Paying Monica24 - monica2014.net

[SQMonitor.com]

I am not owner/admin.
Start: May 31st, 2014

About HYIP (machine translation):

Hi, my name is Monica! I'm rich, beautiful and most of all want to become popular! Help me in this - and I thank you profusely. My hourly rate

Investment Plans: 7% - 8% daily for 30 days
Principal Return: No (interest includes deposit body)
Charging: 7 days in week

Minimal Spend: $10
Maximal Spend: $500
Referral: 7%
Withdrawal: Manual
Payment systems: Payeer, Perfect Money, Visa QIWI Wallet

Our investment:
Date : 05/31/2014 20:16
From/To Account : U4297256
Amount : -165.00
Currency : USD
Batch : 58903031
Memo : Shopping Cart Payment. monica2014.net.
Payment ID : 88

Payment received:
Date : 06/01/2014 21:54
From/To Account : U4297256
Amount : 12.38
Currency : USD
Batch : 59107662
Memo : Received Payment 12.38 USD from account U4297256.

Date : 06/01/2014 14:26
From/To Account : U4297256
Amount : 0.70
Currency : USD
Batch : 59073138
Memo : Received Payment 0.7 USD from account U4297256.

Link: http://monica2014.net/

 

[SQMonitor.com]

Payment received:
Date : 06/04/2014 22:36
From/To Account : U4297256
Amount : 13.08
Currency : USD
Batch : 59425628
Memo : Received Payment 13.08 USD from account U4297256.

Date : 06/03/2014 23:56
From/To Account : U4297256
Amount : 12.38
Currency : USD
Batch : 59328542
Memo : Received Payment 12.38 USD from account U4297256.

 

[SQMonitor.com]

Scam! NOT PAYING