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Everything posted by SQMonitor.com
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Scam! NOT PAYING
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Altcoin Invesments - altcoin-investments.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
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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
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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
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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
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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
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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
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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
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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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I am not owner or administrator. Information has been posted here only for discussion. Start: Jul 5th, 2016 Features: DDoS protection, SSL encryption About HYIP: Investment Plans: 101% - 120% after 1 day | 120% - 250% after 6 days | 170% - 850% after 18 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $50,000 Referral: 3%* Withdrawal: Manual Payment systems: Bitcoin, Payeer, Perfect Money, Western Union Our investment: Date : 07/05/2016 12:55 From/To Account : U11106804 Amount : -30.00 Currency : USD Batch : 138848850 Memo : Shopping Cart Payment. Deposit to fundalimited.com User sqmonitor. Payment received: Date : 07/15/2016 16:41 From/To Account : U11106804 Amount : 0.30 Currency : USD Batch : 139869838 Memo : API Payment. Withdraw to sqmonitor from fundalimited.com. Date : 07/14/2016 13:47 From/To Account : U11106804 Amount : 0.30 Currency : USD Batch : 139741937 Memo : API Payment. Withdraw to sqmonitor from fundalimited.com. Date : 07/13/2016 10:57 From/To Account : U11106804 Amount : 0.30 Currency : USD Batch : 139615367 Memo : API Payment. Withdraw to sqmonitor from fundalimited.com. Date : 07/11/2016 23:23 From/To Account : U11106804 Amount : 0.30 Currency : USD Batch : 139467675 Memo : API Payment. Withdraw to sqmonitor from fundalimited.com. Date : 07/09/2016 19:52 From/To Account : U11106804 Amount : 0.30 Currency : USD Batch : 139271571 Memo : API Payment. Withdraw to sqmonitor from fundalimited.com. Date : 07/08/2016 00:28 From/To Account : U11106804 Amount : 0.30 Currency : USD Batch : 139101674 Memo : API Payment. Withdraw to sqmonitor from fundalimited.com. Date : 07/07/2016 04:05 From/To Account : U11106804 Amount : 0.29 Currency : USD Batch : 139009476 Memo : API Payment. Withdraw to sqmonitor from fundalimited.com. Link: http://fundalimited.com/
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I am not owner or administrator. Information has been posted here only for discussion. Start: Jul 4th, 2016 Features: Expensive DDoS protection, SSL encryption, Online chat About HYIP (machine translation): Investment Plans: 1% - 4% daily for 365 - 200 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $5 Maximal Spend: $10,000 Referral: 8% Withdrawal: Manual Payment systems: Advanced Cash, OKPAY, Payeer, Perfect Money Our investment: Operation date: 05 Jul 2016 14:17 Operation ID: 206307109 Operation type: transfer Shop: alpha-corporation.net Status: success Debited: 2 005.07 p Credited: 2 005.07 p Bill number in store: 557 Payment received: Date: 13.07.2016 15:09:03 ID: 209065288 Details: P1000437 > P1050055 Amount: 0.90 $ Comment: P38801088 Date: 10.07.2016 09:36:05 ID: 207927501 Details: P1000437 → P1050055 Amount: 0.90 $ Comment: P38801088 Date: 07.07.2016 12:16:01 ID: 206968907 Details: P1000437 > P1050055 Amount: 0.15 $ Comment: P38801088 Link: http://alpha-corporation.net/
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Payment received: Date : 07/13/2016 15:46 From/To Account : U12290439 Amount : 0.58 Currency : USD Batch : 139643307 Memo : Shopping Cart Payment. Withdraw to sqmonitor from .
