SQMonitor.com

USDT-TRC20: 49117146b0f2e0ae872f5ac5000a67966d95963597a98b981fcd6234716089ca 2024-01-11 23:28:54 6 Tether USD

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USDT-TRC20: 94aded4e51bbb680881644e78d7bbeb163bd2760aa24d8352088c461ef85e309 2024-01-11 22:35:18 21 Tether USD

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ePayCore: Date and time 11/01/2024 at 21:09 Top-up + 4 usd Payment system ePayCore E051195 Batch: 2262021 Comment Invoice #540, sqmonitor

USDT-TRC20: d538719cf03f02b04382e3ca0dd70a50df49bb71e54780f8b1a6bf42b5ef04f7 2024-01-11 15:32:24 2 Tether USD

Name: Cdc Investment Ltd Start: Jan 9th, 2024 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Registered company | Online chat About Program: Investment Plans: 101% - 104% after 1 hour Principal Return: Included in % Charging: Calendar days Minimal Spend: $20 Maximal Spend: No Limit Referral: 5%* Withdrawal: Instant Minimum Withdrawal: $0.1 for Epaycore And NixMoney, $5 for Bitcoin, Ethereum, Litecoin, Dogecoin, Tron, Tether USDT TRC20, BNB BEP20 Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | BUSD | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Stellar | NixMoney $100 ePayCore internal transfer Date and time 11/01/2024 at 16:24 Top-up + 1 usd Payment system ePayCore E053820 Batch: 2261312 Comment Withdraw to sqmonitor from cdcinvestment-ltd.com Date and time 11/01/2024 at 15:18 Top-up + 1 usd Payment system ePayCore E053820 Batch: 2261119 Comment Withdraw to sqmonitor from cdcinvestment-ltd.com Date and time 11/01/2024 at 14:06 Top-up + 1 usd Payment system ePayCore E053820 Batch: 2260888 Comment Withdraw to sqmonitor from cdcinvestment-ltd.com Date and time 11/01/2024 at 12:57 Top-up + 1 usd Payment system ePayCore E053820 Batch: 2260763 Comment Withdraw to sqmonitor from cdcinvestment-ltd.com Date and time 11/01/2024 at 11:13 Top-up + 1 usd Payment system ePayCore E053820 Batch: 2260410 Comment Withdraw to sqmonitor from cdcinvestment-ltd.com Visit Cdc Investment Ltd and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Name: Gain Pay Club Start: Jan 9th, 2024 Features: DDoS protection | SSL encryption | Licensed GC script About Program: Investment Plans: 1% - 5% weekly for 70 days | 1.6% - 3% daily for 130 days (principal included) | 3% - 5% daily for 40 days (principal included) | 110% - 120% after 5 days (principal included) Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: No Limit Referral: 7%-2%-1%* Withdrawal: Manual Minimum Withdrawal: $0.5 ePayCore (1% fee) Payment systems: ePayCore | Tether TRC20 | Tether BEP20 | Bitcoin | Litecoin | Dogecoin | Tron $50 ePayCore internal transfer Date and time 01/07/2024 at 10:06 Top-up + 0.58 usd Payment system ePayCore E053636 Batch: 2489525 Comment Withdraw to sqmonitor from gainpay.club Visit Gain Pay Club 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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Name: CryptoGap Start: Jan 7th, 2024 Features: DDoS protection | SSL encryption | H-Script | Dedicated server/IP About Program: Investment Plans: 101% after 1 day Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 2%, 0.5%* Withdrawal: Instant Minimum Withdrawal: $0.1 Payment systems: ePayCore $50 ePayCore internal transfer Date and time 11/01/2024 at 14:45 Top-up + 0.5 usd Payment system ePayCore E053797 Batch: 2261021 Comment Payment from the project Cryptogap Date and time 10/01/2024 at 14:42 Top-up + 0.5 usd Payment system ePayCore E053797 Batch: 2258011 Comment Payment from the project Cryptogap Date and time 09/01/2024 at 12:50 Top-up + 0.5 usd Payment system ePayCore E053797 Batch: 2254393 Comment Payment from the project Cryptogap Visit CryptoGap 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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NOT PAYING

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ePayCore: Date and time 11/01/2024 at 15:19 Top-up + 7.8 usd Payment system ePayCore E042993 Batch: 2261122 Comment Withdraw to sqmonitor from coinshark.cc USDT-BEP20: 0xd978ad4011d8c8309f7f7863bdca8bc8fb464a12d69aafdd29ccc00896db393c Jan-11-2024 08:46:09 AM +UTC 33 BSC-USD USDT-TRC20: 9ec62d03b13a97e8f327fe893c7659cfaa99d28428a04c2f336aa69b8d73991c 2024-01-11 02:38:24 19 Tether USD ePayCore: Date and time 10/01/2024 at 18:38 Top-up + 13 usd Payment system ePayCore E042993 Batch: 2258563 Comment Withdraw to sqmonitor from coinshark.cc ePayCore: Date and time 10/01/2024 at 14:40 Top-up + 6.6 usd Payment system ePayCore E042993 Batch: 2258000 Comment Withdraw to sqmonitor from coinshark.cc USDT-TRC20: 2a8ee2a2dc9172cd02d44b09aa592b5a17e2a119c8e4189a7cd812ee76ec409f 2024-01-10 12:12:24 18.37 Tether USD

ePayCore: Date and time 11/01/2024 at 11:38 Top-up + 4 usd Payment system ePayCore E051195 Batch: 2260516 Comment Invoice #352, sqmonitor

ePayCore: Date and time 11/01/2024 at 01:41 Top-up + 1.5 usd Payment system ePayCore E053808 Batch: 2259535 Comment Exango withdrawal ePayCore: Date and time 10/01/2024 at 02:28 Top-up + 1.5 usd Payment system ePayCore E053808 Batch: 2256552 Comment Exango withdrawal

USDT-TRC20: aa48a5064fd434bd88d870771e9e0b75fe81bc7eefeb8ea45020dd190b369e8a 2024-01-10 11:32:18 1 Tether USD

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ePayCore: Date and time 10/01/2024 at 22:29 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2259063 Comment Withdraw to sqmonitor from Dividend Growth Ltd.