SQMonitor.com Posted December 9, 2015 Share Posted December 9, 2015 I am not owner or administrator. Information has been posted here only for discussion.Start: Dec 2nd, 2015Features: Expensive DDoS protection, SSL with extended validation, Licensed GC script, Dedicated server/IP, Registered companyAbout HYIP: Orient Organization Limited is a private online investment company that has been legally registered in United Kingdom in 2015. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have formed our own trading strategy in different markets with the elements of high financial security. The main goal of our work is the safety of funds, and only the following our task is to make high profits. Investment Plans: 1.0% - 1.8% daily for 15 - 60 trading daysPrincipal Return: YesCharging: 5 days in weekMinimal Spend: $30Maximal Spend: $100,000Referral: 5%Withdrawal: ManualPayment systems: Bitcoin, Payeer, Perfect MoneyOur investment:Date : 12/06/2015 21:21From/To Account : U9576798Amount : -65.00Currency : USDBatch : 112542496Memo : Shopping Cart Payment. Deposit to orientorganization.com User sqmonitor.Payment received:Date : 12/09/2015 05:42From/To Account : U9576798Amount : 1.30Currency : USDBatch : 112805777Memo : API Payment. Withdraw to sqmonitor from orientorganization.com.Link: http://orientorganization.com/ Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted December 10, 2015 Author Share Posted December 10, 2015 Payment received:Date : 12/10/2015 05:28From/To Account : U9576798Amount : 0.65Currency : USDBatch : 112908788Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted December 13, 2015 Author Share Posted December 13, 2015 Payment received:Date : 12/12/2015 04:41From/To Account : U9576798Amount : 0.65Currency : USDBatch : 113116462Memo : API Payment. Withdraw to sqmonitor from orientorganization.com.Date : 12/11/2015 08:49From/To Account : U9576798Amount : 0.65Currency : USDBatch : 113030670Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted December 15, 2015 Author Share Posted December 15, 2015 Payment received:Date : 12/15/2015 15:31From/To Account : U9576798Amount : 0.65Currency : USDBatch : 113454708Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted December 18, 2015 Author Share Posted December 18, 2015 Payment received:Date : 12/18/2015 05:44From/To Account : U9576798Amount : 0.65Currency : USDBatch : 113720884Memo : API Payment. Withdraw to sqmonitor from orientorganization.com.Date : 12/17/2015 04:48From/To Account : U9576798Amount : 0.65Currency : USDBatch : 113608129Memo : API Payment. Withdraw to sqmonitor from orientorganization.com.Date : 12/16/2015 12:58From/To Account : U9576798Amount : 0.65Currency : USDBatch : 113543032Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted December 19, 2015 Author Share Posted December 19, 2015 Payment received:Date : 12/19/2015 14:09From/To Account : U9576798Amount : 0.65Currency : USDBatch : 113843783Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted December 23, 2015 Author Share Posted December 23, 2015 Payment received:Date : 12/23/2015 14:20From/To Account : U9576798Amount : 0.65Currency : USDBatch : 114185415Memo : API Payment. Withdraw to sqmonitor from orientorganization.com.Date : 12/22/2015 07:25From/To Account : U9576798Amount : 0.65Currency : USDBatch : 114058163Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted December 26, 2015 Author Share Posted December 26, 2015 Payment received:Date : 12/26/2015 03:44From/To Account : U9576798Amount : 0.65Currency : USDBatch : 114397150Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 12/25/2015 14:11From/To Account : U9576798Amount : 0.65Currency : USDBatch : 114355555Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 12/24/2015 03:55From/To Account : U9576798Amount : 0.65Currency : USDBatch : 114234146Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted December 30, 2015 Author Share Posted December 30, 2015 Payment received:Date : 12/30/2015 15:53From/To Account : U9576798Amount : 0.65Currency : USDBatch : 114752670Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 12/30/2015 03:27From/To Account : U9576798Amount : 0.65Currency : USDBatch : 114706018Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 5, 2016 Author Share Posted January 5, 2016 Payment received:Date : 01/05/2016 15:06From/To Account : U9576798Amount : 0.65Currency : USDBatch : 115419595Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 01/04/2016 19:23From/To Account : U9576798Amount : 0.65Currency : USDBatch : 115337418Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 01/02/2016 03:31From/To Account : U9576798Amount : 0.65Currency : USDBatch : 115126845Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 01/01/2016 03:31From/To Account : U9576798Amount : 0.65Currency : USDBatch : 114861374Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 8, 2016 Author Share Posted January 8, 2016 Payment received:Date : 01/08/2016 13:52From/To Account : U9576798Amount : 0.65Currency : USDBatch : 115734395Memo : API Payment. Withdraw to sqmonitor from orientorganization.com.Date : 01/07/2016 14:17From/To Account : U9576798Amount : 0.65Currency : USDBatch : 115632010Memo : API Payment. Withdraw to sqmonitor from orientorganization.com.Date : 01/06/2016 19:31From/To Account : U9576798Amount : 0.65Currency : USDBatch : 115555466Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 13, 2016 Author Share Posted January 13, 2016 Payment received:Date : 01/12/2016 11:49From/To Account : U9576798Amount : 0.65Currency : USDBatch : 116103021Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 17, 2016 Author Share Posted January 17, 2016 Payment received:Date : 01/16/2016 23:20From/To Account : U9576798Amount : 0.30Currency : USDBatch : 116647666Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 01/16/2016 02:05From/To Account : U9576798Amount : 0.65Currency : USDBatch : 116550515Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 01/15/2016 02:07From/To Account : U9576798Amount : 0.65Currency : USDBatch : 116425817Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 01/13/2016 14:46From/To Account : U9576798Amount : 0.65Currency : USDBatch : 116247051Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 01/13/2016 11:46From/To Account : U9576798Amount : 0.65Currency : USDBatch : 116229169Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
gold-lister Posted January 19, 2016 Share Posted January 19, 2016 Payment receivedDate: 01.18.16 14:42Received Payment 1.00 USD from account U9576798 to account U1204062.Batch: 116811872.Memo: API Payment. Withdraw to gold-lister from orientorganization.com.Thank you, Admin! Quote Link to comment Share on other sites More sharing options...
