SQMonitor.com

Payment received: Date: 31.10.2016 16:46:00 ID: 252789487 Details: P46874738 → P1050055 Amount: 5.15 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Date: 29.10.2016 13:49:37 ID: 251916976 Details: P46874738 > P1050055 Amount: 3.31 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED

Payment received: Date : 2016-10-28 14:23:42 From/To Account : P46874738 Amount : 2.57 Currency : USD Batch : 251524088 Memo : Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Type : transfer Status : success

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

I am not owner or administrator. Information has been posted here only for discussion. Start: Sep 16th, 2016 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP, Online chat About HYIP: Investment Plans: 2% - 4% daily for 90 - 45 business days Principal Return: No (interest includes deposit body) Charging: 5 days in week Minimal Spend: ฿0.01 Maximal Spend: No Limit Referral: 5% Withdrawal: Manual Payment systems: Bitcoin Our investment: Batch: 5563bafb9099bcda098fe66675acc8abe1941a17c5d9df9d0017a70df9f28b20 Date: 2016-09-20 17:28:34 To: 1LbvbyVsxtxj9Y3zUNoNEgunL8Kg2Gr2x5 Amount: 0.04931 BTC Payment received: Batch: 575c293c0a85eb3dd83bb57d93c95082238bb45acdd257f276f63a7f8847e900 Date: 2016-10-02 19:55:37 From: 1Lry5NfUvpVpMXQZviMKXF8sxUnHWUbp8m Amount: 0.00120359 BTC Batch: 6fda3b9d4a3eef7c03a7c7889b49b77adefeb48716b45af07b460b51ac09d220 Date: 2016-09-30 12:32:50 From: 1Lry5NfUvpVpMXQZviMKXF8sxUnHWUbp8m Amount: 0.01532623 BTC Batch: 3d4f3d5618b022683ab40dad0ee74ddd880e28995133dfdea216f5cf6d20446b Date: 2016-09-28 08:45:39 From: 1Lry5NfUvpVpMXQZviMKXF8sxUnHWUbp8m Amount: 0.00652172 BTC Batch: 7f9a57660daae32ac1b19c701be2873cb9cefb752c2ae68ab674bf010bdb9078 Date: 2016-09-26 20:31:40 From: 1Lry5NfUvpVpMXQZviMKXF8sxUnHWUbp8m Amount: 0.0055044 BTC Batch: cc9e9543236bf2e7646b8073d4564661e8c46ba81a5501c4e19d4ea2404df3f4 Date: 2016-09-23 15:38:29 From: 1Lry5NfUvpVpMXQZviMKXF8sxUnHWUbp8m Amount: 0.0055653 BTC Batch: 678e16023096adb3fe9e35a484405e331d34fa3aff6ada97f0d19f1baa913fab Date: 2016-09-22 02:16:43 From: 1Lry5NfUvpVpMXQZviMKXF8sxUnHWUbp8m Amount: 0.00100872 BTC Link: http://kryptotrade.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Sep 29th, 2016 Features: DDoS protection, SSL encryption About HYIP: Investment Plans: 2.5% - 20% daily for 120 - 15 days | 105% after 1 day | 115% after 2 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $10,000 Referral: 10%* Withdrawal: Instant Payment systems: Bitcoin, Payeer, Perfect Money Our investment: Date : 09/30/2016 23:22 From/To Account : U12657952 Amount : -165.00 Currency : USD Batch : 148381700 Memo : Shopping Cart Payment. Deposit to magnificoin.com User sqmonitor. Payment received: Date: 02.10.2016 14:04:02 ID: 240102778 Details: P46160019 > P1050055 Amount: 7.42 $ Comment: Withdraw to sqmonitor from magnificoin.com Date : 10/02/2016 12:27 From/To Account : U12657952 Amount : 4.94 Currency : USD Batch : 148764402 Memo : API Payment. Withdraw to sqmonitor from magnificoin.com. Date: 01.10.2016 16:47:42 ID: 239748247 Details: P46160019 > P1050055 Amount: 0.99 $ Comment: Withdraw to sqmonitor from magnificoin.com Link: http://magnificoin.com/

Payment received: Date : 09/30/2016 19:35 From/To Account : U12065386 Amount : 3.30 Currency : USD Batch : 148362639 Memo : API Payment. Withdraw to sqmonitor from Unorex Trade Limited - The Power help to succeed.

