SQMonitor.com

Payment received: Date : 05/06/2016 12:27 From/To Account : U11055271 Amount : 1.58 Currency : USD Batch : 131985473 Memo : API Payment. Payment ID : 0.48289300 Date : 05/04/2016 12:03 From/To Account : U11055271 Amount : 3.08 Currency : USD Batch : 131677271 Memo : API Payment. Payment ID : 0.14041800 Date : 04/30/2016 08:17 From/To Account : U11055271 Amount : 6.87 Currency : USD Batch : 130887034 Memo : Aquatix.cc Date : 04/26/2016 23:08 From/To Account : U11055271 Amount : 1.30 Currency : USD Batch : 130363605 Memo : Aquatix.cc Date : 04/23/2016 06:45 From/To Account : U11055271 Amount : 1.50 Currency : USD Batch : 129779044 Memo : Aquatix.cc

Payment received: Date : 05/04/2016 16:24 From/To Account : U3457978 Amount : 1.07 Currency : USD Batch : 131712444 Memo : Received Payment 1.07 USD from account U3457978. Date : 04/30/2016 11:03 From/To Account : U3457978 Amount : 0.57 Currency : USD Batch : 130905598 Memo : Received Payment 0.57 USD from account U3457978. Date : 04/28/2016 11:56 From/To Account : U3457978 Amount : 0.83 Currency : USD Batch : 130607037 Memo : Received Payment 0.83 USD from account U3457978. Date : 04/25/2016 12:28 From/To Account : U3457978 Amount : 0.54 Currency : USD Batch : 130100897 Memo : Received Payment 0.54 USD from account U3457978. Date : 04/22/2016 17:05 From/To Account : U3457978 Amount : 0.62 Currency : USD Batch : 129701075 Memo : Received Payment 0.62 USD from account U3457978. Date : 04/20/2016 09:42 From/To Account : U3457978 Amount : 0.33 Currency : USD Batch : 129277296 Memo : Received Payment 0.33 USD from account U3457978. Date : 04/16/2016 13:59 From/To Account : U3457978 Amount : 0.57 Currency : USD Batch : 128685571 Memo : Received Payment 0.57 USD from account U3457978.

Payment received: Date : 05/06/2016 09:35 From/To Account : U11929516 Amount : 1.79 Currency : USD Batch : 131962122 Memo : API Payment. ProjectDOBRO. Date : 05/04/2016 02:25 From/To Account : U11929516 Amount : 5.10 Currency : USD Batch : 131617185 Memo : Received Payment 5.1 USD from account U11929516. Date : 04/29/2016 11:24 From/To Account : U11929516 Amount : 1.02 Currency : USD Batch : 130763957 Memo : Received Payment 1.02 USD from account U11929516. Date : 04/26/2016 22:41 From/To Account : U11929516 Amount : 1.02 Currency : USD Batch : 130361219 Memo : Received Payment 1.02 USD from account U11929516. Date : 04/25/2016 11:02 From/To Account : U11929516 Amount : 0.51 Currency : USD Batch : 130087255 Memo : API Payment. sqmonitor. Date : 04/23/2016 22:57 From/To Account : U11929516 Amount : 0.51 Currency : USD Batch : 129894963 Memo : Received Payment 0.51 USD from account U11929516. Date : 04/22/2016 22:11 From/To Account : U11929516 Amount : 1.02 Currency : USD Batch : 129747487 Memo : Received Payment 1.02 USD from account U11929516.

Payment received: Date: 06.05.2016 03:28:36 ID: 177858820 Details: P34331042 → P1050055 Amount: 0.96 $ Comment: Withdraw to sqmonitor from midapot.com Date : 05/06/2016 01:59 From/To Account : U11266647 Amount : 35.61 Currency : USD Batch : 131924521 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date : 05/04/2016 01:35 From/To Account : U11266647 Amount : 80.14 Currency : USD Batch : 131614484 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date : 04/29/2016 10:44 From/To Account : U11266647 Amount : 5.02 Currency : USD Batch : 130758576 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date: 29.04.2016 12:13:24 ID: 173860750 Details: P34331042 > P1050055 Amount: 1.45 $ Comment: Withdraw to sqmonitor from midapot.com Date: 26.04.2016 00:58:31 ID: 171702172 Details: P34331042 > P1050055 Amount: 0.48 $ Comment: Withdraw to sqmonitor from midapot.com Date : 04/25/2016 23:31 From/To Account : U11266647 Amount : 4.95 Currency : USD Batch : 130198442 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date : 04/25/2016 23:31 From/To Account : U11266647 Amount : 9.89 Currency : USD Batch : 130198466 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date : 04/25/2016 23:31 From/To Account : U11266647 Amount : 9.89 Currency : USD Batch : 130198494 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date: 25.04.2016 02:12:45 ID: 171071630 Details: P34331042 > P1050055 Amount: 0.48 $ Comment: Withdraw to sqmonitor from midapot.com

