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Everything posted by SQMonitor.com
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Payment received: Date : 10/29/2015 13:32 From/To Account : U9826945 Amount : 8.74 Currency : USD Batch : 107133875 Memo : API Payment. Invoice 15637 Date: 29.10.2015 15:52:33 ID: 99745896 Details: P20584670 > P1050055 Amount: 0.87 $ Comment: Invoice 15638 , Best Regards from FX Independent
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Payment received: Date : 10/29/2015 13:37 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 107134569 Memo : API Payment. Invoice 827
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Payment received: Date : 10/28/2015 23:22 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 107069382 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.
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Payment received: Date : 10/28/2015 22:07 From/To Account : U9515727 Amount : 3.79 Currency : USD Batch : 107065497 Memo : API Payment. Withdraw to sqmonitor from eCoin Invest.
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Payment received: Date : 10/28/2015 22:13 From/To Account : U4476348 Amount : 3.22 Currency : USD Batch : 107065842 Memo : API Payment. Payment ID : 0.07144000
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Payment received: Date : 10/29/2015 13:32 From/To Account : U3991629 Amount : 4.75 Currency : USD Batch : 107133900 Memo : API Payment. Withdraw to NANO89216396 from NANO67 BUSINESS LIMITED. Date: 29.10.2015 15:55:14 ID: 99746884 Details: P22783163 > P1050055 Amount: 2.40 $ Comment: Withdraw to NANO89216396 from NANO67 BUSINESS LIMITED
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Payment received: Date : 10/29/2015 11:22 From/To Account : U9328428 Amount : 0.83 Currency : USD Batch : 107117586 Memo : API Payment. Payment ID : 456
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Payment received: Date : 10/29/2015 13:39 From/To Account : U4972508 Amount : 0.96 Currency : USD Batch : 107134825 Memo : API Payment. Withdraw to et11350 from Elite Trader.
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Payment received: Date : 10/29/2015 13:37 From/To Account : U9423413 Amount : 1.65 Currency : USD Batch : 107134517 Memo : API Payment. Payment ID : 7777
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Payment received: Date : 10/29/2015 13:42 From/To Account : U9507955 Amount : 9.75 Currency : USD Batch : 107135132 Memo : API Payment. Withdraw to sqmonitor from financial-tool.com. Date : 10/28/2015 13:11 From/To Account : U9507955 Amount : 8.25 Currency : USD Batch : 107000103 Memo : API Payment. Withdraw to sqmonitor from financial-tool.com. Date: 28.10.2015 15:31:57 ID: 99456392 Details: P22475822 > P1050055 Amount: 2.87 $ Comment: 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: 28.10.2015 17:14:12 ID: 99485641 Details: P20804366 → P1050055 Amount: 3.71 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! -
Payment received: Date : 10/29/2015 12:24 From/To Account : U7041962 Amount : 5.81 Currency : USD Batch : 107125080 Memo : API Payment. Auto.
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Payment received: Date: 29.10.2015 17:20:38 ID: 99774551 Details: P23799805 > P1050055 Amount: 2.74 $ Date: 28.10.2015 18:18:18 ID: 99504461 Details: P23799805 > P1050055 Amount: 2.74 $
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Payment received: Date : 10/29/2015 13:49 From/To Account : U9359576 Amount : 16.12 Currency : USD Batch : 107136108 Memo : API Payment. Withdraw to sqmonitor from traders-concept.com. Date: 29.10.2015 15:49:53 ID: 99744907 Details: P23913467 > P1050055 Amount: 0.25 $ Comment: Withdraw to sqmonitor from traders-concept.com Date: 28.10.2015 01:27:46 ID: 99310170 Details: P23913467 > P1050055 Amount: 0.25 $ Comment: Withdraw to sqmonitor from traders-concept.com
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Payment received: Date : 10/28/2015 14:51 From/To Account : U9550462 Amount : 0.36 Currency : USD Batch : 107014552 Memo : API Payment. Withdraw to sqmonitor from OLIGARCHS - The Beginning Of The Oligarchs. Date : 10/27/2015 15:02 From/To Account : U9550462 Amount : 0.36 Currency : USD Batch : 106867201 Memo : API Payment. Withdraw to sqmonitor from OLIGARCHS - The Beginning Of The Oligarchs.
