SQMonitor.com

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

ePayCore: Date and time 24/09/2023 at 00:55 Top-up + 1 usd Payment system ePayCore E036151 Batch: 1990532 Comment Withdraw to sqmonitor from Safe Assets

ePayCore: Date and time 24/09/2023 at 14:37 Top-up + 3.11 usd Payment system ePayCore E050938 Batch: 1991232 Comment Withdraw to sqmonitor from COREBIT Tron: 16d72712ba93e2029e5668463517cd76b3b16af4d5e1d3c5f0ccf1744c246df9 2023-09-24 05:12:00 41.738295 TRX (~$3.50) ePayCore: Date and time 23/09/2023 at 19:56 Top-up + 1.09 usd Payment system ePayCore E050938 Batch: 1989976 Comment Withdraw to sqmonitor from COREBIT

ePayCore: Date and time 24/09/2023 at 07:22 Top-up + 2.58 usd Payment system ePayCore E050731 Batch: 1990810 Comment Codelity withdrawal

ePayCore: Date and time 23/09/2023 at 23:45 Top-up + 1.3 usd Payment system ePayCore E029660 Batch: 1990475 Comment Withdraw to sqmonitor from bitstarsinv.com

Tron: 0178b5f4732c8b69f927d4ed76ce2d245ceac195249913ac25343b7d7c0fb7fb 2023-09-23 18:09:24 121.5598 TRX (~$10.17)

USDT-TRC20: b6d1deeb1c7f686902ae8e19d8c94921f98b6c5b6b90224144c5b03bf4687592 2023-09-23 11:22:18 5 Tether USD

Tron: f3a5b628d42d4916a502946f33f2cacf3f96a028d483ed1247d7299b3e7e53ee 2023-09-23 18:17:21 6.2 TRX (~$0.51)

USDT-BEP20: 0x33ea4ec0cc421f31d8046bef9343e9c6e12010fb47750ca1e83b200f40937167 Sep-23-2023 05:42:47 PM +UTC 1.3 BSC-USD

ePayCore: Date and time 23/09/2023 at 19:25 Top-up + 4.95 usd Payment system ePayCore E045102 Batch: 1989936 Comment Withdraw to sqmonitor from sveltetrade.com

ePayCore: Date and time 23/09/2023 at 17:23 Top-up + 10.34 usd Payment system ePayCore E049295 Batch: 1989704 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz

ePayCore: Date and time 23/09/2023 at 16:10 Top-up + 0.58 usd Payment system ePayCore E002683 Batch: 1989609