SQMonitor.com

Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

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 $

News:

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/

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/

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/

Payment received: Batch: 24a8d9171f0123fbded84cc11f058be9b316a8f2d444bc1a650beefb9186171b Date: 2016-11-29 14:46:05 From: 1HQvcjPjGHcGATWVmmTkEtaNYVZXLZSEnq Amount: 0.0158 BTC

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 $

Payment received: Date: 30.11.2016 14:53:13 ID: 267125631 Details: P49588773 > P1050055 Amount: 1.90 $ Comment: Payout bam-lp.com

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

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

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 $

Payment received: Date: 27.11.2016 15:02:04 ID: 265601008 Details: P48021971 → P1050055 Amount: 2.16 $

I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 8th, 2016 Features: DDoS protection | SSL encryption About HYIP: Investment Plans: 1.3% - 4.5% daily for 10 - 70 days Principal Return: At the end Charging: Working days Minimal Spend: $10 Maximal Spend: $10,000 Referral: 5% Withdrawal: Instant Payment systems: Payeer Our investment: Operation date: 09 Nov 2016 23:23 Operation ID: 256927963 Operation type: transfer Shop: bam-lp.com Status: success Debited: 1 993.38 p Payment received: Date: 27.11.2016 08:00:42 ID: 265434519 Details: P49588773 > P1050055 Amount: 0.95 $ Comment: Выплата начислений. BAM LP Date: 21.11.2016 15:31:58 ID: 262609744 Details: anonim > P1050055 Amount: 1.90 $ Comment: Payout bam-lp.com Date: 18.11.2016 01:20:41 ID: 260813072 Details: anonim > P1050055 Amount: 1.42 $ Comment: Payout bam-lp.com Date: 15.11.2016 01:48:48 ID: 259360958 Details: anonim > P1050055 Amount: 0.47 $ Visit Now: http://bam-lp.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 15th, 2016 Features: DDoS protection | SSL encryption | Dedicated server/IP | Unique design About HYIP: Investment Plans: 3.5% - 0.9% daily for 30 - 180 days Principal Return: Included in % Charging: Calendar days Minimal Spend: 3ETH Maximal Spend: 1000ETH Referral: 5% Withdrawal: Automatic Payment systems: Ethereum Our investment: https://etherscan.io/tx/0x1557ba05272a5189846ce22b357986ef6da446e763ae04f9e32b2864f442be2e Payment received: https://etherscan.io/tx/0xc0981008bc4cf466e6a9afcf44de2b953b3762b093479a38a8998265d3c164ec https://etherscan.io/tx/0x8a99600acad81a1f095d5ff4c6c089cb39fad94aa132aa562f0a180f5724810c https://etherscan.io/tx/0x9fcb532ba135d38fbc55736db9775f686e192fd5cd0c8edfa662e02b25af0172 https://etherscan.io/tx/0xbfc814f288597753dc53a1c75a7a47e71a231371fe3b8f98b65c5d5def9f35e9 https://etherscan.io/tx/0x250e0105ef7fc31ec1e4007ae9f6898f01f95880568052cbe9e443617a09d590 https://etherscan.io/tx/0xcdd85265981dbb0bf66894cb94a1816155c84eaeb86bcdb3ab04de7930f559a9 https://etherscan.io/tx/0x6d49f6e5bea1281e5eae2bccd668e7518b03df1717762ea2658a6c6feceda5d6 https://etherscan.io/tx/0xf4a9e3b366f601e2c166aa7d071bd965ac1bda6d9e6a0e59905952d97dd80825 https://etherscan.io/tx/0xc06a942eaf135aef2fed33931d5896b3db26e1c3264930c531e30b206678e1d5 Visit Now: http://dfs.world/

Payment received: Batch: 5e0c156183925015f985bfbb84fea727211d10e0a3636c66697ad90f9113809f Date: 2016-11-26 21:21:17 From: 1H37KzmnYHv7pvcKwPGCQrVrrnDpW8tsHm Amount: 0.006 BTC

Payment received: Date : 11/27/2016 01:38 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 154885043 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Scam! NOT PAYING

Payment received: Date: 24.11.2016 14:03:33 ID: 264104445 Details: P46874738 > P1050055 Amount: 10.30 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Date: 21.11.2016 10:06:15 ID: 262475800 Details: P46874738 > P1050055 Amount: 2.57 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED