SQMonitor.com

ePayCore: Date and time 18/11/2023 at 11:16 Top-up + 0.98 usd Payment system ePayCore E052360 Batch: 2125400 Comment Withdraw to sqmonitor from CAMPIE LTD ePayCore: Date and time 18/11/2023 at 00:12 Top-up + 0.98 usd Payment system ePayCore E052360 Batch: 2124522 Comment Withdraw to sqmonitor from CAMPIE LTD ePayCore: Date and time 17/11/2023 at 13:08 Top-up + 0.98 usd Payment system ePayCore E052360 Batch: 2122852 Comment Withdraw to sqmonitor from CAMPIE LTD ePayCore: Date and time 17/11/2023 at 00:44 Top-up + 0.98 usd Payment system ePayCore E052360 Batch: 2121751 Comment Withdraw to sqmonitor from CAMPIE LTD

NOT PAYING

ePayCore: Date and time 18/11/2023 at 12:20 Top-up + 1.05 usd Payment system ePayCore E042485 Batch: 2125532 Comment Withdraw to sqmonitor from TopFinance | Effective Solutions ePayCore: Date and time 17/11/2023 at 12:12 Top-up + 1.05 usd Payment system ePayCore E042485 Batch: 2122680 Comment Withdraw to sqmonitor from TopFinance | Effective Solutions

ePayCore: Date and time 17/11/2023 at 04:18 Top-up + 0.99 usd Payment system ePayCore E051293 Batch: 2121927 Comment Withdraw to sqmonitor from yoohourly.biz ePayCore: Date and time 17/11/2023 at 04:17 Top-up + 0.99 usd Payment system ePayCore E051293 Batch: 2121919 Comment Withdraw to sqmonitor from yoohourly.biz

ePayCore: Date and time 18/11/2023 at 12:23 Top-up + 1.65 usd Payment system ePayCore E051351 Batch: 2125560 Comment Invoice #3371, sqmonitor

ePayCore: Date and time 17/11/2023 at 23:32 Top-up + 6.82 usd Payment system ePayCore E049295 Batch: 2124506 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz

ePayCore: Date and time 18/11/2023 at 20:14 Top-up + 0.63 usd Payment system ePayCore E002683 Batch: 2126736

ePayCore: Date and time 17/11/2023 at 17:10 Top-up + 0.5 usd Payment system ePayCore E041109 Batch: 2123484

ePayCore: Date and time 17/11/2023 at 07:24 Top-up + 0.8 usd Payment system ePayCore E052061 Batch: 2122164 Comment Withdraw to sqmonitor from bitmote.biz

Litecoin: 5f1b6f7ce520c38acbd4c6252b87214ce5dfe54408c8590b0cd97ce40984d269 Nov 18, 2023, 9:20 AM UTC 0.094 LTC (~$6.61)

Name: Coinexiss Start: Nov 16th, 2023 Features: Strong DDoS protection | SSL encryption | Licensed GC script About Program: Investment Plans: 3.3% daily for 55 days | 4.2% daily for 45 days | 6% daily for 35 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $50,000 Referral: 5.4%, 2%* Withdrawal: Instant Minimum Withdrawal: 5$ TRON, XLM | 10$ LTC, BNB, RIPPLE, USDT BEP20, USDT TRC20 | 50$ BITCOIN Payment systems: Tether TRC20 | Tether BEP20 | BNB.BSC | Bitcoin | Litecoin | Tron | Ripple | Stellar https://bscscan.com/tx/0xcc06041ada79991efeeeec0adc7d900d4ed276daafec078fd1b46b7a346a8740 Nov-17-2023 08:56:43 PM +UTC 100 BSC-USD Visit Coinexiss and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

ePayCore: Date and time 16/11/2023 at 17:03 Top-up + 4.62 usd Payment system ePayCore E049295 Batch: 2120550 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz

ePayCore: Date and time 16/11/2023 at 11:50 Top-up + 1.05 usd Payment system ePayCore E042485 Batch: 2119648 Comment Withdraw to sqmonitor from TopFinance | Effective Solutions

ePayCore: Date and time 16/11/2023 at 21:31 Top-up + 1.65 usd Payment system ePayCore E051351 Batch: 2121288 Comment Invoice #3047, sqmonitor ePayCore: Date and time 16/11/2023 at 11:40 Top-up + 1.65 usd Payment system ePayCore E051351 Batch: 2119590 Comment Invoice #2701, sqmonitor

Tron: 12da75ffe103ca516dbb87ec793683de69527a0d099fa9b72f30115e5a03a62f 2023-11-16 04:30:27 8.328546 TRX (~$0.85)

ePayCore: Date and time 16/11/2023 at 11:38 Top-up + 3 usd Payment system ePayCore E051439 Batch: 2119552

ePayCore: Date and time 16/11/2023 at 20:39 Top-up + 6 usd Payment system ePayCore E049474 Batch: 2121157 Comment Withdraw to sqmonitor from dagabr.com

USDT-ERC20: 0x9160db1142db652fedab4a8045d09f4121020f0fb6653a4b6f005a82a58e2297 Nov-16-2023 09:22:59 AM +UTC 0.6 USDT ePayCore: Date and time 16/11/2023 at 11:23 Top-up + 6.8 usd Payment system ePayCore E052089 Batch: 2119474 Comment Withdraw to sqmonitor from litium-benefit.com

ePayCore: Date and time 16/11/2023 at 13:06 Top-up + 0.98 usd Payment system ePayCore E052360 Batch: 2119776 Comment Withdraw to sqmonitor from CAMPIE LTD ePayCore: Date and time 16/11/2023 at 00:37 Top-up + 0.98 usd Payment system ePayCore E052360 Batch: 2118748 Comment Withdraw to sqmonitor from CAMPIE LTD

ePayCore: Date and time 16/11/2023 at 20:36 Top-up + 4 usd Payment system ePayCore E049336 Batch: 2121146 Comment Withdraw to sqmonitor from paymorebit.com

USDT-TRC20: aef95dee80046786dc293ddd871387035a3def8d61ac2cb98d7e50fc4fc48559 2023-11-16 17:36:27 2 Tether USD

ePayCore: Date and time 16/11/2023 at 22:35 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2121596 Comment Withdraw to sqmonitor from Dividend Growth Ltd.

USDT-TRC20: e190d92a3088a5a089345710f760263b45597e446f0d956a946700fc79ac6fc4 2023-11-16 19:51:51 18 Tether USD

ePayCore: Date and time 16/11/2023 at 01:12 Top-up + 4.5 usd Payment system ePayCore E052315 Batch: 2118801 Comment INTELID withdrawal

USDT-BEP20: 0x767674d01be2a754596649756ce428122b0f885b21be39c04fac2e1bce5da880 Nov-16-2023 11:09:06 AM +UTC 4.9 BSC-USD