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Edelweiss5 - edelweiss5.com
SQMonitor.com replied to Incredible-Earnings.com's topic in HYIP Section
Payment received: Date : 07/14/2016 23:32 From/To Account : U11221527 Amount : 0.45 Currency : USD Batch : 139798721 Memo : API Payment. Withdrawal Edelweiss5.com. Payment ID : 12050 Date : 07/14/2016 09:23 From/To Account : U11221527 Amount : 2.50 Currency : USD Batch : 139715493 Memo : API Payment. Withdrawal Edelweiss5.com. Payment ID : 11486 Date : 07/14/2016 03:03 From/To Account : U11221527 Amount : 25.00 Currency : USD Batch : 139693300 Memo : API Payment. Withdrawal Edelweiss5.com. Payment ID : 11417 -
I am not owner or administrator. Information has been posted here only for discussion. Start: Jun 8th, 2016 Features: DDoS protection, SSL encryption About HYIP (machine translation): Investment Plans: 1% - 2% daily forever Principal Return: No (interest includes deposit body) Charging: 5 days in week Minimal Spend: $10 Maximal Spend: $10,000 Referral: 5% Withdrawal: Manual Payment systems: Advanced Cash, Payeer, Perfect Money Our investment: Operation date: 11 Jun 2016 19:21 Operation ID: 196621814 Operation type: transfer Shop: investors-ltd.ru Status: success Debited: 30.00 $ Payment received: Date: 15.07.2016 11:34:32 ID: 209654207 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 14.07.2016 00:30:36 ID: 209222965 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 14.07.2016 00:30:23 ID: 209222923 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 12.07.2016 22:07:44 ID: 208859118 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 08.07.2016 19:04:41 ID: 207456393 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 07.07.2016 18:34:10 ID: 207087064 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 06.07.2016 22:20:36 ID: 206816206 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 05.07.2016 22:43:02 ID: 206480746 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 04.07.2016 22:32:10 ID: 206102786 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 01.07.2016 22:29:49 ID: 205113836 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 30.06.2016 10:53:05 ID: 204537945 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 29.06.2016 13:13:35 ID: 204220216 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 28.06.2016 22:08:44 ID: 204027244 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 27.06.2016 22:28:58 ID: 203666577 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 24.06.2016 22:33:30 ID: 202579872 Details: P37658522 > P1050055 Amount: 0.29 $ Comment: investors-ltd Date: 23.06.2016 22:00:46 ID: 202193293 Details: P37658522 > P1050055 Amount: 0.29 $ Comment: investors-ltd Date: 23.06.2016 22:00:12 ID: 202193094 Details: P37658522 > P1050055 Amount: 0.29 $ Comment: investors-ltd Date: 23.06.2016 21:59:27 ID: 202192826 Details: P37658522 > P1050055 Amount: 0.29 $ Comment: investors-ltd Date: 18.06.2016 17:59:04 ID: 199895517 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 17.06.2016 13:13:59 ID: 199368950 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 16.06.2016 21:41:06 ID: 199126681 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 15.06.2016 20:56:25 ID: 198635488 Details: P37658522 > P1050055 Amount: 0.29 $ Date: 14.06.2016 18:22:58 ID: 198061706 Details: P37658522 > P1050055 Amount: 0.29 Date: 13.06.2016 11:33:06 ID: 197370780 Details: P37658522 > P1050055 Amount: 0.29 $ Link: http://investors-ltd.ru/
