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SQMonitor.com

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Everything posted by SQMonitor.com

  1. Payment received: Date : 01/02/2016 05:48 From/To Account : U3020516 Amount : 2.00 Currency : USD Batch : 115130156 Memo : API Payment. sqmonitor. Payment ID : 175890 Date : 01/01/2016 07:18 From/To Account : U3020516 Amount : 10.00 Currency : USD Batch : 114868274 Memo : API Payment. sqmonitor. Payment ID : 175074
  2. Payment received: Date : 01/05/2016 05:12 From/To Account : U10749363 Amount : 0.75 Currency : USD Batch : 115364034 Memo : API Payment. HAPPY NEW YEAR! Withdraw to sqmonitor from Development-BT Limited.
  3. I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 29th, 2015 About HYIP: Investment Plans: 1.2% - 5% daily for 30 - 45 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $5 Maximal Spend: $50,000 Referral: ?-10% Withdrawal: Manual Payment systems: Advanced Cash, Bitcoin, Payeer, Perfect Money Our investment: $30 bonus deposit Payment received: Date: 04.01.2016 16:10:59 ID: 118912676 Details: P14510525 > P1050055 Amount: 0.37 $ Date: 04.01.2016 12:09:34 ID: 118844307 Details: P14510525 > P1050055 Amount: 0.37 $ Link: http://globaxteam.net/
  4. Payment received: Date : 01/04/2016 21:51 From/To Account : U10612279 Amount : 0.90 Currency : USD Batch : 115348115 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. Date : 01/04/2016 21:51 From/To Account : U10612279 Amount : 0.90 Currency : USD Batch : 115348026 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com.
  5. Payment received: Date : 01/03/2016 21:23 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 115247490 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 01/02/2016 13:07 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 115152918 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 01/01/2016 00:11 From/To Account : U10357641 Amount : 0.75 Currency : USD Batch : 114857469 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com.
  6. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  7. Selective payments. Scam! NOT PAYING
  8. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  9. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  10. Payment received: Date : 01/02/2016 01:14 From/To Account : U9203758 Amount : 0.60 Currency : USD Batch : 115123517 Memo : API Payment. Withdraw to sqmonitor from givmitrading.com. Date : 12/31/2015 13:14 From/To Account : U9203758 Amount : 0.60 Currency : USD Batch : 114825790 Memo : API Payment. Withdraw to sqmonitor from givmitrading.com.
  11. Payment received: Date : 01/02/2016 09:58 From/To Account : U10421848 Amount : 0.30 Currency : USD Batch : 115141824 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com. Date : 12/31/2015 14:40 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 114832052 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com.
  12. Payment received: Date : 01/02/2016 01:19 From/To Account : U10175662 Amount : 0.33 Currency : USD Batch : 115123661 Memo : API Payment. Withdraw to sqmonitor from TEDAS 33. Date : 12/31/2015 13:12 From/To Account : U10175662 Amount : 0.33 Currency : USD Batch : 114825601 Memo : API Payment. Withdraw to sqmonitor from TEDAS 33.
  13. Payment received: Date : 12/31/2015 15:13 From/To Account : U10440061 Amount : 0.22 Currency : USD Batch : 114834285 Memo : API Payment. PokerAdv Withdrawal. Payment ID : 108248
  14. Payment received: Date : 12/31/2015 11:14 From/To Account : U3202767 Amount : 6.30 Currency : USD Batch : 114817093 Memo : Withdraw from SKY Finance
  15. Payment received: Date : 01/02/2016 01:23 From/To Account : U9022129 Amount : 3.05 Currency : USD Batch : 115123741 Memo : API Payment. Withdraw to sqmonitor from King of 2016 Limited. Date : 12/31/2015 13:03 From/To Account : U9022129 Amount : 1.58 Currency : USD Batch : 114824903 Memo : API Payment. Withdraw to sqmonitor from King of 2016 Limited.
  16. Payment received: Date: 02.01.2016 03:55:28 ID: 118257787 Details: P24706098 > P1050055 Amount: 66.00 p Comment: Выплата пользователю sqmonitor с проекта Profit-flowers.biz
  17. Payment received: Date : 01/02/2016 01:28 From/To Account : U9360721 Amount : 0.60 Currency : USD Batch : 115123832 Memo : API Payment. Withdraw to sqmonitor from Coinflux Forex Brokerage Ltd. Date : 12/31/2015 13:41 From/To Account : U9360721 Amount : 0.60 Currency : USD Batch : 114828012 Memo : API Payment. Withdraw to sqmonitor from Coinflux Forex Brokerage Ltd.
  18. Payment received: Date: 02.01.2016 03:44:53 ID: 118257367 Details: P18259465 > P1050055 Amount: 35.00 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Администрация проекта поздравляет Вас с Новым 2016 Годом! Date: 31.12.2015 15:36:51 ID: 117951460 Details: P18259465 > P1050055 Amount: 66.00 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Будем благодарны за отзыв и скриншот полученной выплаты в разделе ВК-отзывы на сайте проекта!
  19. Payment received: Date : 01/02/2016 10:16 From/To Account : U9512217 Amount : 2.40 Currency : USD Batch : 115143093 Memo : Payout from maxfxprofit.com Date : 12/31/2015 18:45 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 114848747 Memo : Payout from maxfxprofit.com
  20. Payment received: Date : 01/02/2016 04:52 From/To Account : U9322555 Amount : 1.20 Currency : USD Batch : 115129065 Memo : Withdraw from Global Investment
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