SQMonitor.com

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

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/

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.

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.

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

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.

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

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.

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.

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.

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

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.

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

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

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

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 $

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.

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

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.

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

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

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

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

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.

Payment received: Date : 08/29/2015 09:44 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 99817736 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.