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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Money-Trust - money-trust.su

    I am not owner or administrator. Information has been posted here only for discussion.
    Start: Mar 22nd, 2016

    About HYIP (machine translation):
    Invest in trading binary options and use all the benefits of one of the most liquid markets are not trading on their own. Trade on your account will be managed by experienced traders, and your profit potential with no limits. Trusting means to our traders, you are guaranteed to get back deposited amount and the profit potential is much higher than bank interest.
    Investment Plans: 2% - 4% daily for 7 days
    Principal Return: Yes
    Charging: 7 days in week

    Minimal Spend: $5
    Maximal Spend: $200
    Referral: 5%
    Withdrawal: Instant
    Payment systems: Payeer

    Our investment:
    Operation date: 24 Mar 2016 23:42
    Operation ID: 151929997
    Operation type: transfer
    Shop: money-trust.su
    Status: success
    Debited: 30.00 $

    Payment received:
    Date: 27.03.2016 16:53:02
    ID: 153386328
    Details: P32317493 > P1050055
    Amount: 1.23 $
    Comment: API money-trust.su

    Date: 26.03.2016 00:13:36
    ID: 152489196
    Details: P32317493 > P1050055
    Amount: 0.89 $
    Comment: API money-trust.su

    Link: http://money-trust.su/

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

    Payment received:
    Date: 29.03.2016 05:45:30
    ID: 154200500
    Details: P32317493 > P1050055
    Amount: 1.78 $

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

    Scam! NOT PAYING

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