SQMonitor.com

Payment received: Date : 01/09/2016 13:49 From/To Account : U7201555 Amount : 7.67 Currency : USD Batch : 115823472 Memo : API Payment. Withdrawal to sqmonitor processed successfully!. Date: 09.01.2016 16:13:26 ID: 120410411 Details: P25122320 > P1050055 Amount: 0.84 $ Comment: Withdrawal to sqmonitor processed successfully! Date : 01/08/2016 12:40 From/To Account : U7201555 Amount : 3.68 Currency : USD Batch : 115728113 Memo : API Payment. Withdrawal to sqmonitor processed successfully!.

Payment received: Date : 01/08/2016 12:59 From/To Account : U9201632 Amount : 2.10 Currency : USD Batch : 115729710 Memo : API Payment. HAPPY ! AN IRONIC POKER TEAM PAID TO sqmonitor from POKERIRON.

Payment received: Date : 01/08/2016 04:59 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 115689680 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM

Payment received: Date : 01/08/2016 10:47 From/To Account : U10179489 Amount : 1.00 Currency : USD Batch : 115717962 Memo : API Payment. Payment ID : 634

Payment received: Date: 09.01.2016 16:16:08 ID: 120411297 Details: P24745144 > P1050055 Amount: 132.00 p Comment: Выплата от Trader inc спасибо, что Вы с нами. Пожалуйста оставьте отзыв о нас в http://vk.com/topic-106856269_33319321 Date: 08.01.2016 15:40:48 ID: 120079931 Details: P24745144 → P1050055 Amount: 133.00 p Comment: Выплата от Trader inc спасибо, что Вы с нами. Пожалуйста оставьте отзыв о нас в http://vk.com/topic-106856269_33319321

Payment received: Date : 01/09/2016 15:06 From/To Account : U10812386 Amount : 3.47 Currency : USD Batch : 115829307 Memo : API Payment. 1486 Date: 09.01.2016 17:29:33 ID: 120433953 Details: P26610598 > P1050055 Amount: 1.18 $ Comment: 1487, sqmonitor Date : 01/08/2016 15:15 From/To Account : U10812386 Amount : 3.47 Currency : USD Batch : 115741375 Memo : API Payment. 1381 Date: 08.01.2016 17:38:52 ID: 120112222 Details: P26610598 > P1050055 Amount: 0.36 $ Comment: 1382, sqmonitor Date : 01/08/2016 00:52 From/To Account : U10812386 Amount : 3.47 Currency : USD Batch : 115679225 Memo : API Payment. 1300

Payment received: Date : 01/09/2016 16:15 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 115834460 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 01/08/2016 15:18 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 115741639 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.

Payment received: Date : 01/09/2016 21:53 From/To Account : U9883352 Amount : 4.48 Currency : USD Batch : 115856655 Memo : API Payment. Withdraw to sqmonitor from RegisterProfit.com. Date : 01/09/2016 00:28 From/To Account : U9883352 Amount : 4.82 Currency : USD Batch : 115778095 Memo : API Payment. Withdraw to sqmonitor from RegisterProfit.com.

Payment received: Date : 01/08/2016 16:15 From/To Account : U3615792 Amount : 1.89 Currency : USD Batch : 115748463 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited.

Payment received: Date : 01/09/2016 17:54 From/To Account : U10246693 Amount : 9.65 Currency : USD Batch : 115842613 Memo : API Payment. Withdraw to sqmonitor from TradersBTC.com - investment company.

Scam! NOT PAYING

Payment received: Date : 01/07/2016 22:57 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 115675153 Memo : API Payment. Auto. Date : 01/06/2016 22:57 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 115567856 Memo : API Payment. Auto.

Payment received: Date : 01/06/2016 23:38 From/To Account : U9322555 Amount : 1.40 Currency : USD Batch : 115569329 Memo : Withdraw from Global Investment

Payment received: Date : 01/07/2016 18:17 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 115655495 Memo : Payout from maxfxprofit.com

Payment received: Date: 08.01.2016 15:49:03 ID: 120082218 Details: P18259465 > P1050055 Amount: 43.00 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Администрация проекта поздравляет Вас с Новым 2016 Годом! Date: 06.01.2016 18:47:15 ID: 119547482 Details: P18259465 → P1050055 Amount: 25.00 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Администрация проекта поздравляет Вас с Новым 2016 Годом!

