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Everything posted by SQMonitor.com
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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
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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
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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
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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.
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Payment received: Date: 07.08.2016 15:41:44 ID: 217482596 Details: anonim > P1050055 Amount: 42.59 $
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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.
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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
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Malta Private Investment - maltaprivatin.com
SQMonitor.com replied to All-HYIPs.info's topic in HYIP Section
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 -
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
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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
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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.
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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
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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.
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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
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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.
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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/
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Treasury-Corporation - treasury-corporation.com
SQMonitor.com replied to allhyipslist's topic in HYIP Section
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 -
Payment received: Batch: 374d9417582291397fd20f2af26af0ef9d5a3a9c31d3aa969ac2b4c68b59e686 Date: 2016-08-11 06:47:53 From: 3CtwBJfqLyJANomJdSvpqqUsTYue2qaE93 Amount: 0.03385548 BTC
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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/
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Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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Betting Investments - betinvestments.net
SQMonitor.com replied to Incredible-Earnings.com's topic in HYIP Section
Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING -
Business Angels Inc - business-angels-inc.com
SQMonitor.com replied to SQMonitor.com's topic in HYIP Section
Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING -
Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING