SQMonitor.com

Payment received: Date: 20.01.2016 01:55:47 ID: 123857568 Details: P4204400 > P1050055 Amount: 3.97 $ Comment: Invoice #10006550, sqmonitor Date : 01/19/2016 21:12 From/To Account : U3129564 Amount : 4.55 Currency : USD Batch : 116993164 Memo : API Payment. Invoice 10006547 Batch: ae4d1134f96da351b88c9c18b14fb13036a46a3fbd9c3b416e4d5663adc912d6 Date: 2016-01-19 23:24:46 19d9egVvZBV5zosRV28W4hryzvCfYZcXe8 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.042067 BTC Public Note: Invoice #10006551, sqmonitor OkPay ID: 4999892 Сумма $3.58 USD Дата / Время 19.01.2016 22:58 Эл. адрес отправителя support@pokeram.com Сообщение Invoice #10006556, sqmonitor Date: 18.01.2016 19:18:26 ID: 123403682 Details: P4204400 > P1050055 Amount: 1.05 $ Comment: Invoice #9863799, sqmonitor Batch: 0899704bdc2f357c307ecb5f88f6173f31c69a27e8ca27de1f00b31da70cc68b Date: 2016-01-18 18:36:42 19d9egVvZBV5zosRV28W4hryzvCfYZcXe8 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.012093 BTC Public Note: Invoice #9863800, sqmonitor Date : 01/18/2016 08:32 From/To Account : U3129564 Amount : 1.62 Currency : USD Batch : 116769382 Memo : API Payment. Invoice 9863769

Payment received: Date : 01/20/2016 11:29 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 117055570 Memo : API Payment. sqmonitor. Payment ID : 186581 Date : 01/19/2016 08:35 From/To Account : U3020516 Amount : 26.00 Currency : USD Batch : 116900644 Memo : API Payment. sqmonitor. Payment ID : 185898

I am not owner or administrator. Information has been posted here only for discussion. Start: Jan 17th, 2016 Features: SSL encryption About HYIP: Investment Plans: 1.8% - 3.3% daily for 20 - 14 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $100,000 Referral: 5% Withdrawal: Manual Payment systems: Bitcoin, Payeer, Perfect Money Our investment: Date : 01/19/2016 09:50 From/To Account : U10138980 Amount : -30.00 Currency : USD Batch : 116909132 Memo : Shopping Cart Payment. Deposit to Pax Weal User sqmonitor. Payment received: Date : 01/20/2016 11:27 From/To Account : U10138980 Amount : 0.54 Currency : USD Batch : 117055341 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Pax Weal. Link: http://paxweal.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Jan 15th, 2016 Features: SSL encryption, Online chat About HYIP (machine translation): Investment Plans: 0.17% - 0.21% hourly for 600 - 960 hours Principal Return: Yes Charging: 5 days in week Minimal Spend: $5 Maximal Spend: $1,000 Referral: 5% Withdrawal: Manual Payment systems: Payeer, Perfect Money Our investment: Date : 01/14/2016 23:15 From/To Account : U6351330 Amount : -30.00 Currency : USD Batch : 116417419 Memo : Shopping Cart Payment. gm-invest.ru. Payment ID : 63 Payment received: Date: 20.01.2016 13:09:39 ID: 123969471 Details: P12951997 > P1050055 Amount: 0.80 $ Comment: Выплата с проекта gm-invest Date: 20.01.2016 13:08:47 ID: 123969129 Details: P12951997 > P1050055 Amount: 0.95 $ Comment: Выплата с проекта gm-invest Date: 19.01.2016 07:58:25 ID: 123551927 Details: P12951997 > P1050055 Amount: 2.68 $ Comment: Выплата с проекта gm-invest.ru Link: http://gm-invest.ru/

