SQMonitor.com

Payment received: Date : 01/17/2019 15:08 From/To Account : U18464399 Amount : 1.32 Currency : USD Batch : 243051822 Memo : API Payment. Withdraw. Payment ID : ID-4125

Scam! NOT PAYING

I am not owner or administrator. Information has been posted here only for discussion. Start: Jan 15th, 2019 Features: DDoS protection | SSL encryption | Unique design About HYIP (machine translation): Investment Plans: 2% - 3% every 24 hours for 150 - 167 days Principal Return: Included in % Charging: Calendar days Minimal Spend: 10 RUB Maximal Spend: 50,000 RUB Referral: 10% Withdrawal: Instant Payment systems: Payeer Our investment: Operation date: 2019-01-17 18:16:43 Operation ID: 716357596 Operation type: transfer Shop: payconnect.icu Status: success Debited: 1918.23 RUB Visit Now: http://payconnect.icu/

Payment received: Date : 01/16/2019 09:20 From/To Account : U17264729 Amount : 0.82 Currency : USD Batch : 242903304 Memo : API Payment. Withdraw to sqmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com. Date : 01/15/2019 03:53 From/To Account : U17264729 Amount : 0.83 Currency : USD Batch : 242759871 Memo : API Payment. Withdraw to sqmonitor from Mega Passive Cycler Ltd https://megapassivecycler.com.

Payment received: Date : 01/16/2019 09:20 From/To Account : U15002040 Amount : 1.82 Currency : USD Batch : 242903397 Memo : API Payment. Payment ID : 17662

Payment received: Date : 01/15/2019 04:20 From/To Account : U15591052 Amount : 0.66 Currency : USD Batch : 242761147 Memo : API Payment. Withdraw to sqmonitor from Intexfund-INTEX INTERNATIONAL LIMITED.

Payment received: Date : 01/14/2019 19:15 From/To Account : U9726896 Amount : 1.37 Currency : USD Batch : 242736080 Memo : Shopping Cart Payment. Withdraw to sqmonitor from DollarBill.

Payment received: Date : 01/14/2019 17:28 From/To Account : U9000438 Amount : 1.30 Currency : USD Batch : 242726579 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Cyber Bank.

Payment received: Date: 2019-01-13 18:05:22 ID: 713845230 Details: P1005224509 > P1050055 Amount: 41.40 RUB Comment: Выплата от команды IRONBET

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date : 01/13/2019 09:23 From/To Account : U15591052 Amount : 1.32 Currency : USD Batch : 242573749 Memo : API Payment. Withdraw to sqmonitor from Intexfund-INTEX INTERNATIONAL LIMITED.

Payment received: Date : 01/14/2019 10:26 From/To Account : U14565536 Amount : 0.15 Currency : USD Batch : 242678550 Memo : API Payment. Withdraw to sqmonitor from www.incomeusd.com.

Payment received: Date: 2019-01-14 05:09:43 ID: 714109829 Details: P63548127 > P1050055 Amount: 0.11 USD Comment: Выплата с проекта Sitnex для sqmonitor Date: 2019-01-13 12:15:37 ID: 713648877 Details: P63548127 > P1050055 Amount: 0.23 USD Comment: Выплата с проекта Sitnex для sqmonitor

Payment received: Date : 01/13/2019 09:08 From/To Account : U9765492 Amount : 1.17 Currency : USD Batch : 242572440 Memo : API Payment. Withdraw to sqmonitor from Trust-FX.

Payment received: aaa289ef1d406b3c07a69e2592f7576b7586d143861848d679bf8e7a95e899b9 2019-01-13 17:41:27 3QrzwH7m99aLyTKPZALi9nPMR1DqmBLHhg 0.000162 BTC

Payment received: Date : 01/14/2019 01:43 From/To Account : U13651110 Amount : 0.65 Currency : USD Batch : 242642656 Memo : Shopping Cart Payment. Withdraw to sqmonitor from 10daysprofit.co.uk.

Payment received: Date : 01/12/2019 23:35 From/To Account : U10608098 Amount : 1.36 Currency : USD Batch : 242546100 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.

Payment received: Date : 01/13/2019 07:39 From/To Account : U7864454 Amount : 1.30 Currency : USD Batch : 242565660 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Winberg Sport.

Payment received: 37bd52c70b46816d1d9268e4c7b4b08c7b323855b36775d776125987eb208e13 2019-01-14 00:57:29 1CSRZ5RxcgMKPpxXPeXqFwftwGUGvhaqA1 0.00154012 BTC

Payment received: c5a4ea208a8111f6222f7ff5437cd5c063e5c68740d8d46cbc4991d1b7a7e276 2019-01-12 05:24:53 32qMfYQLXRyM7afEL4hNoMzPwtzxgYfWzZ 0.0003298 BTC

Payment received: 26409548755291e467b290e8dd5a903461f6674e084a9189d83ae2811516a2ca 2019-01-13 09:31:39 1Cgi6DUua1qHcTGteGWvkwAE5BpAotL5JB 0.00077459 BTC

Payment received: Date : 01/13/2019 13:05 From/To Account : U13128637 Amount : 2.94 Currency : USD Batch : 242591767 Memo : Received Payment 2.94 USD from account U13128637.

Payment received: Date : 01/10/2019 20:09 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 242335853 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 01/10/2019 19:55 From/To Account : U9024896 Amount : 6.60 Currency : USD Batch : 242334636 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Rhythm and Profit.