I am not owner or administrator. Information has been posted here only for discussion. Start: Aug 22nd, 2016 Features: DDoS protection, SSL encryption, Unique design, Unique script About HYIP: Investment Plans: 0.6% - 0.8% daily for lifetime Principal Return: Yes Charging: 7 days in week Minimal Spend: $5 Maximal Spend: $50,000 Referral: 4%** Withdrawal: Manual Payment systems: Bitcoin Our investment: Batch: 9c2fcf9c6dc922a40619dcfea73f5c482f8f246f331e2d63837e38f607da4e0f Date: 2016-08-23 06:21:29 To: 1JjVB1MpunXoQx9EHw1K57q61XgZfKfSX2 Amount: 0.2835 BTC Payment received: Batch: 838b323f949cdbfd3828931c9e15bfb742a9945910783e598b53530231b029d2 Date: 2016-09-29 02:10:21 From: 16zGoEHrbF8bp1sN3Yv4aXoNyDCNGja5dP Amount: 0.00517938 BTC Batch: 3563024dd5c2ffaa8734f0d641e293b1e1536263794833e06dc718d488af1e92 Date: 2016-09-26 02:09:37 From: 1CAneVWEcrQPiircWBbhL35HTwBhqURU8p Amount: 0.00517938 BTC Batch: 3cc284980bf850992b9f011175ca1461b1d191107332901eb8ddf3acc54b3d0e Date: 2016-09-23 02:09:12 From: 1MeJ6xPunki6Ba7iiwM8SHCuk5a4CPs761 Amount: 0.00517938 BTC Batch: 9cbecc7f4382d22cc8bc5cbfd1e5e9d8f85ddaac9f5bd1dbd5dda34a94c3d311 Date: 2016-09-20 02:08:49 From: 1JFu5szJGjRirY84nh2QnimfcRFLPvLaAc Amount: 0.00517938 BTC Batch: 2dfa3e3f69c596df4de24844fd2911fe3515a89d8a457087d50026d054296b33 Date: 2016-09-17 02:07:01 From: 18f5FgQVsTVuYLJfJDNGbtYxj1qe7vZw9j Amount: 0.00517938 BTC Batch: f1e6496c30e69b1ba1e5d20532c5bfde5d10606fb5957d00b5799089c80db553 Date: 2016-09-14 02:06:21 From: 1PVN4yVhqY72h9SLxcNSwkEWorn8kpYYxd Amount: 0.00517938 BTC Batch: 8f7ae6ebc71f6a267968b5f21f5d0bc690f77b3e052d2c34c7931f4bc291339b Date: 2016-09-11 02:07:03 From: 1NFEE6GfEBqq96i3z5KGcet8Tw2LuJeLRR Amount: 0.00517938 BTC Batch: 678c3001f67406686e28ca839397924764a1c742e33e18b51f76f17c68957043 Date: 2016-08-28 02:03:55 From: 13CDZ6n6d29eoEYgHRHhPaVJxbB4TGCP1N Amount: 0.00517938 BTC Batch: 9c3f10e40f42f0983c3e5742a04940ca8a6b7e86474f315e84e89beb05792628 Date: 2016-08-25 02:03:20 From: 1BLqdP4EYTKKvgZmEEELCUKpWtTqfNUSf Amount: 0.00845587 BTC Link: http://hashpoke.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Jun 13th, 2016 Features: Expensive DDoS protection, SSL with extended validation, Dedicated server/IP, Unique design, Unique script, Registered company About HYIP: Investment Plans: 16.66% - 22% monthly for 45 - 365 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $100 Maximal Spend: $7,000 Referral: 8%* Withdrawal: Manual Payment systems: Bitcoin Our investment: Batch: d667d4002e8bd459877afbfb8633b7bb6bb9e27623b61e07b9f5eb9c9c180794 Date: 2016-08-12 13:14:57 To: 1GpCZXMCyUFSRGvr5ZxitcFgRWMEEXVtjS Amount: 0.61781332 BTC Payment received: Batch: c0dfbc7fe4cc97d99f71b11a14f04e82d4864b9f7234047e9ee58ca0623af3ae Date: 2016-09-30 07:45:58 From: 1DarRw3EcPBPPE2aeE73anpUTaEbHR67V1 Amount: 0.0114 BTC Batch: 3edbaf8eaba9d1c81195a699fddc0f7559edb08e322ed99a7586cdcc4f4f5d1d Date: 2016-09-23 14:08:14 From: 1GpCZXMCyUFSRGvr5ZxitcFgRWMEEXVtjS Amount: 0.0184 BTC Batch: 6f9f06ea0e9578b2336fe5d68d900da4fed3626f66fac0b31aeb511aa06a8776 Date: 2016-09-16 08:37:21 From: 1GpCZXMCyUFSRGvr5ZxitcFgRWMEEXVtjS Amount: 0.0093 BTC Batch: 482083bf7a1249bb0f589d96bdb881f6a157bbd17069e6319de6d123c7320e27 Date: 2016-09-09 09:37:55 From: 1GpCZXMCyUFSRGvr5ZxitcFgRWMEEXVtjS Amount: 0.0084 BTC Batch: 191f541ed63a81467445770b0fd0756e4bb92abfc64120a2b5ba569afe163368 Date: 2016-09-02 22:41:27 From: 1GpCZXMCyUFSRGvr5ZxitcFgRWMEEXVtjS Amount: 0.0088 BTC Batch: 4665a8479761990e4eb2dcff46dc3d1d24f7d0f406a0b9826e887a7fb261f0b3 Date: 2016-08-23 23:58:41 From: 1GpCZXMCyUFSRGvr5ZxitcFgRWMEEXVtjS Amount: 0.0101 BTC Batch: 3a5e2b9e6e218f97ee65f5cb571f4346f978e688b5c19a7569e693032a4c1143 Date: 2016-08-18 18:06:44 From: 1GpCZXMCyUFSRGvr5ZxitcFgRWMEEXVtjS Amount: 0.0085 BTC Link: http://internationalreserve.com/

