Paying DolphinDive Trade LLC - dolphindivetrade.com

[SQMonitor.com]

I am not owner/admin.
Start: Dec 23rd, 2010 | [DDoS Protection] | [SSL Encryption]

About HYIP:

DolphinDive Trade LLC , is an alliance of consultants with trading, business, market research and legal experience. Our knowledge and awareness together with the information we use once gave us something more than just satisfaction in stock trading.You do not have to incur various hidden fees in order to benefit from investing your funds with us. Don’t miss your chance! Join us today to start making money tomorrow! up to 2.4% daily interest. Safe and convenient investment interface.

Investment Plans: 1-2.4% daily for 100-160 trading days
- deposit is not included in interest
- charging 5 days in week

Minimal Spend: $8
Maximal Spend: $100 000
Referral: 7-2%
Withdrawal: Instant
Payment systems: AlertPay, Bank Wire, Liberty Reserve, Perfect Money

My investment:
Date : 2010-23-12 23:03:42
From/To Account : U3045496 (DolphinDive Trade LLC)
Amount : -50.0000
Currency : LRUSD
Batch : 51923971
Memo : Deposit to dolphindivetrade.com User sqmonitor

Link: http://dolphindivetrade.com/

 

[SQMonitor.com]

PAYING
Date : 2010-24-12 14:42:09
From/To Account : U6776964 (DolphinDive Trade LLC)
Amount : 0.70
Currency : LRUSD
Batch : 51958792
Memo : Withdraw to sqmonitor from dolphindivetrade.com

 

[SQMonitor.com]

PAYING
Date : 2010-26-12 18:49:20
From/To Account : U6776964 (DolphinDive Trade LLC)
Amount : 0.56
Currency : LRUSD
Batch : 52046505
Memo : Withdraw to sqmonitor from dolphindivetrade.com

 

[All-HYIPs.info]

my deposit
You have successfully sent a payment from your account U4842300 (All-HYIPs.info):
Date: 12/25/2010 12:13 PM
Batch: 51993016
Sent To: U3045496 (DolphinDive Trade LLC)
Amount: $25.00
Memo: Deposit to dolphindivetrade.com User all-hyips.info

 

[SQMonitor.com]

PAYING
Date : 2010-28-12 12:13:59
From/To Account : U6776964 (DolphinDive Trade LLC)
Amount : 0.59
Currency : LRUSD
Batch : 52145237
Memo : Withdraw to sqmonitor from dolphindivetrade.com

 

[SQMonitor.com]

not paying! Scam!