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SQMonitor.com

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Everything posted by SQMonitor.com

  1. Payment received: Date : 11/12/2015 15:15 From/To Account : U10896968 Amount : 2.28 Currency : USD Batch : 109196550 Memo : API Payment. sqmonitor.
  2. Payment received: Date : 11/12/2015 14:22 From/To Account : U9398852 Amount : 6.60 Currency : USD Batch : 109189457 Memo : API Payment. BinaryTrade_Instant. Payment ID : 60
  3. Payment received: Date : 11/12/2015 14:23 From/To Account : U10230746 Amount : 5.86 Currency : USD Batch : 109189579 Memo : API Payment. Payment ID : TW56449796be929
  4. Payment received: Date: 12.11.2015 02:22:12 ID: 103805816 Details: P22453160 > P1050055 Amount: 0.60 $ Comment: Withdraw to sqmonitor from Magnum-Trade.biz Date : 11/12/2015 00:01 From/To Account : U10051193 Amount : 6.60 Currency : USD Batch : 109114897 Memo : API Payment. Withdraw to sqmonitor from Magnum-Trade.biz. Date: 11.11.2015 02:09:46 ID: 103503030 Details: P22453160 > P1050055 Amount: 0.60 $ Comment: Withdraw to sqmonitor from Magnum-Trade.biz Date : 11/10/2015 23:49 From/To Account : U10051193 Amount : 6.60 Currency : USD Batch : 108979148 Memo : API Payment. Withdraw to sqmonitor from Magnum-Trade.biz.
  5. Payment received: Date : 11/12/2015 23:25 From/To Account : U9823669 Amount : 4.13 Currency : USD Batch : 109251020 Memo : API Payment. Auto. Date : 11/11/2015 23:25 From/To Account : U9823669 Amount : 4.13 Currency : USD Batch : 109113014 Memo : API Payment. Auto. Date : 11/11/2015 08:15 From/To Account : U9823669 Amount : 4.20 Currency : USD Batch : 109007659 Memo : API Payment. Auto. Date : 11/10/2015 23:25 From/To Account : U9823669 Amount : 4.13 Currency : USD Batch : 108977990 Memo : API Payment. Auto.
  6. Payment received: Date : 11/12/2015 00:42 From/To Account : U9676075 Amount : 1.95 Currency : USD Batch : 109116626 Memo : API Payment. Payment ID : e647756689c1e5f8a1b89c3ded85187c Date: 11.11.2015 02:27:56 ID: 103504605 Details: P24821324 > P1050055 Amount: 0.51 $ Date : 11/11/2015 00:07 From/To Account : U9676075 Amount : 1.95 Currency : USD Batch : 108979832 Memo : API Payment. Payment ID : 237cb2e121e9ef6ef4df597e5a916dd9 Date : 11/09/2015 20:39 From/To Account : U9676075 Amount : 3.57 Currency : USD Batch : 108821423 Memo : API Payment. Payment ID : ce0760b546cb94b44a21dad2ed9e14c8 Date: 08.11.2015 19:52:15 ID: 102821984 Details: P24821324 > P1050055 Amount: 0.39 $ Date : 11/08/2015 17:31 From/To Account : U9676075 Amount : 4.95 Currency : USD Batch : 108657853 Memo : API Payment. Payment ID : 5618ba561a42856db261f702a680c5f5
  7. I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 9th, 2015 Features: DDoS protection, SSL encryption, Licensed GC script, Dedicated server/IP About HYIP: Investment Plans: 103% - 1500% after 1 - 30 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $900,000 Referral: 3% Withdrawal: Instant Payment systems: Bitcoin, Payeer, Perfect Money Our investment: Date : 11/11/2015 13:06 From/To Account : U10991584 Amount : -30.00 Currency : USD Batch : 109041581 Memo : Shopping Cart Payment. Deposit to honey-factory.biz User sqmonitor. Payment received: Date : 11/12/2015 14:14 From/To Account : U10991584 Amount : 0.90 Currency : USD Batch : 109188508 Memo : API Payment. Withdraw to sqmonitor from honey-factory.biz. Link: http://honey-factory.biz/
  8. Payment received: Date : 11/12/2015 00:03 From/To Account : U10584933 Amount : 1.00 Currency : USD Batch : 109114991 Memo : API Payment. Continental Trade Markets withdrawal. Payment ID : PM_W_BSac5AzzQUGGpo9HFFdhRGwOJZiBzNVugtj7n09lmJ0MA
  9. Payment received: Date : 11/12/2015 14:11 From/To Account : U1778034 Amount : 0.49 Currency : USD Batch : 109188060 Memo : API Payment. Withdraw to sqmonitor from goldinvests.com. Date : 11/11/2015 17:00 From/To Account : U1778034 Amount : 0.49 Currency : USD Batch : 109072879 Memo : API Payment. Withdraw to sqmonitor from goldinvests.com. Date : 11/10/2015 23:53 From/To Account : U1778034 Amount : 0.49 Currency : USD Batch : 108979285 Memo : API Payment. Withdraw to sqmonitor from goldinvests.com.
