SQMonitor.com

Perfect Money: 06.07.22 08:35 Receive Received Payment 1.88 USD from account U12456834 to account U38338228. Batch: 471486192.

Perfect Money: 06.07.22 08:35 Receive Received Payment 1.3 USD from account U12456834 to account U38338228. Batch: 471486215. Perfect Money: 05.07.22 11:18 Receive Received Payment 1.3 USD from account U12456834 to account U38338228. Batch: 471359412.

Perfect Money: 05.07.22 21:17 Receive Received Payment 10.00 USD from account U33795438 to account U38338228. Batch: 471442073. Memo: API Payment. Astoro.io: payout, 10 of 25, M5x25, 200 USD.

BNB.BSC: Transaction Hash: 0x288afa79c54f9b755b94252afd11f18f8c198cfd00eefff8f8e466b02a14eb9f Timestamp: Jul-06-2022 08:51:23 AM +UTC TRANSFER 0.027086003458462716 BNB From 0x26977f3887e4a5761451772315a268411f4c2dea To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 BNB.BSC: Transaction Hash: 0x9e73d4fd22349d748d4fe7c1d21fba7864d02af25149294e17b15ff4f73cd05f Timestamp: Jul-05-2022 11:28:13 AM +UTC TRANSFER 0.026916129318776103 BNB From 0x26977f3887e4a5761451772315a268411f4c2dea To 0x26d5b74c3641cf57ceb32629ecfa387cb098e444

Perfect Money: 06.07.22 18:34 Receive Received Payment 0.99 USD from account U36819017 to account U38338228. Batch: 471571581. Memo: API Payment. Withdraw to sqmonitor from CryptoMines Limited. Perfect Money: 05.07.22 20:31 Receive Received Payment 0.99 USD from account U36819017 to account U38338228. Batch: 471438006. Memo: API Payment. Withdraw to sqmonitor from CryptoMines Limited.

USDT-TRC20: Hash 216c8875f41ab3c4ab179357082bfd5b3b4a710658fbb0aee00122bd18e4ec71 Time: 2022-07-06 12:44:48 TRC20 Transfers: From TVPTLCQ5FTNBJPZWsqTKsyWD1v5yRgMiHS To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2 Tether USD USDT-TRC20: Hash 1146d4340eae4bbe99cf220946689d5eeb5712309b4234a4d28a686e59d55d34 Time: 2022-07-05 16:13:15 TRC20 Transfers: From TVPTLCQ5FTNBJPZWsqTKsyWD1v5yRgMiHS To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2 Tether USD USDT-TRC20: Hash 4c054407ec07d603c036808259653beb799f6c6a9bfb009c0c564e23c0edeb20 Time: 2022-07-05 04:14:45 TRC20 Transfers: From TVPTLCQ5FTNBJPZWsqTKsyWD1v5yRgMiHS To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2 Tether USD

Perfect Money: 06.07.22 09:25 Receive Received Payment 1.00 USD from account U12456834 to account U38338228. Batch: 471492574. Perfect Money: 05.07.22 11:17 Receive Received Payment 1.00 USD from account U12456834 to account U38338228. Batch: 471359302.

Perfect Money: 06.07.22 12:15 Receive Received Payment 39.00 USD from account U37923751 to account U38338228. Batch: 471517394. Memo: API Payment. InfinityBet Withdraw WX2S2OYDJKQX - sqmonitor.

Perfect Money: 06.07.22 08:38 Receive Received Payment 2.8 USD from account U34617305 to account U38338228. Batch: 471486579. Memo: API Payment. Withdraw to sqmonitor from conice. Perfect Money: 05.07.22 11:19 Receive Received Payment 2.8 USD from account U34617305 to account U38338228. Batch: 471359650. Memo: API Payment. Withdraw to sqmonitor from conice.

