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SQMonitor.com

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Everything posted by SQMonitor.com

  1. Payment received: Date : 07/01/2016 17:28 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 138514716 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 06/29/2016 19:44 From/To Account : U8991697 Amount : 4.95 Currency : USD Batch : 138082567 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.
  2. Payment received: Date : 06/29/2016 22:36 From/To Account : U11929516 Amount : 2.55 Currency : USD Batch : 138095938 Memo : API Payment. ProjectDOBRO. Date : 06/24/2016 22:20 From/To Account : U11929516 Amount : 1.53 Currency : USD Batch : 137650033 Memo : API Payment. ProjectDOBRO.
  3. Payment received: Date: 29.06.2016 19:18:15 ID: 204343603 Details: P27669817 > P1050055 Amount: 2.28 $ Comment: Payment for sqmonitor from FLORA INVESTMENT Date: 24.06.2016 20:01:55 ID: 202530157 Details: P27669817 > P1050055 Amount: 1.71 $ Comment: Payment for sqmonitor from FLORA INVESTMENT Date: 22.06.2016 06:53:15 ID: 201428354 Details: P27669817 > P1050055 Amount: 1.71 $ Comment: Payment for sqmonitor from FLORA INVESTMENT
  4. Payment received: Date : 06/29/2016 18:38 From/To Account : U10737007 Amount : 9.90 Currency : USD Batch : 138076608 Memo : API Payment. dengi.works. Date : 06/24/2016 18:05 From/To Account : U10737007 Amount : 6.02 Currency : USD Batch : 137630590 Memo : API Payment. dengi.works. Date : 06/22/2016 16:03 From/To Account : U10737007 Amount : 3.96 Currency : USD Batch : 137417625 Memo : API Payment. dengi.works.
  5. Payment received: Date : 06/18/2016 13:32 From/To Account : U11862200 Amount : 2.80 Currency : USD Batch : 137037707 Memo : API Payment. Payment ID : 1466251400 Date : 06/17/2016 09:54 From/To Account : U11862200 Amount : 8.45 Currency : USD Batch : 136930549 Memo : API Payment. Payment ID : 1466151914
  6. Payment received: Date : 06/19/2016 11:25 From/To Account : U11286654 Amount : 1.98 Currency : USD Batch : 137104137 Memo : API Payment. Withdraw to sqmonitor from raksg.com. Date : 06/18/2016 00:01 From/To Account : U11286654 Amount : 1.98 Currency : USD Batch : 137000365 Memo : API Payment. Withdraw to sqmonitor from raksg.com.
  7. Payment received: Date : 06/18/2016 13:51 From/To Account : U11985055 Amount : 4.95 Currency : USD Batch : 137039085 Memo : API Payment. Invoice 3499 Date : 06/17/2016 10:04 From/To Account : U11985055 Amount : 9.90 Currency : USD Batch : 136931367 Memo : API Payment. Invoice 3262
  8. I am not owner or administrator. Information has been posted here only for discussion. Start: May 27th, 2016 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP, Unique design, Registered company About HYIP: Investment Plans: 108% after 7 days | 121% after 15 days | 5% daily for 42 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $42,000 Referral: 8% Withdrawal: Instant Payment systems: Advanced Cash, Bitcoin, NixMoney, Payeer, Perfect Money Our investment: Date : 05/27/2016 21:28 From/To Account : U11616850 Amount : -165.00 Currency : USD Batch : 134811291 Memo : Shopping Cart Payment. Deposit to Pharmaco Invest Ltd User sqmonitor. Payment received: Date : 06/18/2016 14:11 From/To Account : U11616850 Amount : 4.29 Currency : USD Batch : 137040482 Memo : API Payment. Withdraw to sqmonitor from Sport Pharma Invest. Date : 06/17/2016 10:29 From/To Account : U11616850 Amount : 8.58 Currency : USD Batch : 136933438 Memo : API Payment. Withdraw to sqmonitor from Sport Pharma Invest. Date: 15.06.2016 14:10:46 ID: 198458058 Details: P34431360 > P1050055 Amount: 1.58 $ Comment: Withdraw to sqmonitor from Sport Pharma Invest Date : 06/15/2016 12:39 