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I am not owner or administrator. Information has been posted here only for discussion. Start: May 27th, 2016 Features: DDoS protection About HYIP: Investment Plans: 103% - 125% after 1 day | 122% - 275% after 7 days | 135% - 475% after 14 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $5 Maximal Spend: $50,000 Referral: 3% Withdrawal: Manual Payment systems: Advanced Cash, Bitcoin, Payeer, Perfect Money Our investment: Operation date: 29 May 2016 18:55 Operation ID: 190571212 Operation type: transfer Shop: oilcontractors.biz Status: success Debited: 30.00 $ Payment received: Date: 14.07.2016 19:35:21 ID: 209472822 Details: P14510525 > P1050055 Amount: 1.23 $ Comment: oilcontractors Batch: bfc00a1ff698792e361309c5b91e8827c2bc75a6604823067a69ead187912654 Date: 2016-07-14 16:23:07 From: 1GWANmEyFzAPYE1KMtsrqHCFtSjv9Hy5oZ Amount: 0.00113464 BTC Batch: 88c7c14a298323735e1dec07bdeb2f0feb3cdb5d39c89a66c6e3152a5e6ac78b Date: 2016-07-13 17:02:04 From: 1B3FwPeTLh9f1uJU4gJQFARwp8DeBnrW3o Amount: 0.00016627 BTC Date: 13.07.2016 19:57:26 ID: 209151527 Details: P14510525 → P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 12.07.2016 20:58:13 ID: 208837086 Details: P14510525 > P1050055 Amount: 1.03 $ Comment: oilcontractors Batch: 0d2a4186ab15b64063954698a59150530fc8ca3aa88fc36eb031ed7607047f85 Date: 2016-07-12 17:35:53 From: 16J1mc3KsMGNQ8KZT587TQXWMuHdPVj76o Amount: 0.00272169 BTC Date : 07/12/2016 19:31 From/To Account : U11740078 Amount : 0.33 Currency : USD Batch : 139554278 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors. Date: 09.07.2016 22:05:50 ID: 207823351 Details: P14510525 → P1050055 Amount: 1.15 $ Comment: oil contractors Batch: 87dec69536216a972111324b2cd3547f5b69da788ced60832fa3cf522cfb3571 Date: 2016-07-08 15:24:29 From: 1DgK2gmDL6cYoMPKMnTgjX6JNPW7z98jkt Amount: 0.00449029 BTC Date: 08.07.2016 18:08:21 ID: 207438975 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oil contractors Date : 07/09/2016 20:30 From/To Account : U11740078 Amount : 0.87 Currency : USD Batch : 139274111 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors. Date: 06.07.2016 23:19:49 ID: 206832468 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oil contractors Date: 05.07.2016 19:40:03 ID: 206419387 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: OIL CONTRACTORS Date: 04.07.2016 20:37:33 ID: 206063168 Details: P14510525 > P1050055 Amount: 1.17 $ Comment: OIL CONTRACTORS Date: 03.07.2016 09:37:17 ID: 205523874 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: OIL CONTRACTORS Batch: 3c5f133878f8f8cc7ef5e94f7e391e664cd5f69c4fca3c721a7c6b5e38252728 Date: 2016-07-03 06:18:40 1PvQ3tTmQVZuqLuS8gaAEcPPpXBCBM3wJ6 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00018813 BTC Date: 01.07.2016 19:32:18 ID: 205056834 Details: P14510525 > P1050055 Amount: 1.36 $ Comment: OIL CONTRACTORS Batch: c067c6c9ccca53c4f9d8c1b3d1f9f359ae441104274b5476c50c0288bbc5ec04 Date: 2016-06-29 16:09:16 18gzgM3Roo59AfLYR5iyZv6ssBVwsHi7oC -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00020635 BTC Batch: 96d4f9cb778dd03250ad053cb8c2a224728242678f0d471c58b9bbf9481e0617 Date: 2016-06-29 00:36:41 1PoJ7P92QmbbdC8TvAZVvAgf7ohwSoLnNn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00061285 BTC Date: 30.06.2016 19:33:23 ID: 204706957 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: OIL CONTRACTORS Batch: becd1d9735fbae67c65444fd647db1c4bfe03e52814f55028fd591fde40d7dba Date: 2016-06-26 15:30:06 1EbEFRRfZREp7J8AgJSSBu93RiUis57eQS -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00020934 BTC Date: 29.06.2016 19:04:00 ID: 204338468 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: Oil Contractors Date: 28.06.2016 19:18:07 ID: 203973023 Details: P14510525 > P1050055 Amount: 1.03 $ Comment: oilcontractors Date: 26.06.2016 19:00:13 ID: 203207692 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 24.06.2016 19:42:47 ID: 202523993 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 23.06.2016 15:40:42 ID: 202051289 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Batch: 1a90c697835147e8e3fdc35386b00bbc00943be96895a378c68888b8d4ac3db0 Date: 2016-06-21 20:16:53 1JBhAnJiMKeKmo2PvK7bm33xKGCZ2kTk31 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00294651 