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SQMonitor.com

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Everything posted by SQMonitor.com

  1. Updated Investment Plans: 0.3% - 0.5% daily for 980 days | 2% - 2.1% daily for 60 days | 3.5% - 3.8% daily for 30 days
  2. Name: BluminEX Start: Jun 25th, 2024 Features: Strong DDoS protection | SSL encryption | H-Script | Unique design | Registered company | Online chat About Program: Investment Plans: 2% daily for 20 business days | 2.5% daily for 26 business days | 3% daily for 30 business days | 475% after 75 days Principal Return: At the end Charging: Working days Minimal Spend: $25 Maximal Spend: $500,000 Referral: 5%, 2%, 1%* Withdrawal: Manual Minimum Withdrawal: $1 Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Tron | Solana | NixMoney | Payeer | TON | MATIC Date and time 25/06/2024 at 20:23 Payment system ePayCore E056434 Replenishment 50 usd Batch: 2485014 Comment Invoice #56, sqmonitor Visit BluminEX and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.
  3. ePayCore: Date and time 25/06/2024 at 12:44 Top-up + 6.36 usd Payment system ePayCore E053452 Batch: 2484766 Comment Withdraw to sqmonitor from supercryptodeposit.com
  4. ePayCore: Date and time 25/06/2024 at 12:50 Top-up + 2 usd Payment system ePayCore E054677 Batch: 2484770 Comment Payment via AiTiPay for invoice 27577006947
  5. USDT-BEP20: 0x3b99b4b8b1b818b10ee2c9aa23f294c713929f81456b3972d1b26415272bd266 Jun-24-2024 08:35:49 PM +UTC 0.00186503 BNB ePayCore: Date and time 24/06/2024 at 23:36 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2484284 Comment Withdraw to sqmonitor from Dividend Growth Ltd.
  6. ePayCore: Date and time 24/06/2024 at 22:24 Top-up + 3 usd Payment system ePayCore E056374 Batch: 2484260 Comment Quabit withdrawal ePayCore: Date and time 24/06/2024 at 22:24 Top-up + 3 usd Payment system ePayCore E056374 Batch: 2484264 Comment Quabit withdrawal
  7. ePayCore: Date and time 24/06/2024 at 17:39 Top-up + 4.8 usd Payment system ePayCore E046749 Batch: 2484091 Comment Withdraw to sqmonitor from coinsuper.biz ePayCore: Date and time 24/06/2024 at 13:33 Top-up + 4 usd Payment system ePayCore E046749 Batch: 2483979 Comment Withdraw to sqmonitor from coinsuper.biz
  8. USDT-BEP20: 0x8c139ba4fdd26ea82185b7b23bcfbe2b36f0d4511820eb018e9627988b472a04 Jun-24-2024 01:18:12 PM +UTC 10 BSC-USD
  9. Payeer: Date: 2024-06-24 16:53:12 ID: 2094049281 Details: P1077175975 > P1050055 Amount: 1.00 USD Comment: WestVilladb Investment
  10. Name: Achievers Finance Start: Jun 21st, 2024 Features: Strong DDoS protection | SSL encryption | Unique script About Program: Investment Plans: 101% - 220% after 1 day | 150% - 320% after 3 days | 160% - 420% after 5 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 5%* Withdrawal: Manual Minimum Withdrawal: $1 Payment systems: Tether ERC20 | Tether TRC20 | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Tron | Stellar | Payeer | Perfect Money | TON $50 PR internal transfer Date: 2024-06-24 16:29:17 ID: 2094039318 Details: P1111317622 > P1050055 Amount: 0.50 USD Comment: Achieversfinance Visit Achievers Finance and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.
  11. Payeer: Date: 2024-06-24 17:46:53 ID: 2094070511 Details: P1106927481 > P1050055 Amount: 0.90 USD Comment: Yinks Fund
  12. Tron: 6d2b483e5d69eb3837ff9ed6096614dd3a935f9635bcd93dcee91564d225f0b2 2024-06-24 17:56:57 20 TRX (~$2.40)
  13. ePayCore: Date and time 24/06/2024 at 13:14 Top-up + 2.65 usd Payment system ePayCore E053452 Batch: 2483963 Comment Withdraw to sqmonitor from supercryptodeposit.com
  14. ePayCore: Date and time 24/06/2024 at 05:52 Top-up + 0.5 usd Payment system ePayCore E052221 Batch: 2483686 Comment Withdraw to sqmonitor from io7.io
  15. Tron: 72d33d80dc93c50420afe8213ed031ce1b71978d228d3fdd9dd0c53dcb2c0824 2024-06-23 17:45:27 42 TRX (~$5.04)
  16. USDT-TRC20: bd94b0dc0781a7a8dd29faa2a2ea00746ab28575848a5bf32bbc99f769c3f310 2024-06-23 21:24:45 5.22 Tether USD
  17. USDT-BEP20: 0xf93a349fa9c91fb3fbd827f267ebd2b214d925732cb9b22341b317905687e35d Jun-23-2024 04:26:39 PM +UTC 5.97 BSC-USD
  18. USDT-TRC20: 03bdb51d9b59e80f5291de33cd6c24b88e90a0471a255d31d7510bb33b206a1e 2024-06-23 19:43:24 10 Tether USD
  19. Tron: 6c58b2906da91f1c9a52ee6749a7c5b7ed19d65420cfb223626315e3019111ca 2024-06-23 19:01:21 120.270608 TRX (~$14.40)
  20. Tron: 4cf2ac75efb35dd5efd501c473363a6a8f624d1b37f0aef33d3383b839e20d76 2024-06-23 20:07:21 20 TRX (~$2.40)
  21. ePayCore: Date and time 23/06/2024 at 17:21 Top-up + 0.58 usd Payment system ePayCore E053636 Batch: 2483349 Comment Withdraw to sqmonitor from gainpay.club
  22. USDT-BEP20: 0x9ddd6239c957beeb027c07a5c4f32ebab346926f617e14191be88f0c2ffd1ffc Jun-23-2024 01:21:11 PM +UTC 17.65 BSC-USD
  23. ePayCore: Date and time 22/06/2024 at 07:54 Top-up + 2.6 usd Payment system ePayCore E048141 Batch: 2482243 Comment Withdraw to sqmonitor from Dividend Growth Ltd.
  24. ePayCore: Date and time 22/06/2024 at 19:07 Top-up + 3 usd Payment system ePayCore E056374 Batch: 2482677 Comment Quabit withdrawal ePayCore: Date and time 21/06/2024 at 23:58 Top-up + 3 usd Payment system ePayCore E056374 Batch: 2482096 Comment Quabit withdrawal
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