Alfa Fx Group - alfa-fx-group.com

[SQMonitor.com]

I am not owner or administrator. Information has been posted here only for discussion.
Start: Mar 10th, 2016

About HYIP:

 

At your service company that was created in order for you to extract profits in the financial markets. We are professionally managed investment capital in the Forex market for over 7 years and are ready to give you the opportunity to use our knowledge and experience to achieve your goals. Our traders will earn for you from 5 to 15% per month of the total amount of your investment, with a weekly contribution cap. Becoming a partner of our company, you can already start making money, having even a small amount of $ 10, without special knowledge and skills in the field and not putting any effort.

Investment Plans: 0.1% - 1% daily (float percent)
Principal Return: Yes
Charging: 5 days in week

Minimal Spend: $10
Maximal Spend: No Limit
Referral: 10%*
Withdrawal: Manual
Payment systems: Perfect Money

Our investment:
Date : 04/08/2016 21:57
From/To Account : U3457978
Amount : -65.00
Currency : USD
Batch : 127411056
Memo : Shopping Cart Payment. Alfa FX Grop 5115.
Payment ID : 1545629

Payment received:
Date : 04/11/2016 23:10
From/To Account : U3457978
Amount : 0.29
Currency : USD
Batch : 127867712
Memo : Received Payment 0.29 USD from account U3457978.

Link: http://alfa-fx-group.com/

[SQMonitor.com]

Payment received:
Date : 04/14/2016 20:03
From/To Account : U3457978
Amount : 0.40
Currency : USD
Batch : 128379875
Memo : Received Payment 0.4 USD from account U3457978.
               
Date : 04/13/2016 12:51
From/To Account : U3457978
Amount : 0.48
Currency : USD
Batch : 128133745
Memo : Received Payment 0.48 USD from account U3457978.

[SQMonitor.com]

Payment received:
Date : 05/04/2016 16:24
From/To Account : U3457978
Amount : 1.07
Currency : USD
Batch : 131712444
Memo : Received Payment 1.07 USD from account U3457978.

Date : 04/30/2016 11:03
From/To Account : U3457978
Amount : 0.57
Currency : USD
Batch : 130905598
Memo : Received Payment 0.57 USD from account U3457978.

Date : 04/28/2016 11:56
From/To Account : U3457978
Amount : 0.83
Currency : USD
Batch : 130607037
Memo : Received Payment 0.83 USD from account U3457978.

Date : 04/25/2016 12:28
From/To Account : U3457978
Amount : 0.54
Currency : USD
Batch : 130100897
Memo : Received Payment 0.54 USD from account U3457978.

Date : 04/22/2016 17:05
From/To Account : U3457978
Amount : 0.62
Currency : USD
Batch : 129701075
Memo : Received Payment 0.62 USD from account U3457978.

Date : 04/20/2016 09:42
From/To Account : U3457978
Amount : 0.33
Currency : USD
Batch : 129277296
Memo : Received Payment 0.33 USD from account U3457978.

Date : 04/16/2016 13:59
From/To Account : U3457978
Amount : 0.57
Currency : USD
Batch : 128685571
Memo : Received Payment 0.57 USD from account U3457978.

[SQMonitor.com]

Payment received:
Date : 05/09/2016 23:04
From/To Account : U3457978
Amount : 0.58
Currency : USD
Batch : 132470754
Memo : Received Payment 0.58 USD from account U3457978.

[SQMonitor.com]

Payment received:

Date : 07/11/2016 19:33
From/To Account : U3457978
Amount : 0.72
Currency : USD
Batch : 139446312
Memo : Received Payment 0.72 USD from account U3457978.

[SQMonitor.com]

Scam! NOT PAYING