SQMonitor.com

Payment received: Date : 04/26/2016 21:38 From/To Account : U10661111 Amount : 17.88 Currency : USD Batch : 130355286 Memo : API Payment. Withdraw to sqmonitor from adamantbank.com. Batch: 92add5d32cb466bbdb2e007578e230253881122a77e3988c1b6be6c95bd6e5ae Date: 2016-04-26 20:07:05 36K6pX6CzteC1qBZ9Bs2G2sahZaSY9YWNY -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00321785 BTC Date: 26.04.2016 23:07:05 ID: 172315491 Details: P26006425 > P1050055 Amount: 7.42 $ Comment: Withdraw to sqmonitor from adamantbank.com Batch: 66a1a7963c3a13f2fc4123a6ce37bd923a31a104ae23ea60f7d56c0317a28c43 Date: 2016-04-25 02:17:22 391DmDHsgDkhUVb7YW3sruUSnfjGaVC7kz -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02622894 BTC Date: 25.04.2016 05:17:22 ID: 171095826 Details: P26006425 → P1050055 Amount: 2.97 $ Comment: Withdraw to sqmonitor from adamantbank.com Date : 04/25/2016 03:49 From/To Account : U10661111 Amount : 24.45 Currency : USD Batch : 130039645 Memo : API Payment. Withdraw to sqmonitor from adamantbank.com. Date : 04/23/2016 23:23 From/To Account : U10661111 Amount : 15.45 Currency : USD Batch : 129896365 Memo : API Payment. Withdraw to sqmonitor from adamantbank.com. Batch: 65a2f0118cf20d82ed5dc243b9ef0afe1a3a3fb3172fd23ad3dc9cdffd0087ac Date: 2016-04-23 21:51:24 36PQVStFax8DZqBRurGtDoW2X22iDu1ykZ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0066915 BTC

Payment received: Date : 04/25/2016 10:32 From/To Account : U10972703 Amount : 3.30 Currency : USD Batch : 130082545 Memo : Выплата компании CONSERNO INC. â„–198123.æ”¯ä»˜å…¬å¸ CONSERNO INC. â„–198123.Payment company CONSERNO INC. â„–198123. Date : 04/24/2016 09:07 From/To Account : U10972703 Amount : 1.65 Currency : USD Batch : 129929421 Memo : Выплата компании CONSERNO INC. â„–197265.æ”¯ä»˜å…¬å¸ CONSERNO INC. â„–197265.Payment company CONSERNO INC. â„–197265.

Payment received: Date : 04/26/2016 10:37 From/To Account : U8923663 Amount : 2.79 Currency : USD Batch : 130253410 Memo : Received Payment 2.79 USD from account U8923663. Batch: 634a4fb0264b12390fd2d60a5778ab710274415df9f143a262e1186130f156c4 Date: 2016-04-25 14:06:47 1PKrJn4knrRHUy8kEsXhnSZKRAynLs3skM -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0085 BTC Date : 04/25/2016 00:07 From/To Account : U8923663 Amount : 2.79 Currency : USD Batch : 130029705 Memo : Received Payment 2.79 USD from account U8923663. Batch: 6485cf810d4365dae2fdf4b659680bc8b4ab0ab7b37b28be4f9cc04002534cf6 Date: 2016-04-24 00:40:03 1KSYE3rX3NweRY4HwjoQG1mM1zAxRdymi9 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0028 BTC Date : 04/24/2016 01:44 From/To Account : U8923663 Amount : 2.78 Currency : USD Batch : 129901960 Memo : Received Payment 2.78 USD from account U8923663.

