SQMonitor.com

BNB.BSC:
0x7c808e90c9018addadbe2f785b89073154d6432078d0fa2341e4f7a79ed46d0f
Apr-10-2024 09:40:15 PM +UTC
0.00344657 BNB (~$2.09)

ePayCore:
Date and time 10/04/2024 at 09:54
Top-up + 1 usd
Payment system ePayCore E036151
Batch: 2418907
Comment Withdraw to sqmonitor from Safe Assets

Payeer:
Date: 2024-04-11 16:09:13
ID: 2058044008
Details: P1077175975 > P1050055
Amount: 0.50 USD
Comment: West Villadb

Payeer:
Date: 2024-04-10 15:45:19
ID: 2057552464
Details: P1077175975 > P1050055
Amount: 0.50 USD
Comment: West Villadb

USDT-TRC20:
3be1d11e2b5456d4a13f01b5de2bd20f890685f8046969caa37b4f56e39ec44d
2024-04-09 23:58:03
2.22 Tether USD

ePayCore:
Date and time 10/04/2024 at 02:09
Top-up + 0.62 usd
Payment system ePayCore E052221
Batch: 2418683
Comment Withdraw to sqmonitor from io7.io

Payeer:
Date: 2024-04-11 16:58:45
ID: 2058065303
Details: P1106927481 > P1050055
Amount: 0.45 USD
Comment: YINKS FUND

Payeer:
Date: 2024-04-10 16:04:36
ID: 2057561154
Details: P1106927481 > P1050055
Amount: 0.45 USD
Comment: YINKS FUND

ePayCore:
Date and time 10/04/2024 at 22:37
Top-up + 0.6 usd
Payment system ePayCore E053607
Batch: 2419597
Comment Withdraw to sqmonitor from MultiCopyTrade.top

ePayCore:
Date and time 11/04/2024 at 16:24
Top-up + 0.8 usd
Payment system ePayCore E055052
Batch: 2420310
Comment Withdraw to sqmonitor from MyFastBoot.net

ePayCore:
Date and time 10/04/2024 at 17:00
Top-up + 0.8 usd
Payment system ePayCore E055052
Batch: 2419341
Comment Withdraw to sqmonitor from MyFastBoot.net

ePayCore:
Date and time 11/04/2024 at 01:43
Top-up + 2 usd
Payment system ePayCore E055502
Batch: 2419746
Comment Arbitain withdrawal

ePayCore:
Date and time 10/04/2024 at 01:09
Top-up + 2 usd
Payment system ePayCore E055502
Batch: 2418674
Comment Arbitain withdrawal

Name: Smart Trading Hub

Start: Apr 11th, 2024

Features: Strong DDoS protection | SSL encryption |  | Online chat

About Program:

Smart Trading Hub is the first platform that uses artificial intelligence in trading to multiply cryptocurrencies. We created our own trading bot model. It can analyze the market and independently make trading decisions, adjusting to the daily market correction. The more investments in the company, the more % of the profit the trading bot receives.

Investment Plans: 5% - 7% daily for 30 days (accrual every 3 hours)
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $3500
Referral: 7%, 3%, 2%, 1%*
Withdrawal: Instant
Minimum Withdrawal: EpayCore is 0.1$, cryptocurrencies is 10$

Payment systems: ePayCore | Tether ERC20 | Tether TRC20 | Tether BEP20 | BNB.BSC | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple

Date and time 11/04/2024 at 20:25
Payment system ePayCore E040338
Replenishment 100 usd
Batch: 2420511

Visit Smart Trading Hub and Sign Up

P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

NOT PAYING

NOT PAYING

NOT PAYING

NOT PAYING

NOT PAYING

ePayCore:
Date and time 09/04/2024 at 14:37
Top-up + 0.25 usd
Payment system ePayCore E052954
Batch: 2418099
Comment Payment from Onynx.net

ePayCore:
Date and time 09/04/2024 at 18:06
Top-up + 0.8 usd
Payment system ePayCore E055052
Batch: 2418367
Comment Withdraw to sqmonitor from MyFastBoot.net

Payeer:
Date: 2024-04-09 17:16:02
ID: 2057110190
Details: P1106927481 > P1050055
Amount: 2.00 USD
Comment: YINKS FUND

Payeer:
Date: 2024-04-09 17:17:26
ID: 2057110781
Details: P1106927481 > P1050055
Amount: 0.45 USD
Comment: YINKS FUND

Payeer:
Date: 2024-04-09 16:59:04
ID: 2057102345
Details: P1077175975 > P1050055
Amount: 0.50 USD
Comment: West Villadb

Perfect Money:
09.04.24 13:09     Receive     Received Payment 0.12 USD from account U43712127 to account U38338228. Batch: 584398871.

USDT-TRC20:
11ef9522d927f74ac4da877d198cafdc18b873e585313089cf861f093543fd7a
2024-04-09 17:03:33
4 Tether USD

ePayCore:
Date and time 09/04/2024 at 14:15
Top-up + 2 usd
Payment system ePayCore E055502
Batch: 2418055
Comment Arbitain withdrawal

USDT-TRC20:
d872e0a48d9cd1c5a262ceb9e77d59fd4edf827e63199c761814c4321da48444
2024-04-09 12:06:24
3.44 Tether USD

ePayCore:
Date and time 09/04/2024 at 04:14
Top-up + 3.1 usd
Payment system ePayCore E055198
Batch: 2417690
Comment IndaLend withdrawal

ePayCore:
Date and time 08/04/2024 at 22:35
Top-up + 1.3 usd
Payment system ePayCore E048141
Batch: 2417531
Comment Withdraw to sqmonitor from Dividend Growth Ltd.