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SQMonitor.com

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Everything posted by SQMonitor.com

  1. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  2. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  3. I am not owner or administrator. Information has been posted here only for discussion. Start: Aug 22nd, 2015 Features: DDoS protection, SSL encryption, Unique script, Registered company, Online chat About HYIP: Investment Plans: 2% - 5% daily for 100 - 40 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: No Limit Referral: 5% Withdrawal: Instant Payment systems: Bitcoin, Perfect Money Our investment: $50 bonus deposit Payment received: Date : 09/01/2015 23:17 From/To Account : U7683032 Amount : 1.00 Currency : USD Batch : 100445756 Memo : API Payment. Payment ID : 3827 Date : 09/01/2015 13:25 From/To Account : U7683032 Amount : 1.00 Currency : USD Batch : 100376231 Memo : API Payment. Payment ID : 3683 Date : 08/30/2015 21:55 From/To Account : U7683032 Amount : 2.00 Currency : USD Batch : 99974154 Memo : API Payment. Payment ID : 3322 Date : 08/28/2015 18:17 From/To Account : U7683032 Amount : 1.00 Currency : USD Batch : 99758438 Memo : API Payment. Payment ID : 2852 Date : 08/27/2015 16:37 From/To Account : U7683032 Amount : 0.50 Currency : USD Batch : 99615986 Memo : API Payment. Payment ID : 2623 Link: http://m-btc.biz/
  4. Payment received: Date : 09/01/2015 23:43 From/To Account : U9723827 Amount : 0.72 Currency : USD Batch : 100447549 Memo : API Payment. Withdraw to sqmonitor from CryptoShuttle.com. Batch: 90b062c1e43efbfa7383168e6eb41ee9a6822d0fe98715be29b388587e7aa7f8 Date: 2015-09-01 11:43:53 1Ju2TN9nW5zSjxmZ25UYLa9absrpn37ZdY -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0016696 BTC Date : 09/01/2015 13:25 From/To Account : U9723827 Amount : 1.32 Currency : USD Batch : 100376222 Memo : API Payment. Withdraw to sqmonitor from CryptoShuttle.com. Date : 08/30/2015 21:58 From/To Account : U9723827 Amount : 2.04 Currency : USD Batch : 99974321 Memo : API Payment. Withdraw to sqmonitor from CryptoShuttle.com. Date : 08/28/2015 18:16 From/To Account : U9723827 Amount : 0.72 Currency : USD Batch : 99758305 Memo : API Payment. Withdraw to sqmonitor from CryptoShuttle.com.
  5. Payment received: Date : 09/01/2015 17:13 From/To Account : U7014391 Amount : 0.74 Currency : USD Batch : 100401902 Memo : Shopping Cart Payment. Withdraw to sqmonitor from MiningInvest. Date : 08/31/2015 10:27 From/To Account : U7014391 Amount : 0.60 Currency : USD Batch : 100016621 Memo : Shopping Cart Payment. Withdraw to sqmonitor from MiningInvest. Date : 08/29/2015 11:39 From/To Account : U7014391 Amount : 0.75 Currency : USD Batch : 99827723 Memo : Shopping Cart Payment. Withdraw to sqmonitor from MiningInvest. Date : 08/28/2015 07:46 From/To Account : U7014391 Amount : 0.75 Currency : USD Batch : 99690168 Memo : Shopping Cart Payment. Withdraw to sqmonitor from MiningInvest. Date : 08/27/2015 08:34 From/To Account : U7014391 Amount : 0.75 Currency : USD Batch : 99567513 Memo : Shopping Cart Payment. Withdraw to sqmonitor from MiningInvest.
  6. Payment received: Date : 08/30/2015 21:41 From/To Account : U8717971 Amount : 0.33 Currency : USD Batch : 99973352 Memo : API Payment. Payment ID : 63
  7. Payment received: Date : 09/01/2015 22:50 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 100444120 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 08/31/2015 01:34 From/To Account : U9967662 Amount : 1.80 Currency : USD Batch : 99981793 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 08/28/2015 19:27 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 99767625 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz.
  8. Payment received: Date : 09/01/2015 12:50 From/To Account : U5136076 Amount : 2.50 Currency : USD Batch : 100371383 Memo : API Payment. Payment ID : 1223 Date : 08/30/2015 21:55 From/To Account : U5136076 Amount : 2.29 Currency : USD Batch : 99974169 Memo : API Payment. Payment ID : 1223 Date: 30.08.2015 22:51:00 ID: 83823655 Details: P19088668 > P1050055 Amount: 0.50 $ Comment: sqmonitor Date: 30.08.2015 23:13:18 ID: 83827791 Details: P8152169 > P1050055 Amount: 0.50 $ Date : 08/28/2015 18:13 From/To Account : U5136076 Amount : 1.05 Currency : USD Batch : 99757637 Memo : API Payment. Payment ID : 1223
  9. Payment received: Date : 09/01/2015 13:36 From/To Account : U3212302 Amount : 0.61 Currency : USD Batch : 100377427 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com. Date : 08/28/2015 22:34 From/To Account : U3212302 Amount : 0.56 Currency : USD Batch : 99781451 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com.
