SQMonitor.com

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 1st, 2016 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP About HYIP: Investment Plans: 102.2% - 103% after 1 day Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $5 Maximal Spend: $5,000 Referral: 2% Withdrawal: Manual Payment systems: NixMoney, Perfect Money Our investment: Date : 03/01/2016 19:20 From/To Account : U10373141 Amount : -65.00 Currency : USD Batch : 122005607 Memo : Shopping Cart Payment. Deposit to t-m24.com User sqmonitor. Payment received: Date : 03/04/2016 05:51 From/To Account : U10373141 Amount : 1.69 Currency : USD Batch : 122307879 Memo : API Payment. Withdraw to sqmonitor from t-m24.com. Date : 03/02/2016 22:06 From/To Account : U10373141 Amount : 1.69 Currency : USD Batch : 122152989 Memo : API Payment. Withdraw to sqmonitor from t-m24.com. Link: http://t-m24.com/

Payment received: Date: 04.03.2016 14:40:06 ID: 142292704 Details: P30839393 > P1050055 Amount: 1.28 $ Comment: Ваши % от займа. С УВ компания House-Money

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 1st, 2016 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP, Online chat About HYIP (machine translation): Investment Plans: 17.28% - 19.28% daily for 7 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $999 Referral: 10%* Withdrawal: Automatic Payment systems: Bitcoin, Payeer, Perfect Money Our investment: Date : 03/02/2016 22:03 From/To Account : U10215814 Amount : -165.00 Currency : USD Batch : 122152797 Memo : Shopping Cart Payment. Deposit to goldpool.biz User sqmonitor. Payment received: Batch: 3eb332b6fede9345eaa36e4efb8b183b4e4609bacc7fb97abe17f02869bdf2f9 Date: 2016-03-04 11:57:54 1EGC75DoL38XxG1akFc5SPUKbM1idjY5dq -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00230188 BTC Date: 04.03.2016 14:56:27 ID: 142298253 Details: P22749170 > P1050055 Amount: 3.26 $ Comment: Withdraw to sqmonitor from goldpool.biz Date : 03/04/2016 12:30 From/To Account : U10215814 Amount : 6.15 Currency : USD Batch : 122350153 Memo : API Payment. Withdraw to sqmonitor from goldpool.biz. Link: http://goldpool.biz/

Payment received: Date : 03/04/2016 12:58 From/To Account : U11285627 Amount : 4.12 Currency : USD Batch : 122353754 Memo : Shopping Cart Payment. Withdraw to sqmonitor from proinvestmentclub.com.

I am not owner or administrator. Information has been posted here only for discussion. Start: Feb 27th, 2016 Features: DDoS protection, SSL encryption, Licensed H-Script, Dedicated server/IP About HYIP: Investment Plans: 13% - 16% daily for 10 - 20 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $50,000 Referral: 10%* Withdrawal: Manual Payment systems: Bitcoin, NixMoney, Payeer, Perfect Money, QIWI, Yandex.Money Our investment: $165 bonus deposit Payment received: Date : 03/04/2016 12:20 From/To Account : U11071805 Amount : 4.95 Currency : USD Batch : 122349002 Memo : API Payment. Invoice 2383 Date : 03/03/2016 08:29 From/To Account : U11071805 Amount : 4.95 Currency : USD Batch : 122190897 Memo : API Payment. Invoice 1914 Date : 03/01/2016 18:56 From/To Account : U10230185 Amount : 4.95 Currency : USD Batch : 122003107 Memo : API Payment. Invoice 1530 Link: http://money-chain.com/

Payment received: Date: 04.03.2016 14:24:01 ID: 142287137 Details: P30945972 → P1050055 Amount: 8.17 $ Comment: Withdraw to sqmonitor from summerbtc.com Batch: 6e92bfd2de9d3867f49f42addf9c8cf4129492ce2d2f4511e9dfed87a1187cd0 Date: 2016-03-03 01:17:25 1MF6GWE7oVsbE1riMgWhAcRhWXdKk53o8h -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0043002 BTC Date: 03.03.2016 04:16:53 ID: 141734887 Details: P30945972 > P1050055 Amount: 7.31 $ Comment: Withdraw to sqmonitor from summerbtc.com Date: 01.03.2016 21:13:45 ID: 141205843 Details: P30945972 → P1050055 Amount: 5.82 $ Comment: Withdraw to sqmonitor from summerbtc.com

Payment received: Date : 03/04/2016 15:40 From/To Account : U10460266 Amount : 3.49 Currency : USD Batch : 122373453 Memo : API Payment. Withdraw. Payment ID : ID-1632 Date : 03/03/2016 01:45 From/To Account : U10460266 Amount : 2.48 Currency : USD Batch : 122164817 Memo : API Payment. Withdraw. Payment ID : ID-1607 Date : 02/29/2016 18:06 From/To Account : U10460266 Amount : 1.24 Currency : USD Batch : 121654210 Memo : API Payment. Withdraw. Payment ID : ID-1558

Payment received: Date : 03/03/2016 17:40 From/To Account : U10753179 Amount : 3.70 Currency : USD Batch : 122259170 Memo : API Payment. free-shares.com. Date: 03.03.2016 08:59:07 ID: 141778355 Details: P28669974 > P1050055 Amount: 0.71 $ Comment: free-shares.com Date : 03/03/2016 06:33 From/To Account : U10753179 Amount : 2.98 Currency : USD Batch : 122180245 Memo : API Payment. free-shares.com. Date : 03/01/2016 18:55 From/To Account : U10753179 Amount : 5.96 Currency : USD Batch : 122003064 Memo : API Payment. free-shares.com.

