SQMonitor.com

USDT-TRC20: 56819dd8e154c93e7bf3f64f772b3799a0ea490b5dde9be822d108a05dd48b86 2023-09-28 20:32:15 5 Tether USD

USDT-TRC20: 15be85a0cdf6f2f3d9f7b52b1792c2b3917449c6cf5a9dfd5e5dd8ce0a8d17b7 2023-09-28 14:39:24 14 Tether USD

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

Date and time 27/09/2023 at 22:33 Top-up + 1 usd Payment system ePayCore E051064 Batch: 1999004 Comment Invoice #66, sqmonitor

Tron: f1450d218c645a1bcb9d4105b1524905109774b5cb32a2665ca2f0235acfed2a 2023-09-27 19:32:06 51.586073 TRX (~$4.38)

USDT-TRC20: 4a6c5944e115d87e1155bd6b707800e0fc67ef2d884f1e56b6130e63ec2c5d34 2023-09-27 19:51:06 5.2 Tether USD

USDT-TRC20: fd29515a32a88fd7731b59b5043e76bc8a7ad7996962593959946e390add2b62 2023-09-27 19:36:57 1.26 Tether USD

ePayCore: Date and time 28/09/2023 at 01:56 Top-up + 2.58 usd Payment system ePayCore E050731 Batch: 1999550 Comment Codelity withdrawal

USDT-BEP20: 0x3de351c342d3301194a3d69f87700455218b4c6d4ad569b909882865f8a0fe10 Sep-27-2023 04:10:59 PM +UTC 1.25 BSC-USD

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

ePayCore: Date and time 26/09/2023 at 20:59 Top-up + 0.28 usd Payment system ePayCore E002683 Batch: 1996099

ePayCore: Date and time 25/09/2023 at 23:57 Top-up + 1.3 usd Payment system ePayCore E029660 Batch: 1994153 Comment Withdraw to sqmonitor from bitstarsinv.com

USDT-TRC20: 7db5d9c6e28777ef83bb53a2d2283b6b9fcad6032fa2aec518f6bc8bf7e9e832 2023-09-26 12:49:36 5.1 Tether USD

USDT-TRC20: 1a5291582a440f9966b2e68487cd8230e41d84b14f8e2c6b4e76693f6fc4a526 2023-09-26 02:15:18 1 Tether USD

ePayCore: Date and time 27/09/2023 at 19:57 Top-up + 3 usd Payment system ePayCore E040261 Batch: 1998803 Comment Withdraw to sqmonitor from aleofund.com ePayCore: Date and time 25/09/2023 at 23:58 Top-up + 3 usd Payment system ePayCore E040261 Batch: 1994155 Comment Withdraw to sqmonitor from aleofund.com

Tron: e5024e306ea8cda3c4ab4288e9ae1f2d0c1144b9eb32fc68b80c399443b0a680 2023-09-26 18:06:15 170.557175 TRX (~$14.50)

Perfect Money: 27.09.23 11:22 Receive Received Payment 2.92 USD from account U27324521 to account U38338228. Batch: 542787664.

ePayCore: Date and time 27/09/2023 at 09:51 Top-up + 1 usd Payment system ePayCore E036151 Batch: 1997452 Comment Withdraw to sqmonitor from Safe Assets ePayCore: Date and time 26/09/2023 at 08:09 Top-up + 1 usd Payment system ePayCore E036151 Batch: 1994611 Comment Withdraw to sqmonitor from Safe Assets

ePayCore: Date and time 27/09/2023 at 02:11 Top-up + 2.58 usd Payment system ePayCore E050731 Batch: 1996815 Comment Codelity withdrawal ePayCore: Date and time 26/09/2023 at 18:18 Top-up + 2.58 usd Payment system ePayCore E050731 Batch: 1995737 Comment Codelity withdrawal

NOT PAYING

NOT PAYING

NOT PAYING

Name: Bitry Ltd Start: Sep 23rd, 2023 Features: Strong DDoS protection | SSL encryption | Unique design | Unique script About Program: Investment Plans: 2% daily for 3 days | 3% daily for 4 days | 4% daily for 5 days (principal back) Principal Return: At the end Charging: Calendar days Minimal Spend: $20 Maximal Spend: $1,000,000 Referral: 5%, 3%, 1%* Withdrawal: Instant Minimum Withdrawal: $0.1 Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | BUSD | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Zcash Date and time 26/09/2023 at 20:38 Payment system ePayCore E051064 Replenishment 50 usd Batch: 1996064 Comment Invoice #36, sqmonitor Visit Bitry Ltd and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Name: Contract24 Start: Sep 19th, 2023 Features: Strong DDoS protection | SSL encryption | Unique script About Program: Investment Plans: 0.6% ~ 1.8% per day, floating Principal Return: Included in % Charging: Calendar days Minimal Spend: $5 Maximal Spend: $10,000 Referral: 20%,10%,5%,3%,2%,1%** Withdrawal: Manual Minimum Withdrawal: $5 Payment systems: Tether ERC20 | Tether TRC20 | Tether BEP20 | Bitcoin | Bank Wire | Perfect Money 47707208f0cedf87783b9d64081f7aebda100b980aed36b93c5331641402fd3a Sep 20, 2023 4:05 PM UTC 0.00183869 BTC (~$50.00) Visit Contract24 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: f829abe718da51dd6f48ca788d9da615be5c8aa525cb66c3b17fb6109c0396e5 2023-09-24 13:15:51 2.1 Tether USD