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SQMonitor.com

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Everything posted by SQMonitor.com

  1. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  2. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  3. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  4. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  5. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  6. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  7. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  8. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  9. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  10. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  11. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  12. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  13. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  14. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  15. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  16. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  17. 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/
  18. 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/
  19. 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 .
  20. 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
  21. 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/
  22. 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/
  23. 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/
  24. 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.
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