SQMonitor.com

Payment received: Date : 02/23/2016 07:14 From/To Account : U3615792 Amount : 1.65 Currency : USD Batch : 120935809 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited.

Payment received: Date : 02/24/2016 11:53 From/To Account : U10224480 Amount : 0.43 Currency : USD Batch : 121071565 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 109129 Date : 02/23/2016 17:56 From/To Account : U10224480 Amount : 1.22 Currency : USD Batch : 121001226 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 109116

Payment received: Date : 02/24/2016 14:06 From/To Account : U9926615 Amount : 3.47 Currency : USD Batch : 121085939 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date : 02/23/2016 06:17 From/To Account : U9926615 Amount : 5.46 Currency : USD Batch : 120932564 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date: 22.02.2016 23:43:36 ID: 137674462 Details: P25770760 → P1050055 Amount: 0.39 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Batch: 6b71cbaae1f8fad9cfb471b419305f3936601d6c2a9ccfdaae0c99a3ec938dec Date: 2016-02-22 21:59:13 1MP17uQJ4w4nYYqArs3i3hTUHZsa4PCt14 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00081116 BTC

Payment received: Date : 02/23/2016 22:51 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 121026397 Memo : API Payment. Withdraw to C7208116 from Coince. Date : 02/23/2016 15:58 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 120987861 Memo : API Payment. Withdraw to C7208116 from Coince. Batch: 9f574e907450bc035ee423d7298eaa3072a2bd5c8161f56d32d50a70d28bace2 Date: 2016-02-23 22:17:16 1PrZoVH1NCjqKpQry8QSC8mcHrYgvNjK8D -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00119663 BTC Public Note: Withdraw to C7208116 from Coince Date : 02/23/2016 02:57 From/To Account : U9155290 Amount : 1.95 Currency : USD Batch : 120923422 Memo : API Payment. Withdraw to C7208116 from Coince.

Payment received: Date : 02/24/2016 12:04 From/To Account : U9269433 Amount : 2.76 Currency : USD Batch : 121072858 Memo : API Payment. User sqmonitor. Date : 02/23/2016 18:01 From/To Account : U9269433 Amount : 2.76 Currency : USD Batch : 121001850 Memo : API Payment. User sqmonitor. Batch: 342d31136274ad22b2d50bb7995c08f022318f1dc76a4e5c517c84612d5d4159 Date: 2016-02-22 16:24:50 1DZNgaa1QvdQ72nWvMsgYC4svhr8BxhZkq -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.011467 BTC

Payment received: Date : 02/24/2016 11:29 From/To Account : U10366188 Amount : 0.82 Currency : USD Batch : 121068751 Memo : API Payment. Payment ID : 2723 Date : 02/23/2016 11:15 From/To Account : U10366188 Amount : 1.65 Currency : USD Batch : 120959085 Memo : API Payment. Payment ID : 2702

Payment received: Date : 02/23/2016 18:13 From/To Account : U8701960 Amount : 1.32 Currency : USD Batch : 121003428 Memo : API Payment. Payout no. 2469 from Tokyo Investment Company. Date : 02/22/2016 18:45 From/To Account : U8701960 Amount : 1.32 Currency : USD Batch : 120895422 Memo : API Payment. Payout no. 2324 from Tokyo Investment Company.

Payment received: Date : 02/23/2016 19:09 From/To Account : U10864317 Amount : 3.30 Currency : USD Batch : 121010702 Memo : Shopping Cart Payment. Withdraw to sqmonitor from financebtc.com Finace Btc Limited. Date : 02/22/2016 20:41 From/To Account : U10864317 Amount : 1.65 Currency : USD Batch : 120905907 Memo : Shopping Cart Payment. Withdraw to sqmonitor from financebtc.com Finace Btc Limited. Date : 02/22/2016 18:36 From/To Account : U10864317 Amount : 1.65 Currency : USD Batch : 120894397 Memo : Shopping Cart Payment. Withdraw to sqmonitor from financebtc.com Finace Btc Limited.

Payment received: Date: 23.02.2016 21:57:49 ID: 138142962 Details: P27669817 → P1050055 Amount: 0.57 $ Comment: Payment for sqmonitor from FLORA ROYAL Date: 22.02.2016 19:51:57 ID: 137562030 Details: P27669817 → P1050055 Amount: 1.14 $ Comment: Payment for sqmonitor from FLORA ROYAL

Payment received: Date : 02/23/2016 18:22 From/To Account : U10719577 Amount : 14.20 Currency : USD Batch : 121004463 Memo : API Payment. genetic7.com Withdraw. Payment ID : 18163679W

Payment received: Date : 02/22/2016 22:12 From/To Account : U8438782 Amount : 1.32 Currency : USD Batch : 120913267 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Date : 02/22/2016 16:49 From/To Account : U9943798 Amount : 2.58 Currency : USD Batch : 120882165 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!. Date: 22.02.2016 19:16:08 ID: 137543522 Details: P27738176 > P1050055 Amount: 0.49 $ Comment: Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!

Payment received: Date : 02/23/2016 18:13 From/To Account : U10780654 Amount : 14.85 Currency : USD Batch : 121003469 Memo : API Payment. Payment ID : E559D24735A0F0F9B6E7741D1149EA98

Payment received: Date : 02/22/2016 19:47 From/To Account : U10639764 Amount : 4.00 Currency : USD Batch : 120901269 Memo : API Payment. 3089.

Payment received: Date : 02/23/2016 18:11 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 121003121 Memo : Withdraw By Www.ambeyfx.Com Date : 02/22/2016 19:38 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 120900589 Memo : Withdraw By Www.Ambeyfx.Com

I am not owner or administrator. Information has been posted here only for discussion. Start: Feb 22nd, 2016 Features: SSL encryption About HYIP: Investment Plans: 110% after 10 days | 2.5% - 3.5% daily for 80 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $40,000 Referral: 7% Withdrawal: Instant Payment systems: Perfect Money Our investment: $30 bonus deposit Payment received: Date : 02/23/2016 16:42 From/To Account : U10689500 Amount : 0.75 Currency : USD Batch : 120993188 Memo : API Payment. Withdraw to sqmonitor from 4fxltd.com. Link: http://4fxltd.com/

Payment received: Batch: 62aab5ce06dd69533cd2dc7184b884ad546987253946d2fdf448188f4af26f3b Date: 2016-02-24 11:38:00 1KCuMEMpH2fFhhDnBpTMScrVocULGojoR4 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.002769 BTC Batch: 0a31784708b360c48a21b96e511dfe81323af1385f81d4e922134d7d2a0b38bc Date: 2016-02-24 00:45:35 1A1CbvtJE3k1brLW9pSPvmje3tunj4Q57V -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.000614 BTC Date : 02/24/2016 11:58 From/To Account : U10165407 Amount : 0.42 Currency : USD Batch : 121072306 Memo : API Payment. Withdrawal to sqmonitor from hourbit.com. Payment ID : withdraw Date : 02/24/2016 00:19 From/To Account : U10165407 Amount : 0.42 Currency : USD Batch : 121030528 Memo : API Payment. Withdrawal to sqmonitor from hourbit.com. Payment ID : withdraw

Scam! NOT PAYING

I am not owner or administrator. Information has been posted here only for discussion. Start: Feb 19th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP About HYIP (machine translation): Investment Plans: 0.5% hourly for 13 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: 100 RUB Maximal Spend: 60,000 RUB Referral: 10%* Withdrawal: Instant Payment systems: Payeer, Perfect Money Our investment: Date : 02/20/2016 14:23 From/To Account : U11953249 Amount : -30.12 Currency : USD Batch : 120679186 Memo : Shopping Cart Payment. Payment ID : sqmonitor Payment received: Date: 23.02.2016 20:37:02 ID: 138101763 Details: P30329139 > P1050055 Amount: 3 914.80 p Comment: Wecmon.com Date: 22.02.2016 16:52:40 ID: 137475552 Details: P30329139 > P1050055 Amount: 743.93 p Comment: Wecmon.com Link: http://wecmon.com/

Payment received: Date : 02/23/2016 21:15 From/To Account : U11177566 Amount : 0.38 Currency : USD Batch : 121020857 Memo : API Payment. Withdraw to sqmonitor from Regular Funds Ltd. Date : 02/23/2016 10:28 From/To Account : U11177566 Amount : 0.37 Currency : USD Batch : 120954165 Memo : API Payment. Withdraw to sqmonitor from Regular Funds Ltd. Date : 02/22/2016 14:49 From/To Account : U11177566 Amount : 0.38 Currency : USD Batch : 120867170 Memo : API Payment. Withdraw to sqmonitor from Regular Funds Ltd. Date : 02/20/2016 21:47 From/To Account : U11177566 Amount : 0.37 Currency : USD Batch : 120716602 Memo : API Payment. Withdraw to sqmonitor from Regular Funds Ltd. Date : 02/19/2016 22:30 From/To Account : U11177566 Amount : 0.38 Currency : USD Batch : 120621745 Memo : API Payment. Withdraw to sqmonitor from Regular Funds Ltd. Date : 02/18/2016 21:38 From/To Account : U11177566 Amount : 0.37 Currency : USD Batch : 120507703 Memo : API Payment. Withdraw to sqmonitor from Regular Funds Ltd.

