SQMonitor.com

USDT-TRC20: Hash: 4031384b42feaa9f2171b8bff7799120275851583bc615608f101dcbe9029d6d Time: 2022-10-20 14:34:30 TRC20 Transfers: From TYQ8jn1QSgna1q2teyZxvWZ1AfJbggnBZc To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10 Tether USD

USDT-TRC20: Hash: d83f03177bb5ad6bb8843936744f5d33286bd45529190470fd7ce70a49cd8946 Time: 2022-10-20 19:17:03 TRC20 Transfers: From TFrcDgu6WXFsiy85uobRnHEJHxh2Mz3QGS To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 6.00107 Tether USD USDT-TRC20: Hash: 3de0e00fcaa6215c50b8507a4b9839ea38f694b7c6de8176ea8db2ac6d0777ed Time: 2022-10-20 09:03:51 TRC20 Transfers: From TFrcDgu6WXFsiy85uobRnHEJHxh2Mz3QGS To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 6.001633 Tether USD

Perfect Money: 20.10.22 09:44 Receive Received Payment 3.00 USD from account U12456834 to account U38338228. Batch: 487800469.

Perfect Money: 19.10.22 10:17 Receive Received Payment 1.3 USD from account U12456834 to account U38338228. Batch: 487665721. Perfect Money: 18.10.22 17:47 Receive Received Payment 1.3 USD from account U12456834 to account U38338228. Batch: 487590317.

USDT-TRC20: Hash: 7072e1c12c258726f1f7e6bf9942a14ccb8c4d66f19c40eddc2be520dc6ab57e Time: 2022-10-20 14:16:06 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Tether USD

Date and time 20/10/2022 at 5:57 Top-up + 1.5 usd Payment system ePayCore E035633 Batch 1082080 Comment Auto

USDT-TRC20: Hash: 46c36b83fd86dd2da97eb80d5720b154e9e4859dddfcf007b58660b45cd61f4a Time: 2022-10-20 13:20:39 TRC20 Transfers: From TPw8kLZMHLh4AKkm38Zfo553BXqZtgd3BD To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2.84 Tether USD

Perfect Money: 20.10.22 13:46 Receive Received Payment 0.3 USD from account U34364626 to account U38338228. Batch: 487833523. Memo: API Payment. Withdrawal from Muassis.

Perfect Money: 20.10.22 11:00 Receive Received Payment 1.2 USD from account U27820634 to account U38338228. Batch: 487810883. Memo: ricosolcaribe

Tron: Hash: a72370c4d5a820ef9095484abb8e4947dd8e78b035a7bd7ccab944bcde39b470 Time: 2022-10-20 16:22:00 TRC20 Transfers: From TAVDWsdwsB1nabkdTq9UYmKV64uLG1JrrQ To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 5.74 TRX

USDT-TRC20: Hash: 8b6a303e0854bf5d7f71327387de15fee47e093f23cedc47972e96af0c3c0d15 Time: 2022-10-20 17:41:21 TRC20 Transfers: From TKUAYVbfhmiN4YujEdSYRadFLe3fRejCKe To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 1.46419 Tether USD

Perfect Money: 20.10.22 09:46 Receive Received Payment 0.68 USD from account U12456834 to account U38338228. Batch: 487800789.

ePayCore: Date and time 20/10/2022 at 13:50 Top-up + 0.3 usd Payment system ePayCore E040239 Batch 1083119 Comment Withdraw to sqmonitor from LONGLOAN.

Perfect Money: 20.10.22 15:46 Receive Received Payment 5.00 USD from account U37579384 to account U38338228. Batch: 487849736. Memo: API Payment. Withdraw to sqmonitor from coinsunion. Perfect Money: 20.10.22 14:33 Receive Received Payment 5.00 USD from account U37579384 to account U38338228. Batch: 487840202. Memo: API Payment. Withdraw to sqmonitor from coinsunion. Perfect Money: 20.10.22 10:57 Receive Received Payment 4.5 USD from account U37579384 to account U38338228. Batch: 487810466. Memo: API Payment. Withdraw to sqmonitor from coinsunion. ePayCore: Date and time 20/10/2022 at 12:53 Top-up + 12.5 usd Payment system ePayCore E001192 Batch 1083007 Comment Withdraw to sqmonitor from coinsunion. Perfect Money: 19.10.22 21:09 Receive Received Payment 5.00 USD from account U37579384 to account U38338228. Batch: 487750335. Memo: API Payment. Withdraw to sqmonitor from coinsunion.

Clarification about investment plan: 10% per day for 20 days (principal included) USDT-TRC20: Hash: d77a610e3563d2fff8f7188a95c4a1630fa5b32be7b206f59e0c64b1b7fe41e2 Time: 2022-10-20 13:08:27 TRC20 Transfers: From TFwnu7gSHg2yChL2b76Lur7c2QsaQ4yiWx To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2.12944 Tether USD

USDT-TRC20: Hash: 2b6d5ea91719801712f6393163fb95b8791b30c9aa874001d5aa5824943616d4 Time: 2022-10-19 21:27:39 TRC20 Transfers: From TRmbF76MxppVpPDVjoukcf1WxNBkwfAMWp To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 2.01424 Tether USD

Perfect Money: 19.10.22 18:58 Receive Received Payment 0.24 USD from account U22263036 to account U38338228. Batch: 487736629.

Perfect Money: 19.10.22 19:01 Receive Received Payment 1.5 USD from account U39649848 to account U38338228. Batch: 487736967. Perfect Money: 19.10.22 17:22 Receive Received Payment 1.5 USD from account U39649848 to account U38338228. Batch: 487724675.

Perfect Money: 19.10.22 13:54 Receive Received Payment 0.3 USD from account U34364626 to account U38338228. Batch: 487694948. Memo: API Payment. Withdrawal from Muassis.

USDT-TRC20: Hash: e770ec53ade5983b10ab3da199c0b93759706645ae7efae12415577f5d9fc3ef Time: 2022-10-19 21:40:39 TRC20 Transfers: From TShqUPrbYUd2WnhmGBLLijMkSkqgSHr1nT To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10 Tether USD ePayCore: Date and time 19/10/2022 at 20:27 Top-up + 2.5 usd Payment system ePayCore E001192 Batch 1080960 Comment Withdraw to sqmonitor from coinsunion. ePayCore: Date and time 19/10/2022 at 19:34 Top-up + 5 usd Payment system ePayCore E001192 Batch 1080838 Comment Withdraw to sqmonitor from coinsunion. Perfect Money: 19.10.22 16:14 Receive Received Payment 5.00 USD from account U37579384 to account U38338228. Batch: 487714879. Memo: API Payment. Withdraw to sqmonitor from coinsunion.

USDT-TRC20: Hash: 4df2ed5a4add157ea1a4565ce6c3e95b5bd1c08aac5840a7b3bacd3bb45b74b9 Time: 2022-10-19 19:21:12 TRC20 Transfers: From TQ9nygy9qZR8nS8m6DSfMgAZ5mhDf2f1zV To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 16.26 Tether USD

Selective payments.

ePayCore: Date and time 19/10/2022 at 7:08 Top-up + 1.5 usd Payment system ePayCore E035633 Balance 1.5 usd Batch 1079161 Comment Auto

Perfect Money: 19.10.22 11:39 Receive Received Payment 1.5 USD from account U12456834 to account U38338228. Batch: 487677168. Perfect Money: 19.10.22 11:39 Receive Received Payment 1.00 USD from account U12456834 to account U38338228. Batch: 487677177.