SQMonitor.com

Payment received: Date: 04.12.2015 11:59:37 ID: 110186479 Details: P4204400 > P1050055 Amount: 1.13 $ Comment: Invoice #8147950, sqmonitor Batch: 0b80c2cc437c1008fcae55ec500bd8bf34faae59b1ffc3e4b6a2a1e6d478fb2b Date: 2015-12-04 09:29:08 19d9egVvZBV5zosRV28W4hryzvCfYZcXe8 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.027425 BTC Public Note: Invoice #8148026, sqmonitor Date : 12/03/2015 17:28 From/To Account : U3129564 Amount : 1.19 Currency : USD Batch : 112226653 Memo : API Payment. Invoice 8147948 Transfer #30005289391 Transaction ID #: pokeramcom4e87e9fc8d3c655d80e9 Sender: pokeram.com (pokeram.com@gmail.com) Amount: $14.23 Currency: USD Note: Invoice #8148088, sqmonitor Created at: December 03, 2015 18:22

Payment received: Date : 12/04/2015 10:45 From/To Account : U8250097 Amount : 0.50 Currency : USD Batch : 112291169 Memo : API Payment. Payment ID : 9057

Payment received: Date : 12/03/2015 17:55 From/To Account : U9800158 Amount : 3.68 Currency : USD Batch : 112229479 Memo : API Payment. Withdraw to sqmonitor from BoostHoldings LTD Date: 03.12.2015 20:17:40 ID: 110044502 Details: P12822299 > P1050055 Amount: 0.40 $ Comment: Withdraw to sqmonitor from BoostHoldings LTD, your trusted investment company!

Payment received: Date : 12/03/2015 22:20 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 112249645 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date : 12/04/2015 11:37 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 112295619 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date : 12/04/2015 11:02 From/To Account : U9303305 Amount : 0.82 Currency : USD Batch : 112292519 Memo : API Payment. Payment ID : 2556

Payment received: Date : 12/04/2015 14:38 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 112313841 Memo : API Payment. Invoice 1489

Payment received: Date : 12/03/2015 19:39 From/To Account : U4476348 Amount : 2.82 Currency : USD Batch : 112239162 Memo : API Payment. Payment ID : 0.40136200

Payment received: Date : 12/04/2015 11:09 From/To Account : U9328428 Amount : 0.50 Currency : USD Batch : 112293169 Memo : API Payment. Payment ID : 1036

Payment received: Date : 12/03/2015 23:44 From/To Account : U10848165 Amount : 15.30 Currency : USD Batch : 112253059 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited.

Selective payments. Scam! NOT PAYING

Payment received: Date : 12/03/2015 17:54 From/To Account : U10832535 Amount : 3.80 Currency : USD Batch : 112229375 Memo : API Payment. Withdraw to sqmonitor from Hyperial Limited.

Payment received: Date : 12/03/2015 16:13 From/To Account : U10829404 Amount : 2.06 Currency : USD Batch : 112218846 Memo : API Payment. Withdraw to sqmonitor from pesogroup.com We make your life better together!.

Payment received: Date : 12/03/2015 15:32 From/To Account : U7201555 Amount : 3.47 Currency : USD Batch : 112213532 Memo : API Payment. Withdrawal to sqmonitor processed successfully!.

Payment received: Date : 12/04/2015 05:17 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 112265738 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM

Payment received: Date : 12/04/2015 01:10 From/To Account : U10302558 Amount : 1.32 Currency : USD Batch : 112256369 Memo : API Payment. Withdraw to sqmonitor from Altair Limited.

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Payment received: Date : 12/03/2015 23:45 From/To Account : U9645218 Amount : 7.77 Currency : USD Batch : 112253079 Memo : API Payment. Withdraw to sqmonitor from www.start-capital.biz.

Payment received: Date : 12/03/2015 11:22 From/To Account : U3202767 Amount : 6.30 Currency : USD Batch : 112186155 Memo : Withdraw from SKY Finance

I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 30th, 2015 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP About HYIP: Investment Plans: 101.5% - 110% after 1 day | 105% - 150% after 3 days | 110% - 250% after 7 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, Neteller, NixMoney, Payeer, Payza, Perfect Money Our investment: $65 bonus deposit Payment received: Date: 03.12.2015 20:15:44 ID: 110043977 Details: P25981360 > P1050055 Amount: 0.97 $ Comment: Withdrawal paid from JHPHARMA.COM Link: http://jhpharma.com/

Payment received: Batch: a2d81cdc9ef51e97fa7f97733fbcc740ac138f377e97a06829ff16d6ffccec3c Date: 2015-12-03 19:13:07 1PN62vyaDs1unCWr8oU8YiJWMkMMERgQDA -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.001827 BTC Public Note: Auto

Payment received: Date : 12/03/2015 21:14 From/To Account : U9589913 Amount : 4.12 Currency : USD Batch : 112246055 Memo : API Payment. Withdraw to sqmonitor from Californium Invest.

I am not owner or administrator. Information has been posted here only for discussion. Start: Dec 1st, 2015 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP About HYIP: Investment Plans: 10% daily for 12 days | 150% after 8 days | 200% after 6 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $20 Maximal Spend: $20,000 Referral: 5% Withdrawal: Manual Payment systems: Bitcoin, Payeer, PayPal, Perfect Money Our investment: Date : 12/02/2015 18:52 From/To Account : U9438685 Amount : -165.00 Currency : USD Batch : 112120071 Memo : Shopping Cart Payment. Deposit to SwissIncomes User sqmonitor. Payment received: Date : 12/03/2015 20:17 From/To Account : U9438685 Amount : 2.74 Currency : USD Batch : 112242069 Memo : Shopping Cart Payment. Withdraw to sqmonitor from SwissIncomes. Link: http://swissincomes.com/

Scam! NOT PAYING

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