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Go Back   CariGold Forum > HIGH RISK SECTION - READ FORUM DISCLAIMER CAREFULLY BEFORE JOIN ! > High Risk Programs > Pyramid/Ponzi/Merapu Program Stop Paying

Pyramid/Ponzi/Merapu Program Stop Paying As per our warning, all HYIP & Matrix is just only a internet money game program. It is not an investment scheme & one day it will stop paying you. This section containing all stop-paying ponzi programs. Please read also Announcement HERE

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  #11  
Old 05-06-2019, 05:05 AM
HYIPs-Analysis HYIPs-Analysis is offline
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The next instant payment on "Perfect Money" is received:
06/04/2019 16:35 264901700
+ 1.00 U14950766->U1028268
Memo: Withdraw to analysis from BitMints Ltd.
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HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4
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  #12  
Old 05-06-2019, 08:34 AM
SQMonitor.com SQMonitor.com is offline
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Our investment:
Date : 05/04/2019 17:06
From/To Account : U14950766
Amount : -30.00
Currency : USD
Batch : 259086541
Memo : Shopping Cart Payment. Deposit to BitMints Ltd User sqmonitor.

Payment received:
Date : 06/05/2019 00:57
From/To Account : U14950766
Amount : 1.80
Currency : USD
Batch : 264954139
Memo : API Payment. Withdraw to sqmonitor from BitMints Ltd.

Date: 2019-06-04 23:38:43
ID: 804620027
Details: P1012208710 > P1050055
Amount: 0.29 USD
Comment: Withdraw to sqmonitor from BitMints Ltd

Date : 06/04/2019 21:14
From/To Account : U14950766
Amount : 16.20
Currency : USD
Batch : 264938371
Memo : API Payment. Withdraw to sqmonitor from BitMints Ltd.

Date : 06/03/2019 17:58
From/To Account : U14950766
Amount : 14.40
Currency : USD
Batch : 264691094
Memo : API Payment. Withdraw to sqmonitor from BitMints Ltd.
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SQMonitor.com = Search of New HYIPs + 200% RCB
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  #13  
Old 06-06-2019, 11:45 PM
SQMonitor.com SQMonitor.com is offline
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Payment received:
Date : 06/05/2019 00:57
From/To Account : U14950766
Amount : 1.80
Currency : USD
Batch : 264954139
Memo : API Payment. Withdraw to sqmonitor from BitMints Ltd.

Date: 2019-06-04 23:38:43
ID: 804620027
Details: P1012208710 > P1050055
Amount: 0.29 USD
Comment: Withdraw to sqmonitor from BitMints Ltd

Date : 06/04/2019 21:14
From/To Account : U14950766
Amount : 16.20
Currency : USD
Batch : 264938371
Memo : API Payment. Withdraw to sqmonitor from BitMints Ltd.
__________________
SQMonitor.com = Search of New HYIPs + 200% RCB
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  #14  
Old 07-06-2019, 03:24 AM
HYIPs-Analysis HYIPs-Analysis is offline
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The next instant payment on "Perfect Money" is received:
06/06/2019 19:39 265364935
+ 1.00 U14950766->U1028268
Memo: Withdraw to analysis from BitMints Ltd.
__________________
HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4
Reply With Quote
  #15  
Old 09-06-2019, 05:37 PM
HYIPs-Analysis HYIPs-Analysis is offline
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Join Date: Apr 2014
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The next instant payment on "Perfect Money" is received:
06/09/2019 05:05 265732050
+ 1.00 U14950766->U1028268
Memo: Withdraw to analysis from BitMints Ltd.
__________________
HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4
Reply With Quote
  #16  
Old 13-06-2019, 07:42 PM
HYIPs-Analysis HYIPs-Analysis is offline
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DOESN'T PAY. Don't invest in this HYIP.
__________________
HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4
Reply With Quote
  #17  
Old 18-06-2019, 07:02 PM
SQMonitor.com SQMonitor.com is offline
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Scam! NOT PAYING
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