SQMonitor.com

Perfect Money: 10.12.22 04:56 Receive Received Payment 22.00 USD from account U37923751 to account U38338228. Batch: 495956547. Memo: API Payment. InfinityBet Withdraw YGDNA37COHJ5 - sqmonitor.

ePayCore: Date and time 09/12/2022 at 21:20 Top-up + 1.35 usd Payment system ePayCore E041836 Batch 1234776 Comment Withdraw to sqmonitor from CON TECHNOLOGY

USDT-TRC20: Hash: 3755422d214b2df9dc621dd112b4c442bbe8368ba15a9bc4fc987f470c2642f1 Time: 2022-12-09 11:43:36 TRC20 Transfers: From TYQ8jn1QSgna1q2teyZxvWZ1AfJbggnBZc To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 8.4 Tether USD USDT-TRC20: Hash: a8751c0aef11e5526b4420ed7cc706e83261ad8fd1d982ea649edeca3d2fc695 Time: 2022-12-08 15:19:24 TRC20 Transfers: From TYQ8jn1QSgna1q2teyZxvWZ1AfJbggnBZc To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.4 Tether USD

Tron: Hash: d035ad4f7ada98a78ee2a03316be1c47b042d36697dd0f86ed2c44b62290b4c5 Time: 2022-12-08 22:31:42 TRC20 Transfers: From TTxKhnhd4AYY5FSz6tjXsPzyrCwLm8m1P3 To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 20 TRX

Perfect Money: 07.12.22 15:08 Receive Received Payment 1.2 USD from account U27820634 to account U38338228. Batch: 495623092. Memo: rsc

Perfect Money: 07.12.22 18:48 Receive Received Payment 0.48 USD from account U22263036 to account U38338228. Batch: 495649040.

ePayCore: Date and time 08/12/2022 at 2:56 Top-up + 0.39 usd Payment system ePayCore E040239 Batch 1229496 Comment Withdraw to sqmonitor from LONGLOAN.

ePayCore: Date and time 07/12/2022 at 19:13 Top-up + 0.55 usd Payment system ePayCore E001192 Batch 1228149 Comment Withdraw to sqmonitor from coinsunion.

USDT-TRC20: Hash: a55fd8a96fcfa103059c7913355eba671049a5e82bdda01fa11058544f4a7cd0 Time: 2022-12-08 17:19:36 TRC20 Transfers: From TEnLWL9xRdXs21ABB8uFEr9QP7AhvL1vKa To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 21 Tether USD

https://tronscan.org/#/transaction/f71ba6f71f3baaafd0135d59a924969f518e5682e05e59b8bee99139f532cb95 2022-12-01 17:19:21 100 Tether USD

08.12.22 10:46 Receive Received Payment 1.5 USD from account U38351332 to account U38338228. Batch: 495719811. Memo: API Payment. Withdraw to sqmonitor from mincap.

Name: Asicmine Start: Dec 3rd, 2022 Features: DDoS protection | SSL encryption | Dedicated server/IP | Unique script About Program: Investment Plans: 5% - 16% daily for lifetime Principal Return: At the end Charging: Calendar days Minimal Spend: 0.0006 btc Maximal Spend: 5 btc Referral: 50%** Withdrawal: Manual Payment systems: Bitcoin f808464978a7768bbd0f3f6ea3653f1b9365c5be980d3af1019c28d424f33cdc 2022-12-03 12:35 1C97Rqa3WMowN6mcBL5Hm3gGHSVFc4JwRv 0.00295000 BTC ($50.00) e86fc1be55245ce2c4f498bbd7510133fb7554d18e3247beb6762f33d97d28f8 2022-12-07 16:46 3BjkxmjrrbYkNNwbmzSZBdhqiHvtXivsPh 0.00035000 BTC ($5.89) 5b7901df2529b40869e214ddd612f7466b60d212c844f6e3e78e72c9c6805689 2022-12-05 14:52 3BjkxmjrrbYkNNwbmzSZBdhqiHvtXivsPh 0.00030000 BTC ($5.18) Visit Asicmine and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Name: Coinshark Ltd Start: Nov 22nd, 2022 Features: Strong DDoS protection | SSL encryption | Licensed GC script About Program: Investment Plans: 1.5% weekly for 100 weeks Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $1,000 Referral: 1%* Withdrawal: Instant Payment systems: ePayCore | Tether TRC20 https://tronscan.org/#/transaction/5d1290db3e54bdca7cd9e122e188c43de39a04b62cf70d8062a3ebf5f4128366 2022-11-22 12:31:18 50 Tether USD Visit Coinshark 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: Ar_Fit Start: Nov 14th, 2022 Features: Strong DDoS protection | SSL encryption | Unique script About Program (machine translation): Investment Plans: 1.5% daily for 9 days Principal Return: At the end Charging: Calendar days Minimal Spend: $1 Maximal Spend: $550 Referral: 7%, 5%, 1%* Withdrawal: Manual Payment systems: Tether TRC20 | Bitcoin | Ethereum | Payeer | Bank Wire https://tronscan.org/#/transaction/7f61af1ab6290e02ec4af59d69ce1370b3aa52e5f5e346d06b7aa54571485622 2022-11-15 12:24:21 50 Tether USD Date: 2022-12-08 17:13:58 ID: 1791280796 Details: P1082143152 > P1050055 Amount: 2.25 USD Date: 2022-12-05 14:53:08 ID: 1789355109 Details: P1082143152 > P1050055 Amount: 2.25 USD Date: 2022-12-02 11:35:00 ID: 1787424287 Details: P1082143152 > P1050055 Amount: 2.81 USD Date: 2022-11-21 16:13:24 ID: 1780693388 Details: P1082143152 > P1050055 Amount: 2.81 USD Date: 2022-11-18 19:41:37 ID: 1778870829 Details: P1082143152 > P1050055 Amount: 1.50 USD Visit Ar_Fit and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Name: Pannda Start: Nov 1st, 2022 Features: DDoS protection | SSL encryption | Unique design | Unique script About Program (machine translation): Investment Plans: 0.26% - 0.53% daily for 2 years Principal Return: Included in % Charging: Calendar days Minimal Spend: $1 Maximal Spend: No Limit Referral: 7%* Withdrawal: Manual Payment systems: Payeer Operation date: 2022-11-02 14:27:26 Operation ID: 1768297215 Operation type: transfer Shop: pannda.org Status: success Debited: 1.01 USD Date: 2022-12-08 07:36:05 ID: 1791010782 Details: @anonim > P1050055 Amount: 1.04 USD Comment: Выплата с проекта 'PANNDA.ORG' Date: 2022-12-03 21:24:04 ID: 1788370480 Details: @anonim > P1050055 Amount: 0.68 USD Comment: Выплата с проекта 'PANNDA.ORG' Date: 2022-11-29 17:57:33 ID: 1785784160 Details: @anonim > P1050055 Amount: 0.49 USD Comment: Выплата с проекта 'PANNDA.ORG' Date: 2022-11-26 18:03:20 ID: 1783954491 Details: @anonim > P1050055 Amount: 0.41 USD Comment: Выплата с проекта 'PANNDA.ORG' Date: 2022-11-24 21:58:24 ID: 1782846746 Details: @anonim > P1050055 Amount: 0.57 USD Comment: Выплата с проекта 'PANNDA.ORG' Visit Pannda and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Name: Zexx Fund Start: Aug 30th, 2022 Features: Strong DDoS protection | SSL encryption | H-Script About Program: Investment Plans: 0.15% daily for 7 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 1% Withdrawal: Instant Payment systems: Perfect Money | ePayCore | Tether TRC20 | Tether BEP20 | Litecoin | Dogecoin | Tron | Ripple | BNB.BSC $50 Perfect Money internal transfer 04.12.22 21:26 Receive Received Payment 1.24 USD from account U12456834 to account U38338228. Batch: 495216081. 19.11.22 18:55 Receive Received Payment 1.00 USD from account U12456834 to account U38338228. Batch: 492488685. 06.11.22 18:36 Receive Received Payment 1.04 USD from account U12456834 to account U38338228. Batch: 490746147. 24.10.22 19:43 Receive Received Payment 1.00 USD from account U12456834 to account U38338228. Batch: 488400754. 12.10.22 18:01 Receive Received Payment 1.00 USD from account U12456834 to account U38338228. Batch: 486807671. Visit Zexx 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 08/12/2022 at 12:58 Top-up + 4.3 usd Payment system ePayCore E042793 Batch 1230748 Comment 109

Name: Oxycash Start: Dec 7th, 2022 Features: Strong DDoS protection | SSL encryption | Licensed GC script About Program: Investment Plans: 0.08% - 11% hourly forever | 10.3% - 27% hourly for 10 hours | 107% - 1200% after 1 day Principal Return: Included in % Charging: Calendar days Minimal Spend: $1 Maximal Spend: $10,000 Referral: 7%, 2%, 1%* Withdrawal: Manual Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Stellar | Monero | Zcash | BNB.BSC | MATIC Date and time 07/12/2022 at 13:01 Funds transfer - 200 usd Payment system ePayCore E039262 Replenishment 200 usd Batch 1227174 Comment Deposit to OXYCASH User sqmonitor Date and time 08/12/2022 at 14:13 Top-up + 4.03 usd Payment system ePayCore E039262 Batch 1230991 Comment Withdraw to sqmonitor from OXYCASH Date and time 07/12/2022 at 23:00 Top-up + 1.44 usd Payment system ePayCore E039262 Batch 1228963 Comment Withdraw to sqmonitor from OXYCASH Visit Oxycash 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 07/12/2022 at 22:11 Top-up + 2.16 usd Payment system ePayCore E041901 Batch 1228734 Comment Withdraw to sqmonitor from plexustrades.

Perfect Money: 07.12.22 11:27 Receive Received Payment 1.3 USD from account U37307510 to account U38338228. Batch: 495592871. Memo: API Payment. Withdraw to sqmonitor from Dividend Growth Ltd.

Perfect Money: 07.12.22 11:27 Receive Received Payment 0.99 USD from account U35149525 to account U38338228. Batch: 495592768. Memo: API Payment. Withdraw to sqmonitor from RCFL.

USDT-TRC20: Hash: d8463e0a812ae0e488f08cb514ab618b160497ea34cebe730adea19c6d9b2155 Time: 2022-12-07 14:33:18 TRC20 Transfers: From TPFGgTjA7D848DSgPAXm81uAeHDt5kZWLM To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 16.5 Tether USD

USDT-TRC20: Hash: 127cc408a6eeae2523aedc29b5284be2cd12865455542a0590e9f2f39968ea3f Time: 2022-12-07 10:44:42 TRC20 Transfers: From TGXd3qtKBYeiHpvYbPVvqJ7mCddhJ6JzeH To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2.5 Tether USD

USDT-TRC20: Hash: 98dcb0f42b300a0d5167564f9c3c1474ecfb37af000bc826b0ac0e1a6dec9246 Time: 2022-12-07 12:53:57 TRC20 Transfers: From TYQ8jn1QSgna1q2teyZxvWZ1AfJbggnBZc To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 8.8 Tether USD