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Everything posted by VIP-Monitoring.com
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EarthSaidYes - earthsaidyes.com
VIP-Monitoring.com replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-19-09 02:40:57 From/To Account : U7067179 (EaSY Solutions) Amount : -20.00 Currency : LRUSD Batch : 70881301 Memo : Deposit to earthsaidyes.com User vip-monitoring.com -
I am not admin : Veritas Funds is a leading provider of global financial services to clients all over the world. Veritas Funds specializes in asset and investment management services globally. Since 2006, we have been able to provide thousands of individuals and corporations worldwide with offshore asset and investment management services. As an incorporated offshore investment company, we are proud of our international team of experienced and successful investment managers and experts. Our team uses a conservative method of approach to investing. They are knowledgeable in all financial and investment fields, have extensive analytical skills and experience in innovative financial strategies to achieve the best performance for your financial portfolio. Our team optimizes your profits with keeping a low risk approach to the markets. 1,4% Period: 7 days Min Deposit: $10 Max Deposit: $50000 Deposit returned: Yes 1,5%Period: 14 days Min Deposit: $10 Max Deposit: $50000 Deposit returned: Yes 1,6%Period: 21 days Min Deposit: $10 Max Deposit: $50000 Deposit returned: Yes 1,7%Period: 28 days Min Deposit: $10 Max Deposit: $50000 Deposit returned: Yes Instant Payouts Our multi-level affiliate program consists of three levels to earn up to 8% of each deposit down to 3% for the referrals of your referrals and to third level deposits at 1% for the referrals invited by the referrals you invited directly to Veritas Funds. LR,PM,AP Name Server: NS1.VERITASFUNDS.COM NS2.VERITASFUNDS.COM Our deposit: Date : 2011-18-09 22:56:51 From/To Account : U1600112 (Veritas Funds) Amount : -20.00 Currency : LRUSD Batch : 70874343 Memo : Deposit To V1 by InfernusZp Veritas Funds
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Date : 2011-18-09 20:19:21 From/To Account : U8900321 (WinnerEarn) Amount : 0.13 Currency : LRUSD Batch : 70869139 Memo : Withdraw to vip-monitoring.com from winnerearn.com
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bestpayhourly - bestpayhourly.info
VIP-Monitoring.com replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-18-09 17:54:27 From/To Account : U3104527 (bestpayhourly) Amount : 0.12 Currency : LRUSD Batch : 70861971 Memo : Withdraw to vip-monitoring.com from www.bestpayhourly.info -
Inv Groups - invgroups.com
VIP-Monitoring.com replied to umeghayu's topic in Scam / Closed HYIP's Programs
Date : 2011-17-09 16:06:02 From/To Account : U9156755 (Inv Groups) Amount : 0.20 Currency : LRUSD Batch : 70790397 Memo : Withdraw to vip-monitoring.com from Inv Groups -
Glory Finance - gloryfinance.com
VIP-Monitoring.com replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-17-09 06:31:24 From/To Account : U5241821 (Gloryfinance.com) Amount : 12.26 Currency : LRUSD Batch : 70748554 Memo : Withdraw to Vladimir from Gloryfinance.com -
JOIN HERE ===> Plans : 1.4% - 2.0% daily for 150 trading days 7.5% - 10.5% weekly for 36 weeks 30% monthly Minimal deposit - $10 Ref.comission - 4% SSL\DDOS SSL CERTIFICATE STATUS: Valid (Jul 12, 2011 to Jul 10, 2017) JOIN HERE ===>
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Glory Finance - gloryfinance.com
VIP-Monitoring.com replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-11-09 06:32:59 From/To Account : U5241821 (Gloryfinance.com) Amount : 0.20 Currency : LRUSD Batch : 70168603 Memo : Withdraw to Vladimir from Gloryfinance.com -
WinnerEarn - winnerearn.com
VIP-Monitoring.com replied to hoanglong's topic in Scam / Closed HYIP's Programs
My deposit : Date : 2011-11-09 08:09:36 From/To Account : U8900321 (WinnerEarn) Amount : -10.00 Currency : LRUSD Batch : 70172817 Memo : Deposit to winnerearn.com User vip-monitoring.com -
