monhyip.net

Payment received, thank you Date: 2017-11-16 Batch: 195102859 From: U13552645 Amount: 0.8 Currency: usd Memo: Batch: 195102859

Project not paying. Scam

Added to monitoring and have deposit Transaction ID: 4456bf27-1b1a-4a2d-a752-50d792e8dcbc Кому: finance@coinplace.trade Снято: -300.00 USD Отправлено: 300.00 USD Примечание: Deposit amount $ 300.00, for monhyip. Date operation: 2017-11-15 07-44-21

Scope360 - scope360.net Project start: 13.11.2017 Languages: EN About project: Scope 360 is an online platform of the international investment company Scope 360 Invest LTD, registered in the United Kingdom. The company has been developing rapidly since 2009 and expanding the investment network every day in different parts of the world. In 2017, the company significantly scaled its investment activity with the launch of the online platform Scope 360. With the launch of the online platform, participation in the company's investment activities became available not only for European investors, but also for Russian-speaking investors in Russia and the CIS. We managed to clearly identify the priority fields of our activities, outline promising vectors, design and create a safe space for profitable Internet investments. Investment plans: 1.1% - 1.2% hourly for 96 hours 2.5% - 3% hourly for 48 hours 18% - 20% daily for 10 days Payment systems: PerfectMoney, Payeer, BitCoin, Advcash, Litecoin Referral program: 5% - 2% - 1% About server: IP Address 185.186.53.205 is hosted on a dedicated server IP Location United Kingdom - England - Hoxton - Genius Security Ltd ASN United Kingdom AS206397 GENIUS-SECURITY-LTD, NL (registered Jan 27, 2017) Name Server: ns1.easy-geo-dns.com Name Server: ns2.easy-geo-dns.com Name Server: ns3.easy-geo-dns.com Name Server: ns4.easy-geo-dns.com SSL: Valid from November 8, 2017 to November 9, 2018 Serial Number: 29d3f04ada5ba83a7f8c53ec4f19778d Signature Algorithm: sha256WithRSAEncryption Issuer: COMODO RSA Domain Validation Secure Server CA VIEW AND REGISTER Our deposit: Pay system : PerfectMoney Date: 11/13/2017 10:41 Batch: 194761562 From: U1426715 To: U15089246 Amount: -50.25 Currency: USD Memo: Sent Payment 50.00 USD to account U15089246. Memo: Shopping Cart Payment. Deposit to scope360.net User monhyip.

Project start: 14.11.2017 Languages: EN / RU About project: Investment plans: CHARGES EVERY DAY 1% DAILY Your profit :150% Minimum: 1.00$ Maximum:500$ Charges:150 Refund of a deposit:included CHARGES EVERY DAY 1.5% DAILY Your profit :150% Minimum: 501$ Maximum:3000$ Charges:100 Refund of a deposit:included CHARGES EVERY DAY 2% DAILY Your profit :150% Minimum: 3001$ Maximum:50000$ Charges:75 Refund of a deposit:included Payment systems: YandexMoney, PerfectMoney, Payeer, QIWI, BitCoin, Advcash Referral program: 7% - 2% About server: IP Address 149.154.65.111 is hosted on a dedicated server IP Location Russian Federation - Moskva - Moscow - Jsc Ispsystem ASN Russian Federation AS29182 ISPSYSTEM-AS, LU (registered Jun 23, 2003) Name Server: NS1.FIRSTVDS.RU Name Server: NS2.FIRSTVDS.RU SSL: Valid from November 12, 2017 to November 13, 2018 Serial Number: 346b0af061c19e530656c764f923198e Signature Algorithm: sha256WithRSAEncryption Issuer: COMODO RSA Domain Validation Secure Server CA VIEW AND REGISTER Our deposit: Operation date: 14 Nov 2017 12:14 Operation ID: 427340341 Operation type: transfer Shop: traders-alliance.org Status: success Debited: 200.00 $ Credited: 200.00 $ Description: Invoice #9, monhyip Bill number in store: 9

Added to monitoring and have deposit Pay system : PerfectMoney Date: 11/13/2017 12:28 Batch: 194771182 From: U1426715 To: U5745018 Amount: -201.00 Currency: USD Memo: Sent Payment 200.00 USD to account U5745018. Memo: Shopping Cart Payment. Deposit to magiczonelimited.com User monhyip.

