SQMonitor.com

Payment received: Date : 06/02/2016 07:39 From/To Account : U9566936 Amount : 5.57 Currency : USD Batch : 135510268 Memo : Payment from account histinvest.com

Payment received: Date : 06/05/2016 12:36 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 135788376 Memo : API Payment. Payment ID : 5738

Payment received: Date : 06/07/2016 18:45 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 136005549 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank. Date : 05/30/2016 13:26 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 135029198 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank. Date : 05/22/2016 23:19 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 134288279 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date : 06/08/2016 12:35 From/To Account : U8991697 Amount : 15.30 Currency : USD Batch : 136070911 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 06/05/2016 10:52 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 135782226 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.

Payment received: Date : 05/31/2016 19:36 From/To Account : U11453866 Amount : 23.08 Currency : USD Batch : 135154150 Memo : Westlake Invest - BRONZE plan payout

Payment received: Batch: e324edc66fcedad59611b36d09ab3cbb7eb28edcd3a3a8669a22305e42131961 Date: 2016-05-29 11:47:34 1C1Qzgx6BSPWwUFCVXMxpaF58GVyHySzFN -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00077562 BTC Date: 29.05.2016 14:44:32 ID: 190470337 Details: P21039599 > P1050055 Amount: 31.10 $ Comment: Withdrawal to sqmonitor from usddeposit.com Date: 26.05.2016 04:43:03 ID: 188989790 Details: P21039599 > P1050055 Amount: 0.99 $ Comment: Withdrawal to sqmonitor from usddeposit.com

I am not owner or administrator. Information has been posted here only for discussion. Start: May 23rd, 2016 Features: DDoS protection, Online chat About HYIP (machine translation): Investment Plans: 10% - 16% daily for 1 - 3 days Principal Return: Yes Charging: 7 days in week Minimal Spend: 100 RUB Maximal Spend: 10,000 RUB Referral: 10%* Withdrawal: Manual Payment systems: Payeer Our investment: Operation date: 26 May 2016 00:35 Operation ID: 188958948 Operation type: transfer Shop: veles-invest.info Status: success Debited: 1 009.60 p Operation date: 26 May 2016 00:34 Operation ID: 188958820 Operation type: transfer Shop: veles-invest.info Status: success Debited: 1 009.60 p Payment received: Date: 02.06.2016 17:46:38 ID: 192299493 Details: P22493913 > P1050055 Amount: 1 037.14 p Comment: Veles-invest.info Date: 29.05.2016 20:55:24 ID: 190619672 Details: P22493913 > P1050055 Amount: 972.75 p Comment: Veles-invest.info Link: http://veles-invest.info/

Payment received: Date: 03.06.2016 03:01:14 ID: 192481755 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 02.06.2016 02:41:38 ID: 192041924 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 31.05.2016 21:15:56 ID: 191506282 Details: P37031163 > P1050055 Amount: 1.48 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 30.05.2016 16:37:32 ID: 190925735 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 29.05.2016 15:33:41 ID: 190489182 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 27.05.2016 15:22:41 ID: 189636331 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 26.05.2016 00:39:40 ID: 188959897 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 25.05.2016 00:33:04 ID: 188486771 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash

I am not owner or administrator. Information has been posted here only for discussion. Start: May 11th, 2016 Features: DDoS protection, Dedicated server/IP, Unique script About HYIP: Investment Plans: 0.25% - 1% daily for 160 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $1,000,000 Referral: 5% Withdrawal: Manual Payment systems: Bitcoin, Perfect Money Our investment: Date : 05/22/2016 22:49 From/To Account : U11616575 Amount : -30.00 Currency : USD Batch : 134286262 Memo : Shopping Cart Payment. Payment ID : 17494 Payment received: Date : 05/31/2016 23:20 From/To Account : U11616575 Amount : 0.45 Currency : USD Batch : 135168970 Memo : API Payment. Payment ID : 99 Date : 05/26/2016 03:10 From/To Account : U11616575 Amount : 0.23 Currency : USD Batch : 134615580 Memo : API Payment. Payment ID : 69 Link: http://altcoin-investments.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: May 16th, 2016 Features: Unique design About HYIP (machine translation): Investment Plans: 1.16% - 2.23% daily for lifetime Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: 1 RUB Maximal Spend: No Limit Referral: 10%* Withdrawal: Instant Payment systems: Free-Kassa, Payeer Our investment: Operation date: 19 May 2016 05:37 Operation ID: 185390006 Operation type: transfer Shop: rich-city.ru Status: success Debited: 2 000.00 p Payment received: Date: 03.06.2016 03:26:25 ID: 192484092 Details: P36751382 > P1050055 Amount: 89.15 p Comment: выплата от RICH-CITY.RU Date: 01.06.2016 00:52:15 ID: 191583777 Details: P36751382 > P1050055 Amount: 92.12 p Comment: выплата от RICH-CITY.RU Date: 29.05.2016 16:07:33 ID: 190501730 Details: P36751382 > P1050055 Amount: 164.43 p Comment: выплата от RICH-CITY.RU Date: 26.05.2016 20:03:59 ID: 189305192 Details: P36751382 > P1050055 Amount: 76.27 p Comment: выплата от RICH-CITY.RU Date: 24.05.2016 00:18:23 ID: 187988957 Details: P36751382 > P1050055 Amount: 23.77 p Comment: выплата от RICH-CITY.RU Date: 25.05.2016 03:39:31 ID: 188512298 Details: P36751382 > P1050055 Amount: 126.79 p Comment: выплата от RICH-CITY.RU Date: 23.05.2016 13:22:47 ID: 187655074 Details: P36751382 > P1050055 Amount: 166.41 p Comment: выплата от RICH-CITY.RU Date: 21.05.2016 19:48:35 ID: 186814714 Details: P36751382 > P1050055 Amount: 113.91 p Comment: выплата от RICH-CITY.RU Link: http://rich-city.ru/

