All Activity

Payment received from Astlers to sqmonitor via USDT-BEP20: 0x8ceba756df7aad61010856cacc8d84c36610fd22a6cca153917f27c4f15b457f Apr-20-2026 11:21:13 PM +UTC 2 BSC-USD

Payment received from NineAndTen to sqmonitor via USDT-BEP20: 0x8c569f3f7b400e65e28e698337086d5bb8bda9e45d3fdbfc09bd6358f0843ef8 Apr-20-2026 09:35:34 PM +UTC 7 BSC-USD

Winvest PAID! Payment Received via Bitcoin Withdrawal Amount: $15 USD Date: 19 Apr 2026 22:08:36 UTC Transaction ID: 55bc4f3b9f49f5013be5fde4fa11ae0dd516533bc766a0b6ce085cc1a907e6be Transaction Link: https://blockchair.com/bitcoin/transaction/55bc4f3b9f49f5013be5fde4fa11ae0dd516533bc766a0b6ce085cc1a907e6be

Payment received from SimpleCryptoHub to sqmonitor via USDT-BEP20: 0x53d12c824761305f6039209e102a051e5bcb5f7251b8dcc25c66d023f5b85fea Apr-20-2026 06:46:28 PM +UTC 3.33 BSC-USD

Payment received from Quantara to sqmonitor via USDT-BEP20: 0xe680f1e686ef6a5b0b66d74a7ce8a87665d47dfbdd7d169b3dc3b74832e6be6e Apr-20-2026 02:03:26 PM +UTC 5.5 BSC-USD

Payment received from Eldergarde to sqmonitor via USDT-BEP20: 0x5e7d045b30d0a0e0204ee8c33ff16073ece97893fd8693d2e2d81686b691483c Apr-20-2026 05:54:09 PM +UTC 1.3 BSC-USD

Payment received from Tolexis to sqmonitor: a7afd42381108538cd2a951db74b2b1ad80b459f35be158bf6a56e007c35a99a 2026-04-20 18:52:27 (UTC) 10 TRX (~$3.28) Payment received from Tolexis to sqmonitor: 3f2f83ff4a5235b5aa13541ef651242d7628456057a3173052e380f3f9b2dc00 2026-04-20 09:10:24 (UTC) 10 TRX (~$3.28) Payment received from Tolexis to sqmonitor: 2f5c601983f17c5a54b36a498986594b1beb7a0ecd9195bed0d58f083e6e9baa 2026-04-19 23:41:21 (UTC) 12 TRX (~$3.95)

Payment received from Astlers to sqmonitor via USDT-BEP20: 0xdb7b51ffe161713300a02edb8cfd81f77e072b111bde8099054d9c8f0d8efb63 Apr-20-2026 06:05:51 PM +UTC 6 BSC-USD USDT-BEP20: 0xc8be2f71150ec82c39194789cb4d9c331d0321d3e3be683dd356db323d455693 Apr-19-2026 10:57:21 PM +UTC 2 BSC-USD

Payment received from Vigo to sqmonitor via USDT-BEP20: 0xb75682c2368f772627b2da24cee69cb2ecdc3e57c3f9243bab371738432acde1 Apr-20-2026 02:10:22 PM +UTC 1.58 BSC-USD

Payment received from UsdXchange to sqmonitor via Tron: a546f8d00b3ac976261a72fe892c3e07b09e2b9cdc9f819cfe64c922171ed85a 2026-04-20 13:19:15 (UTC) 5.01845 TRX (~$1.66)

Payment received from Crypto Flex Limited to sqmonitor via USDT-BEP20: 0x483e7a944504af31ddf14aaf8988901af0b316eeb2e9b6efb6be5787b5e5a2ec Apr-20-2026 10:38:59 AM +UTC 1.5 BSC-USD

Payment received from Bitbillionaire Limited to sqmonitor via Tron: d954676db5e7e879cc69647328b1afb0a703b18a537f9cb6ff5b3f282f958487 2026-04-19 19:12:18 (UTC) 0.630957 TRX (~$0.21) USDT-BEP20: 0x43834fbcb05224585561a14474d8a7c859b7b9d51052f931d24f2e50345dc719 Apr-19-2026 07:11:42 PM +UTC 0.74 BSC-USD

Name: NexusFund Start: Apr 17th, 2026 Features: Strong DDoS protection | SSL encryption | H-Script About Program: At NexusFunding, we are a dynamic and diverse team of over 200+ professionals, spread across Europe and Asia. Each team member brings unique expertise and is dedicated to their specific role, working collaboratively to drive our mission forward. Investment Plans: 2% - 4% daily for 20 - 40 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $130,000 Referral: 5%, 3%, 1%* Withdrawal: Manual (within 24 hours) Minimum Withdrawal: BTC / ETH: Equivalent of $20 | USDT (ERC20,TRC20): $9 | LTC: $7 | BNB: $5 | USDT (BEP20) / TRX: $3 | Fees: $7 for BTC and ETH | $1.5 for USDT-ERC20, USDT-TRC20, TRX, LTC and BNB | $0.5 for USDT-BEP20 Payment systems: Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | Bitcoin | Litecoin | Ethereum | Tron $50 USDT-BEP20 internal transfer 0xe89a56c846c82627aecb95ad05c6c72105027b48889968544d2f2ade5ea1da85 Apr-20-2026 11:55:11 AM +UTC 2.98 BSC-USD Visit NexusFund 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

