SQMonitor.com

Name: Buhat Fund Start: Feb 6th, 2023 Features: DDoS protection | SSL encryption | Online chat About Program: Investment Plans: 101% - 150% after 1 day | 150% - 250% after 2 days | 160% - 350% after 5 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $50,000 Referral: 5%** Withdrawal: Manual Payment systems: Perfect Money | Tether ERC20 | Tether TRC20 | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Tron | Payeer | Bank Wire 12.02.23 10:54 Transfer Sent Payment: 50.00 USD to account U42407614 from U38338228. Batch: 505663707. 14.02.23 14:11 Receive Received Payment 0.5 USD from account U42407614 to account U38338228. Batch: 505976284. Memo: BUHATF Visit Buhat Fund 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 14/02/2023 at 20:19 Top-up + 0.38 usd Payment system ePayCore E042740 Batch 1412639 Comment Invoice #8, sqmonitor ePayCore: Date and time 13/02/2023 at 21:23 Top-up + 0.38 usd Payment system ePayCore E042740 Batch 1409573 Comment Invoice #6, sqmonitor

Perfect Money: 14.02.23 15:16 Receive Received Payment 2.1 USD from account U21413423 to account U38338228. Batch: 505987888. Memo: API Payment. Withdraw to sqmonitor from coincxo

Perfect Money: 15.02.23 11:42 Receive Received Payment 2.55 USD from account U29874589 to account U38338228. Batch: 506108728. Memo: AE-CLUB

Tron: Hash: 82dae473d53f97d0a91c9a1cde62055387e484853d49f9241cfc4ea079afe8c6 2023-02-14 19:11:57 TRC20 Transfers: From TSKg5AdRWo6yRzuQWMMqx81RWgHCN6AZfy To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 18.705014 TRX

Perfect Money: 13.02.23 20:23 Receive Received Payment 1.04 USD from account U12456834 to account U38338228. Batch: 505879631.

Perfect Money: 13.02.23 12:26 Receive Received Payment 0.99 USD from account U35149525 to account U38338228. Batch: 505813014. Memo: API Payment. Withdraw to sqmonitor from RCFL.

Perfect Money: 13.02.23 17:27 Receive Received Payment 0.3 USD from account U19699799 to account U38338228. Batch: 505856933. Memo: API Payment. Withdrawal from Muassis

ePayCore: Date and time 13/02/2023 at 18:20 Top-up + 0.1 usd Payment system ePayCore E042740 Batch 1409110 Comment Invoice #284, sqmonitor ePayCore: Date and time 12/02/2023 at 22:13 Top-up + 0.1 usd Payment system ePayCore E042740 Batch 1406661 Comment Invoice #266, sqmonitor ePayCore: Date and time 12/02/2023 at 11:52 Top-up + 0.1 usd Payment system ePayCore E042740 Batch 1405268 Comment Invoice #253, sqmonitor

Perfect Money: 13.02.23 16:17 Receive Received Payment 0.5 USD from account U41926442 to account U38338228. Batch: 505845793. Memo: Subo Pay Perfect Money: 13.02.23 16:09 Receive Received Payment 0.5 USD from account U41926442 to account U38338228. Batch: 505844592. Memo: Subo Pay

ePayCore: Date and time 13/02/2023 at 19:10 Top-up + 1.1 usd Payment system ePayCore E042627 Batch 1409185 Comment Withdraw to sqmonitor from THREE HOUR LTD

Perfect Money: 13.02.23 15:58 Receive Received Payment 1.2 USD from account U27820634 to account U38338228. Batch: 505843059. Memo: rsc

ePayCore: Date and time 13/02/2023 at 13:27 Top-up + 0.15 usd Payment system ePayCore E030231 Batch 1408383 Comment Withdraw to sqmonitor from MyTradeFx.

Tron: Hash: bb14d40bad9739af6659c42cc49181d3e8c4f700ddc37bc1a47ed282cb5daf76 2023-02-13 13:27:54 TRC20 Transfers: From TAVDWsdwsB1nabkdTq9UYmKV64uLG1JrrQ To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 5.78 TRX

ePayCore: Date and time 13/02/2023 at 14:51 Top-up + 0.4 usd Payment system ePayCore E040239 Batch 1408590 Comment Withdraw to sqmonitor from LONGLOAN

ePayCore: Date and time 13/02/2023 at 13:38 Top-up + 1.03 usd Payment system ePayCore E044821 Batch 1408425 Comment Withdraw to sqmonitor from Turbo Prof

ePayCore: Date and time 13/02/2023 at 11:40 Top-up + 2.08 usd Payment system ePayCore E044234 Batch 1408077 Comment Invoice #536, sqmonitor

ePayCore: Date and time 12/02/2023 at 23:50 Top-up + 0.5 usd Payment system ePayCore E043264 Batch 1406894 Comment Withdraw to sqmonitor from incomesing

ePayCore: Date and time 13/02/2023 at 16:30 Top-up + 3.07 usd Payment system ePayCore E041836 Batch 1408858 Comment Withdraw to sqmonitor from CON TECHNOLOGY

USDT-TRC20: Hash: eff98bbd36adece92b4c0cf20793f55eb345eef846c864719efc97ea2324c821 Time: 2023-02-12 04:14:36 TRC20 Transfers: From TLW5LWWFcSdGPb47Mgrd39SzvMt7FQbvWs To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 25.01 Tether USD

Perfect Money: 12.02.23 16:52 Receive Received Payment 0.3 USD from account U19699799 to account U38338228. Batch: 505708738. Memo: API Payment. Withdrawal from Muassis

USDT-TRC20: Hash: 18eed761b0993e90d1aaf86021239a6e627b5d5235287e9296328716f7b18563 Time: 2023-02-12 23:48:54 TRC20 Transfers: From TMxBcnUtGh2wr58kLsRo7mLW69QQUfhKz6 To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 8.19 Token USDT

ePayCore: Date and time 13/02/2023 at 12:55 Top-up + 3.84 usd Payment system ePayCore E044163 Batch 1408290 Comment Withdraw to sqmonitor from TOTALCORE INVESTMENT LTD Bitcoin: https://blockchair.com/bitcoin/transaction/37da988e6db2c1790d73d215cb61afda748dff3721c0e8f88bd66efee19a568d Feb 12, 2023 1:48 PMUTC 0.00109781 BTC ($24.01) ePayCore: Date and time 12/02/2023 at 13:01 Top-up + 3.68 usd Payment system ePayCore E044163 Batch 1405450 Comment Withdraw to sqmonitor from TOTALCORE INVESTMENT LTD

Perfect Money: 12.02.23 04:57 Receive Received Payment 1.2 USD from account U28306727 to account U38338228. Batch: 505638777. Memo: API Payment. Withdraw to sqmonitor from InvestPeople.