I am not owner or administrator. Information has been posted here only for discussion. Start: May 9th, 2016 Features: SSL encryption, Dedicated server/IP, Registered company, Online chat About HYIP (machine translation): Investment Plans: 1.1% - 1.4% daily for 180 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $10,000 Referral: 7% Withdrawal: Instant Payment systems: Payeer, Perfect Money Our investment: Operation date: 16 May 2016 00:36 Operation ID: 183574657 Operation type: transfer Shop: biznesroom.com Status: success Debited: 30.29 $ Payment received: Date : 06/03/2016 01:44 From/To Account : U10886678 Amount : 1.65 Currency : USD Batch : 135586686 Memo : API Payment. biznesroom.com. Payment ID : 282 Date : 05/29/2016 14:29 From/To Account : U10886678 Amount : 1.39 Currency : USD Batch : 134944501 Memo : API Payment. biznesroom.com. Payment ID : 249 Date : 05/25/2016 01:49 From/To Account : U10886678 Amount : 1.32 Currency : USD Batch : 134511743 Memo : API Payment. biznesroom.com. Payment ID : 203 Date : 05/21/2016 18:12 From/To Account : U10886678 Amount : 1.65 Currency : USD Batch : 134174063 Memo : API Payment. biznesroom.com. Payment ID : 184 Link: http://biznesroom.com/

Payment received: Date : 06/03/2016 01:30 From/To Account : U11702326 Amount : 0.30 Currency : USD Batch : 135586233 Memo : API Payment. Withdraw to sqmonitor from FOREX-UK LIMITED. Date : 06/02/2016 01:11 From/To Account : U11702326 Amount : 0.30 Currency : USD Batch : 135493899 Memo : API Payment. Withdraw to sqmonitor from FOREX-UK LIMITED.

Payment received: Date: 02.06.2016 20:14:47 ID: 192361322 Details: P37095081 > P1050055 Amount: 1.23 $ Comment: Referral commission from TimeWealth.biz Date : 06/02/2016 21:57 From/To Account : U11814391 Amount : 3.12 Currency : USD Batch : 135578743 Memo : API Payment. Date : 06/01/2016 21:58 From/To Account : U11814391 Amount : 3.12 Currency : USD Batch : 135486953 Memo : Received Payment 3.12 USD from account U11814391. Date: 31.05.2016 23:00:04 ID: 191554089 Details: P37095081 > P1050055 Amount: 0.49 $ Comment: Referral commission from TimeWealth.biz

Payment received: Date: 30.05.2016 16:54:39 ID: 190932156 Details: P37435010 > P1050055 Amount: 1.48 $ Comment: Deera.biz Date : 05/31/2016 23:32 From/To Account : U11672040 Amount : 1.30 Currency : USD Batch : 135169388 Memo : API Payment. Withdraw to sqmonitor from Deera Wealth Management Firm.

Payment received: Date : 05/29/2016 21:10 From/To Account : U11197442 Amount : 2.73 Currency : USD Batch : 134974567 Memo : Shopping Cart Payment. Withdraw to sqmonitor from grandbitsy.com.