Daily Payment Received Date: 2017-11-13 Batch: 426879610 From: P58196660 Amount: 0.19 Currency: usd Memo: Batch: 426879610

Added to monitoring and have deposit Pay system : PerfectMoney Date: 11/11/2017 09:57 Batch: 194591463 From: U1426715 To: U10204298 Amount: -100.5 Currency: USD Memo: Sent Payment 100.00 USD to account U10204298. Memo: Shopping Cart Payment. User 82793, monhyip.

Added 2 new payment systems: Advcash and PayEer

Got paid again! Date: 2017-11-10 Batch: 194518508 From: U13802031 Amount: 1.88 Currency: usd Memo: Batch: 194518508

Payment received, fast as usual Date: 2017-11-09 Batch: 424737962 From: P58196660 Amount: 0.19 Currency: usd Memo: Batch: 424737962

Getting paid fast as usual. Date: 2017-11-09 Batch: 194386888 From: U9303305 Amount: 0.9 Currency: usd Memo: Batch: 194386888

Payment received, fast as usual Date: 2017-11-09 Batch: 194386896 From: U9303305 Amount: 0.9 Currency: usd Memo: Batch: 194386896

Receive my payment today. Date: 2017-11-08 Batch: 424235993 From: P58196660 Amount: 0.27 Currency: usd Memo: Batch: 424235993

Really good program. I was paid as usual. Thanks admin. Date: 2017-11-08 Batch: 194278295 From: U6264464 Amount: 0.85 Currency: usd Memo: Batch: 194278295

Receive my payment today. Date: 2017-11-07 Batch: 423742975 From: P58196660 Amount: 0.19 Currency: usd Memo: Batch: 423742975

Project start: 06.11.2017 Languages: EN About project: Investment plans: 104% - 145% after 1 day 135% - 400% after 5 days 180% - 800% after 10 days 340% - 1600% after 20 days 1600% after 5 days 3000% after 8 days 4000% after 30 days Payment systems: PerfectMoney, Payeer, BitCoin, Advcash Referral program: 5% About server: IP Address 104.28.0.105 - 273 other sites hosted on this server IP Location United States - Arizona - Phoenix - Cloudflare Inc. ASN United States AS13335 CLOUDFLARENET - CloudFlare, Inc., US (registered Jul 14, 2010) Name Server: ed.ns.cloudflare.com Name Server: elle.ns.cloudflare.com SSL: Valid from November 3, 2017 to November 4, 2018 Serial Number: 02070fab11a81678cba80761e3810aed Signature Algorithm: ecdsa-with-SHA256 Issuer: CloudFlare Inc ECC CA-2 VIEW AND REGISTER Our deposit: Pay system : PerfectMoney Date: 11/06/2017 08:34 Batch: 194059732 From: U1426715 To: U14237841 Amount: -50.25 Currency: USD Memo: Sent Payment 50.00 USD to account U14237841. Memo: Shopping Cart Payment. Deposit to investines.com User monhyip.

Project start 05.11.2017 Languages: EN RU About project: CHEDAR is a platform №1 at reliable online investing in the most promising sectors of Internet Commerce.The company offers to individuals and legal entities to participate in the most interesting investment proposals on the world market, ensuring the reliability and profitability of investments. Working with our company, You get guaranteed income every day. Investment plans: 0.25 hourly for 1 month Payment systems: Payeer, Advcash Referral program: 5% - 3% - 1% About server: IP Address 149.202.114.52 - 3 other sites hosted on this server IP Location France - Hauts-de-france - Roubaix - Ovh Sas ASN France AS16276 OVH, FR (registered Feb 15, 2001) Name Server: NS1.CHEDAR.ORG Name Server: NS2.CHEDAR.ORG SSL: Valid from October 30, 2017 to January 29, 2018 Serial Number: bfe4f80761aba2260b7eaf401551f0ee Signature Algorithm: sha256WithRSAEncryption Issuer: COMODO RSA Domain Validation Secure Server CA VIEW AND REGISTER Our deposit: Внутренняя транзакция SCI Transaction ID: 1b86ecaa-9137-4eb8-af65-4df553105f7d Кому: chedarofficial@gmail.com Снято: -100.00 USD Отправлено: 100.00 USD Примечание: Пополнение счета через AdvCash пользователем monhyip на 100.00 USD

