SQMonitor.com

Payment received: Date: 19.03.2016 00:25:26 ID: 148596993 Details: P25770760 > P1050055 Amount: 1.98 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Date : 03/18/2016 21:48 From/To Account : U9926615 Amount : 4.47 Currency : USD Batch : 124248104 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date : 03/18/2016 17:30 From/To Account : U9926615 Amount : 18.46 Currency : USD Batch : 124219269 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date: 18.03.2016 10:45:30 ID: 148221080 Details: P25770760 > P1050055 Amount: 0.99 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Transfer #30005946702 Transaction ID #: ForexKingltd605945f411484ffc010a Sender: ForexKingltd (forexking.biz@gmail.com) Amount: $4 Currency: USD Note: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Created at: March 18, 2016 03:42 Batch: cc1348dafb022d1ccecb8bbe617495ac467fbf9917f52774877a799bddff0dd4 Date: 2016-03-18 08:01:20 14cTcY2Q77dqEc32F25fHFhYw7ZNKRvx4Y -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01022662 BTC Date : 03/17/2016 19:17 From/To Account : U9926615 Amount : 3.47 Currency : USD Batch : 124086575 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date: 17.03.2016 10:14:32 ID: 147681408 Details: P25770760 > P1050055 Amount: 1.53 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Batch: 85fdbb6c6f73272474c67d5f83df355dc737c270960ea80a591499bdb124c733 Date: 2016-03-17 08:22:12 1PACZbNrttZU12uPbVtcS6kheP9ayZbvD2 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02345457 BTC Date : 03/16/2016 14:44 From/To Account : U9926615 Amount : 3.96 Currency : USD Batch : 123896860 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom.

Payment received: Date : 03/18/2016 19:57 From/To Account : U10612279 Amount : 15.00 Currency : USD Batch : 124238374 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. OkPay ID: 5202090 Сумма $5.00 USD Дата / Время 18.03.2016 19:23 Эл. адрес отправителя moj90injkn89@hotmail.com Сообщение Withdraw to sqmonitor from EligibleInvest.com

Payment received: Date : 03/18/2016 17:52 From/To Account : U10224480 Amount : 0.65 Currency : USD Batch : 124222798 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 109789 Date : 03/17/2016 23:38 From/To Account : U10224480 Amount : 0.66 Currency : USD Batch : 124110616 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 109765 Date : 03/16/2016 01:11 From/To Account : U10224480 Amount : 1.12 Currency : USD Batch : 123819466 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 109714

Payment received: Date : 03/18/2016 20:33 From/To Account : U6827578 Amount : 54.00 Currency : USD Batch : 124241997 Memo : API Payment. sqmonitor. Payment ID : 64727 Date : 03/18/2016 20:33 From/To Account : U6827578 Amount : 11.00 Currency : USD Batch : 124242001 Memo : API Payment. sqmonitor. Payment ID : 64753

Payment received: Date : 03/18/2016 04:59 From/To Account : U3615792 Amount : 1.85 Currency : USD Batch : 124127248 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 03/17/2016 02:40 From/To Account : U3615792 Amount : 6.00 Currency : USD Batch : 123969158 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 03/16/2016 06:02 From/To Account : U3615792 Amount : 1.65 Currency : USD Batch : 123835414 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited.

Payment received: Date : 03/18/2016 07:42 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 124140203 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 03/17/2016 14:46 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 124048618 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 03/16/2016 16:08 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 123908490 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.

Payment received: Date : 03/18/2016 11:11 From/To Account : U10179489 Amount : 0.50 Currency : USD Batch : 124168146 Memo : API Payment. Payment ID : 1959 Date : 03/17/2016 11:21 From/To Account : U10179489 Amount : 0.50 Currency : USD Batch : 124020792 Memo : API Payment. Payment ID : 1946 Date : 03/16/2016 11:33 From/To Account : U10179489 Amount : 0.98 Currency : USD Batch : 123871220 Memo : API Payment. Payment ID : 1926

Payment received: Date : 03/18/2016 04:43 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 124125426 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 03/17/2016 03:35 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 123972039 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 03/16/2016 02:30 From/To Account : U10624536 Amount : 21.00 Currency : USD Batch : 123823450 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM Date : 03/16/2016 02:14 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 123822129 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM

Payment received: Date : 03/18/2016 07:24 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 124138373 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 03/17/2016 20:01 From/To Account : U9566936 Amount : 4.95 Currency : USD Batch : 124092064 Memo : Payment from account histinvest.com

Payment received: Date : 03/18/2016 11:02 From/To Account : U9303305 Amount : 0.49 Currency : USD Batch : 124167128 Memo : API Payment. Payment ID : 4448 Date : 03/17/2016 11:06 From/To Account : U9303305 Amount : 0.50 Currency : USD Batch : 124019114 Memo : API Payment. Payment ID : 4436 Date : 03/16/2016 11:20 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 123869684 Memo : API Payment. Payment ID : 4418

