the ROI, It is not a job for me alone.

I understand that members have concerns and I can see your point. We are now in a place in our history where we are at a cross roads. We have 2 choices that we can take both of which continue the program.

Choice 1 - We continue as is and we have a lower ROI and i dont go anywhere, members just have a little longer to earn but we are still here. I will remain as active as i have been sending out mails and updates and posting. Just understand that roi is lower and i am still here.

Choice 2 - We as members step up a little give back the faith that you had 3 weeks ago. Go back to posting when you get paid, letting others know that we are still here. Join on the forums in teh discussion of MMS, participate in the future of the site.

Either choice you make we are not going anywhere. We are at a point where you as a member do not want to support the site cause the ROI is lowered, but with out the support the roi will keep going lower. The best part of the situation is it does not take much to increase the roi.

We functioned as a team before and we can function as a team again. The choice is yours to make and I hope that you choose for choice 2. Lets keep MyMarketShares growing and expanding. Lets make MyMarketShares a site to last well into the new year.

Margaret and Team
www.mymarketshares.com


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Nov-4-2009 10:56:40 AM
WinningSurfTeam Update

Thu, Nov 5, 2009 at 12:53 AM

Dear iskofer,

I feel like such a dork for this but I forgot to disable the Alertpay test upgrade mode.

Members who upgraded with Alertpay did not actually send funds to winningsurfteam's Alertpay account since it was still in Test mode.

Please log into your Winningsurfteam account and check your Upgrade History and your AP account and you will see that funds never left your AP account and was never sent to winningsurfteam AP account since it was still in test mode.

The easiest way to fix this is if you upgraded with Alertpay you will have to manually send the same amount you upgraded with in WinningSurfTeam to winningsurfteam@yahoo.com

I repeat, if you upgraded with Alertpay please manually send the same amount you upgraded with to winningsurfteam@yahoo.com

I have already disabled Alertpay's test mode so any Alertpay upgraded made from now on should transact properly.

AdamS

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Oct-27-2009 01:26:16 AM
iMoneyReserve Update

Tue, Oct 27, 2009 at 10:44 AM

[*** Make sure you take a look at point (7) *** ]
__________________________________________________



Dear HyipSCOPE,


I hope this email finds you well and on your way to stable profits.
It's been a while ago that I did send out an email to all of you,
well - we have been busy working here at iMoneyReserve.

It's time to get you an update about what's going on and what kept us busy last week.




(1.) I did employ more trained staff
------------------------------------------
iMoneyReserve is now growing by around 50 new members/ day.
We almost crossed the $1,2Mio deposit line, and we processed over $130K in cash out requests.
More members, deposits and withdrawals need to be taken care off...

Our team is fully staffed since last week.
8 support people (working in shift) make sure, that your need is being taken care of in a fast and professional way.
iMoneyReserve keeps it's industry leading average response time to emails and support tickets of of around 1-4 hours.




(2.) SeekBad got professional help
----------------------------------------
As most of you know, we did develop a tool called seekBad, which detects suspicious member account activities in an almost fully automated way. Now, seekBad got it's daily 'helping hand'.
An additional analysis tool runs through the data produced by seekBad to help humans (well thats us) to identify fraudsters who open and operate more then 1 member acocunt.

We identify daily in average 2-3 new fraudsters. They try to open new accounts referring them self to gain extra referral commission.
That is considered as cheating on our whole community. We won't accept that anyone steals our members money.

Fraudsters member accounts are getting suspended. Initial money is returned minus a handling fee of 30%. Of course, no earnings / referral commissions or bonusses are being paid.
Zero Tolerance Policy.




(3.) Increased withdrawal ( cash out ) speed
----------------------------------------------------
A direct result of (1) and (2) is a faster speed in processing withdrawal requests. We still do guarantee a max. withdrawal processing time of less then 24 hours.
However, the average processing time could be decreased to around 5 min - 240 minutes.

iMoneyReserve is about to set new standards for that industry regarding withdrawal speed and stability of daily payments..
No one of our members will ever find us holding back your money.
You are allowed to request 5 times / day a withdrawal.

Our analysts maintain a daily constantly growing amount of liquidity to ensure your requests are being paid faster then anywhere else. There is actually no need to put your money into unstable, not paying programs.

I did read it somewhere in our main forums, the saying was: "Better invest in 1 good stable program than in 10 unstable scamming programs" - well I couldn't agree more. iMoneyReserve pays stable and fast up to 5 times a day, any amount of your wallet you request.