Payment received: Date: 06.05.2016 04:01:09 ID: 177863063 Details: P35563677 > P1050055 Amount: 8.66 $ Comment: Withdraw to sqmonitor from BitCoMine Limited

Selective payments. Scam! NOT PAYING

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Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

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Scam! NOT PAYING

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

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

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

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

Payment received: Date: 03.05.2016 20:49:18 ID: 176459410 Details: P35563677 > P1050055 Amount: 5.34 $ Comment: Withdraw to sqmonitor from BitCoMine Limited Date : 05/03/2016 19:20 From/To Account : U11831978 Amount : 27.03 Currency : USD Batch : 131583182 Memo : API Payment. Withdraw to sqmonitor from BitCoMine Limited.

Payment received: Date : 05/03/2016 22:43 From/To Account : U11473634 Amount : 13.20 Currency : USD Batch : 131605563 Memo : API Payment. Withdraw to sqmonitor from CoinTurbo.

Payment received: Date : 05/05/2016 00:18 From/To Account : U6985767 Amount : 2.68 Currency : USD Batch : 131766007 Memo : API Payment. Withdraw to sqmonitor from dailypayment.biz. Date : 05/03/2016 19:37 From/To Account : U6985767 Amount : 2.67 Currency : USD Batch : 131585239 Memo : API Payment. Withdraw to sqmonitor from dailypayment.biz. Date : 05/02/2016 12:52 From/To Account : U6985767 Amount : 2.48 Currency : USD Batch : 131387112 Memo : API Payment. Withdraw to sqmonitor from dailypayment.biz. Date : 04/30/2016 14:47 From/To Account : U6985767 Amount : 2.47 Currency : USD Batch : 130929898 Memo : API Payment. Withdraw to sqmonitor from dailypayment.biz. Date : 04/29/2016 04:25 From/To Account : U6985767 Amount : 2.48 Currency : USD Batch : 130718411 Memo : API Payment. Withdraw to sqmonitor from dailypayment.biz. Date : 04/27/2016 22:49 From/To Account : U6985767 Amount : 2.47 Currency : USD Batch : 130536251 Memo : API Payment. Withdraw to sqmonitor from dailypayment.biz.

Payment received: Date : 05/04/2016 07:29 From/To Account : U11770080 Amount : 8.25 Currency : USD Batch : 131638588 Memo : API Payment. Withdraw to sqmonitor from Crypto Return Limited. Date : 04/29/2016 14:40 From/To Account : U11770080 Amount : 3.30 Currency : USD Batch : 130789507 Memo : API Payment. Withdraw to sqmonitor from Crypto Return Limited. Batch: 6bdccfc5e9b61364c6b9e4c1a94810b8a9f5bcb3c3404d82d0d9894bd7747d9c Date: 2016-04-26 21:50:52 1MaUejpc4Kj3wjZJfJAS3oUvJjf2offr1G -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.1073296 BTC Date : 04/26/2016 23:19 From/To Account : U11770080 Amount : 1.65 Currency : USD Batch : 130364241 Memo : API Payment. Withdraw to sqmonitor from Crypto Return Limited. Batch: fbf84df87832e238de4eaea0f1e2ab520b6b2f47016a2691f86e2f87b5307878 Date: 2016-04-26 04:14:39 17TLA1VLtbdibQgqKsuMEvVZoK2sddLHys -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.10805304 BTC Date : 04/25/2016 08:16 From/To Account : U11770080 Amount : 1.65 Currency : USD Batch : 130062572 Memo : API Payment. Withdraw to sqmonitor from Crypto Return Limited.

