SQMonitor.com

ePayCore: Date and time 24/05/2025 at 05:18 Top-up + 1.72 usd Payment system ePayCore E061063 Batch: 2774457 Comment BlindMonkey withdrawal

ePayCore: Date and time 24/05/2025 at 14:02 Top-up + 0.8 usd Payment system ePayCore E060802 Batch: 2774683 Comment Withdraw to sqmonitor from VANGUARD ANALYTICS LTD ePayCore: Date and time 23/05/2025 at 14:09 Top-up + 0.8 usd Payment system ePayCore E060802 Batch: 2773897 Comment Withdraw to sqmonitor from VANGUARD ANALYTICS LTD

ePayCore: Date and time 23/05/2025 at 18:03 Top-up + 1.21 usd Payment system ePayCore E061156 Batch: 2774168 ePayCore: Date and time 22/05/2025 at 17:48 Top-up + 1.21 usd Payment system ePayCore E061156 Batch: 2773422

ePayCore: Date and time 23/05/2025 at 17:38 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2774150 Comment Withdraw to sqmonitor from bitcapitalmine.com ePayCore: Date and time 22/05/2025 at 17:31 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2773419 Comment Withdraw to sqmonitor from bitcapitalmine.com

USDT-BEP20: 0x41cc5e8c995bcb0e42fee8d1e15ba54578b1a8831ddc813da3db4c707095e3af May-23-2025 03:45:01 PM UTC 5 BSC-USD

ePayCore: Date and time 22/05/2025 at 17:54 Top-up + 1.05 usd Payment system ePayCore E001192 Batch: 2773424 Comment Withdraw to sqmonitor from solforge.biz

ePayCore: Date and time 23/05/2025 at 13:03 Top-up + 1.76 usd Payment system ePayCore E061063 Batch: 2773834 Comment BlindMonkey withdrawal

USDT-TRC20: fcffc42f40a350471d8f9b26d7410104a460f01d4236c5cf43c8e4db83ae8c59 2025-05-23 14:20:15 10 Tether USD

USDT-BEP20: 0xc878b4a7df307bb5bc4dd2e0a60b024d40398ca6bfeb655a77aea4e9f5b0269d May-23-2025 04:45:47 PM UTC 10.98 BSC-USD

USDT-BEP20: 0xdb447e1e770f3b3d91cd961142442d2551c35728675b0e4e2f4192c980e86498 May-22-2025 05:01:38 PM UTC 9.97 BSC-USD

ePayCore: Date and time 22/05/2025 at 11:01 Top-up + 12 usd Payment system ePayCore E054677 Batch: 2773002 Comment Payment via AiTiMart for invoice 9531918947776

Tron: ca7a764eb09528f23cd5a636605797317d558f524739f7fc486a0b6951b9f21b 2025-05-22 11:15:54 (UTC) 1 TRX (~$0.27)

Payeer: Date: 2025-05-21 14:09:15 ID: 2226371339 Details: P1127547024 > P1050055 Amount: 0.50 USD Comment: RAMONA

Payeer: Date: 2025-05-21 15:10:22 ID: 2226388572 Details: P1111317622 > P1050055 Amount: 0.50 USD Comment: ACHIEVERSF

ePayCore: Date and time 21/05/2025 at 20:00 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2772685 Comment Withdraw to sqmonitor from bitcapitalmine.com

USDT-BEP20: 0x0c74ba352ef556e79e2cba08ad3dc8c412c07f6ca79645d8fd7aeec6e2874c0b May-21-2025 04:12:28 PM UTC 9.98 BSC-USD

ePayCore: Date and time 22/05/2025 at 11:49 Top-up + 0.25 usd Payment system ePayCore E061162 Batch: 2773099 Comment Invoice #166, sqmonitor ePayCore: Date and time 22/05/2025 at 09:47 Top-up + 0.4 usd Payment system ePayCore E061162 Batch: 2772975 Comment Invoice #163, sqmonitor ePayCore: Date and time 21/05/2025 at 11:36 Top-up + 0.3 usd Payment system ePayCore E061162 Batch: 2772249 Comment Invoice #139, sqmonitor

ePayCore: Date and time 22/05/2025 at 14:07 Top-up + 0.8 usd Payment system ePayCore E060802 Batch: 2773233 Comment Withdraw to sqmonitor from VANGUARD ANALYTICS LTD ePayCore: Date and time 21/05/2025 at 14:32 Top-up + 0.8 usd Payment system ePayCore E060802 Batch: 2772480 Comment Withdraw to sqmonitor from VANGUARD ANALYTICS LTD

ePayCore: Date and time 22/05/2025 at 09:47 Top-up + 1.24 usd Payment system ePayCore E061063 Batch: 2772976 Comment BlindMonkey withdrawal ePayCore: Date and time 21/05/2025 at 11:37 Top-up + 1.76 usd Payment system ePayCore E061063 Batch: 2772251 Comment BlindMonkey withdrawal

Сompany presentation: https://veridion-trading.com/certificate/Veridion.pdf ePayCore: Date and time 21/05/2025 at 17:37 Top-up + 1.21 usd Payment system ePayCore E061156 Batch: 2772570

NOT PAYING

USDT-BEP20: 0xe4f0558b26f9eb6c54d3c9683eebbf88e1cb5b6f8339a96b82c38a22b86e9cb1 May-20-2025 04:11:26 PM UTC 9.97 BSC-USD

Name: Veridion Trading Start: May 19th, 2025 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Online chat About Program:

ePayCore: Date and time 20/05/2025 at 17:36 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2771765 Comment Withdraw to sqmonitor from bitcapitalmine.com ePayCore: Date and time 19/05/2025 at 17:26 Top-up + 4 usd Payment system ePayCore E054676 Batch: 2770980 Comment Withdraw to sqmonitor from bitcapitalmine.com

ePayCore: Date and time 18/05/2025 at 23:19 Top-up + 0.5 usd Payment system ePayCore E058128 Batch: 2770481