SQMonitor.com

USDT-TRC20: b8be47e6318eb57aec6188fc0e52c1b702c3b10aafc8132da2266dfb044285e9 2023-09-06 13:47:00 3.9 Tether USD

USDT-TRC20: 4b820a147cc5baabad26f7fc7973be94871aef023164f59443c3f30d93e7026c 2023-09-06 21:49:09 11 Tether USD

USDT-TRC20: 9cd01fc0aae1533523d4814c0a10119b07a972532bb0148cb52810022569bc0b 2023-09-06 20:22:03 9 Tether USD

USDT-TRC20: 6decca0d2349740b67b9ddd606e79009812a1b976b07cc3bcad6a0a0e8d92ee8 2023-09-06 16:40:18 16 Tether USD

ePayCore: Date and time 07/09/2023 at 01:13 Top-up + 0.2 usd Payment system ePayCore E050538 Batch: 1951684 Comment Invoice #79, sqmonitor

NOT PAYING

NOT PAYING

Name: Xminer Start: Aug 30th, 2023 Features: DDoS protection | SSL encryption | Unique script | Registered company About Program: Investment Plans: 0.7% daily for 20 days | 0.8% daily for 30 days | 0.95% daily for 60 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $10,000 Referral: 5%, 3%, 1%* Withdrawal: Manual Minimum Withdrawal: $10 Payment systems: Tether TRC20 | Tether BEP20 | BNB.BSC | Bitcoin | Litecoin | Dogecoin | Tron https://bscscan.com/tx/0x623daff6c85ac855738132351a1467b7c1de41ce1a7e64c2a0b56766391ec723 Sep-06-2023 12:07:26 PM +UTC 100 USD-BSC Visit Xminer 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 06/09/2023 at 01:05 Top-up + 5.16 usd Payment system ePayCore E050731 Batch: 1949309 Comment Codelity withdrawal

USDT-TRC20: ba49f5e0460f0544860f684f3fef7117d6c817c71b47b2abaf22fe619d6f5d24 2023-09-05 23:11:42 1.26 Tether USD

USDT-BEP20: 0xb20c6e47b139df15a1f6ca9ac4ce31dcb779968e067e451e8fcac1d51b2f87e0 Sep-05-2023 08:15:59 AM +UTC 4.9 BSC-USD

ePayCore: Date and time 05/09/2023 at 23:13 Top-up + 3 usd Payment system ePayCore E040261 Batch: 1949090 Comment Withdraw to sqmonitor from aleofund.com ePayCore: Date and time 04/09/2023 at 17:38 Top-up + 3 usd Payment system ePayCore E040261 Batch: 1945825 Comment Withdraw to sqmonitor from aleofund.com

ePayCore: Date and time 04/09/2023 at 18:10 Top-up + 1 usd Payment system ePayCore E036151 Batch: 1945875 Comment Withdraw to sqmonitor from Safe Assets

USDT-BEP20: 0xd5ded8987fdb6540082fed20374a3d9f268a5fb756e34b22efd5326338d1e5db Sep-04-2023 07:44:48 PM +UTC 10 BSC-USD

a13362666d22f08629c8dc49f5a3ebb3271577b3d0db1bda7819aed003d58493 Sep 4, 2023 11:48 PM UTC 0.00006624 BTC (~$1.72)

USDT-TRC20: 592e893d382ea315c9babe5c291b462cd8c27ba4dfb30dacafc29f2476fad214 2023-09-05 20:25:42 1 Tether USD

ePayCore: Date and time 05/09/2023 at 23:15 Top-up + 1.65 usd Payment system ePayCore E050514 Batch: 1949113 Comment Invoice #1981, sqmonitor ePayCore: Date and time 04/09/2023 at 17:43 Top-up + 1.65 usd Payment system ePayCore E050514 Batch: 1945836 Comment Invoice #1750, sqmonitor

ePayCore: Date and time 05/09/2023 at 23:09 Top-up + 0.2 usd Payment system ePayCore E050538 Batch: 1948988 Comment Invoice #68, sqmonitor ePayCore: Date and time 04/09/2023 at 19:35 Top-up + 0.2 usd Payment system ePayCore E050538 Batch: 1945992 Comment Invoice #55, sqmonitor

ePayCore: Date and time 05/09/2023 at 19:03 Top-up + 0.75 usd Payment system ePayCore E042993 Batch: 1948436

ePayCore: Date and time 05/09/2023 at 23:12 Top-up + 6.6 usd Payment system ePayCore E049295 Batch: 1949086 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz ePayCore: Date and time 04/09/2023 at 17:47 Top-up + 3.3 usd Payment system ePayCore E049295 Batch: 1945856 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz

ePayCore: Date and time 04/09/2023 at 17:46 Top-up + 3.3 usd Payment system ePayCore E029660 Batch: 1945852 Comment Withdraw to sqmonitor from bitstarsinv.com

NOT PAYING

Selective payments. NOT PAYING

NOT PAYING

USDT-BEP20: 0x81062384fc1763685e9181d2ec3332d97adc32429ebf9b93364caeea02c3e9eb Sep-04-2023 02:37:32 PM +UTC 1.6 BSC-USD