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HYIPs-Analysis

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Everything posted by HYIPs-Analysis

  1. The next payment on "Perfect Money" is received: 02/13/2015 18:29 81232815 + 1.50 U8283629->U1028268 Memo: Received Payment 1.5 USD from account U8283629.
  2. I'm not admin. Financial Empire Limited Program started date: February 12, 2015 Description: Plan: 2.3% daily for 60 days. Language: English. Money systems: PerfectMoney, Payeer. Minimum deposit: $10 Maximum deposit: $500 Maximum time for withdrawal: 12 hours Referral bonus: 1% Script: Licensed GoldCoders: DDoS Protection from: KoDDoS. Dedicated IP: 198.144.120.70 is hosted on a dedicated server. Initial value of PM account: Information about SSL Certificate: Whois: My investment(listing): Date : 02/12/2015 07:50 From/To Account : U1028268 -> U8073595 Amount : 100 Currency : USD Batch : 81099546 Memo: Shopping Cart Payment. Deposit to financialempirelimited.biz User analysis. Financial Empire Limited
  3. I'm not admin. Pay Ico Program started date: February 10, 2015 Description: Plans: Language: English. Money systems: PerfectMoney. Minimum deposit: $5 Maximum deposit: $300 Maximum time for withdrawal: 24 hours Referral bonus: 2% Script: Licensed GoldCoders: DDoS Protection from: DDOS-GUARD. Initial value of PM account: Information about SSL Certificate: Whois: My investment(listing): Date : 02/11/2015 18:51 From/To Account : U1028268 -> U7139500 Amount : 50 Currency : USD Batch : 81070150 Memo: Shopping Cart Payment. Deposit to pay-ico.com User analysis. Pay Ico
  4. I'm not admin. Pay Ico Program started date: February 10, 2015 Description: Plans: Language: English. Money systems: PerfectMoney. Minimum deposit: $5 Maximum deposit: $300 Maximum time for withdrawal: 24 hours Referral bonus: 2% Script: Licensed GoldCoders: DDoS Protection from: DDOS-GUARD. Initial value of PM account: Information about SSL Certificate: Whois: My investment(listing): Date : 02/11/2015 18:51 From/To Account : U1028268 -> U7139500 Amount : 50 Currency : USD Batch : 81070150 Memo: Shopping Cart Payment. Deposit to pay-ico.com User analysis. Pay Ico
  5. I'm not admin. Program started date: February 03, 2015 Description: Plans: Language: English. Money systems: PerfectMoney, EGOPay, Bitcoin, Payeer. Minimum deposit: $10 Maximum deposit: $50000 Withdrawals is instant. Maximum time for withdrawal: 24 hours Referral bonus: 6.2% Script: Licensed H-Scripts: DDoS Protection from: OVH SAS. Dedicated IP: 167.114.38.108 is hosted on a dedicated server. Initial value of PM account: Information about SSL Certificate: Whois: My investment(listing): Date : 02/03/2015 19:40 From/To Account : U1028268 -> U8498380 Amount : 100 Currency : USD Batch : 80458896 Memo: Shopping Cart Payment. Invoice 17, analysis. Payment ID: 17 Globy INC
  6. I'm not admin. Program started date: February 13, 2015 Description: Plans: Language: English. Money systems: PerfectMoney, Bitcoin, Payeer. Minimum deposit: $20 Maximum deposit: $200000 Referral bonus: 3% Script: Licensed GoldCoders: DDoS Protection from: DDOS-GUARD. Dedicated IP: 186.2.168.38 is hosted on a dedicated server. Initial value of PM account: Information about SSL Certificate: Whois: My investment(listing): Date : 02/13/2015 18:25 From/To Account : U1028268 -> U7062960 Amount : 100 Currency : USD Batch : 81232580 Memo: Shopping Cart Payment. Deposit to Bitcoin Trading Limited User analysis. Bitcoin Trading Limited
  7. The next payment on "Perfect Money" is received: 02/13/2015 03:37 81173811 + 2.50 U4780325->U1028268 Memo: Withdraw to analysis from Cryptoconomist - Better way to make money.
  8. The next instant payment on "Perfect Money" is received: 02/13/2015 05:29 81176768 + 2.50 U5892573->U1028268 Memo: Withdraw to analysis from 3-Business Limited.
  9. The next very fast payment on "Perfect Money" is received: 02/13/2015 05:38 81176942 + 1.00 U4507805->U1028268 Memo: Withdraw to analysis from www.alaivatrade.com.
  10. The next very fast payment on "Perfect Money" is received: 02/13/2015 05:39 81176971 + 1.50 U8712063->U1028268 Memo: Withdraw 120048 from LexiFund to analysis.
  11. The next instant payment on "Perfect Money" is received: 02/13/2015 05:39 81176981 + 1.00 U8638695->U1028268 Memo: Payment ID: 1223
  12. The next instant payment on "Perfect Money" is received: 02/13/2015 08:06 81182518 + 1.00 U3315574->U1028268 Memo: Withdraw to analysis from ogdenorganization.com.
  13. The next instant payment on "Perfect Money" is received: 02/13/2015 08:08 81182586 + 1.00 U5240745->U1028268 Memo: Withdraw to analysis from Satindra.
  14. The next instant payment on "Perfect Money" is received: 02/13/2015 08:12 81182863 + 3.00 U7133045->U1028268 Memo: CRYPTOWITHDRAWAL ID analysis.
  15. The next very fast payment on "Perfect Money" is received: 02/13/2015 08:26 81183919 + 2.00 U8806983->U1028268 Memo: Withdraw to analysis from acnfutures.com.
  16. The next instant payment on "Perfect Money" is received: 02/13/2015 08:30 81184381 + 3.00 U7723459->U1028268 Memo: Withdraw to RFL298845 from rockfeller.biz.
  17. The next instant payment on "Perfect Money" is received: 02/13/2015 08:34 81184596 + 1.00 U7547031->U1028268 Memo: EVEINVEST. Payment ID: 333
  18. The next instant payment on "Perfect Money" is received: 02/13/2015 08:35 81184634 + 3.70 U8530577->U1028268 Memo: Withdraw to analysis from power-profit.com.
  19. The next auto payment on "Perfect Money" is received: 02/13/2015 08:44 81185189 + 1.00 U2675316->U1028268 Memo: Randomly payment from 81169770 to 10037776. Payment ID: 10129
  20. The next very fast payment on "Perfect Money" is received: 02/12/2015 11:28 81113948 + 1.00 U5230729->U1028268 Memo: Altex Strategy. Account ID AS536836. Order Id 0004483
  21. The next fast payment on "Perfect Money" is received: 02/12/2015 11:47 81115437 + 2.00 U8806983->U1028268 Memo: Withdraw to analysis from acnfutures.com.
  22. The next fast payment on "Perfect Money" is received: 02/12/2015 12:12 81117712 + 2.50 U8411711->U1028268 Memo: Payout from Sunny Trade user analysis.
  23. The next fast payment on "Perfect Money" is received: 02/12/2015 12:49 81120511 + 1.00 U4144001->U1028268 Memo: ID 8.
  24. PROBLEMS. Don't invest in this HYIP.
  25. The next fast payment on "Perfect Money" is received: 02/12/2015 13:31 81123672 + 3.00 U8510467->U1028268 Memo: Withdraw to analysis from HotEarning.com.
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