SQMonitor.com

Payment received: Date : 09/22/2015 23:49 From/To Account : U9104922 Amount : 2.50 Currency : USD Batch : 102870290 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz. Date : 09/20/2015 21:48 From/To Account : U9104922 Amount : 0.75 Currency : USD Batch : 102627856 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz. Date : 09/19/2015 00:26 From/To Account : U9104922 Amount : 0.75 Currency : USD Batch : 102462475 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz. Date : 09/18/2015 09:50 From/To Account : U9104922 Amount : 0.75 Currency : USD Batch : 102381077 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz. Date: 18.09.2015 11:08:59 ID: 88008603 Details: P21939459 > P1050055 Amount: 0.50 $ Comment: Withdraw to sqmonitor from WealthIsland.biz

Payment received: Date : 09/22/2015 23:36 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 102869688 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 09/21/2015 11:53 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 102677479 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 09/20/2015 21:45 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 102627687 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 09/18/2015 23:14 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 102459899 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 09/17/2015 20:53 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 102333712 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Batch: ae5977c07066968953e88fa5a2aa137dc1c1aa587a0a0a0d5755b6e6a88a2579 Date: 2015-09-17 19:11:46 18KVWu9cX5nW6EUfvspgs9SA87wLA8Ziar -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00598214 BTC Public Note: Withdraw to sqmonitor from SaveMoney.Biz

Payment received: Date : 09/22/2015 09:55 From/To Account : U9696845 Amount : 0.63 Currency : USD Batch : 102786713 Memo : API Payment. Invoice 1401 Date : 09/20/2015 08:57 From/To Account : U9696845 Amount : 0.63 Currency : USD Batch : 102571020 Memo : API Payment. Invoice 1266 Date : 09/19/2015 11:53 From/To Account : U9696845 Amount : 0.63 Currency : USD Batch : 102497344 Memo : API Payment. Invoice 1228 Date : 09/18/2015 22:07 From/To Account : U9696845 Amount : 0.63 Currency : USD Batch : 102455540 Memo : API Payment. Invoice 1208

Payment received: Date : 09/23/2015 10:54 From/To Account : U9780304 Amount : 12.06 Currency : USD Batch : 102912498 Memo : API Payment. Withdraw to sqmonitor from quant-traders.com. Date : 09/22/2015 09:56 From/To Account : U9780304 Amount : 21.36 Currency : USD Batch : 102786883 Memo : API Payment. Withdraw to sqmonitor from quant-traders.com. Date : 09/20/2015 07:55 From/To Account : U9780304 Amount : 0.60 Currency : USD Batch : 102567897 Memo : API Payment. Withdraw to sqmonitor from quant-traders.com. Date : 09/18/2015 23:19 From/To Account : U9780304 Amount : 0.60 Currency : USD Batch : 102460082 Memo : API Payment. Withdraw to sqmonitor from quant-traders.com. Date : 09/17/2015 20:53 From/To Account : U9780304 Amount : 0.60 Currency : USD Batch : 102333705 Memo : API Payment. Withdraw to sqmonitor from quant-traders.com.

Payment received: Date : 09/23/2015 10:24 From/To Account : U8275210 Amount : 1.35 Currency : USD Batch : 102909488 Memo : API Payment. Withdraw to sqmonitor from dohourly.biz. Date: 23.09.2015 11:43:05 ID: 89212300 Details: P22365884 → P1050055 Amount: 0.60 $ Comment: Withdraw to sqmonitor from dohourly.biz Date : 09/22/2015 09:41 From/To Account : U8275210 Amount : 1.35 Currency : USD Batch : 102785316 Memo : API Payment. Withdraw to sqmonitor from dohourly.biz. Date: 20.09.2015 09:14:01 ID: 88442784 Details: P22365884 > P1050055 Amount: 0.80 $ Comment: Withdraw to sqmonitor from dohourly.biz Date : 09/20/2015 07:55 From/To Account : U8275210 Amount : 1.55 Currency : USD Batch : 102567905 Memo : API Payment. Withdraw to sqmonitor from dohourly.biz. Date: 19.09.2015 01:28:53 ID: 88181788 Details: P22365884 → P1050055 Amount: 1.65 $ Comment: Withdraw to sqmonitor from dohourly.biz Date : 09/19/2015 00:09 From/To Account : U8275210 Amount : 1.55 Currency : USD Batch : 102461853 Memo : API Payment. Withdraw to sqmonitor from dohourly.biz. Date: 18.09.2015 00:47:36 ID: 87941465 Details: P22365884 → P1050055 Amount: 0.30 $ Comment: Withdraw to sqmonitor from dohourly.biz Batch: 6c8c9ff6e59bf3c1f4b3e3c639f886af00ee4ab670f5ff2483637d9f985aad26 Date: 2015-09-18 22:29:45 1J6hoX5FKB58M31mBqDkK1rwDpkPPMaq5U -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00129015 BTC Public Note: Withdraw to sqmonitor from dohourly.biz Date : 09/17/2015 23:29 From/To Account : U8275210 Amount : 4.70 Currency : USD Batch : 102346276 Memo : API Payment. Withdraw to sqmonitor from dohourly.biz.

