SQMonitor.com

Name: Forte Finance Start: Jan 29th, 2024 Features: Strong DDoS protection | SSL encryption | Online chat About Program: Investment Plans: 1.5% daily for 5 days | 3% daily for 7 days | 5% daily for 10 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $1000 Referral: 5%* Withdrawal: Instant Minimum Withdrawal: $10 Payment systems: ePayCore | Tether TRC20 | Tether BEP20 | BNB.BSC | Bitcoin | Litecoin | Dogecoin | Tron Date and time 29/01/2024 at 17:25 Payment system ePayCore E054226 Replenishment 100 usd Batch: 2310076 Comment Пополнение счета через ePayCore пользователем sqmonitor на 100.00 USD Visit Forte Finance and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Name: Minutex Start: Jan 28th, 2024 Features: Strong DDoS protection | SSL encryption | Unique script | Registered company | Online chat About Program: Investment Plans: 103$ - 120% after 1 day | 118% - 235% after 4 days | 101% - 150% after 1 hour | 455% after 30 days | 1240% after 45 days | 5680% after 65 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $5 Maximal Spend: $250,000 Referral: 4%, 1%, 1% Withdrawal: Manual Minimum Withdrawal: USD $1.00; RUB 1000; USDT trc20 15.00; USDT bep20 5.00; USDT Polygon 5.00; USDT erc20 35.00; USDC trc20 15.00; BTC 0.001; ETH 0.02; LTC 0.1; TRX 50.00; DOGE 50.00; BNB 0.01; MATIC Polygon 10.00; DASH 0.5; SOLANA bep20 0.1; BCH 0.05 Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Solana | NixMoney | Payeer | Bank Wire | Perfect Money Date and time 29/01/2024 at 11:40 Payment system ePayCore E049345 Replenishment 100 usd Batch: 2309518 Comment Invoice #117, sqmonitor Visit Minutex 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 26/01/2024 at 17:36 Top-up + 0.62 usd Payment system ePayCore E053636 Batch: 2303463 Comment Withdraw to sqmonitor from gainpay.club

ePayCore: Date and time 27/01/2024 at 10:28 Top-up + 0.8 usd Payment system ePayCore E052061 Batch: 2304899 Comment Withdraw to sqmonitor from bitmote.biz

USDT-TRC20: 3e9bfc61a6e2cfe02647f9336425c733cc89fa7f519ce9ed0d8a62e8b7dcf8eb 2024-01-26 22:59:51 6 Tether USD

ePayCore: Date and time 27/01/2024 at 08:07 Top-up + 2 usd Payment system ePayCore E052089 Batch: 2304680 Comment Withdraw to sqmonitor from brick-community.com ePayCore: Date and time 26/01/2024 at 00:28 Top-up + 2 usd Payment system ePayCore E052089 Batch: 2301903 Comment Withdraw to sqmonitor from brick-community.com

USDT-TRC20: 50f6ddfd39d4510627fd8825d7db46dab3c4630318fa0b5c0663f3ce101cf4da 2024-01-26 19:57:18 2 Tether USD

USDT-TRC20: c767fc0109f784757814c4224419e1782ac0e6f6e4661c7c5add982bbf530e50 2024-01-25 06:28:39 1 Tether USD

ePayCore: Date and time 26/01/2024 at 01:02 Top-up + 4.32 usd Payment system ePayCore E054097 Batch: 2301953 Comment Zurbit withdrawal ePayCore: Date and time 25/01/2024 at 11:10 Top-up + 4.32 usd Payment system ePayCore E054097 Batch: 2300179 Comment Zurbit withdrawal

Name: JettSwap Start: Jan 26th, 2024 Features: Strong DDoS protection | SSL encryption | Unique script | Online chat About Program: Investment Plans: 1.3% - 2.6% daily for 7 - 60 days (profit will be accrued after deposit expiration) Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: No Limit Referral: 10% bonus promo** Withdrawal: Manual Minimum Withdrawal: $10 Payment systems: Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | BUSD | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Solana | Stellar | Monero | Zcash | Shiba Inu https://tronscan.org/#/transaction/61277d881efd538a4aa2a6c68bc77b8fdf98013be6a534ab12e8a65a3bff5277 2024-01-26 14:08:39 100 Tether USD Visit JettSwap and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

USDT-TRC20: c857dc9d5e4d8a2850d04cdfaf978c29012fc951e659918422c4905147e22dfd 2024-01-24 01:06:03 6 Tether USD

ePayCore: Date and time 24/01/2024 at 01:18 Top-up + 4.32 usd Payment system ePayCore E054097 Batch: 2296869 Comment Zurbit withdrawal

ePayCore: Date and time 24/01/2024 at 09:18 Top-up + 1 usd Payment system ePayCore E036151 Batch: 2297479 Comment Withdraw to sqmonitor from Safe Assets

ePayCore: Date and time 23/01/2024 at 22:44 Top-up + 2.6 usd Payment system ePayCore E048141 Batch: 2296652 Comment Withdraw to sqmonitor from Dividend Growth Ltd.

