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Everything posted by VIP-Monitoring.com
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Date : 2010-03-10 10:08:53 From/To Account : U4047842 (Premium Gain Ltd) Amount : 13.60 Currency : LRUSD Batch : 45995915 Memo : Withdraw to Vip-monitoring.com from Premium Gain Date : 10/03/2010 08:22 From/To Account : U2634747 Amount : 0.77 Currency : USD Batch : 3905947 Memo : API Payment. Withdraw to Vip-monitoring.com from Premium Gain. Payment ID :
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BigStarInvest - Bigstarinvest.com
VIP-Monitoring.com posted a topic in Scam / Closed HYIP's Programs
Date : 2010-02-10 16:46:30 From/To Account : U2766930 (BSI) Amount : 0.10 Currency : LRUSD Batch : 45964008 Memo : Profit Withdrawal -
PYInvestments - pyinvestments.com
VIP-Monitoring.com posted a topic in Scam / Closed HYIP's Programs
Date : 2010-02-10 16:34:11 From/To Account : U6791283 (P Y Investments) Amount : 0.20 Currency : LRUSD Batch : 45963192 Memo : Withdraw to Vip-monitoring.com from PY Investments -
I am not admin : Plans : 0.8% daily for 365 days 5% daily for 30 days * 12% after 12 days ** MINIMAL DEPOSIT - $1 Referral: 6% | 2% | 1% No SSL Payment Processors - LR\PM\AP\STP Manual Withdrawals. Contact - geniussurf@gmail.com My deposit : Date : 2010-07-09 08:43:42 From/To Account : U9700364 (GENIUS SURF) Amount : -10.00 Currency : LRUSD Batch : 44346339 Memo : Deposit to Geniussurf User Vip-monitoring.com >>>>> JOIN HERE <<<<<
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Start: 1.10.2010 Plans : 4$-25000$ - 144% after 12 days Coumpoding 0%-100% Min.spend: 4$ Referral: 5% Paysystems: LR,PM Withdraw: Manual Time for withdraw: 24 hours SSL DDOS Whois: Registrar: TUCOWS INC. Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.net Status: OK Expiration Date: 2011-09-22 Creation Date: 2010-09-22 Last Update Date: 2010-09-22 Name Servers: ns1.enterprise.blacklotus.net ns2.enterprise.blacklotus.net See budgetiva.com DNS Records Contact : budgetiva@yahoo.com Deposit : Date : 2010-02-10 11:06:25 From/To Account : U2849610 (Budgetiva) Amount : -100.00 Currency : LRUSD Batch : 45938898 Memo : Deposit to budgetiva.com User Vip-monitoring.com JOIN HERE ===>
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I am first? Liberty Reserve: U8815942
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I am not admin : Plan : 12% Daily for 12 Days Plan 1 $5 - $300 12.00% Plan 2 $301 - $500 12.50% Plan 3 $501 - $2,000 12.80% Plan 4 $2,001 - $4,000 13.00% Ref.comission - 4% No SSL Payment Processors - LR\PM\AP Manual withdrawals Mail : admin@capitalstrenght.com Our deposit : Date : 2010-23-09 04:11:31 From/To Account : U8376045 (CapitalStrenght) Amount : -20.00 Currency : LRUSD Batch : 45320344 Memo : Vip-monitoring.com >>>>> JOIN HERE IN CapitalStrenght <<<<<
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I'm not the admin. Our company, Forex Company Online Ltd. – has been gaining profit on international market FOREX since March 2007. We started working off-line and our start capital was 200 000 USD. In the 2010 we decided to go online. Today, our balance exceeds 1 000 000 USD, which is the evidence of the traders` successful work Forex Company Online. The traders of our company combine strategy skills in order to achieve the capital growth of 3% per day by means of currency trade on International currency market. INVESTMENT PLANS: Investment Plan 1,15% Minimum amount $1 Maximum amount $100 Interest Rate 1.15% per day Deposit Validity (days) 12 Reinvestment from 0% to 100% Investment Plan 1,74% Minimum amount $101 Maximum amount $1000 Interest Rate 1.74% per day Deposit Validity (days) 26 Reinvestment from 0% to 100% Investment Plan 1,96% Minimum amount $1001 Maximum amount $2000 Interest Rate 1.96% per day Deposit Validity (days) 52 Reinvestment from 0% to 100% Investment Plan 2,47% Minimum amount $2001 Maximum amount $50000 Interest Rate 2.47% per day Deposit Validity (days) Unlimited Reinvestment from 0% to 100% They accept LR and PM I am in with $110 FOREX COMPANY ONLINE
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I am not admin : PerfectInvestmentFunds - Perfectinvestmentfunds.com Plans : 1.5% - 1.8% - 4 months plan (daily) 5% - 6% - 40 weeks plan (weekly) Ref.Comission - 5% No DDOS No SSL Payment Processors - LR\AP\PP Manual withdraw Contact on website. Deposit: Date : 2010-02-09 02:11:32 From/To Account : U0508596 (Burvis) Amount : -10.00 Currency : LRUSD Batch : 44035489 Memo : Perfect Investment Funds plan ID: 1386185 JOIN HERE ===>
