SQMonitor.com

Payment received: Date : 01/15/2018 19:37 From/To Account : U10177153 Amount : 3.30 Currency : USD Batch : 201799524 Memo : Shopping Cart Payment. Withdraw to sqmonitor from YESSS.

Payment received: Date : 01/17/2018 09:41 From/To Account : U12943109 Amount : 1.30 Currency : USD Batch : 201966874 Memo : API Payment. Withdraw to sqmonitor from deltawest.club.

Scam! NOT PAYING

I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 14th, 2017 Features: DDoS protection | SSL encryption | Licensed GC script | Unique design About HYIP (machine translation): Investment Plans: 1% - 1.6% daily Principal Return: Included in % Charging: Working days Minimal Spend: $10 Maximal Spend: No Limit Referral: 5% Withdrawal: Manual Payment systems: Payeer | Perfect Money Our investment: Date : 11/14/2017 22:48 From/To Account : U12943109 Amount : -65.00 Currency : USD Batch : 194929364 Memo : Shopping Cart Payment. Deposit to deltawest.club User sqmonitor. Payment received: Date : 01/11/2018 15:23 From/To Account : U12943109 Amount : 0.65 Currency : USD Batch : 201440250 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 01/11/2018 15:23 From/To Account : U12943109 Amount : 0.65 Currency : USD Batch : 201440224 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 01/09/2018 15:04 From/To Account : U12943109 Amount : 0.65 Currency : USD Batch : 201228203 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 01/07/2018 15:10 From/To Account : U12943109 Amount : 0.65 Currency : USD Batch : 201052243 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 01/05/2018 11:13 From/To Account : U12943109 Amount : 1.30 Currency : USD Batch : 200881263 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 12/30/2017 12:25 From/To Account : U12943109 Amount : 0.65 Currency : USD Batch : 200139406 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 12/28/2017 14:39 From/To Account : U12943109 Amount : 1.95 Currency : USD Batch : 199989126 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 12/25/2017 06:57 From/To Account : U12943109 Amount : 0.65 Currency : USD Batch : 199607130 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 12/23/2017 09:05 From/To Account : U12943109 Amount : 1.95 Currency : USD Batch : 199401071 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 12/20/2017 12:33 From/To Account : U12943109 Amount : 3.10 Currency : USD Batch : 199059270 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 12/20/2017 12:32 From/To Account : U12943109 Amount : 1.30 Currency : USD Batch : 199059222 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 12/12/2017 10:29 From/To Account : U12943109 Amount : 3.25 Currency : USD Batch : 198141296 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 12/04/2017 15:52 From/To Account : U12943109 Amount : 2.60 Currency : USD Batch : 197293833 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 12/04/2017 15:52 From/To Account : U12943109 Amount : 0.65 Currency : USD Batch : 197293827 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 11/27/2017 12:21 From/To Account : U12943109 Amount : 0.65 Currency : USD Batch : 196219541 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 11/25/2017 09:19 From/To Account : U12943109 Amount : 1.30 Currency : USD Batch : 196018283 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 11/23/2017 07:41 From/To Account : U12943109 Amount : 1.95 Currency : USD Batch : 195804631 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Date : 11/17/2017 10:06 From/To Account : U12943109 Amount : 1.30 Currency : USD Batch : 195181711 Memo : API Payment. Withdraw to sqmonitor from deltawest.club. Visit Now: http://deltawest.club/

Payment received: 465add1c6359553681fb070e89698b3cfcdac74ef4e68fc56c0383ea01e477dc 2018-01-09 01:26:02 3F4CoRbshWu6o1NeZ1SFCBhJXNEasZzNwL 0.0023 BTC

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date : 08/01/2017 09:51 From/To Account : U11197585 Amount : 6.44 Currency : USD Batch : 183780954 Memo : API Payment. Withdraw to sqmonitor from UP. 15924e9f71cea527edc77d7483fefb86ebcdf19e7149b892717e8c6040f87f2f 2017-07-31 00:15:59 3B74aECUL9nEGyPzKuwbQ3UVkXAeC6c4S4 0.0014 BTC Date : 07/31/2017 01:24 From/To Account : U11197585 Amount : 7.20 Currency : USD Batch : 183410773 Memo : API Payment. Withdraw to sqmonitor from UP.

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date : 08/01/2017 11:02 From/To Account : U7765562 Amount : 1.32 Currency : USD Batch : 183810845 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank. Date: 31.07.2017 08:37:46 ID: 382449056 Details: P51869191 > P1050055 Amount: 17.33 $

Payment received: 86ee8a4cb9e28438734a3f9c19408020c02ef37c458e4e2f75f3bbe04ec2d723 2017-07-21 06:28:39 16NLXmaLET7x1sPbxyzLRdPXJMnU6NhmR 0.00143652 BTC Date: 21.07.2017 09:27:47 ID: 378802516 Details: P51869191 > P1050055 Amount: 30.50 $ Date : 07/21/2017 07:36 From/To Account : U7765562 Amount : 5.76 Currency : USD Batch : 182597583 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date: 23.05.2017 17:22:44 ID: 356952147 Details: P61663756 > P1050055 Amount: 4.09 $ Comment: PAMM-FOREX Date: 20.05.2017 12:53:02 ID: 355738177 Details: P61663756 > P1050055 Amount: 1.80 $ Comment: PAMM-FOREX

