SQMonitor.com Posted June 18, 2016 Share Posted June 18, 2016 I am not owner or administrator. Information has been posted here only for discussion.Start: May 16th, 2016Features: Expensive DDoS protection, SSL with extended validation, Licensed H-Script, Dedicated server/IP, Unique design, Registered company, Online chatAbout HYIP: Your business partner, BUSINESS ANGELS INC LIMITED, is a source of income for private investors. Our mission is to connect entrepreneurs with financing sources, help them receive stable income, and ensure financial support for their business. A type of risky but high-return investments is buying shares in newly created companies, which soar after registering with a stock exchange. BUSINESS ANGELS INC LIMITED unite the efforts of both sides, helping investors to receive the desired passive income and businessmen to obtain financing to realize their dreams. It should be noted that this kind of cooperation is beneficial for both, as our mission is to overcome the obstacles in the way of business development. With a well-balanced approach, truly valuable ideas will ensure enough resources for development of a young company. Investment Plans: 1% - 4% daily for lifetimePrincipal Return: No (interest includes deposit body)Charging: 5 days in weekMinimal Spend: $10Maximal Spend: $10,000Referral: 12%*Withdrawal: ManualPayment systems: Advanced Cash, Bitcoin, NixMoney, OKPAY, Payeer, Perfect MoneyOur investment:Operation date: 05 Jun 2016 13:07Operation ID: 193534572Operation type: transferShop: business-angels-inc.comStatus: successDebited: 165.00 $Payment received:Date: 18.06.2016 15:08:09ID: 199833096Details: P34891468 > P1050055Amount: 7.14 $Comment: User sqmonitorDate : 06/18/2016 13:36From/To Account : U10696275Amount : 3.06Currency : USDBatch : 137037984Memo : API Payment. User sqmonitor.Date : 06/17/2016 09:58From/To Account : U10696275Amount : 70.13Currency : USDBatch : 136930824Memo : API Payment. User sqmonitor.Date: 17.06.2016 11:29:20ID: 199325135Details: P34891468 > P1050055Amount: 17.61 $Comment: User sqmonitorDate: 14.06.2016 20:52:27ID: 198134580Details: P34891468 > P1050055Amount: 6.57 $Comment: User sqmonitorDate: 14.06.2016 09:53:21ID: 197836990Details: P34891468 > P1050055Amount: 6.95 $Comment: User sqmonitorDate : 06/16/2016 00:34From/To Account : U10696275Amount : 1.96Currency : USDBatch : 136802243Memo : API Payment. User sqmonitor.Date : 06/14/2016 19:21From/To Account : U10696275Amount : 0.51Currency : USDBatch : 136676579Memo : API Payment. User sqmonitor.Date : 06/14/2016 08:21From/To Account : U10696275Amount : 46.83Currency : USDBatch : 136613028Memo : API Payment. User sqmonitor.Date: 11.06.2016 16:34:53ID: 196550259Details: P34891468 > P1050055Amount: 1.18 $Comment: User sqmonitorDate : 06/11/2016 15:04From/To Account : U10696275Amount : 1.23Currency : USDBatch : 136376394Memo : API Payment. User sqmonitor.Date: 10.06.2016 15:52:18ID: 196085682Details: P34891468 > P1050055Amount: 11.36 $Comment: User sqmonitorDate : 06/08/2016 16:01From/To Account : U10696275Amount : 1.20Currency : USDBatch : 136092692Memo : API Payment. User sqmonitor.Date: 07.06.2016 14:00:37ID: 194580140Details: P34891468 > P1050055Amount: 4.08 $Comment: User sqmonitorDate: 08.06.2016 17:31:05ID: 195160576Details: P34891468 > P1050055Amount: 3.26 $Comment: User sqmonitorBatch: 5358ed0ae05e8ba23dc5110bd7302d9713e1c2ab745a892b70735ad2caa1428aDate: 2016-06-08 14:32:163MutQDBCmWk6aVFmRoiGBYmiGqLimgNtkb -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53Amount: 0.0032 BTCLink: http://business-angels-inc.com/ Quote Link to comment Share on other sites More sharing options...
IQMonitor Posted July 12, 2016 Share Posted July 12, 2016 Payment:The amount of 0.32 USD has been deposited to your Perfect Money account. Accounts: U10696275->U9***. Memo: API Payment. User AndreJohnson.. Date: 10:24 12.07.16. Batch: 139500836.Date: 12.07.2016 11:57:14ID: 208667300Details: P34891468 → P23311311Amount: 0.77 $Comment: User AndreJohnson Quote Link to comment Share on other sites More sharing options...
IQMonitor Posted July 13, 2016 Share Posted July 13, 2016 Payment:The amount of 0.33 USD has been deposited to your Perfect Money account. Accounts: U10696275->U9***. Memo: API Payment. User AndreJohnson.. Date: 07:16 13.07.16. Batch: 139595202.Date: 13.07.2016 08:49:40ID: 208957970Details: P34891468 → P23311311Amount: 95.76 pComment: User AndreJohnsonDate: 13.07.2016 08:49:18ID: 208957892Details: P34891468 → P23311311Amount: 0.39 $Comment: User AndreJohnson Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 14, 2016 Author Share Posted July 14, 2016 Payment received:Date : 07/14/2016 12:18From/To Account : U10696275Amount : 11.68Currency : USDBatch : 139732965Memo : API Payment. User sqmonitor. Date : 07/13/2016 11:58From/To Account : U10696275Amount : 11.34Currency : USDBatch : 139621536Memo : API Payment. User sqmonitor. Batch: a97186f1b911e1cba9e6165871e32fbeaa8211a2eebef9b7e1dad42bce3edb77Date: 2016-07-13 10:33:04From: 3Lcd6x5pKZLFKRBh633M9sGpsUnPj6GFiiAmount: 0.003097 BTC Date: 13.07.2016 13:31:13ID: 209037112Details: P34891468 > P1050055Amount: 29.65 $Comment: User sqmonitor Date: 13.07.2016 13:31:49ID: 209037335Details: P34891468 > P1050055Amount: 79.91 pComment: User sqmonitor Quote Link to comment Share on other sites More sharing options...