I am not owner or administrator. Information has been posted here only for discussion. Start: May 18th, 2016 Features: DDoS protection, Licensed GC script, Online chat About HYIP: Investment Plans: 1% - 1.25% daily for 85 trading days | 3% daily for 60 trading days | 30% monthly for 4 months Principal Return: Yes Charging: 5 days in week Minimal Spend: $10 Maximal Spend: $50,000 Referral: 7% Withdrawal: Manual Payment systems: Bitcoin, Payeer, Perfect Money Our investment: $65 bonus deposit Payment received: Date : 05/31/2016 23:48 From/To Account : U6191602 Amount : 1.00 Currency : USD Batch : 135169751 Memo : Shopping Cart Payment. Withdraw to sqmonitor from . Date : 05/29/2016 22:53 From/To Account : U6191602 Amount : 2.00 Currency : USD Batch : 134979369 Memo : Shopping Cart Payment. Withdraw to sqmonitor from . Date : 05/29/2016 08:39 From/To Account : U6191602 Amount : 2.00 Currency : USD Batch : 134918966 Memo : Shopping Cart Payment. Withdraw to sqmonitor from . Link: http://c-77.cc/

Payment received: Date : 06/01/2016 06:12 From/To Account : U11112035 Amount : 1.64 Currency : USD Batch : 135181167 Memo : Shopping Cart Payment. Withdraw to sqmonitor from InstaPip.org. Date: May 30, 2016 8:02:54 AM Amount Sent: $1.50 USD Sender Name: InstaPip Sender Email: payza@instapip.org Reference Number: C68B8-F0980-4E946 Message: Withdraw From InstaPip.org Date : 05/30/2016 12:34 From/To Account : U11112035 Amount : 2.27 Currency : USD Batch : 135024421 Memo : Shopping Cart Payment. Withdraw to sqmonitor from InstaPip.org. Date: 26.05.2016 20:27:01 ID: 189315700 Details: P24049078 > P1050055 Amount: 1.18 $ Date : 05/26/2016 18:41 From/To Account : U11112035 Amount : 2.28 Currency : USD Batch : 134694180 Memo : Shopping Cart Payment. Withdraw to sqmonitor from InstaPip.org. Batch: 11f3344314901ae884ee82f56858308ad048f9c19310971654880336eebfac82 Date: 2016-05-25 10:23:04 151M18BLme1dfPzBk8aHs8XHYL2zS424Ch -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.000443 BTC Date : 05/25/2016 09:57 From/To Account : U11112035 Amount : 1.14 Currency : USD Batch : 134535954 Memo : Shopping Cart Payment. Withdraw to sqmonitor from InstaPip.org. Date : 05/22/2016 02:35 From/To Account : U11112035 Amount : 1.13 Currency : USD Batch : 134202145 Memo : Shopping Cart Payment. Withdraw to sqmonitor from .

Payment received: Date: 29.05.2016 19:44:08 ID: 190590897 Details: P35658858 > P1050055 Amount: 4.45 $ Comment: Withdraw to sqmadmin from Mega Traders - Stay Always In Profit Date : 05/29/2016 18:24 From/To Account : U11143835 Amount : 1.95 Currency : USD Batch : 134963529 Memo : API Payment. Withdraw to sqmadmin from Mega Traders - Stay Always In Profit.

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 14th, 2016 Features: DDoS protection, SSL encryption, Online chat About HYIP (machine translation): Investment Plans: 0.8% - 1.7% daily for 15 - 90 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $5,000 Referral: 5% Withdrawal: Manual Payment systems: Payeer, Perfect Money Our investment: Date : 05/18/2016 11:38 From/To Account : U11056761 Amount : -65.00 Currency : USD Batch : 133772016 Memo : Shopping Cart Payment. Payment ID : 79 Payment received: Date: 29.05.2016 16:29:53 ID: 190510472 Details: P27137534 > P1050055 Amount: 2.94 $ Comment: Fox-Trading-Group Date: 26.05.2016 21:19:50 ID: 189341370 Details: P27137534 > P1050055 Amount: 1.96 $ Comment: Fox-Trading-Group Date: 25.05.2016 08:44:44 ID: 188566560 Details: P27137534 > P1050055 Amount: 3.92 $ Comment: Fox-Trading-Group Date: 21.05.2016 20:26:20 ID: 186834135 Details: P27137534 > P1050055 Amount: 1.96 $ Comment: fox-trading-group Link: http://fox-trading-group.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Feb 12th, 2016 Features: DDoS protection, SSL with extended validation, Dedicated server/IP, Unique design, Registered company, Online chat About HYIP (machine translation): Investment Plans: 0.3% - 0.7% daily for 1 - 360 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $40,000 Referral: 9%* Withdrawal: Manual Payment systems: Advanced Cash, Free-Kassa, OKPAY, Payeer, Perfect Money, QIWI, SolidTrust Pay, WebMoney, Yandex.Money Our investment: Date : 05/14/2016 14:45 From/To Account : U10315339 Amount : -65.00 Currency : USD Batch : 133211331 Memo : Shopping Cart Payment. ID 624. Payment ID : 18661 Payment received: Date : 05/29/2016 15:14 From/To Account : U10315339 Amount : 1.12 Currency : USD Batch : 134947990 Memo : API Payment. Withdraw. Payment ID : 23345 Date : 05/25/2016 06:57 From/To Account : U10315339 Amount : 1.69 Currency : USD Batch : 134522108 Memo : API Payment. Withdraw. Payment ID : 22076 Date : 05/19/2016 06:34 From/To Account : U10315339 Amount : 1.35 Currency : USD Batch : 133865529 Memo : API Payment. Withdraw. Payment ID : 20195 Link: http://itc-travel.biz/

