A friend $200 and then asked to withdraw. He then invested $400 thinking that they would be honorable but now everything is frozen and they cannot be reached on the support line. This company is registered in Cayman in Whois and has no contact phone number. We highly suspect that this is a scam.
gxw
*@gmail.com
Votes:1
Join Date: May 2007
May 23, 2007 03:09:16Posted from IP: {125.24.*.*} Thailand
i guess hyipexplorer is either being paid to list this as paying or theyre too lazy to update their status. THIS PROGRAM HAS BEEN LISTED AS SCAM/PROBLEM/NOT PAYING/CLOSED EVERYWHERE!!!
JANNOR JEWINS
*@yahoo.com.my
Votes:1
Join Date: May 2007
May 22, 2007 13:21:07Posted from IP: {203.92.*.*} Malaysia
Payment received from Winvest to sqmonitor:
e3d863e95a231a6a220ba9e4399ab0aed0dbed0aae27bac0f87a6a85853342a3
26 Oct 2026 06:55:53 UTC
0.00071515 BTC (~$57.24)
Payment received from Winvest to sqmonitor:
10035361ca59dc7fd5927173300900c82efd76bba02e0d2fe700748bf63f676c
24 Oct 2026 05:00:06 GMT+3
0.00113476 BTC (~$91.24)
Payment received from Winvest to sqmonitor:
a3393c87a2bfee4df7edacbbda2e8f9b192086cf861e0c1bd18634d6266fd25b
23 Oct 2026 13:04:14 UTC
0.00108985 BTC (~$89.00)
[img]https://sqmonitor.com/images/paid.png[/img]
Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1]Bitcoin:[/url]
91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1
21 Oct 2026 17:30:51 UTC
0.00060348 BTC (~$51.10)
[url=https://blockchair.com/bitcoin/transaction/f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a]Bitcoin:[/url]
f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a
20 Oct 2026 20:44:51 UTC
0.00106902 BTC (~$88.70)
Payment received from Winvest to sqmonitor:
c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a
19 Oct 2026 20:29:36 UTC
0.00020086 BTC (~$16.47)
Payment received from Winvest to sqmonitor:
b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590
18 Oct 2026 18:20:05 UTC
0.06939301 LTC (~$4.02)
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.
TokenCreator Pro is excited to announce our launch as a premier HYIP investment platform offering stable daily returns through automated trading strategies.
Disclaimer: We don't promote or endorse any HYIP programs/projects listed here.
The materials and information provided by HYIPexplorer are for your general information purposes only. Some programs/investments/games may be illegal depending on your country's laws. Do not spend what you can not afford to lose!
profits168.com monitored for 20754 days
David Williams
May 25, 2007 13:14:30 Posted from IP: {65.32.*.*} United States
May 22, 2007 13:21:07 Posted from IP: {203.92.*.*} Malaysia
SQMonitor