Payment received: Date : 01/08/2016 01:06 From/To Account : U9022129 Amount : 1.50 Currency : USD Batch : 115679854 Memo : API Payment. Withdraw to sqmonitor from King of 2016 Limited. Date : 01/07/2016 12:00 From/To Account : U9022129 Amount : 1.50 Currency : USD Batch : 115619451 Memo : API Payment. Withdraw to sqmonitor from King of 2016 Limited. Date : 01/06/2016 13:08 From/To Account : U9022129 Amount : 1.50 Currency : USD Batch : 115516173 Memo : API Payment. Withdraw to sqmonitor from King of 2016 Limited.

Payment received: Date : 01/08/2016 07:06 From/To Account : U10440061 Amount : 0.23 Currency : USD Batch : 115695965 Memo : API Payment. PokerAdv Withdrawal. Payment ID : 108345 Date : 01/06/2016 21:45 From/To Account : U10440061 Amount : 0.12 Currency : USD Batch : 115564001 Memo : API Payment. PokerAdv Withdrawal. Payment ID : 108327

Payment received: Date : 01/08/2016 12:44 From/To Account : U10175662 Amount : 0.33 Currency : USD Batch : 115728415 Memo : API Payment. Withdraw to sqmonitor from TEDAS 33. Date : 01/07/2016 12:40 From/To Account : U10175662 Amount : 0.33 Currency : USD Batch : 115623384 Memo : API Payment. Withdraw to sqmonitor from TEDAS 33. Date : 01/06/2016 16:18 From/To Account : U10175662 Amount : 0.33 Currency : USD Batch : 115536394 Memo : API Payment. Withdraw to sqmonitor from TEDAS 33.

Payment received: Date : 01/08/2016 08:44 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 115706732 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com. Date : 01/07/2016 10:00 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 115607092 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com.

Payment received: Date : 01/07/2016 23:25 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 115676275 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com.

Payment received: Date : 01/07/2016 23:26 From/To Account : U10612279 Amount : 0.90 Currency : USD Batch : 115676454 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. Date : 01/06/2016 22:51 From/To Account : U10612279 Amount : 0.90 Currency : USD Batch : 115567389 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com.

Payment received: Date: 07.01.2016 16:07:44 ID: 119803562 Details: P14510525 → P1050055 Amount: 0.36 $ Comment: Globaxteam Date: 07.01.2016 02:16:08 ID: 119654083 Details: P14510525 > P1050055 Amount: 0.37 $ Comment: Globaxteam Date: 05.01.2016 17:25:24 ID: 119225952 Details: P14510525 → P1050055 Amount: 0.50 $

Payment received: Date : 01/06/2016 20:55 From/To Account : U8137745 Amount : 1.95 Currency : USD Batch : 115561509 Memo : API Payment. Withdraw to sqmonitor from Nano-11.

I am not owner or administrator. Information has been posted here only for discussion. Start: Jan 5th, 2016 About HYIP: Investment Plans: 2.15% - 5% daily for 15 - 55 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $30,000 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin, Payeer, Perfect Money Our investment: Дата операции: 06 Янв 2016 17:53 ID операции: 119530632 Тип операции: перевод Магазин: dubaiitrade.com Платежная система: Payeer Статус: выполнен Сумма списания: 30.29 $ Сумма получения: 30.29 $ Номер счета в магазине: PTJDAE7PXEQP0MC4UWCWBYN628B9WZKQ Payment received: Date: 08.01.2016 03:17:11 ID: 119952560 Details: P26899068 > P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from dubaiitrade.com Link: http://dubaiitrade.com/

Payment received: Date : 01/08/2016 13:25 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 115732169 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 01/07/2016 12:35 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 115622977 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 01/06/2016 16:24 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 115537046 Memo : API Payment. Withdraw to sqmonitor from GemForex.