SQMonitor.com

Payment received: Date: 07.05.2016 15:59:51 ID: 178734493 Details: P31594127 → P1050055 Amount: 0.17 $ Comment: Auto Date: 06.05.2016 15:59:51 ID: 178152322 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 05.05.2016 15:59:52 ID: 177535585 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 04.05.2016 15:59:52 ID: 176903277 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 04.05.2016 23:27:42 ID: 177166698 Details: P31594127 > P1050055 Amount: 0.24 $ Comment: Auto Date: 03.05.2016 15:59:52 ID: 176276145 Details: P31594127 → P1050055 Amount: 0.17 $ Comment: Auto Date : 05/03/2016 07:56 From/To Account : U11055108 Amount : 0.05 Currency : USD Batch : 131491734 Memo : API Payment. Auto. Date: 02.05.2016 15:59:52 ID: 175671407 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 01.05.2016 15:59:53 ID: 175116908 Details: P31594127 → P1050055 Amount: 0.17 $ Comment: Auto Date: 30.04.2016 15:59:53 ID: 174578661 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 29.04.2016 15:59:54 ID: 173985679 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 28.04.2016 15:59:58 ID: 173355052 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 27.04.2016 15:59:58 ID: 172696607 Details: P31594127 → P1050055 Amount: 0.17 $ Comment: Auto Date: 26.04.2016 15:59:54 ID: 172043728 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 25.04.2016 15:59:55 ID: 171396278 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 24.04.2016 20:13:56 ID: 170924914 Details: P31594127 → P1050055 Amount: 0.12 $ Comment: Auto Date: 24.04.2016 15:59:55 ID: 170768329 Details: P31594127 → P1050055 Amount: 0.17 $ Comment: Auto Date: 23.04.2016 15:59:56 ID: 170152123 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto

Payment received: Batch: 6646b41ac34d709c094a250371ddc3c5e9aadfb4971c9481228f51d7611bd62d Date: 2016-05-07 13:50:05 3L2rTatEaUJMvRGCzhjgPpAZpMBF1a4tK7 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00370102 BTC Batch: e5cd8226cb2ac23e45dc154016641ed1e238b5bef26dd7e3174124fcecbca4ca Date: 2016-05-06 00:27:50 32ZZRneCrXcj7g2dEwPRqYAGpdzurDe4Uu -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00385878 BTC Batch: 354611b18590327e3304378d7aa2ea80bbb83fc472bf0fa8cca235ee26585712 Date: 2016-05-04 00:00:49 38ajimqYq3GtWxM4g1iU3SXSRiNfyyHmof -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00940336 BTC Batch: 663d130588a3044c016937f3c33beba94f09bb983473d323866019528fe48265 Date: 2016-04-29 09:13:46 3J2LfpvMUVAnG9ZLLTswqMq3LKEHHyx6Ma -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00370126 BTC Batch: 46254ff4e52c235f98263057127a4d5071e9203f634f99438b6cd3cd1986d2ae Date: 2016-04-26 19:57:19 35mYi7QcJMWo1xGCvxetLT2YSJxYncFpwY -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00385102 BTC Bach: f74489d1b0f85623da6f908036971fe299282239b0626bbdb9bc37ae872fa125 Date: 2016-04-24 23:38:07 3KfQyjrtER56GW7xDPm59N73vvUfZEKRDm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00185078 BTC Batch: 94c14fafce230c06325b92d0577a57ef2dbe1aacfb7ef3e87a38533bfce4d5e6 Date: 2016-04-23 19:13:00 3A2RgptXXTBip828M1QSY9KVBnQ9qfbZxC -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00207516 BTC

Payment received: Date: 07.05.2016 17:15:04 ID: 178774006 Details: anonim > P1050055 Amount: 103.02 p Date: 06.05.2016 06:54:40 ID: 177892473 Details: anonim > P1050055 Amount: 544.82 p Date: 04.05.2016 03:11:02 ID: 176598622 Details: anonim > P1050055 Amount: 396.23 p Date: 29.04.2016 09:50:58 ID: 173782589 Details: anonim > P1050055 Amount: 1 332.34 p Date: 27.04.2016 06:44:32 ID: 172414674 Details: anonim > P1050055 Amount: 198.11 p Date: 25.04.2016 02:15:02 ID: 171072030 Details: anonim > P1050055 Amount: 148.58 p Date: 23.04.2016 01:36:03 ID: 169833519 Details: anonim → P1050055 Amount: 178.30 p

