SQMonitor.com

Payment received: Date : 11/01/2015 21:02 From/To Account : U9515727 Amount : 3.79 Currency : USD Batch : 107736703 Memo : API Payment. Withdraw to sqmonitor from eCoin Invest. Date : 10/31/2015 19:08 From/To Account : U9515727 Amount : 4.30 Currency : USD Batch : 107421903 Memo : API Payment. Withdraw to sqmonitor from eCoin Invest. Date: 31.10.2015 03:18:00 ID: 100194198 Details: P22530506 > P1050055 Amount: 5.25 $ Comment: Withdraw to sqmonitor from eCoin Invest

Payment received: Date : 11/01/2015 21:10 From/To Account : U4476348 Amount : 2.95 Currency : USD Batch : 107737270 Memo : API Payment. Payment ID : 0.50879600 Date : 10/31/2015 19:05 From/To Account : U4476348 Amount : 3.39 Currency : USD Batch : 107421606 Memo : API Payment. Payment ID : 0.75332400

Payment received: Date: 02.11.2015 05:18:45 ID: 100779647 Details: P22783163 > P1050055 Amount: 2.40 $ Comment: Withdraw to NANO89216396 from NANO67 BUSINESS LIMITED Transfer #30005108117 Created at: November 01, 2015 21:19 Transaction ID #: nano67ff05220b575e27dd72e7 Sender: nano67 (info@nano67.com) Amount: $4 Currency: USD Note: Withdraw to NANO89216396 from NANO67 BUSINESS LIMITED Batch: 40b8397c9851fc60c023a63e5c477aa206cfebfe9636b2da98ee5595f1d00623 Date: 2015-11-02 02:24:28 1CmrU3ZJnyk7wRBx5vmY4Q9fVxGwcwJUw3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01564491 BTC Date : 11/02/2015 02:53 From/To Account : U3991629 Amount : 1.35 Currency : USD Batch : 107755192 Memo : API Payment. Withdraw to NANO89216396 from NANO67 BUSINESS LIMITED. Date: 31.10.2015 08:00:46 ID: 100220196 Details: P22783163 > P1050055 Amount: 3.65 $ Comment: Withdraw to NANO89216396 from NANO67 BUSINESS LIMITED

Payment received: Date : 11/02/2015 11:25 From/To Account : U9328428 Amount : 0.83 Currency : USD Batch : 107799187 Memo : API Payment. Payment ID : 519 Date : 11/01/2015 08:41 From/To Account : U9328428 Amount : 0.82 Currency : USD Batch : 107505238 Memo : API Payment. Payment ID : 501 Date : 10/31/2015 11:12 From/To Account : U9328428 Amount : 0.83 Currency : USD Batch : 107374821 Memo : API Payment. Payment ID : 485

Payment received: Date : 11/02/2015 12:45 From/To Account : U4972508 Amount : 0.90 Currency : USD Batch : 107810746 Memo : API Payment. Withdraw to et11350 from Elite Trader.

Payment received: Date : 11/01/2015 14:01 From/To Account : U9507955 Amount : 8.25 Currency : USD Batch : 107696769 Memo : API Payment. Withdraw to sqmonitor from financial-tool.com. Batch: 8d20f856f26b4cb3d0b8c363f0af60f6ae343707d8098cb9c33ad07b9e85929a Date: 2015-11-01 13:24:28 1QE633BNZ4zhDZRpQKiiN1ZyGzKWPM1K71 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00228592 BTC Date : 10/31/2015 18:54 From/To Account : U9507955 Amount : 8.25 Currency : USD Batch : 107420562 Memo : API Payment. Withdraw to sqmonitor from financial-tool.com. Date: 31.10.2015 21:14:18 ID: 100414747 Details: P22475822 > P1050055 Amount: 2.25 $ Comment: Withdraw to sqmonitor from financial-tool.com Batch: ee0fd03580f9f1dac61fd247c2332dcd83576a58a686d099079dd7bffe16571f Date: 2015-10-31 18:15:25 1HhJPBFqqCnehBzsG4tKbpdqFfhufHUfwF -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00465103 BTC

Payment received: Date: 01.11.2015 19:34:34 ID: 100678830 Details: P20804366 > P1050055 Amount: 3.71 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! Date : 10/31/2015 21:49 From/To Account : U9387806 Amount : 2.95 Currency : USD Batch : 107433623 Memo : API Payment. Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You!. Date : 10/31/2015 12:42 From/To Account : U9387806 Amount : 0.50 Currency : USD Batch : 107381363 Memo : API Payment. Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You!. Date: 31.10.2015 14:59:28 ID: 100314487 Details: P20804366 > P1050055 Amount: 3.72 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You!

Payment received: Date : 11/01/2015 22:50 From/To Account : U7041962 Amount : 2.62 Currency : USD Batch : 107744509 Memo : API Payment. Auto.

Payment received: Date: 01.11.2015 20:55:06 ID: 100704018 Details: P23799805 > P1050055 Amount: 2.74 $ Comment: https://invest-group.cc Date : 10/31/2015 19:13 From/To Account : U9192942 Amount : 2.77 Currency : USD Batch : 107422307 Memo : Received Payment 2.77 USD from account U9192942. Date : 10/30/2015 17:48 From/To Account : U9192942 Amount : 2.74 Currency : USD Batch : 107302780 Memo : Received Payment 2.74 USD from account U9192942.

Payment received: Date : 11/02/2015 10:35 From/To Account : U9932752 Amount : 0.45 Currency : USD Batch : 107792812 Memo : API Payment. Auto. Date : 11/01/2015 10:35 From/To Account : U9932752 Amount : 0.45 Currency : USD Batch : 107631965 Memo : API Payment. Auto.

Payment received: Date : 11/01/2015 21:53 From/To Account : U10864281 Amount : 0.35 Currency : USD Batch : 107740402 Memo : http://ironore-investments.com Date : 11/01/2015 21:52 From/To Account : U10864281 Amount : 0.35 Currency : USD Batch : 107740324 Memo : http://ironore-investments.com

Payment received: Date : 11/02/2015 12:47 From/To Account : U9359576 Amount : 4.13 Currency : USD Batch : 107811113 Memo : API Payment. Withdraw to sqmonitor from traders-concept.com. Date : 10/31/2015 19:28 From/To Account : U9359576 Amount : 14.17 Currency : USD Batch : 107423631 Memo : API Payment. Withdraw to sqmonitor from traders-concept.com. Date: 31.10.2015 20:42:23 ID: 100406232 Details: P23913467 > P1050055 Amount: 0.50 $ Comment: Withdraw to sqmonitor from traders-concept.com

Payment received: Date : 11/01/2015 23:00 From/To Account : U10848165 Amount : 12.00 Currency : USD Batch : 107745592 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited. Date : 11/01/2015 14:38 From/To Account : U10848165 Amount : 0.75 Currency : USD Batch : 107700360 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited. Date : 10/30/2015 22:41 From/To Account : U10848165 Amount : 3.30 Currency : USD Batch : 107328291 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited. Batch: 091d47d8b9d384d49ed788b048c8da5efcc0d9bfc44a24ccf448095e3301167b Date: 2015-10-30 21:22:16 17yZbQzHBkiRs7jMC1C1Xr2UWvAK1YjGZc -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01519164 BTC Public Note: Withdraw to sqmonitor from 2-3% Daily Limited

Payment received: Batch: 173b30e0235ccd110f2c799537eaa8a6775630de9b1f6843a50a756aaa7ce8fc Date: 2015-10-31 18:15:55 1BSbM99ZUVE1cHwkKGKnYxtU5svrSNGvLq -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02170975 BTC Public Note: Withdraw to ava1005202435 from AvaOrg Limited

Payment received: Date : 11/02/2015 12:50 From/To Account : U9691595 Amount : 7.69 Currency : USD Batch : 107811461 Memo : API Payment. Withdraw to sqmonitor from cryptosynergy.com. Date : 11/01/2015 15:03 From/To Account : U9691595 Amount : 2.74 Currency : USD Batch : 107702643 Memo : API Payment. Withdraw to sqmonitor from cryptosynergy.com. Date: 01.11.2015 17:22:40 ID: 100642068 Details: P22436432 → P1050055 Amount: 0.50 $ Comment: Withdraw to sqmonitor from cryptosynergy.com

Payment received: Date : 11/01/2015 16:29 From/To Account : U9172570 Amount : 1.65 Currency : USD Batch : 107711359 Memo : API Payment. Invoice 9323 Date : 11/01/2015 16:29 From/To Account : U9172570 Amount : 1.65 Currency : USD Batch : 107711353 Memo : API Payment. Invoice 8965

Payment received: Date : 10/31/2015 11:47 From/To Account : U9691595 Amount : 2.74 Currency : USD Batch : 107377359 Memo : API Payment. Withdraw to sqmonitor from cryptosynergy.com.

I am not owner or administrator. Information has been posted here only for discussion. Start: Oct 28th, 2015 Features: DDoS protection, SSL encryption About HYIP (machine translation): Investment Plans: 10% daily for 30 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $5 Maximal Spend: $5,000 Referral: 5% Withdrawal: Instant Payment systems: Payeer, Perfect Money Our investment: Дата операции: 29 Окт 2015 18:45 ID операции: 99800908 Тип операции: перевод Магазин: onyx-invest.biz Платежная система: Payeer Статус: выполнен Сумма списания: 2 117.57 p Сумма получения: 2 117.57 p Payment received: Date : 10/30/2015 16:31 From/To Account : U10894777 Amount : 3.00 Currency : USD Batch : 107291849 Memo : API Payment. onyx-invest.biz. Payment ID : 47 Link: http://onyx-invest.biz/

I am not owner or administrator. Information has been posted here only for discussion. Start: Oct 29th, 2015 Features: DDoS protection About HYIP: Investment Plans: 0.5% daily for 365 days | 400% after 90 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $30 Maximal Spend: $25,000 Referral: 5% Withdrawal: Manual Payment systems: Perfect Money Our investment: Date : 10/29/2015 16:31 From/To Account : U10540510 Amount : -65.00 Currency : USD Batch : 107156750 Memo : Shopping Cart Payment. Deposit to Daily Profit User sqmonitor. Payment received: Date : 10/30/2015 19:12 From/To Account : U10540510 Amount : 0.32 Currency : USD Batch : 107311307 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Daily Profit. Link: http://dailyprofit.xyz/

Payment received: Batch: d39ff5b734381cbb7c47da21a2e8b2852f29ca376d32b17cf914b64491c6f097 Date: 2015-10-30 14:53:26 1BSbM99ZUVE1cHwkKGKnYxtU5svrSNGvLq -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01005536 BTC Public Note: Withdraw to ava1005202435 from AvaOrg Limited Date : 10/30/2015 15:33 From/To Account : U10310319 Amount : 3.30 Currency : USD Batch : 107284506 Memo : API Payment. Withdraw to ava1005202435 from AvaOrg Limited. Date : 10/29/2015 13:46 From/To Account : U10310319 Amount : 3.30 Currency : USD Batch : 107135690 Memo : API Payment. Withdraw to ava1005202435 from AvaOrg Limited.

Payment received: Date : 10/30/2015 14:48 From/To Account : U10511621 Amount : 1.80 Currency : USD Batch : 107278638 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Sovet LTD.

Payment received: Date : 10/30/2015 15:26 From/To Account : U9360721 Amount : 0.96 Currency : USD Batch : 107283685 Memo : API Payment. Withdraw to sqmonitor from Coinflux Forex Brokerage Ltd.

Payment received: Batch: 30a8a3211a1eceeb3602808849fe633ce9101086ea3c1f5775e5241ee7d22e71 Date: 2015-10-29 18:57:05 1DbrZvve7c9LDE1E5xLrXzgVnVNvqhFoqH -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00767011 BTC

Payment received: Date : 10/30/2015 17:27 From/To Account : U9658486 Amount : 0.54 Currency : USD Batch : 107299754 Memo : API Payment. Withdraw to sqmonitor from City Finance Investment Limited.

Payment received: Date : 10/30/2015 17:47 From/To Account : U10328882 Amount : 0.30 Currency : USD Batch : 107302643 Memo : API Payment. Withdraw to sqmonitor from Sunny-Earn.