SQMonitor.com

USDT-TRC20: Hash: 2c5fb69f9da17d192bc85607495b9cf700782ade37569b7f16452adb5ad8291a Time: 2022-03-08 17:06:42 TRC20 Transfers: From TVmGJfWpnRfHAUvarYMfrRCN1zkoFBZFV3 To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 225 Tether USD

Website is back and working fine. Hash: fff8a2dfa86f905696b2a72f50e37fca8b4c7886d01c6cac79414def1f83df8f Time: 2022-03-04 12:53:06 TRC20 Transfers: From TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 23.76 Tether USD

Name: Certusio.com Start: Jan 3rd, 2022 Features: Strong DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Registered company About Program: Investment Plans: 2% daily for 20 days | 2.5% daily for 35 days | 3.5% daily for 55 days | 4.5% daily for 75 days Principal Return: At the end Charging: Working days Minimal Spend: $20 Maximal Spend: No Limit Referral: 5%,4%,3%,2%,1% Withdrawal: Manual Payment systems: Perfect Money | ePayCore | Tether TRC20 | Bitcoin | Litecoin | Ethereum | Dogecoin | Dash | Tron 23.02.22 08:03 Transfer Sent Payment: 200.00 USD to account U12456834 from U35526752. Batch: 450065465. Memo: Shopping Cart Payment. Order 12893248. 03.04.22 08:53 Account Receive +4.00 Received Payment 4.00 USD from account U12456834 to account U35526752. Batch: 451945433. Memo: API Payment. PayKassa.pro 13100361. 03.03.22 08:12 Receive Received Payment 4.00 USD from account U12456834 to account U35526752. Batch: 451796328. Memo: API Payment. PayKassa.pro 13064744. 01.03.22 20:39 Receive Received Payment 8.00 USD from account U12456834 to account U35526752. Batch: 451590498. Memo: API Payment. PayKassa.pro 13019344. 26.02.22 07:50 Receive Received Payment 8.00 USD from account U12456834 to account U35526752. Batch: 450528181. Memo: API Payment. PayKassa.pro 12951086. Visit Certusio.com and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

Perfect Money: 06.03.22 08:56 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 452241173. Memo: API Payment. PayKassa.pro 13147210. Perfect Money: 05.03.22 11:06 Receive Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 452112050. Memo: API Payment. PayKassa.pro 13127701. Perfect Money: 03.04.22 09:45 Account Receive +1.6 Received Payment 1.6 USD from account U12456834 to account U35526752. Batch: 451952079. Memo: API Payment. PayKassa.pro 13101716.

Bitcoin: Hash e677ee22d0363f45a0f8dd1386218d2c65ca7f55bca6c1ddcee75062631ddb16 2022-03-04 12:26 3BjkxmjrrbYkNNwbmzSZBdhqiHvtXivsPh 0.00004000 BTC ($1.67)

Perfect Money: 05.03.22 11:19 Receive Received Payment 1.00 USD from account U12456834 to account U35526752. Batch: 452114120. Memo: API Payment. PayKassa.pro 13127864. Perfect Money: 04.03.22 15:13 Receive Received Payment 1.00 USD from account U12456834 to account U35526752. Batch: 451998948. Memo: API Payment. PayKassa.pro 13109312.

Perfect Money: 03.04.22 09:18 Account Receive +1.00 Received Payment 1.00 USD from account U36048833 to account U35526752. Batch: 451948384. Memo: API Payment. Withdraw to sqmonitor from CCFL.

ePayCore: Date and time Today (05.03.2022) at 11:32 Top-up + 0.4 usd Payment system ePayCore E027211 Batch 738686 Comment Withdraw to sqmonitor from MaxBanker

USDT-TRC20: Hash: 069247ed68d485588d8bf1a328143127be8f5b2bc902df1733c9e355acb0a73a Time: 2022-03-05 09:40:00 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Tether USD USDT-TRC20: Hash: e24145d820100cc207ef0ced1c5747d05a99d36a1fb74b96ff0daa7da41ce886 Time: 2022-03-04 12:26:12 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 10.5 Tether USD USDT-TRC20: Hash: 1da9855b944bd232c725076b8fece3227d140ea32e1f1584e443a80ee88ed093 Time: 2022-03-03 09:54:48 TRC20 Transfers: From TLTWhdkzRdrFf9RrhRMYwZwbJc7y5EvKQP To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 21 Tether USD

