SQMonitor.com

Name: Coin Carrier Start: Jan 8th, 2024 Features: DDoS protection | SSL encryption | H-Script About Program: Investment Plans: 2.2% - 6.6% daily for 5 - 15 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $25 Maximal Spend: $1,000,000 Referral: 7%, 5%, 3%* Withdrawal: Instant Minimum Withdrawal: 0.1$ epaycore, $5 USDT, TRX, DOGE and $20 BTC, ETH Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | BUSD | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple Date and time 08/01/2024 at 15:24 Payment system ePayCore E053802 Replenishment 50 usd Batch: 2252253 Comment Deposit to CoinCarrier User sqmonitor Visit Coin Carrier and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Name: Exango Start: Jan 8th, 2024 Features: Strong DDoS protection | SSL encryption | Unique design | Unique script | Registered company About Program: Investment Plans: 1.5% daily for 10 days | 2.5% daily for 15 days | 3.5% daily for 20 days Principal Return: At the end Charging: Calendar days Minimal Spend: $45 Maximal Spend: $1,000,000 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, Solana, Solana BEP20: 0.12, Ripple: 8, Monero: 0.035, Dash, ZCash: 0.15, Ethereum Classic, Ethereum Classic BEP20: 0.25, 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, PerfectMoney, Payeer: 0.5, Tether ERC20, USD Coin, Dai: 10 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 08/01/2024 at 22:01 Payment system ePayCore E053808 Replenishment 100 usd Batch: 2252967 Comment Exango investment activation Visit Exango 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

NOT PAYING

NOT PAYING

NOT PAYING

USDT-TRC20: 96be42f82a507e9b272a29ab7aff1ed4ad83ded18d84ed39f890514b7dacf29e 2024-01-07 23:09:30 10.5 Tether USD

USDT-BEP20: 0x99fcecff0d80a80a549f95ccb68224b1258095b0b62583ce0fb3cc62a1e4dbfe Jan-07-2024 02:11:06 PM +UTC 18 BSC-USD

ePayCore: Date and time 07/01/2024 at 17:21 Top-up + 5 usd Payment system ePayCore E053719 Batch: 2249738 Comment Withdraw to sqmonitor from rhyminner.com

ePayCore: Date and time 07/01/2024 at 01:28 Top-up + 2.51 usd Payment system ePayCore E053481 Batch: 2247569 Comment Estoria withdrawal

ePayCore: Date and time 07/01/2024 at 14:01 Top-up + 15.6 usd Payment system ePayCore E042993 Batch: 2248978 Comment Withdraw to sqmonitor from coinshark.cc ePayCore: Date and time 07/01/2024 at 05:04 Top-up + 9 usd Payment system ePayCore E042993 Batch: 2247842 Comment Withdraw to sqmonitor from coinshark.cc ePayCore: Date and time 07/01/2024 at 05:03 Top-up + 9 usd Payment system ePayCore E042993 Batch: 2247839 Comment Withdraw to sqmonitor from coinshark.cc ePayCore: Date and time 06/01/2024 at 12:26 Top-up + 1.6 usd Payment system ePayCore E042993 Batch: 2245477 Comment Withdraw to sqmonitor from coinshark.cc

ePayCore: Date and time 07/01/2024 at 14:15 Top-up + 0.38 usd Payment system ePayCore E052221 Batch: 2249033 Comment Withdraw to sqmonitor from io7.io

ePayCore: Date and time 07/01/2024 at 04:59 Top-up + 2.1 usd Payment system ePayCore E052898 Batch: 2247831 Comment Withdraw to sqmonitor from Brexstor

ePayCore: Date and time 06/01/2024 at 07:22 Top-up + 1 usd Payment system ePayCore E052948 Batch: 2244735 Comment Withdraw to sqmonitor from britmedia360.com

ePayCore: Date and time 06/01/2024 at 23:32 Top-up + 1 usd Payment system ePayCore E053563 Batch: 2247369 Comment Withdraw to sqmonitor from swiftly.zone ePayCore: Date and time 05/01/2024 at 22:19 Top-up + 1 usd Payment system ePayCore E053563 Batch: 2243718 Comment Withdraw to sqmonitor from swiftly.zone

ePayCore: Date and time 06/01/2024 at 22:02 Top-up + 1 usd Payment system ePayCore E041109 Batch: 2246919

ePayCore: Date and time 07/01/2024 at 05:48 Top-up + 10 usd Payment system ePayCore E053643 Batch: 2247911 Comment Withdraw to sqmonitor from arzbank.biz

Name: RHY Minner LIMITED Start: Jan 5th, 2024 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Registered company | Online chat About Program: Investment Plans: 5 - 15% daily for 30 days | 107% after 1 day | 115% after 2 days | 125% after 3 days | 2.4% - 8% hourly for 48 hours Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $25,000 Referral: 5%* Withdrawal: Manual Minimum Withdrawal: $1 Epaycore, Nix Money | $5 Bitcoin, Ethereum, Litecoin, Bitcoin Cash, Dogecoin, DASH, Ripple, Tron, Binance Coin, BNB, Tether USDT ERC20, Tether USDT TRC20, Tether USDT 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 07/01/2024 at 05:53 Top-up + 5 usd Payment system ePayCore E053719 Batch: 2247952 Comment Withdraw to sqmonitor from rhyminner.com Visit RHY Minner LIMITED and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

3f2e123a907b57ded670ef7a34d578da30af260597f108b0ce946c14e233ea5a 2024-01-04 05:47:21 13.915947 TRX (~$1.50)

ePayCore: Date and time 06/01/2024 at 23:33 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2247382 Comment Withdraw to sqmonitor from Dividend Growth Ltd. ePayCore: Date and time 05/01/2024 at 13:54 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2242283 Comment Withdraw to sqmonitor from Dividend Growth Ltd.

ePayCore: Date and time 06/01/2024 at 17:18 Top-up + 2 usd Payment system ePayCore E036151 Batch: 2246377 Comment Withdraw to sqmonitor from Safe Assets

ePayCore: Date and time 06/01/2024 at 13:38 Top-up + 2.51 usd Payment system ePayCore E053481 Batch: 2245772 Comment Estoria withdrawal ePayCore: Date and time 05/01/2024 at 01:31 Top-up + 2.51 usd Payment system ePayCore E053481 Batch: 2240244 Comment Estoria withdrawal

ePayCore: Date and time 05/01/2024 at 19:37 Top-up + 0.8 usd Payment system ePayCore E052061 Batch: 2243389 Comment Withdraw to sqmonitor from bitmote.biz

Date and time 30/12/2023 at 20:24 Payment system ePayCore E053607 Replenishment 50 usd Batch: 2225194 Comment Deposit to MultiCopyTrade.top User sqmonitor Date and time 04/01/2024 at 21:00 Top-up + 1 usd Payment system ePayCore E053607 Batch: 2239450 Comment Withdraw to sqmonitor from MultiCopyTrade.top

ePayCore: Date and time 05/01/2024 at 01:43 Top-up + 11 usd Payment system ePayCore E042367 Batch: 2240277 Comment Withdraw to sqmonitor from iiiuminate.com