Payment received: Date : 04/26/2016 21:30 From/To Account : U11080376 Amount : 5.38 Currency : USD Batch : 130354426 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date: 26.04.2016 22:59:26 ID: 172311297 Details: P33955598 → P1050055 Amount: 5.38 $ Comment: Withdraw to sqmonitor from CCC wealth Date: 25.04.2016 02:42:22 ID: 171076273 Details: P33955598 > P1050055 Amount: 4.36 $ Comment: Withdraw to sqmonitor from CCC wealth Date : 04/25/2016 01:13 From/To Account : U11080376 Amount : 4.75 Currency : USD Batch : 130032749 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Batch: 77682d00e3133a4a2c0d424b425d98315b4fe178f0e855abbadd0fa57cf2f354 Date: 2016-04-24 23:44:50 1NrBQPQ6AGNoGZLDHhnqVbfR1erQVpdhG6 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00533753 BTC Date : 04/23/2016 20:57 From/To Account : U11080376 Amount : 2.69 Currency : USD Batch : 129884611 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Batch: 59ba42212235be999693cd1149417510d58c66606433d6c3850314a6d465f8cf Date: 2016-04-23 19:29:51 1EnahYV8KeSyhU5Jae5a4rku1oUYkJAuHm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00468424 BTC Date: 23.04.2016 22:26:03 ID: 170370319 Details: P33955598 > P1050055 Amount: 18.04 $ Comment: Withdraw to sqmonitor from CCC wealth

Payment received: Date : 04/25/2016 08:05 From/To Account : U10737007 Amount : 1.98 Currency : USD Batch : 130061107 Memo : API Payment. dengi.works. Date : 04/24/2016 05:31 From/To Account : U10737007 Amount : 1.98 Currency : USD Batch : 129911752 Memo : API Payment. dengi.works.

Payment received: Date: 25.04.2016 01:59:48 ID: 171069481 Details: P34379855 > P1050055 Amount: 9.56 $ Comment: Withdraw to sqmonitor from btchourly.net Date : 04/25/2016 00:31 From/To Account : U11473832 Amount : 0.48 Currency : USD Batch : 130030813 Memo : API Payment. Withdraw to sqmonitor from btchourly.net. Date: 23.04.2016 22:49:19 ID: 170381720 Details: P34379855 > P1050055 Amount: 9.44 $ Comment: Withdraw to sqmonitor from btchourly.net Batch: 120e631d96471e7353023c9278c8cd3da1c264b07fb0f84e7dea1ee269769e83 Date: 2016-04-23 19:50:59 3A75K3usH7rxdV9iD8Sy8VXjyfd8VPkCUm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.015 BTC

Payment received: Date : 04/25/2016 02:29 From/To Account : U11307991 Amount : 7.40 Currency : USD Batch : 130035782 Memo : Shopping Cart Payment. Withdraw to sqmonitor from OneYearProfits.com.

Payment received: Date: 25.04.2016 03:55:27 ID: 171085319 Details: P32948446 > P1050055 Amount: 2.72 $ Comment: Withdraw to sqmonitor from Star Investments Date : 04/25/2016 02:28 From/To Account : U11945722 Amount : 8.25 Currency : USD Batch : 130035748 Memo : API Payment. Withdraw to sqmonitor from Star Investments.

Payment received: Date : 04/26/2016 21:21 From/To Account : U11080250 Amount : 4.00 Currency : USD Batch : 130353354 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Modern Bitcy Limited. Date: 25.04.2016 02:29:33 ID: 171074380 Details: P34711032 > P1050055 Amount: 1.78 $ Comment: Withdraw to sqmadmin from Modern Bitcy Limited Date : 04/25/2016 06:46 From/To Account : U11080250 Amount : 6.00 Currency : USD Batch : 130052791 Memo : API Payment. Withdraw to sqmadmin from Modern Bitcy Limited.

Payment received: Date : 04/26/2016 08:42 From/To Account : U10847584 Amount : 4.13 Currency : USD Batch : 130238566 Memo : API Payment. Withdraw to sqmonitor from BecomeRich.Biz. Date: 25.04.2016 01:33:23 ID: 171065339 Details: P34902912 > P1050055 Amount: 1.87 $ Comment: Withdraw to sqmonitor from BecomeRich.Biz Date : 04/25/2016 00:05 From/To Account : U10847584 Amount : 5.38 Currency : USD Batch : 130029497 Memo : API Payment. Withdraw to sqmonitor from BecomeRich.Biz. Batch: 1021e641e5be377533b8fd1fd764af09088a9b7032775ee142632e0ea304ac4f Date: 2016-04-24 22:33:28 1ACmo8Dqax8tR6w49kzNGv4LENFGhkh8be -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.12633804 BTC

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 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 : 04/23/2016 19:32 From/To Account : U1092554 Amount : 66.40 Currency : USD Batch : 129874558 Memo : API Payment. Withdrawal to sqmonitor from coinhourly.com. Payment ID : withdraw

