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Results 1 to 2 of 2
  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Oil Contractors - oilcontractors.biz

    I am not owner or administrator. Information has been posted here only for discussion.
    Start: May 27th, 2016
    Features: DDoS protection

    About HYIP:
    Our site is designed for those who are willing to invest funds in the Petroleum but don't have time and knowledge to trade their own accounts. We believe that a managed foreign-currency account can give an investor all the benefits from this market. Our traders are experienced with all the tools required to minimize the risks.
    Investment Plans: 103% - 125% after 1 day | 122% - 275% after 7 days | 135% - 475% after 14 days
    Principal Return: No (interest includes deposit body)
    Charging: 7 days in week

    Minimal Spend: $5
    Maximal Spend: $50,000
    Referral: 3%
    Withdrawal: Manual
    Payment systems: Advanced Cash, Bitcoin, Payeer, Perfect Money

    Our investment:
    Operation date: 29 May 2016 18:55
    Operation ID: 190571212
    Operation type: transfer
    Shop: oilcontractors.biz
    Status: success
    Debited: 30.00 $

    Payment received:
    Date: 14.07.2016 19:35:21
    ID: 209472822
    Details: P14510525 > P1050055
    Amount: 1.23 $
    Comment: oilcontractors

    Batch: bfc00a1ff698792e361309c5b91e8827c2bc75a6604823067a 69ead187912654
    Date: 2016-07-14 16:23:07
    From: 1GWANmEyFzAPYE1KMtsrqHCFtSjv9Hy5oZ
    Amount: 0.00113464 BTC

    Batch: 88c7c14a298323735e1dec07bdeb2f0feb3cdb5d39c89a66c6 e3152a5e6ac78b
    Date: 2016-07-13 17:02:04
    From: 1B3FwPeTLh9f1uJU4gJQFARwp8DeBnrW3o
    Amount: 0.00016627 BTC

    Date: 13.07.2016 19:57:26
    ID: 209151527
    Details: P14510525 → P1050055
    Amount: 0.90 $
    Comment: oilcontractors

    Date: 12.07.2016 20:58:13
    ID: 208837086
    Details: P14510525 > P1050055
    Amount: 1.03 $
    Comment: oilcontractors

    Batch: 0d2a4186ab15b64063954698a59150530fc8ca3aa88fc36eb0 31ed7607047f85
    Date: 2016-07-12 17:35:53
    From: 16J1mc3KsMGNQ8KZT587TQXWMuHdPVj76o
    Amount: 0.00272169 BTC

    Date : 07/12/2016 19:31
    From/To Account : U11740078
    Amount : 0.33
    Currency : USD
    Batch : 139554278
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors.

    Date: 09.07.2016 22:05:50
    ID: 207823351
    Details: P14510525 → P1050055
    Amount: 1.15 $
    Comment: oil contractors

    Batch: 87dec69536216a972111324b2cd3547f5b69da788ced60832f a3cf522cfb3571
    Date: 2016-07-08 15:24:29
    From: 1DgK2gmDL6cYoMPKMnTgjX6JNPW7z98jkt
    Amount: 0.00449029 BTC

    Date: 08.07.2016 18:08:21
    ID: 207438975
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: oil contractors

    Date : 07/09/2016 20:30
    From/To Account : U11740078
    Amount : 0.87
    Currency : USD
    Batch : 139274111
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors.

    Date: 06.07.2016 23:19:49
    ID: 206832468
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: oil contractors

    Date: 05.07.2016 19:40:03
    ID: 206419387
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: OIL CONTRACTORS

    Date: 04.07.2016 20:37:33
    ID: 206063168
    Details: P14510525 > P1050055
    Amount: 1.17 $
    Comment: OIL CONTRACTORS

    Date: 03.07.2016 09:37:17
    ID: 205523874
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: OIL CONTRACTORS

    Batch: 3c5f133878f8f8cc7ef5e94f7e391e664cd5f69c4fca3c721a 7c6b5e38252728
    Date: 2016-07-03 06:18:40
    1PvQ3tTmQVZuqLuS8gaAEcPPpXBCBM3wJ6 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00018813 BTC

    Date: 01.07.2016 19:32:18
    ID: 205056834
    Details: P14510525 > P1050055
    Amount: 1.36 $
    Comment: OIL CONTRACTORS

    Batch: c067c6c9ccca53c4f9d8c1b3d1f9f359ae441104274b5476c5 0c0288bbc5ec04
    Date: 2016-06-29 16:09:16
    18gzgM3Roo59AfLYR5iyZv6ssBVwsHi7oC -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00020635 BTC

