SQMonitor.com

Payment received: Date : 04/25/2016 17:56 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 130153567 Memo : Withdraw By Www.Ambeyfx.Com

Payment received: Date : 04/26/2016 21:35 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 130354956 Memo : API Payment. Withdraw. Payment ID : ID-4358 Date : 04/23/2016 21:14 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 129886311 Memo : API Payment. Withdraw. Payment ID : ID-4165

Payment received: Date : 04/25/2016 07:05 From/To Account : U11635523 Amount : 2.88 Currency : USD Batch : 130054901 Memo : API Payment. Invoice 14522 Date: 24.04.2016 06:05:08 ID: 170483996 Details: P30929265 > P1050055 Amount: 1.09 $ Comment: Invoice #14016, sqmonitor Transfer #30006240362 Transaction ID #: robcliff95f5ea3d6740a3194d40 Sender: robcliff (admin@bandeiracorp.biz) Amount: $4.05 Currency: USD Note: Invoice #14015, sqmonitor Created at: April 23, 2016 23:05 Date : 04/24/2016 04:36 From/To Account : U11635523 Amount : 2.54 Currency : USD Batch : 129908996 Memo : API Payment. Invoice 14013 Date : 04/23/2016 06:30 From/To Account : U11635523 Amount : 4.74 Currency : USD Batch : 129777850 Memo : API Payment. Invoice 13526

Payment received: Date : 04/25/2016 11:56 From/To Account : U11931282 Amount : 1.00 Currency : USD Batch : 130095788 Memo : API Payment. Payment ID : 1199 Date : 04/23/2016 12:06 From/To Account : U11931282 Amount : 0.98 Currency : USD Batch : 129817712 Memo : API Payment. Payment ID : 1149 Date : 04/23/2016 12:07 From/To Account : U11931282 Amount : 0.98 Currency : USD Batch : 129817893 Memo : API Payment. Payment ID : 1149

Payment received: Date : 04/26/2016 22:29 From/To Account : U11339674 Amount : 4.71 Currency : USD Batch : 130360064 Memo : API Payment. 27980 Date: 25.04.2016 02:28:13 ID: 171074161 Details: P33255787 > P1050055 Amount: 17.13 $ Comment: 22358, sqmonitor Date : 04/25/2016 00:59 From/To Account : U11339674 Amount : 2.60 Currency : USD Batch : 130031978 Memo : API Payment. 22357 Date: 24.04.2016 00:24:12 ID: 170420539 Details: P33255787 → P1050055 Amount: 14.45 $ Comment: 19566, sqmonitor Date : 04/23/2016 22:56 From/To Account : U11339674 Amount : 2.76 Currency : USD Batch : 129894859 Memo : API Payment. 19565 Date: 23.04.2016 02:52:27 ID: 169848143 Details: P33255787 > P1050055 Amount: 26.80 $ Comment: 17246, sqmonitor Date : 04/23/2016 01:24 From/To Account : U11339674 Amount : 5.31 Currency : USD Batch : 129760436 Memo : API Payment. 17245

Payment received: Date : 04/25/2016 08:24 From/To Account : U11825758 Amount : 2.74 Currency : USD Batch : 130063716 Memo : Shopping Cart Payment. Withdraw to sqmonitor from PN Limited. Date : 04/24/2016 09:28 From/To Account : U11825758 Amount : 2.74 Currency : USD Batch : 129931931 Memo : Shopping Cart Payment. Withdraw to sqmonitor from PN Limited.

Payment received: Date : 04/26/2016 10:09 From/To Account : U11255840 Amount : 6.72 Currency : USD Batch : 130249578 Memo : API Payment. Withdraw to sqmonitor from NanoProInvest LTD. Date : 04/25/2016 08:27 From/To Account : U11255840 Amount : 2.19 Currency : USD Batch : 130064317 Memo : API Payment. Withdraw to sqmonitor from NanoProInvest LTD. Date : 04/24/2016 11:42 From/To Account : U11255840 Amount : 2.19 Currency : USD Batch : 129946648 Memo : API Payment. Withdraw to sqmonitor from NanoProInvest LTD.

