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Everything posted by SQMonitor.com
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Payment received: Date : 10/02/2015 00:12 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 103995586 Memo : API Payment. Invoice 370
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Payment received: Date : 10/01/2015 23:59 From/To Account : U9515727 Amount : 3.80 Currency : USD Batch : 103995131 Memo : API Payment. Withdraw to sqmonitor from eCoin Invest.
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Payment received: Date : 10/02/2015 00:02 From/To Account : U9232347 Amount : 3.30 Currency : USD Batch : 103995251 Memo : API Payment. Send to sqmonitor from PUL - Earning more Date : 10/01/2015 00:36 From/To Account : U9232347 Amount : 3.30 Currency : USD Batch : 103698657 Memo : API Payment. Send to sqmonitor from PUL - Earning more
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Payment received: Date : 10/01/2015 23:44 From/To Account : U4476348 Amount : 2.69 Currency : USD Batch : 103994502 Memo : API Payment. Payment ID : 0.53241600 Date : 10/01/2015 00:31 From/To Account : U4476348 Amount : 4.31 Currency : USD Batch : 103698543 Memo : API Payment. Payment ID : 0.39265600
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Payment received: Date : 10/02/2015 07:45 From/To Account : U9666561 Amount : 5.21 Currency : USD Batch : 104014137 Memo : Payment by luxmart LTD Date : 10/02/2015 07:46 From/To Account : U9666561 Amount : 1.30 Currency : USD Batch : 104014224 Memo : Payment by luxmart LTD Date : 10/01/2015 17:32 From/To Account : U9666561 Amount : 1.30 Currency : USD Batch : 103891338 Memo : Payment by luxmart LTD
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Payment received: Date: 02.10.2015 13:28:16 ID: 91513775 Details: P21762617 → P1050055 Amount: 0.29 $ Comment: Instant withdraw to sqmonitor from ForksTrade.com - Profitable Strategy from Professionals Date : 10/01/2015 13:19 From/To Account : U7589055 Amount : 6.59 Currency : USD Batch : 103744457 Memo : API Payment. Instant withdraw to sqmonitor from ForksTrade.com - Profitable Strategy from Professionals.
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Payment received: Date: 02.10.2015 08:38:07 ID: 91457992 Details: P22453160 → P1050055 Amount: 0.25 $ Comment: Auto Date : 10/02/2015 06:30 From/To Account : U9167928 Amount : 0.25 Currency : USD Batch : 104009437 Memo : API Payment. Auto. Date : 10/02/2015 00:20 From/To Account : U9167928 Amount : 13.50 Currency : USD Batch : 103995832 Memo : API Payment. Auto. Date : 10/01/2015 21:40 From/To Account : U9167928 Amount : 3.00 Currency : USD Batch : 103986692 Memo : API Payment. Auto. Date : 10/01/2015 18:31 From/To Account : U9167928 Amount : 0.50 Currency : USD Batch : 103942407 Memo : API Payment. Auto. Date : 10/01/2015 16:26 From/To Account : U9167928 Amount : 1.00 Currency : USD Batch : 103857274 Memo : API Payment. Auto. Date: 01.10.2015 23:57:36 ID: 91407075 Details: P22453160 → P1050055 Amount: 3.50 $ Comment: Auto Date: 01.10.2015 23:38:19 ID: 91404112 Details: P22453160 → P1050055 Amount: 0.25 $ Comment: Auto Date: 01.10.2015 09:50:56 ID: 91212540 Details: P22453160 > P1050055 Amount: 0.25 $ Comment: Auto Date: 01.10.2015 21:11:04 ID: 91371385 Details: P22453160 > P1050055 Amount: 0.35 $ Comment: Auto Date : 10/01/2015 02:42 From/To Account : U9167928 Amount : 0.65 Currency : USD Batch : 103704259 Memo : API Payment. Auto. Date : 10/01/2015 00:20 From/To Account : U9167928 Amount : 13.50 Currency : USD Batch : 103698270 Memo : API Payment. Auto.
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Payment received: Date : 10/01/2015 14:25 From/To Account : U6963323 Amount : 7.54 Currency : USD Batch : 103750438 Memo : API Payment. coursemax.net. Payment ID : 682
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Payment received: Date: 02.10.2015 04:24:19 ID: 91431124 Details: P22783163 → P1050055 Amount: 2.40 $ Comment: Withdraw to NANO89216396 from NANO67 BUSINESS LIMITED
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Payment received: Date : 10/02/2015 02:18 From/To Account : U9620818 Amount : 5.61 Currency : USD Batch : 103998458 Memo : API Payment. Withdraw to sqmonitor from Profit4you. Date : 10/01/2015 02:07 From/To Account : U9620818 Amount : 5.45 Currency : USD Batch : 103700880 Memo : API Payment. Withdraw to sqmonitor from Profit4you.