Payment received: Date : 10/01/2016 15:13 From/To Account : U12636656 Amount : 0.72 Currency : USD Batch : 148682268 Memo : API Payment. Withdraw to sqmonitor from BinTraders. Date : 09/30/2016 12:07 From/To Account : U12636656 Amount : 1.68 Currency : USD Batch : 148316195 Memo : API Payment. Withdraw to sqmonitor from BinTraders.

I am not owner or administrator. Information has been posted here only for discussion. Start: Sep 21st, 2016 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP, Unique design, Online chat About HYIP: Investment Plans: 0.15% - 0.51% hourly for 120 hours Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $10,000 Referral: 5% Withdrawal: Instant Payment systems: Advanced Cash, Bitcoin, NixMoney, Payeer, Perfect Money Our investment: Date : 09/22/2016 18:20 From/To Account : U12745635 Amount : -65.00 Currency : USD Batch : 147442794 Memo : Shopping Cart Payment. Deposit to Bit-Ex User sqmonitor. Payment received: Date : 10/01/2016 13:38 From/To Account : U12745635 Amount : 9.08 Currency : USD Batch : 148674607 Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. Batch: 671a9a3518ce3aa983ee7b8373c786476c099203524cb9ee472e898efb3185f6 Date: 2016-09-30 16:18:07 From: 1G6eWjbeYFLHQKo7PpaEMj72YEiX3Jiu7f Amount: 0.00402945 BTC Batch: 7e1f6ac21b3a00ae731bf164041d23a603ba4e1c5a88d93413aa716c960be386 Date: 2016-09-30 10:27:09 From: 124WgJvf4dnkGQuVMCQNvnedmih8KPVAWV Amount: 0.00568695 BTC Date : 09/30/2016 11:46 From/To Account : U12745635 Amount : 7.26 Currency : USD Batch : 148313718 Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. Date: 29.09.2016 15:34:46 ID: 238872083 Details: P45480882 > P1050055 Amount: 0.49 $ Comment: Withdraw to sqmonitor from Bit-Ex Date : 09/29/2016 13:58 From/To Account : U12745635 Amount : 10.76 Currency : USD Batch : 148209700 Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. Date : 09/28/2016 05:34 From/To Account : U12745635 Amount : 11.04 Currency : USD Batch : 148042756 Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. Date : 2016-09-28 04:09:00 From/To Account : U051106669999 Amount : 3.00 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : Withdraw to sqmonitor from Bit-Ex Payment ID : f2c3cfa1-3711-4fd3-8fce-45da14e2df37 Batch: 9d33dc255c7475346719a1e524f4bde7d5e7089fd1b7935025df3946eef709d5 Date: 2016-09-26 13:19:37 From: 19ThBJhCiGCcwQSqEm2XifYC9n42W99XpU Amount: 0.00399039 BTC Date : 09/26/2016 14:39 From/To Account : U12745635 Amount : 9.84 Currency : USD Batch : 147846609 Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. Date : 09/23/2016 18:36 From/To Account : U12745635 Amount : 20.39 Currency : USD Batch : 147557334 Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. Date : 09/23/2016 16:19 From/To Account : U12745635 Amount : 2.73 Currency : USD Batch : 147542709 Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. Link: http://bit-ex.co/

