SQMonitor.com

Payment received: Date: 30.11.2016 17:02:08 ID: 267188997 Details: P48021971 > P1050055 Amount: 1.36 $ Date: 29.11.2016 00:22:20 ID: 266397237 Details: P48021971 > P1050055 Amount: 1.12 $

Payment received: Date: 30.11.2016 14:53:13 ID: 267125631 Details: P49588773 > P1050055 Amount: 1.90 $ Comment: Payout bam-lp.com

Payment received: Date: 01.12.2016 18:35:39 ID: 267782085 Details: P46874738 → P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Date: 30.11.2016 14:44:10 ID: 267121341 Details: P46874738 > P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED

Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b Payment received: https://etherscan.io/tx/0x58a355b94ab5999be6e616454211a691a230584b2f634c34963509829244b477 https://etherscan.io/tx/0xf8fbedd9002f2da366947453a41dcf74d5deab5cfa4fbe8ea200fa3b542d0b19 https://etherscan.io/tx/0x20612255b4eb6baa0ea1a7e7772ba1518c45c50a515e99a16f4dab3f53b4f8ef https://etherscan.io/tx/0xbf1b35259884e7a423def0778d6cead4031cf91ebfff0a58bbc2ed8d4cbd084b

Payment received: Date: 28.11.2016 23:40:16 ID: 266382381 Details: P17069403 > P1050055 Amount: 0.65 $ Date: 24.11.2016 17:17:54 ID: 264192380 Details: P17069403 → P1050055 Amount: 0.44 $ Date: 21.11.2016 15:09:40 ID: 262599788 Details: P17069403 → P1050055 Amount: 0.54 $

Payment received: Date: 27.11.2016 15:02:04 ID: 265601008 Details: P48021971 → P1050055 Amount: 2.16 $

I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 8th, 2016 Features: DDoS protection | SSL encryption About HYIP: Investment Plans: 1.3% - 4.5% daily for 10 - 70 days Principal Return: At the end Charging: Working days Minimal Spend: $10 Maximal Spend: $10,000 Referral: 5% Withdrawal: Instant Payment systems: Payeer Our investment: Operation date: 09 Nov 2016 23:23 Operation ID: 256927963 Operation type: transfer Shop: bam-lp.com Status: success Debited: 1 993.38 p Payment received: Date: 27.11.2016 08:00:42 ID: 265434519 Details: P49588773 > P1050055 Amount: 0.95 $ Comment: Выплата начислений. BAM LP Date: 21.11.2016 15:31:58 ID: 262609744 Details: anonim > P1050055 Amount: 1.90 $ Comment: Payout bam-lp.com Date: 18.11.2016 01:20:41 ID: 260813072 Details: anonim > P1050055 Amount: 1.42 $ Comment: Payout bam-lp.com Date: 15.11.2016 01:48:48 ID: 259360958 Details: anonim > P1050055 Amount: 0.47 $ Visit Now: http://bam-lp.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 15th, 2016 Features: DDoS protection | SSL encryption | Dedicated server/IP | Unique design About HYIP: Investment Plans: 3.5% - 0.9% daily for 30 - 180 days Principal Return: Included in % Charging: Calendar days Minimal Spend: 3ETH Maximal Spend: 1000ETH Referral: 5% Withdrawal: Automatic Payment systems: Ethereum Our investment: https://etherscan.io/tx/0x1557ba05272a5189846ce22b357986ef6da446e763ae04f9e32b2864f442be2e Payment received: https://etherscan.io/tx/0xc0981008bc4cf466e6a9afcf44de2b953b3762b093479a38a8998265d3c164ec https://etherscan.io/tx/0x8a99600acad81a1f095d5ff4c6c089cb39fad94aa132aa562f0a180f5724810c https://etherscan.io/tx/0x9fcb532ba135d38fbc55736db9775f686e192fd5cd0c8edfa662e02b25af0172 https://etherscan.io/tx/0xbfc814f288597753dc53a1c75a7a47e71a231371fe3b8f98b65c5d5def9f35e9 https://etherscan.io/tx/0x250e0105ef7fc31ec1e4007ae9f6898f01f95880568052cbe9e443617a09d590 https://etherscan.io/tx/0xcdd85265981dbb0bf66894cb94a1816155c84eaeb86bcdb3ab04de7930f559a9 https://etherscan.io/tx/0x6d49f6e5bea1281e5eae2bccd668e7518b03df1717762ea2658a6c6feceda5d6 https://etherscan.io/tx/0xf4a9e3b366f601e2c166aa7d071bd965ac1bda6d9e6a0e59905952d97dd80825 https://etherscan.io/tx/0xc06a942eaf135aef2fed33931d5896b3db26e1c3264930c531e30b206678e1d5 Visit Now: http://dfs.world/

Payment received: Batch: 5e0c156183925015f985bfbb84fea727211d10e0a3636c66697ad90f9113809f Date: 2016-11-26 21:21:17 From: 1H37KzmnYHv7pvcKwPGCQrVrrnDpW8tsHm Amount: 0.006 BTC

Payment received: Date : 11/27/2016 01:38 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 154885043 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Scam! NOT PAYING

Payment received: Date: 24.11.2016 14:03:33 ID: 264104445 Details: P46874738 > P1050055 Amount: 10.30 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Date: 21.11.2016 10:06:15 ID: 262475800 Details: P46874738 > P1050055 Amount: 2.57 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED

Payment received: Date: 18.11.2016 02:21:19 ID: 260824260 Details: P17069403 > P1050055 Amount: 0.76 $

Payment received: Date: 19.11.2016 17:52:16 ID: 261659017 Details: P46874738 → P1050055 Amount: 5.15 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED Date: 18.11.2016 00:44:13 ID: 260804430 Details: P46874738 → P1050055 Amount: 8.22 $ Comment: Withdraw to sqmonitor from BIT-INVEST-PROFIT LIMITED

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

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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

Payment received: Date : 2016-11-13 00:15:06 From/To Account : P17069403 Amount : 0.63 Currency : USD Batch : 258339666 Memo : Type : transfer Status : success Batch: 98378b08dd89c5473d3184e5b64d075761f873cde0c7058a8122c726786cd6fc Date: 2016-11-08 20:56:43 From: 1ErkWPHiUtb1R2A3HESRCA9dSP67Z6StLu Amount: 0.00021694 BTC