SQMonitor.com

Payeer: Date: 2024-04-15 16:31:12 ID: 2060081238 Details: P1106927481 > P1050055 Amount: 0.90 USD Comment: YINKS FUND

ePayCore: Date and time 15/04/2024 at 21:32 Top-up + 1.88 usd Payment system ePayCore E040338 Batch: 2423893

Payeer: Date: 2024-04-15 16:09:03 ID: 2060071990 Details: P1077175975 > P1050055 Amount: 1.00 USD Comment: West Villadb

ePayCore: Date and time 15/04/2024 at 12:43 Top-up + 2 usd Payment system ePayCore E036151 Batch: 2423521 Comment Withdraw to sqmonitor from Safe Assets

USDT-BEP20: 0x4169b5e017f79afb12dd069f856f973cb5af688e47a9b3cd789f67d822092826 Apr-14-2024 05:58:35 PM +UTC 10 BSC-USD

ePayCore: Date and time 14/04/2024 at 17:51 Top-up + 2 usd Payment system ePayCore E055502 Batch: 2422963 Comment Arbitain withdrawal

ePayCore: Date and time 15/04/2024 at 12:36 Top-up + 4.37 usd Payment system ePayCore E040338 Batch: 2423494 ePayCore: Date and time 14/04/2024 at 15:30 Top-up + 5.63 usd Payment system ePayCore E040338 Batch: 2422834

Name: Valery Ai Start: Apr 8th, 2024 Features: Strong DDoS protection | SSL encryption | H-Script About Program: Investment Plans: 3.3% daily forever Principal Return: Included in % Charging: Calendar days Minimal Spend: $5 Maximal Spend: $2,500,000 Referral: 6%, 1%, 1%* Withdrawal: Instant Minimum Withdrawal: USD $1.00, USDT TRC20 $10.00, USDT Polygon $5.00, USDT BEP20 $5.00, USDT ERC20 $10.00, BTC 0.0005, ETH 0.01, LTC 0.1, TRX 20.00, DOGE 20.00, BNB 0.01, MATIC 5.00, BCH 0.05, SOLANA 0.1, TON 1.00 Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Tron | Solana | NixMoney | TON | MATIC Date and time 15/04/2024 at 12:04 Payment system ePayCore E041835 Replenishment 50 usd Batch: 2423476 Comment Invoice #1587, sqmonitor Visit Valery Ai 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 14/04/2024 at 02:56 Top-up + 0.38 usd Payment system ePayCore E052221 Batch: 2422566 Comment Withdraw to sqmonitor from io7.io

ePayCore: Date and time 12/04/2024 at 22:15 Top-up + 0.3 usd Payment system ePayCore E053607 Batch: 2421678 Comment Withdraw to sqmonitor from MultiCopyTrade.top

Payeer: Date: 2024-04-13 18:59:57 ID: 2059114322 Details: P1106927481 > P1050055 Amount: 0.45 USD Comment: YINKS FUND Payeer: Date: 2024-04-12 17:04:50 ID: 2058552138 Details: P1106927481 > P1050055 Amount: 2.65 USD Comment: YINKS FUND

ePayCore: Date and time 13/04/2024 at 04:24 Top-up + 2 usd Payment system ePayCore E055502 Batch: 2421812 Comment Arbitain withdrawal

ePayCore: Date and time 12/04/2024 at 16:45 Top-up + 0.8 usd Payment system ePayCore E055052 Batch: 2421373 Comment Withdraw to sqmonitor from MyFastBoot.net

ePayCore: Date and time 13/04/2024 at 12:36 Top-up + 3.12 usd Payment system ePayCore E040338 Batch: 2422073 USDT-TRC20: 8d83d2c885ea81f7a8d593d6e37a6ad7897becc9c65cb93485b27c952ef40170 2024-04-13 12:36:27 10 Tether USD

Payeer: Date: 2024-04-13 18:55:18 ID: 2059112314 Details: P1077175975 > P1050055 Amount: 0.50 USD Comment: West Villadb Payeer: Date: 2024-04-12 16:51:15 ID: 2058546626 Details: P1077175975 > P1050055 Amount: 0.50 USD Comment: West Villadb

USDT-TRC20: e799ef7550194bbb67642a3aad3368172509c57086f4cf9076d79092b0bfd7c5 2024-04-13 09:12:57 8 Tether USD

USDT-TRC20: 38c679a474c30dd04b29dda0471c8d87412d44ceb421d13d9d73a94edf477196 2024-04-13 00:42:12 2 Tether USD

USDT-TRC20: 3e9ef4ea9d1d945c802f4fb27c6b544090b61f34e4c2b292e056e620caf74b7a 2024-04-12 22:48:36 3.33 Tether USD

Tron: 30fd92aa8c4d6096c8ce9107d7fab3b6b42ea3550327e8d336498c3c552aedf1 2024-04-13 12:09:03 31.896204 TRX (~$3.63)

NOT PAYING

NOT PAYING

Tron: e9a976eefefd5e93a1862e0655af6a09a93fb7fcf37edd8bbf42f4a6c2de93a0 2024-04-12 03:20:27 24 TRX (~$2.90)

ePayCore: Date and time 12/04/2024 at 22:34 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2421685 Comment Withdraw to sqmonitor from Dividend Growth Ltd. ePayCore: Date and time 11/04/2024 at 23:01 Top-up + 1.3 usd Payment system ePayCore E048141 Batch: 2420634 Comment Withdraw to sqmonitor from Dividend Growth Ltd.

ePayCore: Date and time 12/04/2024 at 11:02 Top-up + 1 usd Payment system ePayCore E036151 Batch: 2421156 Comment Withdraw to sqmonitor from Safe Assets

ePayCore: Date and time 12/04/2024 at 22:14 Top-up + 1.88 usd Payment system ePayCore E040338 Batch: 2421675 ePayCore: Date and time 12/04/2024 at 12:55 Top-up + 2.5 usd Payment system ePayCore E040338 Batch: 2421241 ePayCore: Date and time 12/04/2024 at 01:31 Top-up + 0.62 usd Payment system ePayCore E040338 Batch: 2420786