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SQMonitor

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SQMonitor doesn't have a personal statement currently.
Posts: 45,209 posts (14.66 per day)
Joined: 16-December 08
Last Seen: 23rd May 2017 - 03:55 PM
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SQMonitor
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Age Unknown
Male
Location Unknown
Birthday Unknown
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AIM sqmonitor@gmail.com
Yahoo sqmonitor
ICQ 570019452
MSN sqmonitor@hotmail.com
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20 May 2017
I am not owner or administrator. Information has been posted here only for discussion.

Start: May 4th, 2017

Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script | Registered company | Online chat

About HYIP:
QUOTE
PAMM-FOREX - the World's largest broker and investment group specializing in trading, investment banking services, trust the management of funds and securities, investing in the foreign exchange market Forex. By total turnover of securities transactions, number of customers, size of the regional network, own funds and other indicators PAMM-FOREX among the five largest investment companies in the World. It has ratings of the highest level of reliability: from The national rating Agency AA+ to international rating Agency Moodys Investors Service AA. PAMM-FOREX controls about 17 % of the total trading volume on the MICEX-RTS (2016), provides services in all major global trading venues, including NASDAQ, BATS, New-York Frankfurt, London, Hong Kong, Tokyo, Mexican, and Australian stock. exchanges. As of February 2017 year the company's turnover in international financial market amounted to about $52 billion, on the Russian about $21 billion consolidated turnover of customers PAMM-FOREX of the more than 40 countries of the world in December 2016 year reached $102 billion the Number of registered customers in 2013 year 118 thousand, at the end 2015 year 317 thousand, at the end 2016 year 615 th.. Main suppliers new foreign customers are China, India, Thailand, and Arab countries and Latin America. Each user or investor can see the registration documents of the company PAMM-FOREX


Investment Plans: 0.8% - 2% daily for 10 - 365 days
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: 50,000
Referral: 7%
Withdrawal: Manual

Payment systems: Advanced Cash | Bank Wire | Payeer | Perfect Money | QIWI | Yandex.Money

Our investment:
Date : 05/05/2017 01:27
From/To Account : U14503984
Amount : -65.00
Currency : USD
Batch : 175204790
Memo : Shopping Cart Payment. Пополнение счета через PerfectMoney пользователем sqmonitor на 65.00 USD.
Payment ID : 254

Payment received:
Date : 2017-05-18 07:07:13
From/To Account : P61663756
Amount : 1.80
Currency : USD
Batch : 354894868
Memo : PAMM-FOREX
Type : transfer
Status : success

Date: 16.05.2017 08:28:41
ID: 354049019
Details: P61663756 > P1050055
Amount: 4.56 $
Comment: PAMM-FOREX

Date: 13.05.2017 00:13:37
ID: 352819834
Details: P61663756 → P1050055
Amount: 16.44 $
Comment: PAMM-FOREX

Visit Now: http://pamm-forex.net/
30 Dec 2016
I am not owner or administrator. Information has been posted here only for discussion.

Start: Dec 29th, 2016

Features: DDoS protection | SSL encryption | Dedicated server/IP | Unique design | Registered company | Online chat

About HYIP:
QUOTE
Pamm-Treid is one of the largest Forex-brokers not only in Russia but also in the world. We offer our customers advanced services for Internet-trading in the foreign exchange market: trade on Forex, investment decisions, training and more. More 1 000 000 customers from all over the world, including from Russia and CIS countries, have already chosen Alpari as a reliable broker in the Forex market. Dealing center Alpari offers all the tools necessary for effective work in the market Forex from anywhere in the world.


Investment Plans: 0.7% - 2.5% daily for 10 - 365 days
Principal Return: At the end
Charging: Calendar days

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

Payment systems: Advanced Cash | Bank Wire | Payeer | Perfect Money | QIWI | Yandex.Money

Our investment:
Operation date: 31 Dec 2016 00:30
Operation ID: 281678333
Operation type: transfer
Shop: pamm-treid.net
Status: success
Debited: 65.63 $

Visit Now: http://pamm-treid.net/
27 Dec 2016
I am not owner or administrator. Information has been posted here only for discussion.

Start: Dec 7th, 2016

Features: DDoS protection | SSL encryption | Registered company

About HYIP (machine translation):
QUOTE
Investments in the development of alternative energy sources today are among the most profitable. And this is not surprising. After all, the level of human development, urbanization of cities and other settlements is growing and the demand for energy is also increasing all the time. Thus, alternative energy is the only branch of the right, and if so, then now is the time to stand at the head of this trend and lead it. What actually is the main strategic goal of the company EcoInvest LLP.


Investment Plans: 4.9% - 10% after 24 hours
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $1
Maximal Spend: $100,000
Referral: 10%*
Withdrawal: Manual

Payment systems: Advanced Cash | Payeer | Perfect Money | QIWI | Yandex.Money

Our investment:
Date : 12/17/2016 07:22
From/To Account : U7544488
Amount : -65.00
Currency : USD
Batch : 157375056
Memo : Shopping Cart Payment. modern.ecoinvest.su.
Payment ID : 323

Payment received:
Date : 12/26/2016 09:27
From/To Account : U7544488
Amount : 21.19
Currency : USD
Batch : 158199288
Memo : ?N????N? Modern.EcoInvest.su

Date : 12/24/2016 16:10
From/To Account : U7544488
Amount : 29.69
Currency : USD
Batch : 158078768
Memo : ?N????N? Modern.ecoinvest.su

Date : 12/20/2016 20:57
From/To Account : U7544488
Amount : 11.09
Currency : USD
Batch : 157723741
Memo : ?N????N? Modern.EcoInvest.su

Date : 12/19/2016 09:32
From/To Account : U7544488
Amount : 13.68
Currency : USD
Batch : 157553775
Memo : ?N????N? Modern.EcoInvest.su

Visit Now: http://modern.ecoinvest.su/
27 Dec 2016
I am not owner or administrator. Information has been posted here only for discussion.

