SQMonitor.com

Payment received: Batch: 5ca29327f7a3e413cbd306f25d8024914d3a886961b496aae5226baa218d32da Date: 2016-05-08 15:51:09 3GE5BL9kyJsAQ1n4VK77bM6t1PSLDFserv -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.138201 BTC

Payment received: Date: 10.05.2016 14:56:36 ID: 180358234 Details: anonim > P1050055 Amount: 19.81 $

I am not owner or administrator. Information has been posted here only for discussion. Start: May 2nd, 2016 Features: DDoS protection, SSL encryption, Licensed H-Script About HYIP (machine translation): Investment Plans: 1.7% - 3.3% daily for 35 - 25 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $5,000 Referral: 10%* Withdrawal: Manual Payment systems: Payeer, Perfect Money Our investment: Date : 05/08/2016 01:46 From/To Account : U11272037 Amount : -30.00 Currency : USD Batch : 132202802 Memo : API Payment. Invoice . Payment received: Date : 05/10/2016 12:19 From/To Account : U11272037 Amount : 1.02 Currency : USD Batch : 132540029 Memo : ?’N‹???»?°N‚N‹ luckyrates Link: http://luckyrates.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 28th, 2016 Features: DDoS protection, SSL with extended validation, Dedicated server/IP, Unique design, Unique script, Registered company, Online chat About HYIP: Investment Plans: 0.66% - 0.9% daily for 14 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $20 Maximal Spend: $10,000 Referral: 6% Withdrawal: Manual Payment systems: Payeer, Perfect Money Our investment: Date : 05/11/2016 18:25 From/To Account : U11681851 Amount : -166.00 Currency : USD Batch : 132755988 Memo : Shopping Cart Payment. binar.expert. Payment ID : 1470 Payment received: Date : 05/13/2016 12:21 From/To Account : U11681851 Amount : 7.39 Currency : USD Batch : 133030125 Memo : API Payment. binar.expert. Payment ID : 683 Link: http://binar.expert/

Payment received: Date: 10.05.2016 23:00:14 ID: 180627609 Details: P18259465 > P1050055 Amount: 370.48 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Будем рады Вашим отзывам на форуме MMGP!

Payment received: Date : 05/10/2016 15:47 From/To Account : U10440061 Amount : 0.39 Currency : USD Batch : 132569681 Memo : API Payment. PokerAdv Withdrawal. Payment ID : 110571

Payment received: Date : 05/10/2016 22:25 From/To Account : U9203758 Amount : 0.75 Currency : USD Batch : 132626661 Memo : API Payment. Withdraw to sqmonitor from Givmi Trading Corp Limited - We Are Good For You.

Payment received: Date : 05/11/2016 23:56 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 132796013 Memo : API Payment. Auto. Batch: c3543ca327bb81e94a62a02906c2a433b91a2c986981ec9e8a58e698e2cfc33a Date: 2016-05-11 18:17:30 3PYJFpETqxhnqckoGx6mMkttej2xFPcaVE -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0048 BTC Batch: eebc3672bd3be3b0a8da96c3b8b9d0c898daf7fedaabfc1178d129c8645d27a4 Date: 2016-05-11 16:24:02 3P9wZeSQN44aozpCzjvCzW3bkM8RdZnYng -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0216 BTC Date: 11.05.2016 11:08:54 ID: 180820708 Details: P22704513 > P1050055 Amount: 1.19 $ Comment: Auto Date : 05/10/2016 23:53 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 132633451 Memo : API Payment. V-A. Date : 05/10/2016 22:52 From/To Account : U9708261 Amount : 2.64 Currency : USD Batch : 132629294 Memo : API Payment. V-A. Date : 05/10/2016 20:25 From/To Account : U9708261 Amount : 4.80 Currency : USD Batch : 132612813 Memo : API Payment. V-A. Date : 05/10/2016 18:13 From/To Account : U9708261 Amount : 2.40 Currency : USD Batch : 132592325 Memo : API Payment. V-A. Date: 10.05.2016 18:26:16 ID: 180476074 Details: P22704513 > P1050055 Amount: 1.19 $ Comment: Auto Date: 10.05.2016 20:42:01 ID: 180553798 Details: P22704513 > P1050055 Amount: 11.99 $ Comment: Auto Date: 10.05.2016 19:52:32 ID: 180524525 Details: P22704513 → P1050055 Amount: 1.19 $ Comment: Auto

Payment received: Date : 05/11/2016 02:05 From/To Account : U6767330 Amount : 0.30 Currency : USD Batch : 132639534 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Date : 05/09/2016 02:26 From/To Account : U6767330 Amount : 0.40 Currency : USD Batch : 132331556 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com.

Payment received: Date : 05/10/2016 17:04 From/To Account : U10892885 Amount : 0.84 Currency : USD Batch : 132581990 Memo : API Payment. Dear sqmonitor

Payment received: Date : 05/11/2016 09:16 From/To Account : U11808961 Amount : 0.57 Currency : USD Batch : 132675121 Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-Ratio Limited. Date : 05/08/2016 09:21 From/To Account : U11808961 Amount : 0.29 Currency : USD Batch : 132232331 Memo : Shopping Cart Payment. Withdraw to sqmonitor from FX-Ratio Limited.

