SQMonitor.com

Perfect Money: Date : 01/10/2021 11:10 From/To Account : U23533042 Amount : 3.22 Currency : USD Batch : 360625225 Memo : API Payment. Withdraw to sqmonitor from travelway.pro. Perfect Money: Date : 01/09/2021 11:07 From/To Account : U23533042 Amount : 2.84 Currency : USD Batch : 360424609 Memo : API Payment. Withdraw to sqmonitor from travelway.pro. Perfect Money: Date : 01/08/2021 11:02 From/To Account : U23533042 Amount : 3.45 Currency : USD Batch : 360215630 Memo : API Payment. Withdraw to sqmonitor from travelway.pro.

Perfect Money: Date : 01/08/2021 19:34 From/To Account : U21657269 Amount : 2.80 Currency : USD Batch : 360316534 Memo : yacht-company.com Perfect Money: Date : 01/07/2021 12:19 From/To Account : U21657269 Amount : 2.80 Currency : USD Batch : 360032518 Memo : yacht-company.com

Perfect Money: Date : 01/10/2021 10:55 From/To Account : U21357001 Amount : 4.20 Currency : USD Batch : 360622498 Memo : API Payment. Withdraw to sqmonitor from BitcoBid Limited. Perfect Money: Date : 01/09/2021 10:34 From/To Account : U21357001 Amount : 4.20 Currency : USD Batch : 360417995 Memo : API Payment. Withdraw to sqmonitor from BitcoBid Limited. Perfect Money: Date : 01/08/2021 16:35 From/To Account : U21357001 Amount : 4.20 Currency : USD Batch : 360284211 Memo : API Payment. Withdraw to sqmonitor from BitcoBid Limited.

Date : 01/06/2021 10:47 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 359789595 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Date : 01/10/2021 09:55 From/To Account : U23800434 Amount : -50.00 Currency : USD Batch : 360609817 Memo : Shopping Cart Payment. Deposit to webline.cc User sqmonitor.

Perfect Money: Date : 01/07/2021 17:36 From/To Account : U29191848 Amount : 0.55 Currency : USD Batch : 360094867 Memo : API Payment. Invoice 84 Perfect Money: Date : 01/05/2021 17:31 From/To Account : U29191848 Amount : 0.55 Currency : USD Batch : 359662577 Memo : API Payment. Invoice 65

Name: SmartAff.club Start: Jan 4th, 2021 Features: DDoS protection | SSL encryption About Program: Investment Plans: 1.1% - 10.1% daily forever Principal Return: Included in % Charging: Calendar days Minimal Spend: $1 Maximal Spend: $9,999 Referral: 10-30%* Withdrawal: Instant Payment systems: Perfect Money, Payeer $50 bonus deposit Visit SmartAff.club and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

Bitcoin: cc584ae4ed9f3c82c39f72b002611ee688f6401c4fd680826252390c65af0e98 2020-12-29 20:18 bc1qklxlgnmhnp28mdw4r73505kelsf0uau7z9065y +0.00010434 BTC ($2.88)

Perfect Money: Date : 12/30/2020 04:02 From/To Account : U23620441 Amount : 3.00 Currency : USD Batch : 358025958 Memo : API Payment. Withdraw to sqmonitor from icar.digital.

Perfect Money: Date : 12/30/2020 09:02 From/To Account : U25039429 Amount : 0.15 Currency : USD Batch : 358065078 Memo : Shopping Cart Payment. Withdraw to sqmonitor from global investment website.

Perfect Money: Date : 12/29/2020 22:41 From/To Account : U26113699 Amount : 2.10 Currency : USD Batch : 358011316 Memo : API Payment. SQDBets withdrawal. Payment ID : 15529 Perfect Money: Date : 12/27/2020 22:37 From/To Account : U26113699 Amount : 1.05 Currency : USD Batch : 357632255 Memo : API Payment. SQDBets withdrawal. Payment ID : 180729 Perfect Money: Date : 12/27/2020 10:30 From/To Account : U26113699 Amount : 1.05 Currency : USD Batch : 357527870 Memo : API Payment. SQDBets withdrawal. Payment ID : 498130

Perfect Money: Date : 12/27/2020 22:36 From/To Account : U25271578 Amount : 5.00 Currency : USD Batch : 357632187 Memo : API Payment.

Name: Indust.biz Start: Nov 30th, 2020 Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP About Program: Investment Plans: 0.6% daily for 365 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $10,000 Referral: 1% Withdrawal: Instant Payment systems: Perfect Money Date : 12/02/2020 19:55 From/To Account : U26103334 Amount : -50.00 Currency : USD Batch : 352080222 Memo : Shopping Cart Payment. Deposit to indust.biz User sqmonitor. Date : 12/29/2020 22:42 From/To Account : U25113707 Amount : 0.30 Currency : USD Batch : 358011339 Memo : API Payment. Withdraw to sqmonitor from indust.biz. Date : 12/28/2020 20:08 From/To Account : U25113707 Amount : 0.30 Currency : USD Batch : 357803341 Memo : API Payment. Withdraw to sqmonitor from indust.biz. Date : 12/27/2020 22:38 From/To Account : U25113707 Amount : 0.30 Currency : USD Batch : 357632290 Memo : API Payment. Withdraw to sqmonitor from indust.biz. Date : 12/27/2020 10:31 From/To Account : U25113707 Amount : 0.30 Currency : USD Batch : 357527966 Memo : API Payment. Withdraw to sqmonitor from indust.biz. Date : 12/26/2020 00:23 From/To Account : U25113707 Amount : 0.30 Currency : USD Batch : 357297531 Memo : API Payment. Withdraw to sqmonitor from indust.biz. Visit Indust.biz and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