Payment received: Date: 07.05.2016 16:57:54 ID: 178765027 Details: P33708841 > P1050055 Amount: 71.97 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date: 06.05.2016 03:48:29 ID: 177861653 Details: P33708841 > P1050055 Amount: 1.30 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date: 04.05.2016 03:43:50 ID: 176602640 Details: P33708841 > P1050055 Amount: 3.26 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date: 29.04.2016 12:55:50 ID: 173885084 Details: P33708841 > P1050055 Amount: 1.30 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date: 26.04.2016 23:10:44 ID: 172317075 Details: P33708841 > P1050055 Amount: 13.19 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date: 25.04.2016 02:03:47 ID: 171070165 Details: P33708841 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date : 04/25/2016 00:35 From/To Account : U11483156 Amount : 2.40 Currency : USD Batch : 130030943 Memo : API Payment. Withdraw to sqmonitor from fx-dominant.com. Date : 04/24/2016 06:13 From/To Account : U11483156 Amount : 6.00 Currency : USD Batch : 129914576 Memo : API Payment. Withdraw to sqmonitor from fx-dominant.com. Date: 23.04.2016 21:14:03 ID: 170330427 Details: P33708841 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date : 04/20/2016 23:44 From/To Account : U11483156 Amount : 6.00 Currency : USD Batch : 129403000 Memo : API Payment. Withdraw to sqmonitor from fx-dominant.com.

Payment received: Date : 05/07/2016 16:01 From/To Account : U11688313 Amount : 0.66 Currency : USD Batch : 132150053 Memo : API Payment. 312. Date : 05/06/2016 02:25 From/To Account : U11688313 Amount : 1.32 Currency : USD Batch : 131925616 Memo : API Payment. 287. Date : 05/04/2016 02:19 From/To Account : U11688313 Amount : 3.30 Currency : USD Batch : 131616836 Memo : API Payment. 248. Date : 05/03/2016 13:55 From/To Account : U11688313 Amount : 8.00 Currency : USD Batch : 131538352 Memo : API Payment. Auto. Date : 05/01/2016 12:44 From/To Account : U11688313 Amount : 0.80 Currency : USD Batch : 131263046 Memo : API Payment. Auto. Date: 30.04.2016 19:39:29 ID: 174689784 Details: P30572851 > P1050055 Amount: 0.79 $ Comment: Auto Date : 04/29/2016 11:43 From/To Account : U11688313 Amount : 1.32 Currency : USD Batch : 130766671 Memo : API Payment. Invoice 172 Date : 04/26/2016 18:06 From/To Account : U11688313 Amount : 1.32 Currency : USD Batch : 130323177 Memo : API Payment. Invoice 144 Date : 04/26/2016 17:27 From/To Account : U11688313 Amount : 30.00 Currency : USD Batch : 130315487 Memo : API Payment. Auto. Date : 04/25/2016 00:36 From/To Account : U11688313 Amount : 0.66 Currency : USD Batch : 130030977 Memo : API Payment. Invoice 124 Date : 04/23/2016 21:25 From/To Account : U11688313 Amount : 0.66 Currency : USD Batch : 129887347 Memo : API Payment. Invoice 109

Payment received: Date : 05/07/2016 15:02 From/To Account : U7422663 Amount : 1.95 Currency : USD Batch : 132143580 Memo : API Payment. Withdraw to sqmonitor from Zooo.

Payment received: Date : 05/07/2016 15:10 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 132144334 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 05/06/2016 01:55 From/To Account : U9770027 Amount : 1.30 Currency : USD Batch : 131924148 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 05/04/2016 02:47 From/To Account : U9770027 Amount : 1.95 Currency : USD Batch : 131618401 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 04/29/2016 10:40 From/To Account : U9770027 Amount : 1.30 Currency : USD Batch : 130757942 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 04/26/2016 21:21 From/To Account : U9770027 Amount : 1.30 Currency : USD Batch : 130353358 Memo : API Payment. Withdraw to sqmonitor from GemForex.