Payment received: Date : 10/01/2016 00:43 From/To Account : U11063862 Amount : 9.00 Currency : USD Batch : 148384852 Memo : API Payment. Withdraw to sqmonitor from coin-net.biz. Date: 30.09.2016 13:44:19 ID: 239251295 Details: P39512297 → P1050055 Amount: 4.35 $ Comment: Withdraw to sqmonitor from coin-net.biz Date : 09/30/2016 12:08 From/To Account : U11063862 Amount : 4.45 Currency : USD Batch : 148316223 Memo : API Payment. Withdraw to sqmonitor from coin-net.biz.

I am not owner or administrator. Information has been posted here only for discussion. Start: Aug 13th, 2016 Features: DDoS protection, SSL with extended validation, Dedicated server/IP, Unique design, Registered company, Online chat About HYIP (machine translation): Investment Plans: 4.67% - 5.34% daily for 30 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $1,000 Referral: 10%* Withdrawal: Manual Payment systems: Advanced Cash, Bitcoin, NixMoney, Payeer, Perfect Money, QIWI Our investment: Date : 09/26/2016 23:53 From/To Account : U11784854 Amount : -165.00 Currency : USD Batch : 147905572 Memo : Shopping Cart Payment. Deposit to SPORTBET INVESTMENT LTD User sqmonitor. Payment received: Date : 09/30/2016 11:44 From/To Account : U11784854 Amount : 16.50 Currency : USD Batch : 148313428 Memo : Shopping Cart Payment. Withdraw to sqmonitor from SPORTBET INVESTMENT LTD. Date : 09/28/2016 06:55 From/To Account : U11784854 Amount : 8.25 Currency : USD Batch : 148047194 Memo : Shopping Cart Payment. Withdraw to sqmonitor from SPORTBET INVESTMENT LTD. Batch: c52eb35f4133906ed1e5f125ce5ffcfd9c9235d388f7fc31e223b17b060215ec Date: 2016-09-27 15:23:59 From: 14a54zQj3hpG17nQXD75x1XUKmsDgPngS6 Amount: 0.00086217 BTC Date: 27.09.2016 18:22:21 ID: 238130693 Details: P38259642 > P1050055 Amount: 1.05 $ Comment: SPORTBET INVESTMENT LTD Link: http://sportbet.bid/

Payment received: Date : 09/30/2016 05:49 From/To Account : U5611938 Amount : 4.95 Currency : USD Batch : 148281343 Memo : API Payment. PLAN1 PAYOUT from Capitaller.biz - Deposit USD165 Payment ID : CAPITALLER.BIZ Date : 09/29/2016 05:59 From/To Account : U5611938 Amount : 6.00 Currency : USD Batch : 148165571 Memo : API Payment. CAPITALLER.BIZ referral payment. Thank you!. Payment ID : CAPITALLER.BIZ Date : 09/29/2016 05:42 From/To Account : U5611938 Amount : 4.95 Currency : USD Batch : 148163769 Memo : API Payment. PLAN1 PAYOUT from Capitaller.biz - Deposit USD165 Payment ID : CAPITALLER.BIZ

