KenneL

HYIP Monitor
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Everything posted by KenneL

  1. Payment is Received: The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 12:59 19.01.17. Batch: 160814577.
  2. Payment is Received: The amount of 7.5 USD has been deposited to your Perfect Money account. Accounts: U13181063->U3669097. Memo: API Payment. Withdraw to DaTre from FinanceFreedom.Biz.. Date: 12:59 19.01.17. Batch: 160814537.
  3. Payment is Received: The amount of 4.36 USD has been deposited to your Perfect Money account. Accounts: U13222398->U3669097. Memo: API Payment. Withdraw to DaTre from hourbitclub.com.. Date: 13:02 19.01.17. Batch: 160814901.
  4. Payment is Received: The amount of 1.15 USD has been deposited to your Perfect Money account. Accounts: U10440061->U3669097. Memo: API Payment. PokerAdv Withdrawal.. Date: 13:08 19.01.17. Batch: 160815689.
  5. Payment is Received: The amount of 1.15 USD has been deposited to your Perfect Money account. Accounts: U10689751->U3669097. Memo: API Payment. Withdraw to DaTre from cmetrades.com.. Date: 20:30 18.01.17. Batch: 160739957.
  6. I'm not admin. Start: Description: Welcome to investment service for trust management of futures contracts on the exchange CFD. Trading is done in real time experienced traders with experience of 7 years. Why should you work with us? The main advantage over other types of investments is that to obtain a stable income is used reliable trading strategy, time-tested: seasonal trade spreads. Due to the fact that at the same time involving several trading tools creates the effect of hedging, which in turn diversifies risks and allows you to keep the dynamics of deposit growth with insignificant loss. Confident approach opened up the possibility of creating an investment fund Seasonal Traders Company (abbreviated SeaTraCom), which will help take the company to the next level. Helping himself to earn a profit on our project, you are helping us to gain traction. We are eternally grateful to you for your trust! Investment Plans: 2-5% weekly Features: - ease of investment management through your personal account - investment input and output within 24 hours - accrual of interest occurs every 7 days - multi-level affiliate program About payment system We care about the safety of funds our investors, so we trust the most reliable payment system Perfect Money. Minimum investment of $ 10. Minimum amount of withdrawal $ 0.01. Join Here: https://seatracom.us/ My Invest: The amount of 50 USD has been withdrawn from your Perfect Money account. Accounts: U3669097->U5099539. Memo: Shopping Cart Payment. SeaTraCom.. Date: 15:45 15.07.14. Batch: 63287730.
  7. Payment is Received: The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 08:51 18.01.17. Batch: 160654354.
  8. Payment is Received: The amount of 1.15 USD has been deposited to your Perfect Money account. Accounts: U10689751->U3669097. Memo: API Payment. Withdraw to DaTre from cmetrades.com.. Date: 21:47 17.01.17. Batch: 160613358.
  9. Payment is Received: The amount of 1.1 USD has been deposited to your Perfect Money account. Accounts: U13611479->U3669097. Memo: API Payment. Withdraw to DaTre from ddfutures.com.. Date: 22:26 17.01.17. Batch: 160616469.
  10. Payment is Received: The amount of 1.5 USD has been deposited to your Perfect Money account. Accounts: U10878833->U3669097. Memo: API Payment. Withdraw to DaTre from d-dollar.cc.. Date: 08:49 18.01.17. Batch: 160654204.
  11. Payment is Received: The amount of 1.37 USD has been deposited to your Perfect Money account. Accounts: U10224480->U3669097. Memo: API Payment. Dowerly.com Withdrawal.. Date: 08:50 18.01.17. Batch: 160654306.
  12. Payment is Received: The amount of 7.5 USD has been deposited to your Perfect Money account. Accounts: U13181063->U3669097. Memo: API Payment. Withdraw to DaTre from FinanceFreedom.Biz.. Date: 08:51 18.01.17. Batch: 160654381.
  13. Payment is Received: The amount of 3.74 USD has been deposited to your Perfect Money account. Accounts: U13222398->U3669097. Memo: API Payment. Withdraw to DaTre from hourbitclub.com.. Date: 08:53 18.01.17. Batch: 160654632.
  14. Payment is Received: The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U7765562->U3669097. Memo: Shopping Cart Payment. Withdraw to DaTre from Aurum Bank.. Date: 09:58 18.01.17. Batch: 160662848.
