SQMonitor.com

Payment received from Morela Ai to sqmonitor via Tron: 9c3f374c1c0c56ee0d354eaa0074f558e2b72b05ffb9242d33e377dac684b751 2026-03-12 12:34:18 (UTC) 18 TRX (~$5.20)

Payment received from Fast Burger to sqmonitor via USDT-BEP20: 0xab508fff708681b9bd0cb249fc865637cc3c2340f24cfacdee5eeb68562f8990 Mar-12-2026 03:10:43 PM UTC 8 BSC-USD USDT-BEP20: 0xa5bf5a7aaa6db78f47f982ad3de33a8a2cfd24e997e414c5b210829fa85f0e73 Mar-12-2026 12:31:40 PM UTC 38 BSC-USD USDT-BEP20: 0x3f53ef9649263ab8afbfa826c5cc7c1d1ebeecb2ccb9263fabc15a2cb6928d49 Mar-12-2026 01:16:30 AM UTC 12 BSC-USD

Payment received from Goldn Mine Limited to sqmonitor via USDT-BEP20: 0x9bb55872407aaa8ace45f8117b18b42aa4f905695559ff0fcbfc9a246b2912e2 Mar-11-2026 09:52:50 PM UTC 5.8 BSC-USD

Payment received from FoxVanta to sqmonitor via USDT-BEP20: 0x579eb155f46a877cecfd3fc0be4862ba316fe0386728d98d7137531e626dc633 Mar-11-2026 04:20:33 PM UTC 2 BSC-USD Tron: ac6d75e75bbd90111a95ff5d95388d923ec55429d789c42c80a9e8911baada5c 2026-03-11 16:19:54 (UTC) 4.818779 TRX (~$1.40)

Payment received from Fast Burger to sqmonitor via USDT-BEP20: 0x2be6824baebfdf7a61983eb3ce651bc8c7c5408cf6d2295456d9e30184a5e0e1 Mar-11-2026 07:46:07 PM UTC 12 BSC-USD

Payment received from Odoo to sqmonitor via USDT-BEP20: 0x23bd1c8885f35ab250e173ec3d23132064e566179cb687aa0bf493a58b632d5c Mar-11-2026 09:41:55 PM UTC 5.13 BSC-USD

Payment received from Wexon to sqmonitor via Dogecoin: a1384149acb53beaf7139c9cc7095bea1fbcb9201d2048a5413c442ea6d56424 2026-03-11 06:10:34 UTC 14 DOGE (~$1.28)

Payment received from LajaProfit to sqmonitor via Tron: 39ea55ea4652b6f71ebfd1e1c78ad50cfa1b403657c33b28a196e438cfc2b36e 2026-03-11 13:46:03 (UTC) 1.79 TRX (~$0.50) Tron: a31a7b0a165a7611fa87236cfe5abced9809712c0693edd68733a12fdd2c14b7 2026-03-10 14:54:51 (UTC) 1.79 TRX (~$0.50)

Payment received from Ramona Inv to sqmonitor via Tron: ebad829430b0dc2f0051fff16794ca427142d1f6eecab10de0a59003587e5870 2026-03-11 13:37:39 (UTC) 1.79 TRX (~$0.50) Tron: 2ddf7ada56a7981e2ec13a09016a32454dc0ff2ff26b728e6612aec6b71cc888 2026-03-10 14:53:24 (UTC) 1.79 TRX (~$0.50) Tron: ad2f7189f2078cfac456e61bf7c9d6f8ed3414d8a845fbe6b31e6220ba41d7ab 2026-03-10 14:42:42 (UTC) 1.79 TRX (~$0.50)

Name: BitHubTrade Ltd Start: Jan 5th, 2026 Features: DDoS protection | SSL encryption | Licensed GC script About Program: Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. bithubtrade.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Investment Plans: 2.3% weekly for 2 years Principal Return: Included in % Charging: Calendar days Minimal Spend: $10 Maximal Spend: $1000 Referral: 0.5%* Withdrawal: Manual (48 hours) Minimum Withdrawal: $10 Payment systems: Tether TRC20 | Tether BEP20 https://bscscan.com/tx/0x6e92ec2ec739d4d19f039a271b3a07de6ea7c3f2795d28f3bf375487d9358714 Jan-05-2026 03:47:13 PM UTC 50 BSC-USD 0x354f5858aab4487cf04aa27c2e993d1b422952eeac9292a8e102d640b7582b36 Mar-11-2026 06:44:53 AM UTC 10.35 BSC-USD Visit BitHubTrade Ltd and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Payment received from Ryzex to sqmonitor via Tron: 5fca82a14cb3d93631d01822300428cf5834f5887d029b2b46f204d2a968a460 2026-03-11 14:17:00 (UTC) 20.455029 TRX (~$5.94)

