SQMonitor.com

Perfect Money: 10.07.22 14:28 Receive Received Payment 1.00 USD from account U12456834 to account U38338228. Batch: 472044234.

USDT-TRC20: Hash 257237b4d0f2c847c333839cba15fc2f78d4883af7d2bc0bb8d49ecfe5734bed Time: 2022-07-10 18:31:54 TRC20 Transfers: From TVPTLCQ5FTNBJPZWsqTKsyWD1v5yRgMiHS To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2 Tether USD

BNB.BSC: Transaction Hash: 0xb1ca2b5d86fc171c9a7325848c3cced793caaacc04c015e5b947c84386e10b96 Timestamp: Jul-09-2022 07:31:08 PM +UTC From 0xb898ff82832eb8cc9d85c2b8a610f6848142eb87 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 TRANSFER 0.22713279958186424 BNB ($55.08)

Perfect Money: 09.07.22 17:03 Receive Received Payment 1.5 USD from account U15281573 to account U38338228. Batch: 471956292.

USDT-TRC20: Hash: 19ee4426cd08b4c3ead63c55f158470a38819e58ddc7fdf06af3e2b92d0f2c6d Time: 2022-07-09 20:52:39 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Tether USD

Selective payments.

Perfect Money: 09.07.22 11:39 Receive Received Payment 0.5 USD from account U12456834 to account U38338228. Batch: 471921642.

Tron: Hash: 964d2dcb467954b59c8300356ee5d79db3911db96619acdb5e18a19ac8e2babb Time: 2022-07-08 21:15:06 TRC20 Transfers: From TEuXKgqsdZWMz75VDZ3ZJfHHaYiwbTVgjV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 22.5 TRX Tron: Hash: 5ade24a1b486d58c1a38043aa7b4a7d1a875124a180e226a9287cb20b1ad33da Time: 2022-07-08 13:15:06 TRC20 Transfers: From TEuXKgqsdZWMz75VDZ3ZJfHHaYiwbTVgjV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 22.5 TRX Tron: Hash: 5484e22bf58ffb4b665f158e9f77b2f684b7d6f5f605481c6ae323dc1de2b4f1 Time: 2022-07-08 05:16:03 TRC20 Transfers: From TEuXKgqsdZWMz75VDZ3ZJfHHaYiwbTVgjV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 22.5 TRX

ePayCore: Date and time 09/07/2022 17:45 Top-up + 0.6 usd Payment system ePayCore E032119 Batch 892632

ePayCore: Date and time 09/07/2022 13:14 Top-up + 1.35 usd Payment system ePayCore E012475 Batch 892545 Comment Withdraw to sqmonitor from Alux Mining Ltd

Perfect Money: 09.07.22 07:32 Receive Received Payment 0.5 USD from account U12456834 to account U38338228. Batch: 471895578. Perfect Money: 08.07.22 06:51 Receive Received Payment 0.5 USD from account U12456834 to account U38338228. Batch: 471759201.

ePayCore: Date and time 09/07/2022 5:31 Top-up + 0.5 usd Payment system ePayCore E029665 Batch 892442

Perfect Money: 09.07.22 15:40 Receive Received Payment 0.5 USD from account U33610456 to account U38338228. Batch: 471947791. Memo: Provius Perfect Money: 07.08.22 12:46 Account Receive +0.5 Received Payment 0.5 USD from account U33610456 to account U38338228. Batch: 471802686. Memo: Provius

Perfect Money: 08.07.22 21:52 Receive Received Payment 0.52 USD from account U33597075 to account U38338228. Batch: 471866169. Memo: API Payment. Withdraw to sqmonitor from HourlyRoyal.

Perfect Money: 09.07.22 11:40 Receive Received Payment 1.05 USD from account U12456834 to account U38338228. Batch: 471921738.

Perfect Money: 09.07.22 12:30 Receive Received Payment 1.5 USD from account U15281573 to account U38338228. Batch: 471927253.

Perfect Money: 09.07.22 07:32 Receive Received Payment 0.45 USD from account U28821850 to account U38338228. Batch: 471895528. Memo: API Payment. Withdraw to sqmonitor from Big trade ltd. Perfect Money: 08.07.22 06:54 Receive Received Payment 0.45 USD from account U28821850 to account U38338228. Batch: 471759390. Memo: API Payment. Withdraw to sqmonitor from Big trade ltd.

