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SQMonitor.com

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Everything posted by SQMonitor.com

  1. Payment received: Date : 04/18/2016 00:21 From/To Account : U11131659 Amount : 2.60 Currency : USD Batch : 128893025 Memo : API Payment. GainROI withdraw. Payment ID : nrmao6hpZqNJfdoPFsPDk1V6uVnk2RfCKD80ImK1K6int
  2. Payment received: Date : 04/19/2016 12:58 From/To Account : U11688313 Amount : 0.66 Currency : USD Batch : 129136035 Memo : API Payment. Invoice 56 Date : 04/18/2016 00:15 From/To Account : U11688313 Amount : 0.66 Currency : USD Batch : 128892756 Memo : API Payment. Invoice 44
  3. Payment received: Date: 19.04.2016 13:21:46 ID: 167480627 Details: P33708841 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date: 18.04.2016 01:43:28 ID: 166572304 Details: P33708841 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from fx-dominant.com
  4. I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 13th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP, Online chat About HYIP: Investment Plans: 5.15% hourly for 20 hours | 102.5% - 120% after 1 day | 250% after 6 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $100,000 Referral: 3% Withdrawal: Manual Payment systems: Bitcoin, NixMoney, Payeer, Perfect Money, Skrill Our investment: Date : 04/14/2016 12:52 From/To Account : U9656308 Amount : -30.00 Currency : USD Batch : 128286008 Memo : Shopping Cart Payment. Deposit to cryptorytrade.com User sqmonitor. Payment received: Date : 04/18/2016 22:21 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 129054248 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Batch: 517fbbc87f95f3b20e22d8ef7184170771523d2b0abee6bf2948e1af008cd38a Date: 2016-04-18 06:19:31 1125HaoG8c8DWj8cNPRGgSqqZW7ENxRj3S -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00349699 BTC Date : 04/17/2016 21:56 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128884051 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Date : 04/16/2016 14:07 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128686504 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Date : 04/15/2016 13:58 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128510481 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Link: http://cryptorytrade.com/
  5. Payment received: Date : 04/18/2016 13:09 From/To Account : U8137745 Amount : 13.59 Currency : USD Batch : 128966205 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 18.04.2016 14:37:10 ID: 166864072 Details: P25019792 > P1050055 Amount: 17.33 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/17/2016 23:55 From/To Account : U8137745 Amount : 10.50 Currency : USD Batch : 128891833 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: d8287de358a09149e9a7bd9661939ffdcbcf62f793f8f8222482517025a8e3e4 Date: 2016-04-16 10:41:12 39gk6tZQuE7tCDVxE2QR61XnsucCGnELCw -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.04461636 BTC Date: 16.04.2016 13:41:04 ID: 165626107 Details: P25019792 > P1050055 Amount: 2.77 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/15/2016 12:11 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 128491536 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 15.04.2016 13:42:31 ID: 164971394 Details: P25019792 > P1050055 Amount: 1.73 $ Comment: Withdraw to sqmonitor from Nano 11 LTD
  6. Payment received: Date : 04/16/2016 15:08 From/To Account : U11484585 Amount : 4.12 Currency : USD Batch : 128695057 Memo : Received Payment 4.12 USD from account U11484585. Date: 13.04.2016 10:00:43 ID: 163431119 Details: anonim > P1050055 Amount: 18.82 p
  7. I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 10th, 2016 Features: Unique script About HYIP (machine translation): Investment Plans: 0.1% - 10% daily, withdraw principal anytime Principal Return: Yes Charging: 7 days in week Minimal Spend: 1 RUB Maximal Spend: No Limit Referral: 10%* Withdrawal: Manual Payment systems: Payeer Our investment: Operation date: 11 Apr 2016 23:28 Operation ID: 162521441 Operation type: transfer Shop: ru-neft.com Status: success Debited: 1 943.00 p Payment received: Date: 16.04.2016 16:34:53 ID: 165718706 Details: anonim > P1050055 Amount: 297.17 p Date: 13.04.2016 09:52:50 ID: 163427369 Details: anonim > P1050055 Amount: 148.58 p Link: http://ru-neft.com/
  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. Selective payments. Scam! NOT PAYING
  16. Domain name has been changed to http://brookk.com/?ref=sqmonit Perfect Money has been added.
  17. Payment received: Batch: 096002e45c19719f602cec39d9e11ce4760159f511d38fe1a5f3bb57c32452b8 Date: 2016-04-14 15:02:46 325kjsQK7ZGxrcLdxaZZvcVLX8XU5HXJW4 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00370158 BTC Batch: f0a5b700bd3393e725d3ad67a9016b7ef588a0ba5cbc0e317f6a40e643529d3f Date: 2016-04-12 23:55:13 3DmzSYYXc24Xj4jS6gpTH8kzAWYM7VYd78 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00185034 BTC
  18. Payment received: Date: 15.04.2016 15:59:58 ID: 165057875 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 14.04.2016 15:59:58 ID: 164363483 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 13.04.2016 15:59:59 ID: 163661877 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto
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