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Sontis Investment - sontisinvest.com

04 May 2015

Our investment:
Date : 05/02/2015 22:52
From/To Account : U7823086
Amount : -65.00
Currency : USD
Batch : 88641896
Memo :  Shopping Cart Payment. Deposit to SontisInvest.com User sqmonitor.

Payment received:
Date : 05/04/2015 19:33
From/To Account : U7823086
Amount : 2.60
Currency : USD
Batch : 88769114
Memo :  from https://sontisinvest.com

  13 Views · 1 Replies ( Last reply by SQMonitor )

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Betting Invest - betting-invest.biz

29 Apr 2015

Payment received:
Date : 04/29/2015 08:07
From/To Account : U8700135
Amount : 2.10
Currency : USD
Batch : 88185109
Memo :  API Payment. Withdraw to sqmonitor from betting-invest.biz.

Date: 28.04.2015 18:00:13
ID: 57843644
Details: P17242064 > P1050055
Amount: 0.40 $
Comment: Withdraw to sqmonitor from betting-invest.biz

  18 Views · 4 Replies ( Last reply by SQMonitor )

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Trend Trade Investments Ltd - trendtradeinv.com

19 Apr 2015

Start 19.04.2015 PerfectMoney veri, 0 Trust Score point(s) Payza Bitcoin

Languages: EN

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Description:

Trend Trade Investments Ltd is an associate with leading Canada, European, and Asian companies who are trading in both local and international trading markets. Our company is led by a group of experienced professional traders and investors who has been active in the Forex, Construction and Real Estate industry for over 10 years. With our dynamic team and their excellent knowledge on the current markets, Treninv can offer you long term interest in least amount of time and hassle. Trend Trade Investments Ltd collects, analyzes and processes information concerning the Forex, Construction and Real Estate industry. The organization gets profits by speculating in the oil market. The special feature of the company Trend Trade Investments Ltd is a wide international network of agents who work for the oil refining companies worldwide. Among our agents there are managers, shareholders of the diffrent companies, and ordinary workers who are involved with Forex, Construction and Real Estate. These people earn money for the information. In turn, we earn profits on speculation in Forex, Construction , Real Estate and advising some of the financial institutions that are present in the international market.


Investment plans:

1-4% daily for lifelong (+principal after 10 days)

DAILY FOREVER (PRINCIPAL BACK ANYTIME AFTER 10 DAYS with 2% FEES)
Plan Spent Amount ($) Daily Profit (%)
Plan 1 $10 - $249 1.00
Plan 2 $250 - $499 1.50
Plan 3 $500 - $999 2.00
Plan 4 $1,000 - $1,999 2.50
Plan 5 $2,000 - $2,999 3.00
Plan 6 $3,000 - $5,000 4.00



Our deposit:

19.04.15 16:38 Transfer Sent Payment: 100.00 USD to account U7043924 from U1294989. Batch: 87277497. Memo: Shopping Cart Payment. Deposit to Trend Trade Investments Ltd User all-hyips.info.

Details:

Minimal deposit: 10$
Maximal deposit: 5000$
Referral comission: 1%
Payments: Instant
Script: GoldCoders trendtradeinv.com - Licensed
Features: SSL 15.04.2016 23:59:00 GMT

Reverse IP Lookup Results — 1 domain hosted on IP address 192.185.161.12

Name Server: NS1.TRENDTRADEINV.COM
Name Server: NS2.TRENDTRADEINV.COM

Registrar: ENOM, INC.

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  53 Views · 21 Replies ( Last reply by SQMonitor )



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