Payment received: Date : 09/23/2015 17:34 From/To Account : U9162372 Amount : 0.60 Currency : USD Batch : 102951929 Memo : API Payment. Withdraw to sqmonitor from Onix Invest IC. Date : 09/22/2015 11:19 From/To Account : U9162372 Amount : 0.60 Currency : USD Batch : 102794603 Memo : API Payment. Withdraw to sqmonitor from Onix Invest IC. Date: 22.09.2015 12:37:47 ID: 88970599 Details: P22338106 → P1050055 Amount: 0.12 $ Comment: Withdraw to sqmonitor from Onix Invest IC Date : 09/20/2015 23:05 From/To Account : U9162372 Amount : 0.60 Currency : USD Batch : 102633621 Memo : API Payment. Withdraw to sqmonitor from Onix Invest IC. Date : 09/20/2015 12:28 From/To Account : U9162372 Amount : 0.60 Currency : USD Batch : 102584423 Memo : API Payment. Withdraw to sqmonitor from Onix Invest IC. Date : 09/19/2015 00:55 From/To Account : U9162372 Amount : 0.60 Currency : USD Batch : 102463169 Memo : API Payment. Withdraw to sqmonitor from Onix Invest IC. Date : 09/18/2015 06:14 From/To Account : U9162372 Amount : 0.60 Currency : USD Batch : 102365014 Memo : API Payment. Withdraw to sqmonitor from Onix Invest IC.

Payment received: Date : 09/23/2015 17:15 From/To Account : U9509531 Amount : 10.00 Currency : USD Batch : 102949169 Memo : API Payment. Âûïëàòà. Payment ID : 1443022412

Payment received: Date : 09/23/2015 17:17 From/To Account : U5136076 Amount : 5.46 Currency : USD Batch : 102949332 Memo : API Payment. Payment ID : 1223 Date : 09/22/2015 10:23 From/To Account : U5136076 Amount : 2.37 Currency : USD Batch : 102789647 Memo : API Payment. Payment ID : 1223 Date : 09/20/2015 22:57 From/To Account : U5136076 Amount : 1.10 Currency : USD Batch : 102633285 Memo : API Payment. Payment ID : 1223 Date : 09/20/2015 09:14 From/To Account : U5136076 Amount : 1.03 Currency : USD Batch : 102571804 Memo : API Payment. Payment ID : 1223 Date : 09/18/2015 22:38 From/To Account : U5136076 Amount : 1.10 Currency : USD Batch : 102457861 Memo : API Payment. Payment ID : 1223 Date : 09/17/2015 20:45 From/To Account : U5136076 Amount : 1.05 Currency : USD Batch : 102333062 Memo : API Payment. Payment ID : 1223