From/To Account : U11616850 Amount : 4.29 Currency : USD Batch : 136742756 Memo : API Payment. Withdraw to sqmonitor from Sport Pharma Invest. Date : 06/14/2016 08:15 From/To Account : U11616850 Amount : 12.87 Currency : USD Batch : 136612621 Memo : API Payment. Withdraw to sqmonitor from Sport Pharma Invest. Date : 06/11/2016 10:55 From/To Account : U11616850 Amount : 4.29 Currency : USD Batch : 136359215 Memo : API Payment. Withdraw to sqmonitor from Sport Pharma Invest. Date : 06/10/2016 14:47 From/To Account : U11616850 Amount : 8.58 Currency : USD Batch : 136286021 Memo : API Payment. Withdraw to sqmonitor from Sport Pharma Invest. Date : 06/08/2016 12:27 From/To Account : U11616850 Amount : 12.87 Currency : USD Batch : 136070324 Memo : API Payment. Withdraw to sqmonitor from Sport Pharma Invest. Date: 05.06.2016 12:21:42 ID: 193515385 Details: P34431360 > P1050055 Amount: 11.09 $ Comment: Withdraw to sqmonitor from Sport Pharma Invest Date : 06/05/2016 10:51 From/To Account : U11616850 Amount : 8.58 Currency : USD Batch : 135782152 Memo : API Payment. Withdraw to sqmonitor from Sport Pharma Invest. Date : 06/03/2016 02:25 From/To Account : U11616850 Amount : 8.58 Currency : USD Batch : 135587665 Memo : API Payment. Withdraw to sqmonitor from Sport Pharma Invest. Date : 06/01/2016 01:01 From/To Account : U11616850 Amount : 8.25 Currency : USD Batch : 135171815 Memo : API Payment. Withdraw to sqmonitor from Sport Pharma Invest. Date : 05/29/2016 15:04 From/To Account : U11616850 Amount : 8.25 Currency : USD Batch : 134947194 Memo : API Payment. Withdraw to sqmonitor from Sport Pharma Invest. Link: http://sportpharma.org/
  9. I am not owner or administrator. Information has been posted here only for discussion. Start: May 16th, 2016 Features: Expensive DDoS protection, SSL with extended validation, Licensed H-Script, Dedicated server/IP, Unique design, Registered company, Online chat About HYIP: Investment Plans: 1% - 4% daily for lifetime Principal Return: No (interest includes deposit body) Charging: 5 days in week Minimal Spend: $10 Maximal Spend: $10,000 Referral: 12%* Withdrawal: Manual Payment systems: Advanced Cash, Bitcoin, NixMoney, OKPAY, Payeer, Perfect Money Our investment: Operation date: 05 Jun 2016 13:07 Operation ID: 193534572 Operation type: transfer Shop: business-angels-inc.com Status: success Debited: 165.00 $ Payment received: Date: 18.06.2016 15:08:09 ID: 199833096 Details: P34891468 > P1050055 Amount: 7.14 $ Comment: User sqmonitor Date : 06/18/2016 13:36 From/To Account : U10696275 Amount : 3.06 Currency : USD Batch : 137037984 Memo : API Payment. User sqmonitor. Date : 06/17/2016 09:58 From/To Account : U10696275 Amount : 70.13 Currency : USD Batch : 136930824 Memo : API Payment. User sqmonitor. Date: 17.06.2016 11:29:20 ID: 199325135 Details: P34891468 > P1050055 Amount: 17.61 $ Comment: User sqmonitor Date: 14.06.2016 20:52:27 ID: 198134580 Details: P34891468 > P1050055 Amount: 6.57 $ Comment: User sqmonitor Date: 14.06.2016 09:53:21 ID: 197836990 Details: P34891468 > P1050055 Amount: 6.95 $ Comment: User sqmonitor Date : 06/16/2016 00:34 From/To Account : U10696275 Amount : 1.96 Currency : USD Batch : 136802243 Memo : API Payment. User sqmonitor. Date : 06/14/2016 19:21 From/To Account : U10696275 Amount : 0.51 Currency : USD Batch : 136676579 Memo : API Payment. User sqmonitor. Date : 06/14/2016 08:21 From/To Account : U10696275 Amount : 46.83 Currency : USD Batch : 136613028 Memo : API Payment. User sqmonitor. Date: 11.06.2016 16:34:53 ID: 196550259 Details: P34891468 > P1050055 Amount: 1.18 $ Comment: User sqmonitor Date : 06/11/2016 15:04 From/To Account : U10696275 Amount : 1.23 Currency : USD Batch : 136376394 