I am not owner or administrator. Information has been posted here only for discussion. Start: May 4th, 2017 Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script | Registered company | Online chat About HYIP: Investment Plans: 0.8% - 2% daily for 10 - 365 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: 50,000 Referral: 7% Withdrawal: Manual Payment systems: Advanced Cash | Bank Wire | Payeer | Perfect Money | QIWI | Yandex.Money Our investment: Date : 05/05/2017 01:27 From/To Account : U14503984 Amount : -65.00 Currency : USD Batch : 175204790 Memo : Shopping Cart Payment. Пополнение счета через PerfectMoney пользователем sqmonitor на 65.00 USD. Payment ID : 254 Payment received: Date : 2017-05-18 07:07:13 From/To Account : P61663756 Amount : 1.80 Currency : USD Batch : 354894868 Memo : PAMM-FOREX Type : transfer Status : success Date: 16.05.2017 08:28:41 ID: 354049019 Details: P61663756 > P1050055 Amount: 4.56 $ Comment: PAMM-FOREX Date: 13.05.2017 00:13:37 ID: 352819834 Details: P61663756 → P1050055 Amount: 16.44 $ Comment: PAMM-FOREX Visit Now: http://pamm-forex.net/

Payment received: Date : 04/23/2017 15:55 From/To Account : U7422663 Amount : 26.80 Currency : USD Batch : 173729635 Memo : API Payment. Withdraw to sqmonitor from Zooo Proprietary Limited. Date : 04/22/2017 21:59 From/To Account : U7422663 Amount : 16.00 Currency : USD Batch : 173667463 Memo : API Payment. Withdraw to sqmonitor from Zooo Proprietary Limited. 8a842069e40bb966a9fcfa3ebb2202adab85d0aa6624d6a9f3fcab05d35eccce 2017-04-22 20:45:13 3Meii8TDHh9hvFpJC1aeuK6KBuw9hE2daC 0.00323046 BTC Date: 22.04.2017 23:44:58 ID: 345113339 Details: P55746609 > P1050055 Amount: 3.96 $ Comment: Withdraw to sqmonitor from Zooo Proprietary Limited Date: 22.04.2017 14:58:15 ID: 344908314 Details: P55746609 > P1050055 Amount: 3.96 $ Comment: Withdraw to sqmonitor from Zooo Proprietary Limited

Payment received: Date : 04/18/2017 19:06 From/To Account : U13919991 Amount : 6.13 Currency : USD Batch : 173194822 Memo : API Payment. Payment ID : 554 Date: 18.04.2017 20:52:33 ID: 343319129 Details: P49547819 → P1050055 Amount: 4.16 $ Date : 04/15/2017 15:23 From/To Account : U13919991 Amount : 6.87 Currency : USD Batch : 172880927 Memo : API Payment. Payment ID : 317

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 27th, 2017 Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script | Registered company | Online chat About HYIP: Investment Plans: 0.87% - 2.2% daily for 365 days | 6.09% - 15.4% daily for 7 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $20 Maximal Spend: $100,000 Referral: 7% Withdrawal: Manual Payment systems: Payeer | Perfect Money Our investment: Operation date: 30 Mar 2017 07:17 Operation ID: 334062275 Operation type: transfer Shop: dividend-capital.com Status: success Debited: 165.00 $ Payment received: Date : 04/12/2017 18:23 From/To Account : U13919991 Amount : 18.00 Currency : USD Batch : 172565234 Memo : API Payment. Payment ID : 158 Date : 04/08/2017 14:33 From/To Account : U13919991 Amount : 14.00 Currency : USD Batch : 172057260 Memo : API Payment. Payment ID : 57 Date : 04/06/2017 23:13 From/To Account : U13919991 Amount : 5.00 Currency : USD Batch : 171882580 Memo : API Payment. Payment ID : 38 Date : 2017-03-31 16:56:38 From/To Account : P49547819 Amount : 0.98 Currency : USD Batch : 334849970 Memo : Type : transfer Status : success Visit Now: http://dividend-capital.com/

Payment received: Date : 04/12/2017 14:52 From/To Account : U7422663 Amount : 50.00 Currency : USD Batch : 172539222 Memo : API Payment. Withdraw to sqmonitor from Zooo Proprietary Limited. Date: 12.04.2017 02:12:22 ID: 340383313 Details: P55746609 → P1050055 Amount: 7.92 $ Comment: Withdraw to sqmonitor from Zooo Proprietary Limited Date: 12.04.2017 16:37:35 ID: 340627453 Details: P55746609 → P1050055 Amount: 15.84 $ Comment: Withdraw to sqmonitor from Zooo Proprietary Limited af811adbb264c931054da76e1e62aaf3475056337c1fc5fe0dd812b8065e444b 2017-04-12 13:37:56 3Funur66iRHtDXXN35UtU7i8ydDzbfLxWQ 0.00988598 BTC Date : 04/12/2017 00:26 From/To Account : U7422663 Amount : 30.00 Currency : USD Batch : 172467972 Memo : API Payment. Withdraw to sqmonitor from Zooo Proprietary Limited. Date: 11.04.2017 09:16:38 ID: 340002268 Details: P55746609 → P1050055 Amount: 24.17 $ Comment: Withdraw to sqmonitor from Zooo Proprietary Limited d8a7db846d3d8871d6c6e4d98cc3699873b05ed16b807a7d70892d98fb5640be 2017-04-11 23:12:38 3Funur66iRHtDXXN35UtU7i8ydDzbfLxWQ 0.06208237 BTC Date : 04/11/2017 07:31 From/To Account : U7422663 Amount : 30.00 Currency : USD Batch : 172363820 Memo : API Payment. Withdraw to sqmonitor from Zooo Proprietary Limited.