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Date : 06/12/2018 06:23 From/To Account : U15902239 Amount : 2.20 Currency : USD Batch : 217734908 Memo : API Payment. Withdraw. Payment ID : ID-7945

e53475c2972c41cd8fcef5ee865850179891d0c063371cabf02e5a7cddd318db 2018-06-11 18:46:56 +0.00074001

Date : 06/11/2018 16:56 From/To Account : U16634204 Amount : 13.20 Currency : USD Batch : 217686222 Memo : API Payment. Invoice 370, polaks.

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Date : 2018-06-11 12:30:18 From/To Account : U049086864832 Amount : 5.02 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : CloakInvest Payment ID : c5e13abc-d388-4743-b348-78ec9c1ebcbb

Date : 06/10/2018 09:01 From/To Account : U3615792 Amount : 8.00 Currency : USD Batch : 217558999 Memo : Shopping Cart Payment. Withdraw to polaks from Privateclub.biz-Private Club Business LTD.

Date : 06/10/2018 17:20 From/To Account : U16634204 Amount : 13.20 Currency : USD Batch : 217596188 Memo : API Payment. Invoice 302, polaks.

Date : 2018-06-10 20:44:04 From/To Account : P91633134 Amount : 6.24 Currency : USD Batch : 589098695 Memo : Withdraw to polaks from DDFutures.com Type : transfer Status : success

We are an English company for Mining and trading, part of the active capital of which we invest in diamonds that are processed and cut into diamonds are certified by Gia certificate and put up for auction. Our Company was founded by a team of experts with extensive experience in the field of investment , trading and cryptocurrency which for greater capital turnover uses alternative methods of money extraction for example — the purchase of raw materials and processing for subsequent sale on the leading exchanges of Belgium , Israel , USA. Our Team has gathered the best and created a perfect company that will allow you to successfully earn completely without risking. We are interested in Your becoming richer with us! Having collected enough necessary information from their experience, the team has created a system that allows you to earn quite legally on the crypto currency, trading and speculation on the exchanges. This allows you to easily dispose of your capital without risking and enrich yourself every day. We will tell you the strategy of fast and competent earnings. We also have additional specialists who instantly monitor the movement of crypto currency in the market. Every day this information is updated and our experts use this information to achieve the best result. Our bitcoin mining system is suitable for beginners in the world of cryptocurrencies, as well as for experts and large investors in mining. We are a team of experts in the digital currency industry. Our bitcoin and other cryptocurrency mining algorithms provide the most efficient and reliable mining rental capacity. Do not waste your time — invest and enrich with us! Start Min. Deposit - 10$ Max. Deposit - 550$ Rate of interest - 2.7% Daily for 120 Days Principal returned after the term Deposit bonus - 3% Medium Min. Deposit - 551$ Max. Deposit - 800$ Rate of interest - 3.7% Daily for 90 Days Principal returned after the term Deposit bonus - 5% Premium Min. Deposit -801$ Max. Deposit - 5000$ Rate of interest - 5.7% Daily for 60 Days Principal returned after the term Deposit bonus - 8% DIAMONDS-INV offers unique four-tier system of affiliate rewards depending on the number of your direct referrals: 1th level: if you have from 1-5 referrals you’ll get a bonus of 3% when he makes a deposit. 2th level: if you have from 6-10 referrals you’ll get a bonus of 5% when he makes a deposit. 3th level: if you have from 11-30 referrals you’ll get a bonus of 7% when he makes a deposit. 4th level: if you have from 31-500 referrals you’ll get a bonus of 10% when he makes a deposit. Once again we remind you that you can make a referral profit without own active deposit! Work with Perfect Money, Payeer, Advcash, Bitcoin, Litecoin, Etherium and Bitcoin Cash. The minimum deposit amount is just $10. The minimum amount for withdrawal of funds is just $0.10. For bitcoin is 0.001 BTC – 10$. All the withdrawal of funds is processed instantly. 2018-06-10 16:05:51 9c8399c7139b4abf2b5d688d937d7372519abf972a0fe81bd065facd0aeb0583 0.04135 BTC DIAMONDS INVESTMENT

Date : 06/10/2018 05:39 From/To Account : U16634204 Amount : 13.20 Currency : USD Batch : 217548145 Memo : API Payment. Invoice 259, polaks.

Date : 2018-06-09 18:29:11 From/To Account : U049086864832 Amount : 2.36 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : CloakInvest Payment ID : 3e6f7fd5-ae58-4318-b202-b7efe6defd81

Date : 2018-06-09 20:25:11 From/To Account : P91633134 Amount : 6.24 Currency : USD Batch : 588413073 Memo : Withdraw to polaks from DDFutures.com Type : transfer Status : success

Date : 06/09/2018 18:32 From/To Account : U10177153 Amount : 1.00 Currency : USD Batch : 217518663 Memo : Shopping Cart Payment. Withdraw to polaks from YESSS.

