SQMonitor.com

Payment received: Date : 04/19/2016 19:23 From/To Account : U9926615 Amount : 8.47 Currency : USD Batch : 129200590 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date : 04/18/2016 19:29 From/To Account : U9926615 Amount : 7.58 Currency : USD Batch : 129029691 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Transfer #30006188605 Transaction ID #: ForexKingltd2476fed0ef3ae666a09e Sender: ForexKingltd (forexking.biz@gmail.com) Amount: $8 Currency: USD Note: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Created at: April 18, 2016 02:36 Batch: 48190191d3c8d3d90143acac9d53f2c891077504c9e2a32aec75c4e8f4cd5128 Date: 2016-04-18 07:15:08 1Nh6YvmZEHEZMFn3Us7W6mS3xiwCfZGrSo -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00372564 BTC Date: 18.04.2016 09:51:41 ID: 166696277 Details: P25770760 > P1050055 Amount: 6.42 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Date : 04/16/2016 20:11 From/To Account : U9926615 Amount : 8.13 Currency : USD Batch : 128738119 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date : 04/16/2016 20:14 From/To Account : U9926615 Amount : 8.50 Currency : USD Batch : 128738792 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Batch: a2a6d6de5a17e18c5cf9a784c026010b6edecef55fcea30685416b885e1f6278 Date: 2016-04-16 19:10:23 1P37JGdGUiL3rH8sP8W6f6R7TPHGmj7Ei -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00666473 BTC Date: 16.04.2016 21:52:39 ID: 165892599 Details: P25770760 > P1050055 Amount: 5.24 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom

Payment received: Date : 04/19/2016 09:38 From/To Account : U10357641 Amount : 9.90 Currency : USD Batch : 129107899 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 04/18/2016 10:30 From/To Account : U10357641 Amount : 10.80 Currency : USD Batch : 128942459 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Batch: 876d2e7e87980b353cfb346aefd1cf5256923eaf154b62ccd0981d54d0516acb Date: 2016-04-18 11:06:02 1KWVwch4P3gwefsNtD1p4CsSwSBsetgjev -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.05368563 BTC Date: 18.04.2016 12:12:35 ID: 166775260 Details: P27554012 > P1050055 Amount: 7.97 $ Comment: Withdraw to sqmonitor from TrustyFinance.com Date: 17.04.2016 07:15:57 ID: 166035098 Details: P27554012 → P1050055 Amount: 5.74 $ Comment: Withdraw to sqmonitor from TrustyFinance.com Batch: 35ece2d57179386ff2e1317fbc7d57690b37775e93737703be382b0b575a3238 Date: 2016-04-17 04:26:03 1KWVwch4P3gwefsNtD1p4CsSwSBsetgjev -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.05816658 BTC Date : 04/17/2016 05:42 From/To Account : U10357641 Amount : 34.79 Currency : USD Batch : 128771255 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 04/15/2016 05:40 From/To Account : U10357641 Amount : 24.40 Currency : USD Batch : 128433233 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com.

Payment received: Date : 04/18/2016 22:33 From/To Account : U10224480 Amount : 1.36 Currency : USD Batch : 129055253 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110704 Date : 04/17/2016 23:42 From/To Account : U10224480 Amount : 0.64 Currency : USD Batch : 128891196 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110668 Date : 04/16/2016 11:48 From/To Account : U10224480 Amount : 2.23 Currency : USD Batch : 128668641 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 110644

Payment received: Date : 04/19/2016 14:51 From/To Account : U3615792 Amount : 2.05 Currency : USD Batch : 129153217 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 04/17/2016 01:42 From/To Account : U3615792 Amount : 3.93 Currency : USD Batch : 128760643 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited.

Payment received: Date : 04/18/2016 17:55 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 129013805 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 04/16/2016 19:09 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 128730255 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 04/15/2016 15:20 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 128524874 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 04/15/2016 15:20 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 128524912 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.

Payment received: Date : 04/18/2016 16:40 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 129000888 Memo : API Payment. Payment ID : 2551 Date : 04/17/2016 09:06 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 128787881 Memo : API Payment. Payment ID : 2532 Date : 04/15/2016 11:38 From/To Account : U10179489 Amount : 0.49 Currency : USD Batch : 128485120 Memo : API Payment. Payment ID : 2495

Payment received: Date : 04/19/2016 04:45 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 129076413 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/18/2016 04:24 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 128904665 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/15/2016 05:19 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 128431456 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/15/2016 05:20 From/To Account : U10624536 Amount : 1.50 Currency : USD Batch : 128431579 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM Date : 04/15/2016 05:20 From/To Account : U10624536 Amount : 25.00 Currency : USD Batch : 128431591 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM Date : 04/15/2016 05:20 From/To Account : U10624536 Amount : 1.00 Currency : USD Batch : 128431603 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM

Payment received: Date : 04/19/2016 10:05 From/To Account : U9024896 Amount : 6.60 Currency : USD Batch : 129111486 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Rhythm and Profit.

Payment received: Date : 04/17/2016 19:21 From/To Account : U9566936 Amount : 4.95 Currency : USD Batch : 128865994 Memo : Payment from account histinvest.com

Payment received: Date : 04/18/2016 16:31 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 128998506 Memo : API Payment. Payment ID : 4944 Date : 04/17/2016 09:01 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 128787217 Memo : API Payment. Payment ID : 4925 Date : 04/15/2016 11:31 From/To Account : U9303305 Amount : 0.50 Currency : USD Batch : 128483527 Memo : API Payment. Payment ID : 4889

Payment received: Date : 04/19/2016 13:02 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 129136619 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 04/16/2016 16:03 From/To Account : U8991697 Amount : 3.30 Currency : USD Batch : 128702410 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.

Payment received: Date : 04/19/2016 13:28 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 129140774 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 04/17/2016 13:48 From/To Account : U7557577 Amount : 5.47 Currency : USD Batch : 128823732 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Public Note: Withdrawal to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm Batch: 41d04e311e3f5f4ac8124116eb6c9722de3a25b5ba102036ac863203a370363d Date: 2016-04-17 15:26:14 18LPh52NvdbZnmQeYh9zh2ryTXcfjggj4P -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.05 BTC Date: 17.04.2016 15:19:27 ID: 166265733 Details: P11576710 > P1050055 Amount: 2.47 $ Comment: Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm Date : 04/15/2016 11:24 From/To Account : U7557577 Amount : 5.94 Currency : USD Batch : 128481739 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date: 15.04.2016 13:03:14 ID: 164946701 Details: P11576710 > P1050055 Amount: 9.90 $ Comment: Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm

Payment received: Date : 04/18/2016 02:25 From/To Account : U11946312 Amount : 4.95 Currency : USD Batch : 128897932 Memo : API Payment. Withdraw to sqmonitor from Wealthy City Limited.

Payment received: Date : 04/19/2016 12:56 From/To Account : U11473832 Amount : 4.59 Currency : USD Batch : 129135842 Memo : API Payment. Withdraw to sqmonitor from btchourly.net. Batch: ba040048ad7860f940850d1e8a38f58a3a87df0e0508f0ffc9bbb57b4ee9da0c Date: 2016-04-19 11:25:27 3A75K3usH7rxdV9iD8Sy8VXjyfd8VPkCUm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00043403 BTC Date: 19.04.2016 14:25:14 ID: 167517659 Details: P34379855 > P1050055 Amount: 12.66 $ Comment: Withdraw to sqmonitor from btchourly.net Date: 18.04.2016 01:42:02 ID: 166572078 Details: P34379855 > P1050055 Amount: 9.73 $ Comment: Withdraw to sqmonitor from btchourly.net

Payment received: Date: 19.04.2016 14:13:36 ID: 167511049 Details: P33955598 > P1050055 Amount: 2.45 $ Comment: Withdraw to sqmonitor from CCC wealth Batch: 788fb656fb6fe3ca45770e8a01e741838de2bf91cc23167f6e67bc84fa5a0dbf Date: 2016-04-19 11:18:18 16bCzvMtBN64BA1QanWS9Mk26NqeEMC1Hb -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00458909 BTC Date : 04/19/2016 12:45 From/To Account : U11080376 Amount : 10.14 Currency : USD Batch : 129134471 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date : 04/18/2016 00:04 From/To Account : U11080376 Amount : 8.46 Currency : USD Batch : 128892258 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date : 04/16/2016 14:15 From/To Account : U11080376 Amount : 2.72 Currency : USD Batch : 128687603 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date : 04/16/2016 12:09 From/To Account : U11080376 Amount : 2.72 Currency : USD Batch : 128671340 Memo : API Payment. Withdraw to sqmonitor from CCC wealth.

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 10th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP, Registered company, Online chat About HYIP: Investment Plans: 0.13% - 0.16% hourly for 16 hours | 3% after 1 day | 18% after 1 week Principal Return: Yes Charging: 7 days in week Minimal Spend: $20 Maximal Spend: $100,000 Referral: 4% Withdrawal: Instant Payment systems: Bitcoin, Litecoin, Neteller, Payeer, Perfect Money Our investment: $165 bonus deposit Payment received: Date : 04/19/2016 06:22 From/To Account : U8923663 Amount : 2.79 Currency : USD Batch : 129084777 Memo : Received Payment 2.79 USD from account U8923663. Date : 04/18/2016 09:43 From/To Account : U8923663 Amount : 2.79 Currency : USD Batch : 128935307 Memo : Received Payment 2.79 USD from account U8923663. Date : 04/16/2016 17:00 From/To Account : U8923663 Amount : 2.78 Currency : USD Batch : 128711099 Memo : withdrawal request processed Link: http://cryptobinary.com/

Payment received: Batch: 6a1f480f78f78b6aa468ddfc3e74dcc90ced206975a13d1e00d5624476ce66c8 Date: 2016-04-17 15:51:09 31u3LSmagY32EqZ2ZB7y8HB6JRxKH2scD3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.118458 BTC Batch: 66a6acadba31b4bf36c6cb4a79f090a8f89e556033a0c9a7388d3782de519d12 Date: 2016-04-15 17:24:29 3A4WidskXS99JNFATtvVgXrB41YjLcLJqF -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.003 BTC

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 7th, 2016 Features: DDoS protection, SSL encryption, Licensed H-Script, Dedicated server/IP, Unique design About HYIP (machine translation): Investment Plans: 0.777% daily for 365 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $7 Maximal Spend: No Limit Referral: 7% Withdrawal: Manual Payment systems: Advanced Cash, Perfect Money Our investment: Date : 04/16/2016 16:05 From/To Account : U11929516 Amount : -65.00 Currency : USD Batch : 128702769 Memo : Shopping Cart Payment. sqmonitor. Payment ID : 296 Payment received: Date : 04/19/2016 14:06 From/To Account : U11929516 Amount : 0.51 Currency : USD Batch : 129145930 Memo : API Payment. sqmonitor. Date : 04/18/2016 09:50 From/To Account : U11929516 Amount : 0.51 Currency : USD Batch : 128936325 Memo : Received Payment 0.51 USD from account U11929516. Link: http://project-dobro.com/

Payment received: Date : 04/18/2016 00:21 From/To Account : U11131659 Amount : 2.60 Currency : USD Batch : 128893025 Memo : API Payment. GainROI withdraw. Payment ID : nrmao6hpZqNJfdoPFsPDk1V6uVnk2RfCKD80ImK1K6int

Payment received: Date : 04/19/2016 12:58 From/To Account : U11688313 Amount : 0.66 Currency : USD Batch : 129136035 Memo : API Payment. Invoice 56 Date : 04/18/2016 00:15 From/To Account : U11688313 Amount : 0.66 Currency : USD Batch : 128892756 Memo : API Payment. Invoice 44

Scam! NOT PAYING

Payment received: Date: 19.04.2016 13:21:46 ID: 167480627 Details: P33708841 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date: 18.04.2016 01:43:28 ID: 166572304 Details: P33708841 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from fx-dominant.com

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 13th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP, Online chat About HYIP: Investment Plans: 5.15% hourly for 20 hours | 102.5% - 120% after 1 day | 250% after 6 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $100,000 Referral: 3% Withdrawal: Manual Payment systems: Bitcoin, NixMoney, Payeer, Perfect Money, Skrill Our investment: Date : 04/14/2016 12:52 From/To Account : U9656308 Amount : -30.00 Currency : USD Batch : 128286008 Memo : Shopping Cart Payment. Deposit to cryptorytrade.com User sqmonitor. Payment received: Date : 04/18/2016 22:21 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 129054248 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Batch: 517fbbc87f95f3b20e22d8ef7184170771523d2b0abee6bf2948e1af008cd38a Date: 2016-04-18 06:19:31 1125HaoG8c8DWj8cNPRGgSqqZW7ENxRj3S -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00349699 BTC Date : 04/17/2016 21:56 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128884051 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Date : 04/16/2016 14:07 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128686504 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Date : 04/15/2016 13:58 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128510481 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Link: http://cryptorytrade.com/

Scam! NOT PAYING

Scam! NOT PAYING