SQMonitor.com

Payment received: Date : 02/08/2016 05:15 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 119320967 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM Date : 02/05/2016 04:23 From/To Account : U10624536 Amount : 0.50 Currency : USD Batch : 119030870 Memo : API Payment. REFERRAL PAYOUT. Thank you!. Payment ID : GLOBOXTRADE.COM Date : 02/05/2016 04:09 From/To Account : U10624536 Amount : 3.30 Currency : USD Batch : 119029867 Memo : API Payment. PLAN1 DAILY PAYOUT FOR USD165 DEPOSIT Payment ID : GLOBOXTRADE.COM

Payment received: Date : 02/08/2016 08:47 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 119334155 Memo : API Payment. Payment ID : 1233 Date : 02/05/2016 07:51 From/To Account : U10179489 Amount : 1.00 Currency : USD Batch : 119042077 Memo : API Payment. Payment ID : 1183 Date : 02/04/2016 07:42 From/To Account : U10179489 Amount : 0.49 Currency : USD Batch : 118925722 Memo : API Payment. Payment ID : 1164 Date : 02/03/2016 18:31 From/To Account : U10179489 Amount : 0.49 Currency : USD Batch : 118879429 Memo : API Payment. Payment ID : 1139 Date : 02/02/2016 11:55 From/To Account : U10179489 Amount : 0.99 Currency : USD Batch : 118723743 Memo : API Payment. Payment ID : 1117

Payment received: Date : 02/08/2016 06:37 From/To Account : U3360715 Amount : 3.96 Currency : USD Batch : 119324941 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED. Date : 02/05/2016 09:30 From/To Account : U3360715 Amount : 3.96 Currency : USD Batch : 119051173 Memo : API Payment. Withdraw to sqmonitor from CPOWER LIMITED.

Payment received: Date : 02/08/2016 15:45 From/To Account : U10421848 Amount : 0.30 Currency : USD Batch : 119378251 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com. Date : 02/05/2016 08:52 From/To Account : U10421848 Amount : 0.30 Currency : USD Batch : 119047737 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com.

Payment received: Date : 02/08/2016 10:19 From/To Account : U3615792 Amount : 1.65 Currency : USD Batch : 119342713 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited. Date : 02/05/2016 01:26 From/To Account : U3615792 Amount : 1.65 Currency : USD Batch : 119024537 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Forex Group Limited.

Payment received: Date : 02/08/2016 15:12 From/To Account : U10224480 Amount : 0.89 Currency : USD Batch : 119374368 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 108695 Date : 02/07/2016 20:21 From/To Account : U10224480 Amount : 3.52 Currency : USD Batch : 119301115 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 108671 Date : 02/05/2016 00:22 From/To Account : U10224480 Amount : 1.22 Currency : USD Batch : 119022850 Memo : API Payment. Dowerly.com Withdrawal. Payment ID : 108599

Payment received: Date : 02/07/2016 21:54 From/To Account : U9926615 Amount : 10.98 Currency : USD Batch : 119307207 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Batch: 30b7a5062bdfa38cca1415c7be6a0d1a4db0356f85e0830ac1da96fde97b3fe7 Date: 2016-02-07 21:36:57 1MdNbL2ehdPsdYxKw8bXAgvszGb6yUMpm2 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0103405 BTC Date : 02/05/2016 19:05 From/To Account : U9926615 Amount : 3.77 Currency : USD Batch : 119111521 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom. Date: 05.02.2016 22:02:20 ID: 130292887 Details: P25770760 > P1050055 Amount: 13.77 $ Comment: Withdraw to sqmonitor from Forex King - Your Profitable Kingdom Date : 02/04/2016 19:32 From/To Account : U9926615 Amount : 6.93 Currency : USD Batch : 119002798 Memo : API Payment. Withdraw to sqmonitor from Forex King - Your Profitable Kingdom.

Payment received: Date : 02/07/2016 22:49 From/To Account : U9155290 Amount : 3.30 Currency : USD Batch : 119310014 Memo : API Payment. Withdraw to C7208116 from Coince. Batch: f1ce84292713885fb4e250ce7c5ea0fa9c7e767a73f5a435f632c12ed46d40d6 Date: 2016-02-07 22:14:28 15zViGBMNs1fQc4rD5NHDydgTL9CqBCrNN -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01332762 BTC Public Note: Withdraw to C7208116 from Coince Date : 02/05/2016 05:24 From/To Account : U9155290 Amount : 1.45 Currency : USD Batch : 119033491 Memo : API Payment. Withdraw to C7208116 from Coince.

