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SQMonitor.com

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Everything posted by SQMonitor.com

  1. NOT PAYING
  2. NOT PAYING
  3. NOT PAYING
  4. Name: Bitry Ltd Start: Sep 23rd, 2023 Features: Strong DDoS protection | SSL encryption | Unique design | Unique script About Program: Investment Plans: 2% daily for 3 days | 3% daily for 4 days | 4% daily for 5 days (principal back) Principal Return: At the end Charging: Calendar days Minimal Spend: $20 Maximal Spend: $1,000,000 Referral: 5%, 3%, 1%* Withdrawal: Instant 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 | Zcash Date and time 26/09/2023 at 20:38 Payment system ePayCore E051064 Replenishment 50 usd Batch: 1996064 Comment Invoice #36, sqmonitor Visit Bitry Ltd and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.
  5. Name: Contract24 Start: Sep 19th, 2023 Features: Strong DDoS protection | SSL encryption | Unique script About Program: Investment Plans: 0.6% ~ 1.8% per day, floating Principal Return: Included in % Charging: Calendar days Minimal Spend: $5 Maximal Spend: $10,000 Referral: 20%,10%,5%,3%,2%,1%** Withdrawal: Manual Minimum Withdrawal: $5 Payment systems: Tether ERC20 | Tether TRC20 | Tether BEP20 | Bitcoin | Bank Wire | Perfect Money 47707208f0cedf87783b9d64081f7aebda100b980aed36b93c5331641402fd3a Sep 20, 2023 4:05 PM UTC 0.00183869 BTC (~$50.00) Visit Contract24 and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.
  6. USDT-TRC20: f829abe718da51dd6f48ca788d9da615be5c8aa525cb66c3b17fb6109c0396e5 2023-09-24 13:15:51 2.1 Tether USD
  7. ePayCore: Date and time 24/09/2023 at 00:55 Top-up + 1 usd Payment system ePayCore E036151 Batch: 1990532 Comment Withdraw to sqmonitor from Safe Assets
  8. ePayCore: Date and time 24/09/2023 at 14:37 Top-up + 3.11 usd Payment system ePayCore E050938 Batch: 1991232 Comment Withdraw to sqmonitor from COREBIT Tron: 16d72712ba93e2029e5668463517cd76b3b16af4d5e1d3c5f0ccf1744c246df9 2023-09-24 05:12:00 41.738295 TRX (~$3.50) ePayCore: Date and time 23/09/2023 at 19:56 Top-up + 1.09 usd Payment system ePayCore E050938 Batch: 1989976 Comment Withdraw to sqmonitor from COREBIT
  9. ePayCore: Date and time 24/09/2023 at 07:22 Top-up + 2.58 usd Payment system ePayCore E050731 Batch: 1990810 Comment Codelity withdrawal
  10. ePayCore: Date and time 23/09/2023 at 23:45 Top-up + 1.3 usd Payment system ePayCore E029660 Batch: 1990475 Comment Withdraw to sqmonitor from bitstarsinv.com
  11. Tron: 0178b5f4732c8b69f927d4ed76ce2d245ceac195249913ac25343b7d7c0fb7fb 2023-09-23 18:09:24 121.5598 TRX (~$10.17)
  12. USDT-TRC20: b6d1deeb1c7f686902ae8e19d8c94921f98b6c5b6b90224144c5b03bf4687592 2023-09-23 11:22:18 5 Tether USD
  13. Tron: f3a5b628d42d4916a502946f33f2cacf3f96a028d483ed1247d7299b3e7e53ee 2023-09-23 18:17:21 6.2 TRX (~$0.51)
  14. USDT-BEP20: 0x33ea4ec0cc421f31d8046bef9343e9c6e12010fb47750ca1e83b200f40937167 Sep-23-2023 05:42:47 PM +UTC 1.3 BSC-USD
  15. ePayCore: Date and time 23/09/2023 at 19:25 Top-up + 4.95 usd Payment system ePayCore E045102 Batch: 1989936 Comment Withdraw to sqmonitor from sveltetrade.com
  16. ePayCore: Date and time 23/09/2023 at 17:23 Top-up + 10.34 usd Payment system ePayCore E049295 Batch: 1989704 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz
  17. ePayCore: Date and time 23/09/2023 at 16:10 Top-up + 0.58 usd Payment system ePayCore E002683 Batch: 1989609
  18. Bitcoin: a54f9e7746a8faa5491c904ff02817bea09794ccb52c1965deeec219514f9223 Sep 22, 2023 5:15 PM UTC 0.00020300 BTC (~$5.40)
  19. Tron: 4fb1f6b2858a7fcf42b2be87a021de53fc9adc67b2cd7b14109351c9ad330282 2023-09-22 02:33:45 6.2 TRX (~$0.51) Tron: a4870157ca1613929647004f556adb249a5b65b45b7b518c37cfe6ff70733266 2023-09-22 18:36:09 6.2 TRX (~$0.51)
  20. ePayCore: Date and time 23/09/2023 at 09:51 Top-up + 3.12 usd Payment system ePayCore E042485 Batch: 1989087 Comment Invoice #4482, sqmonitor
  21. Payeer: Date: 2023-09-22 13:35:53 ID: 1953447853 Details: P1036793822 > P1050055 Amount: 0.60 USD Comment: speed-usd.biz
  22. NOT PAYING
  23. ePayCore: Date and time 22/09/2023 at 00:36 Top-up + 0.65 usd Payment system ePayCore E029660 Batch: 1986590 Comment Withdraw to sqmonitor from bitstarsinv.com
  24. Tron: aee3159a9963415644cf244e850242b9bc11c49813300e5e04ad0ec21f0821c7 2023-09-23 09:03:39 76.284328 TRX (~$6.40)
  25. Tron: 54f534c80ca7cd7a9255ee724475ca96e7c6d4f7117ce73d1302b1c9693061ea 2023-09-22 15:48:12 196.9229 TRX (~$16.54)
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