Payment received: Date : 05/03/2016 19:35 From/To Account : U10847584 Amount : 54.04 Currency : USD Batch : 131584940 Memo : API Payment. Withdraw to sqmonitor from BecomeRich.Biz. Date: 03.05.2016 21:04:03 ID: 176469152 Details: P34902912 > P1050055 Amount: 0.87 $ Comment: Withdraw to sqmonitor from BecomeRich.Biz Batch: 0d40118afefb90444e9f6216b8bb9712e136a388080aa293d1bbb085bddb73af Date: 2016-05-03 18:04:17 1ACmo8Dqax8tR6w49kzNGv4LENFGhkh8be -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01406218 BTC Date : 05/02/2016 16:44 From/To Account : U10847584 Amount : 11.63 Currency : USD Batch : 131415488 Memo : API Payment. Withdraw to sqmonitor from BecomeRich.Biz. Batch: f2ac41d9ac024e67e69f9e9fbd8ccf9fa0c7958169d02ab205c49c2e651eec95 Date: 2016-05-02 15:28:07 1ACmo8Dqax8tR6w49kzNGv4LENFGhkh8be -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00189912 BTC Date: 02.05.2016 18:12:13 ID: 175743785 Details: P34902912 > P1050055 Amount: 12.48 $ Comment: Withdraw to sqmonitor from BecomeRich.Biz Date: 01.05.2016 05:22:50 ID: 174867249 Details: P34902912 > P1050055 Amount: 53.77 $ Comment: Withdraw to sqmonitor from BecomeRich.Biz Date : 05/01/2016 03:53 From/To Account : U10847584 Amount : 13.89 Currency : USD Batch : 130996338 Memo : API Payment. Withdraw to sqmonitor from BecomeRich.Biz. Date : 04/29/2016 15:39 From/To Account : U10847584 Amount : 15.62 Currency : USD Batch : 130797692 Memo : API Payment. Withdraw to sqmonitor from BecomeRich.Biz. Date: 29.04.2016 17:07:36 ID: 174021547 Details: P34902912 > P1050055 Amount: 18.30 $ Comment: Withdraw to sqmonitor from BecomeRich.Biz Batch: d4effb34aa7682363654988e0527d5c7852e7a9e30ae9cdbc2c41ead4c356deb Date: 2016-04-29 14:11:02 1ACmo8Dqax8tR6w49kzNGv4LENFGhkh8be -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0020404 BTC Date : 04/27/2016 23:08 From/To Account : U10847584 Amount : 4.12 Currency : USD Batch : 130537811 Memo : API Payment. Withdraw to sqmonitor from BecomeRich.Biz. Batch: d33963308d0d5667d1062f6b10e649f45a986b0352369f931819939a928d11ab Date: 2016-04-27 21:42:57 1ACmo8Dqax8tR6w49kzNGv4LENFGhkh8be -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00092784 BTC

Payment received: Date: 04.05.2016 02:37:56 ID: 176594397 Details: P34711032 > P1050055 Amount: 11.82 $ Comment: Withdraw to sqmadmin from Modern Bitcy Limited Date : 05/04/2016 03:41 From/To Account : U11080250 Amount : 3.80 Currency : USD Batch : 131621125 Memo : API Payment. Withdraw to sqmadmin from Modern Bitcy Limited. Batch: 9af21aeafeab5341c2c9bf91560c60bfc32d024c3faeb7ccf23a2dd68329f402 Date: 2016-05-03 23:38:30 39LcKm9e2wAhPbjqkFjjbByUJMkZpBhrjj -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.06803987 BTC Date: 29.04.2016 12:07:32 ID: 173857012 Details: P34711032 > P1050055 Amount: 15.95 $ Comment: Withdraw to sqmadmin from Modern Bitcy Limited Batch: 6cbae958df61cf3477042daa1b01c01b2ba020d22bd78734f88d4eb7bad07281 Date: 2016-04-26 19:48:19 34GpomsfPwph2RSTmF2BU5PvHA7qSMvi3s -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00079374 BTC Date: 26.04.2016 22:47:56 ID: 172305279 Details: P34711032 > P1050055 Amount: 7.69 $ Comment: Withdraw to sqmadmin from Modern Bitcy Limited