(4.) Investments higher then $6,000.00 USD
----------------------------------------------------
I keep getting a growing number of daily requests from members and observers, if there would be a chance to invest more then $6,000.00 / day, in order to maximize the absolute profit for the single individum.
The answer is 'No.'

All those smart ones of you who are thinking about, how to securely maximize your daily profits and to earn more then US$720/day will have to follow the max-out-strategy to gain these maximum profits. I am going to explain that strategy in
one of my next emails.




(5.) HYIPNEWS.com has been contracted
------------------------------------------------------
I am glad to let everyone know, that iMoneyReserve eventually contracted Hyipnews.com
I have just spoken to it's CEO, and he promised to have one of his excellent site reviews about us (iMoneyReserve) ready until the second half of that week.

Additionally we are being monitored by Hyipnews.com and starting a well designed advertisement campaign on HyipNews.com site by today (Thuesday).

HyipNews.com is not only in my personal opinion one of the very few top sites, when it comes to honest and daily news publishing about what we all love most: making serious money.

HyipNews.com is sending out emails to a list of subscribers to get them informed on a weekly basis about what is Top or Flop in our industry. Thus, our presence will be seen by a couple of hundred well informed site visitors, who may like to get to know and to invest in iMoneyReserve.com ( sure they will :)

I am looking forward to a promising long term partnership with hyipnews.com




(6.) Advertisement activities extended
---------------------------------------------------

iMoneyReserve has a well defined marketing strategy,
following the main principle of steady slow grow.
That is why we started out having almost no advertisement a couple of weeks ago.

Now we are on our way to become grown up. Thus, it is simply the right time
to extend our advertisement activities step by step.

Here is where you find our Advertisement, Banners etc.
At talkgold:
--------------
- sticky forum thread
- 728x90 banner multiple Adspots under first post of each site
- Top 468x60 banner multiple Adspots
- Side 120x120 banner non rotating top position
- Top Text multiple Adspots

and:
talkgold admin placed iMoneyReserve on waiting list for
- 728x90 Top Banner nonrotating
- 120x60 Top Banner (upper right corner of tg forum)


At MMG:
----------
- sticky forum thread
- Side 120x120 banner non rotating top position



At Hyipsensor:
-----------------
-728x90 Top Banner Ad rotating
-468x60 Top Banner Ad non rotating
-120x120 Side Banner Ad non rotating


At Hyips.es (largest hyip forum in Spain - I love Spain):
----------------------------------------------------------
-728x90 Top Banner Ad non rotating


At Hyipnews.com ( beginning during the day ):
-----------------------------------------------------
-728x90 Top Banner in rotation multiple Adspots
-468x60 between news Banner in rotation multiple Adspots
-site review (end of this week)
-news couple of times a week


Additional Promotion will be set up at:
--------------------------------------------
probably at DTM Forum




(6.) 20% Bonus ends on 31.10.2009 23:23:59
------------------------------------------------------
Our incredible 20% one-time-bonus is about to end.
How to still get your hands on that bonus?
Read the news on our page from 19-Oct-2009




(7.) *You got to see this* (it's quite impressive - just click the link)
----------------------------------------------------------------------
http://tinyurl.com/yj57ojp (mmg)
http://tinyurl.com/yhker6f (tg)

Last but not least - a nice screen shot found at mmg/tg forum
taken and posted by one of our members. Thank you Mary Anne!
Does anyone else have a nice screenshot to post as well?

Just do it. Yes, that's a call for action to all of you.
I am kinda sure, every one of you does like to see *our* thread
always on number *1* position at TG and MMG.
That ensures highest level of awareness and ongoing stable earnings for many months to come.




Well, that was it for today.
I wish you all another successful week with nice stable earnings here at iMoneyResevre.com.


Kind regards,
_____________________
Cassie Johnson
-Admin-
iMoneyReserve.com


________________________________________________
Note:
------
Members found operating multiple accounts will have all accounts suspended.
Zero Tolerance Policy

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Oct-27-2009 01:00:38 AM
ShiftMoney Update

Tue, Oct 27, 2009 at 6:59 AM

Hello iskofer,

I'm back after a very nice weekend, thanks for your support during these days. Now we have 848 members and this number growing really fastly. We had a very busy, too many customers to attend. You really can't imagine the number of new active members ShiftMoney Inc. has got in the last days, the statistics make me think it's just starting now. Many people have used Liberty Reserve, it was very handy because we could deal nice transactions with our customers that were looking for this e-currency in the exchage market. Thank you members.

