SQMonitor.com

Payment received: Date : 04/18/2016 16:40 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 129000888 Memo : API Payment. Payment ID : 2551 Date : 04/17/2016 09:06 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 128787881 Memo : API Payment. Payment ID : 2532 Date : 04/15/2016 11:38 From/To Account : U10179489 Amount : 0.49 Currency : USD Batch : 128485120 Memo : API Payment. Payment ID : 2495

Payment received: Date : 04/19/2016 04:45 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 129076413 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/18/2016 04:24 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 128904665 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/15/2016 05:19 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 128431456 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 04/15/2016 05:20 From/To Account : U10624536 Amount : 1.50 Currency : USD Batch : 128431579 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM Date : 04/15/2016 05:20 From/To Account : U10624536 Amount : 25.00 Currency : USD Batch : 128431591 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM Date : 04/15/2016 05:20 From/To Account : U10624536 Amount : 1.00 Currency : USD Batch : 128431603 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM

Payment received: Date : 04/19/2016 10:05 From/To Account : U9024896 Amount : 6.60 Currency : USD Batch : 129111486 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Rhythm and Profit.

Payment received: Date : 04/17/2016 19:21 From/To Account : U9566936 Amount : 4.95 Currency : USD Batch : 128865994 Memo : Payment from account histinvest.com

Payment received: Date : 04/18/2016 16:31 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 128998506 Memo : API Payment. Payment ID : 4944 Date : 04/17/2016 09:01 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 128787217 Memo : API Payment. Payment ID : 4925 Date : 04/15/2016 11:31 From/To Account : U9303305 Amount : 0.50 Currency : USD Batch : 128483527 Memo : API Payment. Payment ID : 4889

Payment received: Date : 04/19/2016 13:02 From/To Account : U8991697 Amount : 1.65 Currency : USD Batch : 129136619 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn. Date : 04/16/2016 16:03 From/To Account : U8991697 Amount : 3.30 Currency : USD Batch : 128702410 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.

Payment received: Date : 04/19/2016 13:28 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 129140774 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 04/17/2016 13:48 From/To Account : U7557577 Amount : 5.47 Currency : USD Batch : 128823732 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Public Note: Withdrawal to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm Batch: 41d04e311e3f5f4ac8124116eb6c9722de3a25b5ba102036ac863203a370363d Date: 2016-04-17 15:26:14 18LPh52NvdbZnmQeYh9zh2ryTXcfjggj4P -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.05 BTC Date: 17.04.2016 15:19:27 ID: 166265733 Details: P11576710 > P1050055 Amount: 2.47 $ Comment: Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm Date : 04/15/2016 11:24 From/To Account : U7557577 Amount : 5.94 Currency : USD Batch : 128481739 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date: 15.04.2016 13:03:14 ID: 164946701 Details: P11576710 > P1050055 Amount: 9.90 $ Comment: Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm

Payment received: Date : 04/18/2016 02:25 From/To Account : U11946312 Amount : 4.95 Currency : USD Batch : 128897932 Memo : API Payment. Withdraw to sqmonitor from Wealthy City Limited.

Payment received: Date : 04/19/2016 12:56 From/To Account : U11473832 Amount : 4.59 Currency : USD Batch : 129135842 Memo : API Payment. Withdraw to sqmonitor from btchourly.net. Batch: ba040048ad7860f940850d1e8a38f58a3a87df0e0508f0ffc9bbb57b4ee9da0c Date: 2016-04-19 11:25:27 3A75K3usH7rxdV9iD8Sy8VXjyfd8VPkCUm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00043403 BTC Date: 19.04.2016 14:25:14 ID: 167517659 Details: P34379855 > P1050055 Amount: 12.66 $ Comment: Withdraw to sqmonitor from btchourly.net Date: 18.04.2016 01:42:02 ID: 166572078 Details: P34379855 > P1050055 Amount: 9.73 $ Comment: Withdraw to sqmonitor from btchourly.net

Payment received: Date: 19.04.2016 14:13:36 ID: 167511049 Details: P33955598 > P1050055 Amount: 2.45 $ Comment: Withdraw to sqmonitor from CCC wealth Batch: 788fb656fb6fe3ca45770e8a01e741838de2bf91cc23167f6e67bc84fa5a0dbf Date: 2016-04-19 11:18:18 16bCzvMtBN64BA1QanWS9Mk26NqeEMC1Hb -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00458909 BTC Date : 04/19/2016 12:45 From/To Account : U11080376 Amount : 10.14 Currency : USD Batch : 129134471 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date : 04/18/2016 00:04 From/To Account : U11080376 Amount : 8.46 Currency : USD Batch : 128892258 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date : 04/16/2016 14:15 From/To Account : U11080376 Amount : 2.72 Currency : USD Batch : 128687603 Memo : API Payment. Withdraw to sqmonitor from CCC wealth. Date : 04/16/2016 12:09 From/To Account : U11080376 Amount : 2.72 Currency : USD Batch : 128671340 Memo : API Payment. Withdraw to sqmonitor from CCC wealth.

