SQMonitor.com

12.07.22 09:52 Receive Received Payment 0.45 USD from account U28821850 to account U38338228. Batch: 472253201. Memo: API Payment. Withdraw to sqmonitor from Big trade ltd.

ePayCore: Date and time 12/07/2022 21:48 Top-up + 0.5 usd Payment system ePayCore E038968 Batch 894039 Comment Withdraw to sqmonitor from bot-traders

Perfect Money: 12.07.22 18:23 Receive Received Payment 5.00 USD from account U34617305 to account U38338228. Batch: 472326768. Memo: API Payment. Withdraw to sqmonitor from conice. Perfect Money: 12.07.22 16:27 Receive Received Payment 2.8 USD from account U34617305 to account U38338228. Batch: 472312862. Memo: API Payment. Withdraw to sqmonitor from conice. Perfect Money: 11.07.22 17:21 Receive Received Payment 2.8 USD from account U34617305 to account U38338228. Batch: 472183356. Memo: API Payment. Withdraw to sqmonitor from conice. USDT-TRC20: Hash: 23a35ecd1661f3694ec5c0b36e83de05b4e9b7f0cd9493b3654149c787b3c166 Time: 2022-07-11 07:54:06 TRC20 Transfers: From TNjLGo3E1Dg36FpZiCz8xAmP7svafu913a To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 5.17 Tether USD

Perfect Money: 12.07.22 23:10 Receive Received Payment 2.00 USD from account U12456834 to account U38338228. Batch: 472350463.

Perfect Money: 12.07.22 17:18 Receive Received Payment 37.00 USD from account U37923751 to account U38338228. Batch: 472319074. Memo: API Payment. InfinityBet Withdraw UBUV1543K73X - sqmonitor.

Perfect Money: 12.07.22 18:26 Receive Received Payment 0.29 USD from account U34364626 to account U38338228. Batch: 472327091. Memo: API Payment. Withdrawal from Muassis.

Perfect Money: 12.07.22 16:26 Receive Received Payment 3.00 USD from account U12456834 to account U38338228. Batch: 472312628.

BNB.BSC: Transaction Hash: 0xa61a7afe88cc1ebf0101634641daa9b3c73647de67aa6aa2ace773e8b8b4595c Timestamp: Jul-12-2022 06:41:32 PM +UTC TRANSFER 0.026584246588354854 BNB From 0x26977f3887e4a5761451772315a268411f4c2dea To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 BNB.BSC: Transaction Hash: 0x9f48c2617f637d822fa9c7aa3083ebd2fccb51fc28952072b945296756abe39c Timestamp: Jul-11-2022 09:26:32 AM +UTC TRANSFER 0.021842352703991971 BNB From 0x26977f3887e4a5761451772315a268411f4c2dea To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444

USDT-TRC20: Hash: dc45bbc53f2352c789369d254e1ea1c1b1156d44611c8700024647bbd930dc73 Time: 2022-07-11 14:17:21 TRC20 Transfers: From TEnLWL9xRdXs21ABB8uFEr9QP7AhvL1vKa To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 13 Tether USD

BNB.BSC: Transaction Hash: 0x95da41a4582fe7e64844d3f8abbde1ca43bf24f28fc498f3017c213bdf7ead30 Timestamp: Jul-12-2022 11:00:56 PM +UTC TRANSFER 0.264594855361564944 BNB From 0xb898ff82832eb8cc9d85c2b8a610f6848142eb87 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 BNB.BSC: Transaction Hash: 0x5723238a3aad3ad2e1f0e447740f312a3781ace71df2067e5573ca29aa67e367 Timestamp: Jul-12-2022 08:55:46 AM +UTC TRANSFER 0.236485629147531577 BNB From 0xb898ff82832eb8cc9d85c2b8a610f6848142eb87 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 BNB.BSC: Transaction Hash: 0xc22fd988b860482527495d596c1026429007f8bdff7c1003e5b19ee37b549155 Timestamp: Jul-11-2022 08:24:58 PM +UTC TRANSFER 0.207887781483913521 BNB From 0xb898ff82832eb8cc9d85c2b8a610f6848142eb87 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 BNB.BSC: Transaction Hash: 0xe016f95e473bc456879389eb697ea26dfcc14fecf371bb1be72788cf3d675483 Timestamp: Jul-11-2022 09:28:29 AM +UTC TRANSFER 0.242691745782504098 BNB From 0xb898ff82832eb8cc9d85c2b8a610f6848142eb87 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444

Perfect Money: 12.07.22 17:07 Receive Received Payment 1.5 USD from account U15281573 to account U38338228. Batch: 472317762.

