SQMonitor.com Posted July 15, 2016 Share Posted July 15, 2016 I am not owner or administrator. Information has been posted here only for discussion.Start: May 27th, 2016Features: DDoS protectionAbout HYIP: Our site is designed for those who are willing to invest funds in the Petroleum but don't have time and knowledge to trade their own accounts. We believe that a managed foreign-currency account can give an investor all the benefits from this market. Our traders are experienced with all the tools required to minimize the risks. Investment Plans: 103% - 125% after 1 day | 122% - 275% after 7 days | 135% - 475% after 14 daysPrincipal Return: No (interest includes deposit body)Charging: 7 days in weekMinimal Spend: $5Maximal Spend: $50,000Referral: 3%Withdrawal: ManualPayment systems: Advanced Cash, Bitcoin, Payeer, Perfect MoneyOur investment:Operation date: 29 May 2016 18:55Operation ID: 190571212Operation type: transferShop: oilcontractors.bizStatus: successDebited: 30.00 $Payment received:Date: 14.07.2016 19:35:21ID: 209472822Details: P14510525 > P1050055Amount: 1.23 $Comment: oilcontractorsBatch: bfc00a1ff698792e361309c5b91e8827c2bc75a6604823067a69ead187912654Date: 2016-07-14 16:23:07From: 1GWANmEyFzAPYE1KMtsrqHCFtSjv9Hy5oZAmount: 0.00113464 BTCBatch: 88c7c14a298323735e1dec07bdeb2f0feb3cdb5d39c89a66c6e3152a5e6ac78bDate: 2016-07-13 17:02:04From: 1B3FwPeTLh9f1uJU4gJQFARwp8DeBnrW3oAmount: 0.00016627 BTCDate: 13.07.2016 19:57:26ID: 209151527Details: P14510525 → P1050055Amount: 0.90 $Comment: oilcontractorsDate: 12.07.2016 20:58:13ID: 208837086Details: P14510525 > P1050055Amount: 1.03 $Comment: oilcontractorsBatch: 0d2a4186ab15b64063954698a59150530fc8ca3aa88fc36eb031ed7607047f85Date: 2016-07-12 17:35:53From: 16J1mc3KsMGNQ8KZT587TQXWMuHdPVj76oAmount: 0.00272169 BTCDate : 07/12/2016 19:31From/To Account : U11740078Amount : 0.33Currency : USDBatch : 139554278Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors.Date: 09.07.2016 22:05:50ID: 207823351Details: P14510525 → P1050055Amount: 1.15 $Comment: oil contractorsBatch: 87dec69536216a972111324b2cd3547f5b69da788ced60832fa3cf522cfb3571Date: 2016-07-08 15:24:29From: 1DgK2gmDL6cYoMPKMnTgjX6JNPW7z98jktAmount: 0.00449029 BTCDate: 08.07.2016 18:08:21ID: 207438975Details: P14510525 > P1050055Amount: 0.90 $Comment: oil contractorsDate : 07/09/2016 20:30From/To Account : U11740078Amount : 0.87Currency : USDBatch : 139274111Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors.Date: 06.07.2016 23:19:49ID: 206832468Details: P14510525 > P1050055Amount: 0.90 $Comment: oil contractorsDate: 05.07.2016 19:40:03ID: 206419387Details: P14510525 > P1050055Amount: 0.90 $Comment: OIL CONTRACTORSDate: 04.07.2016 20:37:33ID: 206063168Details: P14510525 > P1050055Amount: 1.17 $Comment: OIL CONTRACTORSDate: 03.07.2016 09:37:17ID: 205523874Details: P14510525 > P1050055Amount: 0.90 $Comment: OIL CONTRACTORSBatch: 3c5f133878f8f8cc7ef5e94f7e391e664cd5f69c4fca3c721a7c6b5e38252728Date: 2016-07-03 06:18:401PvQ3tTmQVZuqLuS8gaAEcPPpXBCBM3wJ6 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53Amount: 0.00018813 BTCDate: 01.07.2016 19:32:18ID: 205056834Details: P14510525 > P1050055Amount: 1.36 $Comment: OIL CONTRACTORSBatch: c067c6c9ccca53c4f9d8c1b3d1f9f359ae441104274b5476c50c0288bbc5ec04Date: 2016-06-29 16:09:1618gzgM3Roo59AfLYR5iyZv6ssBVwsHi7oC -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53Amount: 0.00020635 BTCBatch: 96d4f9cb778dd03250ad053cb8c2a224728242678f0d471c58b9bbf9481e0617Date: 2016-06-29 00:36:411PoJ7P92QmbbdC8TvAZVvAgf7ohwSoLnNn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53Amount: 