Payment received: Date : 05/07/2016 15:10 From/To Account : U9815894 Amount : 1.44 Currency : USD Batch : 132144340 Memo : API Payment. Invoice 15709 Date : 05/06/2016 01:55 From/To Account : U9815894 Amount : 1.44 Currency : USD Batch : 131924142 Memo : API Payment. Invoice 15580 Date : 05/04/2016 01:19 From/To Account : U9815894 Amount : 3.60 Currency : USD Batch : 131613839 Memo : API Payment. Invoice 15418 Date : 04/29/2016 10:40 From/To Account : U9815894 Amount : 1.44 Currency : USD Batch : 130757925 Memo : API Payment. Invoice 15073 Date : 04/26/2016 21:21 From/To Account : U9815894 Amount : 1.44 Currency : USD Batch : 130353414 Memo : API Payment. Invoice 14901 Date : 04/25/2016 01:02 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 130032071 Memo : API Payment. Invoice 14766 Date : 04/23/2016 20:39 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 129882809 Memo : API Payment. Invoice 14674

Payment received: Date : 05/05/2016 16:05 From/To Account : U9000438 Amount : 1.33 Currency : USD Batch : 131862289 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cyber Bank.

Payment received: Date : 05/07/2016 15:31 From/To Account : U10728395 Amount : 0.49 Currency : USD Batch : 132146612 Memo : API Payment. SaliPay.Com Withdrawal. Payment ID : 16007 Date : 05/06/2016 02:21 From/To Account : U10728395 Amount : 0.58 Currency : USD Batch : 131925410 Memo : API Payment. SaliPay.Com Withdrawal. Payment ID : 15821 Date : 05/04/2016 02:11 From/To Account : U10728395 Amount : 1.37 Currency : USD Batch : 131616491 Memo : API Payment. SaliPay.Com Withdrawal. Payment ID : 15577 Date : 04/29/2016 11:26 From/To Account : U10728395 Amount : 0.76 Currency : USD Batch : 130764252 Memo : API Payment. SaliPay.Com Withdrawal. Payment ID : 15087 Date : 04/26/2016 21:41 From/To Account : U10728395 Amount : 0.52 Currency : USD Batch : 130355557 Memo : API Payment. SaliPay.Com Withdrawal. Payment ID : 14800 Date : 04/25/2016 00:31 From/To Account : U10728395 Amount : 0.34 Currency : USD Batch : 130030811 Memo : API Payment. SaliPay.Com Withdrawal. Payment ID : 14583 Date : 04/23/2016 21:21 From/To Account : U10728395 Amount : 0.33 Currency : USD Batch : 129886964 Memo : API Payment. SaliPay.Com Withdrawal. Payment ID : 14477

Payment received: Date : 05/06/2016 15:04 From/To Account : U10907569 Amount : 0.72 Currency : USD Batch : 132004505 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz. Date : 05/04/2016 09:27 From/To Account : U10907569 Amount : 1.79 Currency : USD Batch : 131652348 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz. Date : 04/29/2016 18:34 From/To Account : U10907569 Amount : 1.07 Currency : USD Batch : 130823252 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz. Date : 04/27/2016 17:36 From/To Account : U10907569 Amount : 0.36 Currency : USD Batch : 130490693 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz. Date : 04/25/2016 18:54 From/To Account : U10907569 Amount : 0.71 Currency : USD Batch : 130164506 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz. Date : 04/24/2016 08:50 From/To Account : U10907569 Amount : 0.36 Currency : USD Batch : 129926822 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz. Date : 04/22/2016 22:35 From/To Account : U10907569 Amount : 0.71 Currency : USD Batch : 129749717 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz.

Payment received: Date : 05/07/2016 12:58 From/To Account : U9409689 Amount : 0.13 Currency : USD Batch : 132129642 Memo : API Payment. Withdraw to sqmonitor from RAZZLETON. Date : 05/06/2016 01:51 From/To Account : U9409689 Amount : 0.40 Currency : USD Batch : 131923779 Memo : API Payment. Withdraw to sqmonitor from RAZZLETON. Date : 05/04/2016 01:29 From/To Account : U9409689 Amount : 0.46 Currency : USD Batch : 131614227 Memo : API Payment. Withdraw to sqmonitor from RAZZLETON. Date : 04/29/2016 11:45 From/To Account : U9409689 Amount : 0.47 Currency : USD Batch : 130766986 Memo : API Payment. Withdraw to sqmonitor from RAZZLETON. Date : 04/26/2016 21:49 From/To Account : U9409689 Amount : 0.14 Currency : USD Batch : 130356294 Memo : API Payment. Withdraw to sqmonitor from RAZZLETON. Date : 04/23/2016 00:02 From/To Account : U9409689 Amount : 0.40 Currency : USD Batch : 129755940 Memo : API Payment. Withdraw to sqmonitor from RAZZLETON.

