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SQMonitor.com

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Everything posted by SQMonitor.com

  1. 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.
  2. USDT-TRC20: 02812d0c1a653fa936e7bf850ec2bd32a212698264e5cc2cbf58eed082f5ad00 2023-09-29 10:29:27 9 Tether USD
  3. 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
  4. USDT-TRC20: 886f45d72b17200afd9e2a552990052e4f319c1edd60fb10e79431ed58a2ab83 2023-09-29 11:47:21 5 Tether USD
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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
  11. ePayCore: Date and time 28/09/2023 at 23:30 Top-up + 1 usd Payment system ePayCore E051064 Batch: 2001840 Comment Invoice #89, sqmonitor
  12. ePayCore: Date and time 28/09/2023 at 18:34 Top-up + 0.5 usd Payment system ePayCore E041109 Batch: 2001034
  13. USDT-TRC20: e51072b3cb205c90ab672053d579d918dabd5738d837383d00b128dc11452ad9 2023-09-28 14:06:48 2 Tether USD
  14. Tron: f88aa84d6504d55fdfb90954e9e46e3c5fc21d54a3f30632ed03768adf4e40b5 2023-09-28 20:33:24 50.614696 TRX (~$4.35)
  15. USDT-TRC20: 56819dd8e154c93e7bf3f64f772b3799a0ea490b5dde9be822d108a05dd48b86 2023-09-28 20:32:15 5 Tether USD
  16. USDT-TRC20: 15be85a0cdf6f2f3d9f7b52b1792c2b3917449c6cf5a9dfd5e5dd8ce0a8d17b7 2023-09-28 14:39:24 14 Tether USD
  17. USDT-BEP20: 0x8b892cbb43dbee73e66304b888952fc45f12e92c6f5ff38122139c75c42c0c54 Sep-28-2023 10:42:21 AM +UTC 214.3 BSC-USD https://bscscan.com/tx/0xb5e0f5c308316bdcf39680ca8ff7c35f80e08c81e4036f2e68a0024e14afa030 Sep-28-2023 10:51:05 AM +UTC 208.4 BSC-USD
  18. Date and time 27/09/2023 at 22:33 Top-up + 1 usd Payment system ePayCore E051064 Batch: 1999004 Comment Invoice #66, sqmonitor
  19. Tron: f1450d218c645a1bcb9d4105b1524905109774b5cb32a2665ca2f0235acfed2a 2023-09-27 19:32:06 51.586073 TRX (~$4.38)
  20. USDT-TRC20: 4a6c5944e115d87e1155bd6b707800e0fc67ef2d884f1e56b6130e63ec2c5d34 2023-09-27 19:51:06 5.2 Tether USD
  21. USDT-TRC20: fd29515a32a88fd7731b59b5043e76bc8a7ad7996962593959946e390add2b62 2023-09-27 19:36:57 1.26 Tether USD
  22. ePayCore: Date and time 28/09/2023 at 01:56 Top-up + 2.58 usd Payment system ePayCore E050731 Batch: 1999550 Comment Codelity withdrawal
  23. USDT-BEP20: 0x3de351c342d3301194a3d69f87700455218b4c6d4ad569b909882865f8a0fe10 Sep-27-2023 04:10:59 PM +UTC 1.25 BSC-USD
  24. ePayCore: Date and time 27/09/2023 at 18:55 Top-up + 4.62 usd Payment system ePayCore E049295 Batch: 1998693 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz ePayCore: Date and time 26/09/2023 at 21:39 Top-up + 5.06 usd Payment system ePayCore E049295 Batch: 1996247 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz ePayCore: Date and time 25/09/2023 at 22:30 Top-up + 4.4 usd Payment system ePayCore E049295 Batch: 1993855 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz
  25. ePayCore: Date and time 26/09/2023 at 20:59 Top-up + 0.28 usd Payment system ePayCore E002683 Batch: 1996099
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