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Posts posted by SQMonitor.com
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Payment received:
Date : 06/03/2015 01:06
From/To Account : U2087000
Amount : 0.50
Currency : USD
Batch : 91192395
Memo : Shopping Cart Payment. Withdraw to sqmonitor from WINNING TEAM FUN LIMITED. -
Payment received:
Date : 06/03/2015 11:49
From/To Account : U7146448
Amount : 1.95
Currency : USD
Batch : 91221362
Memo : API Payment. Withdraw to sqmonitor from UnitTraders. -
Payment received:
Date : 06/03/2015 13:06
From/To Account : U7043924
Amount : 0.65
Currency : USD
Batch : 91227515
Memo : API Payment. Withdraw to sqmonitor from Trend Trade Investments Ltd. -
Payment received:
Date : 06/03/2015 06:05
From/To Account : U7222160
Amount : 0.52
Currency : USD
Batch : 91198512
Memo : API Payment. Invoice 640 -
Payment received:
Date : 06/03/2015 11:49
From/To Account : U8037827
Amount : 0.53
Currency : USD
Batch : 91221312
Memo : API Payment.
Payment ID : 1223 -
Payment received:
Date : 06/03/2015 09:23
From/To Account : U7597633
Amount : 1.19
Currency : USD
Batch : 91209813
Memo : API Payment. Invoice 2212118 -
Payment received:
Date : 06/03/2015 09:02
From/To Account : U8892568
Amount : 0.45
Currency : USD
Batch : 91208303
Memo : API Payment. Withdraw to sqmonitor from Lucky-Cappers. -
Payment received:
Date : 06/03/2015 13:06
From/To Account : U5136076
Amount : 1.01
Currency : USD
Batch : 91227503
Memo : API Payment.
Payment ID : 1223 -
Payment received:
Date : 06/02/2015 23:00
From/To Account : U4391505
Amount : 1.32
Currency : USD
Batch : 91189005
Memo : API Payment. Withdraw to sqmonitor from compass-business.org. -
Payment received:
Date : 06/03/2015 06:26
From/To Account : U3020516
Amount : 1.00
Currency : USD
Batch : 91199679
Memo : API Payment. sqmonitor.
Payment ID : 88812 -
Payment received:
Date : 06/03/2015 08:38
From/To Account : U8593357
Amount : 0.49
Currency : USD
Batch : 91206574
Memo : API Payment.
Payment ID : 9924 -
Payment received:
Date : 06/03/2015 08:48
From/To Account : U8250097
Amount : 0.49
Currency : USD
Batch : 91207439
Memo : API Payment.
Payment ID : 4698 -
Payment received:
Date : 06/02/2015 21:24
From/To Account : U7557577
Amount : 2.97
Currency : USD
Batch : 91184000
Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. -
Payment received:
Date: 02.06.2015 21:03:36
ID: 64510178
Details: P7451821 > P1050055
Amount: 8.80 $
Comment: Withdraw to sqmonitor from Cryptoconomist - Better way to make money -
Payment received:
Date : 06/03/2015 08:56
From/To Account : U7468626
Amount : 1.65
Currency : USD
Batch : 91207913
Memo : API Payment.
Payment ID : 1019 -
Payment received:
Date : 06/02/2015 22:22
From/To Account : U8926889
Amount : 2.74
Currency : USD
Batch : 91187293
Memo : Shopping Cart Payment. Withdraw to sqmonitor from solarincomes.com. -
Payment received:
Date: 03.06.2015 03:49:50
ID: 64552164
Details: P18167576 → P1050055
Amount: 63.00 p
Comment: Выплата для sqmonitor от GardenCash -
Payment received:
Date : 06/02/2015 21:30
From/To Account : U7543932
Amount : 3.96
Currency : USD
Batch : 91184424
Memo : API Payment. Withdraw to sqmonitor from Asset Order. -
Scam! NOT PAYING
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Our investment:
Дата операции: 31 Май 2015 14:08
ID операции: 64074728
Тип операции: перевод
Магазин: richtrady.com
Платежная система: Payeer
Статус: выполнен
Сумма списания: 65.10 $
Payment received:
Date: 03.06.2015 13:27:16
ID: 64618182
Details: P18599524 > P1050055
Amount: 215.00 p -
Scam! NOT PAYING
-
Scam! NOT PAYING
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Our investment:
Batch: 1e51524db4db5cbd39ee5e3e393010cb2eff06b49952f8c1f9eb6fd0bdfc19b5
Date: 2015-06-01 11:31:17
1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 -> 1JTyT7CubQo5HajfdG8j3Tca4fjJTpxBNU
Amount: 0.2829039 BTC
Payment received:
Date: 2015-06-02 13:39:03
Batch: 012dccb30921c653270ae4ab5a02937378926639eb8b420f083fc7c6fc936bed
1BigSS27TFSaSgEdEe5b1uoGFt3mGKjjDn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
Amount: 0.003436 BTC
Public Note: Payment sent to sqmonitor | Crypto-Big.com -
I am not owner or administrator. Information has been posted here only for discussion.
Start: Jun 1st, 2015
Features: SSL encryption, Licensed GC script, Dedicated server/IP, Online chat
About HYIP:Crypto Big is a private investment company that specifically deals with Forex trading through bitcoin broker only. Thanks to profound knowledge of trading principles and extensive experience with different markets that our team members brought from their previous careers, we managed to create a safe system, which ensures lower risks and stable profits. You will be impressed with usability of our website and the entire system. No previous experience in the field of investments is required to start getting profits with Crypto Big Inv. While the internet never lacked tricksters ready to promise huge profits just to swindle gullible investors of all their money, we are one of those few companies that promise reasonably high percentages and consistently deliver results throughout their history.
Investment Plans: 1.25% - 1.75% daily for 15 - 45 business days
Principal Return: Yes
Charging: 5 days in week
Minimal Spend: ฿0.01
Maximal Spend: ฿2
Referral: 2%
Withdrawal: Instant
Payment systems: Bitcoin
Link: http://crypto-big.com/
Investmenta - Investmenta.com
in HYIP Section
Posted
Payment received:
Date : 06/02/2015 22:51
From/To Account : U8138487
Amount : 0.91
Currency : USD
Batch : 91188693
Memo : API Payment. InvestmentA.