SQMonitor.com

Payment received: Date : 04/11/2016 09:24 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 127742438 Memo : API Payment. Payment ID : 2417 Date : 04/09/2016 21:40 From/To Account : U10179489 Amount : 1.99 Currency : USD Batch : 127554243 Memo : API Payment. Payment ID : 2381 Date : 04/07/2016 18:35 From/To Account : U10179489 Amount : 0.50 Currency : USD Batch : 127214208 Memo : API Payment. Payment ID : 2342 Date : 04/06/2016 11:02 From/To Account : U10179489 Amount : 0.49 Currency : USD Batch : 126976055 Memo : API Payment. Payment ID : 2328

Payment received: Date : 04/11/2016 06:09 From/To Account : U10624536 Amount : 0.50 Currency : USD Batch : 127719506 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM Date : 04/11/2016 05:49 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 127716882 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/08/2016 04:48 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 127265944 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/07/2016 04:03 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 127094221 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/06/2016 04:00 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 126932491 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM

Payment received: Date : 04/11/2016 10:48 From/To Account : U9595953 Amount : 0.13 Currency : USD Batch : 127755060 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 04/11/2016 09:19 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 127741355 Memo : API Payment. Payment ID : 4830 Date : 04/09/2016 21:26 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 127552835 Memo : API Payment. Payment ID : 4800 Date : 04/07/2016 18:25 From/To Account : U9303305 Amount : 0.50 Currency : USD Batch : 127211784 Memo : API Payment. Payment ID : 4767 Date : 04/06/2016 11:04 From/To Account : U9303305 Amount : 0.49 Currency : USD Batch : 126976478 Memo : API Payment. Payment ID : 4752

Payment received: Date : 04/10/2016 17:47 From/To Account : U10878833 Amount : 1.95 Currency : USD Batch : 127657744 Memo : API Payment. Withdraw to sqmonitor from d-dollar.cc.

Payment received: Date : 04/08/2016 10:12 From/To Account : U9765492 Amount : 0.60 Currency : USD Batch : 127303209 Memo : API Payment. Withdraw to sqmonitor from Trust-FX.

Payment received: Date : 04/10/2016 15:23 From/To Account : U8717971 Amount : 1.22 Currency : USD Batch : 127638829 Memo : API Payment. Payment ID : 63

Payment received: Date: 09.04.2016 00:13:17 ID: 160666004 Details: anonim → P1050055 Amount: 990.58 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com

Payment received: Date : 04/10/2016 13:45 From/To Account : U10693972 Amount : 1.47 Currency : USD Batch : 127627613 Memo : API Payment. Withdraw to sqmonitor from OilParadise.com - Investment Company.

Payment received: Date : 04/08/2016 23:14 From/To Account : U10959134 Amount : 1.95 Currency : USD Batch : 127418702 Memo : API Payment. Withdraw to sqmonitor from in-delhi.in.

Payment received: Date : 04/05/2016 21:30 From/To Account : U9000438 Amount : 1.30 Currency : USD Batch : 126909789 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cyber Bank.

Payment received: Date : 04/08/2016 21:01 From/To Account : U7864454 Amount : 1.55 Currency : USD Batch : 127405100 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Winberg Sport.

Payment received: Date : 04/10/2016 14:02 From/To Account : U7422663 Amount : 1.95 Currency : USD Batch : 127629508 Memo : API Payment. Withdraw to sqmonitor from Zooo.

Payment received: Date : 04/09/2016 09:00 From/To Account : U11077296 Amount : 4.95 Currency : USD Batch : 127457766 Memo : API Payment. Withdraw to sqmonitor from NanoReturn.com.

Payment received: Date : 04/08/2016 21:45 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 127409792 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 04/08/2016 23:17 From/To Account : U9566936 Amount : 4.95 Currency : USD Batch : 127418924 Memo : Payment from account histinvest.com

Payment received: Date : 04/08/2016 23:14 From/To Account : U8991697 Amount : 3.30 Currency : USD Batch : 127418738 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 04/06/2016 21:03 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 127067043 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 04/05/2016 19:53 From/To Account : U8991697 Amount : 3.15 Currency : USD Batch : 126896679 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.

