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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Money Makaz - money-makaz.com

    I am not owner/admin.
    Start: May 29th, 2014

    About HYIP (machine translation):
    New HYIP! Created in Russia. First HYIP is not a bench and a pyramid. Cash received from contributions go into the game on the Forex.
    Investment Plans: 21% after 7 days | 56% after 14 days | 150% after 30 days | 360% after 60 days
    Principal Return: Yes
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: $1000
    Referral: 10%
    Withdrawal: Manual
    Payment systems: Perfect Money

    Our investment:
    Date : 05/30/2014 06:23
    From/To Account : U6292782
    Amount : -30.00
    Currency : USD
    Batch : 58741524
    Memo : Shopping Cart Payment.
    Payment ID : 1401424003

    Payment received:
    Date : 06/03/2014 17:06
    From/To Account : U6292782
    Amount : 0.90
    Currency : USD
    Batch : 59289686
    Memo : Money Makaz

    Date : 06/03/2014 16:31
    From/To Account : U6292782
    Amount : 0.90
    Currency : USD
    Batch : 59285829
    Memo : Money Makaz

    Link: http://money-makaz.com/

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  3. #2
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 06/07/2014 17:40
    From/To Account : U6292782
    Amount : 36.50
    Currency : USD
    Batch : 59706369
    Memo : Money Makaz

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

    Payment received:
    Date : 06/18/2014 17:02
    From/To Account : U6292782
    Amount : 38.10
    Currency : USD
    Batch : 60728822
    Memo : MONEY MAKAZ

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

    Default

    Payment received:
    Date : 06/19/2014 08:23
    From/To Account : U6292782
    Amount : 0.90
    Currency : USD
    Batch : 60784301
    Memo : MONEY MAKAZ

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 06/20/2014 16:28
    From/To Account : U6292782
    Amount : 3.40
    Currency : USD
    Batch : 60932651
    Memo : MONEY MAKAZ. Выплата: 0.9$ежедневное начисление процента на вклад, 2.5$10 от вклада реферала exovan.

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 06/22/2014 10:37
    From/To Account : U6292782
    Amount : 0.90
    Currency : USD
    Batch : 61068856
    Memo : MONEY MAKAZ

  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 06/25/2014 09:12
    From/To Account : U6292782
    Amount : 30.90
    Currency : USD
    Batch : 61336748
    Memo : MONEY MAKAZ

    Date : 06/25/2014 09:37
    From/To Account : U6292782
    Amount : 0.90
    Currency : USD
    Batch : 61338651
    Memo : MONEY MAKAZ. Выплата за 21 число.

    Date : 06/24/2014 15:15
    From/To Account : U6292782
    Amount : 0.90
    Currency : USD
    Batch : 61267512
    Memo : MONEY MAKAZ

    Date : 06/23/2014 16:47
    From/To Account : U6292782
    Amount : 0.90
    Currency : USD
    Batch : 61181775
    Memo : MONEY MAKAZ

  9. #8
    Senior Investor SQMonitor.com's Avatar
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    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 06/27/2014 18:23
    From/To Account : U6292782
    Amount : 1.80
    Currency : USD
    Batch : 61578058
    Memo : MONEY MAKAZ

  10. #9
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 07/02/2014 13:40
    From/To Account : U6292782
    Amount : 30.00
    Currency : USD
    Batch : 62175211
    Memo : MONEY MAKAZ

    Date : 07/02/2014 11:25
    From/To Account : U6292782
    Amount : 0.90
    Currency : USD
    Batch : 62162334
    Memo : MONEY MAKAZ

    Date : 07/01/2014 13:38
    From/To Account : U6292782
    Amount : 1.80
    Currency : USD
    Batch : 62071050
    Memo : MONEY MAKAZ

    Date : 06/29/2014 19:33
    From/To Account : U6292782
    Amount : 0.90
    Currency : USD
    Batch : 61758347
    Memo : MONEY MAKAZ

    Date : 06/28/2014 19:43
    From/To Account : U6292782
    Amount : 0.90
    Currency : USD
    Batch : 61670558
    Memo : MONEY MAKAZ

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

    Default

    Payment received:
    Date : 07/03/2014 21:22
    From/To Account : U6292782
    Amount : 0.90
    Currency : USD
    Batch : 62323261
    Memo : MONEY MAKAZ

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