Selective payments.

scam, not paying

Tron: Hash: 058cd7c2af032e2611637344361a493cfece9de9becafe8897923f473ba4f950 Time: 2022-02-23 02:38:03 TRC20 Transfers: From TUir6C8spoC1SsR8CfvhAc1sC3mQNh9Esr To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 15 TRX Tron: Hash: e6c5f5e5626a74daa1b2ba2dfc13d0979c42c1ce13ec278268d393ecd282e195 Time: 2022-02-22 03:18:39 TRC20 Transfers: From TUir6C8spoC1SsR8CfvhAc1sC3mQNh9Esr To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 15 TRX Tron: Hash: 950ecb74c8d4e26bd1dd207700c4f7426424c4ad9b3bc865797f2e2d3165f68d Time: 2022-02-21 03:11:54 TRC20 Transfers: From TUir6C8spoC1SsR8CfvhAc1sC3mQNh9Esr To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 15 TRX

USDT-TRC20: Hash: e6179e91633d1a79ee45cc995436cade00497f2b89938d215ccfcb70efc1bf4c Time: 2022-02-22 12:51:42 TRC20 Transfers: From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 16.03 Tether USD USDT-TRC20: Hash: 0b75b43925f23370a894c7fa7e5f4ceb4c7a2daec08f90cae55d3cdf1ffdc82c Time: 2022-02-21 14:53:54 TRC20 Transfers: From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 16.48 Tether USD

USDT-TRC20: Hash: 358cb8ef68a9e8ae94cd1a3990bdb1f31b86b3a0955907e27634fb7866735322 Time: 2022-02-20 20:23:00 TRC20 Transfers: From TE3JeejDDFmxAxXya5BEnsJ4TkmToKCnmG To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 1 Token USDT USDT-TRC20: Hash: 5d862cb2bb65bf9543832cbdcbc3223e78d86c70f8ad8153d6bbf54077421260 Time: 2022-02-19 14:17:30 TRC20 Transfers: From TE3JeejDDFmxAxXya5BEnsJ4TkmToKCnmG To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 1 Token USDT

Name: Eco-Cryptos.com Start: Dec 22nd, 2021 Features: DDoS protection | SSL encryption | Unique script | Registered company About Program: Investment Plans: 1% - 3.5% daily forever (principal back anytime) Principal Return: Included in % Charging: Calendar days Minimal Spend: $0.05 Maximal Spend: $50,000 Referral: 20-35%** Withdrawal: Instant Payment systems: Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dash | Tron | Payeer | PayPal Дата операции: 11 Фев 2022 23:24 ID операции: 1599892394 Тип операции: перевод Статус: выполнен Сумма: 100 USD Аккаунт: P1062794229 Date: 2022-02-19 06:42:53 ID: 1605229409 Details: P1062794229 > P1050055 Amount: 1.57 USD Comment: eco-cryptos.com_account_995 Date: 2022-02-17 22:23:39 ID: 1604271691 Details: P1062794229 > P1050055 Amount: 1.22 USD Comment: eco-cryptos.com_account_995 Date: 2022-02-16 20:09:01 ID: 1603418561 Details: P1062794229 > P1050055 Amount: 2.11 USD Comment: eco-cryptos.com_account_995 Date: 2022-02-14 22:40:53 ID: 1602015513 Details: P1062794229 > P1050055 Amount: 1.93 USD Comment: eco-cryptos.com_account_995 Date: 2022-02-13 03:01:03 ID: 1600703974 Details: P1062794229 > P1050055 Amount: 0.74 USD Comment: eco-cryptos.com_account_995 Visit Eco-Cryptos.com and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

USDT-TRC20: Hash: Hash: d9936701fd9641fa8da329e3e0810e755ab3d2cee2fd75f10fdac7b0743b6fe1 Time: 2022-02-18 14:05:24 TRC20 Transfers: From TGPbNvA8PePsupiYfm2a3q8n8oTVhRv6y9 To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW Amount 13 Token USDT