SQMonitor.com

Payment received: Date : 03/14/2019 18:39 From/To Account : U15004892 Amount : 12.55 Currency : USD Batch : 250829970 Memo : API Payment. Withdrawal from MRCOIN LTD. Date : 03/14/2019 13:42 From/To Account : U15004892 Amount : 11.55 Currency : USD Batch : 250779862 Memo : API Payment. Withdrawal from MRCOIN LTD.

Payment received: Date : 03/14/2019 15:10 From/To Account : U18493892 Amount : 1.15 Currency : USD Batch : 250796979 Memo : API Payment. weenzee.com.

Payment received: Date : 03/14/2019 13:31 From/To Account : U17734325 Amount : 1.65 Currency : USD Batch : 250777556 Memo : API Payment. Withdraw. Payment ID : ID-3878

Payment received: Date: 2019-03-14 21:56:04 ID: 754933128 Details: P1005337739 > P1050055 Amount: 2.36 USD Comment: Withdraw to sqmonitor from bitbuster.io

Payment received: Date : 03/14/2019 18:35 From/To Account : U18464399 Amount : 1.32 Currency : USD Batch : 250829561 Memo : API Payment. Withdraw. Payment ID : ID-10791

Payment received: Date : 03/14/2019 13:28 From/To Account : U15002040 Amount : 1.81 Currency : USD Batch : 250777196 Memo : API Payment. Payment ID : 46509

Payment received: cff1fc53a5fadb1c7aab112cdd3176f53c734b55bef0a64c1824e06e68475f4f 2019-03-14 13:56:21 1CSRZ5RxcgMKPpxXPeXqFwftwGUGvhaqA1 0.00186953 BTC

Payment received: 2c3f4604106652b443c769f45ddfd8613ef3d81e180587eeb7a3211f7f7b282f 2019-03-14 13:55:05 1Cgi6DUua1qHcTGteGWvkwAE5BpAotL5JB 0.00061968 BTC

Payment received: Date : 03/14/2019 14:19 From/To Account : U13128637 Amount : 2.85 Currency : USD Batch : 250786995 Memo : Received Payment 2.85 USD from account U13128637.

Our investment: Date : 12/05/2018 09:59 From/To Account : U6591478 Amount : -65.00 Currency : USD Batch : 238610320 Memo : Shopping Cart Payment. Deposit to Dowoption.com User sqmonitor. Payment received: c626639bfcd73f07923046e12be8fb446bcbb9a16cfed1b5339e60a9a5402459 2019-03-13 15:12:23 1NYCZMMyVzPxktrVBj57sieDQbEnBzam88 0.00037938 BTC Date : 03/13/2019 14:41 From/To Account : U6766337 Amount : 2.03 Currency : USD Batch : 250616583 Memo : API Payment. Withdraw to sqmonitor from Dowoption.com.

Our investment: Date : 11/12/2018 19:27 From/To Account : U17026985 Amount : -65.00 Currency : USD Batch : 235749403 Memo : Shopping Cart Payment. Deposit to Nextergy User sqmonitor.

Scam! NOT PAYING

Our investment: Date : 03/07/2019 22:58 From/To Account : U18335083 Amount : -165.00 Currency : USD Batch : 249785290 Memo : Shopping Cart Payment. Deposit to nexofx.com User sqmonitor. Payment received: Date : 03/13/2019 06:22 From/To Account : U18335083 Amount : 10.60 Currency : USD Batch : 250541268 Memo : API Payment. Withdraw to sqmonitor from nexofx.com. Date : 03/11/2019 04:59 From/To Account : U18335083 Amount : 3.30 Currency : USD Batch : 250198170 Memo : API Payment. Withdraw to sqmonitor from nexofx.com. Date : 03/09/2019 15:12 From/To Account : U18335083 Amount : 5.40 Currency : USD Batch : 250011389 Memo : API Payment. Withdraw to sqmonitor from nexofx.com.

Selective payments. Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date : 03/13/2019 05:12 From/To Account : U15591052 Amount : 1.32 Currency : USD Batch : 250534730 Memo : API Payment. Withdraw to sqmonitor from Intexfund-INTEX INTERNATIONAL LIMITED.

Payment received: Date: 2019-03-13 08:31:13 ID: 753713277 Details: P63548127 > P1050055 Amount: 0.23 USD Comment: Выплата с проекта Sitnex для sqmonitor

Payment received: Date: 2019-03-13 08:58:39 ID: 753726354 Details: P1005526633 > P1050055 Amount: 3.86 USD Comment: Withdraw to sqmonitor from Mainrobots Date : 03/13/2019 05:39 From/To Account : U16650100 Amount : 1.75 Currency : USD Batch : 250536858 Memo : API Payment. Withdraw to sqmonitor from Mainrobots. Date: 2019-03-11 23:45:56 ID: 752819970 Details: P1005526633 > P1050055 Amount: 3.86 USD Comment: Withdraw to sqmonitor from Mainrobots

Payment received: 17486e377afd2f4171b308481828c4b6ce8b0deccceaf469e44eca883fa60ad0 2019-03-13 11:36:44 1Jf5yiUYosTqFkL2vqd7Pf2uMpVELYyJyq 0.0008 BTC

Payment received: Date : 03/13/2019 06:40 From/To Account : U18942445 Amount : 4.28 Currency : USD Batch : 250543255 Memo : API Payment. Withdraw. Payment ID : ID-121

Payment received: Date: 2019-03-13 09:27:05 ID: 753741455 Details: P76707964 > P1050055 Amount: 3.30 USD Comment: Algorithm Project Date: 2019-03-12 09:11:27 ID: 752995448 Details: P76707964 > P1050055 Amount: 4.00 USD Comment: Algorithm Project

Payment received: Date : 03/13/2019 05:21 From/To Account : U17423303 Amount : 3.60 Currency : USD Batch : 250535420 Memo : API Payment. Withdraw to sqmonitor from RESOLUTE CAPITAL.

Payment received: Date : 03/13/2019 06:05 From/To Account : U19791896 Amount : 6.60 Currency : USD Batch : 250539189 Memo : API Payment. Withdraw to sqmonitor from fibonacci-invest.com. Date : 03/11/2019 20:27 From/To Account : U19791896 Amount : 6.60 Currency : USD Batch : 250325969 Memo : API Payment. Withdraw to sqmonitor from fibonacci-invest.com.