Name: BncMining Start: Jul 5th, 2022 Features: DDoS protection | SSL encryption | Dedicated server/IP | Unique script | Online chat About Program: Investment Plans: 4% - 8% daily for 12 months Principal Return: At the end Charging: Calendar days Minimal Spend: 0.0025 BTC Maximal Spend: 100 BTC Referral: 20%, 10%, 5%** Withdrawal: Manual Payment systems: Bitcoin | Bank Wire Hash 513fe721587ca17b8666be6d28c8fbd855bab3418a293a10b75af026c7073a6f 2022-07-06 17:23 1K1hwMewQnRu4Png4bpjrnxVV9wvtDQEUk 0.005 BTC ($100.00) Hash 7191e283e33dd8cf88962ddf378468592ba351191ff7ecd957144a9ae0bfffc2 2022-07-08 13:42 3BjkxmjrrbYkNNwbmzSZBdhqiHvtXivsPh 0.00039000 BTC ($8.50) Visit BncMining and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

ePayCore: Date and time 09/07/2022 1:02 Top-up + 0.5 usd Payment system ePayCore E038968 Batch 892427 Comment Withdraw to sqmonitor from bot-traders.

Perfect Money: 09.07.22 13:40 Receive Received Payment 0.3 USD from account U34364626 to account U38338228. Batch: 471934533. Memo: API Payment. Withdrawal from Muassis.

Perfect Money: 09.07.22 12:12 Receive Received Payment 43.00 USD from account U12456834 to account U38338228. Batch: 471925233. Tron: Hash: b72f3ba1d7f0890262fdb2d3f7eb969db74e142b9ccc6a1ef91b0068dace212c Time: 2022-07-09 15:26:18 TRC20 Transfers: From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 73.138766 TRX Perfect Money: 09.07.22 07:00 Receive Received Payment 70.00 USD from account U12456834 to account U38338228. Batch: 471892673. Perfect Money: 09.07.22 06:59 Receive Received Payment 24.6 USD from account U12456834 to account U38338228. Batch: 471892611. Perfect Money: 08.07.22 19:58 Receive Received Payment 17.2 USD from account U12456834 to account U38338228. Batch: 471857218. Perfect Money: 08.07.22 18:08 Receive Received Payment 25.94 USD from account U12456834 to account U38338228. Batch: 471844756.

BNB.BSC: Transaction Hash: 0x37a3de0313ef3844f3a5064c3638137541b202feed5402d42d702c7dbb0436a1 Timestamp: Jul-09-2022 07:54:30 AM +UTC TRANSFER 0.192761563750706885 BNB From 0xb898ff82832eb8cc9d85c2b8a610f6848142eb87 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 BNB.BSC: Transaction Hash: 0xdb0636e8d5669fa8f8ebe74b9a4e40cd91cc8f83c5a3cede9e90073880880626 Jul-08-2022 10:07:06 PM +UTC TRANSFER 0.258607074179105733 BNB From 0xb898ff82832eb8cc9d85c2b8a610f6848142eb87 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 BNB.BSC: Transaction Hash: 0x56a183b5ccaec67914e352107078537c0ac5aeff2d234aefc9ebb9946382a9e1 Jul-08-2022 09:03:15 AM +UTC TRANSFER 0.468992362098064887 BNB From 0xb898ff82832eb8cc9d85c2b8a610f6848142eb87 To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444

Perfect Money: 08.07.22 21:52 Receive Received Payment 3.00 USD from account U12456834 to account U38338228. Batch: 471866177.

Perfect Money: 09.07.22 07:40 Receive Received Payment 4.00 USD from account U36224948 to account U38338228. Batch: 471896279. Memo: API Payment. Withdraw to sqmonitor from BITFROX. Perfect Money: 08.07.22 06:06 Receive Received Payment 3.36 USD from account U36224948 to account U38338228. Batch: 471755331. Memo: API Payment. Withdraw to sqmonitor from BITFROX.

Perfect Money: 08.07.22 23:10 Receive Received Payment 1.92 USD from account U12456834 to account U38338228. Batch: 471869864.