Name: Pragma.biz Start: Nov 23rd, 2020 Features: DDoS protection | SSL encryption | Licensed GC script About Program: Investment Plans: 0.5% daily for for 365 days Principal Return: At the end Charging: Calendar days Minimal Spend: $5 Maximal Spend: $100,000 Referral: 0.5% Withdrawal: Manual Payment systems: Perfect Money Date : 11/25/2020 18:57 From/To Account : U25921616 Amount : -50.00 Currency : USD Batch : 349998315 Memo : Shopping Cart Payment. Deposit to www.pragma.biz User sqmonitor. Date : 12/29/2020 22:41 From/To Account : U26199585 Amount : 0.25 Currency : USD Batch : 358011334 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Date : 12/28/2020 20:09 From/To Account : U26199585 Amount : 0.25 Currency : USD Batch : 357803353 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Date : 12/27/2020 22:38 From/To Account : U26199585 Amount : 0.25 Currency : USD Batch : 357632283 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Date : 12/27/2020 10:30 From/To Account : U26199585 Amount : 0.25 Currency : USD Batch : 357527854 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Date : 12/26/2020 00:24 From/To Account : U26199585 Amount : 0.25 Currency : USD Batch : 357297544 Memo : API Payment. Withdraw to sqmonitor from www.pragma.biz. Visit Pragma.biz and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

Perfect Money: Date : 12/28/2020 17:09 From/To Account : U22023018 Amount : 1.00 Currency : USD Batch : 357776336 Memo : diversity-investments.com

Bitcoin: 224bb0751b10388023998c4e393ff6142ac304d71d3414920d41b3a3d6c79d5d 2020-12-28 20:28 1EZJK9NbtzKeQD16J9zhFPxVQu5VzSGr6 +0.00008681 BTC ($2.35) Bitcoin: 1cb02bc6c0182f8c4d1acd05a1cf0b9f5b760bdc760e1d1dd0ea6be95f9d64c1 2020-12-27 13:09 16caB9E6s3JqETFLqVvFx8S2S65w6CE7L5 +0.00008267 BTC ($2.34)

Name: Bit-Investments.com Start: Dec 15th, 2020 Features: Strong DDoS protection | SSL encryption | Licensed Blitz script | Unique design | Online chat About Program: Investment Plans: 7% - 25% weekly for 1 - 12 months Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $1,000,000 Referral: 8%,4%,3%,2% Withdrawal: Instant Payment systems: Advanced Cash | Bank Wire | Bitcoin | Bitcoin Cash | Ethereum | Litecoin | Payeer | Perfect Money | Ripple | QIWI | Yandex.Money Date : 12/15/2020 11:19 From/To Account : U23789965 Amount : -100.00 Currency : USD Batch : 355146760 Memo : Shopping Cart Payment. Пополнение счета через PerfectMoney пользователем sqmonitor на 100.00 USD. Payment ID : 319 Date : 12/29/2020 14:58 From/To Account : U23789965 Amount : 7.00 Currency : USD Batch : 357938878 Memo : API Payment. Bitcoin+Investments+Exchange. Payment ID : 1609256809 Date: 2020-12-22 16:36:15 ID: 1248637187 Details: P14022006 > P1050055 Amount: 7.00 USD Visit Bit-Investments.com and Sign Up P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

Perfect Money: Date : 12/29/2020 02:34 From/To Account : U23620441 Amount : 3.00 Currency : USD Batch : 357825578 Memo : API Payment. Withdraw to sqmonitor from icar.digital. Perfect Money: Date : 12/27/2020 15:28 From/To Account : U23620441 Amount : 3.00 Currency : USD Batch : 357575626 Memo : API Payment. Withdraw to sqmonitor from icar.digital. Perfect Money: Date : 12/27/2020 11:42 From/To Account : U23620441 Amount : 3.00 Currency : USD Batch : 357539737 Memo : API Payment. Withdraw to sqmonitor from icar.digital.

Perfect Money: Date : 12/29/2020 14:54 From/To Account : U29890710 Amount : 3.00 Currency : USD Batch : 357937983 Memo : API Payment. Withdraw to sqmonitor from way-inv.biz.

Perfect Money: Date : 12/29/2020 22:42 From/To Account : U21972933 Amount : 6.00 Currency : USD Batch : 358011408 Memo : API Payment. Withdraw to sqmonitor from bnktothefuture.biz. Payeer: Date: 2020-12-29 19:29:09 ID: 1256279812 Details: P1019163875 > P1050055 Amount: 1.38 USD Comment: Withdraw to sqmonitor from bnktothefuture.biz Payeer: Date: 2020-12-28 19:07:38 ID: 1255262896 Details: P1019163875 > P1050055 Amount: 1.38 USD Comment: Withdraw to sqmonitor from bnktothefuture.biz

Perfect Money: Date : 12/29/2020 15:02 From/To Account : U19022034 Amount : 1.20 Currency : USD Batch : 357939550 Memo : API Payment. Withdraw to sqmonitor from crowdmining.biz. Perfect Money: Date : 12/28/2020 17:37 From/To Account : U19022034 Amount : 1.20 Currency : USD Batch : 357780815 Memo : API Payment. Withdraw to sqmonitor from crowdmining.biz.