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Everything posted by SQMonitor.com
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Perfect Money: Date : 04/24/2020 19:47 From/To Account : U21357001 Amount : 4.20 Currency : USD Batch : 311992082 Memo : API Payment. Withdraw to sqmonitor from BitcoBid Limited. Perfect Money: Date : 04/24/2020 13:01 From/To Account : U21357001 Amount : 8.40 Currency : USD Batch : 311947149 Memo : API Payment. Withdraw to sqmonitor from BitcoBid Limited.
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Keeper-Money Limited - keeper-money.com
SQMonitor.com replied to Incredible-Earnings.com's topic in HYIP Section
Transaction ID: 77531eb1f0b53708ac6915e20d6ee027ce3c31470d6262e6d48855952bcf24bc Apr 24, 2020 at 06:23 DG62tP6UdFMuxNbgzkhgbhe3NqefPVEUso Balance Change +8,418.60029734 Bitcoin: ff028d30a8a60a353e9d0e11690f005ea5fc16a6d64c6c1b0a24bed61b364edf 2020-04-24 16:04 17D5jVusvqbBBU4eKPrwyREV6U54tsmv1m +0.00062554 BTC ($4.70) Perfect Money: Date : 04/24/2020 13:07 From/To Account : U22218287 Amount : 2.45 Currency : USD Batch : 311947655 Memo : API Payment. Withdraw to sqmonitor from Keeper-Money Limited. -
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ArtOfTrading - artoftrading.cc
SQMonitor.com replied to Incredible-Earnings.com's topic in HYIP Section
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Finantia Investment - finantia-investment.com
SQMonitor.com replied to SQMonitor.com's topic in HYIP Section
Bitcoin: 8507d65dfe4c8beff1461dc4c55fd2cc06e109be1d3c3f22eeabedf699e3305b 2020-04-24 12:34 18WPxCCFmtYEhgZFsetq1MvRovzZtrEfuB +0.00059222 BTC ($4.50) -
Name: Hour-Bet Limited Start: Apr 23rd, 2020 Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company | Online chat About Program: Investment Plans: 1.12% - 1.25% hourly for 92 hours | 4% - 9% hourly for 48 hours | 10% - 19% hourly for 24 hours Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 3%, 5%, 10% Withdrawal: Instant Payment systems: Bitcoin | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money Date : 04/23/2020 15:20 From/To Account : U22796777 Amount : -50.00 Currency : USD Batch : 311838697 Memo : Shopping Cart Payment. Deposit to hour-bet.club User sqmonitor. Date : 04/24/2020 14:44 From/To Account : U22796777 Amount : 12.48 Currency : USD Batch : 311959552 Memo : API Payment. Withdraw to sqmonitor from hour-bet.club. Date : 04/24/2020 14:43 From/To Account : U22796777 Amount : 0.40 Currency : USD Batch : 311959437 Memo : API Payment. Withdraw to sqmonitor from hour-bet.club. Visit Hour-Bet Limited 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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Name: Coins Profit Start: Apr 22nd, 2020 Features: Strong DDoS protection | SSL encryption | Unique design | Online chat About Program: Investment Plans: 4% daily for 35 days, 6% daily for 30 days, 8% daily for 22 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $15 Maximal Spend: $5,000 Referral: 6%, 2%, 1% Withdrawal: Manual Payment systems: Bitcoin | Bitcoin Cash | Ethereum | Litecoin | Perfect Money $50 bonus deposit Date : 04/22/2020 12:00 From/To Account : U22538376 Amount : 2.00 Currency : USD Batch : 311695899 Memo : Shopping Cart Payment. Withdraw to sqmonitor from COINS PROFIT LIMITED. Visit Coins Profit 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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Qualityinvest - Qualityinvest.net
SQMonitor.com replied to ProfitOnGuide.com's topic in HYIP Section
Date : 04/21/2020 10:05 From/To Account : U13516239 Amount : -50.00 Currency : USD Batch : 311566114 Memo : Shopping Cart Payment. Deposit to QualityInvest.net! User sqmonitor. Date : 04/22/2020 12:28 From/To Account : U13516239 Amount : 1.62 Currency : USD Batch : 311699091 Memo : API Payment. Withdraw to sqmonitor from QualityInvest.net!. -
Name: Btc Manager Start: Apr 22nd, 2020 Features: SSL encryption About Program: Investment Plans: 103% - 115% after 1 day | 120% - 130% after 3 days | 300% - 400% after 5 days | 600% - 700% after 7 days | 1000% - 1100% after 10 days | 1200% - 1300% after 12 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $5 Maximal Spend: $10,000 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money Operation date: 2020-04-22 20:55:55 Operation ID: 1006792232 Operation type: transfer Shop: btcmanager.biz Status: success Debited: 100.00 USD Visit Btc Manager 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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Date : 04/20/2020 16:05 From/To Account : U20560304 Amount : -200.00 Currency : USD Batch : 311490815 Memo : Shopping Cart Payment. Deposit to COMEX Trades User sqmonitor. Date : 04/22/2020 09:10 From/To Account : U20560304 Amount : 3.00 Currency : USD Batch : 311677377 Memo : API Payment. Withdraw to sqmonitor from COMEX Trades.