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 10th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP, Registered company, Online chat About HYIP: Investment Plans: 0.13% - 0.16% hourly for 16 hours | 3% after 1 day | 18% after 1 week Principal Return: Yes Charging: 7 days in week Minimal Spend: $20 Maximal Spend: $100,000 Referral: 4% Withdrawal: Instant Payment systems: Bitcoin, Litecoin, Neteller, Payeer, Perfect Money Our investment: $165 bonus deposit Payment received: Date : 04/19/2016 06:22 From/To Account : U8923663 Amount : 2.79 Currency : USD Batch : 129084777 Memo : Received Payment 2.79 USD from account U8923663. Date : 04/18/2016 09:43 From/To Account : U8923663 Amount : 2.79 Currency : USD Batch : 128935307 Memo : Received Payment 2.79 USD from account U8923663. Date : 04/16/2016 17:00 From/To Account : U8923663 Amount : 2.78 Currency : USD Batch : 128711099 Memo : withdrawal request processed Link: http://cryptobinary.com/

Payment received: Batch: 6a1f480f78f78b6aa468ddfc3e74dcc90ced206975a13d1e00d5624476ce66c8 Date: 2016-04-17 15:51:09 31u3LSmagY32EqZ2ZB7y8HB6JRxKH2scD3 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.118458 BTC Batch: 66a6acadba31b4bf36c6cb4a79f090a8f89e556033a0c9a7388d3782de519d12 Date: 2016-04-15 17:24:29 3A4WidskXS99JNFATtvVgXrB41YjLcLJqF -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.003 BTC

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 7th, 2016 Features: DDoS protection, SSL encryption, Licensed H-Script, Dedicated server/IP, Unique design About HYIP (machine translation): Investment Plans: 0.777% daily for 365 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $7 Maximal Spend: No Limit Referral: 7% Withdrawal: Manual Payment systems: Advanced Cash, Perfect Money Our investment: Date : 04/16/2016 16:05 From/To Account : U11929516 Amount : -65.00 Currency : USD Batch : 128702769 Memo : Shopping Cart Payment. sqmonitor. Payment ID : 296 Payment received: Date : 04/19/2016 14:06 From/To Account : U11929516 Amount : 0.51 Currency : USD Batch : 129145930 Memo : API Payment. sqmonitor. Date : 04/18/2016 09:50 From/To Account : U11929516 Amount : 0.51 Currency : USD Batch : 128936325 Memo : Received Payment 0.51 USD from account U11929516. Link: http://project-dobro.com/

Payment received: Date : 04/18/2016 00:21 From/To Account : U11131659 Amount : 2.60 Currency : USD Batch : 128893025 Memo : API Payment. GainROI withdraw. Payment ID : nrmao6hpZqNJfdoPFsPDk1V6uVnk2RfCKD80ImK1K6int

Payment received: Date : 04/19/2016 12:58 From/To Account : U11688313 Amount : 0.66 Currency : USD Batch : 129136035 Memo : API Payment. Invoice 56 Date : 04/18/2016 00:15 From/To Account : U11688313 Amount : 0.66 Currency : USD Batch : 128892756 Memo : API Payment. Invoice 44

Scam! NOT PAYING

Payment received: Date: 19.04.2016 13:21:46 ID: 167480627 Details: P33708841 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from fx-dominant.com Date: 18.04.2016 01:43:28 ID: 166572304 Details: P33708841 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from fx-dominant.com

I am not owner or administrator. Information has been posted here only for discussion. Start: Apr 13th, 2016 Features: DDoS protection, SSL encryption, Dedicated server/IP, Online chat About HYIP: Investment Plans: 5.15% hourly for 20 hours | 102.5% - 120% after 1 day | 250% after 6 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $100,000 Referral: 3% Withdrawal: Manual Payment systems: Bitcoin, NixMoney, Payeer, Perfect Money, Skrill Our investment: Date : 04/14/2016 12:52 From/To Account : U9656308 Amount : -30.00 Currency : USD Batch : 128286008 Memo : Shopping Cart Payment. Deposit to cryptorytrade.com User sqmonitor. Payment received: Date : 04/18/2016 22:21 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 129054248 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Batch: 517fbbc87f95f3b20e22d8ef7184170771523d2b0abee6bf2948e1af008cd38a Date: 2016-04-18 06:19:31 1125HaoG8c8DWj8cNPRGgSqqZW7ENxRj3S -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00349699 BTC Date : 04/17/2016 21:56 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128884051 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Date : 04/16/2016 14:07 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128686504 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Date : 04/15/2016 13:58 From/To Account : U9656308 Amount : 0.75 Currency : USD Batch : 128510481 Memo : API Payment. Withdraw to sqmonitor from cryptorytrade.com. Link: http://cryptorytrade.com/

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date : 04/18/2016 13:09 From/To Account : U8137745 Amount : 13.59 Currency : USD Batch : 128966205 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 18.04.2016 14:37:10 ID: 166864072 Details: P25019792 > P1050055 Amount: 17.33 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/17/2016 23:55 From/To Account : U8137745 Amount : 10.50 Currency : USD Batch : 128891833 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Batch: d8287de358a09149e9a7bd9661939ffdcbcf62f793f8f8222482517025a8e3e4 Date: 2016-04-16 10:41:12 39gk6tZQuE7tCDVxE2QR61XnsucCGnELCw -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.04461636 BTC Date: 16.04.2016 13:41:04 ID: 165626107 Details: P25019792 > P1050055 Amount: 2.77 $ Comment: Withdraw to sqmonitor from Nano 11 LTD Date : 04/15/2016 12:11 From/To Account : U8137745 Amount : 13.60 Currency : USD Batch : 128491536 Memo : API Payment. Withdraw to sqmonitor from Nano 11 LTD. Date: 15.04.2016 13:42:31 ID: 164971394 Details: P25019792 > P1050055 Amount: 1.73 $ Comment: Withdraw to sqmonitor from Nano 11 LTD

Payment received: Date : 04/16/2016 15:08 From/To Account : U11484585 Amount : 4.12 Currency : USD Batch : 128695057 Memo : Received Payment 4.12 USD from account U11484585. Date: 13.04.2016 10:00:43 ID: 163431119 Details: anonim > P1050055 Amount: 18.82 p