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SQMonitor.com

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Everything posted by SQMonitor.com

  1. Payment received: Date : 08/15/2016 23:16 From/To Account : U11994916 Amount : 11.22 Currency : USD Batch : 143294182 Memo : API Payment. Withdraw to sqmonitor from MIAROI. Batch: 61bbe6e4839b035be1cdf3ce54492020ef3597722345ce95ee269733f2725f53 Date: 2016-08-15 21:54:48 From: 19gFqxcXnw8vSc8Q8pXnr2VT13FCVJC32V Amount: 0.00501663 BTC
  2. Payment received: Date : 08/13/2016 12:07 From/To Account : U11181002 Amount : 0.99 Currency : USD Batch : 143057425 Memo : API Payment. Payment ID : 3676
  3. Payment received: Date : 08/15/2016 15:20 From/To Account : U11286654 Amount : 1.98 Currency : USD Batch : 143251944 Memo : API Payment. Withdraw to sqmonitor from Ra Ksg Limited. Date: 15.08.2016 16:54:03 ID: 220567855 Details: P36126728 > P1050055 Amount: 0.39 $ Comment: Withdraw to sqmonitor from Ra Ksg Limited Batch: 0dc7deffd1e9bfdd3e6e1e730e8be7b33e4e114afccdcdfefa5ac17750e6c419 Date: 2016-08-15 13:59:01 From: 1GNuh1RTYk4t3T6xRwwma785s1KRDkX3Fd Amount: 0.00067617 BTC
  4. Payment received: Date: 14.08.2016 09:11:25 ID: 219978661 Details: P36245162 > P1050055 Amount: 17.70 $ Comment: Withdraw to sqmonitor from PowerfulInvest.com Date : 08/14/2016 07:37 From/To Account : U11630539 Amount : 33.25 Currency : USD Batch : 143122205 Memo : API Payment. Withdraw to sqmonitor from PowerfulInvest.com.
  5. Payment received: Date: 07.08.2016 15:41:44 ID: 217482596 Details: anonim > P1050055 Amount: 42.59 $
  6. Payment received: Date : 08/14/2016 09:38 From/To Account : U11077296 Amount : 4.95 Currency : USD Batch : 143129734 Memo : API Payment. Withdraw to sqmonitor from NanoReturn.com.
  7. Payment received: Date : 08/14/2016 12:24 From/To Account : U11931282 Amount : 0.98 Currency : USD Batch : 143142076 Memo : API Payment. Payment ID : 3503
  8. Payment received: Date : 08/13/2016 12:22 From/To Account : U10460266 Amount : 2.48 Currency : USD Batch : 143058738 Memo : API Payment. Withdraw. Payment ID : ID-50802
  9. Payment received: Date: 15.08.2016 21:13:10 ID: 220682942 Details: P27669817 > P1050055 Amount: 1.71 $ Comment: Payment for sqmonitor from FLORA INVESTMENT Date: 13.08.2016 21:36:54 ID: 219860288 Details: P27669817 > P1050055 Amount: 1.14 $ Comment: Payment for sqmonitor from FLORA INVESTMENT
  10. Payment received: Date : 08/13/2016 12:05 From/To Account : U10366188 Amount : 0.99 Currency : USD Batch : 143057223 Memo : API Payment. Payment ID : 5411 Date : 08/13/2016 12:05 From/To Account : U10366188 Amount : 0.99 Currency : USD Batch : 143057261 Memo : API Payment. Payment ID : 5411
  11. Payment received: Date : 08/14/2016 06:46 From/To Account : U9155290 Amount : 14.85 Currency : USD Batch : 143116938 Memo : API Payment. Withdraw to C7208116 from Coince.
  12. Payment received: Date : 08/15/2016 18:11 From/To Account : U10224480 Amount : 1.29 Currency : USD Batch : 143270296 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 115844
  13. Payment received: Date : 08/13/2016 18:40 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 143086043 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
  14. Payment received: Date : 08/14/2016 12:04 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 143140454 Memo : API Payment. Payment ID : 6914
  15. Payment received: Date : 08/15/2016 17:29 From/To Account : U8991697 Amount : 40.00 Currency : USD Batch : 143265790 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date: 15.08.2016 19:07:18 ID: 220628484 Details: P24049078 > P1050055 Amount: 95.83 $ Date : 08/13/2016 13:21 From/To Account : U8991697 Amount : 3.30 Currency : USD Batch : 143062658 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.