Date : 06/09/2018 09:30 From/To Account : U3615792 Amount : 8.00 Currency : USD Batch : 217476122 Memo : Shopping Cart Payment. Withdraw to polaks from Privateclub.biz-Private Club Business LTD.

Date : 06/09/2018 07:18 From/To Account : U14768852 Amount : 0.90 Currency : USD Batch : 217466392 Memo : API Payment. Withdraw from account polaks.

Date : 06/09/2018 07:18 From/To Account : U15902239 Amount : 2.20 Currency : USD Batch : 217466381 Memo : API Payment. Withdraw. Payment ID : ID-7799

Date : 06/08/2018 23:58 From/To Account : U16634204 Amount : 1.20 Currency : USD Batch : 217446431 Memo : API Payment. Auto. Date : 06/08/2018 21:51 From/To Account : U16634204 Amount : 1.80 Currency : USD Batch : 217438234 Memo : API Payment. Auto. Date : 2018-06-08 20:43:03 From/To Account : U143780484596 Amount : 1.20 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : Auto Payment ID : b432e97e-2d7b-4075-a692-4aeaa192f0a9 Date : 2018-06-08 18:13:17 From/To Account : U143780484596 Amount : 6.00 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : Auto Payment ID : cf43f937-ca9e-4198-a041-3168a9b6eab4

Hash 8ff627bacff6ebf231940202354ac128f752a6eed00143a134ecd297c03450da Appeared in block 2254112 at 2018-06-08 08:42:47 -0700 1642 DOGE

Date : 2018-06-08 19:31:02 From/To Account : U049086864832 Amount : 2.32 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : CloakInvest Payment ID : 4b42458d-bfae-497b-a81c-e0350aa4fe92

Date : 06/08/2018 09:38 From/To Account : U3615792 Amount : 8.00 Currency : USD Batch : 217368631 Memo : Shopping Cart Payment. Withdraw to polaks from Privateclub.biz-Private Club Business LTD.

Date : 2018-06-08 20:28:47 From/To Account : P91633134 Amount : 6.24 Currency : USD Batch : 587753359 Memo : Withdraw to polaks from DDFutures.com Type : transfer Status : success

Date : 06/08/2018 17:26 From/To Account : U16634204 Amount : 6.00 Currency : USD Batch : 217408445 Memo : API Payment. Auto.

We represent the interests of investors in the ICO systems. Which means: there are hundreds, if not thousands of ICO projects out there, and an average user always has one question: “What is real in it”..? We are sure that most people who want to enter this field of online earnings have little idea about what it is and how to distinguish really worthwhile projects from "bubbles". You have to agree that there are a priori no people wanting to end up with nothing, risking their hard-earned money, which means that there are two ways: first means you study gigabytes of data, plunge into the routine study and comparison of strategies, general aspects of work routine, nuances of the organization of each project, read through the White Paper, the Roadmap... a month later you understand that there are more questions than answers, and the industry is a few steps ahead of you. The second way means that you find a broker, trusting them your own funds, in the hope of their decency and foresight in the field they claim to be a professional. Drawbacks are that you are distracted from the process, a human factor of mediation, a little informational flow in your direction, i.e. a lottery. Let’s summarize: you can find a brief set of rules of conduct on the ICO market in our section "Library". We hope that this manual will contribute to your development and caution. So, what do we offer you? It's easy – we track at least the top 30 ICO projects from around the world, buying a pool of tokens at the starting, so-called "Pre-ICO" stage, i.e. a private pre-sale to raise funds for the project development. 1.3% per day for 35 days 146% for the period $30-1000 Deposit at the end 4.2% per day for 30 days 126% for the period $20-3000 Deposit included 3.6% per day for 50 days 180% for the period of $50-5000 Deposit included 4.4% per day for 44 days 194% for the period $200-5000 Deposit included 5% per day for 50 days 250% for the period $500-10000 Deposit included AFFILIATE PROGRAM 6-3-1% Perfect Money, Bitcoin, Payeer and AdvCash The minimum amount that can be withdrawn from the balance is $0.1. Payments are made automatically (in instant mode). In some cases, the application processing can take up to 24 hours. Date : 06/08/2018 16:55 From/To Account : U16634204 Amount : -300.00 Currency : USD Batch : 217405078 Memo : Shopping Cart Payment. Invoice 137, Payment ID : 137 Token Guard

Date : 06/07/2018 09:20 From/To Account : U3615792 Amount : 8.00 Currency : USD Batch : 217271679 Memo : Shopping Cart Payment. Withdraw to polaks from Privateclub.biz-Private Club Business LTD.

Date : 06/07/2018 06:54 From/To Account : U14768852 Amount : 0.70 Currency : USD Batch : 217261499 Memo : API Payment. Withdraw from account polaks.