  10. Payment received: Date : 08/30/2015 21:35 From/To Account : U7422663 Amount : 1.95 Currency : USD Batch : 99972946 Memo : API Payment. Withdraw to sqmonitor from Zooo.
  11. Payment received: Date : 08/29/2015 09:39 From/To Account : U8991697 Amount : 2.60 Currency : USD Batch : 99817256 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.
  12. Payment received: Date : 09/01/2015 12:59 From/To Account : U8037827 Amount : 0.52 Currency : USD Batch : 100372947 Memo : API Payment. Payment ID : 1223 Date : 08/30/2015 21:36 From/To Account : U8037827 Amount : 0.52 Currency : USD Batch : 99972984 Memo : API Payment. Payment ID : 1223
  13. Payment received: Date : 09/01/2015 13:00 From/To Account : U9770027 Amount : 1.30 Currency : USD Batch : 100373043 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 08/28/2015 16:49 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 99743163 Memo : API Payment. Withdraw to sqmonitor from GemForex.
  14. Payment received: Date : 09/01/2015 19:34 From/To Account : U1349568 Amount : 0.71 Currency : USD Batch : 100422979 Memo : https://jddforex.com Date : 08/31/2015 19:16 From/To Account : U1349568 Amount : 1.43 Currency : USD Batch : 100091851 Memo : https://jddforex.com Date : 08/29/2015 20:45 From/To Account : U1349568 Amount : 0.72 Currency : USD Batch : 99876757 Memo : https://jddforex.com
  15. Payment received: Date : 09/01/2015 06:02 From/To Account : U7994413 Amount : 2.60 Currency : USD Batch : 100141271 Memo : API Payment. PLAN A - USD 65 Payment ID : Auto PROFIT Date : 09/01/2015 06:02 From/To Account : U7994413 Amount : 2.60 Currency : USD Batch : 100141271 Memo : API Payment. PLAN A - USD 65 Payment ID : Auto PROFIT Date : 08/31/2015 06:18 From/To Account : U7994413 Amount : 2.60 Currency : USD Batch : 99995707 Memo : API Payment. PLAN A - Your deposit USD65 Payment ID : Auto PROFIT
  16. Payment received: Date : 09/01/2015 18:22 From/To Account : U9487737 Amount : 0.25 Currency : USD Batch : 100410429 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 09/01/2015 17:44 From/To Account : U9487737 Amount : 1.00 Currency : USD Batch : 100405940 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 09/01/2015 17:16 From/To Account : U9487737 Amount : 0.75 Currency : USD Batch : 100402283 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 09/01/2015 17:01 From/To Account : U9487737 Amount : 0.50 Currency : USD Batch : 100400196 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 08/31/2015 13:21 From/To Account : U9487737 Amount : 1.75 Currency : USD Batch : 100036707 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 08/31/2015 13:31 From/To Account : U9487737 Amount : 0.25 Currency : USD Batch : 100037984 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 08/31/2015 14:14 From/To Account : U9487737 Amount : 0.80 Currency : USD Batch : 100047599 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 08/31/2015 19:10 From/To Account : U9487737 Amount : 0.25 Currency : USD Batch : 100091021 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 08/31/2015 20:33 From/To Account : U9487737 Amount : 1.00 Currency : USD Batch : 100100546 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 08/31/2015 23:06 From/To Account : U9487737 Amount : 0.70 Currency : USD Batch : 100114142 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 08/31/2015 23:14 From/To Account : U9487737 Amount : 5.00 Currency : USD Batch : 100114730 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 09/01/2015 08:32 From/To Account : U9487737 Amount : 5.00 Currency : USD Batch : 100264494 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date : 09/01/2015 09:36 From/To Account : U9487737 Amount : 0.25 Currency : USD Batch : 100277681 Memo : API Payment. Megapolis. Payment ID : 1000000066 Date: 01.09.2015 21:28:03 ID: 84297969 Details: P21846509 → P1050055 Amount: 0.25 $ Comment: Megapolis Ref Bonus Date: 01.09.2015 23:13:17 ID: 84321603 Details: P21846509 → P1050055 Amount: 6.50 $ Comment: Megapolis Rate Date: 01.09.2015 10:53:43 ID: 84145185 Details: P21846509 → P1050055 Amount: 0.25 $ Comment: Megapolis Ref Bonus Date: 01.09.2015 20:37:16 ID: 84285142 Details: P21846509 → P1050055 Amount: 2.50 $ Comment: Megapolis Ref Bonus Date: 01.09.2015 08:31:40 ID: 84119651 Details: P21846509 → P1050055 Amount: 6.25 $ Comment: Megapolis Ref Bonus