Payment received from Ramona Inv to sqmonitor via Tron: af5ce64759d26f395bb77d888802076e65cebb6a007b6014dfff2a4cbe64054c 2026-04-20 16:40:00 (UTC) 1.52 TRX (~$0.50) Tron: 74774eda914bc640e2bda98e3df8b755946ee6bc8f2bc011552713c8e0d5eca1 2026-04-20 16:39:09 (UTC) 1.52 TRX (~$0.50)

NOT PAYING

Payment received from Lmavest to sqmonitor via USDT-BEP20: 0x5d50b52217b72f9908dbb1c212e09b969cdaab5474b9fc49bb333494f0e30db2 Apr-20-2026 06:27:37 PM +UTC 5 BSC-USD

Name: NineAndTen Start: Apr 20th, 2026 Features: Strong DDoS protection | SSL encryption | Dedicated server/IP | Unique design | Unique script About Program: Investment Plans: 130% in 24 hours (hourly accruals) Principal Return: Included in % Charging: Calendar days Minimal Spend: $0.3 Maximal Spend: No Limit Referral: 15%* Withdrawal: Automatic Minimum Withdrawal: $0.3 Payment systems: Tether BEP20 $50 USDT-BEP20 internal transfer 0xb62a1771ee05626c47a9454e5627cee5d44e5920c872d6f50660b4e436007ffd Apr-20-2026 07:00:36 PM +UTC 7 BSC-USD Visit NineAndTen and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

INSTANT WITHDRAWAL PAYMENT SYSTEM AMOUNT: $2.33 HASH: 0xc7b638d9e0e1217648484ac90ea336eef78b9b5565a42f4e2487cad3f0713dcd BLOCK: 93681134 TIME: Apr-20-2026 06:00:23 PM +UTC FROM: 0xf46a92c8E4504F4Ff702aa96Ca15d661422727af TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Smplecryptohub THANK YOU SMPLECRYPTOHUB

Name: Fundora Start: Apr 20th, 2026 Features: Strong DDoS protection | SSL encryption | Unique design | Unique script | Registered company | Online chat About Program: FTB (Fundora Token Base) is the native token of the Fundora ecosystem. During the pre-genesis sale, it is offered at the promotional price of $0.01 per token. Buy FTB - Fundora Token Base - at the pre-genesis price. Earn 5.5% daily for 25 days. Investment Plans: 5.5% daily for 25 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: No Limit Referral: 6%, 3%, 1%* Withdrawal: Manual (up to 24 hours) Minimum Withdrawal: $3 Tron TRX, $20 USDT Payment systems: Tether ERC20 | Tether TRC20 | Tether BEP20 | Tron https://tronscan.org/#/transaction/0a2b469fb5e6f1d19f2d2c2c2602786de13333a007c521877dc7b45f89fb9ad5 (~$100.00) Visit Fundora and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

FAST WITHDRAWAL PAYMENT SYSTEM HASH: 0x8671223f0a363da19eba28192bc64826f9ce7d4642bb52bc093f460356dc8749 AMOUNT: $2 BLOCK: 93682487 TIME: Apr-20-2026 06:10:32 PM +UTC FROM: 0x8486E80A40685FD8E48eC6Be062145a9ae53E956 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Astlers THANK YOU ASTLERS

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-04-20 02:53:16 GMT +3 Transaction ID: 1bf7d48b0a138f8e706b7eec82d30631ae6c0ad12eb617063f19909e246493f3 Transaction Link: https://blockchair.com/bitcoin/transaction/1bf7d48b0a138f8e706b7eec82d30631ae6c0ad12eb617063f19909e246493f3 Payment Received via Bitcoin

Winvest Paid: 0.000412 BTC Withdrawal Amount: $30.90 Payment Received via Bitcoin 20 Apr 2026 03:37:09 GMT+8 Transaction ID: [f64fc06f264f9bad6b1cd3d1f95a931f93ae10767e5b7e55cbbf023a79b8bac1] Transaction Link: https://www.blockchain.com/explorer/transactions/btc/f64fc06f264f9bad6b1cd3d1f95a931f93ae10767e5b7e55cbbf023a79b8bac1 Broadcasted 20 Apr 2026 03:37:09 GMT+8

Paid us 11 USDT : (Apr-20-2026 11:14:47 AM +UTC) https://bscscan.com/tx/0xec31f9403962a20dd3d3ce18364ffacab212b0d6d49f74b28337fd7e1dc44276

Hello Vitaly. 4.90 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0xcf94290ca889bf48f43eca829c17f925e88ce4e74d42f44f4b7f43f061f2496b. simplecryptohub.com Date 04/20/2026