Payment received: Date: 11.05.2016 15:59:50 ID: 180973326 Details: P31594127 → P1050055 Amount: 0.17 $ Comment: Auto Date: 10.05.2016 15:59:50 ID: 180391917 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto Date: 09.05.2016 15:59:50 ID: 179828142 Details: P31594127 → P1050055 Amount: 0.17 $ Comment: Auto Date: 08.05.2016 15:59:51 ID: 179290609 Details: P31594127 > P1050055 Amount: 0.17 $ Comment: Auto

Payment received: Batch: dc700a3f67ead6cdcb5e5fb7dc38e4427e05412b04bb4afa2a998f825286f66c Date: 2016-05-10 20:08:31 3L2rTatEaUJMvRGCzhjgPpAZpMBF1a4tK7 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00595188 BTC

Payment received: Date: 11.05.2016 00:07:17 ID: 180655081 Details: P33708841 > P1050055 Amount: 3.74 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date: 08.05.2016 02:52:39 ID: 179017287 Details: P33708841 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from fx-dominant.com

Payment received: Date : 05/08/2016 23:22 From/To Account : U7864454 Amount : 1.30 Currency : USD Batch : 132322234 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Winberg Sport.

Payment received: Date : 05/10/2016 21:27 From/To Account : U9770027 Amount : 1.30 Currency : USD Batch : 132620839 Memo : API Payment. Withdraw to sqmonitor from GemForex.

Payment received: Date : 05/10/2016 21:27 From/To Account : U9815894 Amount : 2.16 Currency : USD Batch : 132620805 Memo : API Payment. Invoice 15975

Payment received: Date : 05/10/2016 22:41 From/To Account : U10728395 Amount : 0.73 Currency : USD Batch : 132628152 Memo : API Payment. SaliPay.Com Withdrawal. Payment ID : 16364

Payment received: Date : 05/11/2016 10:55 From/To Account : U10907569 Amount : 1.08 Currency : USD Batch : 132688834 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz. Date : 05/08/2016 11:28 From/To Account : U10907569 Amount : 0.35 Currency : USD Batch : 132247217 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz.

Payment received: Date : 05/10/2016 13:50 From/To Account : U9409689 Amount : 0.27 Currency : USD Batch : 132552347 Memo : API Payment. Withdraw to sqmonitor from RAZZLETON.

Payment received: Date : 05/10/2016 22:42 From/To Account : U10878833 Amount : 1.95 Currency : USD Batch : 132628231 Memo : API Payment. Withdraw to sqmonitor from d-dollar.cc. Date : 05/07/2016 15:31 From/To Account : U10878833 Amount : 1.95 Currency : USD Batch : 132146704 Memo : API Payment. Withdraw to sqmonitor from d-dollar.cc.

Payment received: Date : 05/11/2016 20:09 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 132772396 Memo : API Payment. Auto. Date: 11.05.2016 10:12:42 ID: 180794898 Details: P30770577 > P1050055 Amount: 0.99 $ Comment: Auto Batch: f61b5de12d86e7e29dd6523b70e623251c46052b43b0600eb22b96b86909ada2 Date: 2016-05-11 08:13:09 39dMaooJztwxH1ZurBrjs525DnKfcmT27r -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.06 BTC Date : 05/11/2016 03:05 From/To Account : U10798368 Amount : 1.00 Currency : USD Batch : 132642958 Memo : API Payment. Auto. Date : 05/10/2016 20:09 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 132610700 Memo : API Payment. Auto. Date : 05/09/2016 20:09 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 132451512 Memo : API Payment. Auto. Batch: ec4d6808999ad0375fbd365b0fe7ceb0d713dd921fe9baddeff08682cf3dc231 Date: 2016-05-09 13:27:02 35QekyZd8YwALtZJymR9DjxJZ2sauLR5Rr -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01 BTC Date : 05/09/2016 03:45 From/To Account : U10798368 Amount : 1.00 Currency : USD Batch : 132336239 Memo : API Payment. Auto. Date : 05/08/2016 20:09 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 132305000 Memo : API Payment. Auto. Date : 05/07/2016 20:09 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 132180714 Memo : API Payment. Auto.

Payment received: Date : 05/10/2016 22:50 From/To Account : U10693972 Amount : 4.68 Currency : USD Batch : 132629168 Memo : API Payment. Withdraw to sqmonitor from OilParadise.com - Investment Company. Date : 05/08/2016 01:34 From/To Account : U10693972 Amount : 1.56 Currency : USD Batch : 132202103 Memo : API Payment. Withdraw to sqmonitor from OilParadise.com - Investment Company.

Payment received: Date : 05/10/2016 22:48 From/To Account : U11025133 Amount : 3.22 Currency : USD Batch : 132628988 Memo : API Payment. Withdraw 79761 to sqmonitor. Date : 05/08/2016 01:36 From/To Account : U11025133 Amount : 0.78 Currency : USD Batch : 132202216 Memo : API Payment. Withdraw 73532 to sqmonitor.

Payment received: Batch: 303d5ae993055c74d9213a70280326901f9ec7ae546453ed8158c6eafbc83d0e Date: 2016-05-11 02:08:24 18PaE7rSZzsA7ZL1QiUUH7tNU8UFLwpMa3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.014222 BTC