Payment received: Batch: 323aa45ddceabf59ac82826ee250ea82c3e77bc083f05ebfa6b05df992b58990 Date: 2016-04-24 15:52:14 337FtZbDDCi2e9NGYThPCw95DYU9BoGcgv -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.118458 BTC

Payment received: Date : 04/26/2016 21:38 From/To Account : U10661111 Amount : 17.88 Currency : USD Batch : 130355286 Memo : API Payment. Withdraw to sqmonitor from adamantbank.com. Batch: 92add5d32cb466bbdb2e007578e230253881122a77e3988c1b6be6c95bd6e5ae Date: 2016-04-26 20:07:05 36K6pX6CzteC1qBZ9Bs2G2sahZaSY9YWNY -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00321785 BTC Date: 26.04.2016 23:07:05 ID: 172315491 Details: P26006425 > P1050055 Amount: 7.42 $ Comment: Withdraw to sqmonitor from adamantbank.com Batch: 66a1a7963c3a13f2fc4123a6ce37bd923a31a104ae23ea60f7d56c0317a28c43 Date: 2016-04-25 02:17:22 391DmDHsgDkhUVb7YW3sruUSnfjGaVC7kz -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02622894 BTC Date: 25.04.2016 05:17:22 ID: 171095826 Details: P26006425 → P1050055 Amount: 2.97 $ Comment: Withdraw to sqmonitor from adamantbank.com Date : 04/25/2016 03:49 From/To Account : U10661111 Amount : 24.45 Currency : USD Batch : 130039645 Memo : API Payment. Withdraw to sqmonitor from adamantbank.com. Date : 04/23/2016 23:23 From/To Account : U10661111 Amount : 15.45 Currency : USD Batch : 129896365 Memo : API Payment. Withdraw to sqmonitor from adamantbank.com. Batch: 65a2f0118cf20d82ed5dc243b9ef0afe1a3a3fb3172fd23ad3dc9cdffd0087ac Date: 2016-04-23 21:51:24 36PQVStFax8DZqBRurGtDoW2X22iDu1ykZ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0066915 BTC

Payment received: Date : 04/25/2016 10:32 From/To Account : U10972703 Amount : 3.30 Currency : USD Batch : 130082545 Memo : Выплата компании CONSERNO INC. â„–198123.æ”¯ä»˜å…¬å¸ CONSERNO INC. â„–198123.Payment company CONSERNO INC. â„–198123. Date : 04/24/2016 09:07 From/To Account : U10972703 Amount : 1.65 Currency : USD Batch : 129929421 Memo : Выплата компании CONSERNO INC. â„–197265.æ”¯ä»˜å…¬å¸ CONSERNO INC. â„–197265.Payment company CONSERNO INC. â„–197265.

Payment received: Date : 04/26/2016 10:37 From/To Account : U8923663 Amount : 2.79 Currency : USD Batch : 130253410 Memo : Received Payment 2.79 USD from account U8923663. Batch: 634a4fb0264b12390fd2d60a5778ab710274415df9f143a262e1186130f156c4 Date: 2016-04-25 14:06:47 1PKrJn4knrRHUy8kEsXhnSZKRAynLs3skM -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0085 BTC Date : 04/25/2016 00:07 From/To Account : U8923663 Amount : 2.79 Currency : USD Batch : 130029705 Memo : Received Payment 2.79 USD from account U8923663. Batch: 6485cf810d4365dae2fdf4b659680bc8b4ab0ab7b37b28be4f9cc04002534cf6 Date: 2016-04-24 00:40:03 1KSYE3rX3NweRY4HwjoQG1mM1zAxRdymi9 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0028 BTC Date : 04/24/2016 01:44 From/To Account : U8923663 Amount : 2.78 Currency : USD Batch : 129901960 Memo : Received Payment 2.78 USD from account U8923663.

Payment received: Date : 04/26/2016 21:30 From/To Account : U11080376 Amount : 5.38 Currency : USD Batch : 130354426 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date: 26.04.2016 22:59:26 ID: 172311297 Details: P33955598 → P1050055 Amount: 5.38 $ Comment: Withdraw to sqmonitor from CCC wealth Date: 25.04.2016 02:42:22 ID: 171076273 Details: P33955598 > P1050055 Amount: 4.36 $ Comment: Withdraw to sqmonitor from CCC wealth Date : 04/25/2016 01:13 From/To Account : U11080376 Amount : 4.75 Currency : USD Batch : 130032749 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Batch: 77682d00e3133a4a2c0d424b425d98315b4fe178f0e855abbadd0fa57cf2f354 Date: 2016-04-24 23:44:50 1NrBQPQ6AGNoGZLDHhnqVbfR1erQVpdhG6 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00533753 BTC Date : 04/23/2016 20:57 From/To Account : U11080376 Amount : 2.69 Currency : USD Batch : 129884611 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Batch: 59ba42212235be999693cd1149417510d58c66606433d6c3850314a6d465f8cf Date: 2016-04-23 19:29:51 1EnahYV8KeSyhU5Jae5a4rku1oUYkJAuHm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00468424 BTC Date: 23.04.2016 22:26:03 ID: 170370319 Details: P33955598 > P1050055 Amount: 18.04 $ Comment: Withdraw to sqmonitor from CCC wealth

Payment received: Date : 04/25/2016 08:05 From/To Account : U10737007 Amount : 1.98 Currency : USD Batch : 130061107 Memo : API Payment. dengi.works. Date : 04/24/2016 05:31 From/To Account : U10737007 Amount : 1.98 Currency : USD Batch : 129911752 Memo : API Payment. dengi.works.

