SQMonitor.com

Payment received: Date: 31.01.2017 15:14:00 ID: 298163849 Details: P46874738 > P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED

New investment plans: 7.6% - 1% daily for 15 - 365 days Referral: 5%-2%-1% Payment received: Date : 2017-01-28 17:48:46 From/To Account : U808882151201 Amount : 1.20 Currency : USD Status : COMPLETED Transaction Name : INNER_SYSTEM Memo : Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Payment ID : 6ea4f08a-2545-4528-b13f-29c38fd1e7a0

Scam! NOT PAYING

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 29th, 2016 Features: DDoS protection | SSL encryption | Dedicated server/IP | Unique design | Registered company | Online chat About HYIP: Investment Plans: 0.7% - 2.5% daily for 10 - 365 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $10,000 Referral: 10%** Withdrawal: Manual Payment systems: Advanced Cash | Bank Wire | Payeer | Perfect Money | QIWI | Yandex.Money Our investment: Operation date: 31 Dec 2016 00:30 Operation ID: 281678333 Operation type: transfer Shop: pamm-treid.net Status: success Debited: 65.63 $ Visit Now: http://pamm-treid.net/

Payment received: Batch: f6b393ab997e6ad4e8217e5ade77c9c1a77072cf9ba5fef79f7201ff6d38c442 Date: 2016-12-28 02:16:28 From: 136roBkgjnRzPcBrNZ5W7oBZcbzDnK9Ngz Amount: 0.0246256 BTC Batch: 77bddce4e167dc0aa4ac31d1739ed46ed4f076e8e90ffa8d552df4efe485739f Date: 2016-12-21 00:33:54 From: 13j4Y5GLjRANwxuhbeuVANP67Uk9ownyN8 Amount: 0.008098 BTC

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 7th, 2016 Features: DDoS protection | SSL encryption | Registered company About HYIP (machine translation): Investment Plans: 4.9% - 10% after 24 hours Principal Return: At the end Charging: Calendar days Minimal Spend: $1 Maximal Spend: $100,000 Referral: 10%* Withdrawal: Manual Payment systems: Advanced Cash | Payeer | Perfect Money | QIWI | Yandex.Money Our investment: Date : 12/17/2016 07:22 From/To Account : U7544488 Amount : -65.00 Currency : USD Batch : 157375056 Memo : Shopping Cart Payment. modern.ecoinvest.su. Payment ID : 323 Payment received: Date : 12/26/2016 09:27 From/To Account : U7544488 Amount : 21.19 Currency : USD Batch : 158199288 Memo : Выплата Modern.EcoInvest.su Date : 12/24/2016 16:10 From/To Account : U7544488 Amount : 29.69 Currency : USD Batch : 158078768 Memo : Выплата Modern.ecoinvest.su Date : 12/20/2016 20:57 From/To Account : U7544488 Amount : 11.09 Currency : USD Batch : 157723741 Memo : Выплата Modern.EcoInvest.su Date : 12/19/2016 09:32 From/To Account : U7544488 Amount : 13.68 Currency : USD Batch : 157553775 Memo : Выплата Modern.EcoInvest.su Visit Now: http://modern.ecoinvest.su/

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 10th, 2016 Features: DDoS protection | SSL encryption | Dedicated server/IP About HYIP: Investment Plans: 0.2% - 1.1% daily for 20 - 120 business days Principal Return: At the end Charging: Working days Minimal Spend: $10 Maximal Spend: $2,000 Referral: 2% Withdrawal: Manual Payment systems: Perfect Money Our investment: Date : 12/13/2016 23:17 From/To Account : U12157460 Amount : -65.00 Currency : USD Batch : 157042565 Memo : Shopping Cart Payment. Katalizinvest Wallet Funding. Payment ID : 3 Payment received: Date : 12/26/2016 02:33 From/To Account : U12157460 Amount : 3.19 Currency : USD Batch : 158179485 Memo : API Payment. Payment ID : 3 Date : 12/21/2016 02:24 From/To Account : U12157460 Amount : 1.02 Currency : USD Batch : 157736498 Memo : API Payment. Payment ID : 3 Date : 12/19/2016 03:40 From/To Account : U12157460 Amount : 1.17 Currency : USD Batch : 157532106 Memo : API Payment. Payment ID : 3 Date : 12/15/2016 05:08 From/To Account : U12157460 Amount : 0.24 Currency : USD Batch : 157158788 Memo : API Payment. Payment ID : 3 Visit Now: http://katalizinvest.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 21st, 2016 Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script | Registered company About HYIP: Investment Plans: 2.2% - 5.3% daily for 3 - 45 days Principal Return: At the end Charging: Calendar days Minimal Spend: $5 Maximal Spend: $50,000 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin | Payeer | Perfect Money | QIWI | Yandex.Money Our investment: Operation date: 24 Dec 2016 17:10 Operation ID: 278823162 Operation type: transfer Shop: quantum-inc.org Status: success Debited: 65.00 $ Payment received: Date : 12/27/2016 20:27 From/To Account : U13871226 Amount : 2.86 Currency : USD Batch : 158339810 Memo : API Payment. quantum-inc.org. Payment ID : 95 Date: 26.12.2016 05:10:41 ID: 279443394 Details: P52767730 > P1050055 Amount: 2.01 $ Comment: From quantum-inc.org Visit Now: http://quantum-inc.org/

