VIP-Monitoring.com

Deposit withdrawal. +0.01562519 BTC +$38.79 USD 1:57PM — June 4, 2017 btc.blockr.io/tx/info/589f1a53acd46834fe57c35c4b334785b8d15b2bc92aab3b582fcc6cfe5fa5f0

Payment : 04.06.17 21:37 Receive Received Payment 0.8 USD from account U14272085 to account U1107741. Batch: 178292898. Memo: API Payment. 8daily.co withdraw to 1285553.

Payment : 04.06.17 18:51 Receive Received Payment 6.00 USD from account U14487879 to account U14997830. Batch: 178282882. Memo: API Payment. Withdraw to HYIP-Observer from Eco Source Electrical LTD.

Instant payment : 04.06.17 18:42 Receive Received Payment 1.05 USD from account U14747982 to account U14997830. Batch: 178282250. Memo: API Payment. Withdraw to HYIP.Observer from swisscredit.com.

Instant Payment : 04.06.17 15:40 Receive Received Payment 1.4 USD from account U14608122 to account U14997830. Batch: 178268703. Memo: API Payment. Withdraw to HYIP-Observer from Bay Invest - Rich by the bay.

Payment : 04.06.17 08:18 Receive Received Payment 1.4 USD from account U13218621 to account U14997830. Batch: 178240306. Memo: API Payment. TrafficHeap.com Payment 1575.

Payment : +0.0005 BTC +$1.27 USD 4:57PM — June 3, 2017 btc.blockr.io/tx/info/a806dece14939fc02b7f1591234c5b8f77ae07cde1408830e9dc9d6aa670b46e

Payment : 04.06.17 01:02 Receive Received Payment 1.65 USD from account U14782977 to account U14997830. Batch: 178226819. Memo: API Payment. Invoice 332, HYIP-Observer.

Payment : 03.06.17 23:45 Receive Received Payment 2.5 USD from account U14782977 to account U14997830. Batch: 178225044. Memo: API Payment. Invoice 324, HYIP-Observer.

Payment : 03.06.17 23:24 Receive Received Payment 0.4 USD from account U14483260 to account U14997830. Batch: 178224369. Memo: API Payment. Auto.

Payment : 03.06.17 21:37 Receive Received Payment 0.8 USD from account U14272085 to account U1107741. Batch: 178219878. Memo: API Payment. 8daily.co withdraw to 1285553.

Next payment received : 03.06.17 20:11 Receive Received Payment 6.00 USD from account U14487879 to account U14997830. Batch: 178215311. Memo: API Payment. Withdraw to HYIP-Observer from Eco Source Electrical LTD.

Payment : 03.06.17 19:35 Receive Received Payment 1.05 USD from account U14747982 to account U14997830. Batch: 178212959. Memo: API Payment. Withdraw to HYIP.Observer from swisscredit.com.

SCAM! DAILY RESERVE - dailyreserve.com not paying

Payment received : Internal Transaction API Transaction ID: 2295ec21-e203-4458-9778-e67f1fbb4db7 From: rgpx10[@[mail.ru Amount: 2.20 USD Note: Invoice #180, HYIP-Observer

Instantly : +0.0005 BTC +$1.26 USD 4:09AM — June 3, 2017 btc.blockr.io/tx/info/8fb386b05dc61fc70f140b1c377e2ab76e5aa8ea07d56dd612f42267199c1f99

