SQMonitor.com

Payment received: Date : 01/26/2016 23:58 From/To Account : U9696302 Amount : 3.32 Currency : USD Batch : 117849234 Memo : API Payment. Invoice 9829 Date : 01/26/2016 12:17 From/To Account : U9696302 Amount : 9.94 Currency : USD Batch : 117780034 Memo : API Payment. Invoice 9589

Payment received: Date: 27.01.2016 02:19:06 ID: 126481997 Details: P22742972 → P1050055 Amount: 0.50 $ Comment: Withdraw to sqmonitor from major-partner.biz Date : 01/26/2016 23:54 From/To Account : U9957911 Amount : 26.40 Currency : USD Batch : 117849091 Memo : API Payment. Withdraw to sqmonitor from major-partner.biz. Date : 01/26/2016 12:12 From/To Account : U9957911 Amount : 28.50 Currency : USD Batch : 117779529 Memo : API Payment. Withdraw to sqmonitor from major-partner.biz. Batch: ecce95aca237cc1e62267da35ddd21d28ec3f9da4a84ed569d6a4ce05aff8349 Date: 2016-01-26 11:39:44 1DzLK2JpTajLucMBY8YLEFB5dDgWPxTAeB -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00091192 BTC Date: 25.01.2016 02:45:19 ID: 125692787 Details: P22742972 → P1050055 Amount: 4.20 $ Comment: Withdraw to sqmonitor from major-partner.biz

Payment received: Date : 01/27/2016 14:10 From/To Account : U10728329 Amount : 2.10 Currency : USD Batch : 117907049 Memo : API Payment. Invoice 9219 Date : 01/27/2016 05:34 From/To Account : U10728329 Amount : 1.50 Currency : USD Batch : 117861517 Memo : API Payment. Invoice 8097 Date : 01/26/2016 14:40 From/To Account : U10728329 Amount : 2.55 Currency : USD Batch : 117795106 Memo : API Payment. Invoice 7249 Date : 01/25/2016 21:34 From/To Account : U10728329 Amount : 3.15 Currency : USD Batch : 117710198 Memo : API Payment. Invoice 6020

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Selective payments. Scam! NOT PAYING

Payment received: Date : 01/26/2016 12:15 From/To Account : U9022129 Amount : 4.90 Currency : USD Batch : 117779777 Memo : API Payment. Withdraw to sqmonitor from KING OF 2016 - Yes

Payment received: Date : 01/26/2016 12:04 From/To Account : U6767330 Amount : 0.30 Currency : USD Batch : 117778685 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com.

Payment received: Date : 01/26/2016 12:37 From/To Account : U9576798 Amount : 1.30 Currency : USD Batch : 117782088 Memo : API Payment. Withdraw to sqmonitor from orientorganization.com.

Payment received: Date : 01/26/2016 12:11 From/To Account : U9409689 Amount : 0.27 Currency : USD Batch : 117779420 Memo : API Payment. Withdraw to sqmonitor from RAZZLETON.

Payment received: Date : 01/26/2016 12:16 From/To Account : U9529037 Amount : 0.29 Currency : USD Batch : 117779852 Memo : API Payment. Auto.

Payment received: Date : 01/26/2016 09:39 From/To Account : U3020516 Amount : 15.00 Currency : USD Batch : 117763924 Memo : API Payment. sqmonitor. Payment ID : 190078

Payment received: Date : 01/26/2016 09:57 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 117765772 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date : 01/26/2016 05:19 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 117737603 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM

Payment received: Date : 01/26/2016 00:59 From/To Account : U3615792 Amount : 1.65 Currency : USD Batch : 117725633 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited.