SQMonitor.com

Selective payments. Scam! NOT PAYING

Payment received: Date : 01/20/2016 12:18 From/To Account : U10577706 Amount : 5.49 Currency : USD Batch : 117060540 Memo : Выплата от проекта Zerfox.com - не забудьте оÑтавить отзыв : Date : 01/19/2016 09:21 From/To Account : U10577706 Amount : 5.49 Currency : USD Batch : 116905935 Memo : Выплата Ñ Ð¿Ñ€Ð¾ÐµÐºÑ‚Ð° Zerfox - не забудьте оÑтавить отзыв!

Payment received: Date : 01/19/2016 15:32 From/To Account : U10782924 Amount : 7.70 Currency : USD Batch : 116950461 Memo : API Payment. Invoice 2081 Date: 19.01.2016 02:15:47 ID: 123516051 Details: P28159984 > P1050055 Amount: 2.43 $ Comment: Invoice #1536, sqmonitor Date : 01/18/2016 23:52 From/To Account : U10782924 Amount : 6.00 Currency : USD Batch : 116866700 Memo : API Payment. Invoice 1539 Date : 01/17/2016 13:11 From/To Account : U10782924 Amount : 5.00 Currency : USD Batch : 116692323 Memo : API Payment. Invoice 413 Date : 01/17/2016 12:35 From/To Account : U10782924 Amount : 24.00 Currency : USD Batch : 116689618 Memo : API Payment. Invoice 405

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 : 01/17/2016 01:15 From/To Account : U6767330 Amount : 0.30 Currency : USD Batch : 116650775 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com.

I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 26th, 2015 Features: DDoS protection About HYIP (machine translation): Investment Plans: 2% - 4% daily for 20 - 60 days Principal Return: Yes Charging: 7 days in week Minimal Spend: 300 RUB Maximal Spend: 50,000 RUB Referral: 5% Withdrawal: Manual Payment systems: Bank Wire, Payeer, QIWI Our investment: Дата операции: 15 Янв 2016 03:04 ID операции: 122194092 Тип операции: перевод Статус: выполнен Сумма списания: 2 250.00 p Сумма получения: 2 250.00 p Комментарий: sqmonitor Аккаунт: P11311963 Payment received: Date: 17.01.2016 14:58:45 ID: 122980110 Details: P11311963 > P1050055 Amount: 68.00 p Comment: KING FOREX TRADE Link: http://king-forex-trade.ru/

Payment received: Date : 01/16/2016 22:57 From/To Account : U9708261 Amount : 0.30 Currency : USD Batch : 116646593 Memo : API Payment. Auto. Date : 01/15/2016 22:58 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 116541772 Memo : API Payment. Auto. Date : 01/14/2016 22:57 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 116416631 Memo : API Payment. Auto. Date : 01/13/2016 22:58 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 116292635 Memo : API Payment. Auto.

Payment received: Date: 17.01.2016 01:47:38 ID: 122829276 Details: P26899068 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 16.01.2016 04:34:56 ID: 122530244 Details: P26899068 → P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 15.01.2016 04:34:01 ID: 122201635 Details: P26899068 → P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from dubaiitrade.com Date: 14.01.2016 07:36:20 ID: 121896038 Details: P26899068 → P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from dubaiitrade.com

Payment received: Date : 01/12/2016 23:10 From/To Account : U10816943 Amount : 6.00 Currency : USD Batch : 116174962 Memo : API Payment. Forex Final payment for withdrawal request 1137 User sqmonitor.

Payment received: Date: 17.01.2016 13:35:01 ID: 122951566 Details: P14510525 > P1050055 Amount: 0.36 $ Comment: Globaxteam Date: 17.01.2016 13:36:21 ID: 122952013 Details: P14510525 > P1050055 Amount: 0.36 $ Comment: Globaxteam Date: 15.01.2016 20:17:51 ID: 122423765 Details: P14510525 → P1050055 Amount: 0.36 $ Date: 13.01.2016 20:41:15 ID: 121792060 Details: P14510525 > P1050055 Amount: 0.36 $ Date: 13.01.2016 20:39:57 ID: 121791593 Details: P14510525 > P1050055 Amount: 0.36 $

Payment received: Date : 01/16/2016 22:51 From/To Account : U10612279 Amount : 0.90 Currency : USD Batch : 116646213 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. Date : 01/16/2016 00:17 From/To Account : U10612279 Amount : 1.80 Currency : USD Batch : 116545221 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. Date : 01/13/2016 23:47 From/To Account : U10612279 Amount : 0.90 Currency : USD Batch : 116295019 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com.