I am not admin : Start : 03.06.2017 Plans : BAY HOUSE 140.00% After 10 days Plan Min Max Profit (%) Plan 1 $10.00 $1000.00 120.00 Plan 2 $1001.00 $5000.00 128.00 Plan 3 $5001.00 $100000.00 140.00 BAY OFFICE 195.00% After 20 days Plan Min Max Profit (%) Plan 1 $10.00 $1000.00 145.00 Plan 2 $1001.00 $5000.00 160.00 Plan 3 $5001.00 $100000.00 195.00 BAY APARTMENTS 250.00% After 30 days Plan Min Max Profit (%) Plan 1 $10.00 $1000.00 170.00 Plan 2 $1001.00 $5000.00 200.00 Plan 3 $5001.00 $100000.00 250.00 BAY RESTAURANTS 3.50% Daily for lifetime Plan Min Max Profit (%) Plan 1 $10.00 $500.00 1.50 Plan 2 $501.00 $2000.00 2.25 Plan 3 $2001.00 $100000.00 3.50 BAY HOTELS 1.72% Daily for 15 days Plan Min Max Profit (%) Plan 1 $10.00 $200.00 1.30 Plan 2 $201.00 $500.00 1.50 Plan 3 $501.00 $2000.00 1.72 BAY VILLAS 2.16% Daily for 25 days Plan Min Max Profit (%) Plan 1 $500.00 $1000.00 1.75 Plan 2 $1001.00 $2500.00 1.92 Plan 3 $2501.00 $10000.00 2.16 BAY RESORTS 2.70% Daily for 45 days Plan Min Max Profit (%) Plan 1 $2000.00 $5000.00 2.20 Plan 2 $5001.00 $10000.00 2.40 Plan 3 $10001.00 ∞ 2.70 Accept: PerfectMoney / Payeer / Bitcoin Company - https://beta.companieshouse.gov.uk/company/10759701 Phone - + 44 1274288368 Ref.comission : 10.00% 3.00% 1.50% 1.00% Representatives : 12.00% 3.50% 1.50% 1.00% Account PM : U14608122 (Bay Invest LTD) Account type : Verified, 0 Trust Score point(s) WHOIS : SSL : Deposit : 03.06.17 13:11 Transfer Sent Payment: 50.00 USD to account U14608122 from U14997830. Batch: 178181283. Memo: Shopping Cart Payment. Deposit to Bay Invest - Rich by the bay User HYIP-Observer. JOIN HERE ==>

I am not admin : Start : 02.06.2017 Plans : 1.1% - 2.5% daily forever, 11% Daily for 10 Days, 4.67% Daily for 30 Days, 3.71% Daily for 45 Days, 3.37% Daily for 60 Days, 3.23% Daily for 75 Days, 3.22% Daily for 90 Days. Accept : PerfectMoney, Payeer, Bitcoin, AdvCash , NixMoney, Qiwi, YandexMoney Ref.Comission system : 7%-3% and more... JOIN HERE ==>

Payment : 03.06.17 08:50 Receive Received Payment 2.27 USD from account U13218621 to account U14997830. Batch: 178162292. Memo: API Payment. TrafficHeap.com Payment 1550.

Payment: 02.06.17 23:24 Receive Received Payment 0.36 USD from account U14483260 to account U14997830. Batch: 178140589. Memo: API Payment. Auto.

Payment : 02.06.17 21:41 Receive Received Payment 0.8 USD from account U14272085 to account U1107741. Batch: 178135301. Memo: API Payment. 8daily.co withdraw to 1285553.

Payment : 02.06.17 19:32 Receive Received Payment 6.00 USD from account U14487879 to account U14997830. Batch: 178126297. Memo: API Payment. Withdraw to HYIP-Observer from Eco Source Electrical LTD.

Payment : 02.06.17 19:28 Receive Received Payment 1.05 USD from account U14747982 to account U14997830. Batch: 178126122. Memo: API Payment. Withdraw to HYIP.Observer from swisscredit.com.

Instant : +0.0005 BTC +$1.21 USD 4:24AM — June 2, 2017 btc.blockr.io/tx/info/18417b9c29bf7826a1aaf02e762e58ae90fefffb680e8e834109911da13e4ee7

Payments : 02.06.17 06:39 Receive Received Payment 0.28 USD from account U14483260 to account U14997830. Batch: 178069174. Memo: API Payment. Auto. 01.06.17 23:24 Receive Received Payment 0.33 USD from account U14483260 to account U14997830. Batch: 178053737. Memo: API Payment. Auto.