SQMonitor.com

Selective payments. Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

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

Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

Selective payments. 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

Payment received: Date: 24.02.2017 22:59:44 ID: 314259909 Details: P17069403 > P1050055 Amount: 0.98 $

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date: 31.01.2017 15:14:00 ID: 298163849 Details: P46874738 > P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED

New investment plans: 7.6% - 1% daily for 15 - 365 days Referral: 5%-2%-1% Payment received: Date : 2017-01-28 17:48:46 From/To Account : U808882151201 Amount : 1.20 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Payment ID : 6ea4f08a-2545-4528-b13f-29c38fd1e7a0

Scam! NOT PAYING

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 29th, 2016 Features: DDoS protection | SSL encryption | Dedicated server/IP | Unique design | Registered company | Online chat About HYIP: Investment Plans: 0.7% - 2.5% daily for 10 - 365 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $10,000 Referral: 10%** Withdrawal: Manual Payment systems: Advanced Cash | Bank Wire | Payeer | Perfect Money | QIWI | Yandex.Money Our investment: Operation date: 31 Dec 2016 00:30 Operation ID: 281678333 Operation type: transfer Shop: pamm-treid.net Status: success Debited: 65.63 $ Visit Now: http://pamm-treid.net/

Payment received: Batch: f6b393ab997e6ad4e8217e5ade77c9c1a77072cf9ba5fef79f7201ff6d38c442 Date: 2016-12-28 02:16:28 From: 136roBkgjnRzPcBrNZ5W7oBZcbzDnK9Ngz Amount: 0.0246256 BTC Batch: 77bddce4e167dc0aa4ac31d1739ed46ed4f076e8e90ffa8d552df4efe485739f Date: 2016-12-21 00:33:54 From: 13j4Y5GLjRANwxuhbeuVANP67Uk9ownyN8 Amount: 0.008098 BTC

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 7th, 2016 Features: DDoS protection | SSL encryption | Registered company About HYIP (machine translation): Investment Plans: 4.9% - 10% after 24 hours Principal Return: At the end Charging: Calendar days Minimal Spend: $1 Maximal Spend: $100,000 Referral: 10%* Withdrawal: Manual Payment systems: Advanced Cash | Payeer | Perfect Money | QIWI | Yandex.Money Our investment: Date : 12/17/2016 07:22 From/To Account : U7544488 Amount : -65.00 Currency : USD Batch : 157375056 Memo : Shopping Cart Payment. modern.ecoinvest.su. Payment ID : 323 Payment received: Date : 12/26/2016 09:27 From/To Account : U7544488 Amount : 21.19 Currency : USD Batch : 158199288 Memo : Выплата Modern.EcoInvest.su Date : 12/24/2016 16:10 From/To Account : U7544488 Amount : 29.69 Currency : USD Batch : 158078768 Memo : Выплата Modern.ecoinvest.su Date : 12/20/2016 20:57 From/To Account : U7544488 Amount : 11.09 Currency : USD Batch : 157723741 Memo : Выплата Modern.EcoInvest.su Date : 12/19/2016 09:32 From/To Account : U7544488 Amount : 13.68 Currency : USD Batch : 157553775 Memo : Выплата Modern.EcoInvest.su Visit Now: http://modern.ecoinvest.su/

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 10th, 2016 Features: DDoS protection | SSL encryption | Dedicated server/IP About HYIP: Investment Plans: 0.2% - 1.1% daily for 20 - 120 business days Principal Return: At the end Charging: Working days Minimal Spend: $10 Maximal Spend: $2,000 Referral: 2% Withdrawal: Manual Payment systems: Perfect Money Our investment: Date : 12/13/2016 23:17 From/To Account : U12157460 Amount : -65.00 Currency : USD Batch : 157042565 Memo : Shopping Cart Payment. Katalizinvest Wallet Funding. Payment ID : 3 Payment received: Date : 12/26/2016 02:33 From/To Account : U12157460 Amount : 3.19 Currency : USD Batch : 158179485 Memo : API Payment. Payment ID : 3 Date : 12/21/2016 02:24 From/To Account : U12157460 Amount : 1.02 Currency : USD Batch : 157736498 Memo : API Payment. Payment ID : 3 Date : 12/19/2016 03:40 From/To Account : U12157460 Amount : 1.17 Currency : USD Batch : 157532106 Memo : API Payment. Payment ID : 3 Date : 12/15/2016 05:08 From/To Account : U12157460 Amount : 0.24 Currency : USD Batch : 157158788 Memo : API Payment. Payment ID : 3 Visit Now: http://katalizinvest.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 21st, 2016 Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script | Registered company About HYIP: Investment Plans: 2.2% - 5.3% daily for 3 - 45 days Principal Return: At the end Charging: Calendar days Minimal Spend: $5 Maximal Spend: $50,000 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin | Payeer | Perfect Money | QIWI | Yandex.Money Our investment: Operation date: 24 Dec 2016 17:10 Operation ID: 278823162 Operation type: transfer Shop: quantum-inc.org Status: success Debited: 65.00 $ Payment received: Date : 12/27/2016 20:27 From/To Account : U13871226 Amount : 2.86 Currency : USD Batch : 158339810 Memo : API Payment. quantum-inc.org. Payment ID : 95 Date: 26.12.2016 05:10:41 ID: 279443394 Details: P52767730 > P1050055 Amount: 2.01 $ Comment: From quantum-inc.org Visit Now: http://quantum-inc.org/

Scam! NOT PAYING