SQMonitor.com

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

Our investment: Date : 05/28/2015 08:32 From/To Account : U7245262 Amount : -65.00 Currency : USD Batch : 90586252 Memo : Shopping Cart Payment. Payment from the user sqmonitor.

I am not owner or administrator. Information has been posted here only for discussion. Start: May 28th, 2015 Features: SSL encryption, Dedicated server/IP, Unique design, Unique script, Online chat About HYIP: Investment Plans: 5% - 6.5% daily for lifetime Principal Return: Yes Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $5,000 Referral: 10%* Withdrawal: Instant Payment systems: Bitcoin, OKPAY, Payeer, Perfect Money, QIWI Link: http://utc-invest.com/

Payment received: Date : 05/28/2015 12:35 From/To Account : U8679005 Amount : 0.30 Currency : USD Batch : 90602384 Memo : API Payment. Withdraw to sqmonitor from great-trade.net.

Payment received: Date : 05/27/2015 20:46 From/To Account : U7011046 Amount : 0.60 Currency : USD Batch : 90562884 Memo : API Payment. Withdraw to sqmonitor from Lancor Income.

Payment received: Date : 05/28/2015 00:06 From/To Account : U8138487 Amount : 0.91 Currency : USD Batch : 90571374 Memo : API Payment. InvestmentA.

Payment received: Date : 05/27/2015 21:08 From/To Account : U2087000 Amount : 1.06 Currency : USD Batch : 90564200 Memo : Shopping Cart Payment. Withdraw to sqmonitor from WINNING TEAM FUND.

Payment received: Date : 05/27/2015 23:33 From/To Account : U7234713 Amount : 1.95 Currency : USD Batch : 90570626 Memo : API Payment. Withdraw to sqmonitor from TrustedInvest.Biz.

Payment received: Date : 05/28/2015 11:04 From/To Account : U7146448 Amount : 1.95 Currency : USD Batch : 90596256 Memo : API Payment. Withdraw to sqmonitor from UnitTraders.

Payment received: Date : 05/28/2015 12:23 From/To Account : U7043924 Amount : 0.65 Currency : USD Batch : 90601492 Memo : API Payment. Withdraw to sqmonitor from Trend Trade Investments Ltd. Date : 05/27/2015 13:56 From/To Account : U7043924 Amount : 0.65 Currency : USD Batch : 90532916 Memo : API Payment. Withdraw to sqmonitor from Trend Trade Investments Ltd.

Payment received: Date : 05/27/2015 20:17 From/To Account : U7222160 Amount : 0.52 Currency : USD Batch : 90560292 Memo : API Payment. Invoice 566

Payment received: Date : 05/28/2015 09:53 From/To Account : U8037827 Amount : 0.53 Currency : USD Batch : 90591322 Memo : API Payment. Payment ID : 1223

Payment received: Date: 28.05.2015 00:10:02 ID: 63454047 Details: P14568765 → P1050055 Amount: 0.10 $ Comment: Invoice #1964325, sqmonitor Date : 05/27/2015 22:57 From/To Account : U7597633 Amount : 2.68 Currency : USD Batch : 90569268 Memo : API Payment. Invoice 1964286

Payment received: Date : 05/28/2015 07:24 From/To Account : U8892568 Amount : 0.45 Currency : USD Batch : 90582598 Memo : API Payment. Withdraw to sqmonitor from Lucky-Cappers.

Payment received: Date : 05/27/2015 13:57 From/To Account : U7533714 Amount : 1.30 Currency : USD Batch : 90532940 Memo : API Payment. Invoice 259855

Payment received: Date : 05/27/2015 19:57 From/To Account : U8137745 Amount : 1.95 Currency : USD Batch : 90558644 Memo : API Payment. Withdraw to sqmonitor from Nano-11.

Payment received: Date : 05/27/2015 22:51 From/To Account : U3212302 Amount : 0.61 Currency : USD Batch : 90569075 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com.

Payment received: Date : 05/27/2015 13:58 From/To Account : U5136076 Amount : 1.00 Currency : USD Batch : 90533016 Memo : API Payment. Payment ID : 1223

Payment received: Date : 05/27/2015 13:59 From/To Account : U5240745 Amount : 0.52 Currency : USD Batch : 90533124 Memo : API Payment. Withdraw to sqmonitor from Satindra.

Payment received: Date: 28.05.2015 00:07:28 ID: 63453733 Details: P18167576 → P1050055 Amount: 149.69 p Comment: Выплата для sqmonitor от GardenCash

Payment received: Date : 05/27/2015 21:35 From/To Account : U7779210 Amount : 3.80 Currency : USD Batch : 90565571 Memo : API Payment. Withdraw to sqmonitor from amerextrade.com.

Payment received: Date : 05/27/2015 19:09 From/To Account : U8926889 Amount : 2.74 Currency : USD Batch : 90555091 Memo : Shopping Cart Payment. Withdraw to sqmonitor from solarincomes.com.

Payment received: Date : 05/27/2015 23:22 From/To Account : U8295397 Amount : 4.95 Currency : USD Batch : 90570246 Memo : API Payment. Withdraw to sqmonitor from Reno Union Ltd.

Payment received: Date : 05/28/2015 11:20 From/To Account : U8296403 Amount : 6.00 Currency : USD Batch : 90597614 Memo : API Payment. Withdraw to sqmonitor from Building-Invest. Date: 28.05.2015 12:33:42 ID: 63518678 Details: P17233052 → P1050055 Amount: 2.00 $ Comment: Withdraw to sqmonitor from Building-Invest

Payment received: Date : 05/27/2015 19:57 From/To Account : U8421827 Amount : 3.46 Currency : USD Batch : 90558680 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Synergy Great.