  15. I'm not admin. Start: 10-31-2016 Description: Our Company is one of the fast growing companies worldwide. We Accept Our Investor around the globe for stability Company. Our company is an investment advisory firm that solely trades the Forex market with the objective of aggressive growth. Our company specializing in only four major currencies. Our Company's mission is the provision of qualitative, competitive and absolutely legal services on the territory of different countries of the world, that's why the work of branches in various countries is strictly organized. Investment Plans: 108% After 1 Day Plan Amount Spent ($) Profit (%) FXPRO 1.1 $10.00 - $1000.00 101.00 FXPRO 1.2 $1001.00 - $5000.00 102.00 FXPRO 1.3 $5001.00 - $10000.00 103.00 FXPRO 1.4 $10001.00 - $20000.00 104.00 FXPRO 1.5 $20001.00 - $50000.00 105.00 FXPRO 1.6 $50001.00 - $100000.00 108.00 141% After 5 Days Plan Amount Spent ($) Profit (%) FXPRO 2.1 $10.00 - $1000.00 106.00 FXPRO 2.2 $1001.00 - $5000.00 111.00 FXPRO 2.3 $5001.00 - $10000.00 116.00 FXPRO 2.4 $10001.00 - $20000.00 121.00 FXPRO 2.5 $20001.00 - $50000.00 126.00 FXPRO 2.6 $50001.00 - $100000.00 141.00 224% After 15 Days Plan Amount Spent ($) Profit (%) FX PRO 3.1 $10.00 - $1000.00 119.00 FX PRO 3.2 $1001.00 - $5000.00 134.00 FX PRO 3.3 $5001.00 - $10000.00 149.00 FX PRO 3.4 $10001.00 - $20000.00 164.00 FX PRO 3.5 $20001.00 - $50000.00 179.00 FX PRO 3.6 $50001.00 - $100000.00 224.00 500% After 45 Days Plan Amount Spent ($) Profit (%) FX PRO 4.1 $10.00 - $1000.00 160.00 FX PRO 4.2 $1001.00 - $5000.00 205.00 FX PRO 4.3 $5001.00 - $10000.00 250.00 FX PRO 4.4 $10001.00 - $20000.00 300.00 FX PRO 4.5 $20001.00 - $50000.00 350.00 FX PRO 4.6 $50001.00 - $100000.00 500.00 1000% After 90 Days Plan Amount Spent ($) Profit (%) FX PRO 5.1 $10.00 - $1000.00 230.00 FX PRO 5.2 $1001.00 - $5000.00 320.00 FX PRO 5.3 $5001.00 - $10000.00 500.00 FX PRO 5.4 $10001.00 - $20000.00 600.00 FX PRO 5.5 $20001.00 - $50000.00 700.00 FX PRO 5.6 $50001.00 - $100000.00 1000.00 2500% After 180 Days Plan Amount Spent ($) Profit (%) FX PRO 6.1 $10.00 - $1000.00 400.00 FX PRO 6.2 $1001.00 - $5000.00 600.00 FX PRO 6.3 $5001.00 - $10000.00 1000.00 FX PRO 6.4 $10001.00 - $20000.00 1500.00 FX PRO 6.5 $20001.00 - $50000.00 2000.00 FX PRO 6.6 $50001.00 - $100000.00 2500.00 Features: Payment Processor PerfectMoney Payeer ฿Bitcoin Reffral Comission 1% Minimum Deposit $10 Feature Fast & Couprative Support Join Here: http://tp-fxpro.com/ My Invest: The amount of 50 USD has been withdrawn from your Perfect Money account. Accounts: U3669097->U11542457. Memo: Shopping Cart Payment. Deposit to TP FX PRO LTD. User DaTre.. Date: 14:08 01.11.16. Batch: 152188024. Paid: The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U11542457->U3669097. Memo: API Payment. Withdraw to DaTre from TP FX PRO LTD.. Date: 20:39 05.11.16. Batch: 152648427.
  16. Payment is Received: The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U11542457->U3669097. Memo: API Payment. Withdraw to DaTre from TP FX PRO LTD.. Date: 10:51 18.01.17. Batch: 160669756.
