SQMonitor.com

ePayCore: Date and time 19/01/2024 at 16:47 Top-up + 2 usd Payment system ePayCore E052089 Batch: 2285667 Comment Withdraw to sqmonitor from brick-community.com

ePayCore: Date and time 19/01/2024 at 17:21 Top-up + 4 usd Payment system ePayCore E042993 Batch: 2285719 Comment Withdraw to sqmonitor from coinshark.cc USDT-TRC20: 8f478b2fc77a330399f9570967c2fb5a6a474b4fa264aa7853fadd94c6051eae 2024-01-18 20:04:33 10.2 Tether USD ePayCore: Date and time 18/01/2024 at 18:31 Top-up + 9 usd Payment system ePayCore E042993 Batch: 2283185 Comment Withdraw to sqmonitor from coinshark.cc ePayCore: Date and time 18/01/2024 at 15:42 Top-up + 6.4 usd Payment system ePayCore E042993 Batch: 2282737 Comment Withdraw to sqmonitor from coinshark.cc Tron: 7d787bb1d0c21e56512af66f4c620970f20bc5df24563f669229ea679d2aaa4b 2024-01-18 12:59:27 50.726624 TRX (~$5.55) USDT-TRC20: e6f72ebdee28baaa7d4fe989959fe3b4885fc5e94ef7218f59bf5b97c7c57883 2024-01-18 12:57:24 11.34 Tether USD

ePayCore: Date and time 19/01/2024 at 17:22 Top-up + 0.8 usd Payment system ePayCore E046037 Batch: 2285723 Comment Withdraw to sqmonitor from RAM TRADE ePayCore: Date and time 18/01/2024 at 14:27 Top-up + 0.8 usd Payment system ePayCore E046037 Batch: 2282545 Comment Withdraw to sqmonitor from RAM TRADE

ePayCore: Date and time 18/01/2024 at 22:06 Top-up + 0.5 usd Payment system ePayCore E053797 Batch: 2283671 Comment Payment from the project Cryptogap

ePayCore: Date and time 19/01/2024 at 01:06 Top-up + 1.5 usd Payment system ePayCore E053808 Batch: 2284133 Comment Exango withdrawal ePayCore: Date and time 18/01/2024 at 01:09 Top-up + 1.5 usd Payment system ePayCore E053808 Batch: 2281176 Comment Exango withdrawal

ePayCore: Date and time 19/01/2024 at 09:37 Top-up + 3 usd Payment system ePayCore E036151 Batch: 2284662 Comment Withdraw to sqmonitor from Safe Assets

USDT-TRC20: f723ae58b02221396ed7c6a95cb2dd5a57ecc52c13d647197ddf668f48951c98 2024-01-18 23:06:06 4.1 Tether USD

ePayCore: Date and time 19/01/2024 at 06:03 Top-up + 0.71 usd Payment system ePayCore E053636 Batch: 2284353 Comment Withdraw to sqmonitor from gainpay.club

ePayCore: Date and time 19/01/2024 at 10:55 Top-up + 4 usd Payment system ePayCore E051195 Batch: 2284853 Comment Invoice #2274, sqmonitor ePayCore: Date and time 18/01/2024 at 17:51 Top-up + 4 usd Payment system ePayCore E051195 Batch: 2283088 Comment Invoice #2152, sqmonitor

ePayCore: Date and time 18/01/2024 at 14:28 Top-up + 2 usd Payment system ePayCore E052089 Batch: 2282547 Comment Withdraw to sqmonitor from brick-community.com

USDT-TRC20: 36f8a75151e78d2bf221bd4cd43180d36febe6793e7dc715dc6952b7acda8c7e 2024-01-18 15:40:51 2 Tether USD

USDT-TRC20: b36082792e373f68f318138bf0a0b9e02ba2b2beafc93fe9b975f4ce3eda20c7 2024-01-18 19:01:00 12 Tether USD

USDT-TRC20: a819649296f4ad7017f2d8597836f27a9315a06ab4a478370cf9ce853f82c4cf 2024-01-18 10:23:57 6 Tether USD

Name: Polarfund Group Start: Jan 14th, 2024 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Unique design About Program: Investment Plans: 8% daily for 20 business days Principal Return: Included in % Charging: Working days Minimal Spend: $25 Maximal Spend: $5,000 Referral: 4%,2%,1%,0.5* Withdrawal: Instant Minimum Withdrawal: $10 Payment systems: Tether TRC20 https://tronscan.org/#/transaction/0acc8234ddfcef51d7cd74763582e1d1400038651c4a6c953cecd1756e4374d4 2024-01-18 14:15:06 50 Tether USD Visit Polarfund Group and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

NOT PAYING

ePayCore: Date and time 17/01/2024 at 22:12 Top-up + 19.6 usd Payment system ePayCore E042993 Batch: 2280749 Comment Withdraw to sqmonitor from coinshark.cc USDT-BEP20: 0x0459b1f92d434101514376e148c5eb639025597fa99a1d51acd3956881098a08 Jan-17-2024 09:03:06 PM +UTC 15 BSC-USD

ePayCore: Date and time 17/01/2024 at 15:08 Top-up + 14.3 usd Payment system ePayCore E042993 Batch: 2279617 Comment Withdraw to sqmonitor from coinshark.cc

Tron: 2ce5a9039001600b40cf2f986c54070ecc98f390cb09e327582fcca9d922187b 2024-01-17 02:01:30 80 TRX (~$8.64)

ePayCore: Date and time 17/01/2024 at 18:20 Top-up + 0.5 usd Payment system ePayCore E053797 Batch: 2280141 Comment Payment from the project Cryptogap ePayCore: Date and time 16/01/2024 at 18:04 Top-up + 0.5 usd Payment system ePayCore E053797 Batch: 2277191 Comment Payment from the project Cryptogap

ePayCore: Date and time 16/01/2024 at 20:54 Top-up + 1 usd Payment system ePayCore E053607 Batch: 2277474 Comment Withdraw to sqmonitor from MultiCopyTrade.top

USDT-TRC20: 3a697d262895616dacfd15e463095ba99e1647af2a7cb6dd8f62a266914dc5ba 2024-01-17 11:56:57 1 Tether USD

ePayCore: Date and time 17/01/2024 at 04:18 Top-up + 1.5 usd Payment system ePayCore E053808 Batch: 2278299 Comment Exango withdrawal

ePayCore: Date and time 16/01/2024 at 17:19 Top-up + 22.5 usd Payment system ePayCore E046749 Batch: 2277097 Comment Withdraw to sqmonitor from cryptown.biz

ePayCore: Date and time 17/01/2024 at 04:17 Top-up + 2.51 usd Payment system ePayCore E053481 Batch: 2278297 Comment Estoria withdrawal ePayCore: Date and time 16/01/2024 at 04:29 Top-up + 2.51 usd Payment system ePayCore E053481 Batch: 2275277 Comment Estoria withdrawal

Tron: 47ae7b4518851c75dfe7b45dea0bb256a49ab72ff9bdde43712a1a52c5c60191 2024-01-16 10:20:57 12.106398 TRX (~$1.40)