SQMonitor.com

Payment received: Date : 03/18/2016 04:59 From/To Account : U3615792 Amount : 1.85 Currency : USD Batch : 124127248 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 03/17/2016 02:40 From/To Account : U3615792 Amount : 6.00 Currency : USD Batch : 123969158 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 03/16/2016 06:02 From/To Account : U3615792 Amount : 1.65 Currency : USD Batch : 123835414 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited.

Payment received: Date : 03/18/2016 07:42 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 124140203 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 03/17/2016 14:46 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 124048618 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 03/16/2016 16:08 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 123908490 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.

Payment received: Date : 03/18/2016 11:11 From/To Account : U10179489 Amount : 0.50 Currency : USD Batch : 124168146 Memo : API Payment. Payment ID : 1959 Date : 03/17/2016 11:21 From/To Account : U10179489 Amount : 0.50 Currency : USD Batch : 124020792 Memo : API Payment. Payment ID : 1946 Date : 03/16/2016 11:33 From/To Account : U10179489 Amount : 0.98 Currency : USD Batch : 123871220 Memo : API Payment. Payment ID : 1926

Payment received: Date : 03/18/2016 04:43 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 124125426 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 03/17/2016 03:35 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 123972039 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 03/16/2016 02:30 From/To Account : U10624536 Amount : 21.00 Currency : USD Batch : 123823450 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM Date : 03/16/2016 02:14 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 123822129 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM

Payment received: Date : 03/18/2016 07:24 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 124138373 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 03/17/2016 20:01 From/To Account : U9566936 Amount : 4.95 Currency : USD Batch : 124092064 Memo : Payment from account histinvest.com

Payment received: Date : 03/18/2016 11:02 From/To Account : U9303305 Amount : 0.49 Currency : USD Batch : 124167128 Memo : API Payment. Payment ID : 4448 Date : 03/17/2016 11:06 From/To Account : U9303305 Amount : 0.50 Currency : USD Batch : 124019114 Memo : API Payment. Payment ID : 4436 Date : 03/16/2016 11:20 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 123869684 Memo : API Payment. Payment ID : 4418

Payment received: Date : 03/18/2016 07:35 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 124139453 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date : 03/17/2016 21:26 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 124100349 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 03/16/2016 22:43 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 123957574 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date : 03/18/2016 15:49 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 124205287 Memo : API Payment. Withdraw to sqmonitor from Nano-11 LTD. Date : 03/17/2016 19:02 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 124084145 Memo : API Payment. Withdraw to sqmonitor from Nano-11 LTD. Date: 17.03.2016 21:29:03 ID: 148010386 Details: P25019792 > P1050055 Amount: 10.40 $ Comment: Withdraw to sqmonitor from Nano-11 LTD Date : 03/16/2016 15:39 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 123904507 Memo : API Payment. Withdraw to sqmonitor from Nano-11 LTD. Date: 16.03.2016 03:45:52 ID: 147107463 Details: P25019792 > P1050055 Amount: 62.12 $ Comment: Withdraw to sqmonitor from Nano-11 LTD Batch: 15c85afde207e83ed8b6a6ddab7c6a39255009f77c6e188f24669de4bdef7b12 Date: 2016-03-16 00:46:03 3HCU85MUPHRm7Sa1eFdYo4jmXBPhXr7H6L -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01262504 BTC Date: 16.03.2016 18:05:41 ID: 147380605 Details: P25019792 > P1050055 Amount: 1.72 $ Comment: Withdraw to sqmonitor from Nano-11 LTD Date : 03/16/2016 01:19 From/To Account : U8137745 Amount : 20.59 Currency : USD Batch : 123819839 Memo : API Payment. Withdraw to sqmonitor from Nano-11 LTD.

Payment received: Date : 03/18/2016 07:56 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 124142093 Memo : API Payment. sqmonitor. Payment ID : 228905 Date : 03/17/2016 10:59 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 124018301 Memo : API Payment. sqmonitor. Payment ID : 227894 Date : 03/16/2016 10:38 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 123864813 Memo : API Payment. sqmonitor. Payment ID : 227019

News from GLOBAL MARKET CORPORATION:

Payment received: Batch: 9afce2fd84bc8bb7c366a577a2ac3d71aaf0fb266827f01e1d2a70b0e4107eb7 Date: 2016-03-17 23:12:59 14f73xjMoTnyX2u4iDfUqzXJuZYpvNRoAg -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00348 BTC Batch: 1d6f284854e28fee9c24b6cdd28040a7e15ce528b3304ac07cca69c3efb4c76c Date: 2016-03-16 23:35:00 173czRv7TaPVs5VFPSHS2DQxd44cxSgUvV -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.004191 BTC Batch: 7e32dc2ccaa841acc5ac757baacc5c44c10d480ef1c6a43e303979a2ad394634 Date: 2016-03-16 00:42:42 1AhBny7Tp9tNKqRj4CvGdzPgWBkF9oWsVM -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0064 BTC