Payment received: Date: 29.05.2016 16:09:58 ID: 190502572 Details: anonim > P1050055 Amount: 7.11 $ Batch: 22aadc65f8cf6e11ccf5ad205fcb310b55537470096a2e6a9078cd0349f8d442 Date: 2016-05-29 13:10:55 3HVYq5RwyHmZBynY3Dfij7FEpvsyfBRu7S -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.048773 BTC Date: 26.05.2016 20:08:17 ID: 189307111 Details: anonim > P1050055 Amount: 7.06 $ Batch: 585d950276206d4250931cc44c0eb9e74aa6508e06bad331e2adc4281b4a0652 Date: 2016-05-25 01:00:41 3JLC57Ayx9TdGDnHgjndqRqU4GRpmvJ99T -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0115 BTC Date : 05/25/2016 02:30 From/To Account : U11590303 Amount : 7.86 Currency : USD Batch : 134512681 Memo : API Payment. Withdraw W04-46412431 for @sqmonitor. Payment ID : 2431 Date: 23.05.2016 11:53:13 ID: 187612920 Details: anonim > P1050055 Amount: 3.96 $ Date: 21.05.2016 19:47:39 ID: 186814263 Details: anonim > P1050055 Amount: 6.27 $ Date: 19.05.2016 04:41:54 ID: 185383273 Details: anonim > P1050055 Amount: 5.34 $ Date: 16.05.2016 01:16:38 ID: 183584615 Details: anonim > P1050055 Amount: 3.42 $ Date: 15.05.2016 00:59:19 ID: 182993274 Details: anonim > P1050055 Amount: 4.85 $

Payment received: Date : 05/26/2016 18:50 From/To Account : U11741743 Amount : 0.78 Currency : USD Batch : 134694788 Memo : API Payment. Withdraw to sqmonitor from brason-inv.com.

Payment received: Date : 05/26/2016 18:53 From/To Account : U11214022 Amount : 3.57 Currency : USD Batch : 134695069 Memo : API Payment. Withdrawal to sqmonitor from DepositPortal.com. Payment ID : withdraw Date : 05/19/2016 03:42 From/To Account : U11214022 Amount : 2.15 Currency : USD Batch : 133856247 Memo : API Payment. Withdrawal to sqmonitor from DepositPortal.com. Payment ID : withdraw Date : 05/16/2016 10:23 From/To Account : U11214022 Amount : 2.14 Currency : USD Batch : 133466538 Memo : API Payment. Withdrawal to sqmonitor from DepositPortal.com. Payment ID : withdraw Date : 05/10/2016 22:45 From/To Account : U11214022 Amount : 2.15 Currency : USD Batch : 132628646 Memo : API Payment. Withdrawal to sqmonitor from DepositPortal.com. Payment ID : withdraw Date : 05/06/2016 02:37 From/To Account : U11214022 Amount : 1.43 Currency : USD Batch : 131926129 Memo : API Payment. Withdrawal to sqmonitor from DepositPortal.com. Payment ID : withdraw Date : 05/04/2016 01:44 From/To Account : U11214022 Amount : 1.43 Currency : USD Batch : 131614915 Memo : API Payment. Withdrawal to sqmonitor from DepositPortal.com. Payment ID : withdraw

Payment received: Date: 25.05.2016 00:17:32 ID: 188482861 Details: P35176189 > P1050055 Amount: 66.70 $ Comment: Withdrawal to sqmonitor from godeposit.biz Date: 21.05.2016 17:16:52 ID: 186745575 Details: P35176189 > P1050055 Amount: 66.70 $ Comment: Withdrawal to sqmonitor from godeposit.biz

Payment received: Date: 26.05.2016 04:22:29 ID: 188987649 Details: P37148658 > P1050055 Amount: 1.51 $ Comment: Withdraw to sqmadmin from www.20dailycoin.com