  17. Payment received: Date: 31.08.2015 20:39:07 ID: 84033611 Details: P14390036 > P1050055 Amount: 1.63 $ Date: 01.09.2015 15:45:02 ID: 84208509 Details: P14390036 > P1050055 Amount: 1.62 $ Date: 31.08.2015 08:24:16 ID: 83878096 Details: P14390036 > P1050055 Amount: 3.25 $ Date: 28.08.2015 15:09:38 ID: 83284902 Details: P14390036 > P1050055 Amount: 1.62 $
  18. Payment received: Date : 09/01/2015 15:53 From/To Account : U8992978 Amount : 7.14 Currency : USD Batch : 100392822 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz. Date: 01.09.2015 17:14:10 ID: 84229395 Details: P19818102 > P1050055 Amount: 0.32 $ Comment: Payment for sqmonitor from blue-square.biz Date: 31.08.2015 07:42:25 ID: 83872172 Details: P19818102 > P1050055 Amount: 0.24 $ Comment: Payment for sqmonitor from blue-square.biz Date : 08/31/2015 06:21 From/To Account : U8992978 Amount : 0.65 Currency : USD Batch : 99996020 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz. Date : 08/31/2015 06:22 From/To Account : U8992978 Amount : 0.65 Currency : USD Batch : 99996156 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz. Date : 08/29/2015 09:00 From/To Account : U8992978 Amount : 0.65 Currency : USD Batch : 99814069 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz.
  19. Payment received: Date : 09/01/2015 13:36 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 100377447 Memo : API Payment. Invoice 1310 Date : 08/30/2015 23:01 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 99977419 Memo : API Payment. Invoice 1249 Date : 08/30/2015 21:31 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 99972631 Memo : API Payment. Invoice 1246 Date : 08/28/2015 22:35 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 99781497 Memo : API Payment. Invoice 1181
  20. Payment received: Date : 08/28/2015 19:17 From/To Account : U8669883 Amount : 0.65 Currency : USD Batch : 99766471 Memo : Shopping Cart Payment. Withdraw to sqmonitor from invdream.com.
  21. Payment received: Date : 08/29/2015 08:37 From/To Account : U3020516 Amount : 37.00 Currency : USD Batch : 99812185 Memo : API Payment. sqmonitor. Payment ID : 116994 Date : 08/28/2015 18:21 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 99759344 Memo : API Payment. sqmonitor. Payment ID : 116921
  22. Payment received: OkPay ID: 4520023 Сумма $5.43 USD Дата / Время 01.09.2015 9:04 Эл. адрес отправителя support@pokeram.com Сообщение Invoice #5199655, sqmonitor Transfer #30004769911 Created at: September 01, 2015 05:07 Transaction ID #: pokeramcom9eb4c945b8e0fbd077a6 Sender: pokeram.com (pokeram.com@gmail.com) Amount: $1.73 Currency: USD Note: Invoice #5199656, sqmonitor Date: 01.09.2015 11:47:04 ID: 84156082 Details: P4204400 → P1050055 Amount: 1.50 $ Comment: Invoice #5199657, sqmonitor Date : 08/31/2015 18:02 From/To Account : U3129564 Amount : 2.60 Currency : USD Batch : 100080186 Memo : API Payment. Invoice 5199654 Date : 08/28/2015 17:10 From/To Account : U3129564 Amount : 1.55 Currency : USD Batch : 99745302 Memo : API Payment. Invoice 5146614 Date: 28.08.2015 18:21:47 ID: 83323463 Details: P4204400 > P1050055 Amount: 0.59 $ Comment: Invoice #5146615, sqmonitor
  23. Payment received: Date : 08/31/2015 12:47 From/To Account : U8593357 Amount : 0.99 Currency : USD Batch : 100032205 Memo : API Payment. Payment ID : 13221 Date : 08/29/2015 12:30 From/To Account : U8593357 Amount : 0.50 Currency : USD Batch : 99831463 Memo : API Payment. Payment ID : 13132 Date : 08/28/2015 11:57 From/To Account : U8593357 Amount : 0.49 Currency : USD Batch : 99714280 Memo : API Payment. Payment ID : 13103
  24. Payment received: Date : 08/31/2015 13:13 From/To Account : U8250097 Amount : 1.00 Currency : USD Batch : 100035659 Memo : API Payment. Payment ID : 7014 Date : 08/29/2015 12:46 From/To Account : U8250097 Amount : 0.49 Currency : USD Batch : 99832674 Memo : API Payment. Payment ID : 6958 Date : 08/28/2015 12:22 From/To Account : U8250097 Amount : 0.49 Currency : USD Batch : 99716890 Memo : API Payment. Payment ID : 6937
  25. Payment received: Date : 08/29/2015 01:50 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 99787768 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.
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