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

I am not owner or administrator. Information has been posted here only for discussion. Start: Sep 3rd, 2015 Features: Expensive DDoS protection, SSL encryption, Licensed H-Script, Dedicated server/IP, Unique design About HYIP: Investment Plans: 0.24% - 0.34% daily for 30 - 360 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $10,000 Referral: 5% Withdrawal: Instant Payment systems: Perfect Money Our investment: Date : 09/20/2015 22:41 From/To Account : U9695703 Amount : -165.00 Currency : USD Batch : 102632506 Memo : Shopping Cart Payment. Invoice 177, sqmonitor. Payment ID : 177 Payment received: Date : 09/23/2015 10:57 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 102912687 Memo : API Payment. Invoice 235 Date : 09/22/2015 10:10 From/To Account : U9695703 Amount : 1.68 Currency : USD Batch : 102788181 Memo : API Payment. Invoice 218 Link: http://vaami-club.com/

Payment received: Date : 09/23/2015 13:19 From/To Account : U9489733 Amount : 1.20 Currency : USD Batch : 102926412 Memo : API Payment. Payment ID : 298 Date : 09/23/2015 09:50 From/To Account : U9489733 Amount : 3.25 Currency : USD Batch : 102905747 Memo : API Payment. Date : 09/23/2015 08:53 From/To Account : U9489733 Amount : 3.00 Currency : USD Batch : 102901232 Memo : API Payment. Payment ID : 280 Date : 09/22/2015 22:31 From/To Account : U9489733 Amount : 1.00 Currency : USD Batch : 102866170 Memo : API Payment. Payment ID : 265 Date : 09/22/2015 09:50 From/To Account : U9489733 Amount : 3.25 Currency : USD Batch : 102786336 Memo : API Payment. Date : 09/21/2015 11:01 From/To Account : U9489733 Amount : 2.00 Currency : USD Batch : 102673291 Memo : API Payment. Payment ID : 182 Date : 09/21/2015 09:50 From/To Account : U9489733 Amount : 3.25 Currency : USD Batch : 102666657 Memo : API Payment. Date : 09/20/2015 17:39 From/To Account : U9489733 Amount : 1.00 Currency : USD Batch : 102605116 Memo : API Payment. Payment ID : 134 Date : 09/20/2015 13:45 From/To Account : U9489733 Amount : 0.90 Currency : USD Batch : 102588951 Memo : API Payment. Payment ID : 128 Date : 09/20/2015 09:50 From/To Account : U9489733 Amount : 3.25 Currency : USD Batch : 102573805 Memo : API Payment. Date : 09/19/2015 19:28 From/To Account : U9489733 Amount : 0.50 Currency : USD Batch : 102539090 Memo : API Payment. Payment ID : 66

Payment received: Date : 09/23/2015 13:20 From/To Account : U9265420 Amount : 1.65 Currency : USD Batch : 102926565 Memo : API Payment. Invoice 25032 Date: 22.09.2015 11:11:55 ID: 88952441 Details: P21001555 > P1050055 Amount: 1.20 $ Comment: Invoice #23569, sqmonitor Date : 09/22/2015 11:00 From/To Account : U9265420 Amount : 2.80 Currency : USD Batch : 102793105 Memo : API Payment. Invoice 23568 Date : 09/20/2015 10:15 From/To Account : U9265420 Amount : 11.75 Currency : USD Batch : 102575526 Memo : API Payment. Invoice 20892 Date : 09/19/2015 11:46 From/To Account : U9265420 Amount : 5.00 Currency : USD Batch : 102496693 Memo : API Payment. Invoice 19743

