SQMonitor.com Posted October 1, 2016 Share Posted October 1, 2016 I am not owner or administrator. Information has been posted here only for discussion.Start: Sep 21st, 2016Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP, Unique design, Online chatAbout HYIP: Bit-Ex offers investors from around the world favorable conditions to earn in the market of private crypto currency exchange and trading. Our professional team of traders is ready around the clock to provide you a steady income that will accrue hourly with possibility to withdraw! Moreover, given our investment terms, you can define yourself about the term cooperation with the company and get back your deposit at any time! The company only works with reliable exchanges that minimize risk and eliminate the possibility of loss. The company's investors are not dependent on the results of our financial performance, you consistently get the promised benefits every hour! Investment Plans: 0.15% - 0.51% hourly for 120 hoursPrincipal Return: YesCharging: 7 days in weekMinimal Spend: $10Maximal Spend: $10,000Referral: 5%Withdrawal: InstantPayment systems: Advanced Cash, Bitcoin, NixMoney, Payeer, Perfect MoneyOur investment:Date : 09/22/2016 18:20From/To Account : U12745635Amount : -65.00Currency : USDBatch : 147442794Memo : Shopping Cart Payment. Deposit to Bit-Ex User sqmonitor.Payment received:Date : 10/01/2016 13:38From/To Account : U12745635Amount : 9.08Currency : USDBatch : 148674607Memo : API Payment. Withdraw to sqmonitor from Bit-Ex.Batch: 671a9a3518ce3aa983ee7b8373c786476c099203524cb9ee472e898efb3185f6Date: 2016-09-30 16:18:07From: 1G6eWjbeYFLHQKo7PpaEMj72YEiX3Jiu7fAmount: 0.00402945 BTCBatch: 7e1f6ac21b3a00ae731bf164041d23a603ba4e1c5a88d93413aa716c960be386Date: 2016-09-30 10:27:09From: 124WgJvf4dnkGQuVMCQNvnedmih8KPVAWVAmount: 0.00568695 BTCDate : 09/30/2016 11:46From/To Account : U12745635Amount : 7.26Currency : USDBatch : 148313718Memo : API Payment. Withdraw to sqmonitor from Bit-Ex.Date: 29.09.2016 15:34:46ID: 238872083Details: P45480882 > P1050055Amount: 0.49 $Comment: Withdraw to sqmonitor from Bit-ExDate : 09/29/2016 13:58From/To Account : U12745635Amount : 10.76Currency : USDBatch : 148209700Memo : API Payment. Withdraw to sqmonitor from Bit-Ex.Date : 09/28/2016 05:34From/To Account : U12745635Amount : 11.04Currency : USDBatch : 148042756Memo : API Payment. Withdraw to sqmonitor from Bit-Ex.Date : 2016-09-28 04:09:00From/To Account : U051106669999Amount : 3.00Currency : USDStatus : COMPLETEDTransaction Name : INNER_SYSTEMMemo : Withdraw to sqmonitor from Bit-ExPayment ID : f2c3cfa1-3711-4fd3-8fce-45da14e2df37Batch: 9d33dc255c7475346719a1e524f4bde7d5e7089fd1b7935025df3946eef709d5Date: 2016-09-26 13:19:37From: 19ThBJhCiGCcwQSqEm2XifYC9n42W99XpUAmount: 0.00399039 BTCDate : 09/26/2016 14:39From/To Account : U12745635Amount : 9.84Currency : USDBatch : 147846609Memo : API Payment. Withdraw to sqmonitor from Bit-Ex.Date : 09/23/2016 18:36From/To Account : U12745635Amount : 20.39Currency : USDBatch : 147557334Memo : API Payment. Withdraw to sqmonitor from Bit-Ex.Date : 09/23/2016 16:19From/To Account : U12745635Amount : 2.73Currency : USDBatch : 147542709Memo : API Payment. Withdraw to sqmonitor from Bit-Ex.Link: http://bit-ex.co/ Quote Link to comment Share on other sites More sharing options...
vninvest_monitor Posted October 1, 2016 Share Posted October 1, 2016 Instant payment! The amount of 9.6 USD has been deposited to your Perfect Money account. Accounts: U12745635->U2917300. Memo: API Payment. Withdraw to hyipregular from Bit-Ex.. Date: 16:10 01.10.16. Batch: 148687017. Thanks admin! Quote Link to comment Share on other sites More sharing options...
vninvest_monitor Posted October 2, 2016 Share Posted October 2, 2016 Next instant payment! The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U12745635->U2917300. Memo: API Payment. Withdraw to hyipregular from Bit-Ex.. Date: 05:29 02.10.16. Batch: 148735011. Thanks admin! Quote Link to comment Share on other sites More sharing options...
vninvest_monitor Posted October 3, 2016 Share Posted October 3, 2016 Next instant payment! The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U12745635->U2917300. Memo: API Payment. Withdraw to hyipregular from Bit-Ex.. Date: 16:13 02.10.16. Batch: 148783873. Thanks admin! Quote Link to comment Share on other sites More sharing options...
vninvest_monitor Posted October 5, 2016 Share Posted October 5, 2016 Next instant payment! The amount of 4.5 USD has been deposited to your Perfect Money account. Accounts: U12745635->U2917300. Memo: API Payment. Withdraw to hyipregular from Bit-Ex.. Date: 13:33 05.10.16. Batch: 149137456. Thanks admin! Quote Link to comment Share on other sites More sharing options...
vninvest_monitor Posted October 6, 2016 Share Posted October 6, 2016 Next instant payment! The amount of 2.4 USD has been deposited to your Perfect Money account. Accounts: U12745635->U2917300. Memo: API Payment. Withdraw to hyipregular from Bit-Ex.. Date: 02:36 06.10.16. Batch: 149211070. Thanks admin! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted November 18, 2016 Author Share Posted November 18, 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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