Payment received: Date : 03/18/2016 07:35 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 124139453 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date : 03/17/2016 21:26 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 124100349 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 03/16/2016 22:43 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 123957574 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date : 03/18/2016 15:49 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 124205287 Memo : API Payment. Withdraw to sqmonitor from Nano-11 LTD. Date : 03/17/2016 19:02 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 124084145 Memo : API Payment. Withdraw to sqmonitor from Nano-11 LTD. Date: 17.03.2016 21:29:03 ID: 148010386 Details: P25019792 > P1050055 Amount: 10.40 $ Comment: Withdraw to sqmonitor from Nano-11 LTD Date : 03/16/2016 15:39 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 123904507 Memo : API Payment. Withdraw to sqmonitor from Nano-11 LTD. Date: 16.03.2016 03:45:52 ID: 147107463 Details: P25019792 > P1050055 Amount: 62.12 $ Comment: Withdraw to sqmonitor from Nano-11 LTD Batch: 15c85afde207e83ed8b6a6ddab7c6a39255009f77c6e188f24669de4bdef7b12 Date: 2016-03-16 00:46:03 3HCU85MUPHRm7Sa1eFdYo4jmXBPhXr7H6L -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01262504 BTC Date: 16.03.2016 18:05:41 ID: 147380605 Details: P25019792 > P1050055 Amount: 1.72 $ Comment: Withdraw to sqmonitor from Nano-11 LTD Date : 03/16/2016 01:19 From/To Account : U8137745 Amount : 20.59 Currency : USD Batch : 123819839 Memo : API Payment. Withdraw to sqmonitor from Nano-11 LTD.

Payment received: Date : 03/18/2016 07:56 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 124142093 Memo : API Payment. sqmonitor. Payment ID : 228905 Date : 03/17/2016 10:59 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 124018301 Memo : API Payment. sqmonitor. Payment ID : 227894 Date : 03/16/2016 10:38 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 123864813 Memo : API Payment. sqmonitor. Payment ID : 227019

News from GLOBAL MARKET CORPORATION:

Payment received: Batch: 9afce2fd84bc8bb7c366a577a2ac3d71aaf0fb266827f01e1d2a70b0e4107eb7 Date: 2016-03-17 23:12:59 14f73xjMoTnyX2u4iDfUqzXJuZYpvNRoAg -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00348 BTC Batch: 1d6f284854e28fee9c24b6cdd28040a7e15ce528b3304ac07cca69c3efb4c76c Date: 2016-03-16 23:35:00 173czRv7TaPVs5VFPSHS2DQxd44cxSgUvV -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.004191 BTC Batch: 7e32dc2ccaa841acc5ac757baacc5c44c10d480ef1c6a43e303979a2ad394634 Date: 2016-03-16 00:42:42 1AhBny7Tp9tNKqRj4CvGdzPgWBkF9oWsVM -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0064 BTC

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 9th, 2016 About HYIP: Investment Plans: 2% - 3% daily for 30 - 45 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $50,000 Referral: 4% Withdrawal: Manual Payment systems: Advanced Cash, Bitcoin, Payeer, Perfect Money Our investment: Date : 03/14/2016 07:43 From/To Account : U3444573 Amount : -30.00 Currency : USD Batch : 123557730 Memo : Shopping Cart Payment. Deposit to Nexus I.T. Limited User sqmonitor. Payment received: Date : 03/17/2016 06:18 From/To Account : U3444573 Amount : 0.60 Currency : USD Batch : 123984355 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Nexus I.T. Limited. Date : 03/16/2016 05:52 From/To Account : U3444573 Amount : 0.60 Currency : USD Batch : 123834658 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Nexus I.T. Limited. Link: http://nexus-investments.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 10th, 2016 Features: DDoS protection, SSL encryption, Unique script About HYIP: Investment Plans: 2% - 2.6% daily for 75 business days Principal Return: No (interest includes deposit body) Charging: 5 days in week Minimal Spend: $10 Maximal Spend: $10,000 Referral: 5% Withdrawal: Instant Payment systems: Bitcoin, Payeer, Perfect Money Our investment: Date : 03/14/2016 07:34 From/To Account : U1955698 Amount : -30.00 Currency : USD Batch : 123556746 Memo : Shopping Cart Payment. RGVwb3NpdCB0byBBY2NvdW50IEJhbGFuY2Ug. Payment ID : 9876004730 Payment received: Date : 03/16/2016 01:22 From/To Account : U1955698 Amount : 1.16 Currency : USD Batch : 123819943 Memo : Netexmoney Withdrawal Request via PM-U3373242 Batch-2676451725 Link: http://netexmoney.com/

Payment received: Date : 03/17/2016 23:27 From/To Account : U11345913 Amount : 2.26 Currency : USD Batch : 124109803 Memo : API Payment. Instant Withdraw to sqmonitor from Instant PM www.instantpm.net. Date : 03/16/2016 01:44 From/To Account : U11345913 Amount : 3.65 Currency : USD Batch : 123820881 Memo : API Payment. Instant Withdraw to sqmonitor from Instant PM www.instantpm.net. Date : 03/14/2016 09:23 From/To Account : U11345913 Amount : 2.03 Currency : USD Batch : 123570199 Memo : API Payment. Instant Withdraw to sqmonitor from Instant PM www.instantpm.net.

Payment received: Date : 03/17/2016 23:31 From/To Account : U10612279 Amount : 19.29 Currency : USD Batch : 124110073 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. Date: 18.03.2016 01:25:19 ID: 148093534 Details: P27554268 > P1050055 Amount: 1.23 $ Comment: Withdraw to sqmonitor from EligibleInvest.com Date : 03/16/2016 19:08 From/To Account : U10612279 Amount : 48.40 Currency : USD Batch : 123933781 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. Batch: 31559b7f5720255227688c162eaedd499dac59da21c19b962642ec2fbe289e74 Date: 2016-03-15 15:21:37 1EFRfD2hKK5vowPXZXPh19yPAgZxSjJpux -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00313774 BTC

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