I am sure we will reach 1,000 registered members really soon. I'm proud of our work and cooperation of all members to support the growth of ShiftMoney Inc., the success of this program is the result of the efforts of several members. You are elevating ShiftMoney Inc. to the highest position possible in this industry. I'm sure we are not the leader yet because there are some very huge programs online for longer time than ShiftMoney Inc., like GNI and GeniusFunds for example. I still don't know if someday we will beat them but if we can offer services as good as these sites I will be very glad.

We want to remind you about the Promotion of the week, you earn 5% bonus if you make a deposit using Liberty Reserve. We have now a growing demand for Strictpay, we are considering to open a promotion for this e-currency next week. To complete this newsletter, we have got new promotional banners from our designer, you can find them in the banners page, click here. Sorry to send today's newsletter a bit late, we have been quite busy today.


ShiftMoney Staff.
http://shiftmoney.net

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Oct-27-2009 12:58:56 AM
PAC Revenue Share Update

Tue, Oct 27, 2009 at 9:41 AM

Hello Everyone,

Please accept our apologies for being a little quiet. We have been extremely busy with our upcoming program which will be a powerful income stream for PRS.

And we would also like to apologise for the several bugs in the script. Unfortunately, our Programmer doesn't have a connection as he has moved, we are expecting that he will be online this week and all the issues will be fixed then.

Regarding payouts, as we have informed you in our last 2 updates, things are very tight with PRS and deposits have not picked up as yet. A few pendings are now outside terms. Please do not let this be a cause of concern as we plan to soon catch up. We have our own upcoming program and another one that we will not speak of in this update. Both should start generating enough income to cover PRS payouts.

So please bear with us as we continue to pay slowly for now. We expect to for things to be back to normal within 2-3 weeks.

We know that there may be some negativity regarding this update, but we want to assure you all that we aren't going anywhere and working very hard so that you can continue to earn from our programs for a long while.

Thank you all for your patience and co-operation.
Kazzy and EL.

P.S. Please join our forum to discuss PRS and all things PAC related as we will be posting less and less in other forums. You can find us there daily at www.pacforall.com/forum


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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sent July 20 @ 22:34 PM To: 4DertghTcxRYdfsgushuso2XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Basic $2.75 Transaction Confirmed
GULEXFUND
sent July 20 @ 12:50 pm To: 6BsKGRvbnkIuytrscvzxju4XXXXXX From: My Bitcoin Wallet Payout from GULEXFUND.COM PAYING Expert $14,040.91 Transaction Confirmed
GREAT-MIND
PAYING 21.07.18 13:51 Receive Received Payment 55.65 USD from account U17781213 to account U1726661. Batch: 221739989. Memo: API Payment.
CoinZInc LTD.
Another instantly payment received. The amount of 31.2 USD has been deposited to your Perfect Money account. Accounts: U6052113->****. Memo: API Payment. Withdrawal to Aaronnelson from Coinzinc.com was successfully processed Date: 10:36 20.07.18. Batch:221626825.
CoinZInc LTD.
Just get another payment. and I have reinvested it again. Date: 20.07.18 07:20 From/To Account: U6052113 Amount: 40.80 Currency: USD Batch :221645770 Memo: API Payment. Withdraw to Hasexce from Coinzinc.com
CoinZInc LTD.
Got Fast Payment. Excellent project. Thanks admin! The amount of 100.00 USD has been deposited to your Perfect Money account. Accounts: U6052113->U77***. Memo: API Payment. Withdraw to Stiverrom from Coinzinc.com Date: 04:39 20.07.18 Batch:221665749.
CoinZInc LTD.
I can get easy money by this program, Amazing Hyip. The amount of 60 USD has been deposited to your Perfect Money account. Accounts: U6052113->U4405913. Memo: API Payment. Withdraw to Logner from Coinzinc.com Date: 21:58 20.07.18 Batch:221685296.
CoinZInc LTD.
Good timely payment, This company is excellent 20.07.18 03:02 Account Receive +16.60 Received Payment 16.60 USD from account U6052113 to account U3289045. Batch:221652289. Memo: API Payment. Withdraw to Quan from Coinzinc.com
FOREX SKY
Great to work with someone so well respected in his industry Date : 2018-07-21 00:36 From/To Account : U15794349 Amount : 280.80 Currency : USD Batch : 221711168 Memo : API Payment. Withdraw to from FOREX SKY.
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