Paying Forex-Perfect - forex-perfect.com

[SQMonitor.com]

I am not owner/admin.
Start: May 9th, 2011 | [DDoS Protection]

About HYIP:

We are a group of independent professional Forex trader and financial advisers.We are neither the biggest nor the most powerful corporation in the world and nor do we intend to be. Our goal is to make Forex trading simpler and easier for people who are unfamiliar with the foreign exchange market and protect these people from financial risks and material losses.

Forex-Perfect provides a unique client centered service which put our client's needs first. This is only possible because we are a small company with exceptionally high service standards

Investment Plans: 3% - 4% daily for 50 days
- deposit is not returned
- charging 7 days in week

Minimal Spend: $1
Maximal Spend: $100 000
Referral: 5%
Withdrawal: Manual
Payment systems: Liberty Reserve, Perfect Money

Our investment:
Date : 05/09/2011 19:02
From/To Account : U1379520
Amount : -65.00
Currency : USD
Batch : 5428219
Memo : Shopping Cart Payment. Deposit to forex-perfect.com User sqmonitor.
Payment ID : NULL

Link: http://forex-perfect.com/

 

[SQMonitor.com]

Payment received:
Date : 05/10/2011 23:26
From/To Account : U1379520
Amount : 2.00
Currency : USD
Batch : 5434823
Memo : API Payment. Withdraw to sqmonitor from forex-perfect.com.

 

[SQMonitor.com]

Payment received:
Date : 05/11/2011 19:50
From/To Account : U1379520
Amount : 1.95
Currency : USD
Batch : 5439909
Memo : API Payment. Withdraw to sqmonitor from forex-perfect.com.

 

[SQMonitor.com]

Payment received:
Date : 05/12/2011 20:24
From/To Account : U1379520
Amount : 1.95
Currency : USD
Batch : 5446158
Memo : API Payment. Withdraw to sqmonitor from forex-perfect.com.

 

[SQMonitor.com]

Payment received:
Date : 05/13/2011 19:06
From/To Account : U1379520
Amount : 1.95
Currency : USD
Batch : 5451294
Memo : API Payment. Withdraw to sqmonitor from forex-perfect.com.

 

[SQMonitor.com]

Payment received:
Date : 05/14/2011 20:03
From/To Account : U1379520
Amount : 1.95
Currency : USD
Batch : 5455877
Memo : API Payment. Withdraw to sqmonitor from forex-perfect.com.

 

[SQMonitor.com]

Payment received:
Date : 05/15/2011 22:52
From/To Account : U1379520
Amount : 1.95
Currency : USD
Batch : 5460038
Memo : API Payment. Withdraw to sqmonitor from forex-perfect.com.

 

[SQMonitor.com]

Payment received:
Date : 05/16/2011 19:09
From/To Account : U1379520
Amount : 1.95
Currency : USD
Batch : 5463928
Memo : API Payment. Withdraw to sqmonitor from forex-perfect.com.

 

[SQMonitor.com]

Payment received:
Date : 05/18/2011 01:13
From/To Account : U1379520
Amount : 1.95
Currency : USD
Batch : 5470649
Memo : API Payment. Withdraw to sqmonitor from forex-perfect.com.

Date : 2011-18-05 01:02:16
From/To Account : U3598765 (forexperfect)
Amount : 0.16
Currency : LRUSD
Batch : 61429284
Memo : Withdraw to sqmonitor from forex-perfect.com

 

[SQMonitor.com]

Payment received:
Date : 05/18/2011 19:49
From/To Account : U1379520
Amount : 1.95
Currency : USD
Batch : 5474817
Memo : API Payment. Withdraw to sqmonitor from forex-perfect.com.