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Everything posted by SQMonitor.com
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I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 7th, 2016 Features: DDoS protection | SSL encryption | Registered company About HYIP (machine translation): Investment Plans: 4.9% - 10% after 24 hours Principal Return: At the end Charging: Calendar days Minimal Spend: $1 Maximal Spend: $100,000 Referral: 10%* Withdrawal: Manual Payment systems: Advanced Cash | Payeer | Perfect Money | QIWI | Yandex.Money Our investment: Date : 12/17/2016 07:22 From/To Account : U7544488 Amount : -65.00 Currency : USD Batch : 157375056 Memo : Shopping Cart Payment. modern.ecoinvest.su. Payment ID : 323 Payment received: Date : 12/26/2016 09:27 From/To Account : U7544488 Amount : 21.19 Currency : USD Batch : 158199288 Memo : Выплата Modern.EcoInvest.su Date : 12/24/2016 16:10 From/To Account : U7544488 Amount : 29.69 Currency : USD Batch : 158078768 Memo : Выплата Modern.ecoinvest.su Date : 12/20/2016 20:57 From/To Account : U7544488 Amount : 11.09 Currency : USD Batch : 157723741 Memo : Выплата Modern.EcoInvest.su Date : 12/19/2016 09:32 From/To Account : U7544488 Amount : 13.68 Currency : USD Batch : 157553775 Memo : Выплата Modern.EcoInvest.su Visit Now: http://modern.ecoinvest.su/
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I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 10th, 2016 Features: DDoS protection | SSL encryption | Dedicated server/IP About HYIP: Investment Plans: 0.2% - 1.1% daily for 20 - 120 business days Principal Return: At the end Charging: Working days Minimal Spend: $10 Maximal Spend: $2,000 Referral: 2% Withdrawal: Manual Payment systems: Perfect Money Our investment: Date : 12/13/2016 23:17 From/To Account : U12157460 Amount : -65.00 Currency : USD Batch : 157042565 Memo : Shopping Cart Payment. Katalizinvest Wallet Funding. Payment ID : 3 Payment received: Date : 12/26/2016 02:33 From/To Account : U12157460 Amount : 3.19 Currency : USD Batch : 158179485 Memo : API Payment. Payment ID : 3 Date : 12/21/2016 02:24 From/To Account : U12157460 Amount : 1.02 Currency : USD Batch : 157736498 Memo : API Payment. Payment ID : 3 Date : 12/19/2016 03:40 From/To Account : U12157460 Amount : 1.17 Currency : USD Batch : 157532106 Memo : API Payment. Payment ID : 3 Date : 12/15/2016 05:08 From/To Account : U12157460 Amount : 0.24 Currency : USD Batch : 157158788 Memo : API Payment. Payment ID : 3 Visit Now: http://katalizinvest.com/
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I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 21st, 2016 Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script | Registered company About HYIP: Investment Plans: 2.2% - 5.3% daily for 3 - 45 days Principal Return: At the end Charging: Calendar days Minimal Spend: $5 Maximal Spend: $50,000 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin | Payeer | Perfect Money | QIWI | Yandex.Money Our investment: Operation date: 24 Dec 2016 17:10 Operation ID: 278823162 Operation type: transfer Shop: quantum-inc.org Status: success Debited: 65.00 $ Payment received: Date : 12/27/2016 20:27 From/To Account : U13871226 Amount : 2.86 Currency : USD Batch : 158339810 Memo : API Payment. quantum-inc.org. Payment ID : 95 Date: 26.12.2016 05:10:41 ID: 279443394 Details: P52767730 > P1050055 Amount: 2.01 $ Comment: From quantum-inc.org Visit Now: http://quantum-inc.org/
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Scam! NOT PAYING
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Selective payments. Scam! NOT PAYING
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Scam! NOT PAYING
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Scam! NOT PAYING
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Scam! NOT PAYING
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Selective payments. Scam! NOT PAYING
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Scam! NOT PAYING
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Scam! NOT PAYING
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Scam! NOT PAYING
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Scam! NOT PAYING
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Payment received: Date: 14.12.2016 23:56:17 ID: 274310451 Details: P17069403 → P1050055 Amount: 1.08 $ Date: 07.12.2016 05:50:40 ID: 270543129 Details: P17069403 > P1050055 Amount: 0.75 $ Date: 02.12.2016 02:21:22 ID: 267980002 Details: P17069403 > P1050055 Amount: 0.46 $
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News:
