SQMonitor.com

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Name: Bitco Online Start: Apr 2nd, 2020 Features: SSL encryption | Unique script About Program: Investment Plans: 7.5% - 14.5% daily termless Principal Return: Included in % Charging: Calendar days Minimal Spend: 0.0007 BTC Maximal Spend: 2 BTC Referral: 17%, 11%, 5%** Withdrawal: Instant Payment systems: Bitcoin 2a6c0e7ad700035a1f32e670bcee105f80be3c2ffaab7efb1773a26b7063d364 2020-04-02 16:39 1HVd3WngNhq1saAa3nJQXWBXM1CVMNHVg6 +0.00750900 BTC ($50.00) eb45e4e4bd895caef72c1b5843fe71bd895d2e4a2990ba8b7162643d50ae2b7f 2020-04-16 20:38 1L2WKLhpA5CRc8TXnRMxPZxcUSv86JPuF1 +0.00190000 BTC ($13.33) 071b1e04b6dcf2bd48a5fc339b035df800505973342db1c84ed7b82753b75b03 2020-04-13 20:38 1L2WKLhpA5CRc8TXnRMxPZxcUSv86JPuF1 +0.00110000 BTC ($7.47) c7c69fc0c88552f9803446e804209b216a17018f249483660a924cdcf0e2f198 2020-04-11 21:23 1L2WKLhpA5CRc8TXnRMxPZxcUSv86JPuF1 +0.00084000 BTC ($5.72) 59794c7f2ac5f93df14e690b6866662c33439f2006992eeebd38d96340b53342 2020-04-10 11:59 1L2WKLhpA5CRc8TXnRMxPZxcUSv86JPuF1 +0.00104000 BTC ($7.20) 590588ec0a170be497fb5fafd6523fb002adea31499f6597465b1d5e62bd6dd2 2020-04-08 19:16 1L2WKLhpA5CRc8TXnRMxPZxcUSv86JPuF1 +0.00200000 BTC ($14.54) Visit Bitco Online and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.

Perfect Money: Date : 04/16/2020 13:18 From/To Account : U21722329 Amount : 0.59 Currency : USD Batch : 311029194 Memo : API Payment. Withdraw to sqmonitor from Invexus Financial Group Limited.

Name: City Profit Start: Apr 12th, 2020 Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Unique design | Online chat About Program: Investment Plans: 0.71% - 1.14% daily for 7 days | 0.8% - 1.2% daily for 15 days | 0.86% - 1.26 daily for 30 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: No Limit Referral: 4%, 2%, 1% Withdrawal: Instant Payment systems: Bitcoin | Payeer | Perfect Money Operation date: 2020-04-13 00:36:27 Operation ID: 997292334 Operation type: transfer Shop: cityprofit.biz Status: success Debited: 100.96 USD Date: 2020-04-16 14:13:19 ID: 1000490628 Details: P1012779593 > P1050055 Amount: 2.53 USD Visit City 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.

Name: Neuric Start: Apr 13th, 2020 Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script About Program: Investment Plans: 1.8% - 5% (floating) on business days and 0.5% at weekends for 180 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: No Limit Referral: 8%, 2%, 1%* Withdrawal: Instant Payment systems: Bitcoin | Ethereum | Litecoin | Ripple $200 bonus deposit c8db9db5738a083cf92168e0a0d4f99bf3370b093d34f47478f6f724ba7d16da 2020-04-16 12:47 1G6Bxmr2rZqSBA9XuuTqk7dzfB5xosrFzD +0.00120000 BTC ($8.45) Visit Neuric 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 : 04/10/2020 09:28 From/To Account : U18821714 Amount : -200.00 Currency : USD Batch : 310366517 Memo : Shopping Cart Payment. Payment ID : 234 Date : 04/16/2020 15:52 From/To Account : U18821714 Amount : 4.80 Currency : USD Batch : 311048465 Memo : API Payment. Withdraw. Payment ID : ID-305 Date : 04/13/2020 17:28 From/To Account : U18821714 Amount : 4.55 Currency : USD Batch : 310717490 Memo : API Payment. Withdraw. Payment ID : ID-159