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Payment received: Date : 10/02/2015 12:04 From/To Account : U9328428 Amount : 0.82 Currency : USD Batch : 104034367 Memo : API Payment. Payment ID : 21 Date : 10/01/2015 13:57 From/To Account : U9328428 Amount : 1.65 Currency : USD Batch : 103748028 Memo : API Payment. Payment ID : 10
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I am not owner or administrator. Information has been posted here only for discussion. Start: Sep 29th, 2015 Features: SSL encryption, Unique script, Online chat About HYIP: Investment Plans: 2.1% - 3.6% daily for 70 - 390 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $20 Maximal Spend: $25,000 Referral: 7% Withdrawal: Automatic Payment systems: Payeer, Perfect Money Our investment: Date : 09/29/2015 20:35 From/To Account : U9576972 Amount : -65.00 Currency : USD Batch : 103575966 Memo : Shopping Cart Payment. Payment ID : 4 Payment received: Date : 10/02/2015 00:06 From/To Account : U9576972 Amount : 1.50 Currency : USD Batch : 103995360 Memo : API Payment. Payment ID : 22 Date : 10/01/2015 00:25 From/To Account : U9576972 Amount : 1.50 Currency : USD Batch : 103698395 Memo : API Payment. Payment ID : 2 Link: http://extvest.com/
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Scam! NOT PAYING Scam! NOT PAYING
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Scam! NOT PAYING
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Scam! NOT PAYING
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Scam! NOT PAYING
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Payment received: Date: 30.09.2015 19:28:59 ID: 91089009 Details: P22939314 → P1050055 Amount: 26.00 p Comment: Уважаемый sqmonitor, вы получили выплату с проекте Alienswar.ru Date: 29.09.2015 19:13:42 ID: 90807309 Details: P22939314 > P1050055 Amount: 24.00 p Comment: Уважаемый sqmonitor, вы получили выплату с проекте Alienswar.ru Date: 28.09.2015 16:49:32 ID: 90490114 Details: P22939314 > P1050055 Amount: 28.00 p Comment: Уважаемый sqmonitor, вы получили выплату с проекте Alienswar.ru
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Payment received: Date : 10/01/2015 13:19 From/To Account : U9022041 Amount : 0.60 Currency : USD Batch : 103744463 Memo : API Payment. Invoice 2536 Date : 09/30/2015 13:17 From/To Account : U9022041 Amount : 0.60 Currency : USD Batch : 103639416 Memo : API Payment. Invoice 2240 Date : 09/29/2015 00:59 From/To Account : U9022041 Amount : 0.60 Currency : USD Batch : 103474964 Memo : API Payment. Invoice 1951
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Payment received: Date : 09/30/2015 17:11 From/To Account : U9162372 Amount : 0.60 Currency : USD Batch : 103663527 Memo : API Payment. Withdraw to sqmonitor from Onix Invest IC. Date: 29.09.2015 09:32:11 ID: 90661360 Details: P22338106 > P1050055 Amount: 0.12 $ Comment: Withdraw to sqmonitor from Onix Invest IC Date : 09/29/2015 08:13 From/To Account : U9162372 Amount : 0.60 Currency : USD Batch : 103496052 Memo : API Payment. Withdraw to sqmonitor from Onix Invest IC.
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Payment received: Batch: f85992718da3ffaa562a072261f9b98628a07a575be116a2821e07f276122c38 Date: 2015-10-01 11:57:55 1FC1HidmZgpaJ7aYj1RzVWDMPgSthoPpna -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01688898 BTC Date : 09/30/2015 13:38 From/To Account : U9780304 Amount : 1.00 Currency : USD Batch : 103641222 Memo : API Payment. Withdraw to sqmonitor from quant-traders.com. Date : 09/29/2015 13:41 From/To Account : U9780304 Amount : 0.60 Currency : USD Batch : 103526283 Memo : API Payment. Withdraw to sqmonitor from quant-traders.com.
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Payment received: Date : 10/01/2015 01:09 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 103699481 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 09/29/2015 23:27 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 103587088 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 09/29/2015 00:51 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 103474746 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz.
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Payment received: Date : 10/01/2015 09:26 From/To Account : U9104922 Amount : 0.75 Currency : USD Batch : 103725414 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz. Date : 09/29/2015 01:01 From/To Account : U9104922 Amount : 0.75 Currency : USD Batch : 103475019 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz.
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Payment received: Date : 10/01/2015 00:24 From/To Account : U9765492 Amount : 0.60 Currency : USD Batch : 103698371 Memo : API Payment. Withdraw to sqmonitor from Trust-FX.
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Payment received: Date : 09/30/2015 15:37 From/To Account : U5136076 Amount : 2.05 Currency : USD Batch : 103652137 Memo : API Payment. Payment ID : 1223 Date: 29.09.2015 19:34:49 ID: 90813788 Details: P8152169 > P1050055 Amount: 3.50 $ Date : 09/28/2015 14:13 From/To Account : U5136076 Amount : 1.05 Currency : USD Batch : 103409076 Memo : API Payment. Payment ID : 1223
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Payment received: Date : 10/01/2015 00:21 From/To Account : U3212302 Amount : 0.61 Currency : USD Batch : 103698320 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com. Date : 09/30/2015 13:29 From/To Account : U3212302 Amount : 0.56 Currency : USD Batch : 103640518 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com. Date : 09/29/2015 01:11 From/To Account : U3212302 Amount : 0.59 Currency : USD Batch : 103475352 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com.