I am not owner or administrator. Information has been posted here only for discussion. Start: Jan 16th, 2016 Features: DDoS protection, Dedicated server/IP About HYIP (machine translation): Investment Plans: 20% daily for 10 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: 240 RUB Maximal Spend: 10,000 RUB Referral: 10%* Withdrawal: Instant Payment systems: Payeer, Perfect Money Our investment: Дата операции: 16 Янв 2016 20:11 ID операции: 122744421 Тип операции: перевод Магазин: lidersto.com Платежная система: Payeer Статус: выполнен Сумма списания: 2 250.00 p Сумма получения: 2 250.00 p Номер счета в магазине: sqmonitor Payment received: Date: 20.01.2016 13:07:15 ID: 123968614 Details: P27775918 > P1050055 Amount: 475.00 p Date: 19.01.2016 02:31:54 ID: 123517623 Details: P27775918 > P1050055 Amount: 450.00 p Date: 18.01.2016 00:08:43 ID: 123151231 Details: P27775918 > P1050055 Amount: 575.00 p Link: http://lidersto.com/

Selective payments. Scam! NOT PAYING

Payment received: Date : 01/20/2016 12:18 From/To Account : U10577706 Amount : 5.49 Currency : USD Batch : 117060540 Memo : Выплата от проекта Zerfox.com - не забудьте оÑтавить отзыв : Date : 01/19/2016 09:21 From/To Account : U10577706 Amount : 5.49 Currency : USD Batch : 116905935 Memo : Выплата Ñ Ð¿Ñ€Ð¾ÐµÐºÑ‚Ð° Zerfox - не забудьте оÑтавить отзыв!

Payment received: Date : 01/19/2016 15:32 From/To Account : U10782924 Amount : 7.70 Currency : USD Batch : 116950461 Memo : API Payment. Invoice 2081 Date: 19.01.2016 02:15:47 ID: 123516051 Details: P28159984 > P1050055 Amount: 2.43 $ Comment: Invoice #1536, sqmonitor Date : 01/18/2016 23:52 From/To Account : U10782924 Amount : 6.00 Currency : USD Batch : 116866700 Memo : API Payment. Invoice 1539 Date : 01/17/2016 13:11 From/To Account : U10782924 Amount : 5.00 Currency : USD Batch : 116692323 Memo : API Payment. Invoice 413 Date : 01/17/2016 12:35 From/To Account : U10782924 Amount : 24.00 Currency : USD Batch : 116689618 Memo : API Payment. Invoice 405

Scam! NOT PAYING

Scam! NOT PAYING

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

Scam! NOT PAYING

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

Payment received: Date : 01/17/2016 01:15 From/To Account : U6767330 Amount : 0.30 Currency : USD Batch : 116650775 Memo : API Payment. Withdraw to sqmonitor from btcfiesta.com.

I am not owner or administrator. Information has been posted here only for discussion. Start: Nov 26th, 2015 Features: DDoS protection About HYIP (machine translation): Investment Plans: 2% - 4% daily for 20 - 60 days Principal Return: Yes Charging: 7 days in week Minimal Spend: 300 RUB Maximal Spend: 50,000 RUB Referral: 5% Withdrawal: Manual Payment systems: Bank Wire, Payeer, QIWI Our investment: Дата операции: 15 Янв 2016 03:04 ID операции: 122194092 Тип операции: перевод Статус: выполнен Сумма списания: 2 250.00 p Сумма получения: 2 250.00 p Комментарий: sqmonitor Аккаунт: P11311963 Payment received: Date: 17.01.2016 14:58:45 ID: 122980110 Details: P11311963 > P1050055 Amount: 68.00 p Comment: KING FOREX TRADE Link: http://king-forex-trade.ru/

Payment received: Date : 01/16/2016 22:57 From/To Account : U9708261 Amount : 0.30 Currency : USD Batch : 116646593 Memo : API Payment. Auto. Date : 01/15/2016 22:58 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 116541772 Memo : API Payment. Auto. Date : 01/14/2016 22:57 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 116416631 Memo : API Payment. Auto. Date : 01/13/2016 22:58 From/To Account : U9708261 Amount : 0.67 Currency : USD Batch : 116292635 Memo : API Payment. Auto.