Payment received: Date : 04/09/2016 09:45 From/To Account : U7557577 Amount : 5.94 Currency : USD Batch : 127464635 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 04/07/2016 05:53 From/To Account : U7557577 Amount : 5.87 Currency : USD Batch : 127104122 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 04/06/2016 02:55 From/To Account : U7557577 Amount : 7.97 Currency : USD Batch : 126929136 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date: 09.04.2016 19:08:28 ID: 161105533 Details: P25019792 > P1050055 Amount: 12.13 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date: 09.04.2016 00:19:10 ID: 160668077 Details: P25019792 > P1050055 Amount: 15.80 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/08/2016 22:51 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 127416185 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date : 04/08/2016 09:58 From/To Account : U8137745 Amount : 36.35 Currency : USD Batch : 127301294 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 08.04.2016 11:26:15 ID: 160242043 Details: P25019792 → P1050055 Amount: 10.40 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Batch: e47f228ba269ebe3a7861b16f23e7583334277229b7348f4bc6f51ed5143b3f7 2016-04-08 08:26:43 39AKbFEfpQXzVCxnW5ADudXEtHuVTq5oE3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.09490731 BTC Date : 04/06/2016 20:12 From/To Account : U8137745 Amount : 17.50 Currency : USD Batch : 127060482 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date : 04/06/2016 12:00 From/To Account : U8137745 Amount : 13.59 Currency : USD Batch : 126985008 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: 072bd9141ed441b77c6c96a28e3a7493dda6d4d6647010e8ca4e062099ce5ede Date: 2016-04-06 18:40:45 3EaBgxTZureXXcFsDZoJAQdX8FN2DUcSfm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.04162901 BTC Date: 06.04.2016 21:40:16 ID: 159345907 Details: P25019792 > P1050055 Amount: 29.47 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/05/2016 12:19 From/To Account : U8137745 Amount : 27.60 Currency : USD Batch : 126829043 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: 8af64bd66bb40b1e4ee935307f5444fcb91bd5f0095c4f81f259a7414e07cade Date: 2016-04-05 18:29:26 3LNuN9MvxhuCFhoxFnbfRkXEQ9LmDKcMbZ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01243105 BTC

Payment received: Date : 04/09/2016 13:29 From/To Account : U6827578 Amount : 10.00 Currency : USD Batch : 127494621 Memo : API Payment. sqmonitor. Payment ID : 72465 Date : 04/07/2016 12:06 From/To Account : U6827578 Amount : 19.16 Currency : USD Batch : 127152249 Memo : API Payment. sqmonitor. Payment ID : 71352

Domain name has been changed to http://qiwibrook.com/?ref=sqmonit

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 7th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP About HYIP (machine translation): Investment Plans: 1.5% - 2.5% daily for 7 - 25 days | 20% weekly for 5 weeks Principal Return: Yes Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $1,000 Referral: 7% Withdrawal: Manual Payment systems: Payeer, Perfect Money Our investment: Date : 04/06/2016 22:53 From/To Account : U11243126 Amount : -65.00 Currency : USD Batch : 127078033 Memo : Shopping Cart Payment. king-invest.com. Payment ID : 34 Payment received: Date : 04/08/2016 10:14 From/To Account : U11243126 Amount : 1.29 Currency : USD Batch : 127303548 Memo : King-invest.com Link: http://king-invest.com/

Payment received: Date : 04/08/2016 21:56 From/To Account : U9529037 Amount : 0.66 Currency : USD Batch : 127410840 Memo : API Payment. Auto. Date : 04/06/2016 20:13 From/To Account : U9529037 Amount : 0.91 Currency : USD Batch : 127060608 Memo : API Payment. Auto.

Payment received: Date: 05.04.2016 20:19:36 ID: 158662424 Details: anonim > P1050055 Amount: 4 500.24 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Date: 03.04.2016 17:30:16 ID: 157406154 Details: anonim > P1050055 Amount: 246.65 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 30th, 2016 Features: DDoS protection, Licensed H-Script, Dedicated server/IP About HYIP: Investment Plans: 0.5% - 1% daily for 120 - 90 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $0.1 Maximal Spend: $10,000 Referral: 5% Withdrawal: Automatic Payment systems: Payeer, Perfect Money Our investment: Operation date: 03 Apr 2016 15:07 Operation ID: 157326216 Operation type: transfer Shop: fx-invest.net Status: success Debited: 30.29 $ Payment received: Date: 05.04.2016 16:00:03 ID: 158514407 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 04.04.2016 16:00:03 ID: 157904938 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Link: http://fx-invest.net/