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Everything posted by SQMonitor.com
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e8c6e647baec85697a9b81b881a60062d92821b8fd1fafd569c24aa8af7b0721 2019-10-01 06:17:09 1QK2Kx5eySxuQckrxoqUy5HmgjXEs8ocmu 0.00170191 BTC ($14.34) Date : 10/01/2019 07:27 From/To Account : U16118455 Amount : 4.07 Currency : USD Batch : 282514531 Memo : API Payment. Withdraw to sqmonitor from BSFinance.biz - Your Cloudless Prosperity. Date : 10/01/2019 06:59 From/To Account : U16118455 Amount : 1.58 Currency : USD Batch : 282488760 Memo : API Payment. Withdraw to sqmonitor from BSFinance.biz - Your Cloudless Prosperity.
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Date : 10/01/2019 06:26 From/To Account : U10934011 Amount : 1.32 Currency : USD Batch : 282455111 Memo : API Payment. Withdraw to sqmonitor from YESSS.
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Date : 09/30/2019 00:21 From/To Account : U22280526 Amount : 1.60 Currency : USD Batch : 282301244 Memo : API Payment. Withdraw to sqmonitor from profi.fund.
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I am not owner or administrator. Information has been posted here only for discussion. Start: Jun 6th, 2019 Features: DDoS protection | SSL encryption | | Unique design About HYIP (machine translation): Investment Plans: 0.8% - 3.33% daily termless Principal Return: Included in % Charging: Calendar days Minimal Spend: 5 RUB Maximal Spend: No Limit Referral: 3%, 1% Withdrawal: Manual Payment systems: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money Date : 09/12/2019 19:27 From/To Account : U20643793 Amount : -65.01 Currency : USD Batch : 280044265 Memo : Shopping Cart Payment. Пополнение счета через PerfectMoney пользователем sqmonitor на 4311.00 RUB. Payment ID : 7754 Date : 09/29/2019 16:14 From/To Account : U20643793 Amount : 4.35 Currency : USD Batch : 282261115 Memo : API Payment. instant https://wintime.life/. Payment ID : 1569771847 Date: 2019-09-26 02:55:52 ID: 865149490 Details: P1010373242 > P1050055 Amount: 126.59 RUB Comment: instant https://wintime.life/ Date : 09/22/2019 14:37 From/To Account : U20643793 Amount : 3.36 Currency : USD Batch : 281349936 Memo : API Payment. instant wintime.life. Payment ID : 1569161238 Date : 09/21/2019 00:41 From/To Account : U20643793 Amount : 1.55 Currency : USD Batch : 281161859 Memo : API Payment. instant wintime.life. Payment ID : 1569024671 Date : 09/18/2019 14:48 From/To Account : U20643793 Amount : 1.16 Currency : USD Batch : 280835552 Memo : API Payment. instant wintime.life. Payment ID : 1568816262 Visit Now: https://wintime.life/
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Neptune-Mining Ltd - neptune-mining.net
SQMonitor.com replied to SQMonitor.com's topic in HYIP Section
Date : 09/30/2019 15:12 From/To Account : U19269736 Amount : 0.36 Currency : USD Batch : 282381557 Memo : API Payment. Withdraw to sqmonitor from neptune-mining.net. Date : 09/30/2019 09:17 From/To Account : U19269736 Amount : 0.72 Currency : USD Batch : 282332473 Memo : API Payment. Withdraw to sqmonitor from neptune-mining.net. -
Date : 09/30/2019 06:08 From/To Account : U21672769 Amount : 6.50 Currency : USD Batch : 282316024 Memo : Shopping Cart Payment. Withdraw to sqmonitor from daily-dollars.com.
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Date : 09/29/2019 17:11 From/To Account : U17590627 Amount : 1.00 Currency : USD Batch : 282267701 Memo : API Payment. Выплата с проекта TradePlus. Payment ID : 1569775299
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Lucrative Shares - lucrativeshares.com
SQMonitor.com replied to All-HYIPs.info's topic in HYIP Section
Date : 09/30/2019 08:09 From/To Account : U17652397 Amount : 0.78 Currency : USD Batch : 282325519 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Lucrative Shares. -
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Date : 09/30/2019 12:20 From/To Account : U18287067 Amount : 4.98 Currency : USD Batch : 282357467 Memo : IBot
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Date : 09/29/2019 18:42 From/To Account : U7864454 Amount : 1.30 Currency : USD Batch : 282277101 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Winberg Sport.
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Date : 09/30/2019 05:40 From/To Account : U18101727 Amount : 0.60 Currency : USD Batch : 282313655 Memo : API Payment. Withdraw to sqmonitor from Eos Trade - The Future of Arbitrage Trading.
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Date : 09/30/2019 11:27 From/To Account : U19530010 Amount : 5.10 Currency : USD Batch : 282349853 Memo : Shopping Cart Payment. Withdraw to sqmonitor from wayofsuccess.biz.
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Date: 2019-09-30 08:31:11 ID: 867233753 Details: P75661053 > P1050055 Amount: 9.08 USD Comment: Getcash
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1b0e29a2bda2e283a02f1a42c853dacb1f5e2f790333953478e00b426bbc971f 2019-09-29 22:48:19 1JkamLaepTx2MvXSStaoATbudK1TBJFmWD 0.001037 BTC ($8.39)
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Date : 09/29/2019 18:18 From/To Account : U17093489 Amount : 5.50 Currency : USD Batch : 282274320 Memo : API Payment. Withdraw to sqmonitor from Wssavior - On Guard Of Your Prosperity.
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Transaction Hash: 0xe31fab9871cc6ab5487f5ba144b16ed53ff4130fd50a25e09f47353a7fb5e114 Timestamp: Sep-30-2019 03:51:39 AM +UTC From: 0x9da3a9fe64b54031577b185569b47dbf1dc154f3 To: 0x7d75c4ef6afc4cd995c3207563ab3d6a63edf27c Value: 0.12478459 Ether ($20.74) Date: 2019-09-30 07:24:08 ID: 867212449 Details: P1015039107 > P1050055 Amount: 10.00 USD Comment: Withdraw to sqmonitor from BSFinance.biz - Your Cloudless Prosperity Date : 09/30/2019 04:54 From/To Account : U16118455 Amount : 10.80 Currency : USD Batch : 282310058 Memo : API Payment. Withdraw to sqmonitor from BSFinance.biz - Your Cloudless Prosperity. Date: 2019-09-30 07:12:31 ID: 867208498 Details: P1015039107 > P1050055 Amount: 0.99 USD Comment: Withdraw to sqmonitor from BSFinance.biz - Your Cloudless Prosperity Date : 09/30/2019 04:42 From/To Account : U16118455 Amount : 3.46 Currency : USD Batch : 282308961 Memo : API Payment. Withdraw to sqmonitor from BSFinance.biz - Your Cloudless Prosperity.
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Date : 09/29/2019 21:55 From/To Account : U18633835 Amount : -165.00 Currency : USD Batch : 282294375 Memo : Shopping Cart Payment. Deposit to nanosbits.com User sqmonitor.