Thread: Surge Funds - surgefunds.com

I'm not the admin! :)

PS: invested here with own money.

Start: 28/08/2017

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About:
We are a leading corporate entity with state-of-the-art technology that is geared towards the effective managements of assets and we are known for the positive results that we offer our highly esteemed clients that come from all walks of life. We have been in the business of effective investment management for over three years and as of today; we manage assets ranging from equities, real estate, fixed income and multiple assets of financial value.

Due to the common and well-known facts that the value of investment fluctuates every time due to a combination of several factors which may or may not be directly/indirectly linked together, there is a possibility of the investors not getting back their total investments. But it is worthy of note that we have put adequate measures in place to ensure that our investors makes profit because we are in this business to be a pace-setter when it comes to reliable investment platform.

Plans:
variable daily returns (45%-95% Revenue Share) for 250 business days, principal back.

Referral Commission:
7%-10%

Payment Processors:
Bitcoin, AdvCash, Payeer, PerfectMoney

Minimum Deposit:
$10

Features:
DDOS Protection
SSL
Unique Design
Registered Company
Custom Script

Our deposit:
Date: 28.08.2017 16:54:30 (UTC+3)
Payment date: 28.08.2017 16:55:24 (UTC+3)
Recipient: surgefunds.com / surgefunds.com [complain]
Comments: Deposit for account IncredibleEarnings
Order ID: 1295663925
Payeer ID: 48398183
Payment system: Payeer
Amount: 40.00 USD

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Date : 08/29/2017 04:40
From/To Account : U14768852
Amount : -200.00
Currency : USD
Batch : 186332472
Memo : Shopping Cart Payment. Deposit for account polaks.
Payment ID : 604860310

Paid instantly! :)

+ 0.20 $
Date: 29.08.2017 19:07:43
ID: 394096326
Details: P69485730 → P4188557
Amount: 0.20 $
Comment: Withdraw from account IncredibleEarnings

Date : 08/30/2017 06:18
From/To Account : U14768852
Amount : 1.20
Currency : USD
Batch : 186441837
Memo : API Payment. Withdraw from account polaks.

Date : 08/31/2017 06:33
From/To Account : U14768852
Amount : 1.08
Currency : USD
Batch : 186544722
Memo : API Payment. Withdraw from account polaks.

Paid again! :)

+ 0.23 $
Date: 30.08.2017 21:01:34
ID: 394553892
Details: P69485730 → P4188557
Amount: 0.23 $
Comment: Withdraw from account IncredibleEarnings

Date : 09/01/2017 07:34
From/To Account : U14768852
Amount : 1.06
Currency : USD
Batch : 186649883
Memo : API Payment. Withdraw from account polaks.

Date : 09/02/2017 06:28
From/To Account : U14768852
Amount : 1.12
Currency : USD
Batch : 187018105
Memo : API Payment. Withdraw from account polaks.

Paid again! :)
`
+ 0.20 $
Date: 01.09.2017 21:20:08
ID: 395394239
Details: P69485730 → P4188557
Amount: 0.20 $
Comment: Withdraw from account IncredibleEarnings

✅✅ Payment Received ✅✅
The amount of 7 USD has been deposited to your account. Accounts: U14768852->U4227222. Memo: API Payment. Withdraw from account MYHYIPSNET.. Date: 18:12 01.09.17. Batch: 186984032.