    Batch: 96d4f9cb778dd03250ad053cb8c2a224728242678f0d471c58 b9bbf9481e0617
    Date: 2016-06-29 00:36:41
    1PoJ7P92QmbbdC8TvAZVvAgf7ohwSoLnNn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00061285 BTC

    Date: 30.06.2016 19:33:23
    ID: 204706957
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: OIL CONTRACTORS

    Batch: becd1d9735fbae67c65444fd647db1c4bfe03e52814f55028f d591fde40d7dba
    Date: 2016-06-26 15:30:06
    1EbEFRRfZREp7J8AgJSSBu93RiUis57eQS -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00020934 BTC

    Date: 29.06.2016 19:04:00
    ID: 204338468
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: Oil Contractors

    Date: 28.06.2016 19:18:07
    ID: 203973023
    Details: P14510525 > P1050055
    Amount: 1.03 $
    Comment: oilcontractors

    Date: 26.06.2016 19:00:13
    ID: 203207692
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: oilcontractors

    Date: 24.06.2016 19:42:47
    ID: 202523993
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: oilcontractors

    Date: 23.06.2016 15:40:42
    ID: 202051289
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: oilcontractors

    Batch: 1a90c697835147e8e3fdc35386b00bbc00943be96895a378c6 8888b8d4ac3db0
    Date: 2016-06-21 20:16:53
    1JBhAnJiMKeKmo2PvK7bm33xKGCZ2kTk31 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00294651 BTC

    Batch: 4257cee76b75ab5c28fcb663c8e1d8ea12955214bd0da9f556 73aa74dc986ce9
    Date: 2016-06-20 16:56:26
    1KaYVhBbnYMg4FELBBiMjB5GUzBP3QNYmJ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00087958 BTC

    Date: 21.06.2016 23:15:34
    ID: 201354486
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: oilcontractors

    Date: 20.06.2016 20:01:01
    ID: 200828427
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: http://oilcontractors.biz/

    Date: 19.06.2016 18:07:59
    ID: 200326726
    Details: P14510525 > P1050055
    Amount: 0.89 $
    Comment: http://oilcontractors.biz/

    Date: 18.06.2016 01:32:26
    ID: 199637711
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: http://oilcontractors.biz/

    Batch: 51c6edde52333e986ca96d4d129bdd0f3d9e195a773ad215cf fdcc48a94e3467
    Date: 2016-06-16 17:07:43
    1DvNkNHkMqA5QqvVPb6r67jL4FfGgfFeKV -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00067184 BTC

    Date : 06/13/2016 21:35
    From/To Account : U11740078
    Amount : 0.50
    Currency : USD
    Batch : 136583709
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors.

    Date: 15.06.2016 14:05:01
    ID: 198455682
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: http://oilcontractors.biz/

    Date: 13.06.2016 23:08:13
    ID: 197701102
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: oilcontractors

    Date: 11.06.2016 17:05:02
    ID: 196563329
    Details: P14510525 > P1050055
    Amount: 1.20 $
    Comment: OILCONTRACTORS

    Date: 10.06.2016 18:50:03
    ID: 196157632
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: oilcontractors

    Date: 07.06.2016 18:49:40
    ID: 194719215
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: oilcontractors

    Date: 08.06.2016 18:20:39
    ID: 195183683
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: oilcontractors

    Date: 06.06.2016 18:31:07
    ID: 194186203
    Details: P14510525 > P1050055
    Amount: 0.90 $
    Comment: oilcontractors

    Date: 05.06.2016 11:18:20
    ID: 193488021
    Details: P14510525 → P1050055
    Amount: 0.89 $
    Comment: oilcontractors

    Date: 03.06.2016 15:09:16
    ID: 192682301
    Details: P14510525 → P1050055
    Amount: 0.89 $
    Comment: oilcontractors

    Date: 02.06.2016 05:09:50
    ID: 192057525
    Details: P14510525 > P1050055
    Amount: 0.89 $
    Comment: oilcontractors

    Date: 31.05.2016 21:26:21
    ID: 191511806
    Details: P14510525 → P1050055
    Amount: 0.89 $
    Comment: OIL CONTRACTORS

    Link: http://oilcontractors.biz/

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  3. #2
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    62,874
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    0
    Thanks
    0
    Thanked 9 Times in 9 Posts

    Default

    Scam! NOT PAYING

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