Payment received: Date : 05/06/2016 08:53 From/To Account : U10959134 Amount : 1.95 Currency : USD Batch : 131956421 Memo : API Payment. Withdraw to sqmonitor from in-delhi.in.

Payment received: Date : 05/07/2016 15:41 From/To Account : U10693972 Amount : 4.68 Currency : USD Batch : 132147783 Memo : API Payment. Withdraw to sqmonitor from OilParadise.com - Investment Company. Date : 05/03/2016 19:13 From/To Account : U10693972 Amount : 3.75 Currency : USD Batch : 131582118 Memo : API Payment. Withdraw to sqmonitor from OilParadise.com - Investment Company. Date : 05/02/2016 12:17 From/To Account : U10693972 Amount : 3.12 Currency : USD Batch : 131382275 Memo : API Payment. Withdraw to sqmonitor from OilParadise.com - Investment Company. Date : 04/29/2016 10:29 From/To Account : U10693972 Amount : 4.68 Currency : USD Batch : 130756663 Memo : API Payment. Withdraw to sqmonitor from OilParadise.com - Investment Company. Date : 04/25/2016 23:52 From/To Account : U10693972 Amount : 4.68 Currency : USD Batch : 130199607 Memo : API Payment. Withdraw to sqmonitor from OilParadise.com - Investment Company. Date : 04/23/2016 20:05 From/To Account : U10693972 Amount : 1.46 Currency : USD Batch : 129878856 Memo : API Payment. Withdraw to sqmonitor from OilParadise.com - Investment Company.

Payment received: Date : 05/07/2016 15:39 From/To Account : U11025133 Amount : 0.85 Currency : USD Batch : 132147558 Memo : API Payment. Withdraw 72766 to sqmonitor. Date: 07.05.2016 17:08:32 ID: 178770508 Details: P14988946 > P1050055 Amount: 0.34 $ Comment: Withdraw 72769 to sqmonitor Date : 05/06/2016 02:38 From/To Account : U11025133 Amount : 1.64 Currency : USD Batch : 131926150 Memo : API Payment. Withdraw 69246 to sqmonitor. Date : 05/04/2016 01:47 From/To Account : U11025133 Amount : 4.60 Currency : USD Batch : 131615066 Memo : API Payment. Withdraw 64722 to sqmonitor. Date : 04/29/2016 11:08 From/To Account : U11025133 Amount : 1.56 Currency : USD Batch : 130761838 Memo : API Payment. Withdraw 54807 to sqmonitor. Date : 04/26/2016 21:33 From/To Account : U11025133 Amount : 1.63 Currency : USD Batch : 130354742 Memo : API Payment. Withdraw 49324 to sqmonitor. Date : 04/25/2016 00:24 From/To Account : U11025133 Amount : 1.59 Currency : USD Batch : 130030472 Memo : API Payment. Withdraw 45212 to sqmonitor. Date : 04/23/2016 21:14 From/To Account : U11025133 Amount : 0.78 Currency : USD Batch : 129886289 Memo : API Payment. Withdraw 43192 to sqmonitor. Date: 23.04.2016 22:43:06 ID: 170378681 Details: P14988946 > P1050055 Amount: 0.69 $ Comment: Withdraw 43193 to sqmonitor Batch: 596129d68695d5cce1f7300e2a0ba8f1450bbee802e3bba84739b099bfbc001e Date: 2016-04-23 19:40:17 3JPZXgUnFYyJtdumHqWZ1UaJBK81bSLN2e -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.001133 BTC

Payment received: Batch: d3f38f826f0ade68d9e84e3f21c20d2bc318766a7bfef614effec50610e50070 Date: 2016-05-06 00:45:06 18sEGRcVxRTZC1bUit6kjaJ1xZrk1LtSt5 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00578 BTC Batch: 322222b236449344627dfed164cbaacbf5b7061953d35da19a6d34155fb1fb87 Date: 2016-05-04 03:13:01 1LiX4Bt5djwt5L1Y4VEMsvudR8DAj3epXC -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.002878 BTC Batch: 8eb0e1b99a62a1704f306902b9d457f8e2f3368640237986e32c605125cbf5b3 Date: 2016-04-29 05:50:21 1CjpSkjn9hSm2JSF41mSBYkuLWyoNpdpLm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.004875 BTC Batch: ec9d6c5fcbec2ba6128c5d801bb36e2718ed8f6af25b5d508281900d94397f4c Date: 2016-04-27 02:12:43 1JHaGBtYHmQ7Gix2YdyStk5Seu54YxYLkg -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.006402 BTC