Payment received: Date : 04/23/2016 21:42 From/To Account : U11266647 Amount : 1.83 Currency : USD Batch : 129889005 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date: 23.04.2016 23:11:06 ID: 170392390 Details: P34331042 > P1050055 Amount: 0.50 $ Comment: Withdraw to sqmonitor from midapot.com Date : 04/22/2016 19:49 From/To Account : U11266647 Amount : 2.57 Currency : USD Batch : 129728698 Memo : API Payment. Withdraw to sqmonitor from midapot.com. Date: 22.04.2016 21:18:11 ID: 169718245 Details: P34331042 → P1050055 Amount: 2.89 $ Comment: Withdraw to sqmonitor from midapot.com Date : 04/20/2016 23:50 From/To Account : U11266647 Amount : 0.86 Currency : USD Batch : 129403316 Memo : API Payment. Withdraw to sqmonitor from midapot.com.

Payment received: Date : 04/23/2016 21:42 From/To Account : U10847584 Amount : 4.71 Currency : USD Batch : 129888955 Memo : API Payment. Withdraw to sqmonitor from BecomeRich.Biz. Date: 23.04.2016 23:10:15 ID: 170392011 Details: P34902912 > P1050055 Amount: 0.83 $ Comment: Withdraw to sqmonitor from BecomeRich.Biz

Payment received: Batch: 6359539a35a1b8afabc24df16d49eb7604709c7b2408928057ac622ae630c075 Date: 2016-04-23 19:04:12 3FaSNekkwu9QLwYF3EjyReGGuQNRe9Y3Ch -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02678273 BTC Date: 23.04.2016 22:03:42 ID: 170358144 Details: P34711032 > P1050055 Amount: 6.06 $ Comment: Withdraw to sqmadmin from Modern Bitcy Limited Date : 04/23/2016 20:37 From/To Account : U11080250 Amount : 1.20 Currency : USD Batch : 129882692 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Modern Bitcy Limited. Batch: 248d655779b710d3765a74cf23b8b988d562da826573c7a12bdd850813b30f6a Date: 2016-04-22 11:36:09 3ByynCshFq5SjKkf7kr8hyiUXKHbuFonCC -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00067083 BTC Date: 22.04.2016 14:35:33 ID: 169465642 Details: P34711032 > P1050055 Amount: 10.63 $ Comment: Withdraw to sqmadmin from Modern Bitcy Limited Date : 04/22/2016 13:13 From/To Account : U11080250 Amount : 2.40 Currency : USD Batch : 129663185 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Modern Bitcy Limited.

Payment received: Batch: c6eda21c5b77e49cec927144beaded15b038aef0b68d25ab17758c06f22d2b0d Date: 2016-04-23 18:30:27 3HoSutGwuWro9KxzECXeQ1958hYpF43WG7 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.02859056 BTC Date: 23.04.2016 21:30:28 ID: 170339586 Details: P33629797 > P1050055 Amount: 5.14 $ Comment: Withdraw to sqmonitor from Platinumway.biz Date : 04/23/2016 20:02 From/To Account : U10375146 Amount : 37.35 Currency : USD Batch : 129878369 Memo : API Payment. Withdraw to sqmonitor from Platinumway.biz. Batch: 565073ef528f5630d327dd16f457e0a4f4e2d08d216979648775661c4cc1213e Date: 2016-04-22 04:26:49 3FoGQLYs6yAD3qrJnqNzFoi8JZQL9DrXXo -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00738718 BTC Date: 22.04.2016 07:21:59 ID: 169248942 Details: P33629797 > P1050055 Amount: 3.76 $ Comment: Withdraw to sqmonitor from Platinumway.biz Date : 04/22/2016 05:48 From/To Account : U10375146 Amount : 9.45 Currency : USD Batch : 129600682 Memo : API Payment. Withdraw to sqmonitor from Platinumway.biz. Date : 04/21/2016 04:56 From/To Account : U10375146 Amount : 11.45 Currency : USD Batch : 129419509 Memo : API Payment. Withdraw to sqmonitor from Platinumway.biz.

