SQMonitor.com

Payment received: Date : 03/04/2016 18:41 From/To Account : U8701960 Amount : 1.32 Currency : USD Batch : 122397487 Memo : API Payment. Payout no. 4294 from Tokyo Investment Company.

Payment received: Date : 03/05/2016 11:35 From/To Account : U10366188 Amount : 0.99 Currency : USD Batch : 122464815 Memo : API Payment. Payment ID : 2881

Payment received: Date : 03/05/2016 05:18 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 122433127 Memo : API Payment. Withdraw to C7208116 from Coince.

Payment received: Batch: ef073fafcca2ccc490e2c2c4667dd656d9155fb38901de75158669f3a1db67f7 Date: 2016-03-05 12:24:47 19nEBxyVSPvYs83uhr9zJ5Dk27YrMzdiyg -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00146286 BTC Date : 03/04/2016 19:28 From/To Account : U9926615 Amount : 3.47 Currency : USD Batch : 122403085 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom.

Payment received: Batch: a47f5741541ab3b12b240c3c7ff3dc62d18a5f88df55fc5f780df51443560223 Date: 2016-03-04 23:06:25 1EFRfD2hKK5vowPXZXPh19yPAgZxSjJpux -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.03066732 BTC

Payment received: Date : 03/05/2016 12:13 From/To Account : U10224480 Amount : 0.93 Currency : USD Batch : 122468306 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 109416

Payment received: Date : 03/05/2016 05:23 From/To Account : U3615792 Amount : 1.65 Currency : USD Batch : 122433491 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 03/05/2016 05:18 From/To Account : U3615792 Amount : 1.65 Currency : USD Batch : 122433117 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited.

Payment received: Date : 03/05/2016 12:13 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 122468326 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.

Payment received: Date : 03/05/2016 11:33 From/To Account : U10179489 Amount : 0.50 Currency : USD Batch : 122464544 Memo : API Payment. Payment ID : 1721

Payment received: Date : 03/05/2016 11:28 From/To Account : U9303305 Amount : 0.49 Currency : USD Batch : 122464018 Memo : API Payment. Payment ID : 4239

Payment received: Date : 03/05/2016 07:48 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 122443675 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date : 03/05/2016 12:47 From/To Account : U8137745 Amount : 3.15 Currency : USD Batch : 122472321 Memo : API Payment. Withdraw to sqmonitor from Nano-11 LTD.

Payment received: Date : 03/04/2016 21:06 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 122412460 Memo : API Payment. sqmonitor. Payment ID : 217641

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 : 03/05/2016 12:16 From/To Account : U9269433 Amount : 19.00 Currency : USD Batch : 122468725 Memo : API Payment. User sqmonitor. Date: 05.03.2016 15:19:00 ID: 142734722 Details: P22767152 > P1050055 Amount: 59.08 $ Comment: User sqmonitor Date: 05.03.2016 15:04:35 ID: 142729024 Details: P22767152 > P1050055 Amount: 19.81 $ Comment: User sqmonitor Batch: 5844f520eb9ba701c5a1ef8edfaedb1afb760fe0674f25c92db941e16290d899 Date: 2016-03-05 11:43:41 1AaJKLpAT95DMb2GF7Z7RkcnyMKm7DFL1n -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.004 BTC Date: 05.03.2016 14:43:11 ID: 142720426 Details: P22767152 > P1050055 Amount: 20.60 $ Comment: User sqmonitor

Payment received: Date : 03/04/2016 20:06 From/To Account : U11258058 Amount : 1.83 Currency : USD Batch : 122407352 Memo : API Payment. Withdraw to sqmonitor from BitCoin163 Ltd. Date : 03/04/2016 00:26 From/To Account : U11258058 Amount : 1.86 Currency : USD Batch : 122292457 Memo : API Payment. Withdraw to sqmonitor from BitCoin163 Ltd. Batch: 0c37433aab35f860ee500e1f104c2962a8946a88221444a1a88d9b949e00a5be Date: 2016-03-03 19:06:35 1GtYChkAtoUukZRX6VjUHQWu4ScDqC5K5b -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00064771 BTC Date : 03/02/2016 01:29 From/To Account : U11258058 Amount : 1.68 Currency : USD Batch : 122033755 Memo : API Payment. Withdraw to sqmonitor from BitCoin163 Ltd.

Payment received: Date : 03/03/2016 21:35 From/To Account : U11900618 Amount : 0.70 Currency : USD Batch : 122281394 Memo : http://malinofinance.com Date : 03/01/2016 21:37 From/To Account : U11900618 Amount : 0.35 Currency : USD Batch : 122019110 Memo : http://malinofinance.com

Payment received: Date : 03/04/2016 14:07 From/To Account : U9277934 Amount : 0.23 Currency : USD Batch : 122361294 Memo : API Payment. Invoice 1105 Batch: bd590f350491f28641077a4b0581c060e2540aa2757a1a2fca6e45b98d1f4a0a Date: 2016-03-04 13:33:47 12FNFc8jL2id7wHLUsic16PdXGPPG373tF -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.001478 BTC Public Note: Invoice #1106, sqmonitor from Cuprutek.com Date : 03/03/2016 17:42 From/To Account : U9277934 Amount : 0.23 Currency : USD Batch : 122259377 Memo : API Payment. Invoice 1048 Date : 03/03/2016 01:39 From/To Account : U9277934 Amount : 0.23 Currency : USD Batch : 122164584 Memo : API Payment. Invoice 1000 Date : 03/01/2016 18:36 From/To Account : U9277934 Amount : 0.46 Currency : USD Batch : 122000342 Memo : API Payment. Invoice 908

Payment received: Date : 03/04/2016 12:36 From/To Account : U10195385 Amount : 0.66 Currency : USD Batch : 122351029 Memo : API Payment. Withdraw to sqmonitor from fxbpay.com. Date : 03/03/2016 17:35 From/To Account : U10195385 Amount : 0.66 Currency : USD Batch : 122258275 Memo : API Payment. Withdraw to sqmonitor from fxbpay.com. Date : 03/03/2016 01:32 From/To Account : U10195385 Amount : 0.66 Currency : USD Batch : 122164305 Memo : API Payment. Withdraw to sqmonitor from fxbpay.com. Date : 03/01/2016 18:15 From/To Account : U10195385 Amount : 0.66 Currency : USD Batch : 121998079 Memo : API Payment. Withdraw to sqmonitor from fxbpay.com.

Payment received: Date : 03/04/2016 00:38 From/To Account : U6767330 Amount : 0.30 Currency : USD Batch : 122292930 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Date : 03/02/2016 21:48 From/To Account : U6767330 Amount : 0.30 Currency : USD Batch : 122151462 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com. Batch: 83d18e8e5d87ffe1130e49eaacede9d72a046706a5cf96b58db12e10af7b696a Date: 2016-03-01 16:04:13 1aEQ6mmoe2pjnUtsjKDP7kWo1WhUCDFej -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00110273 BTC

Payment received: Date: 04.03.2016 11:05:56 ID: 142219934 Details: P22704513 > P1050055 Amount: 6.83 $ Comment: Auto Date: 04.03.2016 09:45:44 ID: 142194000 Details: P22704513 > P1050055 Amount: 1.18 $ Comment: Auto Date : 03/04/2016 07:22 From/To Account : U9708261 Amount : 3.60 Currency : USD Batch : 122314438 Memo : API Payment. Auto. Date : 03/03/2016 23:50 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 122290826 Memo : API Payment. Auto. Date : 03/03/2016 16:25 From/To Account : U9708261 Amount : 0.90 Currency : USD Batch : 122248860 Memo : API Payment. Auto. Date : 03/03/2016 01:08 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 122163439 Memo : API Payment. Auto. Batch: ad280689e46d76823254421433f658160719206deb7cc57fe73be87d9907e903 Date: 2016-03-02 17:58:45 12dLAxogVVUxBnA4v95757SCSRed2zjnCt -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0048 BTC Date : 03/02/2016 00:52 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 122032254 Memo : API Payment. Auto. Date : 03/01/2016 20:09 From/To Account : U9708261 Amount : 0.30 Currency : USD Batch : 122010401 Memo : API Payment. Auto. Date: 01.03.2016 19:14:08 ID: 141157146 Details: P22704513 > P1050055 Amount: 0.59 $ Comment: Auto

Payment received: Date : 03/04/2016 00:40 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 122292994 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 03/02/2016 21:55 From/To Account : U10357641 Amount : 6.60 Currency : USD Batch : 122152152 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 03/02/2016 21:55 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 122152166 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com.