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  #1  
Old 08-11-2019, 10:44 PM
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Default Toptrade Capital - toptradecapital.com

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

Start: Sep 19th, 2015

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

About HYIP:
Quote:
Top Trade Capital is intended for people willing to achieve wealth and financial freedom but unable to do so because they're not financial experts. Top Trade Capital is a long term, secure and profitable investment program, backed up by Forex market trading, Cryptocurrency trading, and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Top Trade Capital - with us wealth is coming to your lives!
Investment Plans: 2% - 40% weekly for 365 days | 0.7% - 1% daily for 365 days | 7% daily for 22 business days
Principal Return: At the end
Charging: Working days

Minimal Spend: $25
Maximal Spend: No Limit
Referral: 0.5%
Withdrawal: Manual

Payment systems: Perfect Money


Date : 09/22/2015 13:21
From/To Account : U9595953
Amount : -165.00
Currency : USD
Batch : 102806135
Memo : Shopping Cart Payment. Deposit to Toptrade Capital User sqmonitor.


Date : 08/05/2019 21:31
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 274971455
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Date : 07/30/2019 19:52
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 273880258
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Date : 07/21/2019 21:44
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 272776987
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Date : 07/16/2019 20:28
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 272088356
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Date : 07/07/2019 09:06
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 270677682
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Visit Now: http://toptradecapital.com/
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  #2  
Old 08-15-2019, 05:21 PM
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SQMonitor.com SQMonitor.com is online now
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Default


Date : 08/14/2019 16:52
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 276009735
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
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  #3  
Old 08-23-2019, 12:08 PM
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SQMonitor.com SQMonitor.com is online now
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Date : 08/20/2019 22:40
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 276741979
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
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  #4  
Old 08-30-2019, 01:01 PM
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SQMonitor.com SQMonitor.com is online now
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Date : 08/29/2019 22:04
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 277888115
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
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  #5  
Old 09-11-2019, 10:56 AM
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SQMonitor.com SQMonitor.com is online now
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Default


Date : 09/10/2019 21:13
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 279787544
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Date : 09/10/2019 21:16
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 279787908
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
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  #6  
Old 09-19-2019, 10:09 PM
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SQMonitor.com SQMonitor.com is online now
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Default


Date : 09/19/2019 22:07
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 281028633
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
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  #7  
Old 09-26-2019, 08:23 PM
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SQMonitor.com SQMonitor.com is online now
VIP Investor
 
Join Date: Nov 2009
Posts: 8,343
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Default


Date : 09/26/2019 18:06
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 281898611
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
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  #8  
Old 10-13-2019, 01:36 PM
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SQMonitor.com SQMonitor.com is online now
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Join Date: Nov 2009
Posts: 8,343
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Default


Date : 10/11/2019 09:08
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 284222746
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
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  #9  
Old 10-17-2019, 12:48 PM
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SQMonitor.com SQMonitor.com is online now
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Default


Date : 10/16/2019 18:20
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 284991701
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
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  #10  
Old 10-25-2019, 06:36 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is online now
VIP Investor
 
Join Date: Nov 2009
Posts: 8,343
Send a message via Skype™ to SQMonitor.com
Default


Date : 10/24/2019 04:33
From/To Account : U9595953
Amount : 0.13
Currency : USD
Batch : 285996047
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Date : 10/24/2019 04:35
From/To Account : U9595953
Amount : 3.30
Currency : USD
Batch : 285996152
Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
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