Project start 06.11.2017 About project: Oneex is a new, innovative platform for the extraction of crypto-currency, which allows you to extract several crypto-currencies at the same time. With our new technologies, you are given the opportunity to earn from 2-4% a day from your investments, provided that all your capacities are used. Start earning with us right now. Sign up and get 100 Gh / s for your first start. Register now and get 100gh/s to your account Investment plans: 2% - 5% for day forever Payment systems: PerfectMoney, Payeer, BitCoin Referral program: 15% Gh / s - from acquired by referral 1 level About server: IP Address 104.20.186.55 is hosted on a dedicated server IP Location United States - Arizona - Phoenix - Cloudflare Inc. ASN United States AS13335 CLOUDFLARENET - CloudFlare, Inc., US (registered Jul 14, 2010) Name Server: dale.ns.cloudflare.com Name Server: sofia.ns.cloudflare.com SSL: Valid from November 5, 2017 to September 13, 2018 Serial Number: c182787820bf6204af060c2a36d9a24d Signature Algorithm: ecdsa-with-SHA256 Issuer: COMODO ECC Domain Validation Secure Server CA 2 VIEW AND REGISTER Our deposit: Дата операции: 06 Ноя 2017 19:29 ID операции: 423495363 Тип операции: перевод Магазин: oneex.cc Статус: выполнен Сумма списания: 302.88 $ Сумма получения: 302.88 $ Описание счета: Buy GH/s Номер счета в магазине: 43

Getting paid fast as usual. Date: 2017-11-04 Batch: 193852447 From: U13552645 Amount: 0.8 Currency: usd Memo: Batch: 193852447

Got Paid! Date: 2017-11-04 Batch: 422359007 From: P76033499 Amount: 4.35 Currency: usd Memo: Batch: 422359007

Project start 02.11.2017 About project: Investment plans: Payment systems: PerfectMoney, Payeer, BitCoin, Advcash Referral program: 3% - 1% About server: IP Address 185.186.52.116 is hosted on a dedicated server Reverse IP IP Location United Kingdom - England - Hoxton - Genius Security Ltd ASN United Kingdom AS206397 GENIUS-SECURITY-LTD, NL (registered Jan 27, 2017) Name Server: dale.ns.cloudflare.com Name Server: connie.ns.cloudflare.com SSL: Valid from October 9, 2017 to October 10, 2018 Serial Number: 8c3adec0f1254bf7195242addcb1481f Signature Algorithm: sha256WithRSAEncryption Issuer: COMODO RSA Extended Validation Secure Server CA VIEW AND REGISTER Our deposit: Pay system : PerfectMoney Date: 11/03/2017 15:44 Batch: 193788485 From: U1426715 To: U15799230 Amount: -201.00 Currency: USD Memo: Sent Payment 200.00 USD to account U15799230. Memo: Shopping Cart Payment. Deposit to Green Forex Limited User monhyip.

Fast payment received Date: 2017-11-02 Batch: 193669222 From: U13552645 Amount: 0.8 Currency: usd Memo: Batch: 193669222

Added to monitoring and contributed Дата операции: 03 Ноя 2017 10:22 ID операции: 421889382 Тип операции: перевод Магазин: tp-igc.com Статус: выполнен Сумма списания: 200.00 $ Сумма получения: 200.00 $ Описание счета: Invoice #98, monhyip Номер счета в магазине: 98

This program really beautiful and reliable! I have received payment severally! Date: 2017-11-01 Batch: 193210584 From: U6527104 Amount: 0.8 Currency: usd Memo: Batch: 193210584