Payment received: Date : 09/28/2016 18:24 From/To Account : U11494106 Amount : 4.95 Currency : USD Batch : 148119802 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 09/26/2016 17:37 From/To Account : U11494106 Amount : 7.43 Currency : USD Batch : 147868996 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator.

I am not owner or administrator. Information has been posted here only for discussion. Start: Aug 5th, 2016 Features: DDoS protection, SSL with extended validation, Licensed GC script, Dedicated server/IP, Unique design, Registered company, Online chat About HYIP: Investment Plans: 1.5% - 2% daily for 35 - 55 days | 225% - 2000% after 35 - 125 business days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $50,000 Referral: 3% Withdrawal: Manual Payment systems: Advanced Cash, Bitcoin, NixMoney, Payeer, Perfect Money Our investment: Date : 08/06/2016 16:52 From/To Account : U11494106 Amount : -30.00 Currency : USD Batch : 142332756 Memo : Shopping Cart Payment. Deposit to Earn Tech - Your Profitable Operator User sqmonitor. Payment received: Date : 09/23/2016 17:40 From/To Account : U11494106 Amount : 2.47 Currency : USD Batch : 147551208 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 09/22/2016 18:10 From/To Account : U11494106 Amount : 0.36 Currency : USD Batch : 147441747 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 09/20/2016 19:08 From/To Account : U11494106 Amount : 1.80 Currency : USD Batch : 147226447 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 09/15/2016 18:25 From/To Account : U11494106 Amount : 1.08 Currency : USD Batch : 146703046 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 09/12/2016 18:07 From/To Account : U11494106 Amount : 0.36 Currency : USD Batch : 146388182 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 09/11/2016 19:35 From/To Account : U11494106 Amount : 1.08 Currency : USD Batch : 146301162 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 09/08/2016 18:18 From/To Account : U11494106 Amount : 1.44 Currency : USD Batch : 146008375 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 09/04/2016 18:43 From/To Account : U11494106 Amount : 0.72 Currency : USD Batch : 145556391 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 09/02/2016 17:35 From/To Account : U11494106 Amount : 1.80 Currency : USD Batch : 145371225 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 08/28/2016 18:55 From/To Account : U11494106 Amount : 1.44 Currency : USD Batch : 144596420 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 08/24/2016 20:07 From/To Account : U11494106 Amount : 2.16 Currency : USD Batch : 144217104 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 08/18/2016 18:49 From/To Account : U11494106 Amount : 0.72 Currency : USD Batch : 143605138 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 08/16/2016 18:05 From/To Account : U11494106 Amount : 1.08 Currency : USD Batch : 143381490 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 08/13/2016 17:18 From/To Account : U11494106 Amount : 0.72 Currency : USD Batch : 143079603 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 08/11/2016 17:47 From/To Account : U11494106 Amount : 0.72 Currency : USD Batch : 142878038 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Date : 08/09/2016 17:16 From/To Account : U11494106 Amount : 0.72 Currency : USD Batch : 142644655 Memo : API Payment. Withdraw to sqmonitor from Earn Tech - Your Profitable Operator. Link: http://earntech.cc/

Payment received: Date : 09/27/2016 09:02 From/To Account : U11962399 Amount : 49.50 Currency : USD Batch : 147936479 Memo : Shopping Cart Payment. Withdraw to sqmonitor from .

Payment received: Date : 09/28/2016 12:11 From/To Account : U11181002 Amount : 0.99 Currency : USD Batch : 148076623 Memo : API Payment. Payment ID : 4598 Date : 09/27/2016 12:04 From/To Account : U11181002 Amount : 1.49 Currency : USD Batch : 147956077 Memo : API Payment. Payment ID : 4562