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  #1  
Old 10-16-2019, 05:09 AM
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SQMonitor.com SQMonitor.com is offline
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Default HK Online Investment - hkonlineinvestment.com

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

Start: Sep 29th, 2019

Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script | Registered company

About HYIP:
Quote:
HK Online Investment LIMITED is an International Investment Company based in Hong Kong, address: Suite 811, Tsimshatsui Centre, East Wing, 66 Mody Road, Tsimshatsui East, Kowloon, Hong Kong, under Registration No. 2875761. HK Investment Online LIMITED is the 1st International Investment Company that offer a Real Guarantee on your Investment through the Bank Credit Guarantee Fund in the amount of $1,000,000,000.00 ($1 Billion Dollars).
Investment Plans: 1% - 1.2% daily for 200 working days
Principal Return: Included in %
Charging: Working days

Minimal Spend: $100
Maximal Spend: $250,000
Referral: 10%, 2%, 2%*
Withdrawal: Manual

Payment systems: Bitcoin | Perfect Money


Date : 10/16/2019 05:16
From/To Account : U16757230
Amount : -165.00
Currency : USD
Batch : 284895500
Memo : Shopping Cart Payment. sqmonitor.
Payment ID : qpZF0SQ1rVtTChgx

Visit Now: https://hkonlineinvestment.com/
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  #2  
Old 10-25-2019, 07:29 PM
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SQMonitor.com SQMonitor.com is offline
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Date : 10/24/2019 13:59
From/To Account : U16757230
Amount : 6.60
Currency : USD
Batch : 286059229
Memo : Received Payment 6.6 USD from account U16757230.
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  #3  
Old 11-02-2019, 12:33 PM
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SQMonitor.com SQMonitor.com is offline
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Perfect Money:
Date : 10/30/2019 18:51
From/To Account : U16757230
Amount : 6.60
Currency : USD
Batch : 286977239
Memo : Received Payment 6.6 USD from account U16757230.
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  #4  
Old 11-05-2019, 11:09 PM
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SQMonitor.com SQMonitor.com is offline
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Perfect Money:
Date : 11/05/2019 17:36
From/To Account : U16757230
Amount : 6.60
Currency : USD
Batch : 288256249
Memo : Received Payment 6.6 USD from account U16757230.
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  #5  
Old 11-13-2019, 02:00 PM
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SQMonitor.com SQMonitor.com is offline
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Perfect Money:
Date : 11/12/2019 17:26
From/To Account : U16757230
Amount : 8.25
Currency : USD
Batch : 289291160
Memo : Received Payment 8.25 USD from account U16757230.
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  #6  
Old 11-19-2019, 01:38 AM
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SQMonitor.com SQMonitor.com is offline
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