Payment received: Date : 05/06/2016 18:32 From/To Account : U11703020 Amount : 4.81 Currency : USD Batch : 132035645 Memo : Withdraw from RealFXProfit.com Rate us With Payment Proof on Hyip Monitors Date : 05/04/2016 22:20 From/To Account : U11703020 Amount : 12.79 Currency : USD Batch : 131758481 Memo : Withdraw from RealFXProfit.com Rate us With Payment Proof on Hyip Monitors Date : 04/29/2016 20:56 From/To Account : U11703020 Amount : 5.18 Currency : USD Batch : 130843257 Memo : Withdraw from RealFXProfit.com Rate us With Payment Proof on Hyip Monitors Date : 04/28/2016 10:24 From/To Account : U11703020 Amount : 2.99 Currency : USD Batch : 130593431 Memo : Withdraw from RealFXProfit.com Rate us With Payment Proof on Hyip Monitors Date : 04/25/2016 18:17 From/To Account : U11703020 Amount : 3.15 Currency : USD Batch : 130158089 Memo : Withdraw from RealFXProfit.com Rate us With Payment Proof on Hyip Monitors

Payment received: Date : 05/06/2016 08:50 From/To Account : U11235356 Amount : 6.60 Currency : USD Batch : 131955993 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Power World. Date : 05/04/2016 05:39 From/To Account : U11235356 Amount : 13.00 Currency : USD Batch : 131629444 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Power World. Date : 04/29/2016 11:17 From/To Account : U11235356 Amount : 3.30 Currency : USD Batch : 130763102 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Power World. Date : 04/26/2016 23:13 From/To Account : U11235356 Amount : 2.60 Currency : USD Batch : 130363907 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Power World. Date : 04/26/2016 19:08 From/To Account : U11235356 Amount : 2.60 Currency : USD Batch : 130333163 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Power World. Date : 04/25/2016 06:21 From/To Account : U11235356 Amount : 2.60 Currency : USD Batch : 130050934 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Power World. Date : 04/24/2016 11:14 From/To Account : U11235356 Amount : 2.60 Currency : USD Batch : 129943146 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Power World. Date : 04/23/2016 15:58 From/To Account : U11235356 Amount : 5.20 Currency : USD Batch : 129846897 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Power World.

Payment received: Date: 07.05.2016 14:43:10 ID: 178693682 Details: anonim > P1050055 Amount: 304.11 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Date: 06.05.2016 02:52:52 ID: 177853526 Details: anonim > P1050055 Amount: 686.47 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Date: 05.05.2016 01:45:57 ID: 177208925 Details: anonim > P1050055 Amount: 304.11 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Date: 03.05.2016 21:02:54 ID: 176468389 Details: anonim → P1050055 Amount: 255.57 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Date: 02.05.2016 14:02:56 ID: 175604375 Details: anonim > P1050055 Amount: 198.11 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Date: 30.04.2016 16:18:51 ID: 174587875 Details: anonim → P1050055 Amount: 242.69 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Date: 29.04.2016 05:56:29 ID: 173700536 Details: anonim → P1050055 Amount: 200.09 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Date: 27.04.2016 16:46:48 ID: 172724923 Details: anonim → P1050055 Amount: 126.79 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Date: 26.04.2016 01:51:49 ID: 171713062 Details: anonim → P1050055 Amount: 135.71 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Date: 25.04.2016 01:29:03 ID: 171064499 Details: anonim → P1050055 Amount: 269.44 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com Date: 23.04.2016 20:58:56 ID: 170322339 Details: anonim > P1050055 Amount: 342.74 p Comment: Выплата пользователю sqmonitor с проекта NeoQwix.com

Payment received: Date : 05/06/2016 12:27 From/To Account : U11055271 Amount : 1.58 Currency : USD Batch : 131985473 Memo : API Payment. Payment ID : 0.48289300 Date : 05/04/2016 12:03 From/To Account : U11055271 Amount : 3.08 Currency : USD Batch : 131677271 Memo : API Payment. Payment ID : 0.14041800 Date : 04/30/2016 08:17 From/To Account : U11055271 Amount : 6.87 Currency : USD Batch : 130887034 Memo : Aquatix.cc Date : 04/26/2016 23:08 From/To Account : U11055271 Amount : 1.30 Currency : USD Batch : 130363605 Memo : Aquatix.cc Date : 04/23/2016 06:45 From/To Account : U11055271 Amount : 1.50 Currency : USD Batch : 129779044 Memo : Aquatix.cc

