SQMonitor.com

Payment received: Date : 06/04/2016 16:40 From/To Account : U11077296 Amount : 4.95 Currency : USD Batch : 135728172 Memo : API Payment. Withdraw to sqmonitor from NanoReturn.com.

Payment received: Date : 06/05/2016 12:49 From/To Account : U11931282 Amount : 0.99 Currency : USD Batch : 135789348 Memo : API Payment. Payment ID : 2083

Payment received: Date : 06/08/2016 17:25 From/To Account : U11635523 Amount : 7.32 Currency : USD Batch : 136100865 Memo : API Payment. Invoice 41448 Date: 08.06.2016 18:46:28 ID: 195196202 Details: P30929265 > P1050055 Amount: 16.36 $ Comment: Invoice #41449, sqmonitor

Payment received: Date : 06/08/2016 12:06 From/To Account : U10460266 Amount : 2.98 Currency : USD Batch : 136068329 Memo : API Payment. Withdraw. Payment ID : ID-11837 Date : 06/05/2016 10:50 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 135782132 Memo : API Payment. Withdraw. Payment ID : ID-10987

Payment received: Date : 06/08/2016 21:48 From/To Account : U6862442 Amount : 4.95 Currency : USD Batch : 136124016 Memo : Withdraw By Www.Ambeyfx.Com

Payment received: Date: 08.06.2016 14:01:42 ID: 195075389 Details: P27669817 > P1050055 Amount: 1.71 $ Comment: Payment for sqmonitor from FLORA INVESTMENT Date: 05.06.2016 17:41:37 ID: 193655884 Details: P27669817 > P1050055 Amount: 1.13 $ Comment: Payment for sqmonitor from FLORA INVESTMENT Date: 03.06.2016 07:47:29 ID: 192517950 Details: P27669817 > P1050055 Amount: 1.14 $ Comment: Payment for sqmonitor from FLORA INVESTMENT Date: 01.06.2016 06:31:34 ID: 191621738 Details: P27669817 > P1050055 Amount: 1.71 $ Comment: Payment for sqmonitor from FLORA INVESTMENT Date: 29.05.2016 16:46:42 ID: 190517673 Details: P27669817 > P1050055 Amount: 1.14 $ Comment: Payment for sqmonitor from FLORA INVESTMENT Date: 26.05.2016 20:29:16 ID: 189316877 Details: P27669817 > P1050055 Amount: 1.13 $ Comment: Payment for sqmonitor from FLORA INVESTMENT Date: 25.05.2016 07:58:59 ID: 188554023 Details: P27669817 > P1050055 Amount: 1.71 $ Comment: Payment for sqmonitor from FLORA INVESTMENT Date: 21.05.2016 20:04:09 ID: 186822892 Details: P27669817 > P1050055 Amount: 1.72 $ Comment: Payment for sqmonitor from FLORA INVESTMENT Date: 19.05.2016 08:37:15 ID: 185435133 Details: P27669817 > P1050055 Amount: 1.71 $ Comment: Payment for sqmonitor from FLORA INVESTMENT

Payment received: Date : 06/01/2016 08:30 From/To Account : U11910603 Amount : 10.00 Currency : USD Batch : 135188855 Memo : Received Payment 10.00 USD from account U11910603.

Payment received: Date : 06/07/2016 12:26 From/To Account : U10366188 Amount : 1.49 Currency : USD Batch : 135967953 Memo : API Payment. Payment ID : 4331

Payment received: Date : 06/08/2016 17:17 From/To Account : U9155290 Amount : 2.95 Currency : USD Batch : 136100014 Memo : API Payment. Withdraw to C7208116 from Coince. Date : 06/07/2016 15:22 From/To Account : U9155290 Amount : 2.90 Currency : USD Batch : 135985025 Memo : API Payment. Withdraw to C7208116 from Coince.