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I am not admin : Plans : 2.0% - 2.4% Daily for 90 days 2.5% - 3.0% Daily for 120 days Ref.comission - 5% No SSL Payment Processor - LR Instant withdrawals. Contacts : swabccom@yahoo.com Our deposit : Date : 2010-20-09 15:33:01 From/To Account : U8075064 (SW ABC) Amount : -20.00 Currency : LRUSD Batch : 45150516 Memo : Deposit to SW ABC User Vip-monitoring.com JOIN HERE ==> SW ABC - Switzerland Anonymous Broker Company
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I am not admin. DDoS-protection and SSL. Start: Jun 29th, 2010 Investment Plans: daily 0.2% return for lifetime Minimal Spend: $10 Maximal Spend: No Limit Referral: 20% Withdrawal: Instant Accept LR, PM, AP, STP, Bank Wire, Western Union, Pecunix They have unique terms, withdrawal fees, $100 bonus for deposit after registration. My deposit - $100 bonus for monitoring. Visit Acke World Managed Forex
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I am not admin : Investment Plan Normal Plan 125% after 1 day Plan Spent Amount ($) Profit (%) Plan 1 $1 - $200 103.00 Plan 2 $201 - $400 105.00 Plan 3 $401 - $800 108.00 Plan 4 $801 - $1,200 112.00 Plan 5 $1,200 - $3,000 118.00 Plan 6 $3,001 - $5,000 125.00 Premium Plan 200% after 3 days Plan Spent Amount ($) Profit (%) Plan 1 $10 - $200 112.00 Plan 2 $201 - $400 120.00 Plan 3 $401 - $800 132.00 Plan 4 $801 - $1,200 150.00 Plan 5 $1,200 - $3,000 170.00 Plan 6 $3,001 - $5,000 200.00 Exclusive Plan 500% after 7 days Plan Spent Amount ($) Profit (%) Plan 1 $50 - $500 180.00 Plan 2 $501 - $1,000 250.00 Plan 3 $1,001 - $3,000 350.00 Plan 4 $3,001 - $10,000 500.00 24/7 support, DDOS protection, unique website security settings -Payment Processor - LR, PM. Manual withdraws -contact : Carlos Gutierrez email : libertyreserves@husmail.com +52.8343143602 Fax: Andador Ebano No. 3680 Villa Jardin Victoria, Victoria 87027 MX I am in with $20 JOIN HERE ==>
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I am not admin : Plans : 106-128% after 1 day 135-175% after 5 days 180-350% after 10 days No SSL Payment Processors - LR\PM Ref.comission -1% contact : premiumgain.com@gmail.com Our deposit : Date : 2010-28-09 01:36:17 From/To Account : U4047842 (Premium Gain Ltd) Amount : -10.00 Currency : LRUSD Batch : 45633405 Memo : Deposit to Premium Gain User Vip-monitoring.com JOIN HERE ==>
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I am not admin : Plans : Ref.comission - 10% Payment Processor - LR Contacts : goldfluxinvest@gmail.com Our deposit : Date : 2010-20-09 21:21:44 From/To Account : U5642808 (GoldFlux) Amount : -50.00 Currency : LRUSD Batch : 45172263 Memo : Deposit to GoldFlux User Vip-monitoring.com >>>>> JOIN HERE <<<<<
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I am not admin : Plans : 1.6 % for 90 days = 144 % compounding yes Plan Spent Amount ($) Daily Profit (%) IIL $0 - $2,499 1.60 12.5 for 12 weeks = 150% compounding yes Plan Spent Amount ($) Weekly Profit (%) IIL- W $250 - $2,499 12.50 27 % Bi weekly for 12 weeks=162 % compounding yes Plan Spent Amount ($) Bi Weekly Profit (%) IIL- BW $750 - $10,000 27.00 58 % for 3 Month's= 174 % compounding yes Plan Spent Amount ($) Monthly Profit (%) IIL - M $2,500 - $10,000 58.00 Ref.comission - 5% WHOIS : Expiration Date: 2012-09-17 Creation Date: 2010-09-17 Last Update Date: 2010-09-20 Name Servers: ns1.informal-investors.com ns2.informal-investors.com No SSL Payment Processors - Liberty Reserve, Alertpay, EuroGoldCash, Pecunix, CGold, GlobalDigitalPay, PerfectMoney Manual Withdrawals. Contacts : informal.investors@gmail.com I am in with $100 JOIN HERE ===>
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PYInvestments - pyinvestments.com
VIP-Monitoring.com posted a topic in Scam / Closed HYIP's Programs
I am not admin : Plans : 1% TO 2.9% daily on all business days.Lock period is 150 days. Accept - LR\PM Withdrawal: Manual CONTACT INFO: pyinvestments.ltd@gmail.com Hosting is DDOS protected with COMODO ssl certificate They offer CALL BACK service to clients along with LIVE CHAT and TICKET support system Minimal Spend: $1 Maximal Spend: $10000 Referral: 5% Our Investment: $20.00 JOIN HERE ===> -