I am not owner or administrator. Information has been posted here only for discussion. Start: Sep 16th, 2015 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP About HYIP: Investment Plans: 2% - 8% daily for 100 - 25 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $999 Referral: No Withdrawal: Instant Payment systems: Bitcoin, Payeer, Perfect Money Our investment: Date : 09/17/2015 21:14 From/To Account : U9102804 Amount : -30.00 Currency : USD Batch : 102335325 Memo : Shopping Cart Payment. Deposit to HONESTBUSINESSMACHINE User sqmonitor. Payment received: Date : 09/22/2015 10:38 From/To Account : U9102804 Amount : 0.75 Currency : USD Batch : 102790887 Memo : API Payment. Withdraw to sqmonitor from HONESTBUSINESSMACHINE. Date : 09/20/2015 23:01 From/To Account : U9102804 Amount : 0.75 Currency : USD Batch : 102633469 Memo : API Payment. Withdraw to sqmonitor from HONESTBUSINESSMACHINE. Date : 09/19/2015 00:16 From/To Account : U9102804 Amount : 1.50 Currency : USD Batch : 102462130 Memo : API Payment. Withdraw to sqmonitor from HONESTBUSINESSMACHINE. Link: http://honestbusinessmachine.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Sep 8th, 2015 Features: Expensive DDoS protection, SSL encryption, Dedicated server/IP, Unique script About HYIP (machine translation): Investment Plans: 13% daily for 10 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: 100 RUB Maximal Spend: 30,000 RUB Referral: 10%* Withdrawal: Instant Payment systems: Payeer, Perfect Money Our investment: Дата операции: 17 Сен 2015 18:24 ID операции: 87861095 Тип операции: перевод Магазин: raiwa.ru Платежная система: Payeer Статус: выполнен Сумма списания: 30.05 $ Сумма получения: 30.05 $ Payment received: Date: 22.09.2015 14:31:44 ID: 88993909 Details: P22052668 → P1050055 Amount: 596.00 p Date: 20.09.2015 10:46:45 ID: 88462044 Details: P22052668 > P1050055 Amount: 347.00 p Date: 19.09.2015 00:31:32 ID: 88176668 Details: P22052668 → P1050055 Amount: 247.65 p Link: http://raiwa.ru/

Payment received: Date : 09/20/2015 09:55 From/To Account : U9987876 Amount : 1.95 Currency : USD Batch : 102574084 Memo : API Payment. Withdraw to sqmonitor from Front Row. Date : 09/19/2015 00:17 From/To Account : U9987876 Amount : 1.95 Currency : USD Batch : 102462154 Memo : API Payment. Withdraw to sqmonitor from Front Row.

Payment received: Date: 20.09.2015 12:24:05 ID: 88482906 Details: P21848568 > P1050055 Amount: 1.50 $ Comment: Withdraw to sqmonitor from wexelon.com Date : 09/20/2015 11:05 From/To Account : U8132233 Amount : 4.47 Currency : USD Batch : 102578898 Memo : API Payment. Withdraw to sqmonitor from wexelon.com. Date : 09/19/2015 08:08 From/To Account : U8132233 Amount : 3.46 Currency : USD Batch : 102480734 Memo : API Payment. Withdraw to sqmonitor from wexelon.com.

Payment received: Date : 09/20/2015 19:18 From/To Account : U5854078 Amount : 1.65 Currency : USD Batch : 102611822 Memo : API Payment. Withdraw to sqmonitor from PokerEarn.com. Date: 19.09.2015 11:33:53 ID: 88247422 Details: P21683447 > P1050055 Amount: 1.00 $ Comment: Withdraw to sqmonitor from PokerEarn.com Date : 09/19/2015 10:15 From/To Account : U5854078 Amount : 1.65 Currency : USD Batch : 102489671 Memo : API Payment. Withdraw to sqmonitor from PokerEarn.com. Date : 09/18/2015 11:26 From/To Account : U5854078 Amount : 2.65 Currency : USD Batch : 102389464 Memo : API Payment. Withdraw to sqmonitor from PokerEarn.com. Date : 09/17/2015 10:03 From/To Account : U5854078 Amount : 1.65 Currency : USD Batch : 102264577 Memo : API Payment. Withdraw to sqmonitor from PokerEarn.com.

Payment received: Date: 19.09.2015 01:37:56 ID: 88182423 Details: P22580103 → P1050055 Amount: 4.95 $ Comment: Withdraw to sqmonitor from EXSTOC LIMITED Date: 18.09.2015 01:08:09 ID: 87943433 Details: P22580103 > P1050055 Amount: 5.95 $ Comment: Withdraw to sqmonitor from EXSTOC LIMITED Date : 09/18/2015 08:57 From/To Account : U9854339 Amount : 0.50 Currency : USD Batch : 102376569 Memo : API Payment. Withdraw to sqmonitor from EXSTOC LIMITED. Date: 17.09.2015 01:57:43 ID: 87713235 Details: P22580103 → P1050055 Amount: 4.95 $ Comment: Withdraw to sqmonitor from EXSTOC LIMITED

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING