SQMonitor.com

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 15th, 2016 About HYIP (machine translation): Investment Plans: 2% - 2.6% daily for 180 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: No Limit Referral: 6% Withdrawal: Automatic Payment systems: Perfect Money Our investment: Date : 03/26/2016 11:50 From/To Account : U9185160 Amount : -30.00 Currency : USD Batch : 125269249 Memo : Shopping Cart Payment. Пополнение баланса от sqmonitor. Payment ID : 71 Payment received: Date : 03/26/2016 12:18 From/To Account : U9185160 Amount : 2.97 Currency : USD Batch : 125272567 Memo : ?’N‹?????? N?N€?µ??N?N‚?? PM Investor Link: http://pm-investor.ru/

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 22nd, 2016 About HYIP (machine translation): Investment Plans: 2% - 4% daily for 7 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $5 Maximal Spend: $200 Referral: 5% Withdrawal: Instant Payment systems: Payeer Our investment: Operation date: 24 Mar 2016 23:42 Operation ID: 151929997 Operation type: transfer Shop: money-trust.su Status: success Debited: 30.00 $ Payment received: Date: 27.03.2016 16:53:02 ID: 153386328 Details: P32317493 > P1050055 Amount: 1.23 $ Comment: API money-trust.su Date: 26.03.2016 00:13:36 ID: 152489196 Details: P32317493 > P1050055 Amount: 0.89 $ Comment: API money-trust.su Link: http://money-trust.su/

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Payment received: Batch: fd3c870905b0ffd351148202db74c51b933023bb80b4409d6bfe107e3e36d477 Date: 2016-03-26 17:37:02 1HfXiLFynYrqknYUAvcQbR7SwqtW9fzMJL -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00432 BTC Batch: 4ee2442a214211f3d6210e19be0c3176085e7dd60f2b2b8bae3f51974031d33f Date: 2016-03-25 15:03:14 19JScngfnNkKWNAYwd38BzsFJGkA5nsjxY -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00752 BTC Batch: 372ae3f9b5630757eab8595b04f36698f3d357b5b8463eb507252e8b353d92f4 Date: 2016-03-23 15:53:57 1MyW4KwfkXKnpQcpWMGouBQzic31MVvKjd -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00384 BTC

Payment received: Date : 03/26/2016 18:59 From/To Account : U3444573 Amount : 0.60 Currency : USD Batch : 125311193 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Nexus I.T. Limited. Date : 03/25/2016 18:44 From/To Account : U3444573 Amount : 1.20 Currency : USD Batch : 125193467 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Nexus I.T. Limited. Date : 03/23/2016 18:19 From/To Account : U3444573 Amount : 0.60 Currency : USD Batch : 124911109 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Nexus I.T. Limited.

Payment received: Date : 03/25/2016 21:14 From/To Account : U1955698 Amount : 1.74 Currency : USD Batch : 125210552 Memo : Netexmoney Withdrawal Request via PM-U3373242 Batch-6809061104

Payment received: Date : 03/25/2016 19:37 From/To Account : U10648660 Amount : 0.90 Currency : USD Batch : 125199954 Memo : API Payment. Withdraw to sqmonitor from IncOption. Wait up to 1-24 hours. Date : 03/24/2016 17:02 From/To Account : U10648660 Amount : 0.90 Currency : USD Batch : 125042682 Memo : API Payment. Withdraw to sqmonitor from IncOption. Wait up to 1-24 hours. Date : 03/23/2016 16:55 From/To Account : U10648660 Amount : 0.90 Currency : USD Batch : 124898710 Memo : API Payment. Withdraw to sqmonitor from IncOption. Wait up to 1-24 hours.

Payment received: Date : 03/26/2016 18:29 From/To Account : U10892885 Amount : 0.84 Currency : USD Batch : 125308784 Memo : API Payment. Dear sqmonitor Date : 03/24/2016 18:53 From/To Account : U10892885 Amount : 0.42 Currency : USD Batch : 125058598 Memo : API Payment. Dear sqmonitor

Payment received: Date: 25.03.2016 18:38:30 ID: 152310078 Details: P29852538 > P1050055 Amount: 5.94 $ Comment: Withdraw to sqmonitor from probitunion.com Date: 24.03.2016 06:51:56 ID: 151456708 Details: P29852538 > P1050055 Amount: 2.97 $ Comment: Withdraw to sqmonitor from probitunion.com Date: 23.03.2016 10:49:03 ID: 151001815 Details: P29852538 > P1050055 Amount: 5.94 $ Comment: Withdraw to sqmonitor from probitunion.com

Payment received: Date : 03/26/2016 18:28 From/To Account : U11822137 Amount : 0.60 Currency : USD Batch : 125308661 Memo : API Payment. Payment ID : 25 Date : 03/25/2016 19:50 From/To Account : U11822137 Amount : 1.20 Currency : USD Batch : 125201486 Memo : API Payment. Payment ID : 25

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Payment received: Date : 03/25/2016 20:22 From/To Account : U9277934 Amount : 0.46 Currency : USD Batch : 125205674 Memo : API Payment. Invoice 2494 Date : 03/24/2016 01:52 From/To Account : U9277934 Amount : 0.23 Currency : USD Batch : 124945357 Memo : API Payment. Invoice 2404

Payment received: Date : 03/25/2016 19:21 From/To Account : U6767330 Amount : 0.52 Currency : USD Batch : 125197983 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Date : 03/24/2016 16:46 From/To Account : U6767330 Amount : 0.51 Currency : USD Batch : 125040591 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Batch: a4bf920c47ea0d1056758575d13d31c746710912a84a796c699b916bf61ba1d6 Date: 2016-03-24 16:15:35 1EnK6UPTiwLfPf3u4MKpZosWsbPQsDDAJj -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00044054 BTC Date : 03/23/2016 16:05 From/To Account : U6767330 Amount : 0.40 Currency : USD Batch : 124891465 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com.

Payment received: Date : 03/25/2016 08:55 From/To Account : U3202767 Amount : 6.30 Currency : USD Batch : 125118676 Memo : API Payment. Payment ID : 5555

Payment received: Date : 03/24/2016 22:54 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 125081143 Memo : API Payment. Auto. Date: 24.03.2016 13:05:44 ID: 151606012 Details: P22704513 > P1050055 Amount: 0.33 $ Comment: Auto Batch: e1f82696a11f24fc020cd12d2a298aa377693714c588a51f51b3c41bd9c6176b Date: 2016-03-24 06:24:51 1CzsXdZUB5tAnTYFpx3VXMVuLn6vK2DWLS -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0144 BTC Batch: c277692a070f598b348906abbaf14738ebb05dd129a261b7e7928f2e0c85318e Date: 2016-03-24 08:49:04 14cRcrFL7KoetybNwiXe71RWPTiRVS9hou -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.012 BTC Date: 24.03.2016 21:28:12 ID: 151862372 Details: P22704513 > P1050055 Amount: 84.00 p Comment: Auto Batch: b28d95e86f7c367a49c8b24f3502bab7bb41cc9aa9db91b4669d3aaee40ee722 Date: 2016-03-24 22:45:44 1E9m34xAFQXuZrZNB16Z5qnhA1b5rL2ZzL -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0048 BTC Date : 03/24/2016 06:54 From/To Account : U9708261 Amount : 0.30 Currency : USD Batch : 124961667 Memo : API Payment. Auto. Date : 03/23/2016 22:54 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 124937389 Memo : API Payment. Auto. Date : 03/23/2016 16:02 From/To Account : U9708261 Amount : 1.50 Currency : USD Batch : 124891094 Memo : API Payment. Auto. Date : 03/23/2016 15:41 From/To Account : U9708261 Amount : 1.20 Currency : USD Batch : 124888608 Memo : API Payment. Auto. Date : 03/23/2016 15:09 From/To Account : U9708261 Amount : 4.80 Currency : USD Batch : 124884569 Memo : API Payment. Auto.

Payment received: Date : 03/24/2016 17:30 From/To Account : U10357641 Amount : 0.90 Currency : USD Batch : 125046193 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com.