IQMonitor Posted July 14, 2016 Share Posted July 14, 2016 Payment: Date: 14.07.2016 20:36:11 ID: 209492303 Details: P34891468 → P23311311 Amount: 21.12 p Comment: User AndreJohnson Date: 14.07.2016 20:35:43 ID: 209492155 Details: P34891468 → P23311311 Amount: 1.06 $ Comment: User AndreJohnson The amount of 0.68 USD has been deposited to your Perfect Money account. Accounts: U10696275->U9***. Memo: API Payment. User AndreJohnson.. Date: 19:02 14.07.16. Batch: 139776571. Quote Link to comment Share on other sites More sharing options...
IQMonitor Posted July 16, 2016 Share Posted July 16, 2016 Payment:Date: 16.07.2016 16:58:26ID: 210066626Details: P34891468 → P23***1Amount: 0.55 $Comment: User AndreJohnsonThe amount of 0.36 USD has been deposited to your Perfect Money account. Accounts: U10696275->U9***. Memo: API Payment. User AndreJohnson.. Date: 15:25 16.07.16. Batch: 139956733. Quote Link to comment Share on other sites More sharing options...
IQMonitor Posted July 19, 2016 Share Posted July 19, 2016 Payment:Date: 19.07.2016 19:19:25ID: 211115320Details: P34891468 → P2***1Amount: 1.11 $Comment: User AndreJohnsonDate: 19.07.2016 19:19:49ID: 211115462Details: P34891468 → P2***1Amount: 34.34 pComment: User AndreJohnsonThe amount of 0.7 USD has been deposited to your Perfect Money account. Accounts: U10696275->U9***. Memo: API Payment. User AndreJohnson.. Date: 17:46 19.07.16. Batch: 140248426.19.07.2016 19:20:411468945240000160,00 руб.Visa QIWI Wallet +79652034820User AndreJohnson Quote Link to comment Share on other sites More sharing options...
IQMonitor Posted July 22, 2016 Share Posted July 22, 2016 The amount of 0.73 USD has been deposited to your Perfect Money account. Accounts: U10696275->U9***. Memo: API Payment. User AndreJohnson.. Date: 19:58 21.07.16. Batch: 140473763.Date: 21.07.2016 21:31:49ID: 211859052Details: P34891468 → P2****11Amount: 1.11 $Comment: User AndreJohnson Quote Link to comment Share on other sites More sharing options...
IQMonitor Posted July 23, 2016 Share Posted July 23, 2016 Payment: The amount of 0.36 USD has been deposited to your Perfect Money account. Accounts: U10696275->U9***. Memo: API Payment. User AndreJohnson.. Date: 15:09 23.07.16. Batch: 140652895. Date: 23.07.2016 16:42:12ID: 212429982 Details: P34891468 → P2******1 Amount: 0.55 $ Comment: User AndreJohnson Date: 23.07.2016 16:42:36ID: 212430076 Details: P34891468 → P2******1 Amount: 138.68 p Comment: User AndreJohnson Quote Link to comment Share on other sites More sharing options...
IQMonitor Posted July 27, 2016 Share Posted July 27, 2016 Payment:The amount of 0.82 USD has been deposited to your Perfect Money account. Accounts: U10696275->U9***. Memo: API Payment. User AndreJohnson.. Date: 16:47 27.07.16. Batch: 141052571.Date: 27.07.2016 18:23:51ID: 213764369Details: P34891468 → P2******1Amount: 2.78 $Comment: User AndreJohnsonDate: 27.07.2016 18:26:52ID: 213765442Details: P34891468 → P2******1Amount: 29.71 pComment: User AndreJohnson Quote Link to comment Share on other sites More sharing options...
IQMonitor Posted July 29, 2016 Share Posted July 29, 2016 Payment:The amount of 0.6 USD has been deposited to your Perfect Money account. Accounts: U10696275->U9***. Memo: API Payment. User AndreJohnson.. Date: 09:11 29.07.16. Batch: 141223131.Date: 29.07.2016 10:45:09ID: 214311281Details: P34891468 → P2******1Amount: 0.89 $Comment: User AndreJohnsonDate: 29.07.2016 10:49:23ID: 214312441Details: P34891468 → P2******1Amount: 27.73 pComment: User AndreJohnson Quote Link to comment Share on other sites More sharing options...
IQMonitor Posted July 31, 2016 Share Posted July 31, 2016 The amount of 0.36 USD has been deposited to your Perfect Money account. Accounts: U10696275->U9***. Memo: API Payment. User AndreJohnson.. Date: 06:52 31.07.16. Batch: 141409086.Date: 31.07.2016 08:25:40ID: 214919878Details: P34891468 → P2***1Amount: 81.96 $Comment: User AndreJohnson Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted August 9, 2016 Author Share Posted August 9, 2016 Scam! NOT PAYINGScam! NOT PAYINGScam! NOT PAYINGScam! NOT PAYING Quote Link to comment Share on other sites More sharing options...
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