BTC Batch: 4257cee76b75ab5c28fcb663c8e1d8ea12955214bd0da9f55673aa74dc986ce9 Date: 2016-06-20 16:56:26 1KaYVhBbnYMg4FELBBiMjB5GUzBP3QNYmJ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00087958 BTC Date: 21.06.2016 23:15:34 ID: 201354486 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 20.06.2016 20:01:01 ID: 200828427 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: http://oilcontractors.biz/ Date: 19.06.2016 18:07:59 ID: 200326726 Details: P14510525 > P1050055 Amount: 0.89 $ Comment: http://oilcontractors.biz/ Date: 18.06.2016 01:32:26 ID: 199637711 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: http://oilcontractors.biz/ Batch: 51c6edde52333e986ca96d4d129bdd0f3d9e195a773ad215cffdcc48a94e3467 Date: 2016-06-16 17:07:43 1DvNkNHkMqA5QqvVPb6r67jL4FfGgfFeKV -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00067184 BTC Date : 06/13/2016 21:35 From/To Account : U11740078 Amount : 0.50 Currency : USD Batch : 136583709 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors. Date: 15.06.2016 14:05:01 ID: 198455682 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: http://oilcontractors.biz/ Date: 13.06.2016 23:08:13 ID: 197701102 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 11.06.2016 17:05:02 ID: 196563329 Details: P14510525 > P1050055 Amount: 1.20 $ Comment: OILCONTRACTORS Date: 10.06.2016 18:50:03 ID: 196157632 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 07.06.2016 18:49:40 ID: 194719215 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 08.06.2016 18:20:39 ID: 195183683 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 06.06.2016 18:31:07 ID: 194186203 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 05.06.2016 11:18:20 ID: 193488021 Details: P14510525 → P1050055 Amount: 0.89 $ Comment: oilcontractors Date: 03.06.2016 15:09:16 ID: 192682301 Details: P14510525 → P1050055 Amount: 0.89 $ Comment: oilcontractors Date: 02.06.2016 05:09:50 ID: 192057525 Details: P14510525 > P1050055 Amount: 0.89 $ Comment: oilcontractors Date: 31.05.2016 21:26:21 ID: 191511806 Details: P14510525 → P1050055 Amount: 0.89 $ Comment: OIL CONTRACTORS Link: http://oilcontractors.biz/
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I am not owner or administrator. Information has been posted here only for discussion. Start: May 6th, 2016 Features: SSL encryption, Dedicated server/IP, Unique design, Unique script About HYIP (machine translation): Investment Plans: 0.5% - 1% daily for 180 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: No Limit Referral: ?-8% Withdrawal: Manual Payment systems: Advanced Cash, Bank Wire, Bitcoin, NixMoney, Payeer, Perfect Money, WebMoney Our investment: Date : 05/26/2016 19:10 From/To Account : U11209823 Amount : -30.00 Currency : USD Batch : 134696667 Memo : API Payment. sqmonitor. Payment received: Date : 07/12/2016 09:50 From/To Account : U11209823 Amount : 1.00 Currency : USD Batch : 139497489 Memo : Investing in China Date : 07/01/2016 08:46 From/To Account : U11209823 Amount : 1.00 Currency : USD Batch : 138289529 Memo : Investing in China Date : 06/14/2016 19:29 From/To Account : U11209823 Amount : 1.00 Currency : USD Batch : 136678405 Memo : Investing in China Date : 06/07/2016 08:40 From/To Account : U11209823 Amount : 1.00 Currency : USD Batch : 135948679 Memo : Investing in China Link: http://chininvest.com/
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Forexuklimited - forexuklimited.com
SQMonitor.com replied to Incredible-Earnings.com's topic in HYIP Section
Payment received: Date : 07/14/2016 13:48 From/To Account : U11702326 Amount : 0.30 Currency : USD Batch : 139742017 Memo : API Payment. Withdraw to sqmonitor from FOREX-UK LIMITED. Date : 07/13/2016 10:57 From/To Account : U11702326 Amount : 0.30 Currency : USD Batch : 139615387 Memo : API Payment. Withdraw to sqmonitor from FOREX-UK LIMITED.