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I am not owner or administrator. Information has been posted here only for discussion. Start: Oct 23rd, 2015 About HYIP: Investment Plans: 3% - 8% daily for 30 days | 300% after 7 days | 1500% after 30 days Principal Return: Yes Charging: 5 days in week Minimal Spend: $10 Maximal Spend: No Limit Referral: ?-10% Withdrawal: Manual Payment systems: Bank Wire, Bitcoin, Payeer, PayPal, Payza, Skrill, SolidTrust Pay Our investment: Date : 10/23/2015 18:25 From/To Account : U10511621 Amount : -30.00 Currency : USD Batch : 106402800 Memo : Shopping Cart Payment. Deposit to Sovet LTD User sqmonitor. Payment received: Date : 10/27/2015 23:43 From/To Account : U10511621 Amount : 0.90 Currency : USD Batch : 106927988 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Sovet LTD. Date : 10/26/2015 22:07 From/To Account : U10511621 Amount : 0.90 Currency : USD Batch : 106777597 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Sovet LTD. Link: http://sovetltd.com/
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I am not owner or administrator. Information has been posted here only for discussion. Start: Oct 26th, 2015 Features: Expensive DDoS protection, SSL with extended validation, Licensed GC script, Dedicated server/IP, Unique design, Registered company About HYIP: Investment Plans: 2% - 3% daily forever, principal withdrawal after 75 days Principal Return: Yes Charging: 5 days in week Minimal Spend: $25 Maximal Spend: $500,000 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin, Payeer, Perfect Money Our investment: Date : 10/26/2015 21:25 From/To Account : U10043271 Amount : -165.00 Currency : USD Batch : 106774242 Memo : Shopping Cart Payment. Deposit to 2-3 Daily Limited User sqmonitor. Payment received: Date : 10/28/2015 22:17 From/To Account : U10848165 Amount : 3.30 Currency : USD Batch : 107066058 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited. Date : 10/27/2015 23:32 From/To Account : U10848165 Amount : 3.30 Currency : USD Batch : 106927504 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited. Link: http://2-3.biz/
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Payment received: Date : 10/27/2015 09:13 From/To Account : U9000438 Amount : 1.30 Currency : USD Batch : 106823887 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cyber Bank.
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Payment received: Date : 10/28/2015 03:35 From/To Account : U9360721 Amount : 0.96 Currency : USD Batch : 106939154 Memo : API Payment. Withdraw to sqmonitor from Coinflux Forex Brokerage Ltd.
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Payment received: Date : 10/28/2015 12:23 From/To Account : U10328882 Amount : 0.30 Currency : USD Batch : 106992872 Memo : API Payment. Withdraw to sqmonitor from Sunny-Earn. Date : 10/27/2015 15:04 From/To Account : U10328882 Amount : 0.30 Currency : USD Batch : 106867480 Memo : API Payment. Withdraw to sqmonitor from Sunny-Earn.
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Payment received: Date : 10/28/2015 12:28 From/To Account : U10889780 Amount : 0.60 Currency : USD Batch : 106993535 Memo : API Payment. Payment ID : 277 Date : 10/27/2015 15:30 From/To Account : U10889780 Amount : 0.60 Currency : USD Batch : 106870806 Memo : API Payment. Payment ID : 263
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Payment received: Date: 27.10.2015 17:40:09 ID: 99187030 Details: P18259465 > P1050055 Amount: 40.00 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. В данный момент на сайт проекта идет мощная DDoS-атака, в связи с чем сайт может подтормаживать! Мы ведем работу над решением проблемы! Благодарим за понимание!
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Payment received: Date : 10/28/2015 12:28 From/To Account : U10257974 Amount : 0.27 Currency : USD Batch : 106993667 Memo : API Payment. Auto.
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Payment received: Date : 10/28/2015 04:49 From/To Account : U9707807 Amount : 0.33 Currency : USD Batch : 106943120 Memo : API Payment. Payment to sqmonitor from wallet-plus.com - Wallet+
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Payment received: Date : 10/28/2015 09:26 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 106968255 Memo : Payout from maxfxprofit.com