Name: Morela Ai Start: Mar 11th, 2026 Features: Strong DDoS protection | SSL encryption | Unique design | Unique script About Program: Morela Ai is a cutting-edge crypto trading platform that allows you to earn 3-7% daily returns. Investment Plans: 3% - 7% daily termless Principal Return: Included in % Charging: Calendar days Minimal Spend: 0.2 USD Maximal Spend: 50,000 USD Referral: 10%* Withdrawal: Instant Minimum Withdrawal: 15 TRX Payment systems: Tether ERC20 | Tether TRC20 | Tether BEP20 | USDC.ERC20 | USDC.BEP20 | BNB.BSC | BUSD | Bitcoin | Bitcoin Cash | Litecoin | Ethereum | Dogecoin | Dash | Tron | Ripple | Solana | Stellar | Monero | Zcash | Shiba Inu | TON | MATIC https://bscscan.com/tx/0x1b73480cf53670495d6cd27394892a8b3cdae43a04dba33881048f3ffe7cd00b Mar-11-2026 04:03:13 PM UTC 100 BSC-USD Visit Morela Ai and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

Payment received from Fast Burger to sqmonitor via USDT-BEP20: 0x4decfa46bffe9b5d697cdafadfad9c1848b465832a577c0ef5ede5a4b4f374ec Mar-11-2026 03:45:45 PM UTC 2 BSC-USD

NOT PAYING

Name: Fast Burger Start: Mar 11th, 2026 Features: DDoS protection | SSL encryption | Unique design | Unique script | Online chat About Program: USDT Fast Food Mining. The most delicious BEP20 yields in the 80s. Balance Accumulates Every Second!] Investment Plans: 150% after 24 hours (charges every second) Principal Return: Included in % Charging: Calendar days Minimal Spend: $1 Maximal Spend: No Limit Referral: 10%* Withdrawal: Instant Minimum Withdrawal: $0.5 USDT Payment systems: Tether BEP20 https://bscscan.com/tx/0x9b314ae6b84ae267ea469d9ea9c3c23af0b5e40ff501fc4e0477e53a70b7a9a8 Mar-11-2026 03:02:05 PM UTC 50 BSC-USD Visit Fast Burger and Sign Up P.S. Listing is bought. I am not the owner or administrator. Information provided here for viewing and discussion only.

NOT PAYING

Payment received from Circuito Venture to sqmonitor via USDT-BEP20: 0x2b046375cd822d06d84f1e7775b6bd91419f9b8824af5fe863a826472a0630cd Mar-09-2026 04:47:20 PM UTC 10 BSC-USD

Payment received from Tron Ninja to sqmonitor via Tron: fc272b49c1ed5b228517796f05c81391d8bbd231a1f14d5e0e2b2735e338a913 2026-03-09 22:12:00 (UTC) 10 TRX (~$2.86)

Payment received from Bitbillionaire Limited to sqmonitor via USDT-BEP20: 0x89f47f4bc039319a3e3defe03b4b126771c47fe7f580b6a25121196ccc7bbf3b Mar-09-2026 07:49:22 PM UTC 0.5 BSC-USD Litecoin: 7b55a75b961522eece26759dca1e8c84f9aa92311910b7e0eba42fb5ed38eb1a 09 Mar 2026 19:54:17 UTC 0.00921336 LTC (~$0.50)

Payment received from Odoo to sqmonitor via USDT-BEP20: 0xd0d2621babe0088dff487acdab278d72be331fe36c92bdc3341704c8529b0351 Mar-09-2026 08:52:28 PM UTC 7.18 BSC-USD

Payment received from Ryzex to sqmonitor via Tron: f39bb214665a7ccbf66bb8d6424888401a23e307492e8d87fcea25d48dd0aaf5 2026-03-09 16:58:48 (UTC) 30.446488 TRX (~$8.70)

Payment received from Wexon to sqmonitor via Dogecoin: 21320ef01c95d934e9243428c6c850d9a15f3e08e5b7c76cad1b0ff3be39e304 2026-03-09 15:52:53 UTC 12 DOGE (~$1.09)

Payment received from Goldn Mine Limited to sqmonitor via USDT-BEP20: 0x9a2352aac0881774f239c5467a89b3c33982fc8068896f0962a07c2a852d63a9 Mar-09-2026 01:41:02 AM UTC 7 BSC-USD

Payment received from FoxVanta to sqmonitor via USDT-BEP20: 0x85a93593946c237db57ef3f0e5670f7079961bdb76ea2f1908a25a27a9aa5384 Mar-09-2026 08:53:57 AM UTC 3 BSC-USD

Payment received from Wexon to sqmonitor via Dogecoin: 2a8a3f35dc791734ace8739e1bdf8997a9a9f8543e0078dfe7e89ebad4287fc5 2026-03-08 17:21:33 UTC 13 DOGE (~$1.16)