SQMonitor.com

Payment received: Date : 12/17/2015 16:36 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 113675679 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 12/17/2015 02:12 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 113601789 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 12/15/2015 22:07 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 113490418 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 12/15/2015 22:01 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 113489908 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date : 12/18/2015 11:17 From/To Account : U9303305 Amount : 0.99 Currency : USD Batch : 113745681 Memo : API Payment. Payment ID : 2805 Date : 12/17/2015 11:33 From/To Account : U9303305 Amount : 0.50 Currency : USD Batch : 113643664 Memo : API Payment. Payment ID : 2788

Payment received: Date : 12/17/2015 11:16 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 113641063 Memo : API Payment. Invoice 1758 Date : 12/16/2015 08:29 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 113516579 Memo : API Payment. Invoice 1737

Payment received: Date : 12/17/2015 15:20 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 113667502 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 12/18/2015 03:58 From/To Account : U10848165 Amount : 15.30 Currency : USD Batch : 113715395 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited. Date : 12/16/2015 22:57 From/To Account : U10848165 Amount : 15.30 Currency : USD Batch : 113595195 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited. Date : 12/16/2015 21:09 From/To Account : U10848165 Amount : 16.55 Currency : USD Batch : 113588256 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited.

Payment received: Date : 12/18/2015 03:08 From/To Account : U10832535 Amount : 3.80 Currency : USD Batch : 113712795 Memo : API Payment. Withdraw to sqmonitor from Hyperial Limited. Date : 12/16/2015 23:07 From/To Account : U10832535 Amount : 3.79 Currency : USD Batch : 113595593 Memo : API Payment. Withdraw to sqmonitor from Hyperial Limited.

Payment received: Date : 12/18/2015 03:08 From/To Account : U7201555 Amount : 3.47 Currency : USD Batch : 113712803 Memo : API Payment. Withdrawal to sqmonitor processed successfully!. Date : 12/16/2015 23:11 From/To Account : U7201555 Amount : 3.47 Currency : USD Batch : 113595788 Memo : API Payment. Withdrawal to sqmonitor processed successfully!. Date : 12/16/2015 08:13 From/To Account : U7201555 Amount : 3.47 Currency : USD Batch : 113515318 Memo : API Payment. Withdrawal to sqmonitor processed successfully!.

Payment received: Date : 12/17/2015 11:24 From/To Account : U9201632 Amount : 2.10 Currency : USD Batch : 113642472 Memo : API Payment. HAPPY ! AN IRONIC POKER TEAM PAID TO sqmonitor from POKERIRON. Date : 12/16/2015 10:18 From/To Account : U9201632 Amount : 2.10 Currency : USD Batch : 113526998 Memo : API Payment. HAPPY ! AN IRONIC POKER TEAM PAID TO sqmonitor from POKERIRON.

Payment received: Date : 12/18/2015 05:29 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 113719791 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 12/17/2015 04:52 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 113608394 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 12/16/2015 05:13 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 113504699 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM

Payment received: Date : 12/18/2015 11:47 From/To Account : U10302558 Amount : 1.32 Currency : USD Batch : 113747976 Memo : API Payment. Withdraw to sqmonitor from Altair Limited. Date : 12/17/2015 11:29 From/To Account : U10302558 Amount : 1.32 Currency : USD Batch : 113643140 Memo : API Payment. Withdraw to sqmonitor from Altair Limited. Date : 12/16/2015 10:04 From/To Account : U10302558 Amount : 1.32 Currency : USD Batch : 113525620 Memo : API Payment. Withdraw to sqmonitor from Altair Limited.

Payment received: Date: 18.12.2015 05:27:46 ID: 114059146 Details: P22712527 → P1050055 Amount: 4.95 $ Comment: Withdraw to sqmonitor from www.start-capital.biz Date : 12/18/2015 03:05 From/To Account : U9645218 Amount : 6.23 Currency : USD Batch : 113712612 Memo : API Payment. Withdraw to sqmonitor from www.start-capital.biz. Date : 12/16/2015 23:08 From/To Account : U9645218 Amount : 5.77 Currency : USD Batch : 113595661 Memo : API Payment. Withdraw to sqmonitor from www.start-capital.biz.

Payment received: Date : 12/18/2015 11:10 From/To Account : U10179489 Amount : 2.30 Currency : USD Batch : 113745196 Memo : API Payment. Payment ID : 214 Date : 12/17/2015 11:48 From/To Account : U10179489 Amount : 1.16 Currency : USD Batch : 113645251 Memo : API Payment. Payment ID : 185

Payment received: Date: 18.12.2015 07:58:01 ID: 114072682 Details: P24745144 > P1050055 Amount: 84.00 p Comment: Выплата от Trader inc спасибо, что Вы с нами. Пожалуйста оставьте отзыв о нас в http://vk.com/topic-106856269_33319321 Date: 17.12.2015 14:09:42 ID: 113872813 Details: P24745144 → P1050055 Amount: 212.00 p Comment: Выплата от Trader inc спасибо, что Вы с нами. Пожалуйста оставьте отзыв о нас в http://vk.com/topic-106856269_33319321

Scam! NOT PAYING

There was a mistake from our side, no problems with payouts!