USDT-TRC20: Hash: 9dbc9c5a3415d2fbe47a02f4400d21540742ac18024534090ba24329db5b9f09 Time: 2022-07-06 21:48:36 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Tether USD USDT-TRC20: Hash: caed6a63cee7c2fcc83df90d1417cbff2efde4cc8a9c4dcf4301d218060f1dcc Time: 2022-07-05 23:43:42 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Tether USD

Perfect Money: 06.07.22 16:24 Receive Received Payment 0.3 USD from account U34364626 to account U38338228. Batch: 471554742. Memo: API Payment. Withdrawal from Muassis Perfect Money: 05.07.22 13:55 Receive Received Payment 0.29 USD from account U34364626 to account U38338228. Batch: 471383231. Memo: API Payment. Withdrawal from Muassis

ePayCore: Date and time 06/07/2022 14:27 Top-up + 0.5 usd Payment system ePayCore E038968 Batch 891161 Comment Withdraw to sqmonitor from bot-traders ePayCore: Date and time 05/07/2022 23:47 Top-up + 0.5 usd Payment system ePayCore E038968 Batch 890763 Comment Withdraw to sqmonitor from bot-traders

Perfect Money: 05.07.22 20:38 Receive Received Payment 0.45 USD from account U28821850 to account U38338228. Batch: 471438896. Memo: API Payment. Withdraw to sqmonitor from Big trade ltd.

Perfect Money: 06.07.22 19:03 Receive Received Payment 1.5 USD from account U15281573 to account U38338228. Batch: 471575259. Perfect Money: 06.07.22 02:51 Receive Received Payment 3.00 USD from account U15281573 to account U38338228. Batch: 471456783.

Name: Maginvest Online Start: Aug 31st, 2019 Features: DDoS protection | SSL encryption | Licensed GC script About Program: Investment Plans: 0.6% daily 5 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $500 Referral: 1% Withdrawal: Manual Payment systems: Perfect Money | ePayCore | Tether TRC20 | Litecoin | Tron Date and time 03/07/2022 21:18 Payment system ePayCore E032119 Replenishment 50 usd Batch 889513 Comment Deposit to Maginvest User sqmonitor Date and time 04/07/2022 23:09 Top-up + 0.3 usd Payment system ePayCore E032119 Batch 890075 Visit Maginvest Online and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

ePayCore: Date and time 06/07/2022 14:27 Top-up + 1.35 usd Payment system ePayCore E012475 Batch 891162 Comment Withdraw to sqmonitor from Alux Mining Ltd ePayCore: Date and time 05/07/2022 14:28 Top-up + 1.35 usd Payment system ePayCore E012475 Batch 890371 Comment Withdraw to sqmonitor from Alux Mining Ltd

Perfect Money: 05.07.22 11:12 Receive Received Payment 0.21 USD from account U12456834 to account U38338228. Batch: 471358583.

Perfect Money: 04.07.22 17:01 Receive Received Payment 1.00 USD from account U39959929 to account U38338228. Batch: 471263023. Perfect Money: 04.07.22 17:01 Receive Received Payment 1.7 USD from account U39959929 to account U38338228. Batch: 471262993.

Perfect Money: 05.07.22 20:39 Receive Received Payment 0.5 USD from account U12456834 to account U38338228. Batch: 471438938.

ePayCore: Date and time 06/07/2022 16:46 Top-up + 0.5 usd Payment system ePayCore E029665 Batch 891240

Perfect Money: 06.07.22 14:31 Receive Received Payment 0.5 USD from account U33610456 to account U38338228. Batch: 471537458. Memo: Provius

Perfect Money: 06.07.22 14:25 Receive Received Payment 0.4 USD from account U33597075 to account U38338228. Batch: 471536479. Memo: API Payment. Withdraw to sqmonitor from HourlyRoyal.

Perfect Money: 05.07.22 11:28 Receive Received Payment 1.05 USD from account U12456834 to account U38338228. Batch: 471361103.

Perfect Money: 05.07.22 07:36 Receive Received Payment 1.00 USD from account U23672675 to account U38338228. Batch: 471327051. Memo: Shopping Cart Payment. Withdraw to sqmonitor from Atrader-ltd.

Selective payments.