FineMonitor.net

The amount of 0.7 USD has been deposited to your Perfect Money account. Accounts: U5864431->U3870379. Memo: API Payment. Withdraw to FineMonitor from Royal Earn.. Date: 15:24 20.01.14. Batch: 46464722.

Paying Date : 14:32 19.01.14 From/To Account : U4630175 Amount : 0.20 Currency : USD Batch : 46388882

There is always someone there)))

PAYING! Date : 09:27 19.01.14 From : U5934752 Amount : 0.40 Currency : USD Batch : 46373028 Memo: API Payment. Shopping Cart Payment Withdraw to FineMonitor from www.paymemoney.biz

Date: 18.01.14 21:10 Batch: 46352066 From Account: U4322010 Amount: $0.12 Memo: cash-finance.com Date: 18.01.14 21:21 Batch: 46352491 From Account: U4322010 Amount: $0.12 Memo: cash-finance.com

Paying Date : 17/01/2014 13:51 From : U5596018 Amount : 24.64 Currency : USD Batch : 31660741 Memo : Payout from affiliate program Payment ID :

I am not admin British Art Inc Welcome to British Art and Supplies Inc. British Art and Supplies Inc is British company, which story begins in small English town Bridgenorth in early 1997. Small design studio, thanks to diligence, commitment and creativity of its artists, have won an excellent reputation among population of Albion. For more than fifteen years it has become a big company with its own production and a lot of different activities. But the same quality of services, loyalty to England traditions and great sense of taste. Today, thanks to appear new lines of business, each person can take part in activities of British Art and Supplies Inc, to touch an atmosphere of Old England, and possibly become a part of British history. 4.44% - 5.19% daily for 27 days Start $1 and no max Accept: PerfectMoney Date : 08/11/2013 23:04 To Account : U5464931 Amount : -70.00 Batch : 30805831 Memo : Shopping Cart Payment. Deposit to british-art-inc.com User FineMonitor. British Art Inc

SCAM ! NOT PAYING ! http://www.finemonitor.net/?a=details&lid=1119#getmonitorbutton

Right Investment 40% Daily For 3 Days,Instant Withdrawal Plan Spent Amount Daily Profit (%) Medium I 1.00-1000.00 40.00 Medium II 1001.00-2000.00 50.00 Medium III 2000.00-20000.00 60.00 Liberty Reserve,USD Liberty Reserve,EUR Perfect Money,USD Perfect Money,EUR Right Investment Date : 2012-01-03 09:52:56 To Account : U0180804 (Right Investment) Amount : -30.00 Currency : LRUSD Batch : 86810690 Memo : Deposit to right-investment User FineMonitor

I am not admin Aseliva 5% hourly for 24 hours ( Instant Withdraw ) Plan Spent Amount (US$) Hourly Profit (%) Plan 1 $5 - $100 4.70 Plan 2 $101 - $500 4.80 Plan 3 $501 - $1,000 4.90 Plan 4 $1,001 - $10,000 5.00 Minimum deposit is $5 and $10,000 maximum. Instant Withdraw (no limit). We accept Leberty Reserve, Perfect Money, Alert Pay. Use our referral program and earn up to 3.50% of referral deposits! Aseliva

LibertyReserve-ATM I am not admin! Plan A, 22% Daily For 6 Days 132% 1.00-999.00 22.00 150% 1000.00-2999.00 25.00 180% 3000.00-9999.00 30.00 240% 10000.00-70000.00 40.00 Liberty Reserve,USD Liberty Reserve,EUR Perfect Money,USD Perfect Money,EUR Alertpay,USD Alertpay ,EUR Date : 2012-23-02 10:04:28 To Account : U6516094 (Liberty Reserve ATM) Amount : -30.00 Currency : LRUSD Batch : 86058200 Memo : Deposit to libertyreserve-atm.com Date : 2012-23-02 16:57:16 From : U6516094 (Liberty Reserve ATM) Amount : 0.30 Currency : LRUSD Batch : 86103867 Memo : Withdrawal to FineMonitor from libertyreserve-atm.com LibertyReserve-ATM

Minimum RCB from AlertPay is $1 Welcome!

I am not admin Frant Group Started: Dec 18, 2011 Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. frantgroup.com 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. 130% After 1 day Plan 1 $5 - $100 110.00 Plan 2 $101 - $500 115.00 Plan 3 $501 - $3,000 120.00 Plan 4 $3,001 - $20,000 130.00 310% After 5 days Plan 1 $1 - $100 170.00 Plan 2 $101 - $500 205.00 Plan 3 $501 - $3,000 240.00 Plan 4 $3,001 - $20,000 310.00 950% After 15 days Plan 1 $1 - $100 385.00 Plan 2 $101 - $500 525.00 Plan 3 $501 - $3,000 670.00 Plan 4 $3,001 - $20,000 950.00 LibertyReserve AlertPay PerfectMoney Frant Group

For Referral: Referral commission back not less than 100% For some funds, we will pay additional bonuses. You get 100% RCB + Bonus on your LibertyReserve or PerfectMoney acc. (Alertpay RCB now are not allowed) Current prices for advertising: Premium listing - $50+$5 Fees Normal listing - $30+$3 Fees Trial listing - $10+$1 Fees Banner 728*93 - only 9$ weekly. We will vote on monitors if you need. We will support you on MMG, TG, DTM, MMGP and 20 other forums.

Date : 2011-12-12 11:28:46 From/To Account : U2330587 (speedtreasury) Amount : 0.50 Currency : LRUSD Batch : 78882938 Memo : Withdraw to FineMonitor from SPEED TREASURY

Date : 2011-12-12 09:03:07 From/To Account : U6000990 (HighProfitINV) Amount : 0.80 Currency : LRUSD Batch : 78869199 Memo : Withdraw to top from High profit INV

I am not admin SpeedTreasury 4% daily for 30 days $20 - $999 4.5% daily for 30 days $1,000 and more Accept LibertyReserve SpeedTreasury

Hello Dear Investors, I am the Admin of FineMonitor.net We are working from 2009 year. To date, we served more than 1,000 investment funds. Our RCB offer is minimum 100% +Bonuses. Welcome to our hyip monitoring site! http://www.finemonitor.net

Transaction Details ID 00004700 Date Thu, 08 Dec 2011 18:45:26 GMT From HD8955691 (Veridian Fund) To HD1000595 (FineMonitor.Net) Gross Amount $0.38 Fee $0.01 Net Amount $0.37 Method api Type HDM Transfer Status Completed Memo Veridian Fund withdrawal

Date : 2011-08-12 16:38:48 From/To Account : U4391580 (FX Moguls LTD.) Amount : 1.20 Currency : LRUSD Batch : 78574961 Memo : FX Moguls LTD. Withdrawal

Date : 2011-08-12 14:25:49 From : U0342613 (BG Payments) Amount : 0.25 Currency : LRUSD Batch : 78560909

Date: 2011-07-12 21:51:58 From: U1766864 (EVBusiness) Amount: 1.12 Batch: 78495183