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 9th, 2016 About HYIP: Investment Plans: 2% - 3% daily for 30 - 45 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $50,000 Referral: 4% Withdrawal: Manual Payment systems: Advanced Cash, Bitcoin, Payeer, Perfect Money Our investment: Date : 03/14/2016 07:43 From/To Account : U3444573 Amount : -30.00 Currency : USD Batch : 123557730 Memo : Shopping Cart Payment. Deposit to Nexus I.T. Limited User sqmonitor. Payment received: Date : 03/17/2016 06:18 From/To Account : U3444573 Amount : 0.60 Currency : USD Batch : 123984355 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Nexus I.T. Limited. Date : 03/16/2016 05:52 From/To Account : U3444573 Amount : 0.60 Currency : USD Batch : 123834658 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Nexus I.T. Limited. Link: http://nexus-investments.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 10th, 2016 Features: DDoS protection, SSL encryption, Unique script About HYIP: Investment Plans: 2% - 2.6% daily for 75 business days Principal Return: No (interest includes deposit body) Charging: 5 days in week Minimal Spend: $10 Maximal Spend: $10,000 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin, Payeer, Perfect Money Our investment: Date : 03/14/2016 07:34 From/To Account : U1955698 Amount : -30.00 Currency : USD Batch : 123556746 Memo : Shopping Cart Payment. RGVwb3NpdCB0byBBY2NvdW50IEJhbGFuY2Ug. Payment ID : 9876004730 Payment received: Date : 03/16/2016 01:22 From/To Account : U1955698 Amount : 1.16 Currency : USD Batch : 123819943 Memo : Netexmoney Withdrawal Request via PM-U3373242 Batch-2676451725 Link: http://netexmoney.com/

Payment received: Date : 03/17/2016 23:27 From/To Account : U11345913 Amount : 2.26 Currency : USD Batch : 124109803 Memo : API Payment. Instant Withdraw to sqmonitor from Instant PM www.instantpm.net. Date : 03/16/2016 01:44 From/To Account : U11345913 Amount : 3.65 Currency : USD Batch : 123820881 Memo : API Payment. Instant Withdraw to sqmonitor from Instant PM www.instantpm.net. Date : 03/14/2016 09:23 From/To Account : U11345913 Amount : 2.03 Currency : USD Batch : 123570199 Memo : API Payment. Instant Withdraw to sqmonitor from Instant PM www.instantpm.net.

Payment received: Date : 03/17/2016 23:31 From/To Account : U10612279 Amount : 19.29 Currency : USD Batch : 124110073 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. Date: 18.03.2016 01:25:19 ID: 148093534 Details: P27554268 > P1050055 Amount: 1.23 $ Comment: Withdraw to sqmonitor from EligibleInvest.com Date : 03/16/2016 19:08 From/To Account : U10612279 Amount : 48.40 Currency : USD Batch : 123933781 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. Batch: 31559b7f5720255227688c162eaedd499dac59da21c19b962642ec2fbe289e74 Date: 2016-03-15 15:21:37 1EFRfD2hKK5vowPXZXPh19yPAgZxSjJpux -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00313774 BTC

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Payment received: Date : 03/17/2016 00:07 From/To Account : U11025133 Amount : 0.78 Currency : USD Batch : 123962904 Memo : API Payment. Withdraw 2612 to sqmonitor. Date : 03/16/2016 01:16 From/To Account : U11025133 Amount : 0.78 Currency : USD Batch : 123819728 Memo : API Payment. Withdraw 2040 to sqmonitor.

Payment received: Date : 03/17/2016 07:39 From/To Account : U11822137 Amount : 0.60 Currency : USD Batch : 123992880 Memo : API Payment. Payment ID : 25

Payment received: Date : 03/16/2016 09:44 From/To Account : U10930386 Amount : 6.60 Currency : USD Batch : 123858064 Memo : API Payment. Withdraw to sqmonitor from VIP Investments.

Payment received: Date : 03/17/2016 03:50 From/To Account : U11635523 Amount : 2.64 Currency : USD Batch : 123973885 Memo : API Payment. Invoice 1564 Date: 16.03.2016 08:35:06 ID: 147151080 Details: P30929265 > P1050055 Amount: 1.95 $ Comment: Invoice #1331, sqmonitor Date : 03/16/2016 06:08 From/To Account : U11635523 Amount : 2.48 Currency : USD Batch : 123835884 Memo : API Payment. Invoice 1329 Date : 03/15/2016 04:29 From/To Account : U11635523 Amount : 2.76 Currency : USD Batch : 123683957 Memo : API Payment. Invoice 1103 Date : 03/14/2016 09:19 From/To Account : U11635523 Amount : 2.23 Currency : USD Batch : 123569603 Memo : API Payment. Invoice 961 Date : 03/13/2016 04:27 From/To Account : U11635523 Amount : 2.13 Currency : USD Batch : 123436529 Memo : API Payment. Invoice 731