Payment received: Date : 03/03/2016 21:52 From/To Account : U6862442 Amount : 1.65 Currency : USD Batch : 122282998 Memo : Withdraw By Www.Ambeyfx.Com

Payment received: Date : 03/04/2016 15:39 From/To Account : U10780654 Amount : 14.85 Currency : USD Batch : 122373326 Memo : API Payment. Payment ID : 859DC861B32679223A26B7451D485FE7 Date : 03/03/2016 17:48 From/To Account : U10780654 Amount : 14.85 Currency : USD Batch : 122260394 Memo : API Payment. Payment ID : 7B68DDE219A7C4D7BA1504C049B7821B

Payment received: Date : 03/03/2016 22:06 From/To Account : U9943798 Amount : 0.82 Currency : USD Batch : 122284090 Memo : API Payment. Withdraw to sqmonitor from ATLANT INVESTMENTS atlantinv.com - Born To Lead!.

Payment received: Date: 03.03.2016 21:26:28 ID: 142046584 Details: P27669817 > P1050055 Amount: 0.56 $ Comment: Payment for sqmonitor from FLORA ROYAL

Payment received: Date : 03/03/2016 17:49 From/To Account : U8701960 Amount : 1.32 Currency : USD Batch : 122260526 Memo : API Payment. Payout no. 4034 from Tokyo Investment Company.

Payment received: Date : 03/04/2016 12:36 From/To Account : U9269433 Amount : 6.07 Currency : USD Batch : 122350965 Memo : API Payment. User sqmonitor. Batch: fc477283d6846f49255d1e022d4db7b206b8a46648ab1286221259fa37e4160f Date: 2016-03-04 12:02:48 1AGrfnyhtptEhJkzoDVncwPUGwfLLt6K1X -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.002 BTC

Payment received: Date : 03/04/2016 15:07 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 122369013 Memo : API Payment. Withdraw to C7208116 from Coince.

Payment received: Date: 03.03.2016 22:47:25 ID: 142076503 Details: P25770760 > P1050055 Amount: 0.79 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Transfer #30005851830 Transaction ID #: ForexKingltd9a602d742b0fd2eea3ef Sender: ForexKingltd (forexking.biz@gmail.com) Amount: $7.32 Note: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Created at: March 03, 2016 14:42

Payment received: Date : 03/04/2016 00:50 From/To Account : U10612279 Amount : 15.00 Currency : USD Batch : 122293533 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. Date : 03/04/2016 00:45 From/To Account : U10612279 Amount : 31.79 Currency : USD Batch : 122293333 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com.

Payment received: Date : 03/04/2016 12:32 From/To Account : U10224480 Amount : 1.44 Currency : USD Batch : 122350546 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 109390

Payment received: Date : 03/04/2016 09:04 From/To Account : U10421848 Amount : 0.83 Currency : USD Batch : 122325362 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com.

Payment received: Date : 03/04/2016 14:41 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 122365191 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 03/04/2016 09:08 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 122325802 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.

Payment received: Date : 03/03/2016 10:58 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 122209173 Memo : API Payment. Payment ID : 1685 Date : 03/02/2016 11:46 From/To Account : U10179489 Amount : 0.49 Currency : USD Batch : 122078107 Memo : API Payment. Payment ID : 1663 Date : 03/01/2016 11:40 From/To Account : U10179489 Amount : 0.50 Currency : USD Batch : 121952765 Memo : API Payment. Payment ID : 1646 Date : 02/29/2016 11:44 From/To Account : U10179489 Amount : 0.49 Currency : USD Batch : 121607642 Memo : API Payment. Payment ID : 1627

Payment received: Date : 03/04/2016 04:12 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 122301386 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 03/03/2016 04:51 From/To Account : U10624536 Amount : 1.30 Currency : USD Batch : 122173879 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM Date : 03/03/2016 04:23 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 122171710 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 03/02/2016 03:26 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 122039257 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 03/01/2016 04:17 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 121752998 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 02/29/2016 04:46 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 121572851 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM

Payment received: Date : 03/03/2016 21:55 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 122283303 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 03/03/2016 14:43 From/To Account : U9566936 Amount : 4.95 Currency : USD Batch : 122236684 Memo : Payment from account histinvest.com

Payment received: Date : 03/03/2016 10:55 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 122208767 Memo : API Payment. Payment ID : 4211 Date : 03/02/2016 10:56 From/To Account : U9303305 Amount : 0.50 Currency : USD Batch : 122073436 Memo : API Payment. Payment ID : 4190 Date : 03/01/2016 11:20 From/To Account : U9303305 Amount : 0.49 Currency : USD Batch : 121950720 Memo : API Payment. Payment ID : 4176 Date : 02/29/2016 11:34 From/To Account : U9303305 Amount : 0.49 Currency : USD Batch : 121606574 Memo : API Payment. Payment ID : 4154