  10. I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 4th, 2015 Features: SSL encryption, Unique script About HYIP (machine translation): Investment Plans: 10% daily for 15 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: 50 RUB Maximal Spend: 200,000 RUB Referral: 5% Withdrawal: Manual Payment systems: Payeer, QIWI Our investment: Дата операции: 08 Ноя 2015 05:44 ID операции: 102626751 Тип операции: перевод Статус: выполнен Сумма списания: 30.00 $ Сумма получения: 30.00 $ Комментарий: sqmonitor Аккаунт: P23979205 Payment received: 12.11.2015 16:36:23 999999900680065744 219,00 руб. 219,00 руб. Visa QIWI Wallet +79221922726 просто платим 11.11.2015 19:27:08 999999900679319365 215,00 руб. 215,00 руб. Visa QIWI Wallet +79221922726 просто платим 11.11.2015 08:08:26 999999900678368178 431,00 руб. 431,00 руб. Visa QIWI Wallet +79221922726 просто платим Link: http://prosto-platim-20.ru/
  11. I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 4th, 2015 About HYIP (machine translation): Investment Plans: 7% daily Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $3 Maximal Spend: $3,000 Referral: 7% Withdrawal: Manual Payment systems: Perfect Money Our investment: Date : 11/04/2015 22:00 From/To Account : U7764808 Amount : -30.00 Currency : USD Batch : 108154833 Memo : Shopping Cart Payment. Invoice 517 Payment ID : 517 Payment received: Date : 11/10/2015 02:16 From/To Account : U7764808 Amount : 7.00 Currency : USD Batch : 108844335 Memo : API Payment. Auto. Date : 11/08/2015 09:23 From/To Account : U7764808 Amount : 5.00 Currency : USD Batch : 108604990 Memo : API Payment. Auto. Link: http://eternal-profit.ru/
  12. I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 6th, 2015 Features: SSL encryption, Online chat About HYIP (machine translation): Investment Plans: 2.25% - 6% daily for 30 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $600 Referral: 20%* Withdrawal: Manual Payment systems: Payeer, Perfect Money Our investment: Operation date: 06 Nov 2015 17:24 Operation ID: 102181145 Operation type: transfer Shop: new-inclosure.com Payment system: Payeer Status: execute Write-off sum: 30.00 $ Receiving sum: 30.00 $ Payment received: Date: 09.11.2015 04:33:57 ID: 102910762 Details: P24221135 > P1050055 Amount: 12.34 $ Comment: API new-inclosure.com Link: http://new-inclosure.com/
  13. Payment received: Date : 11/12/2015 14:26 From/To Account : U10488059 Amount : 30.00 Currency : USD Batch : 109190057 Memo : API Payment. Invoice 38535 Date: 12.11.2015 16:46:11 ID: 103967904 Details: P23711338 > P1050055 Amount: 3.84 $ Comment: Invoice #38526, sqmonitor Date : 11/11/2015 17:13 From/To Account : U10488059 Amount : 45.00 Currency : USD Batch : 109074627 Memo : API Payment. Invoice 24017 Date: 11.11.2015 02:30:32 ID: 103504790 Details: P23711338 > P1050055 Amount: 1.62 $ Comment: Invoice #14442, sqmonitor Date: 10.11.2015 16:10:42 ID: 103346332 Details: P23711338 > P1050055 Amount: 9.84 $ Comment: Invoice #9588, sqmonitor Date : 11/10/2015 13:51 From/To Account : U10488059 Amount : 37.00 Currency : USD Batch : 108910953 Memo : API Payment. Invoice 9596 Date: 09.11.2015 22:44:46 ID: 103168796 Details: P23711338 → P1050055 Amount: 1.20 $ Comment: Invoice #4589, sqmonitor Date : 11/09/2015 20:24 From/To Account : U10488059 Amount : 15.75 Currency : USD Batch : 108820112 Memo : API Payment. Invoice 4590 Date : 11/09/2015 15:23 From/To Account : U10488059 Amount : 1.65 Currency : USD Batch : 108779610 Memo : API Payment. Invoice 3666
  14. Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING Scam! NOT PAYING
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  18. Selective payments. Scam! NOT PAYING
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  25. Scam! NOT PAYING Scam! NOT PAYING
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