  16. I am not owner or administrator. Information has been posted here only for discussion. Start: Aug 8th, 2016 Features: DDoS protection, SSL encryption, Licensed H-Script, Dedicated server/IP About HYIP (machine translation): Investment Plans: 2.5% daily for 60 days | 2% daily for 100 days | 1.5% daily for lifetime 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: Advanced Cash, Payeer, Perfect Money Our investment: Date : 08/09/2016 19:26 From/To Account : U11099199 Amount : -65.00 Currency : USD Batch : 142657479 Memo : Shopping Cart Payment. Invoice 9, sqmonitor. Payment ID : 9 Payment received: Date : 08/13/2016 11:03 From/To Account : U11099199 Amount : 1.96 Currency : USD Batch : 143052090 Memo : API Payment. Invoice 41, sqmonitor. Date : 08/10/2016 20:46 From/To Account : U11099199 Amount : 0.98 Currency : USD Batch : 142780063 Memo : API Payment. Invoice 16 Link: http://bet-street.com/
  17. Payment received: Date : 08/12/2016 18:36 From/To Account : U12300072 Amount : 1.65 Currency : USD Batch : 142994192 Memo : https://treasury-corporation.com Date : 08/11/2016 14:33 From/To Account : U12300072 Amount : 1.65 Currency : USD Batch : 142858614 Memo : https://treasury-corporation.com
  18. Payment received: Batch: 374d9417582291397fd20f2af26af0ef9d5a3a9c31d3aa969ac2b4c68b59e686 Date: 2016-08-11 06:47:53 From: 3CtwBJfqLyJANomJdSvpqqUsTYue2qaE93 Amount: 0.03385548 BTC
  19. I am not owner or administrator. Information has been posted here only for discussion. Start: Jul 21st, 2016 Features: Expensive DDoS protection, Dedicated server/IP, Online chat About HYIP: Investment Plans: 3% after 1 day | 6% after 2 days | 23% after 7 days Principal Return: Yes Charging: 7 days in week Minimal Spend: 100 RUB Maximal Spend: 5,000,000 RUB Referral: 5% Withdrawal: Instant Payment systems: Payeer Our investment: Operation date: 22 Jul 2016 01:58 Operation ID: 211918361 Operation type: transfer Shop: stronpay.com Status: success Debited: 65.38 $ Payment received: Date: 08.08.2016 12:45:41 ID: 217758406 Details: anonim > P1050055 Amount: 756.81 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Date: 07.08.2016 04:30:05 ID: 217327161 Details: anonim > P1050055 Amount: 118.87 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Date: 06.08.2016 04:11:53 ID: 216994871 Details: anonim > P1050055 Amount: 168.40 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Date: 04.08.2016 15:53:05 ID: 216468571 Details: anonim > P1050055 Amount: 118.87 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Date: 03.08.2016 15:30:41 ID: 216101721 Details: anonim > P1050055 Amount: 168.40 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Date: 01.08.2016 23:33:08 ID: 215526332 Details: anonim > P1050055 Amount: 602.27 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Date: 30.07.2016 16:36:17 ID: 214745923 Details: anonim > P1050055 Amount: 168.40 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Date: 28.07.2016 23:05:48 ID: 214202942 Details: anonim > P1050055 Amount: 118.87 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Date: 26.07.2016 21:11:29 ID: 213482914 Details: anonim > P1050055 Amount: 168.40 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Date: 25.07.2016 19:16:44 ID: 213113247 Details: anonim > P1050055 Amount: 143.63 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Date: 24.07.2016 16:01:32 ID: 212721523 Details: anonim > P1050055 Amount: 471.52 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Date: 23.07.2016 03:25:39 ID: 212266567 Details: anonim > P1050055 Amount: 153.54 p Comment: Выплата пользователю sqmonitor с проекта stronpay.com Link: http://stronpay.com/
  20. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  21. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  22. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  23. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  24. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  25. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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