SQMonitor.com

USDT-TRC20: f723ae58b02221396ed7c6a95cb2dd5a57ecc52c13d647197ddf668f48951c98 2024-01-18 23:06:06 4.1 Tether USD

ePayCore: Date and time 19/01/2024 at 06:03 Top-up + 0.71 usd Payment system ePayCore E053636 Batch: 2284353 Comment Withdraw to sqmonitor from gainpay.club

ePayCore: Date and time 19/01/2024 at 10:55 Top-up + 4 usd Payment system ePayCore E051195 Batch: 2284853 Comment Invoice #2274, sqmonitor ePayCore: Date and time 18/01/2024 at 17:51 Top-up + 4 usd Payment system ePayCore E051195 Batch: 2283088 Comment Invoice #2152, sqmonitor

ePayCore: Date and time 18/01/2024 at 14:28 Top-up + 2 usd Payment system ePayCore E052089 Batch: 2282547 Comment Withdraw to sqmonitor from brick-community.com

USDT-TRC20: 36f8a75151e78d2bf221bd4cd43180d36febe6793e7dc715dc6952b7acda8c7e 2024-01-18 15:40:51 2 Tether USD

USDT-TRC20: b36082792e373f68f318138bf0a0b9e02ba2b2beafc93fe9b975f4ce3eda20c7 2024-01-18 19:01:00 12 Tether USD

USDT-TRC20: a819649296f4ad7017f2d8597836f27a9315a06ab4a478370cf9ce853f82c4cf 2024-01-18 10:23:57 6 Tether USD

Name: Polarfund Group Start: Jan 14th, 2024 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Unique design About Program: Investment Plans: 8% daily for 20 business days Principal Return: Included in % Charging: Working days Minimal Spend: $25 Maximal Spend: $5,000 Referral: 4%,2%,1%,0.5* Withdrawal: Instant Minimum Withdrawal: $10 Payment systems: Tether TRC20 https://tronscan.org/#/transaction/0acc8234ddfcef51d7cd74763582e1d1400038651c4a6c953cecd1756e4374d4 2024-01-18 14:15:06 50 Tether USD Visit Polarfund Group 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

ePayCore: Date and time 17/01/2024 at 22:12 Top-up + 19.6 usd Payment system ePayCore E042993 Batch: 2280749 Comment Withdraw to sqmonitor from coinshark.cc USDT-BEP20: 0x0459b1f92d434101514376e148c5eb639025597fa99a1d51acd3956881098a08 Jan-17-2024 09:03:06 PM +UTC 15 BSC-USD

ePayCore: Date and time 17/01/2024 at 15:08 Top-up + 14.3 usd Payment system ePayCore E042993 Batch: 2279617 Comment Withdraw to sqmonitor from coinshark.cc

Tron: 2ce5a9039001600b40cf2f986c54070ecc98f390cb09e327582fcca9d922187b 2024-01-17 02:01:30 80 TRX (~$8.64)

ePayCore: Date and time 17/01/2024 at 18:20 Top-up + 0.5 usd Payment system ePayCore E053797 Batch: 2280141 Comment Payment from the project Cryptogap ePayCore: Date and time 16/01/2024 at 18:04 Top-up + 0.5 usd Payment system ePayCore E053797 Batch: 2277191 Comment Payment from the project Cryptogap

ePayCore: Date and time 16/01/2024 at 20:54 Top-up + 1 usd Payment system ePayCore E053607 Batch: 2277474 Comment Withdraw to sqmonitor from MultiCopyTrade.top

USDT-TRC20: 3a697d262895616dacfd15e463095ba99e1647af2a7cb6dd8f62a266914dc5ba 2024-01-17 11:56:57 1 Tether USD

ePayCore: Date and time 17/01/2024 at 04:18 Top-up + 1.5 usd Payment system ePayCore E053808 Batch: 2278299 Comment Exango withdrawal

ePayCore: Date and time 16/01/2024 at 17:19 Top-up + 22.5 usd Payment system ePayCore E046749 Batch: 2277097 Comment Withdraw to sqmonitor from cryptown.biz

ePayCore: Date and time 17/01/2024 at 04:17 Top-up + 2.51 usd Payment system ePayCore E053481 Batch: 2278297 Comment Estoria withdrawal ePayCore: Date and time 16/01/2024 at 04:29 Top-up + 2.51 usd Payment system ePayCore E053481 Batch: 2275277 Comment Estoria withdrawal

Tron: 47ae7b4518851c75dfe7b45dea0bb256a49ab72ff9bdde43712a1a52c5c60191 2024-01-16 10:20:57 12.106398 TRX (~$1.40)

USDT-BEP20: 0x39e2e04d3540cf880ccd6c640f0e9ced41e51334c06d742e545e8aa68d82574b Jan-16-2024 05:48:07 PM +UTC 9.9 BSC-USD

Name: Brick Community Start: Jan 16th, 2024 Features: Strong DDoS protection | SSL encryption | Dedicated server/IP | Registered company About Program: Investment Plans: 102% - 110% after 1 day | 130% - 210% after 7 days | 180% - 800% after 15 days | 1100% - 3600% after 35 days | 4000% - 9900% after 70 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $20 Maximal Spend: $50,000 Referral: 3%* Withdrawal: Manual Minimum Withdrawal: $0.1 Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | BUSD | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Payeer | Perfect Money Date and time 17/01/2024 at 02:22 Payment system ePayCore E052089 Replenishment 100 usd Batch: 2278191 Comment Deposit to brick-community.com User sqmonitor Visit Brick Community 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 17/01/2024 at 11:09 Top-up + 4 usd Payment system ePayCore E051195 Batch: 2278933 Comment Invoice #1728, sqmonitor

ePayCore: Date and time 16/01/2024 at 03:38 Top-up + 0.5 usd Payment system ePayCore E052221 Batch: 2275231 Comment Withdraw to sqmonitor from io7.io

ePayCore: Date and time 16/01/2024 at 04:30 Top-up + 1.5 usd Payment system ePayCore E053808 Batch: 2275279 Comment Exango withdrawal

ePayCore: Date and time 16/01/2024 at 00:48 Top-up + 4 usd Payment system ePayCore E051195 Batch: 2275014 Comment Invoice #1423, sqmonitor