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Everything posted by SQMonitor.com
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Payment received: Date : 10/30/2015 14:56 From/To Account : U4476348 Amount : 3.33 Currency : USD Batch : 107279520 Memo : API Payment. Payment ID : 0.93609000 Date : 10/29/2015 18:27 From/To Account : U4476348 Amount : 1.33 Currency : USD Batch : 107172169 Memo : API Payment. Payment ID : 0.41431000
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Payment received: Date : 10/30/2015 11:33 From/To Account : U9328428 Amount : 0.82 Currency : USD Batch : 107254756 Memo : API Payment. Payment ID : 471
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Payment received: Date : 10/30/2015 15:26 From/To Account : U4972508 Amount : 0.96 Currency : USD Batch : 107283655 Memo : API Payment. Withdraw to et11350 from Elite Trader.
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Payment received: Date : 10/30/2015 15:24 From/To Account : U9423413 Amount : 1.65 Currency : USD Batch : 107283269 Memo : API Payment. Payment ID : 7777
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Payment received: Date : 10/30/2015 15:28 From/To Account : U9507955 Amount : 8.25 Currency : USD Batch : 107283894 Memo : API Payment. Withdraw to sqmonitor from financial-tool.com.
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Grand Rialto Limited - grand-rialto.com
SQMonitor.com replied to All-HYIPs.info's topic in HYIP Section
Payment received: Date: 30.10.2015 18:47:47 ID: 100088887 Details: P20804366 > P1050055 Amount: 3.71 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! Date : 10/29/2015 18:07 From/To Account : U9387806 Amount : 2.50 Currency : USD Batch : 107169668 Memo : API Payment. Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You!. Date: 29.10.2015 20:18:44 ID: 99828437 Details: P20804366 → P1050055 Amount: 3.71 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! -
Payment received: Date : 10/30/2015 15:43 From/To Account : U9359576 Amount : 14.13 Currency : USD Batch : 107285619 Memo : API Payment. Withdraw to sqmonitor from traders-concept.com. Batch: 920e21a7966fb89beee76948850721ae90e1605b972e4077774b1634367f27af Date: 2015-10-30 14:32:38 1L1wALBNvgsEGP7Uaq4krwurTycDeGhhwi -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00080687 BTC Public Note: Withdraw to sqmonitor from traders-concept.com
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Payment received: Date : 10/30/2015 14:44 From/To Account : U10848165 Amount : 3.30 Currency : USD Batch : 107278211 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited.
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Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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HightYieldInvest - hightyieldinvest.com
SQMonitor.com replied to SQMonitor.com's topic in HYIP Section
Selective payments. Scam! NOT PAYING -
Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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Selective payments. Scam! NOT PAYING
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Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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Scam! NOT PAYING
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Selective payments. Scam! NOT PAYING
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CryptoWorldInvest - cryptoworldinvest.com
SQMonitor.com replied to SQMonitor.com's topic in HYIP Section
Scam! NOT PAYING -
Payment received: Date : 10/29/2015 13:36 From/To Account : U9360721 Amount : 0.96 Currency : USD Batch : 107134413 Memo : API Payment. Withdraw to sqmonitor from Coinflux Forex Brokerage Ltd.
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Payment received: Batch: f8fdd3c880230d20f2195a7d08923bcdc3987af4803fe5dfed446542e37a5224 Date: 2015-10-28 18:57:05 189T7zEqkKHj2PAAbJB2Q3KkJUDYaCkwrs -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00657438 BTC
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Payment received: Date : 10/29/2015 16:53 From/To Account : U9658486 Amount : 0.54 Currency : USD Batch : 107160025 Memo : API Payment. Withdraw to sqmonitor from City Finance Investment Limited. Date : 10/28/2015 18:47 From/To Account : U9658486 Amount : 1.38 Currency : USD Batch : 107046114 Memo : API Payment. Withdraw to sqmonitor from City Finance Investment Limited. Date: 28.10.2015 21:07:05 ID: 99553348 Details: P21588287 > P1050055 Amount: 0.20 $ Comment: Withdraw to sqmonitor from City Finance Investment Limited
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Payment received: Date : 10/29/2015 13:37 From/To Account : U10328882 Amount : 0.30 Currency : USD Batch : 107134621 Memo : API Payment. Withdraw to sqmonitor from Sunny-Earn.
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Payment received: Date : 10/29/2015 13:43 From/To Account : U10889780 Amount : 0.60 Currency : USD Batch : 107135229 Memo : API Payment. Payment ID : 297
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Payment received: Date: 29.10.2015 15:59:50 ID: 99748576 Details: P18259465 → P1050055 Amount: 48.00 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Установка усиленной защиты от DDoS-атак завершена! Работа сайта возобновлена в штатном режиме! Благодарим всех за терпение и понимание!