SQMonitor.com Posted March 18, 2020 Share Posted March 18, 2020 Name: Oil-Arab Start: Mar 17th, 2020 Features: DDoS protection | SSL encryption | Licensed GC script | Unique design About Program: For over 35 years, the Glax family has been building relationships and projects that last. As a diversified construction management, design-build, and general contracting firm, Glax is recognized as one of Upstate New York's largest construction companies. Serving an impressive list of long-term clients, we are an organization of seasoned professionals with a tremendous breadth of construction experience and expertise across multiple industries. Investment Plans: 1.2% daily for 3 months | 2.2% daily for 4 months | 110% after 1 day | 130% after 5 days | 140% after 7 days | 300% after 9 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $50,000 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin | Bitcoin Cash | Ethereum | Perfect Money Date : 03/17/2020 21:20 From/To Account : U21598278 Amount : -50.00 Currency : USD Batch : 307520995 Memo : Shopping Cart Payment. Deposit to oil-arab.com User sqmonitor. Visit Oil-Arab and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted March 19, 2020 Author Share Posted March 19, 2020 Perfect Money: Date : 03/19/2020 11:22 From/To Account : U21598278 Amount : 5.00 Currency : USD Batch : 307697981 Memo : Payments from Oil-Arab Ltd Quote Link to comment Share on other sites More sharing options...
CzechHyipMonitor.cz Posted March 20, 2020 Share Posted March 20, 2020 Withdrawal 0.00278063 BTC. To: 18FNyCbPMGF1x7ao5DTjdbBKp7DVvbTJE2. Date: 2020-03-20 09:15. Note: Withdraw from oil-arab Quote Link to comment Share on other sites More sharing options...
CzechHyipMonitor.cz Posted March 22, 2020 Share Posted March 22, 2020 Withdrawal 1.00 USD. Accounts: U21598278->U1784557. Memo: Withdraw from oil-arab. Date: 05:12 22.03.20. Batch: 307978269 Quote Link to comment Share on other sites More sharing options...
CzechHyipMonitor.cz Posted March 25, 2020 Share Posted March 25, 2020 Withdrawal 1.00 USD. Accounts: U21598278->U1784557. Memo: Withdraw from oil-arab. Date: 08:14 25.03.20. Batch: 308316405 Quote Link to comment Share on other sites More sharing options...
CzechHyipMonitor.cz Posted March 28, 2020 Share Posted March 28, 2020 Withdrawal 1.38 USD. Accounts: U21598278->U1784557. Memo: Withdraw from oil-arab. Date: 09:52 27.03.20. Batch: 308533844 Quote Link to comment Share on other sites More sharing options...
CzechHyipMonitor.cz Posted March 29, 2020 Share Posted March 29, 2020 Withdrawal 1.90 USD. Accounts: U21598278->U1784557. Memo: Withdraw from oil-arab. Date: 12:05 29.03.20. Batch: 308730289 Quote Link to comment Share on other sites More sharing options...
CzechHyipMonitor.cz Posted March 30, 2020 Share Posted March 30, 2020 Withdrawal 1.90 USD. Accounts: U21598278->U1784557. Memo: Withdraw from oil-arab. Date: 18:05 30.03.20. Batch: 308872304 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted March 31, 2020 Share Posted March 31, 2020 https://www.blockchain.com/btc/tx/a2578434ba86e0a9af955621b1cd001bd3619c75c208727bacf15567ee86a3fe 0.00297551 BTC 2020-03-31 19:30 Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted April 1, 2020 Author Share Posted April 1, 2020 Perfect Money: Date : 04/01/2020 09:57 From/To Account : U21598278 Amount : 4.75 Currency : USD Batch : 309029043 Memo : Shopping Cart Payment. Withdraw to sqmonitor from oil-arab.com. Perfect Money: Date : 03/30/2020 11:31 From/To Account : U21598278 Amount : 4.75 Currency : USD Batch : 308828926 Memo : Shopping Cart Payment. Withdraw to sqmonitor from oil-arab.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted April 1, 2020 Author Share Posted April 1, 2020 Perfect Money: Date : 04/01/2020 18:59 From/To Account : U21598278 Amount : 4.75 Currency : USD Batch : 309481788 Memo : Shopping Cart Payment. Withdraw to sqmonitor from oil-arab.com. Quote Link to comment Share on other sites More sharing options...
CzechHyipMonitor.cz Posted April 1, 2020 Share Posted April 1, 2020 Withdrawal 1.90 USD. Accounts: U21598278->U1784557. Memo: Withdraw from oil-arab. Date: 09:57 01.04.20. Batch: 309028920 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted April 2, 2020 Share Posted April 2, 2020 https://www.blockchain.com/btc/tx/a51aaa5ab4e91364494c98f51eef7ba90c0c3e4e00dd85ba7b5a6d6f260b7374 0.00305627 BTC 2020-04-02 02:10 Quote Link to comment Share on other sites More sharing options...
CzechHyipMonitor.cz Posted April 2, 2020 Share Posted April 2, 2020 Withdrawal 1.90 USD. Accounts: U21598278->U1784557. Memo: Withdraw from oil-arab. Date: 06:11 02.04.20. Batch: 309512053 Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted April 10, 2020 Author Share Posted April 10, 2020 Quote Link to comment Share on other sites More sharing options...
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