gold-lister Posted January 20, 2016 Share Posted January 20, 2016 Payment received Date: 01.19.16 14:59 Received Payment 1.3 USD from account U9576798 to account U1204062. Batch: 116946943. Memo: API Payment. Withdraw to gold-lister from orientorganization.com. Thank you, Admin! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 20, 2016 Author Share Posted January 20, 2016 Payment received:Date : 01/20/2016 10:45From/To Account : U9576798Amount : 1.30Currency : USDBatch : 117051255Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 01/18/2016 22:34From/To Account : U9576798Amount : 0.65Currency : USDBatch : 116862976Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
gold-lister Posted January 21, 2016 Share Posted January 21, 2016 Payment receivedDate: 01.20.16 14:28Received Payment 1.00 USD from account U9576798 to account U1204062.Batch: 117074323.Memo: API Payment. Withdraw to gold-lister from orientorganization.com.Thank you, Admin! Quote Link to comment Share on other sites More sharing options...
gold-lister Posted January 22, 2016 Share Posted January 22, 2016 Payment received Date: 01.21.16 14:23 Received Payment 1.00 USD from account U9576798 to account U1204062. Batch: 117207973. Memo: API Payment. Withdraw to gold-lister from orientorganization.com. Thank you, Admin! Quote Link to comment Share on other sites More sharing options...
gold-lister Posted January 24, 2016 Share Posted January 24, 2016 Payment receivedDate: 01.23.16 14:04Received Payment 1.00 USD from account U9576798 to account U1204062.Batch: 117452519.Memo: API Payment. Withdraw to gold-lister from orientorganization.com.Thank you, Admin! Quote Link to comment Share on other sites More sharing options...
gold-lister Posted January 25, 2016 Share Posted January 25, 2016 Payment received Date: 01.24.16 13:38 Received Payment 1.00 USD from account U9576798 to account U1204062. Batch: 117535993. Memo: API Payment. Withdraw to gold-lister from orientorganization.com. Thank you, Admin! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 25, 2016 Author Share Posted January 25, 2016 Payment received:Date : 01/25/2016 08:05From/To Account : U9576798Amount : 1.30Currency : USDBatch : 117611975Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 01/23/2016 13:57From/To Account : U9576798Amount : 1.30Currency : USDBatch : 117451803Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 01/21/2016 22:50From/To Account : U9576798Amount : 1.30Currency : USDBatch : 117264505Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Date : 01/20/2016 23:57From/To Account : U9576798Amount : 1.30Currency : USDBatch : 117129957Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 26, 2016 Author Share Posted January 26, 2016 Payment received:Date : 01/26/2016 12:37From/To Account : U9576798Amount : 1.30Currency : USDBatch : 117782088Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
gold-lister Posted January 26, 2016 Share Posted January 26, 2016 Payment receivedDate: 01.25.16 14:31Received Payment 2.3 USD from account U9576798 to account U1204062.Batch: 117653639.Memo: API Payment. Withdraw to gold-lister from orientorganization.com.Thank you, Admin! Quote Link to comment Share on other sites More sharing options...
gold-lister Posted January 27, 2016 Share Posted January 27, 2016 Payment received Date: 01.26.16 14:25 Received Payment 1.00 USD from account U9576798 to account U1204062. Batch: 117793437. Memo: API Payment. Withdraw to gold-lister from orientorganization.com. Thank you, Admin! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 28, 2016 Author Share Posted January 28, 2016 Payment received:Date : 01/27/2016 13:35From/To Account : U9576798Amount : 1.30Currency : USDBatch : 117903053Memo : API Payment. Withdraw to sqmonitor from orientorganization.com. Quote Link to comment Share on other sites More sharing options...
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