Payment received: Date : 06/08/2016 12:44 From/To Account : U10224480 Amount : 1.04 Currency : USD Batch : 136071729 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 112638 Date : 06/07/2016 11:43 From/To Account : U10224480 Amount : 2.20 Currency : USD Batch : 135963982 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 112597

Payment received: Date : 06/08/2016 12:16 From/To Account : U10179489 Amount : 1.49 Currency : USD Batch : 136069327 Memo : API Payment. Payment ID : 3525 Date : 06/05/2016 12:42 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 135788839 Memo : API Payment. Payment ID : 3467

Payment received: Date : 06/04/2016 22:21 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 135751756 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 05/30/2016 13:31 From/To Account : U9024896 Amount : 6.60 Currency : USD Batch : 135029768 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Rhythm and Profit.

Payment received: Date : 06/02/2016 07:39 From/To Account : U9566936 Amount : 5.57 Currency : USD Batch : 135510268 Memo : Payment from account histinvest.com

Payment received: Date : 06/05/2016 12:36 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 135788376 Memo : API Payment. Payment ID : 5738

Payment received: Date : 06/07/2016 18:45 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 136005549 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank. Date : 05/30/2016 13:26 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 135029198 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank. Date : 05/22/2016 23:19 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 134288279 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date : 06/08/2016 12:35 From/To Account : U8991697 Amount : 15.30 Currency : USD Batch : 136070911 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 06/05/2016 10:52 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 135782226 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.

Payment received: Date : 05/31/2016 19:36 From/To Account : U11453866 Amount : 23.08 Currency : USD Batch : 135154150 Memo : Westlake Invest - BRONZE plan payout

Payment received: Batch: e324edc66fcedad59611b36d09ab3cbb7eb28edcd3a3a8669a22305e42131961 Date: 2016-05-29 11:47:34 1C1Qzgx6BSPWwUFCVXMxpaF58GVyHySzFN -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00077562 BTC Date: 29.05.2016 14:44:32 ID: 190470337 Details: P21039599 > P1050055 Amount: 31.10 $ Comment: Withdrawal to sqmonitor from usddeposit.com Date: 26.05.2016 04:43:03 ID: 188989790 Details: P21039599 > P1050055 Amount: 0.99 $ Comment: Withdrawal to sqmonitor from usddeposit.com

I am not owner or administrator. Information has been posted here only for discussion. Start: May 23rd, 2016 Features: DDoS protection, Online chat About HYIP (machine translation): Investment Plans: 10% - 16% daily for 1 - 3 days Principal Return: Yes Charging: 7 days in week Minimal Spend: 100 RUB Maximal Spend: 10,000 RUB Referral: 10%* Withdrawal: Manual Payment systems: Payeer Our investment: Operation date: 26 May 2016 00:35 Operation ID: 188958948 Operation type: transfer Shop: veles-invest.info Status: success Debited: 1 009.60 p Operation date: 26 May 2016 00:34 Operation ID: 188958820 Operation type: transfer Shop: veles-invest.info Status: success Debited: 1 009.60 p Payment received: Date: 02.06.2016 17:46:38 ID: 192299493 Details: P22493913 > P1050055 Amount: 1 037.14 p Comment: Veles-invest.info Date: 29.05.2016 20:55:24 ID: 190619672 Details: P22493913 > P1050055 Amount: 972.75 p Comment: Veles-invest.info Link: http://veles-invest.info/

Payment received: Date: 03.06.2016 03:01:14 ID: 192481755 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 02.06.2016 02:41:38 ID: 192041924 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 31.05.2016 21:15:56 ID: 191506282 Details: P37031163 > P1050055 Amount: 1.48 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 30.05.2016 16:37:32 ID: 190925735 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 29.05.2016 15:33:41 ID: 190489182 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 27.05.2016 15:22:41 ID: 189636331 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 26.05.2016 00:39:40 ID: 188959897 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash Date: 25.05.2016 00:33:04 ID: 188486771 Details: P37031163 > P1050055 Amount: 0.89 $ Comment: Withdraw to sqmonitor from CashBuzz.Biz - Instant Cash