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date : 12/17/2015 05:42 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 113611048 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com.

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 14th, 2015 Features: DDoS protection, SSL encryption, Licensed H-Script, Dedicated server/IP, Unique design, Registered company About HYIP: Investment Plans: 2.2% - 10.5% daily for 12 - 65 days | 500% - 4000% after 30 - 130 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $100,000 Referral: 10%* Withdrawal: Manual Payment systems: Payeer, Perfect Money Our investment: Date : 12/15/2015 08:18 From/To Account : U8568536 Amount : -30.00 Currency : USD Batch : 113408966 Memo : Shopping Cart Payment. 71. Payment ID : 71 Payment received: Date : 12/16/2015 08:34 From/To Account : U8568536 Amount : 0.66 Currency : USD Batch : 113517116 Memo : zevsinvest.com Link: http://zevsinvest.com/

Payment received: Date : 12/17/2015 11:17 From/To Account : U10175662 Amount : 0.33 Currency : USD Batch : 113641286 Memo : API Payment. Withdraw to sqmonitor from TEDAS 33. Date : 12/16/2015 08:31 From/To Account : U10175662 Amount : 0.47 Currency : USD Batch : 113516834 Memo : API Payment. Withdraw to sqmonitor from TEDAS 33.

Payment received: Date : 12/17/2015 18:09 From/To Account : U7530164 Amount : 1.14 Currency : USD Batch : 113684509 Memo : API Payment. Withdraw to sqmonitor from BTC Main - The wide range of investment opportunities. Date : 12/16/2015 20:01 From/To Account : U7530164 Amount : 1.14 Currency : USD Batch : 113583851 Memo : API Payment. Withdraw to sqmonitor from BTC Main - The wide range of investment opportunities. Date : 12/15/2015 19:01 From/To Account : U7530164 Amount : 1.14 Currency : USD Batch : 113476630 Memo : API Payment. Withdraw to sqmonitor from BTC Main - The wide range of investment opportunities.

Payment received: Date : 12/17/2015 11:14 From/To Account : U10772914 Amount : 1.30 Currency : USD Batch : 113640883 Memo : API Payment. Withdraw to sqmonitor from profitbuzz.biz. Batch: 87ef861476fa9bdf0a201d315a9262eee356efb28812e21df52164a1ab93b13e Date: 2015-12-16 10:31:33 1EgbhEFTTabmN7BAnnuakEHjEiXDWkepiS -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00108405 BTC Date : 12/16/2015 09:51 From/To Account : U10772914 Amount : 1.31 Currency : USD Batch : 113524367 Memo : API Payment. Withdraw to sqmonitor from profitbuzz.biz. Date : 12/15/2015 08:40 From/To Account : U10772914 Amount : 1.68 Currency : USD Batch : 113411657 Memo : API Payment. Withdraw to sqmonitor from profitbuzz.biz. Date : 12/14/2015 03:56 From/To Account : U10772914 Amount : 2.70 Currency : USD Batch : 113282793 Memo : API Payment. Withdraw to sqmonitor from profitbuzz.biz.

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 13th, 2015 Features: DDoS protection, SSL encryption About HYIP (machine translation): Investment Plans: 20% - 24% daily for 7 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $5 Maximal Spend: $1,000 Referral: 5% Withdrawal: Manual Payment systems: Payeer, Perfect Money Our investment: Date : 12/13/2015 23:28 From/To Account : U10234711 Amount : -65.00 Currency : USD Batch : 113276112 Memo : Shopping Cart Payment. fast-investment.biz. Payment ID : 32 Payment received: Date : 12/17/2015 14:02 From/To Account : U10234711 Amount : 5.00 Currency : USD Batch : 113658896 Memo : ПеречиÑление ÑредÑтв Ñ Ð¿Ñ€Ð¾ÐµÐºÑ‚Ð° Fast Investment.Благодарим Ð’Ð°Ñ Ð·Ð° вклад в наш проект. Date : 12/16/2015 09:08 From/To Account : U10234711 Amount : 5.00 Currency : USD Batch : 113520204 Memo : ПеречиÑление ÑредÑтв Ñ Ð¿Ñ€Ð¾ÐµÐºÑ‚Ð° Fast Investment.Благодарим Ð’Ð°Ñ Ð·Ð° вклад в наш проект. Date : 12/15/2015 08:50 From/To Account : U10234711 Amount : 5.00 Currency : USD Batch : 113412690 Memo : ПеречиÑление ÑредÑтв Ñ Ð¿Ñ€Ð¾ÐµÐºÑ‚Ð° Fast Investment.Благодарим Ð’Ð°Ñ Ð·Ð° вклад в наш проект. Link: http://fast-investment.biz/

Payment received: Date : 12/16/2015 19:10 From/To Account : U10907569 Amount : 0.36 Currency : USD Batch : 113579906 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz. Date : 12/15/2015 20:11 From/To Account : U10907569 Amount : 0.35 Currency : USD Batch : 113482802 Memo : API Payment. Withdraw to sqmonitor from cryptostrategy.biz.

Payment received: Date : 12/17/2015 12:36 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 113650606 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 12/16/2015 09:57 From/To Account : U3360715 Amount : 1.98 Currency : USD Batch : 113524949 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.