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Name: Handy Invest Start: Mar 25th, 2020 Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP About Program: Investment Plans: 0.33% - 0.5% daily for 30 days | 11% - 16% monthly for 90 days | 160% - 198% yearly for 365 days Principal Return: At the end Charging: Calendar days Minimal Spend: 15,000 Doge Maximal Spend: 1,700,0000 Doge Referral: 2-9% Withdrawal: Instant Payment systems: Dogecoin | Payeer | Perfect Money Transaction ID: 4247f9e67140885b077ddf005f0601daf1e2e3344b940921ae69575b7c32e6bb Apr 20, 2020 at 10:12 D9LzjroTzUHJEGsrFirK2GjoyhrignckkQ Balance Change -100,835.75627642 Transaction ID: d6a4d777c407c2887290d786775ad81707cd07298a312be1c66e5ca2422c33af Apr 21, 2020 at 14:45 DU9mEduVDFnc2kTRGZHHFQg4ZPERWZB7RW Balance Change +332.75 Visit Handy Invest 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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Perfect Money: Date : 04/21/2020 18:23 From/To Account : U21103019 Amount : 2.80 Currency : USD Batch : 311624041 Memo : API Payment. Pharmatico.io Payout 97.
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Bitcoin: 8282a4eeb076259bee43e69b1f088b14776d9741d16d78265f2147bdaa27db65 2020-04-21 21:11 1L2WKLhpA5CRc8TXnRMxPZxcUSv86JPuF1 +0.00110000 BTC ($7.61)
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Perfect Money: Date : 04/21/2020 18:29 From/To Account : U22171500 Amount : 0.30 Currency : USD Batch : 311624880 Memo : API Payment. Withdrawal to sqmonitor from Megaworld.cc.
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Perfect Money: Date : 04/21/2020 05:06 From/To Account : U21908113 Amount : 0.20 Currency : USD Batch : 311538712 Memo : API Payment. Withdraw to sqmonitor from PHARAONH.
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Lagoon Capital Limited - lagooncapital.biz
SQMonitor.com replied to SQMonitor.com's topic in HYIP Section
Perfect Money: Date : 04/21/2020 18:34 From/To Account : U22692650 Amount : 0.68 Currency : USD Batch : 311625469 Memo : API Payment. Withdraw to sqmonitor from LAGOON CAPITAL LIMITED - THE FUTURE IS IN AN HOUR. -
Perfect Money: Date : 04/21/2020 18:18 From/To Account : U15055945 Amount : 0.36 Currency : USD Batch : 311623549 Memo : API Payment. Withdraw to sqmonitor from saturn-mining.net.
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Perfect Money: Date : 04/21/2020 21:43 From/To Account : U22189965 Amount : 1.13 Currency : USD Batch : 311642015 Memo : Shopping Cart Payment. Withdraw to sqmonitor from dermundo.biz.
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Invexusgroup - invexusgroup.com
SQMonitor.com replied to Incredible-Earnings.com's topic in HYIP Section
Perfect Money: Date : 04/21/2020 18:46 From/To Account : U21722329 Amount : 0.30 Currency : USD Batch : 311626818 Memo : API Payment. Withdraw to sqmonitor from Invexus Financial Group Limited. -
Perfect Money: Date : 04/21/2020 23:16 From/To Account : U21687790 Amount : 1.00 Currency : USD Batch : 311646561 Memo : Shopping Cart Payment. Withdraw to sqmonitor from 81-bigcoins.com. Perfect Money: Date : 04/20/2020 22:55 From/To Account : U21687790 Amount : 1.00 Currency : USD Batch : 311526772 Memo : Shopping Cart Payment. Withdraw to sqmonitor from 81-bigcoins.com.
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Perfect Money: Date : 04/21/2020 18:25 From/To Account : U6747805 Amount : 1.00 Currency : USD Batch : 311624255 Memo : API Payment. Withdraw to sqmonitor from world1pay.com.
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Perfect Money: Date : 04/21/2020 18:34 From/To Account : U21909569 Amount : 0.40 Currency : USD Batch : 311625479 Memo : API Payment. Withdraw to sqmonitor from Power Crypto.
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Perfect Money: Date : 04/22/2020 08:19 From/To Account : U22368656 Amount : 0.29 Currency : USD Batch : 311671750 Memo : API Payment. Withdraw to sqmonitor from AltMiner247.com.