Bitcoin: Hash 0cd1db3b2c22aac45dbfa9578f3984e4cc43ccc7c68d691b165a5189b86cea6f 2022-07-11 21:04 3BjkxmjrrbYkNNwbmzSZBdhqiHvtXivsPh 0.00040200 BTC ($7.91)

Name: Uranus Crypto Mining Limited Start: Sep 10th, 2021 Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company About Program: Investment Plans: 101.5% - 150% after 1 day | 105% - 200% after 5 days | 110% - 350% after 10 days | 130% - 650% after 20 days | 150% - 1400% after 40 days | 320% - 2500% after 60 days | 500% - 4000% after 80 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 3%, 1%, 0.5%* Withdrawal: Instant Payment systems: Perfect Money | Tether TRC20 | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple 11.07.22 09:40 Transfer Sent Payment: 50.00 USD to account U12456834 from U38338228. Batch: 472128634. Memo: Shopping Cart Payment. Order 17088334. 12.07.22 09:51 Receive Received Payment 0.75 USD from account U16639355 to account U38338228. Batch: 472253066. Memo: API Payment. Withdraw to sqmonitor from uranus-mining. Visit Uranus Crypto Mining Limited and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Perfect Money: 12.07.22 16:27 Receive Received Payment 0.75 USD from account U12456834 to account U38338228. Batch: 472312841.

Tron: Hash: a4b699242fbeeb026c3bbf6ddbec502b2b39a54917bffa33dbea79ad82df79e6 Time: 2022-07-12 21:15:06 TRC20 Transfers: From TEuXKgqsdZWMz75VDZ3ZJfHHaYiwbTVgjV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 11.25 TRX Tron: Hash: c49c1084d23c1780a31bc6a62f881da1eb9adf625c1de44ea5006428f25007c3 Time: 2022-07-12 13:15:06 TRC20 Transfers: From TEuXKgqsdZWMz75VDZ3ZJfHHaYiwbTVgjV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 11.25 TRX Tron: Hash: b4e0ac4c1838ca262f796d4c7d854639fe66f62fbad359f6f56fe8484964374e Time: 2022-07-12 05:15:06 TRC20 Transfers: From TEuXKgqsdZWMz75VDZ3ZJfHHaYiwbTVgjV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 11.25 TRX Tron: Hash: 45b6f7895964fa5108d528530525c93bccaa88a7045863dc2762d7adcf894be2 Time: 2022-07-11 14:08:06 TRC20 Transfers: From TEuXKgqsdZWMz75VDZ3ZJfHHaYiwbTVgjV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 22.5 TRX

ePayCore: Date and time 12/07/2022 15:31 Top-up + 0.6 usd Payment system ePayCore E032119 Batch 893857

ePayCore: Date and time 12/07/2022 20:34 Top-up + 1.35 usd Payment system ePayCore E012475 Batch 894021 Comment Withdraw to sqmonitor from Alux Mining Ltd

Perfect Money: 12.07.22 09:51 Receive Received Payment 0.5 USD from account U12456834 to account U38338228. Batch: 472253179.

ePayCore: Date and time 12/07/2022 15:25 Top-up + 0.5 usd Payment system ePayCore E029665 Batch 893851

Perfect Money: 12.07.22 16:27 Receive Received Payment 0.36 USD from account U33597075 to account U38338228. Batch: 472312790. Memo: API Payment. Withdraw to sqmonitor from HourlyRoyal.

USDT-TRC20: Hash: d800e559daa7cc9140f7e88ad85830455350da7aa1c8610dceebda8604531a46 Time: 2022-07-10 20:45:48 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Tether USD

Perfect Money: 10.07.22 14:27 Receive Received Payment 0.5 USD from account U12456834 to account U38338228. Batch: 472044120.

Tron: Hash: a5e004ce2ad1cf2fb3506e523eb83d5394721844f3598810cb211f82ec132c2a Time: 2022-07-10 12:17:06 TRC20 Transfers: From TEuXKgqsdZWMz75VDZ3ZJfHHaYiwbTVgjV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 15 TRX

ePayCore: Date and time 10/07/2022 17:43 Top-up + 1.35 usd Payment system ePayCore E012475 Batch 893107 Comment Withdraw to sqmonitor from Alux Mining Ltd

Perfect Money: 10.07.22 08:58 Receive Received Payment 0.5 USD from account U12456834 to account U38338228. Batch: 472011489.