SQMonitor.com

Payment received: Date: 19.04.2016 14:13:36 ID: 167511049 Details: P33955598 > P1050055 Amount: 2.45 $ Comment: Withdraw to sqmonitor from CCC wealth Batch: 788fb656fb6fe3ca45770e8a01e741838de2bf91cc23167f6e67bc84fa5a0dbf Date: 2016-04-19 11:18:18 16bCzvMtBN64BA1QanWS9Mk26NqeEMC1Hb -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00458909 BTC Date : 04/19/2016 12:45 From/To Account : U11080376 Amount : 10.14 Currency : USD Batch : 129134471 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date : 04/18/2016 00:04 From/To Account : U11080376 Amount : 8.46 Currency : USD Batch : 128892258 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date : 04/16/2016 14:15 From/To Account : U11080376 Amount : 2.72 Currency : USD Batch : 128687603 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date : 04/16/2016 12:09 From/To Account : U11080376 Amount : 2.72 Currency : USD Batch : 128671340 Memo : API Payment. Withdraw to sqmonitor from CCC wealth.

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 10th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP, Registered company, Online chat About HYIP: Investment Plans: 0.13% - 0.16% hourly for 16 hours | 3% after 1 day | 18% after 1 week Principal Return: Yes Charging: 7 days in week Minimal Spend: $20 Maximal Spend: $100,000 Referral: 4% Withdrawal: Instant Payment systems: Bitcoin, Litecoin, Neteller, Payeer, Perfect Money Our investment: $165 bonus deposit Payment received: Date : 04/19/2016 06:22 From/To Account : U8923663 Amount : 2.79 Currency : USD Batch : 129084777 Memo : Received Payment 2.79 USD from account U8923663. Date : 04/18/2016 09:43 From/To Account : U8923663 Amount : 2.79 Currency : USD Batch : 128935307 Memo : Received Payment 2.79 USD from account U8923663. Date : 04/16/2016 17:00 From/To Account : U8923663 Amount : 2.78 Currency : USD Batch : 128711099 Memo : withdrawal request processed Link: http://cryptobinary.com/

Payment received: Batch: 6a1f480f78f78b6aa468ddfc3e74dcc90ced206975a13d1e00d5624476ce66c8 Date: 2016-04-17 15:51:09 31u3LSmagY32EqZ2ZB7y8HB6JRxKH2scD3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.118458 BTC Batch: 66a6acadba31b4bf36c6cb4a79f090a8f89e556033a0c9a7388d3782de519d12 Date: 2016-04-15 17:24:29 3A4WidskXS99JNFATtvVgXrB41YjLcLJqF -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.003 BTC

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 7th, 2016 Features: DDoS protection, SSL encryption, Licensed H-Script, Dedicated server/IP, Unique design About HYIP (machine translation): Investment Plans: 0.777% daily for 365 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $7 Maximal Spend: No Limit Referral: 7% Withdrawal: Manual Payment systems: Advanced Cash, Perfect Money Our investment: Date : 04/16/2016 16:05 From/To Account : U11929516 Amount : -65.00 Currency : USD Batch : 128702769 Memo : Shopping Cart Payment. sqmonitor. Payment ID : 296 Payment received: Date : 04/19/2016 14:06 From/To Account : U11929516 Amount : 0.51 Currency : USD Batch : 129145930 Memo : API Payment. sqmonitor. Date : 04/18/2016 09:50 From/To Account : U11929516 Amount : 0.51 Currency : USD Batch : 128936325 Memo : Received Payment 0.51 USD from account U11929516. Link: http://project-dobro.com/

Payment received: Date : 04/18/2016 00:21 From/To Account : U11131659 Amount : 2.60 Currency : USD Batch : 128893025 Memo : API Payment. GainROI withdraw. Payment ID : nrmao6hpZqNJfdoPFsPDk1V6uVnk2RfCKD80ImK1K6int

Payment received: Date : 04/19/2016 12:58 From/To Account : U11688313 Amount : 0.66 Currency : USD Batch : 129136035 Memo : API Payment. Invoice 56 Date : 04/18/2016 00:15 From/To Account : U11688313 Amount : 0.66 Currency : USD Batch : 128892756 Memo : API Payment. Invoice 44

Scam! NOT PAYING

Payment received: Date: 19.04.2016 13:21:46 ID: 167480627 Details: P33708841 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date: 18.04.2016 01:43:28 ID: 166572304 Details: P33708841 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from fx-dominant.com

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 13th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP, Online chat About HYIP: Investment Plans: 5.15% hourly for 20 hours | 102.5% - 120% after 1 day | 250% after 6 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $100,000 Referral: 3% Withdrawal: Manual Payment systems: Bitcoin, NixMoney, Payeer, Perfect Money, Skrill Our investment: Date : 04/14/2016 12:52 From/To Account : U9656308 Amount : -30.00 Currency : USD Batch : 128286008 Memo : Shopping Cart Payment. Deposit to cryptorytrade.com User sqmonitor. Payment received: Date : 04/18/2016 22:21 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 129054248 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Batch: 517fbbc87f95f3b20e22d8ef7184170771523d2b0abee6bf2948e1af008cd38a Date: 2016-04-18 06:19:31 1125HaoG8c8DWj8cNPRGgSqqZW7ENxRj3S -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00349699 BTC Date : 04/17/2016 21:56 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128884051 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Date : 04/16/2016 14:07 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128686504 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Date : 04/15/2016 13:58 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128510481 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Link: http://cryptorytrade.com/

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date : 04/18/2016 13:09 From/To Account : U8137745 Amount : 13.59 Currency : USD Batch : 128966205 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 18.04.2016 14:37:10 ID: 166864072 Details: P25019792 > P1050055 Amount: 17.33 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/17/2016 23:55 From/To Account : U8137745 Amount : 10.50 Currency : USD Batch : 128891833 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: d8287de358a09149e9a7bd9661939ffdcbcf62f793f8f8222482517025a8e3e4 Date: 2016-04-16 10:41:12 39gk6tZQuE7tCDVxE2QR61XnsucCGnELCw -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.04461636 BTC Date: 16.04.2016 13:41:04 ID: 165626107 Details: P25019792 > P1050055 Amount: 2.77 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/15/2016 12:11 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 128491536 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 15.04.2016 13:42:31 ID: 164971394 Details: P25019792 > P1050055 Amount: 1.73 $ Comment: Withdraw to sqmonitor from Nano 11 LTD

Payment received: Date : 04/16/2016 15:08 From/To Account : U11484585 Amount : 4.12 Currency : USD Batch : 128695057 Memo : Received Payment 4.12 USD from account U11484585. Date: 13.04.2016 10:00:43 ID: 163431119 Details: anonim > P1050055 Amount: 18.82 p

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 10th, 2016 Features: Unique script About HYIP (machine translation): Investment Plans: 0.1% - 10% daily, withdraw principal anytime Principal Return: Yes Charging: 7 days in week Minimal Spend: 1 RUB Maximal Spend: No Limit Referral: 10%* Withdrawal: Manual Payment systems: Payeer Our investment: Operation date: 11 Apr 2016 23:28 Operation ID: 162521441 Operation type: transfer Shop: ru-neft.com Status: success Debited: 1 943.00 p Payment received: Date: 16.04.2016 16:34:53 ID: 165718706 Details: anonim > P1050055 Amount: 297.17 p Date: 13.04.2016 09:52:50 ID: 163427369 Details: anonim > P1050055 Amount: 148.58 p Link: http://ru-neft.com/

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 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