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Selective payments. Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date: 14.12.2016 23:56:17 ID: 274310451 Details: P17069403 → P1050055 Amount: 1.08 $ Date: 07.12.2016 05:50:40 ID: 270543129 Details: P17069403 > P1050055 Amount: 0.75 $ Date: 02.12.2016 02:21:22 ID: 267980002 Details: P17069403 > P1050055 Amount: 0.46 $

News:

I am not owner or administrator. Information has been posted here only for discussion. Start: Sep 7th, 2016 Features: Expensive DDoS protection | SSL encryption | Licensed H-Script | Dedicated server/IP | Unique design About HYIP (machine translation): Investment Plans: 0.7% - 4.6% daily for 1 - 3 months Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: $15,000 Referral: 2-10% Withdrawal: Instant Payment systems: Advanced Cash | NixMoney | Payeer | Perfect Money Our investment: Operation date: 25 Oct 2016 19:29 Operation ID: 250456513 Operation type: transfer Shop: ihands-invest.com Status: success Debited: 65.00 $ Payment received: Date: 10.12.2016 17:45:36 ID: 272306693 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #27879, sqmonitor Date: 07.12.2016 01:14:15 ID: 270503979 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #26442, sqmonitor Date: 04.12.2016 22:42:21 ID: 269410702 Details: P43224082 > P1050055 Amount: 1.82 $ Comment: Invoice #25191, sqmonitor Date: 30.11.2016 14:37:07 ID: 267118105 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #23384, sqmonitor Date: 27.11.2016 01:16:59 ID: 265375262 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #21886, sqmonitor Date : 11/25/2016 15:39 From/To Account : U11880385 Amount : 3.20 Currency : USD Batch : 154744451 Memo : API Payment. Auto. Date: 24.11.2016 15:02:02 ID: 264129546 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #20369, sqmonitor Date: 21.11.2016 15:18:25 ID: 262603754 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #18920, sqmonitor Date: 18.11.2016 01:13:47 ID: 260811586 Details: P43224082 > P1050055 Amount: 2.27 $ Comment: Invoice #17621, sqmonitor Date: 13.11.2016 00:12:58 ID: 258339094 Details: P43224082 > P1050055 Amount: 3.18 $ Comment: Invoice #15585, sqmonitor Date: 06.11.2016 00:41:05 ID: 255168061 Details: P43224082 > P1050055 Amount: 1.82 $ Comment: Invoice #12949, sqmonitor Date: 02.11.2016 14:34:52 ID: 253644973 Details: P43224082 > P1050055 Amount: 1.82 $ Comment: Invoice #11505, sqmonitor Date: 29.10.2016 10:12:25 ID: 251844520 Details: P43224082 > P1050055 Amount: 1.36 $ Comment: Invoice #10048, sqmonitor Visit Now: http://ihands-invest.com/

Scam! NOT PAYING

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 1st, 2016 Features: DDoS protection | SSL encryption | Unique script About HYIP: Investment Plans: 2.5% - 5.5% daily termless Principal Return: Included in % Charging: Calendar days Minimal Spend: ?0.0001 Maximal Spend: ?100000 Referral: No Withdrawal: Instant Payment systems: Bitcoin Our investment: Batch: e0778902fa338b62ab20126b51ea57f6a6b0f89997d4fb994b24768ffdeb4e5a Date: 2016-12-03 11:38:33 To: 39V3Xo5pFLrrrRsqmzwDeWqN8tyVGhzvQ3 Amount: 0.04 BTC Payment received: Batch: 23f07f35376aa4c835a5285d769bb8667aa312cf8161509efc72256266693ccd Date: 2016-12-04 14:41:37 From: 39V3Xo5pFLrrrRsqmzwDeWqN8tyVGhzvQ3 Amount: 0.001 BTC Visit Now: http://autosocialinvest.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 4th, 2016 Features: DDoS protection | SSL encryption | Dedicated server/IP | Registered company | Online chat About HYIP: Investment Plans: 8% - 11.5% every 12 hours for 8 - 6 days | 170% - 250% after 6 - 8 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $20 Maximal Spend: $10,000 Referral: 5% Withdrawal: Instant Payment systems: Advanced Cash | Bitcoin | Payeer | Perfect Money Our investment: Date : 12/04/2016 19:53 From/To Account : U13767178 Amount : -65.00 Currency : USD Batch : 156073628 Memo : Shopping Cart Payment. Invoice 78, sqmonitor. Payment ID : 78 Payment received: Date : 12/05/2016 10:53 From/To Account : U13767178 Amount : 3.06 Currency : USD Batch : 156133954 Memo : API Payment. Invoice 89 Visit Now: http://forex-lion.com/

Payment received: Batch: 24a8d9171f0123fbded84cc11f058be9b316a8f2d444bc1a650beefb9186171b Date: 2016-11-29 14:46:05 From: 1HQvcjPjGHcGATWVmmTkEtaNYVZXLZSEnq Amount: 0.0158 BTC