SQMonitor.com

USDT-TRC20: 3ecac3cbbcee903969ae9717d7c31ce7e6170a548d6a48095d8e2916315a2048 2023-10-20 19:19:48 6 Tether USD

ePayCore: Date and time 21/10/2023 at 01:31 Top-up + 3 usd Payment system ePayCore E040261 Batch: 2055403 Comment Withdraw to sqmonitor from aleofund.com

ePayCore: Date and time 22/10/2023 at 01:15 Top-up + 4.4 usd Payment system ePayCore E041699 Batch: 2057636 Comment Coge withdrawal ePayCore: Date and time 21/10/2023 at 01:32 Top-up + 4.4 usd Payment system ePayCore E041699 Batch: 2055407 Comment Coge withdrawal

USDT-TRC20: 6fbff2f604f978a9aee5f9dbcfe0f63a8b053386d1ff576d58b28bfd0488f0a8 2023-10-20 18:59:36 12 Tether USD

USDT-TRC20: d0a41036ab93f52cc16f824d0230007c6fee8c1a816119e3ead464678977cbf5 2023-10-20 11:20:18 4 Tether USD

ePayCore: Date and time 19/10/2023 at 20:16 Top-up + 0.5 usd Payment system ePayCore E041109 Batch: 2052323

Date and time 20/10/2023 at 15:13 Payment system ePayCore E051439 Replenishment 100 usd Batch: 2054185 Comment Deposit to citytrademarket.com User sqmonitor

ePayCore: Date and time 20/10/2023 at 02:01 Top-up + 4.4 usd Payment system ePayCore E041699 Batch: 2052931 Comment Coge withdrawal ePayCore: Date and time 19/10/2023 at 09:45 Top-up + 4.4 usd Payment system ePayCore E041699 Batch: 2051318 Comment Coge withdrawal

Litecoin: 14b99e430d93f6331a3161ae62177ce49dd371b928fd8293397eea63043022e1 Oct 19, 2023, 11:09 AM UTC 0.15958773 LTC (~$9.61)

ePayCore: Date and time 19/10/2023 at 22:22 Top-up + 4 usd Payment system ePayCore E049336 Batch: 2052472 Comment Withdraw to sqmonitor from paymorebit.com

USDT-TRC20: e6a9da869f64757aca65e6ec116715ac55ad053ed05a551c7691150ee7803a0c 2023-10-19 16:25:36 2 Tether USD

USDT-TRC20: 45e52813b0696db5f2b69c81118b3f48ecf13b9ad002a3693fe8c43dafe84924 2023-10-19 15:26:12 5 Tether USD

ePayCore: Date and time 19/10/2023 at 00:14 Top-up + 3 usd Payment system ePayCore E040261 Batch: 2050706 Comment Withdraw to sqmonitor from aleofund.com

ePayCore: Date and time 18/10/2023 at 10:36 Top-up + 0.99 usd Payment system ePayCore E051293 Batch: 2049411 Comment Withdraw to sqmonitor from yoohourly.biz

ePayCore: Date and time 18/10/2023 at 06:42 Top-up + 0.36 usd Payment system ePayCore E002683 Batch: 2049104

ePayCore: Date and time 18/10/2023 at 16:35 Top-up + 4.84 usd Payment system ePayCore E049295 Batch: 2049973 Comment Withdraw to sqmonitor@gmail.com from Superbit.biz

Perfect Money: 18.10.23 19:07 Receive Received Payment 1.00 USD from account U33709715 to account U38338228. Batch: 546817995. Memo: API Payment. Withdraw to sqmonitor from bitstarsinv.com. ePayCore: Date and time 18/10/2023 at 16:31 Top-up + 0.65 usd Payment system ePayCore E029660 Batch: 2049969 Comment Withdraw to sqmonitor from bitstarsinv.com

ePayCore: Date and time 18/10/2023 at 13:23 Top-up + 0.9 usd Payment system ePayCore E050471 Batch: 2049650 Comment Withdraw to sqmonitor from BitProfit.cc

USDT-TRC20: 7275b4ca430d2c8c9fa48a519735148222b7fec11e3c065b2e94d40e6d628241 2023-10-18 16:44:30 5 Tether USD

ePayCore: Date and time 18/10/2023 at 20:43 Top-up + 4 usd Payment system ePayCore E049336 Batch: 2050257 Comment Withdraw to sqmonitor from paymorebit.com

ePayCore: Date and time 18/10/2023 at 02:16 Top-up + 3 usd Payment system ePayCore E040261 Batch: 2048951 Comment Withdraw to sqmonitor from aleofund.com

USDT-TRC20: f7acfdf5c0b949b9a454d7dc5c96425a9e0520f5e66fb8eead5710e838586c10 2023-10-18 15:16:15 6 Tether USD

NOT PAYING

ePayCore: Date and time 18/10/2023 at 12:34 Top-up + 1 usd Payment system ePayCore E036151 Batch: 2049542 ePayCore: Date and time 18/10/2023 at 12:29 Top-up + 1 usd Payment system ePayCore E036151 Batch: 2049534 Comment Withdraw to sqmonitor from Safe Assets

Litecoin: d6ac9c21cf6981010407541899cc21f5edd40fac2edee6604baaaa14ac079f0b Oct 18, 2023, 10:29 AMU TC 0.13983024 LTC (~$8.68)