Payment received: Date: 23.04.2016 21:39:42 ID: 170344942 Details: P32948446 > P1050055 Amount: 0.49 $ Comment: Withdraw to sqmonitor from Star Investments Date : 04/23/2016 20:08 From/To Account : U11945722 Amount : 8.25 Currency : USD Batch : 129879304 Memo : API Payment. Withdraw to sqmonitor from Star Investments. Date : 04/22/2016 19:46 From/To Account : U11945722 Amount : 8.25 Currency : USD Batch : 129728212 Memo : API Payment. Withdraw to sqmonitor from Star Investments. Date : 04/21/2016 18:00 From/To Account : U11945722 Amount : 15.20 Currency : USD Batch : 129533351 Memo : API Payment. Withdraw to sqmonitor from Star Investments. Date: 20.04.2016 20:52:40 ID: 168408958 Details: P32948446 > P1050055 Amount: 0.59 $ Comment: Withdraw to sqmonitor from Star Investments Date : 04/20/2016 19:23 From/To Account : U11945722 Amount : 10.75 Currency : USD Batch : 129371974 Memo : API Payment. Withdraw to sqmonitor from Star Investments.

Payment received: Date : 04/23/2016 22:14 From/To Account : U11307991 Amount : 2.80 Currency : USD Batch : 129891610 Memo : Shopping Cart Payment. Withdraw to sqmonitor from OneYearProfits.com. Batch: bcbd23c609814887e996d3770497f124b3684878396fe68b66eaf0bb5215ece2 Date: 2016-04-22 23:45:41 1QD39TAx4oszHMdC2iUDdibcEMkMwbKiuz -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00177124 BTC Date: 23.04.2016 02:34:21 ID: 169845292 Details: P33856215 > P1050055 Amount: 0.80 $ Date : 04/23/2016 01:02 From/To Account : U11307991 Amount : 2.40 Currency : USD Batch : 129759132 Memo : Shopping Cart Payment. Withdraw to sqmonitor from OneYearProfits.com. Date : 04/21/2016 01:02 From/To Account : U11307991 Amount : 2.40 Currency : USD Batch : 129407762 Memo : Shopping Cart Payment. Withdraw to sqmonitor from OneYearProfits.com.

Payment received: Date : 04/21/2016 11:21 From/To Account : U6827578 Amount : 7.40 Currency : USD Batch : 129468361 Memo : API Payment. sqmonitor. Payment ID : 76706

Payment received: Date: 23.04.2016 01:06:09 ID: 169826347 Details: P25019792 > P1050055 Amount: 12.13 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/22/2016 13:08 From/To Account : U8137745 Amount : 41.59 Currency : USD Batch : 129662442 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: a2e197eeaaac79b2b3d6b9b63e4341130e4cd78b95316ff8821191a5dafd6dfc Date: 2016-04-22 11:37:26 32e6MYdBY3NcET6Xi3Lwtz51sFNQwhnHQJ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.03921312 BTC Date: 22.04.2016 03:46:09 ID: 169206269 Details: P25019792 > P1050055 Amount: 1.73 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/22/2016 02:17 From/To Account : U8137745 Amount : 24.10 Currency : USD Batch : 129587100 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date : 04/20/2016 23:23 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 129401601 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date : 04/19/2016 22:04 From/To Account : U8137745 Amount : 5.25 Currency : USD Batch : 129221580 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date : 04/19/2016 11:46 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 129125623 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 19.04.2016 13:15:04 ID: 167476713 Details: P25019792 > P1050055 Amount: 35.36 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Batch: 9b0dd5fdfa756c1e85bdcd96690bedd883472c02e654c4354f910354df97d7e4 Date: 2016-04-19 23:15:13 3QfSUNf1hG1BUbzt5Vttm9q1ENxB1mfpSc -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.04027052 BTC Batch: 3c5d772be736b81ca248410934cfc82ab3daf5fbab2853f715c6b5ffca814cb8 Date: 2016-04-19 13:47:19 3LzraskGp5ywPvURqVLNmwnLE5jBraq21d -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0192111 BTC

Payment received: Date : 04/21/2016 10:44 From/To Account : U7557577 Amount : 5.47 Currency : USD Batch : 129462304 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 04/20/2016 15:35 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 129332155 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date: 20.04.2016 17:08:07 ID: 168262003 Details: P11576710 > P1050055 Amount: 9.90 $ Comment: Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm