Exchange Blog Cryptocurrency Blog
-
Posts
2,304 -
Joined
-
Last visited
Everything posted by Zenithmonitor
-
Plex Trade - Plextrade.com
Zenithmonitor replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2/23/2012 3:47 PM Batch: 86096401 From Account: U9290263 (PlexTrade) Amount: $0.10 Memo: Withdraw to ZenithMonitor from PlexTrade.com -
GlobalInvestfx - globalinvestfx.com
Zenithmonitor replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 2/23/2012 3:52 PM Batch: 86096937 From Account: U0543697 (globalinvestfx.com) Amount: $0.10 Memo: globalinvestfx.com -
Payment received Date: 2012-23-02 16:13:29 Batch: 86099423 From Account: U0872574 Amount: $0.10 Memo: Withdraw to zenithmonitor from TOP INV
-
Ak Funds - Akfunds.com
Zenithmonitor replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2/23/2012 8:06 PM Batch: 86121336 From Account: U8963865 (AKFunds) Amount: $0.40 Memo: N/A -
Payment received Date: February 23, 2012 8:24:20 AM Amount Sent: $2.10 USD Sender Name: Finance Your Dream, LTD. Sender Email: 74gold@gmail.com Reference Number: 3AAA2-F4EFD-97EA4 Message: Withdraw to zenithmonitor.com from Royalty7.com
-
Gold Trade Profit - gtprofit.com
Zenithmonitor replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2/23/2012 10:29 AM Batch: 86060847 From Account: U5984383 (GOLD TRADE PROFIT) Amount: $1.03 Memo: Withdraw Request for 1.03 by KYW1031544 -
Payment received The amount of 0.42 USD has been deposited to your Perfect Money account. Date: 03:38 23.02.12. Batch: 7587297. Memo: daily interest-Invfair.com.
-
Ak Funds - Akfunds.com
Zenithmonitor replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2/22/2012 6:45 PM Batch: 85998491 From Account: U8963865 (AKFunds) Amount: $0.40 Memo: N/A Date: 2/22/2012 9:42 PM Batch: 86011117 From Account: U8963865 (AKFunds) Amount: $0.40 Memo: N/A -
Vascoforex - vascoforex.com
Zenithmonitor replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received The amount of 0.16 USD has been deposited to your Perfect Money account. Date: 18:08 22.02.12. Batch: 7584044. Memo: API Payment.. -
EARNING-FUNDS - EARNING-FUNDS.COM
Zenithmonitor replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received Date: 2012-22-02 15:55:26 Batch: 85980951 From Account: U2681762 Amount: $0.50 Memo: EARNING-FUNDS.COM -
Highest-paying-Highest-paying.com
Zenithmonitor replied to ebank2312's topic in Scam / Closed HYIP's Programs
Payment received Date: 2012-22-02 15:42:59 Batch: 85979208 From Account: U7119718 Amount: $0.30 Memo: HIGHEST-PAYING.COM PROFIT PAYOUTS -
Wales Finance - WalesFinance.net
Zenithmonitor replied to gold-lister's topic in Scam / Closed HYIP's Programs
Got paid Instantly Date: 2012-22-02 15:41:01 Batch: 85978882 From Account: U0943917 Amount: $0.42 Memo: -
Plex Trade - Plextrade.com
Zenithmonitor replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2/22/2012 2:51 PM Batch: 85973660 From Account: U9290263 (PlexTrade) Amount: $0.10 Memo: Withdraw to ZenithMonitor from PlexTrade.com -
GlobalInvestfx - globalinvestfx.com
Zenithmonitor replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 2/22/2012 2:20 PM Batch: 85970140 From Account: U0543697 (globalinvestfx.com) Amount: $0.10 Memo: globalinvestfx.com -
AVI Finance - avifinance.com
Zenithmonitor replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Got paid Instantly Date: February 22, 2012 8:38:30 AM Amount Sent: $2.10 USD Sender Name: Avi Finance Sender Email: alertpay@avifinance.com Reference Number: CAB24-BA73A-CBDA6 Message: Withdraw to zenithmonitor from avifinance.com -
Payment received Date: February 22, 2012 8:21:45 AM Amount Sent: $3.35 USD Sender Name: Finance Your Dream, LTD. Sender Email: 74gold@gmail.com Reference Number: 488B4-75565-7AD1A Message: Withdraw to zenithmonitor.com from Royalty7.com
-
Web Finance Ltd - iii.biz
Zenithmonitor replied to gold-lister's topic in Scam / Closed HYIP's Programs
Got paid Instantly Date: 2/22/2012 11:51 PM Batch: 86017948 From Account: U4788194 (III CONSULTANCY LIMITED) Amount: $2.45 Memo: Payment From III Consultancy -
Forexamax - Forexamax.com
Zenithmonitor replied to list4hyip's topic in Scam / Closed HYIP's Programs
Got paid Instantly Date: 2012-22-02 07:11:14 Batch: 85925931 From Account: U0043239 Amount: $0.14 Memo: Withdrawal -
AVI Finance - avifinance.com
Zenithmonitor replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Got paid Instantly Date: February 21, 2012 9:12:10 AM Amount Sent: $2.10 USD Sender Name: Avi Finance Sender Email: alertpay@avifinance.com Reference Number: 0BB3A-EE4A9-7602B Message: Withdraw to zenithmonitor from avifinance.com -
Vascoforex - vascoforex.com
Zenithmonitor replied to hyipparty's topic in Scam / Closed HYIP's Programs
Payment received The amount of 0.23 USD has been deposited to your Perfect Money account. Date: 05:53 22.02.12. Batch: 7578522. Memo: API Payment.. -
Highest-paying-Highest-paying.com
Zenithmonitor replied to ebank2312's topic in Scam / Closed HYIP's Programs
Payment received Date: 2012-21-02 16:32:44 Batch: 85867391 From Account: U7119718 Amount: $0.30 Memo: HIGHEST-PAYING.COM PROFIT PAYOUTS -
Payment received The amount of 0.42 USD has been deposited to your Perfect Money account. Date: 17:27 21.02.12. Batch: 7574518. Memo: daily interest-Invfair.com.
-
Plex Trade - Plextrade.com
Zenithmonitor replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
Payment received Date: 2/21/2012 3:36 PM Batch: 85859948 From Account: U9290263 (PlexTrade) Amount: $0.10 Memo: Withdraw to ZenithMonitor from PlexTrade.com -
GlobalInvestfx - globalinvestfx.com
Zenithmonitor replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Payment received Date: 2/21/2012 2:24 PM Batch: 85850250 From Account: U0543697 (globalinvestfx.com) Amount: $0.10 Memo: globalinvestfx.com -
Got paid Instantly Date: 2012-21-02 14:19:13 Batch: 85849264 From Account: U0872574 Amount: $0.10 Memo: Withdraw to zenithmonitor from TOP INV