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  #1  
Old 01-05-2020, 08:24 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
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Posts: 10,213
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Default Europe Shipping Uk - europeshippinguk.com

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

Start: Dec 9th, 2019

Features: SSL encryption | Registered company | Online chat

About HYIP:
Quote:
Hello! We are Europe Shipping. We are a benchmark for international cargo transportation. We give room for financial investment opportunity where by you let your money work for you why you sit and enjoy the mutual benefits, instead of saving them up in the bank is better you invest to make more profit for the future. We have 23 years’ experience, over 5000 employees, 39 own offices in 11 countries and a network of representatives on five continents, which means we can provide the best integrated logistics solution for your business.
Investment Plans: 1% after 24 hours | 10% after 7 days | 20% after 14 days | 30% after 30 days
Principal Return: At the end
Charging: Working days

Minimal Spend: $10
Maximal Spend: $1,000,000
Referral: 3%
Withdrawal: Manual

Payment systems: Advanced Cash | Bank Wire | Bitcoin | Bitcoin Cash | Ethereum | Litecoin | Payeer | PayPal | Perfect Money | Ripple


Date : 12/09/2019 17:05
From/To Account : U22790318
Amount : -30.00
Currency : USD
Batch : 293176258
Memo : Shopping Cart Payment. Deposit to europeshippinguk.com User sqmonitor.


Date : 01/05/2020 16:27
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 296947816
Memo : Received Payment 0.3 USD from account U22790318.

Date : 01/04/2020 10:33
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 296770888
Memo : Received Payment 0.3 USD from account U22790318.

Date : 01/03/2020 07:47
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 296629997
Memo : Received Payment 0.3 USD from account U22790318.

Date : 12/31/2019 06:49
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 295924411
Memo : Received Payment 0.3 USD from account U22790318.

Date : 12/29/2019 08:43
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 295707614
Memo : Received Payment 0.3 USD from account U22790318.

Visit Now: https://europeshippinguk.com/
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  #2  
Old 01-06-2020, 06:03 PM
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SQMonitor.com SQMonitor.com is offline
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Posts: 10,213
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Default


Perfect Money:
Date : 01/05/2020 20:27
From/To Account : U22790318
Amount : 0.60
Currency : USD
Batch : 296972003
Memo : Received Payment 0.6 USD from account U22790318.
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  #3  
Old 01-09-2020, 12:37 AM
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SQMonitor.com SQMonitor.com is offline
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Posts: 10,213
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Default


Perfect Money:
Date : 01/08/2020 06:03
From/To Account : U22790318
Amount : 0.60
Currency : USD
Batch : 297278753
Memo : Received Payment 0.6 USD from account U22790318.
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  #4  
Old 01-10-2020, 06:48 PM
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SQMonitor.com SQMonitor.com is offline
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Join Date: Nov 2009
Posts: 10,213
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Default


Perfect Money:
Date : 01/09/2020 05:37
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 297415131
Memo : Received Payment 0.3 USD from account U22790318.
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  #5  
Old 01-13-2020, 07:56 PM
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SQMonitor.com SQMonitor.com is offline
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Posts: 10,213
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Default


Perfect Money:
Date : 01/13/2020 02:44
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 297967123
Memo : Received Payment 0.3 USD from account U22790318.

Perfect Money:
Date : 01/10/2020 22:36
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 297679536
Memo : Received Payment 0.3 USD from account U22790318.
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  #6  
Old 01-14-2020, 09:01 PM
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SQMonitor.com SQMonitor.com is offline
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Join Date: Nov 2009
Posts: 10,213
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Default


Perfect Money:
Date : 01/14/2020 15:07
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 298189876
Memo : Received Payment 0.3 USD from account U22790318.

Perfect Money:
Date : 01/14/2020 06:16
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 298115427
Memo : Received Payment 0.3 USD from account U22790318.
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  #7  
Old 01-15-2020, 08:31 PM
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SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,213
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Default


Perfect Money:
Date : 01/15/2020 17:19
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 298352868
Memo : Received Payment 0.3 USD from account U22790318.
Reply With Quote
  #8  
Old 01-17-2020, 08:08 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,213
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Default


Perfect Money:
Date : 01/17/2020 17:20
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 298626058
Memo : Received Payment 0.3 USD from account U22790318.

Perfect Money:
Date : 01/16/2020 22:33
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 298519955
Memo : Received Payment 0.3 USD from account U22790318.
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  #9  
Old 01-19-2020, 06:54 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,213
Send a message via Skype™ to SQMonitor.com
Default


Perfect Money:
Date : 01/18/2020 19:33
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 298785053
Memo : Received Payment 0.3 USD from account U22790318.
Reply With Quote
  #10  
Old 01-21-2020, 08:02 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
VIP Investor
 
Join Date: Nov 2009
Posts: 10,213
Send a message via Skype™ to SQMonitor.com
Default


Perfect Money:
Date : 01/21/2020 05:49
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 299091831
Memo : Received Payment 0.3 USD from account U22790318.

Perfect Money:
Date : 01/19/2020 20:03
From/To Account : U22790318
Amount : 0.30
Currency : USD
Batch : 298919130
Memo : Received Payment 0.3 USD from account U22790318.
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