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Everything posted by SQMonitor.com
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Perfect Money: Date : 06/25/2020 17:05 From/To Account : U18821714 Amount : 1.60 Currency : USD Batch : 320720091 Memo : API Payment. Withdraw. Payment ID : ID-5537 Perfect Money: Date : 06/24/2020 18:42 From/To Account : U18821714 Amount : 1.60 Currency : USD Batch : 320597746 Memo : API Payment. Withdraw. Payment ID : ID-5448 Perfect Money: Date : 06/23/2020 13:07 From/To Account : U18821714 Amount : 1.60 Currency : USD Batch : 320410950 Memo : API Payment. Withdraw. Payment ID : ID-5310
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Name: MineZer.com Start: Jun 25th, 2020 Features: DDoS protection | SSL encryption | Licensed GC script | Unique design | Online chat About Program: Investment Plans: 0.08% - 5% hourly forever | 112% - 130% after 1 day (paid hourly) | 165% - 250% after 3 days | 231% - 560% after 5 days | 352% - 900% after 9 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $1 Maximal Spend: $10,000 Referral: 5%, 1% Withdrawal: Instant Payment systems: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money Operation date: 2020-06-25 19:44:59 Operation ID: 1065987196 Operation type: transfer Shop: minezer.com Status: success Debited: 201.92 USD Date : 06/25/2020 19:51 From/To Account : U24313703 Amount : 1.45 Currency : USD Batch : 320739953 Memo : API Payment. Withdraw to sqmonitor from minezer.com. Date: 2020-06-25 21:27:43 ID: 1066066129 Details: P1028416998 > P1050055 Amount: 0.15 USD Comment: Withdraw to sqmonitor from minezer.com Visit MineZer.com and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.
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Pro Bit Access - probitaccess.biz
SQMonitor.com replied to Incredible-Earnings.com's topic in HYIP Section
Date : 06/25/2020 05:28 From/To Account : U23566430 Amount : -100.00 Currency : USD Batch : 320638572 Memo : Shopping Cart Payment. Deposit to probitaccess.biz User sqmonitor. -
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Bitcoin: b9dc9697d03a36ec3ea3e037e7a25e7e32a6f0ffc087b24b24e8316250c9e547 2020-06-23 12:38 1QKffLZiJmqvSLj1YNecbf269rNah2it7U +0.00030000 BTC ($2.89) Bitcoin: d507e6ca023b7dae5a2d548345150158182093692d8a471aaeed6b3a197bd8ba 2020-06-21 12:05 1H76bmQHcyzQygpqdx2UrUcCjvpUxfPAGj +0.00030000 BTC ($2.85)
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Payeer: Date: 2020-06-22 17:48:06 ID: 1063390250 Details: P1000860840 > P1050055 Amount: 3.96 USD Comment: Withdraw to sqmonitor. From BrucksBanker. Date 2020-06-22 15:48:05. Perfect Money: Date : 06/22/2020 15:03 From/To Account : U20379532 Amount : 6.96 Currency : USD Batch : 320286764 Memo : API Payment. Withdraw to sqmonitor. From BrucksBanker. Date 2020-06-22 15:48:03. Payment ID : 2804
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Payeer: Date: 2020-06-23 23:03:26 ID: 1064483699 Details: P1021047645 > P1050055 Amount: 7.08 USD Comment: Withdraw to sqmonitor from COMEX Trades Perfect Money: Date : 06/23/2020 20:09 From/To Account : U20560304 Amount : 4.20 Currency : USD Batch : 320468830 Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. Payeer: Date: 2020-06-23 00:17:27 ID: 1063677307 Details: P1021047645 > P1050055 Amount: 21.13 USD Comment: Withdraw to sqmonitor from COMEX Trades Payeer: Date: 2020-06-22 23:56:58 ID: 1063664693 Details: P1021047645 > P1050055 Amount: 5.17 USD Comment: Withdraw to sqmonitor from COMEX Trades Perfect Money: Date : 06/22/2020 20:59 From/To Account : U20560304 Amount : 4.20 Currency : USD Batch : 320332305 Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. Perfect Money: Date : 06/22/2020 20:48 From/To Account : U20560304 Amount : 8.40 Currency : USD Batch : 320330696 Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.
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Transaction ID: 44941de344fdf0ee16325f52f8f299613fbc1c764d00ec2eebb47597b0c0c7df Jun 23, 2020 at 04:46 DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW Balance Change +665.52
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Yacht Company - yacht-company.com
SQMonitor.com replied to Incredible-Earnings.com's topic in HYIP Section
Perfect Money: Date : 06/23/2020 16:51 From/To Account : U21657269 Amount : 1.00 Currency : USD Batch : 320443368 Memo : yacht-company.com Perfect Money: Date : 06/22/2020 19:41 From/To Account : U21657269 Amount : 5.46 Currency : USD Batch : 320322923 Memo : yacht-company.com -
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NexTradeBox - nextradebox.com
SQMonitor.com replied to Incredible-Earnings.com's topic in HYIP Section
Perfect Money: Date : 06/22/2020 13:36 From/To Account : U21069420 Amount : 3.30 Currency : USD Batch : 320274611 Memo : Shopping Cart Payment. Withdraw to sqmonitor from NexTradeBox. -
Name: 96-Hours.club Start: Jun 15th, 2020 Features: DDoS protection | SSL encryption | Unique script About Program (machine translation): Investment Plans: 1.09% - 0.41% hourly for 96 - 288 hours | 1.75% - 2% daily for 10 - 15 days | 150% after 20 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $1 Maximal Spend: $5,000 Referral: 5% Withdrawal: Manual Payment systems: Bitcoin | Perfect Money $100 bonus deposit Date : 06/16/2020 13:37 From/To Account : U8636886 Amount : 2.00 Currency : USD Batch : 319468694 Memo : Withdraw request sq monitor Visit 96-Hours.club and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.
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Selective payments.
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CRYPTOCITYTRADE - cryptocitytrade.com
SQMonitor.com replied to Instant-Monitor.com's topic in HYIP Section