Payment received: Date: 17.01.2016 01:47:38 ID: 122829276 Details: P26899068 > P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 16.01.2016 04:34:56 ID: 122530244 Details: P26899068 → P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from Dubaiitrade.com Date: 15.01.2016 04:34:01 ID: 122201635 Details: P26899068 → P1050055 Amount: 0.65 $ Comment: Withdraw to sqmonitor from dubaiitrade.com Date: 14.01.2016 07:36:20 ID: 121896038 Details: P26899068 → P1050055 Amount: 0.64 $ Comment: Withdraw to sqmonitor from dubaiitrade.com

Payment received: Date : 01/12/2016 23:10 From/To Account : U10816943 Amount : 6.00 Currency : USD Batch : 116174962 Memo : API Payment. Forex Final payment for withdrawal request 1137 User sqmonitor.

Payment received: Date: 17.01.2016 13:35:01 ID: 122951566 Details: P14510525 > P1050055 Amount: 0.36 $ Comment: Globaxteam Date: 17.01.2016 13:36:21 ID: 122952013 Details: P14510525 > P1050055 Amount: 0.36 $ Comment: Globaxteam Date: 15.01.2016 20:17:51 ID: 122423765 Details: P14510525 → P1050055 Amount: 0.36 $ Date: 13.01.2016 20:41:15 ID: 121792060 Details: P14510525 > P1050055 Amount: 0.36 $ Date: 13.01.2016 20:39:57 ID: 121791593 Details: P14510525 > P1050055 Amount: 0.36 $

Payment received: Date : 01/16/2016 22:51 From/To Account : U10612279 Amount : 0.90 Currency : USD Batch : 116646213 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. Date : 01/16/2016 00:17 From/To Account : U10612279 Amount : 1.80 Currency : USD Batch : 116545221 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com. Date : 01/13/2016 23:47 From/To Account : U10612279 Amount : 0.90 Currency : USD Batch : 116295019 Memo : API Payment. Withdraw to sqmonitor from EligibleInvest.com.

Payment received: Date : 01/16/2016 22:52 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 116646387 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 01/16/2016 00:15 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 116545122 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com. Date : 01/14/2016 23:17 From/To Account : U10357641 Amount : 0.60 Currency : USD Batch : 116417625 Memo : API Payment. Withdraw to sqmonitor from TrustyFinance.com.

Payment received: Date : 01/16/2016 23:10 From/To Account : U9203758 Amount : 0.30 Currency : USD Batch : 116647074 Memo : API Payment. Withdraw to sqmonitor from givmitrading.com. Date : 01/16/2016 01:58 From/To Account : U9203758 Amount : 0.30 Currency : USD Batch : 116550300 Memo : API Payment. Withdraw to sqmonitor from givmitrading.com. Date : 01/14/2016 05:01 From/To Account : U9203758 Amount : 0.70 Currency : USD Batch : 116308735 Memo : API Payment. Withdraw to sqmonitor from givmitrading.com.

Payment received: Date : 01/16/2016 13:37 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 116599687 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com. Date : 01/15/2016 08:52 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 116456193 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com. Date : 01/14/2016 05:30 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 116310224 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com. Date : 01/13/2016 13:56 From/To Account : U10421848 Amount : 0.15 Currency : USD Batch : 116241434 Memo : Shopping Cart Payment. Withdraw to sqmonitor from capsfund.com.

Payment received: Date : 01/15/2016 06:42 From/To Account : U10440061 Amount : 0.23 Currency : USD Batch : 116443767 Memo : API Payment. PokerAdv Withdrawal. Payment ID : 108453 Date : 01/13/2016 06:52 From/To Account : U10440061 Amount : 0.11 Currency : USD Batch : 116195858 Memo : API Payment. PokerAdv Withdrawal. Payment ID : 108415

Payment received: Date : 01/16/2016 18:49 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 116630092 Memo : Payout from maxfxprofit.com Date : 01/16/2016 18:37 From/To Account : U9512217 Amount : 2.40 Currency : USD Batch : 116629162 Memo : Payout from maxfxprofit.com Date : 01/13/2016 10:57 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 116223903 Memo : Payout from maxfxprofit.com Date : 01/13/2016 10:53 From/To Account : U9512217 Amount : 1.70 Currency : USD Batch : 116223525 Memo : Payout from maxfxprofit.com