SQMonitor.com

Selective payments. Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date: 14.12.2016 23:56:17 ID: 274310451 Details: P17069403 → P1050055 Amount: 1.08 $ Date: 07.12.2016 05:50:40 ID: 270543129 Details: P17069403 > P1050055 Amount: 0.75 $ Date: 02.12.2016 02:21:22 ID: 267980002 Details: P17069403 > P1050055 Amount: 0.46 $

News:

I am not owner or administrator. Information has been posted here only for discussion. Start: Sep 7th, 2016 Features: Expensive DDoS protection | SSL encryption | Licensed H-Script | Dedicated server/IP | Unique design About HYIP (machine translation): Investment Plans: 0.7% - 4.6% daily for 1 - 3 months Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $15,000 Referral: 2-10% Withdrawal: Instant Payment systems: Advanced Cash | NixMoney | Payeer | Perfect Money Our investment: Operation date: 25 Oct 2016 19:29 Operation ID: 250456513 Operation type: transfer Shop: ihands-invest.com Status: success Debited: 65.00 $ Payment received: Date: 10.12.2016 17:45:36 ID: 272306693 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #27879, sqmonitor Date: 07.12.2016 01:14:15 ID: 270503979 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #26442, sqmonitor Date: 04.12.2016 22:42:21 ID: 269410702 Details: P43224082 > P1050055 Amount: 1.82 $ Comment: Invoice #25191, sqmonitor Date: 30.11.2016 14:37:07 ID: 267118105 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #23384, sqmonitor Date: 27.11.2016 01:16:59 ID: 265375262 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #21886, sqmonitor Date : 11/25/2016 15:39 From/To Account : U11880385 Amount : 3.20 Currency : USD Batch : 154744451 Memo : API Payment. Auto. Date: 24.11.2016 15:02:02 ID: 264129546 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #20369, sqmonitor Date: 21.11.2016 15:18:25 ID: 262603754 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #18920, sqmonitor Date: 18.11.2016 01:13:47 ID: 260811586 Details: P43224082 > P1050055 Amount: 2.27 $ Comment: Invoice #17621, sqmonitor Date: 13.11.2016 00:12:58 ID: 258339094 Details: P43224082 > P1050055 Amount: 3.18 $ Comment: Invoice #15585, sqmonitor Date: 06.11.2016 00:41:05 ID: 255168061 Details: P43224082 > P1050055 Amount: 1.82 $ Comment: Invoice #12949, sqmonitor Date: 02.11.2016 14:34:52 ID: 253644973 Details: P43224082 > P1050055 Amount: 1.82 $ Comment: Invoice #11505, sqmonitor Date: 29.10.2016 10:12:25 ID: 251844520 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #10048, sqmonitor Visit Now: http://ihands-invest.com/

Scam! NOT PAYING

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 1st, 2016 Features: DDoS protection | SSL encryption | Unique script About HYIP: Investment Plans: 2.5% - 5.5% daily termless Principal Return: Included in % Charging: Calendar days Minimal Spend: ?0.0001 Maximal Spend: ?100000 Referral: No Withdrawal: Instant Payment systems: Bitcoin Our investment: Batch: e0778902fa338b62ab20126b51ea57f6a6b0f89997d4fb994b24768ffdeb4e5a Date: 2016-12-03 11:38:33 To: 39V3Xo5pFLrrrRsqmzwDeWqN8tyVGhzvQ3 Amount: 0.04 BTC Payment received: Batch: 23f07f35376aa4c835a5285d769bb8667aa312cf8161509efc72256266693ccd Date: 2016-12-04 14:41:37 From: 39V3Xo5pFLrrrRsqmzwDeWqN8tyVGhzvQ3 Amount: 0.001 BTC Visit Now: http://autosocialinvest.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 4th, 2016 Features: DDoS protection | SSL encryption | Dedicated server/IP | Registered company | Online chat About HYIP: Investment Plans: 8% - 11.5% every 12 hours for 8 - 6 days | 170% - 250% after 6 - 8 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $20 Maximal Spend: $10,000 Referral: 5% Withdrawal: Instant Payment systems: Advanced Cash | Bitcoin | Payeer | Perfect Money Our investment: Date : 12/04/2016 19:53 From/To Account : U13767178 Amount : -65.00 Currency : USD Batch : 156073628 Memo : Shopping Cart Payment. Invoice 78, sqmonitor. Payment ID : 78 Payment received: Date : 12/05/2016 10:53 From/To Account : U13767178 Amount : 3.06 Currency : USD Batch : 156133954 Memo : API Payment. Invoice 89 Visit Now: http://forex-lion.com/

