SQMonitor.com

ePayCore: Date and time 13/03/2023 at 14:26 Top-up + 2.47 usd Payment system ePayCore E044234 Batch 1510993 Comment Invoice #1175, sqmonitor

ePayCore: Date and time 13/03/2023 at 14:13 Top-up + 1 usd Payment system ePayCore E043264 Batch 1510965 Comment Withdraw to sqmonitor from incomesing.shop

USDT-TRC20: Hash: b2205697a19f2d2f4fd055c2c7279403522e2061bade401ed13541dbd200a45b Time: 2023-03-13 15:52:06 TRC20 Transfers: From TGFzKvP8KJvv7nVPLpdKe47h55yupWqy2J To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 1 Tether USD

ePayCore: Date and time 13/03/2023 at 12:41 Top-up + 2.08 usd Payment system ePayCore E041836 Batch 1510741 Comment Withdraw to sqmonitor from CON TECHNOLOGY

Perfect Money: 13.03.23 16:55 Receive Received Payment 0.3 USD from account U19699799 to account U38338228. Batch: 510404941. Memo: API Payment. Withdrawal from Muassis Perfect Money: 13.03.23 13:43 Receive Received Payment 0.3 USD from account U19699799 to account U38338228. Batch: 510375100. Memo: API Payment. Withdrawal from Muassis

ePayCore: Date and time 13/03/2023 at 20:10 Top-up + 1.25 usd Payment system ePayCore E045809 Batch 1511880 Comment IntelWise Cash out #394839 ePayCore: Date and time 13/03/2023 at 12:46 Top-up + 2.5 usd Payment system ePayCore E045809 Batch 1510749 Comment IntelWise Cash out #394833

Hash: 009173204bfb8c96324937d9d404bc6c6374052bafe375ffee8644f810404bbe 2023-03-11 18:31:06 TRC20 Transfers: From TMW7fR4LDJmP226EmynTfFm4ARpefb7wTg To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 40.2995 TRX

Perfect Money: 13.03.23 16:02 Receive Received Payment 0.1 USD from account U42407614 to account U38338228. Batch: 510396659. Memo: BUHATF Perfect Money: 13.03.23 14:23 Receive Received Payment 0.4 USD from account U42407614 to account U38338228. Batch: 510381104. Memo: BUHATF

ePayCore: Date and time 13/03/2023 at 12:41 Top-up + 0.15 usd Payment system ePayCore E030231 Batch 1510740 Comment Withdraw to sqmonitor from MyTradeFx.biz

Tron: Hash: 3cf0bbc09fcb7b2e1f489480d9ec841c60caba2ad0c46c1a3029b06188faa108 2023-03-13 13:11:54 TRC20 Transfers: From TSKg5AdRWo6yRzuQWMMqx81RWgHCN6AZfy To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 28.273492 TRX

Perfect Money: 13.03.23 15:13 Receive Received Payment 0.5 USD from account U41926442 to account U38338228. Batch: 510388803. Memo: Subo Pay

ePayCore: Date and time 13/03/2023 at 19:23 Top-up + 0.5 usd Payment system ePayCore E042627 Batch 1511768 Comment Withdraw to sqmonitor from THREE HOUR LTD ePayCore: Date and time 13/03/2023 at 12:45 Top-up + 1 usd Payment system ePayCore E042627 Batch 1510745 Comment Withdraw to sqmonitor from THREE HOUR LTD

ePayCore: Date and time 12/03/2023 at 8:22 Top-up + 0.5 usd Payment system ePayCore E042349 Batch 1507077

Perfect Money: 13.03.23 11:47 Receive Received Payment 0.56 USD from account U22263036 to account U38338228. Batch: 510358372.

Date and time 13/03/2023 at 14:23 Payment system ePayCore E045997 Replenishment 50 usd Batch 1510989 Comment Invoice #35, sqmonitor

Website is back to normal, there was technical issue, as admin says. Waiting for payouts.

Name: Magic Finance Ltd Start: Mar 13th, 2023 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company About Program: Investment Plans: 171% after 5 days | 3.3% daily for 70 days | 4.62% daily for 50 days | 282% after 8 days | 455% after 12 days | 886% after 18 days Principal Return: At the end Charging: Calendar days Minimal Spend: $25 Maximal Spend: $150,000 Referral: 12%* Withdrawal: Manual Minimum Withdrawal: 1 USD for ePayCore, and 5 USD for Bitcoin, Ethereum, Litecoin and DogeCoin Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | BNB.BSC https://tronscan.org/#/transaction/8b06707c9f94a8de1938e5bd74c2b5c1e56379e9a06443d6231c7c5643de4a7e 2023-03-13 11:03:12 200 Tether USD Visit Magic Finance Ltd and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

https://tronscan.org/#/transaction/d9b08028bb4d2cce7a335ecd68a7fa90157451c68e1ce2bad71a6ac08866001d 2023-03-10 23:55:51 200 Tether USD

Tron: Hash: e4dc55573bcb58d52110cbb46b2eb911ca862ce724d30f753d14370efb7b0351 2023-03-10 23:23:06 TRC20 Transfers: From TSKg5AdRWo6yRzuQWMMqx81RWgHCN6AZfy To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 32.628716 TRX

Perfect Money: 10.03.23 12:03 Receive Received Payment 0.99 USD from account U35149525 to account U38338228. Batch: 509931137. Memo: API Payment. Withdraw to sqmonitor from RCFL.

Perfect Money: 10.03.23 12:03 Receive Received Payment 0.58 USD from account U13516239 to account U38338228. Batch: 509931074. Memo: API Payment. Withdraw to sqmonitor from GroupSolidPay

Perfect Money: 10.03.23 12:02 Receive Received Payment 1.3 USD from account U37307510 to account U38338228. Batch: 509930991. Memo: API Payment. Withdraw to sqmonitor from Dividend Growth Ltd.

ePayCore: Date and time 10/03/2023 at 13:04 Top-up + 0.15 usd Payment system ePayCore E030231 Batch 1501087 Comment Withdraw to sqmonitor from MyTradeFx

ePayCore: Date and time 10/03/2023 at 11:05 Top-up + 0.5 usd Payment system ePayCore E043264 Batch 1500693 Comment Withdraw to sqmonitor from incomesing