SQMonitor.com Posted January 21, 2020 Share Posted January 21, 2020 I am not owner or administrator. Information has been posted here only for discussion. Start: Jan 15th, 2020 Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Online chat About HYIP: SmaatInvest LTD is a Funds Management and Investment company focused mainly on Cryptocurrency and FOREX trading. Our trading strategies have been put to test in the past 12 Months and proven to consistently make profits regardless of market conditions. Our investors need little to no trading experience at all. To become a Smaat Investor with www.smaatinvest.com LTD, simply choose one of our four simple investment plans, make a deposit and sit back while our experts go to work. Smaat Investors can withdraw their profit any time and schedule withdrawals quickly and easily through our website. If you have been looking for an automatic, easy to use and genuine investment platform, choose SmaatInvest LTD and let your money grow more money. Investment Plans: 3% - 4% daily for 1 - 5 days | 1.3% - 3.3 daily for 30 - 60 days Principal Return: At the end Charging: Calendar days Minimal Spend: $5 Maximal Spend: $10,000 Referral: 4%, 1%, 0.5% Withdrawal: Instant Payment systems: Bitcoin | Bitcoin Cash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money Date : 01/15/2020 20:06 From/To Account : U18968448 Amount : -30.00 Currency : USD Batch : 298373252 Memo : Shopping Cart Payment. Deposit to www.smaatinvest.com User sqmonitor. Date : 01/21/2020 11:02 From/To Account : U18968448 Amount : 2.40 Currency : USD Batch : 299137972 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Date : 01/21/2020 11:02 From/To Account : U18968448 Amount : 1.20 Currency : USD Batch : 299137966 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Date : 01/19/2020 20:43 From/To Account : U18968448 Amount : 1.20 Currency : USD Batch : 298923143 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Date : 01/17/2020 17:44 From/To Account : U18968448 Amount : 1.20 Currency : USD Batch : 298629356 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Visit Now: https://smaatinvest.com/ Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 23, 2020 Author Share Posted January 23, 2020 Perfect Money: Date : 01/23/2020 17:29 From/To Account : U18968448 Amount : 1.20 Currency : USD Batch : 299492837 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Perfect Money: Date : 01/21/2020 23:08 From/To Account : U18968448 Amount : 1.20 Currency : USD Batch : 299234131 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 26, 2020 Author Share Posted January 26, 2020 Perfect Money: Date : 01/25/2020 21:56 From/To Account : U18968448 Amount : 1.20 Currency : USD Batch : 299792882 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Perfect Money: Date : 01/25/2020 10:03 From/To Account : U18968448 Amount : 2.60 Currency : USD Batch : 299708766 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 28, 2020 Author Share Posted January 28, 2020 Perfect Money: Date : 01/28/2020 13:59 From/To Account : U18968448 Amount : 2.40 Currency : USD Batch : 300092922 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 29, 2020 Author Share Posted January 29, 2020 Perfect Money: Date : 01/29/2020 16:29 From/To Account : U18968448 Amount : 1.20 Currency : USD Batch : 300253443 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted January 31, 2020 Author Share Posted January 31, 2020 Perfect Money: Date : 01/31/2020 11:29 From/To Account : U18968448 Amount : 1.20 Currency : USD Batch : 300490209 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Perfect Money: Date : 01/30/2020 13:42 From/To Account : U18968448 Amount : 1.20 Currency : USD Batch : 300370675 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 3, 2020 Author Share Posted February 3, 2020 Perfect Money: Date : 02/03/2020 17:00 From/To Account : U18968448 Amount : 0.99 Currency : USD Batch : 301332951 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Perfect Money: Date : 02/02/2020 22:09 From/To Account : U18968448 Amount : 0.99 Currency : USD Batch : 301226406 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Perfect Money: Date : 02/01/2020 19:48 From/To Account : U18968448 Amount : 1.19 Currency : USD Batch : 301084498 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 6, 2020 Author Share Posted February 6, 2020 Perfect Money: Date : 02/05/2020 11:47 From/To Account : U18968448 Amount : 0.99 Currency : USD Batch : 301586054 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Perfect Money: Date : 02/04/2020 19:57 From/To Account : U18968448 Amount : 0.99 Currency : USD Batch : 301506103 Memo : API Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 9, 2020 Author Share Posted February 9, 2020 Perfect Money: Date : 02/07/2020 23:37 From/To Account : U18968448 Amount : 1.98 Currency : USD Batch : 301944684 Memo : Shopping Cart Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 10, 2020 Author Share Posted February 10, 2020 Perfect Money: Date : 02/10/2020 11:57 From/To Account : U18968448 Amount : 0.99 Currency : USD Batch : 302258657 Memo : Shopping Cart Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 12, 2020 Author Share Posted February 12, 2020 Perfect Money: Date : 02/10/2020 23:00 From/To Account : U18968448 Amount : 1.98 Currency : USD Batch : 302338212 Memo : Shopping Cart Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 14, 2020 Author Share Posted February 14, 2020 Perfect Money: Date : 02/14/2020 06:36 From/To Account : U18968448 Amount : 0.99 Currency : USD Batch : 302787246 Memo : Shopping Cart Payment. Withdraw to sqmonitor from www.smaatinvest.com. Perfect Money: Date : 02/12/2020 21:40 From/To Account : U18968448 Amount : 0.99 Currency : USD Batch : 302619520 Memo : Shopping Cart Payment. Withdraw to sqmonitor from www.smaatinvest.com. Perfect Money: Date : 02/12/2020 21:40 From/To Account : U18968448 Amount : 0.99 Currency : USD Batch : 302619551 Memo : Shopping Cart Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 17, 2020 Author Share Posted February 17, 2020 Perfect Money: Date : 02/17/2020 21:28 From/To Account : U18968448 Amount : 0.99 Currency : USD Batch : 303291621 Memo : Shopping Cart Payment. Withdraw to sqmonitor from www.smaatinvest.com. Perfect Money: Date : 02/17/2020 14:43 From/To Account : U18968448 Amount : 0.99 Currency : USD Batch : 303241332 Memo : Shopping Cart Payment. Withdraw to sqmonitor from www.smaatinvest.com. Perfect Money: Date : 02/17/2020 14:44 From/To Account : U18968448 Amount : 1.98 Currency : USD Batch : 303241432 Memo : Shopping Cart Payment. Withdraw to sqmonitor from www.smaatinvest.com. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted March 6, 2020 Author Share Posted March 6, 2020 Quote Link to comment Share on other sites More sharing options...
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