Payment received: Batch: 24a8d9171f0123fbded84cc11f058be9b316a8f2d444bc1a650beefb9186171b Date: 2016-11-29 14:46:05 From: 1HQvcjPjGHcGATWVmmTkEtaNYVZXLZSEnq Amount: 0.0158 BTC

Payment received: Date: 30.11.2016 17:02:08 ID: 267188997 Details: P48021971 > P1050055 Amount: 1.36 $ Date: 29.11.2016 00:22:20 ID: 266397237 Details: P48021971 > P1050055 Amount: 1.12 $

Payment received: Date: 30.11.2016 14:53:13 ID: 267125631 Details: P49588773 > P1050055 Amount: 1.90 $ Comment: Payout bam-lp.com

Payment received: Date: 01.12.2016 18:35:39 ID: 267782085 Details: P46874738 → P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Date: 30.11.2016 14:44:10 ID: 267121341 Details: P46874738 > P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED

Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b

Payment received: Date: 28.11.2016 23:40:16 ID: 266382381 Details: P17069403 > P1050055 Amount: 0.65 $ Date: 24.11.2016 17:17:54 ID: 264192380 Details: P17069403 → P1050055 Amount: 0.44 $ Date: 21.11.2016 15:09:40 ID: 262599788 Details: P17069403 → P1050055 Amount: 0.54 $

Payment received: Date: 27.11.2016 15:02:04 ID: 265601008 Details: P48021971 → P1050055 Amount: 2.16 $

I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 8th, 2016 Features: DDoS protection | SSL encryption About HYIP: Investment Plans: 1.3% - 4.5% daily for 10 - 70 days Principal Return: At the end Charging: Working days Minimal Spend: $10 Maximal Spend: $10,000 Referral: 5% Withdrawal: Instant Payment systems: Payeer Our investment: Operation date: 09 Nov 2016 23:23 Operation ID: 256927963 Operation type: transfer Shop: bam-lp.com Status: success Debited: 1 993.38 p Payment received: Date: 27.11.2016 08:00:42 ID: 265434519 Details: P49588773 > P1050055 Amount: 0.95 $ Comment: Выплата начислений. BAM LP Date: 21.11.2016 15:31:58 ID: 262609744 Details: anonim > P1050055 Amount: 1.90 $ Comment: Payout bam-lp.com Date: 18.11.2016 01:20:41 ID: 260813072 Details: anonim > P1050055 Amount: 1.42 $ Comment: Payout bam-lp.com Date: 15.11.2016 01:48:48 ID: 259360958 Details: anonim > P1050055 Amount: 0.47 $ Visit Now: http://bam-lp.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 15th, 2016 Features: DDoS protection | SSL encryption | Dedicated server/IP | Unique design About HYIP: Investment Plans: 3.5% - 0.9% daily for 30 - 180 days Principal Return: Included in % Charging: Calendar days Minimal Spend: 3ETH Maximal Spend: 1000ETH Referral: 5% Withdrawal: Automatic Payment systems: Ethereum Our investment: https://etherscan.io/tx/0x1557ba05272a5189846ce22b357986ef6da446e763ae04f9e32b2864f442be2e Payment received: https://etherscan.io/tx/0xc0981008bc4cf466e6a9afcf44de2b953b3762b093479a38a8998265d3c164ec https://etherscan.io/tx/0x8a99600acad81a1f095d5ff4c6c089cb39fad94aa132aa562f0a180f5724810c https://etherscan.io/tx/0x9fcb532ba135d38fbc55736db9775f686e192fd5cd0c8edfa662e02b25af0172 https://etherscan.io/tx/0xbfc814f288597753dc53a1c75a7a47e71a231371fe3b8f98b65c5d5def9f35e9 https://etherscan.io/tx/0x250e0105ef7fc31ec1e4007ae9f6898f01f95880568052cbe9e443617a09d590 https://etherscan.io/tx/0xcdd85265981dbb0bf66894cb94a1816155c84eaeb86bcdb3ab04de7930f559a9 https://etherscan.io/tx/0x6d49f6e5bea1281e5eae2bccd668e7518b03df1717762ea2658a6c6feceda5d6 https://etherscan.io/tx/0xf4a9e3b366f601e2c166aa7d071bd965ac1bda6d9e6a0e59905952d97dd80825 https://etherscan.io/tx/0xc06a942eaf135aef2fed33931d5896b3db26e1c3264930c531e30b206678e1d5 Visit Now: http://dfs.world/

Payment received: Batch: 5e0c156183925015f985bfbb84fea727211d10e0a3636c66697ad90f9113809f Date: 2016-11-26 21:21:17 From: 1H37KzmnYHv7pvcKwPGCQrVrrnDpW8tsHm Amount: 0.006 BTC