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I am not owner or administrator. Information has been posted here only for discussion. Start: Sep 7th, 2016 Features: Expensive DDoS protection | SSL encryption | Licensed H-Script | Dedicated server/IP | Unique design About HYIP (machine translation): Investment Plans: 0.7% - 4.6% daily for 1 - 3 months Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $15,000 Referral: 2-10% Withdrawal: Instant Payment systems: Advanced Cash | NixMoney | Payeer | Perfect Money Our investment: Operation date: 25 Oct 2016 19:29 Operation ID: 250456513 Operation type: transfer Shop: ihands-invest.com Status: success Debited: 65.00 $ Payment received: Date: 10.12.2016 17:45:36 ID: 272306693 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #27879, sqmonitor Date: 07.12.2016 01:14:15 ID: 270503979 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #26442, sqmonitor Date: 04.12.2016 22:42:21 ID: 269410702 Details: P43224082 > P1050055 Amount: 1.82 $ Comment: Invoice #25191, sqmonitor Date: 30.11.2016 14:37:07 ID: 267118105 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #23384, sqmonitor Date: 27.11.2016 01:16:59 ID: 265375262 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #21886, sqmonitor Date : 11/25/2016 15:39 From/To Account : U11880385 Amount : 3.20 Currency : USD Batch : 154744451 Memo : API Payment. Auto. Date: 24.11.2016 15:02:02 ID: 264129546 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #20369, sqmonitor Date: 21.11.2016 15:18:25 ID: 262603754 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #18920, sqmonitor Date: 18.11.2016 01:13:47 ID: 260811586 Details: P43224082 > P1050055 Amount: 2.27 $ Comment: Invoice #17621, sqmonitor Date: 13.11.2016 00:12:58 ID: 258339094 Details: P43224082 > P1050055 Amount: 3.18 $ Comment: Invoice #15585, sqmonitor Date: 06.11.2016 00:41:05 ID: 255168061 Details: P43224082 > P1050055 Amount: 1.82 $ Comment: Invoice #12949, sqmonitor Date: 02.11.2016 14:34:52 ID: 253644973 Details: P43224082 > P1050055 Amount: 1.82 $ Comment: Invoice #11505, sqmonitor Date: 29.10.2016 10:12:25 ID: 251844520 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #10048, sqmonitor Visit Now: http://ihands-invest.com/
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AutoSocialInvest - autosocialinvest.com
SQMonitor.com replied to SQMonitor.com's topic in HYIP Section
Scam! NOT PAYING -
I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 1st, 2016 Features: DDoS protection | SSL encryption | Unique script About HYIP: Investment Plans: 2.5% - 5.5% daily termless Principal Return: Included in % Charging: Calendar days Minimal Spend: ?0.0001 Maximal Spend: ?100000 Referral: No Withdrawal: Instant Payment systems: Bitcoin Our investment: Batch: e0778902fa338b62ab20126b51ea57f6a6b0f89997d4fb994b24768ffdeb4e5a Date: 2016-12-03 11:38:33 To: 39V3Xo5pFLrrrRsqmzwDeWqN8tyVGhzvQ3 Amount: 0.04 BTC Payment received: Batch: 23f07f35376aa4c835a5285d769bb8667aa312cf8161509efc72256266693ccd Date: 2016-12-04 14:41:37 From: 39V3Xo5pFLrrrRsqmzwDeWqN8tyVGhzvQ3 Amount: 0.001 BTC Visit Now: http://autosocialinvest.com/
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I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 4th, 2016 Features: DDoS protection | SSL encryption | Dedicated server/IP | Registered company | Online chat About HYIP: Investment Plans: 8% - 11.5% every 12 hours for 8 - 6 days | 170% - 250% after 6 - 8 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $20 Maximal Spend: $10,000 Referral: 5% Withdrawal: Instant Payment systems: Advanced Cash | Bitcoin | Payeer | Perfect Money Our investment: Date : 12/04/2016 19:53 From/To Account : U13767178 Amount : -65.00 Currency : USD Batch : 156073628 Memo : Shopping Cart Payment. Invoice 78, sqmonitor. Payment ID : 78 Payment received: Date : 12/05/2016 10:53 From/To Account : U13767178 Amount : 3.06 Currency : USD Batch : 156133954 Memo : API Payment. Invoice 89 Visit Now: http://forex-lion.com/
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Payment received: Batch: 24a8d9171f0123fbded84cc11f058be9b316a8f2d444bc1a650beefb9186171b Date: 2016-11-29 14:46:05 From: 1HQvcjPjGHcGATWVmmTkEtaNYVZXLZSEnq Amount: 0.0158 BTC
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Payment received: Date: 30.11.2016 17:02:08 ID: 267188997 Details: P48021971 > P1050055 Amount: 1.36 $ Date: 29.11.2016 00:22:20 ID: 266397237 Details: P48021971 > P1050055 Amount: 1.12 $
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Payment received: Date: 30.11.2016 14:53:13 ID: 267125631 Details: P49588773 > P1050055 Amount: 1.90 $ Comment: Payout bam-lp.com
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Payment received: Date: 01.12.2016 18:35:39 ID: 267782085 Details: P46874738 → P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Date: 30.11.2016 14:44:10 ID: 267121341 Details: P46874738 > P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED
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Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b
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Payment received: Date: 28.11.2016 23:40:16 ID: 266382381 Details: P17069403 > P1050055 Amount: 0.65 $ Date: 24.11.2016 17:17:54 ID: 264192380 Details: P17069403 → P1050055 Amount: 0.44 $ Date: 21.11.2016 15:09:40 ID: 262599788 Details: P17069403 → P1050055 Amount: 0.54 $