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Everything posted by SQMonitor.com
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NOT PAYING
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Payment received from Wexon to sqmonitor via Dogecoin: 16f2ac3e8eed5127a74f1937d127e3056dcccac20fe6e9b9e1b9113b6bbf968f 2025-12-30 05:10:12 UTC 10 DOGE (~$1.23)
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Payment received from 8Finity to sqmonitor via USDT-TRC20: ed1a9b5bc11ac923d3b8d5d641d906170d6b85d96ba12e49d8df99b778d73fc6 2025-12-30 06:52:03 (UTC) 8 Tether USD
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Payment received from Ramona Inv to sqmonitor: a70b3232cbe4d9558a15b1babbfd6a121d271da305d2c764e02112a786f1cd48 2025-12-30 17:08:42 (UTC) 0.5 Tether USD
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Payment received from Ramona Inv to sqmonitor via USDT-BEP20: 3c084bfa30900ed0257114f4e672ebb8bc901ccadcc0311f86afab0917500fdc 2025-12-29 15:33:09 (UTC) 0.5 Tether USD
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Payment received from Invest Dex Limited to sqmonitor via USDT-BEP20: 0x626242358be4847102acdefeda137840f39c2aa16980f36f844480e0acf3003a Dec-29-2025 01:31:28 PM UTC 1.51 BSC-USD
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Payment received from Wexon to sqmonitor via Dogecoin: cc3ba8cd533f932bb64e87776a0fef2603feb2a0cb18d826b5abc5957421bf9d 2025-12-28 16:43:17 UTC 14 DOGE (~$1.74)
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Payment received from Bitbullpro Ltd to sqmonitor via Litecoin: 75d056466b22e26e3a96acfe7276a5d773f1301daa27178ac68e613f6be3b9ff 28 Dec 2025 13:42:50 UTC 0.16606295 LTC (~$13.13) Bitcoin: 620279db8358b299f531626eed1c867fa9ada694996509382c195e789c0410ac 28 Dec 2025 04:35:56 UTC 0.00015473 BTC (~$13.57) USDT-TRC20: 27102f094071331f3108fa3426fe10925b659db3c682eb1e0b3a9cbc8315e209 2025-12-28 04:33:18 (UTC) 10.4 Tether USD Tron: 5e6269fec9f015a9044402c99caef08b466b84639169457deaf95f5b0bd529a0 2025-12-27 14:17:21 (UTC) 21.412512 TRX (~$6.00)
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Payment received: a2749481da3cfaafd212cac6328e798e6f92df5c13fbc3ceed4dd61ecb267a83 2025-12-26 21:37:22 UTC 10 DOGE (~$1.22)
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Payment received via USDT-TRC20: 00807c7da08066b5d4c3750865d0c4496b7b10679039a34da79c6af2a50bf61e 2025-12-28 13:46:45 (UTC) 0.5 Tether USD USDT-TRC20: 6b2d731967e4e552e7905e92ed345dee2684bf0ed64e74c8a341aa4d4ddb82cd 2025-12-27 14:09:33 (UTC) 0.5 Tether USD
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Payment received via USDT-BEP20: 0x974fe8ea58720b822344f036d96240f925f604fc890bcbf5db62a2d31263c7d7 Dec-27-2025 06:23:55 AM UTC 3.1 BSC-USD
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NOT PAYING
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NOT PAYING
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Name: Hyperfund Start: Jul 24th, 2025 Features: DDoS protection | SSL encryption | Licensed GC script About Program: Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Hyperfund is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Investment Plans: 0.6% daily 10 days Principal Return: At the end Charging: Calendar days Minimal Spend: $20 Maximal Spend: $100 Referral: 2%* Withdrawal: Manual (12 business hours) Minimum Withdrawal: $2 Payment systems: Tether BEP20 | Tron $50 Tron internal transfer Visit Hyperfund and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.
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Payment received via USDT-BEP20: 0x22cd3e816994ad8d0dc20fdd3ae4e9373772e3a03f977be6f1d524828cb8ad1f Dec-26-2025 07:19:03 PM UTC 10 BSC-USD
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Payment received via USDT-TRC20: d9455ad83e0d26ee9ccc3b508411a8c895e637bfaec93ddf0433967f7a5044a1 2025-12-26 04:45:06 (UTC) 8 Tether USD
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Payment received via USDT-BEP20: 0x2d62a55eb1b5846dc254d0f768e798558dda6b6d86592b338913c919b48e49ac Dec-25-2025 08:03:55 AM UTC 1.510924 BSC-USD
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Payment received via USDT-TRC20: dd197b264de7cffb0b4dceaa939df04e870476b548ad562dccf79087e6e633c6 2025-12-26 15:54:03 (UTC) 0.5 Tether USD USDT-TRC20: 54d7b6ae24614a4ab590862aab34f032cce43c596dcef61a2a1d6ecbe6996911 2025-12-25 11:54:24 (UTC) 0.5 Tether USD USDT-TRC20: 0e0dfbeede065120172e4da7929098da60f98e737817b2066ce50edff090f8a2 2025-12-25 11:53:18 (UTC) 0.5 Tether USD
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Payment received via Dogecoin: 2a76bb8487072ebb3d596d182bfab78112c0ab9735b01c43d283d3b8a7504fa7 2025-12-25 11:55:08 UTC 12 DOGE (~$1.52)
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Payment received via USDT-BEP20: 0xeb899c1d686003e972db5a691f67c01131001c3ce2b5c0807c689ad1c5e3be8a Dec-25-2025 06:37:06 PM UTC 0.51 BSC-USD
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NOT PAYING
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Payment received via Tron: 495d483430cf3a63c656b263ad81929ac56a6a4c572db6c1428c43fc3a3678a6 2025-12-24 22:30:18 (UTC) 3 TRX (~$0.84)
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Payment received via Tron: 53d6d2ea8c4d0696eb6ddb54766f4041bb8e19014b4aff8805738e73ee630a8d 2025-12-25 15:23:03 (UTC) 1.5 TRX (~$0.42)
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Payment received via FaucetPay: RECEIVED FROM King BSC Free Miner DATE 25th December, 2025 AMOUNT 2.25000000 USDT ID 2091314932 TRANSACTION TYPE Faucet #179768 Payment
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Name: Bit Drop Start: Dec 23rd, 2025 Features: DDoS protection | SSL encryption | H-Script About Program: The popularity of Bit Drop as a concept grew substantially in 2022, primarily due to big announcements by tech giants. The Metaverse is a hypothesized digital shared space in which everyone on Earth can seamlessly interact and engage in a fully immersive, simulated experience. Bit Drop LTD is an ecosystem and Metaverse-based investment platform produced by our team. We offer institutional solutions and services for the digital investment class and wealth management in crypto market, because the security that the decentralized crypto world provides is unrivaled among other banking methods, and with a growing community of users, it will only become more viable. Bit Drop LTD is already taking the idea of the Metaverse and pairing it with investment ecosystem. Investment Plans: 101% after 1 day | 104.5% after 3 days | 110% after 7 days | 125% after 14 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $20 Maximal Spend: $20,000 Referral: 10%* Withdrawal: Manual (24 HOURS) Minimum Withdrawal: 1TRX, $5 USDT, and $20 Other Payment systems: Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | BUSD | Bitcoin | Bitcoin Cash | Litecoin | Ethereum $50 Tron internal transfer 13dd88989355287ae84271e3e79c73f1b8a7511059156d90dfe3afd4b5664a73 2025-12-24 15:45:39 (UTC) 1.5 TRX (~$0.42) Visit Bit Drop and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.