I am not owner or administrator. Information has been posted here only for discussion. Start: May 11th, 2016 Features: DDoS protection, Dedicated server/IP, Unique script About HYIP: Investment Plans: 0.25% - 1% daily for 160 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $1,000,000 Referral: 5% Withdrawal: Manual Payment systems: Bitcoin, Perfect Money Our investment: Date : 05/22/2016 22:49 From/To Account : U11616575 Amount : -30.00 Currency : USD Batch : 134286262 Memo : Shopping Cart Payment. Payment ID : 17494 Payment received: Date : 05/31/2016 23:20 From/To Account : U11616575 Amount : 0.45 Currency : USD Batch : 135168970 Memo : API Payment. Payment ID : 99 Date : 05/26/2016 03:10 From/To Account : U11616575 Amount : 0.23 Currency : USD Batch : 134615580 Memo : API Payment. Payment ID : 69 Link: http://altcoin-investments.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: May 16th, 2016 Features: Unique design About HYIP (machine translation): Investment Plans: 1.16% - 2.23% daily for lifetime Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: 1 RUB Maximal Spend: No Limit Referral: 10%* Withdrawal: Instant Payment systems: Free-Kassa, Payeer Our investment: Operation date: 19 May 2016 05:37 Operation ID: 185390006 Operation type: transfer Shop: rich-city.ru Status: success Debited: 2 000.00 p Payment received: Date: 03.06.2016 03:26:25 ID: 192484092 Details: P36751382 > P1050055 Amount: 89.15 p Comment: выплата от RICH-CITY.RU Date: 01.06.2016 00:52:15 ID: 191583777 Details: P36751382 > P1050055 Amount: 92.12 p Comment: выплата от RICH-CITY.RU Date: 29.05.2016 16:07:33 ID: 190501730 Details: P36751382 > P1050055 Amount: 164.43 p Comment: выплата от RICH-CITY.RU Date: 26.05.2016 20:03:59 ID: 189305192 Details: P36751382 > P1050055 Amount: 76.27 p Comment: выплата от RICH-CITY.RU Date: 24.05.2016 00:18:23 ID: 187988957 Details: P36751382 > P1050055 Amount: 23.77 p Comment: выплата от RICH-CITY.RU Date: 25.05.2016 03:39:31 ID: 188512298 Details: P36751382 > P1050055 Amount: 126.79 p Comment: выплата от RICH-CITY.RU Date: 23.05.2016 13:22:47 ID: 187655074 Details: P36751382 > P1050055 Amount: 166.41 p Comment: выплата от RICH-CITY.RU Date: 21.05.2016 19:48:35 ID: 186814714 Details: P36751382 > P1050055 Amount: 113.91 p Comment: выплата от RICH-CITY.RU Link: http://rich-city.ru/

I am not owner or administrator. Information has been posted here only for discussion. Start: May 9th, 2016 Features: SSL encryption, Dedicated server/IP, Registered company, Online chat About HYIP (machine translation): Investment Plans: 1.1% - 1.4% daily for 180 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $10,000 Referral: 7% Withdrawal: Instant Payment systems: Payeer, Perfect Money Our investment: Operation date: 16 May 2016 00:36 Operation ID: 183574657 Operation type: transfer Shop: biznesroom.com Status: success Debited: 30.29 $ Payment received: Date : 06/03/2016 01:44 From/To Account : U10886678 Amount : 1.65 Currency : USD Batch : 135586686 Memo : API Payment. biznesroom.com. Payment ID : 282 Date : 05/29/2016 14:29 From/To Account : U10886678 Amount : 1.39 Currency : USD Batch : 134944501 Memo : API Payment. biznesroom.com. Payment ID : 249 Date : 05/25/2016 01:49 From/To Account : U10886678 Amount : 1.32 Currency : USD Batch : 134511743 Memo : API Payment. biznesroom.com. Payment ID : 203 Date : 05/21/2016 18:12 From/To Account : U10886678 Amount : 1.65 Currency : USD Batch : 134174063 Memo : API Payment. biznesroom.com. Payment ID : 184 Link: http://biznesroom.com/

Payment received: Date : 06/03/2016 01:30 From/To Account : U11702326 Amount : 0.30 Currency : USD Batch : 135586233 Memo : API Payment. Withdraw to sqmonitor from FOREX-UK LIMITED. Date : 06/02/2016 01:11 From/To Account : U11702326 Amount : 0.30 Currency : USD Batch : 135493899 Memo : API Payment. Withdraw to sqmonitor from FOREX-UK LIMITED.