SQMonitor.com

USDT-TRC20: 981046b86ad80d2a4e3552281c03e7725d6e861f71e9a5542ba5d1042d8960d3 2024-06-26 10:04:45 12 Tether USD

USDT-BEP20: 0xc569218ac024bb8cb410e029a1aaf6b9995d33a2132ecb4b61deff783ed78188 Jun-25-2024 11:08:48 PM +UTC 2.41 BSC-USD

Name: Fineex Start: Jun 26th, 2024 Features: Strong DDoS protection | SSL encryption | Online chat About Program: Investment Plans: 100.7% after 1 day | 104% after 3 days | 110% after 7 days | 135% after 15 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 4%, 2%, 1%* Withdrawal: Instant Minimum Withdrawal: 0.1$ epaycore, $5 USDT, TRX, DOGE and $20 BTC, ETH Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | Litecoin | Ethereum | Dogecoin | Tron | Ripple Date and time 26/06/2024 at 11:55 Payment system ePayCore E056485 Replenishment 50 usd Batch: 2485582 Comment Deposit to Fineex User sqmonitor Visit Fineex and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

ePayCore: Date and time 25/06/2024 at 22:37 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2485102 Comment Withdraw to sqmonitor from Dividend Growth Ltd.

NOT PAYING

USDT-TRC20: 705bf2ea369e17159c6d791c5632a26b0421ce99533f748acb9461d6ac15932c 2024-06-25 17:24:27 4 Tether USD

Payeer: Date: 2024-06-25 17:37:45 ID: 2094554672 Details: P1077175975 > P1050055 Amount: 0.50 USD Comment: West Villadb

Payeer: Date: 2024-06-25 17:06:01 ID: 2094540295 Details: P1111317622 > P1050055 Amount: 0.50 USD Comment: ACHIEVERSF

Tron: 81f7e0fb4a400a89fb39a80733c1b09efedb295de8676c55104303703ebeb3f4 2024-06-25 17:24:57 20 TRX (~$2.39)

Payeer: Date: 2024-06-25 18:05:41 ID: 2094566112 Details: P1106927481 > P1050055 Amount: 0.45 USD Comment: YINKS FUND

Tron: c4ed056f3fb72a6c3af4068beed5cfb72832bdca557c2946d314ca9aa2aa1348 2024-06-25 15:03:54 18 TRX (~$2.15)

Updated Investment Plans: 0.3% - 0.5% daily for 980 days | 2% - 2.1% daily for 60 days | 3.5% - 3.8% daily for 30 days

Name: BluminEX Start: Jun 25th, 2024 Features: Strong DDoS protection | SSL encryption | H-Script | Unique design | Registered company | Online chat About Program: Investment Plans: 2% daily for 20 business days | 2.5% daily for 26 business days | 3% daily for 30 business days | 475% after 75 days Principal Return: At the end Charging: Working days Minimal Spend: $25 Maximal Spend: $500,000 Referral: 5%, 2%, 1%* Withdrawal: Manual Minimum Withdrawal: $1 Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Tron | Solana | NixMoney | Payeer | TON | MATIC Date and time 25/06/2024 at 20:23 Payment system ePayCore E056434 Replenishment 50 usd Batch: 2485014 Comment Invoice #56, sqmonitor Visit BluminEX and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

ePayCore: Date and time 25/06/2024 at 12:44 Top-up + 6.36 usd Payment system ePayCore E053452 Batch: 2484766 Comment Withdraw to sqmonitor from supercryptodeposit.com

ePayCore: Date and time 25/06/2024 at 12:50 Top-up + 2 usd Payment system ePayCore E054677 Batch: 2484770 Comment Payment via AiTiPay for invoice 27577006947

USDT-BEP20: 0x3b99b4b8b1b818b10ee2c9aa23f294c713929f81456b3972d1b26415272bd266 Jun-24-2024 08:35:49 PM +UTC 0.00186503 BNB ePayCore: Date and time 24/06/2024 at 23:36 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2484284 Comment Withdraw to sqmonitor from Dividend Growth Ltd.

ePayCore: Date and time 24/06/2024 at 22:24 Top-up + 3 usd Payment system ePayCore E056374 Batch: 2484260 Comment Quabit withdrawal ePayCore: Date and time 24/06/2024 at 22:24 Top-up + 3 usd Payment system ePayCore E056374 Batch: 2484264 Comment Quabit withdrawal

ePayCore: Date and time 24/06/2024 at 17:39 Top-up + 4.8 usd Payment system ePayCore E046749 Batch: 2484091 Comment Withdraw to sqmonitor from coinsuper.biz ePayCore: Date and time 24/06/2024 at 13:33 Top-up + 4 usd Payment system ePayCore E046749 Batch: 2483979 Comment Withdraw to sqmonitor from coinsuper.biz

USDT-BEP20: 0x8c139ba4fdd26ea82185b7b23bcfbe2b36f0d4511820eb018e9627988b472a04 Jun-24-2024 01:18:12 PM +UTC 10 BSC-USD

Payeer: Date: 2024-06-24 16:53:12 ID: 2094049281 Details: P1077175975 > P1050055 Amount: 1.00 USD Comment: WestVilladb Investment

Name: Achievers Finance Start: Jun 21st, 2024 Features: Strong DDoS protection | SSL encryption | Unique script About Program: Investment Plans: 101% - 220% after 1 day | 150% - 320% after 3 days | 160% - 420% after 5 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 5%* Withdrawal: Manual Minimum Withdrawal: $1 Payment systems: Tether ERC20 | Tether TRC20 | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Tron | Stellar | Payeer | Perfect Money | TON $50 PR internal transfer Date: 2024-06-24 16:29:17 ID: 2094039318 Details: P1111317622 > P1050055 Amount: 0.50 USD Comment: Achieversfinance Visit Achievers Finance and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Payeer: Date: 2024-06-24 17:46:53 ID: 2094070511 Details: P1106927481 > P1050055 Amount: 0.90 USD Comment: Yinks Fund

Tron: 6d2b483e5d69eb3837ff9ed6096614dd3a935f9635bcd93dcee91564d225f0b2 2024-06-24 17:56:57 20 TRX (~$2.40)

ePayCore: Date and time 24/06/2024 at 13:14 Top-up + 2.65 usd Payment system ePayCore E053452 Batch: 2483963 Comment Withdraw to sqmonitor from supercryptodeposit.com

ePayCore: Date and time 24/06/2024 at 05:52 Top-up + 0.5 usd Payment system ePayCore E052221 Batch: 2483686 Comment Withdraw to sqmonitor from io7.io