Memo : API Payment. User sqmonitor. Date: 10.06.2016 15:52:18 ID: 196085682 Details: P34891468 > P1050055 Amount: 11.36 $ Comment: User sqmonitor Date : 06/08/2016 16:01 From/To Account : U10696275 Amount : 1.20 Currency : USD Batch : 136092692 Memo : API Payment. User sqmonitor. Date: 07.06.2016 14:00:37 ID: 194580140 Details: P34891468 > P1050055 Amount: 4.08 $ Comment: User sqmonitor Date: 08.06.2016 17:31:05 ID: 195160576 Details: P34891468 > P1050055 Amount: 3.26 $ Comment: User sqmonitor Batch: 5358ed0ae05e8ba23dc5110bd7302d9713e1c2ab745a892b70735ad2caa1428a Date: 2016-06-08 14:32:16 3MutQDBCmWk6aVFmRoiGBYmiGqLimgNtkb -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0032 BTC Link: http://business-angels-inc.com/
  10. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  11. Payment received: Date : 06/18/2016 00:00 From/To Account : U9817914 Amount : 1.30 Currency : USD Batch : 137000310 Memo : API Payment. Withdraw to sqmonitor from SunnyInvest. Date : 06/16/2016 18:25 From/To Account : U9817914 Amount : 1.30 Currency : USD Batch : 136877158 Memo : API Payment. Withdraw to sqmonitor from SunnyInvest.
  12. Payment received: Date : 06/17/2016 11:53 From/To Account : U11141816 Amount : 0.94 Currency : USD Batch : 136940310 Memo : API Payment. user. Date : 06/17/2016 08:04 From/To Account : U11141816 Amount : 1.88 Currency : USD Batch : 136920823 Memo : API Payment. user.
  13. Payment received: Date : 06/17/2016 08:33 From/To Account : U7206772 Amount : 2.44 Currency : USD Batch : 136922739 Memo : Fxdividend withdrawal
  14. Payment received: Date : 06/18/2016 03:52 From/To Account : U11232165 Amount : 1.37 Currency : USD Batch : 137005889 Memo : API Payment. Payment ID : acc70fba6ebe76150627a38b77b12d4e Date : 06/17/2016 12:14 From/To Account : U11232165 Amount : 2.74 Currency : USD Batch : 136942247 Memo : API Payment. Payment ID : 57fd68c7bdfa2eb911192c58f34de36c Date: 17.06.2016 13:44:21 ID: 199381061 Details: P37713445 > P1050055 Amount: 7.45 $ Batch: e24ea0ad67db5eede81cfc459faf36b041084cfdf8e80b97f566261d54e88da6 Date: 2016-06-17 10:44:01 1HGLcxPN1E5k516DyJaTbuf2ysqUJ5RqBF -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00307692 BTC
  15. Payment received: Date : 06/17/2016 13:44 From/To Account : U11409636 Amount : 3.25 Currency : USD Batch : 136950202 Memo : QUERA FINANCE LIMITED Date : 06/14/2016 19:44 From/To Account : U11409636 Amount : 6.50 Currency : USD Batch : 136679792 Memo : QUERA FINANCE LIMITED
  16. Payment received: Date: 17.06.2016 09:20:03 ID: 199276414 Details: P38156527 > P1050055 Amount: 1.43 $ Comment: Ref_Bonus_for_sqmadmin_from_GIGAPOLIS Date: 16.06.2016 20:27:05 ID: 199091243 Details: P38156527 > P1050055 Amount: 0.24 $ Comment: Ref_Bonus_for_sqmadmin_from_GIGAPOLIS Date: 16.06.2016 20:16:03 ID: 199085873 Details: P38156527 > P1050055 Amount: 0.14 $ Comment: Ref_Bonus_for_sqmadmin_from_GIGAPOLIS Date : 06/16/2016 18:28 From/To Account : U11545839 Amount : 10.00 Currency : USD Batch : 136877428 Memo : API Payment. Withdraw_earnings_from_GIGAPOLIS. Payment ID : 700
  17. Payment received: Date : 06/17/2016 09:54 From/To Account : U11522747 Amount : 12.12 Currency : USD Batch : 136930489 Memo : API Payment. Invoice 4336
  18. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  19. Selective payments. Scam! NOT PAYING
  20. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  21. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  22. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  23. Selective payments. Scam! NOT PAYING
  24. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
  25. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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