SQMonitor.com

Date and time 02/10/2023 at 01:49 Payment system ePayCore E051160 Replenishment 50 usd Batch: 2008736 Comment Invoice #7, sqmonitor Date and time 02/10/2023 at 11:05 Top-up + 0.4 usd Payment system ePayCore E051160 Batch: 2009544 Comment Invoice #31, sqmonitor

Name: YooHourly Start: Sep 25th, 2023 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Registered company About Program: Investment Plans: 2.6% - 3% hourly for 40 hours | 120% - 150% after 3 day Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $6,000 Referral: 3%* Withdrawal: Instant Minimum Withdrawal: USD - $1; Crypto - $5 Payment systems: Tether TRC20 | Tether BEP20 | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Tron | Perfect Money 02.10.23 10:30 Transfer Sent Payment: 50.00 USD to account U4451952 from U38338228. Batch: 544156188. Memo: Shopping Cart Payment. Deposit to yoohourly.biz User sqmonitor. 02.10.23 10:29 Receive Received Payment 15.53 USD from account U4451952 to account U38338228. Batch: 544156086. Memo: API Payment. Withdraw to sqmonitor from yoohourly.biz. 01.10.23 15:09 Receive Received Payment 23.29 USD from account U4451952 to account U38338228. Batch: 544039094. Memo: API Payment. Withdraw to sqmonitor from yoohourly.biz. 30.09.23 21:25 Receive Received Payment 12.94 USD from account U4451952 to account U38338228. Batch: 543396188. Memo: API Payment. Withdraw to sqmonitor from yoohourly.biz. Visit YooHourly 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 30/09/2023 at 11:22 Top-up + 3.08 usd Payment system ePayCore E049295 Batch: 2004962 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz

Tron: 93db0f5f793f0d09bbbb71259e844623606373ff9f57c25a5c36f830d71963bb 2023-09-30 15:18:51 24.351992 TRX (~$2.16) ePayCore: Date and time 30/09/2023 at 11:21 Top-up + 1.76 usd Payment system ePayCore E050939 Batch: 2004960 Comment Withdraw to sqmonitor from AITRADES ePayCore: Date and time 30/09/2023 at 00:56 Top-up + 2.08 usd Payment system ePayCore E050939 Batch: 2004287 Comment Withdraw to sqmonitor from AITRADES

ePayCore: Date and time 30/09/2023 at 03:06 Top-up + 2.58 usd Payment system ePayCore E050731 Batch: 2004402 Comment Codelity withdrawal

ePayCore: Date and time 30/09/2023 at 21:44 Top-up + 1 usd Payment system ePayCore E036151 Batch: 2006035 Comment Withdraw to sqmonitor from Safe Assets

USDT-TRC20: 970c7e5d40a392e1c9e95a762dda98b5b8e7cb838c14eb6a0c15ae1c73699058 2023-09-30 14:50:15 5 Tether USD

ePayCore: Date and time 29/09/2023 at 20:43 Top-up + 1 usd Payment system ePayCore E051064 Batch: 2003768 Comment Invoice #106, sqmonitor

Tron: 6b7f9a0fc37311960a5a10865d3e213c44f75209743ae8029eaf79cdf880fa02 2023-09-29 16:20:36 40.27438 TRX (~$3.58)

Tron: 261a3658f0956376444eaeb1d60f8b704f359cc3aaa0b6518b6c6b8dbddccf54 2023-09-29 19:09:36 15.05924 TRX (~$1.35)

ePayCore: Date and time 29/09/2023 at 02:42 Top-up + 2.58 usd Payment system ePayCore E050731 Batch: 2002089 Comment Codelity withdrawal

Name: Aitrades Start: Sep 28th, 2023 Features: Strong DDoS protection | SSL encryption | Licensed GC script About Program: Investment Plans: 0.08% - 18% hourly forever | 10.3% - 44% hourly for 10 hours | 107% - 1450% after 1 day | 5800% after 3 days | 11600% after 5 days | 17000% after 7 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $1 Maximal Spend: $10,000 Referral: 7%* Withdrawal: Manual Minimum Withdrawal: $1 Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | BUSD | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Solana | Stellar | Monero | Zcash | Shiba Inu | Perfect Money Date and time 28/09/2023 at 17:18 Payment system ePayCore E050939 Replenishment 200 usd Batch: 2000903 Comment Deposit to AITRADES User sqmonitor Date and time 29/09/2023 at 11:51 Top-up + 2.46 usd Payment system ePayCore E050939 Batch: 2002735 Comment Withdraw to sqmonitor from AITRADES Date and time 29/09/2023 at 00:31 Top-up + 1.12 usd Payment system ePayCore E050939 Batch: 2001958 Comment Withdraw to sqmonitor from AITRADES Visit Aitrades and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

USDT-TRC20: 02812d0c1a653fa936e7bf850ec2bd32a212698264e5cc2cbf58eed082f5ad00 2023-09-29 10:29:27 9 Tether USD

ePayCore: Date and time 29/09/2023 at 09:49 Top-up + 1 usd Payment system ePayCore E036151 Batch: 2002553 Comment Withdraw to sqmonitor from Safe Assets

USDT-TRC20: 886f45d72b17200afd9e2a552990052e4f319c1edd60fb10e79431ed58a2ab83 2023-09-29 11:47:21 5 Tether USD

ePayCore: Date and time 29/09/2023 at 12:58 Top-up + 1.49 usd Payment system ePayCore E050471 Batch: 2002821 Comment Withdraw to sqmonitor from BitProfit.cc

ePayCore: Date and time 29/09/2023 at 12:59 Top-up + 2.86 usd Payment system ePayCore E049295 Batch: 2002826 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz

ePayCore: Date and time 29/09/2023 at 02:19 Top-up + 0.75 usd Payment system ePayCore E042993 Batch: 2002079 Comment Withdraw to sqmonitor from coinshark.online

ePayCore: Date and time 29/09/2023 at 00:05 Top-up + 6 usd Payment system ePayCore E040261 Batch: 2001880 Comment Withdraw to sqmonitor from aleofund.com

ePayCore: Date and time 29/09/2023 at 00:06 Top-up + 1.95 usd Payment system ePayCore E029660 Batch: 2001888 Comment Withdraw to sqmonitor from bitstarsinv.com

ePayCore: Date and time 28/09/2023 at 23:25 Top-up + 6.38 usd Payment system ePayCore E049295 Batch: 2001833 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz

ePayCore: Date and time 28/09/2023 at 23:30 Top-up + 1 usd Payment system ePayCore E051064 Batch: 2001840 Comment Invoice #89, sqmonitor

ePayCore: Date and time 28/09/2023 at 18:34 Top-up + 0.5 usd Payment system ePayCore E041109 Batch: 2001034

USDT-TRC20: e51072b3cb205c90ab672053d579d918dabd5738d837383d00b128dc11452ad9 2023-09-28 14:06:48 2 Tether USD

Tron: f88aa84d6504d55fdfb90954e9e46e3c5fc21d54a3f30632ed03768adf4e40b5 2023-09-28 20:33:24 50.614696 TRX (~$4.35)