0.00061285 BTCDate: 30.06.2016 19:33:23ID: 204706957Details: P14510525 > P1050055Amount: 0.90 $Comment: OIL CONTRACTORSBatch: becd1d9735fbae67c65444fd647db1c4bfe03e52814f55028fd591fde40d7dbaDate: 2016-06-26 15:30:061EbEFRRfZREp7J8AgJSSBu93RiUis57eQS -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53Amount: 0.00020934 BTCDate: 29.06.2016 19:04:00ID: 204338468Details: P14510525 > P1050055Amount: 0.90 $Comment: Oil ContractorsDate: 28.06.2016 19:18:07ID: 203973023Details: P14510525 > P1050055Amount: 1.03 $Comment: oilcontractorsDate: 26.06.2016 19:00:13ID: 203207692Details: P14510525 > P1050055Amount: 0.90 $Comment: oilcontractorsDate: 24.06.2016 19:42:47ID: 202523993Details: P14510525 > P1050055Amount: 0.90 $Comment: oilcontractorsDate: 23.06.2016 15:40:42ID: 202051289Details: P14510525 > P1050055Amount: 0.90 $Comment: oilcontractorsBatch: 1a90c697835147e8e3fdc35386b00bbc00943be96895a378c68888b8d4ac3db0Date: 2016-06-21 20:16:531JBhAnJiMKeKmo2PvK7bm33xKGCZ2kTk31 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53Amount: 0.00294651 BTCBatch: 4257cee76b75ab5c28fcb663c8e1d8ea12955214bd0da9f55673aa74dc986ce9Date: 2016-06-20 16:56:261KaYVhBbnYMg4FELBBiMjB5GUzBP3QNYmJ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53Amount: 0.00087958 BTCDate: 21.06.2016 23:15:34ID: 201354486Details: P14510525 > P1050055Amount: 0.90 $Comment: oilcontractorsDate: 20.06.2016 20:01:01ID: 200828427Details: P14510525 > P1050055Amount: 0.90 $Comment: http://oilcontractors.biz/Date: 19.06.2016 18:07:59ID: 200326726Details: P14510525 > P1050055Amount: 0.89 $Comment: http://oilcontractors.biz/Date: 18.06.2016 01:32:26ID: 199637711Details: P14510525 > P1050055Amount: 0.90 $Comment: http://oilcontractors.biz/Batch: 51c6edde52333e986ca96d4d129bdd0f3d9e195a773ad215cffdcc48a94e3467Date: 2016-06-16 17:07:431DvNkNHkMqA5QqvVPb6r67jL4FfGgfFeKV -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53Amount: 0.00067184 BTCDate : 06/13/2016 21:35From/To Account : U11740078Amount : 0.50Currency : USDBatch : 136583709Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors.Date: 15.06.2016 14:05:01ID: 198455682Details: P14510525 > P1050055Amount: 0.90 $Comment: http://oilcontractors.biz/Date: 13.06.2016 23:08:13ID: 197701102Details: P14510525 > P1050055Amount: 0.90 $Comment: oilcontractorsDate: 11.06.2016 17:05:02ID: 196563329Details: P14510525 > P1050055Amount: 1.20 $Comment: OILCONTRACTORSDate: 10.06.2016 18:50:03ID: 196157632Details: P14510525 > P1050055Amount: 0.90 $Comment: oilcontractorsDate: 07.06.2016 18:49:40ID: 194719215Details: P14510525 > P1050055Amount: 0.90 $Comment: oilcontractorsDate: 08.06.2016 18:20:39ID: 195183683Details: P14510525 > P1050055Amount: 0.90 $Comment: oilcontractorsDate: 06.06.2016 18:31:07ID: 194186203Details: P14510525 > P1050055Amount: 0.90 $Comment: oilcontractorsDate: 05.06.2016 11:18:20ID: 193488021Details: P14510525 → P1050055Amount: 0.89 $Comment: oilcontractorsDate: 03.06.2016 15:09:16ID: 192682301Details: P14510525 → P1050055Amount: 0.89 $Comment: oilcontractorsDate: 02.06.2016 05:09:50ID: 192057525Details: P14510525 > P1050055Amount: 0.89 $Comment: oilcontractorsDate: 31.05.2016 21:26:21ID: 191511806Details: P14510525 → P1050055Amount: 0.89 $Comment: OIL CONTRACTORSLink: http://oilcontractors.biz/ Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 23, 2016 Author Share Posted July 23, 2016 Scam! NOT PAYINGScam! NOT PAYINGScam! NOT PAYINGScam! NOT PAYING Quote Link to comment Share on other sites More sharing options...
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