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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Raiwa - raiwa.ru

    I am not owner or administrator. Information has been posted here only for discussion.
    Start: Sep 8th, 2015
    Features: Expensive DDoS protection, SSL encryption, Dedicated server/IP, Unique script

    About HYIP (machine translation):
    The project «Raiwa» - a unique, modern investment tool! It was created after a thorough analysis of existing proposals with only one purpose: to give investors the maximum yield with prolonged duration of the project! All this is based on the latest achievements in the field of Internet security and protection of information about clients' accounts! Our team has done everything to meet the needs of the most demanding investors and long-term cooperation. We guarantee the excellent quality of technical support service and high-speed execution of financial transactions carried out automatically! Have fun and high income!
    Investment Plans: 13% daily for 10 days
    Principal Return: No (interest includes deposit body)
    Charging: 7 days in week

    Minimal Spend: 100 RUB
    Maximal Spend: 30,000 RUB
    Referral: 10%*
    Withdrawal: Instant
    Payment systems: Payeer, Perfect Money

    Our investment:
    Дата операции: 17 Сен 2015 18:24
    ID операции: 87861095
    Тип операции: перевод
    Магазин: raiwa.ru
    Платежная система: Payeer
    Статус: выполнен
    Сумма списания: 30.05 $
    Сумма получения: 30.05 $

    Payment received:
    Date: 22.09.2015 14:31:44
    ID: 88993909
    Details: P22052668 → P1050055
    Amount: 596.00 p

    Date: 20.09.2015 10:46:45
    ID: 88462044
    Details: P22052668 > P1050055
    Amount: 347.00 p

    Date: 19.09.2015 00:31:32
    ID: 88176668
    Details: P22052668 → P1050055
    Amount: 247.65 p

    Link: http://raiwa.ru/

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

    Payment received:
    Date : 09/23/2015 17:15
    From/To Account : U9509531
    Amount : 10.00
    Currency : USD
    Batch : 102949169
    Memo : API Payment. Âûïëàòà.
    Payment ID : 1443022412

  4. #3
    Senior Investor INVESTELS's Avatar
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    Default

    Deposit:

    Date : 09/24/2015 13:07
    From/To Account : U9509531
    Amount : -15.00
    Currency : USD
    Batch : 103031272
    Memo : Shopping Cart Payment.

  5. #4
    Senior Investor INVESTELS's Avatar
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    Default

    Instant:

    Date : 09/25/2015 13:08
    From/To Account : U9509531
    Amount : +1.95
    Currency : USD
    Batch : 103132764
    Memo : API Payment. .
    Payment ID : 1443180432

    Thanks admin!

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

    Payment received:
    Date: 24.09.2015 19:25:03
    ID: 89574773
    Details: P22052668 → P1050055
    Amount: 455.00 p

  7. #6
    Senior Investor INVESTELS's Avatar
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    Default

    Instant:

    Date : 09/26/2015 14:01
    From/To Account : U9509531
    Amount : +1.95
    Currency : USD
    Batch : 103230970
    Memo : API Payment. .
    Payment ID : 1443269933

    Thanks admin!

  8. #7
    Senior Investor INVESTELS's Avatar
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    Thanked 23 Times in 23 Posts

    Default

    Instant:

    Date : 09/27/2015 14:51
    From/To Account : U9509531
    Amount : +1.95
    Currency : USD
    Batch : 103313072
    Memo : API Payment. .
    Payment ID : 1443359370

    Thanks admin!

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

    Scam! NOT PAYING

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