Payment received: Date : 01/16/2016 22:52 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 116646387 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 01/16/2016 00:15 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 116545122 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 01/14/2016 23:17 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 116417625 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com.

Payment received: Date : 01/16/2016 23:10 From/To Account : U9203758 Amount : 0.30 Currency : USD Batch : 116647074 Memo : API Payment. Withdraw to sqmonitor from givmitrading.com. Date : 01/16/2016 01:58 From/To Account : U9203758 Amount : 0.30 Currency : USD Batch : 116550300 Memo : API Payment. Withdraw to sqmonitor from givmitrading.com. Date : 01/14/2016 05:01 From/To Account : U9203758 Amount : 0.70 Currency : USD Batch : 116308735 Memo : API Payment. Withdraw to sqmonitor from givmitrading.com.

Payment received: Date : 01/16/2016 13:37 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 116599687 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com. Date : 01/15/2016 08:52 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 116456193 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com. Date : 01/14/2016 05:30 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 116310224 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com. Date : 01/13/2016 13:56 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 116241434 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com.

Payment received: Date : 01/15/2016 06:42 From/To Account : U10440061 Amount : 0.23 Currency : USD Batch : 116443767 Memo : API Payment. PokerAdv Withdrawal. Payment ID : 108453 Date : 01/13/2016 06:52 From/To Account : U10440061 Amount : 0.11 Currency : USD Batch : 116195858 Memo : API Payment. PokerAdv Withdrawal. Payment ID : 108415

Payment received: Date : 01/16/2016 18:49 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 116630092 Memo : Payout from maxfxprofit.com Date : 01/16/2016 18:37 From/To Account : U9512217 Amount : 2.40 Currency : USD Batch : 116629162 Memo : Payout from maxfxprofit.com Date : 01/13/2016 10:57 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 116223903 Memo : Payout from maxfxprofit.com Date : 01/13/2016 10:53 From/To Account : U9512217 Amount : 1.70 Currency : USD Batch : 116223525 Memo : Payout from maxfxprofit.com

Payment received: Batch: 8a43744de3714c92ac3eb01379afcc93caf05d1fab2775ebbcb4d57a80848afc Date: 2016-01-17 07:12:11 14QtNhZLrKU8MNbPMjffyA7uKbwFSCBKFm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0022 BTC

Payment received: Date : 01/14/2016 09:09 From/To Account : U3202767 Amount : 12.60 Currency : USD Batch : 116333519 Memo : Received Payment 12.6 USD from account U3202767. Date : 01/11/2016 09:45 From/To Account : U3202767 Amount : 6.30 Currency : USD Batch : 115971271 Memo : Received Payment 6.3 USD from account U3202767. Date : 01/07/2016 15:45 From/To Account : U3202767 Amount : 6.30 Currency : USD Batch : 115639848 Memo : Received Payment 6.3 USD from account U3202767.

Payment received: Date : 01/16/2016 01:31 From/To Account : U9022129 Amount : 1.50 Currency : USD Batch : 116549488 Memo : API Payment. Withdraw to sqmonitor from KING OF 2016 - Yes Date : 01/15/2016 01:50 From/To Account : U9022129 Amount : 3.00 Currency : USD Batch : 116425260 Memo : API Payment. Withdraw to sqmonitor from KING OF 2016 - Yes

Payment received: Date: 17.01.2016 01:42:22 ID: 122828264 Details: P18259465 > P1050055 Amount: 46.00 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Администрация проекта поздравляет Вас с Новым 2016 Годом! Date: 15.01.2016 04:28:42 ID: 122201141 Details: P18259465 → P1050055 Amount: 69.00 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. Администрация проекта поздравляет Вас с Новым 2016 Годом!

Payment received: Date : 01/15/2016 04:01 From/To Account : U9322555 Amount : 1.50 Currency : USD Batch : 116432953 Memo : Withdraw from Global Investment