progress-profit - progress-profit.com - Страница 3

[Gold-Lister]

RE: Progress-profit - progress-profit.com

Payment received

Date: 03/26/2012 16:41
Batch: 89514223
From Account: U0159816 (ProgressProfit)
Amount: 0.20
Memo: Withdrawal to Gold-Lister from Progress-profit

Thank you.

 

[hyipparty]

Next payment received again
Date: 2012-26-03 16:41:22
Batch: 89514221
From Account: U0159816
Amount: $0.30
Memo: Withdrawal to hyipparty.com from Progress-profit

 

[Mega-Hyip]

Date : 2012-27-03 14:36:53
From/To Account : U0159816 (ProgressProfit)
Amount : 0.30
Currency : LRUSD
Batch : 89619597
Memo : Withdrawal to mega-hyip.ru from Progress-profit

 

[Gold-Lister]

Payment received

Date: 03/27/2012 17:40
Batch: 89640911
From Account: U0159816 (ProgressProfit)
Amount: 0.20
Memo: Withdrawal to Gold-Lister from Progress-profit

Thank you.

 

[hyipparty]

Next payment received again
Date: 2012-27-03 17:39:59
Batch: 89640909
From Account: U0159816
Amount: $0.30
Memo: Withdrawal to hyipparty.com from Progress-profit

 

[SQMonitor]

Поступил платеж:
Date : 2012-28-03 16:19:02
From/To Account : U0159816 (ProgressProfit)
Amount : 12.75
Currency : LRUSD
Batch : 89746523
Memo : Withdrawal to sqmonitor from Progress-profit

 

[Mega-Hyip]

Date : 2012-28-03 16:18:24
From/To Account : U0159816 (ProgressProfit)
Amount : 0.30
Currency : LRUSD
Batch : 89746437
Memo : Withdrawal to mega-hyip.ru from Progress-profit

 

[Gold-Lister]

Payment received

Date: 03/28/2012 16:19
Batch: 89746513
From Account: U0159816 (ProgressProfit)
Amount: 5.20
Memo: Withdrawal to Gold-Lister from Progress-profit

Thank you.

 

[hyipparty]

Next payment received again
Date: 2012-28-03 19:16:04
Batch: 89763401
From Account: U0159816
Amount: $0.30
Memo: Withdrawal to hyipparty.com from Progress-profit

 

[all-hyips]

03/28/2012 16:18 89746449 U0159816 (ProgressProfit) + $0.30
Memo: Withdrawal to all-hyips.info from Progress-profit

 

[hyipfactory]

got paid from progress profit
03/28/2012 06:35
batch 89687954
from U0159816 (ProgressProfit)
amount + $1.00
Withdraw to hyipfactory.com from progress profit

 

[Gold-Lister]

Payment received

Date: 03/29/2012 15:31
Batch: 89857643
From Account: U0159816 (ProgressProfit)
Amount: 0.20
Memo: Withdrawal to Gold-Lister from Progress-profit

Thank you.

 

[Mega-Hyip]

Date : 2012-29-03 15:31:48
From/To Account : U0159816 (ProgressProfit)
Amount : 0.30
Currency : LRUSD
Batch : 89857651
Memo : Withdrawal to mega-hyip.ru from Progress-profit

 

[Gold-Lister]

Payment received

Date: 03/29/2012 15:31
Batch: 89857643
From Account: U0159816 (ProgressProfit)
Amount: 0.20
Memo: Withdrawal to Gold-Lister from Progress-profit

Thank you.

 

[hyipparty]

Next payment received again
Date: 2012-29-03 19:52:00
Batch: 89882263
From Account: U0159816
Amount: $0.30
Memo: Withdrawal to hyipparty.com from Progress-profit

 

[SQMonitor]

Скам!
Сначала была высокая минималка для фаст-планов, а потом, когда набрал мониторов на копеечный план, поставил нормальную минималку.
Уже за это нужно было его в СКАМ перенести.
А тут еще и инвестор с депозитом в 249 баксов (сумма не случайная, будет реф-возврат побольше чем с 250) запросил реф-возврат.
Депозит через ЛР, я попросил у "инвестора" батч транзакции, для проверки существования такого перевода через платежку. Он мне дал батч, но такой транзакции не было в ЛР! Вот он голубчик (админ хайпа) и попался!
Было еще несколько мелочей, указывающих на него же, но не будем раскрывать всех секретов
В догонку перенес в СКАМ еще один его проекта - gfx-invest.com и отказал в листинге второму - finest-investment.com . Там такая же муть с планами.

 

[Mega-Hyip]

Date : 2012-30-03 16:07:56
From/To Account : U0159816 (ProgressProfit)
Amount : 0.30
Currency : LRUSD
Batch : 89974406
Memo : Withdrawal to mega-hyip.ru from Progress-profit

 

[Gold-Lister]

Payment received

Date: 03/30/2012 16:07
Batch: 89974402
From Account: U0159816 (ProgressProfit)
Amount: 4.98
Memo: Withdrawal to Gold-Lister from Progress-profit

Thank you.

 

[hyipparty]

Next payment received again
Date: 2012-30-03 16:07:52
Batch: 89974394
From Account: U0159816
Amount: $0.30
Memo: Withdrawal to hyipparty.com from Progress-profit

 

[Mega-Hyip]

Date : 2012-31-03 15:40:48
From/To Account : U0159816 (ProgressProfit)
Amount : 0.30
Currency : LRUSD
Batch : 90066982
Memo : Withdrawal to mega-hyip.ru from Progress-profit