  17. I'm not admin. Start: Jan 3 2017 Description: 10 years of experience in investments business and over 30 months of internet and online investment Our 10 years long experience in direct private sector of investments and over 30 months of internet and online investment helps us to provide best quality and timely services to our clients. Our Group always acts in accordance with the best managing practices to secure high yields to the people we serve. Investment Plans: THE FIRST PLAN Plan 1 Amount Spent ($)$20.00 - $699.00 Daily Profit (%) 27.00% Daily pay for 4 days Plan 2 Amount Spent ($)$700.00 - $1699.00 Daily Profit (%) 27.50% Daily pay for 4 days THE SECOND PLAN Plan 1 Amount Spent ($)$1700.00 - $4999.00 Daily Profit (%) 28.00% Daily pay for 4 days Plan 2 Amount Spent ($)$5000.00 - $8999.00 Daily Profit (%) 30.00% Daily pay for 4 days THE THIRD PLANS Plan 1 Amount Spent ($)$9000.00 - $19999.00 Daily Profit (%) 35.50% Daily pay for 4 days Plan 2 Amount Spent ($)$20000.00 and more Daily Profit (%) 45.00% Daily pay for 4 days Features: Min/Max: 20 / No Limit Referral: upto 5/2/1% Withdrawal: Manual Join Here: https://www.investmarketplace.com/ My Invest: The amount of 50 USD has been withdrawn from your Perfect Money account. Accounts: U3669097->U7498134. Memo: Shopping Cart Payment. ActionUser DaTre.. Date: 20:28 04.01.17. Batch: 159259194. Paid: The amount of 13.5 USD has been deposited to your Perfect Money account. Accounts: U13994741->U3669097. Memo: API Payment. Pay to DaTre from IMP LTD.. Date: 22:54 05.01.17. Batch: 159372060.
  18. Payment is Received: The amount of 13.5 USD has been deposited to your Perfect Money account. Accounts: U13994741->U3669097. Memo: API Payment. Pay to DaTre from IMP LTD.. Date: 09:06 18.01.17. Batch: 160656178. Deposite: The amount of 50 USD has been withdrawn from your Perfect Money account. Accounts: U3669097->U7498134. Memo: Shopping Cart Payment. User Action DaTre.. Date: 08:30 16.01.17. Batch: 160401374.
  19. Payment is Received: The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U2675316->U3669097. Memo: API Payment. Randomly payment from 160495159 to 64241637.. Date: 14:32 17.01.17. Batch: 160563794.
  20. Payment is Received: The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U2675316->U3669097. Memo: API Payment. Randomly payment from 160495159 to 64241637.. Date: 14:32 17.01.17. Batch: 160563794.
  21. I'm not an admin Start 11.07.2012 * Admin HYIPs-Analysis is admin of the this program * Newly lunch * One-Time Entry Cost $15 * No monthly fees * Infinite operating time * The database of the users is independently and can not be stolen * 3x10 Forced matrix * Receive $1 for referral (up to the tenth level) * Also randomizer - 1-5 payments $1 to randomly selected users at each new purchasing * Only PerfectMoney accepted Level 1: 3 referral ($ 1 ) - $ 3 Level 2: 9 referral ($ 1) - $ 9 Level 3: 27 referral ($ 1 ) - $ 27 Level 4 : 81 referral ($ 1 ) - $ 81 Level 5 : 243 referral ($ 1 ) - $ 243 Level 6: 729 referral ($ 1 ) - $ 729 Level 7 : 2,187 referral ($ 1 ) - $ 2,187 Level 8 : 6,561 referral ($ 1 ) - $ 6,561 Level 9 : 19,683 referral ($ 1 ) - $ 19,683 Level 10 : 59,049 referral ($ 1 ) - $ 59.049 Minimum deposit $ 15 Takes Perfect Money Look - WorldMap.Name My invest: The amount of 15 USD has been withdrawn from your Perfect Money account. Accounts: U3669097-> U2675316. Memo: Shopping Cart Payment. . Date: 04:45 02.06.14. Batch: 59117811 . The amount of 15 USD has been withdrawn from your Perfect Money account. Accounts: U3669097-> U2675316. Memo: Shopping Cart Payment. . Date: 08:26 03.06.14. Batch: 59237867 . Paid: The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U2675316-> U3669097. Memo: API Payment. Refcommission from 1 lev to 59237867 59117811 .. Date: 08:37 03.06.14. Batch: 59238532 .
  22. Payment is Received: The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U13036561->U3669097. Memo: API Payment. Withdraw to DaTre from Beyond Petroleum Limited.. Date: 08:41 17.01.17. Batch: 160522972.
  23. Payment is Received: The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U11542457->U3669097. Memo: API Payment. Withdraw to DaTre from TP FX PRO LTD.. Date: 12:33 16.01.17. Batch: 160426356.
  24. Payment is Received: The amount of 1.1 USD has been deposited to your Perfect Money account. Accounts: U13611479->U3669097. Memo: API Payment. Withdraw to DaTre from ddfutures.com.. Date: 20:36 16.01.17. Batch: 160481183.
  25. Payment is Received: The amount of 7.5 USD has been deposited to your Perfect Money account. Accounts: U13181063->U3669097. Memo: API Payment. Withdraw to DaTre from FinanceFreedom.Biz.. Date: 08:43 17.01.17. Batch: 160523113.