SQMonitor.com

Payment received: Date : 03/03/2016 11:02 From/To Account : U10366188 Amount : 1.48 Currency : USD Batch : 122209528 Memo : API Payment. Payment ID : 2859 Date : 02/29/2016 11:48 From/To Account : U10366188 Amount : 0.50 Currency : USD Batch : 121608142 Memo : API Payment. Payment ID : 2808

Payment received: Date : 03/03/2016 01:47 From/To Account : U8701960 Amount : 1.32 Currency : USD Batch : 122164866 Memo : API Payment. Payout no. 3926 from Tokyo Investment Company. Date : 03/01/2016 18:43 From/To Account : U8701960 Amount : 1.32 Currency : USD Batch : 122001613 Memo : API Payment. Payout no. 3638 from Tokyo Investment Company. Date : 02/29/2016 18:15 From/To Account : U8701960 Amount : 1.32 Currency : USD Batch : 121655882 Memo : API Payment. Payout no. 3401 from Tokyo Investment Company.

Payment received: Date : 03/01/2016 19:17 From/To Account : U10864317 Amount : 1.65 Currency : USD Batch : 122005347 Memo : Shopping Cart Payment. Withdraw to sqmonitor from financebtc.com Finace Btc Limited. Date : 03/01/2016 07:21 From/To Account : U10864317 Amount : 1.65 Currency : USD Batch : 121918275 Memo : Shopping Cart Payment. Withdraw to sqmonitor from financebtc.com Finace Btc Limited. Date : 02/29/2016 07:24 From/To Account : U10864317 Amount : 1.65 Currency : USD Batch : 121581701 Memo : Shopping Cart Payment. Withdraw to sqmonitor from financebtc.com Finace Btc Limited.

Payment received: Date: 01.03.2016 23:08:49 ID: 141249339 Details: P27669817 → P1050055 Amount: 1.29 $ Comment: Payment for sqmonitor from FLORA ROYAL Date: 28.02.2016 19:05:26 ID: 140347625 Details: P27669817 > P1050055 Amount: 0.56 $ Comment: Payment for sqmonitor from FLORA ROYAL

Payment received: Date : 03/03/2016 06:22 From/To Account : U9943798 Amount : 0.83 Currency : USD Batch : 122179550 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Date : 03/01/2016 21:11 From/To Account : U9943798 Amount : 0.82 Currency : USD Batch : 122016495 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Date : 02/29/2016 20:29 From/To Account : U9943798 Amount : 0.83 Currency : USD Batch : 121672894 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Batch: 6b3faef770b08f283dbcf2fe4bff717f787e9345225d37e088e0c47cc749dae9 Date: 2016-02-29 05:50:20 1KpPFTTtHv3xdNMYFFYqhWd3sqMPLVmk8D -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01241039 BTC Date: 29.02.2016 08:53:50 ID: 140514662 Details: P27738176 > P1050055 Amount: 4.95 $ Comment: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Date : 02/29/2016 06:33 From/To Account : U9943798 Amount : 45.82 Currency : USD Batch : 121578514 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!.

Payment received: Date : 03/03/2016 01:16 From/To Account : U10780654 Amount : 14.85 Currency : USD Batch : 122163745 Memo : API Payment. Payment ID : 44259B849BA2399748E8FDEAD3B91E65 Date : 03/01/2016 18:42 From/To Account : U10780654 Amount : 19.85 Currency : USD Batch : 122001459 Memo : API Payment. Payment ID : D97E64BBB10AB7F4DA49096E5E50FDDD Date: 01.03.2016 21:08:15 ID: 141203414 Details: P26073375 > P1050055 Amount: 0.99 $ Comment: 889D925D55AEA49935D4CB31E7148175 Date : 02/29/2016 18:11 From/To Account : U10780654 Amount : 14.85 Currency : USD Batch : 121654834 Memo : API Payment. Payment ID : D1DED1F7D5901BA32E0912BC919A59A0