Payment received: Date : 05/04/2016 16:24 From/To Account : U3457978 Amount : 1.07 Currency : USD Batch : 131712444 Memo : Received Payment 1.07 USD from account U3457978. Date : 04/30/2016 11:03 From/To Account : U3457978 Amount : 0.57 Currency : USD Batch : 130905598 Memo : Received Payment 0.57 USD from account U3457978. Date : 04/28/2016 11:56 From/To Account : U3457978 Amount : 0.83 Currency : USD Batch : 130607037 Memo : Received Payment 0.83 USD from account U3457978. Date : 04/25/2016 12:28 From/To Account : U3457978 Amount : 0.54 Currency : USD Batch : 130100897 Memo : Received Payment 0.54 USD from account U3457978. Date : 04/22/2016 17:05 From/To Account : U3457978 Amount : 0.62 Currency : USD Batch : 129701075 Memo : Received Payment 0.62 USD from account U3457978. Date : 04/20/2016 09:42 From/To Account : U3457978 Amount : 0.33 Currency : USD Batch : 129277296 Memo : Received Payment 0.33 USD from account U3457978. Date : 04/16/2016 13:59 From/To Account : U3457978 Amount : 0.57 Currency : USD Batch : 128685571 Memo : Received Payment 0.57 USD from account U3457978.

Payment received: Date : 05/06/2016 09:35 From/To Account : U11929516 Amount : 1.79 Currency : USD Batch : 131962122 Memo : API Payment. ProjectDOBRO. Date : 05/04/2016 02:25 From/To Account : U11929516 Amount : 5.10 Currency : USD Batch : 131617185 Memo : Received Payment 5.1 USD from account U11929516. Date : 04/29/2016 11:24 From/To Account : U11929516 Amount : 1.02 Currency : USD Batch : 130763957 Memo : Received Payment 1.02 USD from account U11929516. Date : 04/26/2016 22:41 From/To Account : U11929516 Amount : 1.02 Currency : USD Batch : 130361219 Memo : Received Payment 1.02 USD from account U11929516. Date : 04/25/2016 11:02 From/To Account : U11929516 Amount : 0.51 Currency : USD Batch : 130087255 Memo : API Payment. sqmonitor. Date : 04/23/2016 22:57 From/To Account : U11929516 Amount : 0.51 Currency : USD Batch : 129894963 Memo : Received Payment 0.51 USD from account U11929516. Date : 04/22/2016 22:11 From/To Account : U11929516 Amount : 1.02 Currency : USD Batch : 129747487 Memo : Received Payment 1.02 USD from account U11929516.

Payment received: Date: 06.05.2016 03:28:36 ID: 177858820 Details: P34331042 → P1050055 Amount: 0.96 $ Comment: Withdraw to sqmonitor from midapot.com Date : 05/06/2016 01:59 From/To Account : U11266647 Amount : 35.61 Currency : USD Batch : 131924521 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date : 05/04/2016 01:35 From/To Account : U11266647 Amount : 80.14 Currency : USD Batch : 131614484 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date : 04/29/2016 10:44 From/To Account : U11266647 Amount : 5.02 Currency : USD Batch : 130758576 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date: 29.04.2016 12:13:24 ID: 173860750 Details: P34331042 > P1050055 Amount: 1.45 $ Comment: Withdraw to sqmonitor from midapot.com Date: 26.04.2016 00:58:31 ID: 171702172 Details: P34331042 > P1050055 Amount: 0.48 $ Comment: Withdraw to sqmonitor from midapot.com Date : 04/25/2016 23:31 From/To Account : U11266647 Amount : 4.95 Currency : USD Batch : 130198442 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date : 04/25/2016 23:31 From/To Account : U11266647 Amount : 9.89 Currency : USD Batch : 130198466 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date : 04/25/2016 23:31 From/To Account : U11266647 Amount : 9.89 Currency : USD Batch : 130198494 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date: 25.04.2016 02:12:45 ID: 171071630 Details: P34331042 > P1050055 Amount: 0.48 $ Comment: Withdraw to sqmonitor from midapot.com

Payment received: Date: 06.05.2016 04:01:09 ID: 177863063 Details: P35563677 > P1050055 Amount: 8.66 $ Comment: Withdraw to sqmonitor from BitCoMine Limited

Selective payments. Scam! NOT PAYING