Name: Crypto Compard Start: Apr 3rd, 2020 Features: SSL encryption | Unique script | Online chat About Program: Investment Plans: 1.2% daily mining profit for 60 days Principal Return: At the end Charging: Calendar days Minimal Spend: $25 Maximal Spend: $2,500 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin | Payeer | Perfect Money Date : 04/03/2020 13:33 From/To Account : U6887458 Amount : -200.00 Currency : USD Batch : 309663778 Memo : Shopping Cart Payment. 2011 Add fund. Payment ID : 2011 Date : 04/16/2020 16:07 From/To Account : U6862442 Amount : 4.80 Currency : USD Batch : 311050173 Memo : API Payment. Payment By Crypto Compard Group. Payment ID : 2084 Date : 04/13/2020 19:50 From/To Account : U6862442 Amount : 4.80 Currency : USD Batch : 310731325 Memo : API Payment. Payment By Crypto Compard Group. Payment ID : 2060 Date : 04/11/2020 18:56 From/To Account : U6862442 Amount : 2.40 Currency : USD Batch : 310523062 Memo : API Payment. Payment By Crypto Compard Group. Payment ID : 2050 Date : 04/10/2020 11:17 From/To Account : U6862442 Amount : 4.80 Currency : USD Batch : 310377852 Memo : API Payment. Payment By Crypto Compard Group. Payment ID : 2041 Date : 04/08/2020 17:26 From/To Account : U6862442 Amount : 4.80 Currency : USD Batch : 310209239 Memo : API Payment. Payment By Crypto Compard Group. Payment ID : 2029 Visit Crypto Compard 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 : 04/01/2020 21:46 From/To Account : U6088607 Amount : -200.00 Currency : USD Batch : 309494429 Memo : Shopping Cart Payment. Deposit to CenTrade LTD User sqmonitor. Date : 04/16/2020 13:01 From/To Account : U6088607 Amount : 7.20 Currency : USD Batch : 311027541 Memo : API Payment. Withdraw to sqmonitor from CenTrade LTD. Date : 04/13/2020 16:09 From/To Account : U6088607 Amount : 4.80 Currency : USD Batch : 310708954 Memo : API Payment. Withdraw to sqmonitor from CenTrade LTD.

Perfect Money: Date : 04/16/2020 12:37 From/To Account : U21657269 Amount : 2.00 Currency : USD Batch : 311025108 Memo : yacht-company.com Perfect Money: Date : 04/13/2020 21:26 From/To Account : U21657269 Amount : 2.00 Currency : USD Batch : 310738508 Memo : yacht-company.com

Operation date: 2020-04-16 12:44:00 Operation ID: 1000411498 Operation type: transfer Shop: artoftrading.cc Status: success Debited: 201.92 USD Date: 2020-04-16 15:12:55 ID: 1000543168 Details: P1024331137 > P1050055 Amount: 0.23 USD Comment: Withdraw to sqmonitor from Art of Trading INVESTMENTS LTD

Selective payments.

Date : 04/10/2020 11:34 From/To Account : U21657269 Amount : -200.00 Currency : USD Batch : 310379473 Memo : Shopping Cart Payment. Date : 04/11/2020 20:11 From/To Account : U21657269 Amount : 1.00 Currency : USD Batch : 310529084 Memo : yacht-company.com

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Bitcoin: bfd8e798303171696159a0050386043d7832129eb6c39555b7e5b7effd1af18e 2020-04-11 21:13 1AMwrrcrdvrX5SFyznHDFcEmtW9efzw5Ww +0.00074273 BTC ($5.05) Bitcoin: 83ad86d03feed6fd90f9bcf769aefeb86bbf3cc5244303dc3f943bda7ed70ed1 2020-04-10 10:17 1AMwrrcrdvrX5SFyznHDFcEmtW9efzw5Ww +0.00145574 BTC ($10.08)

Bitcoin: ea4bd37f68d854836c3c4ef0e1cb42881278cd76e703078658b15ff182de3a1c 2020-04-10 11:20 3PfBCRhFc5BEfbQGP7fqHqmTe2EKzxucnq +0.00105113 BTC ($7.30)

Payeer: Date: 2020-04-11 00:14:47 ID: 995448632 Details: P1021096409 > P1050055 Amount: 148.00 RUB

Perfect Money: Date : 04/11/2020 18:35 From/To Account : U22143731 Amount : 1.05 Currency : USD Batch : 310521493 Memo : API Payment. Withdraw to sqmonitor from bluewhaleinv.com.