Elysiom Group - Making More of Your Investments In a nutshell, Elysiom.com is a financial company. Founded in 1996, we began with brick-and-mortar offline trading operations and gradually evolved into an online financial company that trades forex, stocks and derivatives while maintaining extensive offline operations. The legal entity behind Elysiom Group is Hessel Trading, Inc. We quickly adapt to the rapidly changing market conditions and needs. Our business is strategically diversified to minimize risk. Just as importantly, through investing with us you will have an unsurpassed opportunity to earn a much greater return than most financial institutions can offer. Many corporations and individuals have found Elysiom Group a rewarding place to invest. We hope you'll join us and discover these rewards for yourself. Plans d'investissement:Plan Amount Profit Period TERM Elementaire $ 1 - $ 100 118 % 1 hour After 1 day Affaires $ 101 - $ 1000 122 % 4 hours After 1 day Grave $ 1001 - $ 10000 125 % 8 hours After 1 day Controle $ 1 - $ 10000 105 % 4 hour After 1 day Renvois (referrals) - 10% Currency: Liberty Reserve, Perfect Money - withdrawal: instant (max 1 sec) - earnings: in working days I am in with $10 JOIN HERE
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i'm not admin Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. P See is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. 110% AFTER 1 HOUR ( Auto Withdrawal ) Plan Spent Amount ($) Hourly Profit (%) TEST $0 - $5 110.00 200% HOURLY FOR 24 HOURS ( Auto Withdrawal ) Plan Spent Amount ($) Hourly Profit (%) 115% $6 - $10 4.79 120% $11 - $100 5.00 150% $101 - $1,000 6.25 200% $1,000 - $10,000 8.33 250% AFTER 1 DAY ( Auto Withdrawal ) Plan Spent Amount ($) Profit (%) 250% $50 - $5,000 250.00 1.5% DAILY FOR MONITORING ( Auto Withdrawal ) Plan Spent Amount ($) Daily Profit (%) MONITOR $1 - $100 1.50 All payments are made to your account ( Auto Withdrawal ). Minimum spend is $0.01 and there is $10000 maximum. You may make an additional spend as many times as you like. All transactions are handled via libertyreserve & perfectmoney. If you don't have an libertyreserve or perfectmoney account, you need to get one. Use our referral program and earn up to 10.00% of referral deposits! http://profits-see.com/?ref=Vip-monitoring.com
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BigStarInvest - Bigstarinvest.com
VIP-Monitoring.com posted a topic in Scam / Closed HYIP's Programs
I am not admin : Plan : Minimum deposit - $10 USD; Minimum duration – 21 business days; Floating rate from 1 to 2 % a day; Dividends are paid on business days only; No withdrawal restriction whatsoever with the commission of 1 % of the withdrawal amount; $10 - $10000 Ref.Comission - 3% Payment Processors - LR\PM Manual withdrawals SSL-128 My deposit : Date : 2010-05-09 13:03:53 From/To Account : U2766930 (BSI) Amount : -10.00 Currency : LRUSD Batch : 44240503 Memo : Deposit to Big Star Invest User InfernusZp Contacts : support@bigstarinvest.com >>>> JOIN HERE <<<< -
I am not admin : 22-25% daily for 5 days Plan Spent Amount ($) Daily Profit (%) Plan 1 $1 - $100 22.00 Plan 2 $101 - $1,000 23.00 Plan 3 $1,001 and more 25.00 LR\PM\AP All payments are made to your account Daily. Minimum spend is $1 and there is no maximum. You may make an additional spend as many times as you like. Money crow LLC
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I'm not admin 110% After 1 Day Minimum Investment $1 Maximum Investment $100,000 Referrals Commision 4% currency: LR ,PM 200% After 3 Day Minimum Investment $300 Maximum Investment $100,000 Referrals Commision 4% currency: LR ,PM Friendly 24/7 Live Support. Safe and convenient investment interface. Highly experienced staff of professionals. Link: goldxox.com
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I am not admin - APPROVED INVEST 119% - 132% After 1 Day (Instant Withdrawals) Plan Spent Amount ($) Profit (%) Plan 1 $10 - $200 119.00 Plan 2 $201 - $500 125.00 Plan 3 $501 - $25,000 132.00 Calculate your profit >> 141% - 174% After 2 Days (Instant Withdrawals) Plan Spent Amount ($) Profit (%) Plan 1 $10 - $200 141.00 Plan 2 $201 - $500 156.00 Plan 3 $501 - $50,000 174.00 Calculate your profit >> 337% - 339% After 1 Week (Instant Withdrawals) Plan Spent Amount ($) Profit (%) Plan 1 $10 - $200 337.00 Plan 2 $201 - $500 338.00 Plan 3 $501 - $60,000 339.00 LR, PM, GDP APPROVED INVEST