I am not admin : Start 11.09.2011 Plans : * Basic Forex Partner $25 - $2500 Daily interest: 1.3% Duration Days: 150 Principal Returned Instantly Withdraw * Professional Forex Partner $3000 - $15000 Daily interest: 1.8% Duration Days: 150 Principal Returned Instantly Withdraw %50 from investment secured from Forex loses. * Freedom Forex Partner $20000 - $68999 Daily interest: 2.3% Duration Days: 150 Principal Returned Instantly Withdraw %70 from investment secured from Forex loses. 4% ref.comission Accept LR\PM Expiration Date: 2012-09-09 Creation Date: 2011-09-09 Last Update Date: 2011-09-09 Name Servers: ns1.freedomfxstrategy.com ns2.freedomfxstrategy.com You are welcome to make a lookup and we will be very happy if you become a member, better, a friend of our team! Freedom Forex Strategy
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Glory Finance - gloryfinance.com
VIP-Monitoring.com replied to vnhyipgroup's topic in Scam / Closed HYIP's Programs
Date : 2011-09-09 09:17:00 From/To Account : U5241821 (Gloryfinance.com) Amount : 0.20 Currency : LRUSD Batch : 70027262 Memo : Withdraw to Vladimir from Gloryfinance.com -
I am not the Admin. Glory Finance Investment Plans: 130 % After 1 Day Plan Spent Amount ($) Daily Profit (%) Plan 1 $5 - $50 103.00 Plan 2 $51 - $100 105.00 Plan 3 $101 - $200 107.00 Plan 4 $201 - $400 110.00 Plan 5 $401 - $700 115.00 Plan 6 $701 and more 130.00 220 % After 3 Days Plan Spent Amount ($) Profit (%) Plan 1 $5 - $50 110.00 Plan 2 $51 - $100 114.00 Plan 3 $101 - $200 120.00 Plan 4 $201 - $400 130.00 Plan 5 $401 - $700 150.00 Plan 6 $701 and more 220.00 600 % after 7 Days Plan Spent Amount ($) Profit (%) Plan 1 $5 - $50 135.00 Plan 2 $51 - $100 150.00 Plan 3 $101 - $200 200.00 Plan 4 $201 - $400 300.00 Plan 5 $401 - $700 450.00 Plan 6 $701 and more 600.00 Accepted ecurrency: LR Up to 10% referral commission Link: Glory Finance
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sharefxinvestment - sharefxinvestment.com
VIP-Monitoring.com replied to lastmonitor's topic in Scam / Closed HYIP's Programs
Date : 2011-24-03 14:36:29 From/To Account : U6765750 (ShareFXInvestment Inc.) Amount : 0.25 Currency : LRUSD Batch : 57926524 Memo : www.shareFXinvestment.com -
enzexfinance - enzexfinance.com
VIP-Monitoring.com replied to HyipSCOPE.org's topic in Scam / Closed HYIP's Programs
Date : 2011-24-03 08:27:55 From/To Account : U9716700 (Enzex Finance) Amount : 3.20 Currency : LRUSD Batch : 57900230 Memo : Withdraw to vip-monitoring.com from www.enzexfinance.com -
FundOfProfit - fundofprofit.com
VIP-Monitoring.com replied to Hagen's topic in Scam / Closed HYIP's Programs
Date : 2011-24-03 03:25:07 From/To Account : U6643886 (FundOfProfit) Amount : 1.00 Currency : LRUSD Batch : 57886809 Memo : Withdraw to vip-monitoring.com from fundofprofit.com -
Alienbarn - Alienbarn.com
VIP-Monitoring.com replied to Incredible-Earnings.com's topic in Scam / Closed Autosurf Programs
NOT PAYING! On Site : This Account Has Been Suspended -
Date : 2011-24-03 10:16:28 From/To Account : U2686327 (Peraprofit) Amount : 0.25 Currency : LRUSD Batch : 57907471 Memo : Withdraw to vip-monitoring.com from Peraprofit.com
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I am not admin : Start - 22.03.2011 Plans : 130%-170% after 1 day (Instant Withdrawal) Plan Spent Amount ($) Profit (%) Plan 1 $10 - $20 130% Plan 2 $21 - $30 140% Plan 3 $31 - $60 150% Plan 4 $61 - $600 160% Plan 5 $601 - $6,000 170% Accpet - LR\PM Ref.Comission - 5% No DDOS No SSL Instant Withdrawals Our deposit : Date : 2011-22-03 07:11:58 From/To Account : U2686327 (Peraprofit) Amount : -10.00 Currency : LRUSD Batch : 57727769 Memo : Deposit to Peraprofit.com User vip-monitoring.com JOIN HERE ===>
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FundOfProfit - fundofprofit.com
VIP-Monitoring.com replied to Hagen's topic in Scam / Closed HYIP's Programs
Date : 2011-19-03 20:40:53 From/To Account : U6643886 (FundOfProfit) Amount : 0.50 Currency : LRUSD Batch : 57582730 Memo : Withdraw to vip-monitoring.com from fundofprofit.com -
RockInvestDay - rockinvestday.com
VIP-Monitoring.com replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date : 2011-19-03 15:46:59 From/To Account : U5390698 (rockinvestday) Amount : 0.36 Currency : LRUSD Batch : 57569534 Memo : Withdraw to vip-monitoring.com from Rockinvestday.com -
RoomFund - roomfund.com
VIP-Monitoring.com replied to VIP-Monitoring.com's topic in Scam / Closed HYIP's Programs
Date : 2011-19-03 15:22:08 From/To Account : U5914879 (roomfund) Amount : 0.13 Currency : LRUSD Batch : 57568220 Memo : Withdraw to vip-monitoring.com from Roomfund.com