SQMonitor.com

Payment received: Date : 09/28/2016 05:19 From/To Account : U10224480 Amount : 1.68 Currency : USD Batch : 148042052 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 118455 Date : 09/26/2016 14:34 From/To Account : U10224480 Amount : 5.00 Currency : USD Batch : 147846003 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 118354

Payment received: Date : 09/24/2016 11:30 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 147619042 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 09/21/2016 00:26 From/To Account : U9024896 Amount : 6.60 Currency : USD Batch : 147250703 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Rhythm and Profit.

Payment received: Date : 09/23/2016 23:38 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 147581732 Memo : Shopping Cart Payment. Withdraw to sqmonitor from .

Selective payments. Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

Selective payments. 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

Selective payments. Scam! NOT PAYING

Selective payments. 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: 28.08.2016 16:13:10 ID: 226511677 Details: P43691839 > P1050055 Amount: 1.78 $ Comment: Invoice #129, sqmonitor

Payment received: Date : 08/24/2016 18:04 From/To Account : U9409689 Amount : 0.20 Currency : USD Batch : 144205743 Memo : API Payment. Withdraw to sqmonitor from RAZZLETON. Date : 08/24/2016 07:06 From/To Account : U9409689 Amount : 0.60 Currency : USD Batch : 144143274 Memo : API Payment. Withdraw to sqmonitor from RAZZLETON.

I am not owner or administrator. Information has been posted here only for discussion. Start: Aug 4th, 2016 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP, Online chat About HYIP: Investment Plans: 1% - 7% daily Principal Return: No (interest includes deposit body) Charging: 5 days in week Minimal Spend: $50 Maximal Spend: No Limit Referral: 7% Withdrawal: Instant Payment systems: Bitcoin, Payeer, Perfect Money Our investment: Date : 08/06/2016 16:56 From/To Account : U11487239 Amount : -165.00 Currency : USD Batch : 142333065 Memo : Shopping Cart Payment. Deposit to Invest For Smart User sqmonitor. Payment received: Date : 08/24/2016 14:35 From/To Account : U11487239 Amount : 2.62 Currency : USD Batch : 144184356 Memo : API Payment. Withdraw to sqmonitor from Invest For Smart. Date : 08/24/2016 00:31 From/To Account : U11487239 Amount : 7.85 Currency : USD Batch : 144128179 Memo : API Payment. Withdraw to sqmonitor from Invest For Smart. Date : 08/18/2016 15:32 From/To Account : U11487239 Amount : 8.34 Currency : USD Batch : 143579328 Memo : API Payment. Withdraw to sqmonitor from Invest For Smart. Date : 08/15/2016 17:08 From/To Account : U11487239 Amount : 2.78 Currency : USD Batch : 143263425 Memo : API Payment. Withdraw to sqmonitor from Invest For Smart. Date : 08/13/2016 11:28 From/To Account : U11487239 Amount : 2.95 Currency : USD Batch : 143054246 Memo : API Payment. Withdraw to sqmonitor from Invest For Smart. Date : 08/11/2016 03:35 From/To Account : U11487239 Amount : 5.89 Currency : USD Batch : 142800994 Memo : API Payment. Withdraw to sqmonitor from Invest For Smart. Date : 08/09/2016 03:42 From/To Account : U11487239 Amount : 5.89 Currency : USD Batch : 142575492 Memo : API Payment. Withdraw to sqmonitor from Invest For Smart. Link: http://invest4smart.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Aug 19th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP About HYIP (machine translation): Investment Plans: 9% daily for 10 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $5 Maximal Spend: $1,000 Referral: 8% Withdrawal: Instant Payment systems: NixMoney, Payeer, Perfect Money Our investment: $30 bonus deposit Payment received: Date: 22.08.2016 12:49:06 ID: 223636592 Details: P42541406 → P1050055 Amount: 4.99 $ Comment: Invoice #1264, sqmonitor Link: http://onix-in.club/

Payment received: Date : 08/18/2016 16:17 From/To Account : U11099199 Amount : 1.96 Currency : USD Batch : 143584506 Memo : API Payment. Invoice 100 Date : 08/15/2016 23:19 From/To Account : U11099199 Amount : 2.94 Currency : USD Batch : 143294246 Memo : API Payment. Invoice 70 Date : 08/13/2016 11:03 From/To Account : U11099199 Amount : 1.96 Currency : USD Batch : 143052090 Memo : API Payment. Invoice 41 Date : 08/10/2016 20:46 From/To Account : U11099199 Amount : 0.98 Currency : USD Batch : 142780063 Memo : API Payment. Invoice 16

Payment received: Date : 08/15/2016 17:26 From/To Account : U12124446 Amount : 13.60 Currency : USD Batch : 143265511 Memo : API Payment. Bytes Capital Withdrawal Payout to U3373242. Batch: 874c4d8d8068349eb4828afa007044213becf7f6a5a51db672031b71bbb1d836 Date: 2016-08-14 18:24:05 From: 33BxJiGYMb9fKz9bDim6P72hKyf84pgSFy Amount: 0.02858136 BTC