NOT PAYING

ePayCore: Date and time 24/01/2024 at 15:25 Top-up + 0.4 usd Payment system ePayCore E046037 Batch: 2298266 Comment Withdraw to sqmonitor from RAM TRADE ePayCore: Date and time 23/01/2024 at 14:56 Top-up + 0.4 usd Payment system ePayCore E046037 Batch: 2295588 Comment Withdraw to sqmonitor from RAM TRADE

Name: Bitrader Ai Start: Jan 18th, 2024 Features: Strong DDoS protection | SSL encryption | Unique design | Unique script | Online chat About Program: Investment Plans: 1% - 3% per day termless Principal Return: At the end Charging: Calendar days Minimal Spend: 1 USDT Maximal Spend: No Limit Referral: 10%, 5%* Withdrawal: Manual Minimum Withdrawal: 5 USDT (4% fee) Payment systems: Tether TRC20 | BNB.BSC | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Stellar https://blockchair.com/litecoin/transaction/90cbf8c377163ac7811a6dda09856e0a53ade43f46a08144b845ca79a4548005 Jan 18, 2024 7:13 PM UTC 0.723 LTC (~$50.00) d877cd5216c7376a64a0a171d9c1863440b83b9a2c2c1d5dc812ebeef82dcdd6 2024-01-23 16:02:24 +4.802881 Tether USD Visit Bitrader Ai 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 23/01/2024 at 17:07 Top-up + 0.5 usd Payment system ePayCore E053797 Batch: 2295848 Comment Payment from the project Cryptogap ePayCore: Date and time 22/01/2024 at 16:42 Top-up + 0.5 usd Payment system ePayCore E053797 Batch: 2293373 Comment Payment from the project Cryptogap

ePayCore: Date and time 23/01/2024 at 17:02 Top-up + 8.6 usd Payment system ePayCore E042993 Batch: 2295836 Comment Withdraw to sqmonitor from coinshark.cc

ePayCore: Date and time 23/01/2024 at 23:15 Top-up + 2.6 usd Payment system ePayCore E052089 Batch: 2296736 Comment Withdraw to sqmonitor from brick-community.com ePayCore: Date and time 22/01/2024 at 21:19 Top-up + 2 usd Payment system ePayCore E052089 Batch: 2293842 Comment Withdraw to sqmonitor from brick-community.com

Name: Zurbit Start: Jan 23rd, 2024 Features: Strong DDoS protection | SSL encryption | Unique design | Unique script | Registered company | Online chat About Program: Investment Plans: 2.16% daily for 14 days | 2.84% daily for 21 days | 3.52% daily for 28 days Principal Return: At the end Charging: Calendar days Minimal Spend: $50 Maximal Spend: $500,000 Referral: 5%, 2%, 1%* Withdrawal: Instant Minimum Withdrawal: Bitcoin: 0.0015, Ethereum: 0.0185, Binance Coin, Binance Coin ERC20, Binance Coin BEP20: 0.025, Litecoin: 0.055, Dogecoin, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu: 500000, Shiba Inu BEP20: 500000, Solana, Solana BEP20: 0.12, Ripple: 8, Monero: 0.035, Dash: 0.15, Basic Attention Token: 25, ZCash: 0.15, Ethereum Classic, Ethereum Classic BEP20: 0.25, USD Coin, Dai, Tether ERC20: 10, Tether TRC20, Tether BEP2, Tether BEP20, Tether SOL, Binance USD, Binance USD TRC20, Binance USD BEP2, Binance USD BEP20, USD Coin TRC20, USD Coin BEP20, Dai BEP20: 5, ePayCore, Perfect Money, Payeer: 0.5 Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | BUSD | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Solana | Monero | Zcash | Shiba Inu | Payeer | Perfect Money Date and time 23/01/2024 at 19:07 Payment system ePayCore E054097 Replenishment 200 usd Batch: 2296070 Comment Zurbit investment activation Visit Zurbit 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 21/01/2024 at 17:13 Top-up + 2 usd Payment system ePayCore E052089 Batch: 2290492 Comment Withdraw to sqmonitor from brick-community.com

USDT-TRC20: ca795d21a5c80dd12b6e98e8365371ea10c4acb6ab97d15bef58ab8287821bd5 2024-01-21 03:02:33 6 Tether USD

USDT-BEP20: 0x9455ef26e6512f02f127826963de178678376ade9f49c076e91195a6c1e7f083 Jan-21-2024 02:37:06 AM +UTC 7.9 BSC-USD

ePayCore: Date and time 20/01/2024 at 16:18 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2288096 Comment Withdraw to sqmonitor from Dividend Growth Ltd.