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  1. #1
    Senior Investor SQMonitor.com's Avatar
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    Default Finance7 - finance7.org

    I am not owner/admin.
    Start: Dec 1st, 2012
    Features: DDoS protection, Licensed GC script, Registered company

    About HYIP:
    Company Finance7 Limited is a legally registered investment company in United Kingdom since June, 2008 and has began operations offline for over a period years however this program is our first online no risk venture. This program is a real investment, which returns are all generated from real-life investments.
    Investment Plans: 1% - 3% daily for 300 days
    Principal Return: Yes
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: $50,000
    Referral: ?-9%
    Withdrawal: Manual
    Payment systems: EgoPay, Liberty Reserve, Perfect Money, SolidTrust Pay

    Our investment: $30 bonus deposit

    Payment received:
    Date : 12/19/2012 21:08
    From/To Account : U1312982
    Amount : 2.70
    Currency : USD
    Batch : 14652119
    Memo : Shopping Cart Payment. Withdraw to sqmonitor from FINANCE7 LIMITED UK.

    Date : 2012-19-12 19:48:45
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 124794383
    Memo : Withdraw to sqmonitor from FINANCE7 LIMITED UK

    Link: http://finance7.org/

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

    Payment received:
    Date : 2012-20-12 11:55:05
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 124864298
    Memo : Withdraw to sqmonitor from FINANCE7 LIMITED UK

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

    Payment received:
    Date : 2012-24-12 12:57:55
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 125290821
    Memo : Withdraw to sqmonitor from FINANCE7 LIMITED UK

    Date : 2012-24-12 09:31:02
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 125269848
    Memo : Withdraw to sqmonitor from FINANCE7 LIMITED UK

    Date : 2012-23-12 10:24:44
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 125187469
    Memo : Withdraw to sqmonitor from FINANCE7 LIMITED UK

    Date : 2012-22-12 11:05:23
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 125104198
    Memo : Withdraw to sqmonitor from FINANCE7 LIMITED UK

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 2012-25-12 18:52:44
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 125416368
    Memo : Withdraw to sqmonitor from FINANCE7 LIMITED UK

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

    Payment received:
    Date : 2012-26-12 20:59:58
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 125521621
    Memo : Withdraw to sqmonitor from FINANCE7 LIMITED UK

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 2012-29-12 10:03:35
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.60
    Currency : LRUSD
    Batch : 125792686
    Memo :

    Date : 2012-28-12 10:56:12
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 125691698
    Memo :

  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 2013-02-01 12:01:35
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.90
    Currency : LRUSD
    Batch : 126122920
    Memo :

    Date : 2012-30-12 19:25:09
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 125913371
    Memo :

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

    Payment received:
    Date : 2013-03-01 13:24:11
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 126250602
    Memo : Withdraw to sqmonitor from FINANCE7 LIMITED UK

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

    Payment received:
    Date : 2013-05-01 15:41:26
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 4.80
    Currency : LRUSD
    Batch : 126499984
    Memo :

    Date : 2013-05-01 10:12:45
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 126468446
    Memo :

  11. #10
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Date : 2013-06-01 20:08:57
    From/To Account : U6799001 (FINANCE7 LIMITED UK)
    Amount : 0.30
    Currency : LRUSD
    Batch : 126595365
    Memo :

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