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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    62,819
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    Thanked 9 Times in 9 Posts

    Default Far East Funds - fareastfunds.com

    I am not owner/admin.
    Start: Apr 9th, 2013
    Features: SSL encryption, Dedicated server/IP

    About HYIP:
    We can offer an investment program with various investment portfolios of any value. Our investment service of the highest quality will meet all your expectations from online investments.
    Investment Plans: 105% - 130% after 1 day, 55% - 75% daily for 2 days, 130% - 330% after 5 days
    Principal Return: No (interest includes deposit body)
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: $50,000
    Referral: 3%
    Withdrawal: Manual
    Payment systems: Liberty Reserve, Perfect Money

    Our investment:
    Date : 2013-04-15 15:54:47
    From/To Account : U4721134 (FEF)
    Amount : -165.00
    Currency : Usd
    Batch : 140240828
    Memo : Deposit to Far East Funds User sqmonitor

    Payment received:
    Date : 2013-04-18 06:49:33
    From/To Account : U4721134 (FEF)
    Amount : 9.75
    Currency : usd
    Batch : 140608379
    Memo : Withdraw to sqmonitor from Far East Funds

    Date : 2013-04-17 06:17:34
    From/To Account : U4721134 (FEF)
    Amount : 8.25
    Currency : usd
    Batch : 140451533
    Memo : Withdraw to sqmonitor from Far East Funds

    Link: http://fareastfunds.com/

  2. Sponsored Links
  3. #2
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
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    62,819
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2013-04-19 17:57:29
    From/To Account : U4721134 (FEF)
    Amount : 8.25
    Currency : usd
    Batch : 140835101
    Memo : Withdraw to sqmonitor from Far East Funds

    Date : 2013-04-19 07:56:43
    From/To Account : U4721134 (FEF)
    Amount : 8.25
    Currency : usd
    Batch : 140756672
    Memo : Withdraw to sqmonitor from Far East Funds

  4. #3
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2013-04-23 22:12:14
    From/To Account : U4721134 (FEF)
    Amount : 16.50
    Currency : usd
    Batch : 141277965
    Memo : Withdraw to sqmonitor from Far East Funds

    Date : 2013-04-22 07:24:36
    From/To Account : U4721134 (FEF)
    Amount : 16.79
    Currency : usd
    Batch : 141083026
    Memo : Withdraw to sqmonitor from Far East Funds

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2013-04-25 06:24:12
    From/To Account : U4721134 (FEF)
    Amount : 8.25
    Currency : usd
    Batch : 141447366
    Memo : Withdraw to sqmonitor from Far East Funds

    Date : 04/25/2013 08:36
    From/To Account : U5459887
    Amount : 1.95
    Currency : USD
    Batch : 21419953
    Memo : API Payment. Withdraw to sqmonitor from Far East Funds.

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    62,819
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    0
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2013-04-26 08:08:13
    From/To Account : U4721134 (FEF)
    Amount : 8.25
    Currency : usd
    Batch : 141592292
    Memo : Withdraw to sqmonitor from Far East Funds

  7. #6
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
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    62,819
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    0
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2013-04-27 15:26:36
    From/To Account : U4721134 (FEF)
    Amount : 8.25
    Currency : usd
    Batch : 141757701
    Memo : Withdraw to sqmonitor from Far East Funds

    Date : 04/27/2013 17:41
    From/To Account : U5459887
    Amount : 3.90
    Currency : USD
    Batch : 21554549
    Memo : API Payment. Withdraw to sqmonitor from Far East Funds.

  8. #7
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
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    62,819
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    0
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    0
    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2013-04-28 09:54:18
    From/To Account : U4721134 (FEF)
    Amount : 8.25
    Currency : usd
    Batch : 141822460
    Memo : Withdraw to sqmonitor from Far East Funds

    Date : 04/28/2013 12:14
    From/To Account : U5459887
    Amount : 0.30
    Currency : USD
    Batch : 21579812
    Memo : API Payment. Withdraw to sqmonitor from Far East Funds.

  9. #8
    Senior Investor SQMonitor.com's Avatar
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    Sep 2009
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    62,819
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2013-04-29 21:26:00
    From/To Account : U4721134 (FEF)
    Amount : 8.25
    Currency : usd
    Batch : 142014154
    Memo : Withdraw to sqmonitor from Far East Funds

  10. #9
    Investor
    Join Date
    Feb 2013
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    356
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    Thanked 0 Times in 0 Posts

    Default

    I'm in btw ;)


    Transaction ID =275274178
    Fees (Charged to Recipient) = 2.82
    Net Amount = 98.18
    Comments = Payment For Deposit to Far East Funds user jimmy8

  11. #10
    Senior Investor gofits's Avatar
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    Feb 2011
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    7,635
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    Thanked 1 Time in 1 Post

    Default

    Date: 5/1/2013 7:23 AM
    Batch: 142185720
    From Account: U4721134 (FEF)
    Amount: $20.00
    Memo: Withdraw to torrek.info from Far East Funds

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