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  #1  
Old 12-18-2019, 08:16 PM
SQMonitor.com's Avatar
SQMonitor.com SQMonitor.com is offline
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Posts: 9,287
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Default Nevis Trade Ltd - nevistrade.biz

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



Start: Apr 5th, 2019

Features: Expensive DDoS protection | SSL with extended validation | Licensed GC script | Dedicated server/IP | Unique design | Registered company | Online chat

About HYIP:
Quote:
Put your money to work in stocks, bonds, ETFs, cryptocurrency arbitration, and mutual funds. We'll use all of them here to generate a stable income for you. We are a trusted company with a powerful base of experts who operate globally and are the best at what they do. What are we the best at? in speculation on markets and exchanges, we work with the best brokers in the world, thanks to experience and passion we fulfill 100% of our promises. If you're looking for a stable company on the market, you've come to the right place!. We will deal with your assets in a reliable and professional manner. We will find appropriate financial instruments to invest your funds and guarantee you the profit that is given in our investment plans.
Investment Plans: 2.5% - 5% daily for 25 - 50 days | 250% - 1000% after 25 - 60 days
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $1,000,000
Referral: 6%, 2%, 1%
Withdrawal: Instant

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


Date : 12/18/2019 19:32
From/To Account : U18519766
Amount : -30.00
Currency : USD
Batch : 294447927
Memo : Shopping Cart Payment. Deposit to NEVIS TRADE Ltd. User sqmonitor.

Visit Now: https://nevistrade.biz/
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  #2  
Old 12-18-2019, 09:13 PM
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SQMonitor.com SQMonitor.com is offline
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Date : 12/18/2019 20:23
From/To Account : U18519766
Amount : 10.00
Currency : USD
Batch : 294452324
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.
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  #3  
Old 12-21-2019, 03:22 PM
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SQMonitor.com SQMonitor.com is offline
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Perfect Money:
Date : 12/20/2019 22:32
From/To Account : U18519766
Amount : 6.63
Currency : USD
Batch : 294705531
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.

Perfect Money:
Date : 12/20/2019 02:40
From/To Account : U18519766
Amount : 7.22
Currency : USD
Batch : 294591037
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.
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  #4  
Old 12-21-2019, 09:01 PM
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Join Date: Feb 2019
Posts: 57
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The amount of 3.75 USD has been deposited to your account. Current balance: 4.65 USD. Accounts: U18519766->U13838330. Memo: API Payment. Withdraw to Hyipowner from NEVIS TRADE Ltd.. Date: 19:18 21.12.19. Batch: 294820114.
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  #5  
Old 12-22-2019, 08:47 PM
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Perfect Money:
Date : 12/22/2019 09:57
From/To Account : U18519766
Amount : 6.62
Currency : USD
Batch : 294874104
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.
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  #6  
Old 12-23-2019, 08:26 PM
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SQMonitor.com SQMonitor.com is offline
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Perfect Money:
Date : 12/22/2019 21:43
From/To Account : U18519766
Amount : 7.83
Currency : USD
Batch : 294954979
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.
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  #7  
Old 12-25-2019, 09:52 PM
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SQMonitor.com SQMonitor.com is offline
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Perfect Money:
Date : 12/25/2019 13:16
From/To Account : U18519766
Amount : 13.25
Currency : USD
Batch : 295249476
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.
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  #8  
Old 12-26-2019, 07:41 PM
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Posts: 57
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The amount of 3.75 USD has been deposited to your account. Current balance: 4.3 USD. Accounts: U18519766->U13838330. Memo: API Payment. Withdraw to Hyipowner from NEVIS TRADE Ltd.. Date: 15:34 26.12.19. Batch: 295391519.
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  #9  
Old 12-29-2019, 01:46 AM
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SQMonitor.com SQMonitor.com is offline
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Join Date: Nov 2009
Posts: 9,287
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Perfect Money:
Date : 12/27/2019 21:34
From/To Account : U18519766
Amount : 9.63
Currency : USD
Batch : 295551239
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.

Payeer:
Date: 2019-12-26 19:10:06
ID: 913845045
Details: P1019353148 > P1050055
Amount: 2.49 USD
Comment: Withdraw to sqmonitor from NEVIS TRADE Ltd.

Perfect Money:
Date : 12/26/2019 16:12
From/To Account : U18519766
Amount : 7.22
Currency : USD
Batch : 295396072
Memo : API Payment. Withdraw to sqmonitor from NEVIS TRADE Ltd.
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  #10  
Old 12-29-2019, 11:28 PM
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Posts: 57
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The amount of 3.75 USD has been deposited to your account. Current balance: 12.36 USD. Accounts: U18519766->U13838330. Memo: API Payment. Withdraw to Hyipowner from NEVIS TRADE Ltd.. Date: 16:34 28.12.19. Batch: 295647918.
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