Payment received: Date : 03/03/2016 07:03 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 122182630 Memo : Withdraw By Www.Ambeyfx.Com Date : 03/01/2016 20:24 From/To Account : U6862442 Amount : 3.30 Currency : USD Batch : 122011731 Memo : Withdraw By Www.Ambeyfx.Com

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 1st, 2016 Features: DDoS protection, SSL encryption, Unique script, Online chat About HYIP (machine translation): Investment Plans: 1.5% - 3% daily for 15 - 60 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $1000 Referral: 10%* Withdrawal: Manual Payment systems: Bitcoin, Free-Kassa, NixMoney, OKPAY, Perfect Money, QIWI, WebMoney, Yandex.Money Our investment: Operation date: 03 Mar 2016 00:25 Operation ID: 141700771 Operation type: transfer Shop: house-money.net Status: success Debited: 65.00 $ Link: http://house-money.net/

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

I am not owner or administrator. Information has been posted here only for discussion. Start: Feb 29th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP, Registered company, Online chat About HYIP (machine translation): Investment Plans: 0.5% - 1% daily for 15 - 60 days | 4% daily for 30 days (principal included in charging) Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $5,000 Referral: 7% Withdrawal: Instant Payment systems: Payeer, Perfect Money Our investment: Date : 02/29/2016 12:30 From/To Account : U5248622 Amount : -100.00 Currency : USD Batch : 121612577 Memo : Shopping Cart Payment. Invoice 14, sqmonitor. Payment ID : 14 Payment received: Date : 03/01/2016 18:49 From/To Account : U5248622 Amount : 0.70 Currency : USD Batch : 122002509 Memo : API Payment. Auto. Link: http://agrico.info/

Selective payments. Scam! NOT PAYING

Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

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

Selective payments. 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 : 02/27/2016 15:54 From/To Account : U8717971 Amount : 1.04 Currency : USD Batch : 121433878 Memo : API Payment. Payment ID : 63

Payment received: Date : 02/27/2016 15:55 From/To Account : U9322555 Amount : 1.25 Currency : USD Batch : 121433989 Memo : Withdraw from Global Investment

Payment received: Date: 29.02.2016 14:54:39 ID: 140633662 Details: P18259465 > P1050055 Amount: 45.12 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Будем рады Вашим отзывам на форуме MMGP! Date: 27.02.2016 18:13:52 ID: 139948315 Details: P18259465 → P1050055 Amount: 41.80 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Будем рады Вашим отзывам на форуме MMGP!

Payment received: Date : 03/01/2016 09:50 From/To Account : U3202767 Amount : 6.30 Currency : USD Batch : 121941510 Memo : API Payment. Payment ID : 5555

Payment received: Batch: 59af979df36c92ebc1d43b77734277f4e75efb45fa89e02bec8455b9d39ca8c0 Date: 2016-02-28 06:42:46 1ANcPPgXYzb9nRYejcMMVaxfD93TjeajHC -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0022 BTC

Payment received: Date : 02/29/2016 13:34 From/To Account : U10440061 Amount : 0.47 Currency : USD Batch : 121620175 Memo : API Payment. PokerAdv Withdrawal. Payment ID : 109221

Payment received: Date : 03/01/2016 04:48 From/To Account : U9203758 Amount : 0.30 Currency : USD Batch : 121777620 Memo : API Payment. Withdraw to sqmonitor from givmitrading.com. Date : 02/28/2016 08:04 From/To Account : U9203758 Amount : 0.30 Currency : USD Batch : 121487017 Memo : API Payment. Withdraw to sqmonitor from givmitrading.com.

Payment received: Date : 02/29/2016 22:24 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 121683937 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 02/28/2016 22:15 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 121558307 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 02/27/2016 22:31 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 121466207 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 02/26/2016 23:46 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 121372915 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com.