Start: Dec 21st, 2016

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

About HYIP:
QUOTE
Quantum carries out activities aimed at the receipt of additional profits as a result of the effective investment management, and not through redistribution of investments made by investors to cover the guarantees for repayment of other investments. The use of various strategies allows you to receive a fixed profit regardless of the economic situation.


Investment Plans: 2.2% - 5.3% daily for 3 - 45 days
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $5
Maximal Spend: $50,000
Referral: 5%
Withdrawal: Instant

Payment systems: Bitcoin | Payeer | Perfect Money | QIWI | Yandex.Money

Our investment:
Operation date: 24 Dec 2016 17:10
Operation ID: 278823162
Operation type: transfer
Shop: quantum-inc.org
Status: success
Debited: 65.00 $

Payment received:
Date : 12/27/2016 20:27
From/To Account : U13871226
Amount : 2.86
Currency : USD
Batch : 158339810
Memo : API Payment. quantum-inc.org.
Payment ID : 95

Date: 26.12.2016 05:10:41
ID: 279443394
Details: P52767730 > P1050055
Amount: 2.01 $
Comment: From quantum-inc.org

Visit Now: http://quantum-inc.org/
12 Dec 2016
I am not owner or administrator. Information has been posted here only for discussion.

Start: Sep 7th, 2016

Features: Expensive DDoS protection | SSL encryption | Licensed H-Script | Dedicated server/IP | Unique design

About HYIP (machine translation):
QUOTE
We - a team of professional sports forecasters. We have been working together for 3 years, for the last year of the profit rate averaged 42.6% in the month, with a maximum drawdown of 23.7% of the bank. Anyone who understands sports betting, understands that this is a very good and stable performance. Our team consists of 7 people, each of us has its own specialization in a certain sport or a certain type of game (Line, the Live, the game is on the author's strategies, playing on the stock exchange coefficients movement). The most experienced of us started to deal with rates of more than 20 years ago, while the youngest - 5 years of experience - as you can see, there is no newcomers among us! We give out a stable result is due to the fact that we work as a team - one forecaster is much more difficult to achieve such consistent results, especially when playing on a short distance (less than 3 months).


Investment Plans: 0.7% - 4.6% daily for 1 - 3 months
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $15,000
Referral: 2-10%
Withdrawal: Instant

Payment systems: Advanced Cash | NixMoney | Payeer | Perfect Money

Our investment:
Operation date: 25 Oct 2016 19:29
Operation ID: 250456513
Operation type: transfer
Shop: ihands-invest.com
Status: success
Debited: 65.00 $

Payment received:
Date: 10.12.2016 17:45:36
ID: 272306693
Details: P43224082 > P1050055
Amount: 1.36 $
Comment: Invoice #27879, sqmonitor

Date: 07.12.2016 01:14:15
ID: 270503979
Details: P43224082 → P1050055
Amount: 1.36 $
Comment: Invoice #26442, sqmonitor

Date: 04.12.2016 22:42:21
ID: 269410702
Details: P43224082 > P1050055
Amount: 1.82 $
Comment: Invoice #25191, sqmonitor

Date: 30.11.2016 14:37:07
ID: 267118105
Details: P43224082 > P1050055
Amount: 1.36 $
Comment: Invoice #23384, sqmonitor

Date: 27.11.2016 01:16:59
ID: 265375262
Details: P43224082 → P1050055
Amount: 1.36 $
Comment: Invoice #21886, sqmonitor

Date : 11/25/2016 15:39
From/To Account : U11880385
Amount : 3.20
Currency : USD
Batch : 154744451
Memo : API Payment. Auto.

Date: 24.11.2016 15:02:02
ID: 264129546
Details: P43224082 → P1050055
Amount: 1.36 $
Comment: Invoice #20369, sqmonitor

Date: 21.11.2016 15:18:25
ID: 262603754
Details: P43224082 → P1050055
Amount: 1.36 $
Comment: Invoice #18920, sqmonitor

Date: 18.11.2016 01:13:47
ID: 260811586
Details: P43224082 → P1050055
Amount: 2.27 $
Comment: Invoice #17621, sqmonitor

Date: 13.11.2016 00:12:58
ID: 258339094
Details: P43224082 > P1050055
Amount: 3.18 $
Comment: Invoice #15585, sqmonitor

Date: 06.11.2016 00:41:05
ID: 255168061
Details: P43224082 → P1050055
Amount: 1.82 $
Comment: Invoice #12949, sqmonitor

Date: 02.11.2016 14:34:52
ID: 253644973
Details: P43224082 → P1050055
Amount: 1.82 $
Comment: Invoice #11505, sqmonitor

Date: 29.10.2016 10:12:25
ID: 251844520
Details: P43224082 → P1050055
Amount: 1.36 $
Comment: Invoice #10048, sqmonitor

Visit Now: http://ihands-invest.com/
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Gender: Male
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Amount of hours spent on the MMG forums daily?: 0-1 Hour
Local Time: May 28 2017, 11:46 AM
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17 Mar 2017 - 12:21


7 Dec 2016 - 21:42


3 Dec 2016 - 20:49


22 Oct 2016 - 18:56


2 Oct 2016 - 9:12
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