Payment received: Date : 02/07/2016 20:53 From/To Account : U9269433 Amount : 12.61 Currency : USD Batch : 119303823 Memo : API Payment. User sqmonitor. Date: 2016-02-07 Incoming transaction #527755: From: U72312882933234 To: U88402989588566 Amount: 0.80 USD Description: User sqmonitor Date: 07.02.2016 23:18:11 ID: 131126468 Details: P22767152 → P1050055 Amount: 16.80 $ Comment: User sqmonitor Batch: d81c29d13d6305cc4f028cb11f52da00b77e2a7642b4eec10e98e394dd1be8e9 Date: 2016-02-05 00:15:37 1DZNgaa1QvdQ72nWvMsgYC4svhr8BxhZkq -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.004572 BTC Public Note: User sqmonitor Date : 02/05/2016 00:49 From/To Account : U9269433 Amount : 4.66 Currency : USD Batch : 119023624 Memo : API Payment. User sqmonitor.

Payment received: Date : 02/08/2016 14:31 From/To Account : U10866424 Amount : 5.66 Currency : USD Batch : 119369796 Memo : API Payment. Withdraw to sqmonitor from brick-community.com. Date: 08.02.2016 16:55:45 ID: 131381034 Details: P28087939 > P1050055 Amount: 1.28 $ Comment: Withdraw to sqmonitor from brick-community.com Date : 02/07/2016 11:18 From/To Account : U10866424 Amount : 4.50 Currency : USD Batch : 119255919 Memo : API Payment. Withdraw to sqmonitor from brick-community.com. Date : 02/06/2016 07:04 From/To Account : U10866424 Amount : 3.30 Currency : USD Batch : 119146496 Memo : API Payment. Withdraw to sqmonitor from brick-community.com. Date : 02/04/2016 23:29 From/To Account : U10866424 Amount : 3.30 Currency : USD Batch : 119020545 Memo : API Payment. Withdraw to sqmonitor from brick-community.com.

Payment received: Date : 02/08/2016 15:17 From/To Account : U9696302 Amount : 3.43 Currency : USD Batch : 119375035 Memo : API Payment. Invoice 16062 Date : 02/07/2016 20:24 From/To Account : U9696302 Amount : 6.90 Currency : USD Batch : 119301333 Memo : API Payment. Invoice 15661 Date : 02/05/2016 00:24 From/To Account : U9696302 Amount : 6.72 Currency : USD Batch : 119022917 Memo : API Payment. Invoice 14117

Payment received: Date : 02/08/2016 08:50 From/To Account : U10366188 Amount : 4.95 Currency : USD Batch : 119334523 Memo : API Payment. Payment ID : 2414 Date : 02/05/2016 07:58 From/To Account : U10366188 Amount : 1.65 Currency : USD Batch : 119042629 Memo : API Payment. Payment ID : 2358

Payment received: Date : 02/07/2016 20:45 From/To Account : U8701960 Amount : 3.25 Currency : USD Batch : 119303343 Memo : API Payment. Payout no. 767 from Tokyo Investment Company. Date : 02/05/2016 07:22 From/To Account : U8701960 Amount : 1.32 Currency : USD Batch : 119039740 Memo : Payout No. 566 from Tokyo Investment Company

Payment received: Date : 02/07/2016 20:45 From/To Account : U10864317 Amount : 3.30 Currency : USD Batch : 119303328 Memo : Shopping Cart Payment. Withdraw to sqmonitor from financebtc.com Finace Btc Limited.

Payment received: Date: 08.02.2016 08:29:04 ID: 131210647 Details: P27669817 > P1050055 Amount: 1.74 $ Comment: Payment for sqmonitor from FLORA ROYAL Date: 05.02.2016 01:35:34 ID: 129946693 Details: P27669817 → P1050055 Amount: 0.57 $ Comment: Payment for sqmonitor from FLORA ROYAL

Selective payments. Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date : 02/07/2016 18:14 From/To Account : U10913204 Amount : 21.50 Currency : USD Batch : 119289762 Memo : API Payment. FXCASHBOX_to_sqmonitor.

I am not owner or administrator. Information has been posted here only for discussion. Start: Feb 3rd, 2016 Features: SSL encryption, Unique script About HYIP (machine translation): Investment Plans: 10% - 30% daily for 1 - 10 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $5,000 Referral: 8% Withdrawal: Instant Payment systems: Payeer, Perfect Money, QIWI Our investment: Date : 02/03/2016 16:12 From/To Account : U10913204 Amount : -65.00 Currency : USD Batch : 118862421 Memo : Shopping Cart Payment. Payment ID : 41 Payment received: Date : 02/04/2016 17:57 From/To Account : U10913204 Amount : 6.50 Currency : USD Batch : 118991233 Memo : API Payment. FXCASHBOX_to_sqmonitor. Link: http://fxcashbox.com/

Payment received: Date : 02/05/2016 00:44 From/To Account : U10078592 Amount : 0.39 Currency : USD Batch : 119023494 Memo : API Payment. Withdraw to sqmonitor from Tripplers Inc.

Payment received: Date : 02/05/2016 07:40 From/To Account : U10864317 Amount : 1.65 Currency : USD Batch : 119041154 Memo : Shopping Cart Payment. Withdraw to sqmonitor from financebtc.com Finace Btc Limited.

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING

Selective payments. Scam! NOT PAYING