Payment received: Date: 25.04.2016 01:59:48 ID: 171069481 Details: P34379855 > P1050055 Amount: 9.56 $ Comment: Withdraw to sqmonitor from btchourly.net Date : 04/25/2016 00:31 From/To Account : U11473832 Amount : 0.48 Currency : USD Batch : 130030813 Memo : API Payment. Withdraw to sqmonitor from btchourly.net. Date: 23.04.2016 22:49:19 ID: 170381720 Details: P34379855 > P1050055 Amount: 9.44 $ Comment: Withdraw to sqmonitor from btchourly.net Batch: 120e631d96471e7353023c9278c8cd3da1c264b07fb0f84e7dea1ee269769e83 Date: 2016-04-23 19:50:59 3A75K3usH7rxdV9iD8Sy8VXjyfd8VPkCUm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.015 BTC

Payment received: Date : 04/25/2016 02:29 From/To Account : U11307991 Amount : 7.40 Currency : USD Batch : 130035782 Memo : Shopping Cart Payment. Withdraw to sqmonitor from OneYearProfits.com.

Payment received: Date: 25.04.2016 03:55:27 ID: 171085319 Details: P32948446 > P1050055 Amount: 2.72 $ Comment: Withdraw to sqmonitor from Star Investments Date : 04/25/2016 02:28 From/To Account : U11945722 Amount : 8.25 Currency : USD Batch : 130035748 Memo : API Payment. Withdraw to sqmonitor from Star Investments.

Payment received: Date : 04/26/2016 21:21 From/To Account : U11080250 Amount : 4.00 Currency : USD Batch : 130353354 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Modern Bitcy Limited. Date: 25.04.2016 02:29:33 ID: 171074380 Details: P34711032 > P1050055 Amount: 1.78 $ Comment: Withdraw to sqmadmin from Modern Bitcy Limited Date : 04/25/2016 06:46 From/To Account : U11080250 Amount : 6.00 Currency : USD Batch : 130052791 Memo : API Payment. Withdraw to sqmadmin from Modern Bitcy Limited.

Payment received: Date : 04/26/2016 08:42 From/To Account : U10847584 Amount : 4.13 Currency : USD Batch : 130238566 Memo : API Payment. Withdraw to sqmonitor from BecomeRich.Biz. Date: 25.04.2016 01:33:23 ID: 171065339 Details: P34902912 > P1050055 Amount: 1.87 $ Comment: Withdraw to sqmonitor from BecomeRich.Biz Date : 04/25/2016 00:05 From/To Account : U10847584 Amount : 5.38 Currency : USD Batch : 130029497 Memo : API Payment. Withdraw to sqmonitor from BecomeRich.Biz. Batch: 1021e641e5be377533b8fd1fd764af09088a9b7032775ee142632e0ea304ac4f Date: 2016-04-24 22:33:28 1ACmo8Dqax8tR6w49kzNGv4LENFGhkh8be -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.12633804 BTC

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

Scam! NOT PAYING Scam! NOT PAYING

Payment received: Date : 04/23/2016 19:32 From/To Account : U1092554 Amount : 66.40 Currency : USD Batch : 129874558 Memo : API Payment. Withdrawal to sqmonitor from coinhourly.com. Payment ID : withdraw

Payment received: Date : 04/23/2016 21:42 From/To Account : U11266647 Amount : 1.83 Currency : USD Batch : 129889005 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date: 23.04.2016 23:11:06 ID: 170392390 Details: P34331042 > P1050055 Amount: 0.50 $ Comment: Withdraw to sqmonitor from midapot.com Date : 04/22/2016 19:49 From/To Account : U11266647 Amount : 2.57 Currency : USD Batch : 129728698 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date: 22.04.2016 21:18:11 ID: 169718245 Details: P34331042 → P1050055 Amount: 2.89 $ Comment: Withdraw to sqmonitor from midapot.com Date : 04/20/2016 23:50 From/To Account : U11266647 Amount : 0.86 Currency : USD Batch : 129403316 Memo : API Payment. Withdraw to sqmonitor from midapot.com.