SQMonitor.com

USDT-TRC20: 6fbff2f604f978a9aee5f9dbcfe0f63a8b053386d1ff576d58b28bfd0488f0a8 2023-10-20 18:59:36 12 Tether USD

USDT-TRC20: d0a41036ab93f52cc16f824d0230007c6fee8c1a816119e3ead464678977cbf5 2023-10-20 11:20:18 4 Tether USD

ePayCore: Date and time 19/10/2023 at 20:16 Top-up + 0.5 usd Payment system ePayCore E041109 Batch: 2052323

Date and time 20/10/2023 at 15:13 Payment system ePayCore E051439 Replenishment 100 usd Batch: 2054185 Comment Deposit to citytrademarket.com User sqmonitor

ePayCore: Date and time 20/10/2023 at 02:01 Top-up + 4.4 usd Payment system ePayCore E041699 Batch: 2052931 Comment Coge withdrawal ePayCore: Date and time 19/10/2023 at 09:45 Top-up + 4.4 usd Payment system ePayCore E041699 Batch: 2051318 Comment Coge withdrawal

Litecoin: 14b99e430d93f6331a3161ae62177ce49dd371b928fd8293397eea63043022e1 Oct 19, 2023, 11:09 AM UTC 0.15958773 LTC (~$9.61)

ePayCore: Date and time 19/10/2023 at 22:22 Top-up + 4 usd Payment system ePayCore E049336 Batch: 2052472 Comment Withdraw to sqmonitor from paymorebit.com

USDT-TRC20: e6a9da869f64757aca65e6ec116715ac55ad053ed05a551c7691150ee7803a0c 2023-10-19 16:25:36 2 Tether USD

USDT-TRC20: 45e52813b0696db5f2b69c81118b3f48ecf13b9ad002a3693fe8c43dafe84924 2023-10-19 15:26:12 5 Tether USD

ePayCore: Date and time 19/10/2023 at 00:14 Top-up + 3 usd Payment system ePayCore E040261 Batch: 2050706 Comment Withdraw to sqmonitor from aleofund.com

ePayCore: Date and time 18/10/2023 at 10:36 Top-up + 0.99 usd Payment system ePayCore E051293 Batch: 2049411 Comment Withdraw to sqmonitor from yoohourly.biz

ePayCore: Date and time 18/10/2023 at 06:42 Top-up + 0.36 usd Payment system ePayCore E002683 Batch: 2049104

ePayCore: Date and time 18/10/2023 at 16:35 Top-up + 4.84 usd Payment system ePayCore E049295 Batch: 2049973 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz

Perfect Money: 18.10.23 19:07 Receive Received Payment 1.00 USD from account U33709715 to account U38338228. Batch: 546817995. Memo: API Payment. Withdraw to sqmonitor from bitstarsinv.com. ePayCore: Date and time 18/10/2023 at 16:31 Top-up + 0.65 usd Payment system ePayCore E029660 Batch: 2049969 Comment Withdraw to sqmonitor from bitstarsinv.com

ePayCore: Date and time 18/10/2023 at 13:23 Top-up + 0.9 usd Payment system ePayCore E050471 Batch: 2049650 Comment Withdraw to sqmonitor from BitProfit.cc

USDT-TRC20: 7275b4ca430d2c8c9fa48a519735148222b7fec11e3c065b2e94d40e6d628241 2023-10-18 16:44:30 5 Tether USD

ePayCore: Date and time 18/10/2023 at 20:43 Top-up + 4 usd Payment system ePayCore E049336 Batch: 2050257 Comment Withdraw to sqmonitor from paymorebit.com

ePayCore: Date and time 18/10/2023 at 02:16 Top-up + 3 usd Payment system ePayCore E040261 Batch: 2048951 Comment Withdraw to sqmonitor from aleofund.com

USDT-TRC20: f7acfdf5c0b949b9a454d7dc5c96425a9e0520f5e66fb8eead5710e838586c10 2023-10-18 15:16:15 6 Tether USD

NOT PAYING

ePayCore: Date and time 18/10/2023 at 12:34 Top-up + 1 usd Payment system ePayCore E036151 Batch: 2049542 ePayCore: Date and time 18/10/2023 at 12:29 Top-up + 1 usd Payment system ePayCore E036151 Batch: 2049534 Comment Withdraw to sqmonitor from Safe Assets

Litecoin: d6ac9c21cf6981010407541899cc21f5edd40fac2edee6604baaaa14ac079f0b Oct 18, 2023, 10:29 AMU TC 0.13983024 LTC (~$8.68)

USDT-TRC20: a9519f0177c2c329c3c056ed99a7a85db2c64e1939d108bf0d33b34f4f6ae1ea 2023-10-18 17:32:39 5 Tether USD

Name: Pro Finan Club Start: Oct 18th, 2023 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP About Program: Investment Plans: 2% daily for 7 day | 2.5% daily for 14 day | 3% daily for 21 day | 10% daily for 15 day | 20% daily for 10 day | 50% daily for 5 day Principal Return: At the end Charging: Calendar days Minimal Spend: $20 Maximal Spend: $50,000 Referral: 3%, 2%, 1%* Withdrawal: Instant Minimum Withdrawal: $5 Payment systems: Bitcoin | Tron https://tronscan.org/#/transaction/c0a1cb300623809ea0ea8898314dd580ca8545a67922d3d6efb9ed30a6ee55e8 2023-10-18 17:11:36 1,119.169129 TRX (~$100.00) Visit Pro Finan Club and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Name: Raptorsss Online Start: Oct 18th, 2023 Features: SSL encryption | Licensed GC script About Program: Investment Plans: 1.1% daily for 100 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $100 Maximal Spend: $500 Referral: 3%* Withdrawal: Instant Minimum Withdrawal: $0.1 Payment systems: ePayCore Date and time 18/10/2023 at 10:27 Payment system ePayCore E051880 Replenishment 100 usd Batch: 2049389 Comment Deposit to Raptorsss online User sqmonitor Visit Raptorsss Online and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.