Payment received: Date : 02/23/2016 18:08 From/To Account : U9277934 Amount : 0.23 Currency : USD Batch : 121002778 Memo : API Payment. Invoice 426 Date : 02/22/2016 14:30 From/To Account : U9277934 Amount : 0.46 Currency : USD Batch : 120864426 Memo : API Payment. Invoice 360 Date : 02/20/2016 19:53 From/To Account : U9277934 Amount : 0.23 Currency : USD Batch : 120709068 Memo : API Payment. Invoice 288

Payment received: Date : 02/23/2016 18:12 From/To Account : U10195385 Amount : 0.66 Currency : USD Batch : 121003348 Memo : API Payment. Withdraw to sqmonitor from fxbpay.com. Date : 02/22/2016 18:50 From/To Account : U10195385 Amount : 0.66 Currency : USD Batch : 120895926 Memo : API Payment. Withdraw to sqmonitor from fxbpay.com. Date : 02/22/2016 14:41 From/To Account : U10195385 Amount : 0.66 Currency : USD Batch : 120865923 Memo : API Payment. Withdraw to sqmonitor from fxbpay.com. Date : 02/20/2016 20:00 From/To Account : U10195385 Amount : 0.66 Currency : USD Batch : 120709570 Memo : API Payment. Withdraw to sqmonitor from fxbpay.com.

Payment received: Date : 02/23/2016 17:54 From/To Account : U6767330 Amount : 0.30 Currency : USD Batch : 121000992 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Batch: dce77735a89dc60c2133724e8e0bfe76eed88feac97539884a3cd12e072e627e Date: 2016-02-23 17:22:41 1LGKsrCevDKaXK6kvAUeGuQEVDhSD1zexZ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00108679 BTC Date : 02/22/2016 13:08 From/To Account : U6767330 Amount : 0.30 Currency : USD Batch : 120855034 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Date : 02/20/2016 19:33 From/To Account : U6767330 Amount : 0.30 Currency : USD Batch : 120707668 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com.

Payment received: Date: 22.02.2016 17:42:50 ID: 137499054 Details: P11311963 > P1050055 Amount: 68.35 p Comment: KING FOREX TRADE Date: 21.02.2016 14:59:54 ID: 136905374 Details: P11311963 > P1050055 Amount: 67.36 p Comment: KING FOREX TRADE Date: 20.02.2016 10:31:11 ID: 136285966 Details: P11311963 > P1050055 Amount: 133.72 p Comment: KING FOREX TRADE Date: 20.02.2016 22:22:53 ID: 136606550 Details: P11311963 > P1050055 Amount: 68.35 p Comment: KING FOREX TRADE

Payment received: Date : 02/23/2016 22:56 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 121026720 Memo : API Payment. Auto. Date : 02/23/2016 17:31 From/To Account : U9708261 Amount : 1.80 Currency : USD Batch : 120998340 Memo : API Payment. Auto. Batch: f580454b731f178b6b6c3e66cc5c2a9a7bbac52c11e4975e8757efd071fc9277 Date: 2016-02-23 22:02:39 18L97xCkbpdVyznQLDhgXzH8s54BwqZWqx -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0048 BTC Date: 23.02.2016 15:36:55 ID: 137954277 Details: P22704513 > P1050055 Amount: 0.29 $ Comment: Auto Date : 02/22/2016 22:55 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 120915421 Memo : API Payment. Auto. Batch: afc62de53a73003dbe6147aacd8fd05b42ca24bec8069aca30d27f73b33a2375 Date: 2016-02-22 20:08:17 1EQXom3nmAE3ASWU9yTmrEK7ZUArDuLimD -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0048 BTC Date : 02/21/2016 22:56 From/To Account : U9708261 Amount : 0.30 Currency : USD Batch : 120801778 Memo : API Payment. Auto. Date : 02/20/2016 22:55 From/To Account : U9708261 Amount : 0.30 Currency : USD Batch : 120719745 Memo : API Payment. Auto.

Payment received: Date: 23.02.2016 23:39:25 ID: 138188283 Details: P26899068 > P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 23.02.2016 12:53:38 ID: 137885484 Details: P26899068 > P1050055 Amount: 0.63 $ Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 22.02.2016 17:13:09 ID: 137485188 Details: P26899068 > P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 20.02.2016 00:22:53 ID: 136181549 Details: P26899068 > P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 20.02.2016 21:58:52 ID: 136594695 Details: P26899068 > P1050055 Amount: 0.63 $ Comment: Withdraw to sqmonitor from Dubaiitrade.com