SQMonitor.com

Payment received: Date : 11/05/2015 20:03 From/To Account : U10864281 Amount : 0.36 Currency : USD Batch : 108286326 Memo : http://ironore-investments.com Date : 11/05/2015 20:04 From/To Account : U10864281 Amount : 0.36 Currency : USD Batch : 108286423 Memo : http://ironore-investments.com

Payment received: Date: 07.11.2015 05:36:02 ID: 102331701 Details: P23978794 > P1050055 Amount: 2.76 $ Comment: Payments of interest Invest Data Storage dep.#111 Date: 07.11.2015 17:36:02 ID: 102489149 Details: P23978794 → P1050055 Amount: 2.76 $ Comment: Payments of interest Invest Data Storage dep.#111 Date : 11/06/2015 16:53 From/To Account : U9471201 Amount : 0.70 Currency : USD Batch : 108406265 Memo : API Payment. Payment ID : 189

Payment received: Date : 11/06/2015 21:05 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 108435371 Memo : API Payment. sqmonitor. Payment ID : 145947 Date : 11/05/2015 18:20 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 108274180 Memo : API Payment. sqmonitor. Payment ID : 145426

Payment received: Date: 05.11.2015 18:37:00 ID: 101890594 Details: P4204400 > P1050055 Amount: 1.27 $ Comment: Invoice #7108838, sqmonitor

Payment received: Date : 11/07/2015 06:31 From/To Account : U8593357 Amount : 0.50 Currency : USD Batch : 108465985 Memo : API Payment. Payment ID : 15970 Date : 11/06/2015 05:51 From/To Account : U8593357 Amount : 0.49 Currency : USD Batch : 108326052 Memo : API Payment. Payment ID : 15924

Payment received: Date : 11/07/2015 11:39 From/To Account : U8250097 Amount : 0.49 Currency : USD Batch : 108496571 Memo : API Payment. Payment ID : 8555 Date : 11/06/2015 10:32 From/To Account : U8250097 Amount : 0.50 Currency : USD Batch : 108357569 Memo : API Payment. Payment ID : 8531

Payment received: Date : 11/07/2015 15:01 From/To Account : U9800158 Amount : 3.20 Currency : USD Batch : 108520692 Memo : API Payment. Withdraw to sqmonitor from BoostHoldings LTD Date : 11/06/2015 14:40 From/To Account : U9800158 Amount : 4.40 Currency : USD Batch : 108387474 Memo : API Payment. Withdraw to sqmonitor from BoostHoldings LTD Date: 06.11.2015 17:00:21 ID: 102174057 Details: P12822299 > P1050055 Amount: 2.00 $ Comment: Withdraw to sqmonitor from BoostHoldings LTD, your trusted investment company!

Payment received: Date : 11/06/2015 21:11 From/To Account : U7557577 Amount : 4.47 Currency : USD Batch : 108436015 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 11/06/2015 01:15 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 108310299 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date : 11/06/2015 20:43 From/To Account : U7765562 Amount : 3.30 Currency : USD Batch : 108433351 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date : 11/07/2015 12:33 From/To Account : U9303305 Amount : 0.83 Currency : USD Batch : 108503446 Memo : API Payment. Payment ID : 2007 Date : 11/06/2015 10:40 From/To Account : U9303305 Amount : 0.82 Currency : USD Batch : 108358465 Memo : API Payment. Payment ID : 1989

Payment received: Date : 11/06/2015 23:10 From/To Account : U9967662 Amount : 5.24 Currency : USD Batch : 108444620 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 11/05/2015 22:48 From/To Account : U9967662 Amount : 7.34 Currency : USD Batch : 108302769 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz.

Payment received: Date : 11/07/2015 14:38 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 108517804 Memo : API Payment. Invoice 962 Date : 11/06/2015 11:52 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 108367676 Memo : API Payment. Invoice 946

Scam! NOT PAYING

Selective payments. Scam! NOT PAYING

Payment received: Date : 11/05/2015 22:22 From/To Account : U9595953 Amount : 3.30 Currency : USD Batch : 108299866 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Toptrade Capital.

Payment received: Date : 11/06/2015 12:35 From/To Account : U9515727 Amount : 3.79 Currency : USD Batch : 108372964 Memo : API Payment. Withdraw to sqmonitor from eCoin Invest. Batch: 16ba8d0f229b90d500616366ef8c91e36d3b23fe7354144631410a2eac4c5230 Date: 2015-11-06 11:14:04 1EghByjnEz7KaDXtbft1a2AwfVj9kt97rd -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0026019 BTC Public Note: Withdraw to sqmonitor from eCoin Invest

Payment received: Date : 11/06/2015 19:02 From/To Account : U4476348 Amount : 2.54 Currency : USD Batch : 108422725 Memo : API Payment. Payment ID : 0.67857000 Date : 11/05/2015 18:08 From/To Account : U4476348 Amount : 1.35 Currency : USD Batch : 108272791 Memo : API Payment. Payment ID : 0.19328900

Payment received: Date : 11/07/2015 12:37 From/To Account : U9328428 Amount : 0.83 Currency : USD Batch : 108504036 Memo : API Payment. Payment ID : 609 Date : 11/06/2015 10:47 From/To Account : U9328428 Amount : 0.82 Currency : USD Batch : 108359479 Memo : API Payment. Payment ID : 588

Payment received: Date : 11/06/2015 10:31 From/To Account : U9423413 Amount : 1.65 Currency : USD Batch : 108357287 Memo : API Payment. Payment ID : 1010

Payment received: Date : 11/06/2015 17:38 From/To Account : U9387806 Amount : 0.50 Currency : USD Batch : 108412330 Memo : API Payment. Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You!. Date: 06.11.2015 19:58:21 ID: 102227685 Details: P20804366 > P1050055 Amount: 3.71 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! Created at: November 06, 2015 12:00 Transfer #30005137888 Transaction ID #: GrandRialto5319657ec379f46543c5 Sender: GrandRialto (nbecksberger@gmail.com) Amount: $1.25 Currency: USD Note: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! Date: 05.11.2015 17:44:39 ID: 101874278 Details: P20804366 > P1050055 Amount: 3.71 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You!

Payment received: Date : 11/06/2015 17:24 From/To Account : U7041962 Amount : 4.22 Currency : USD Batch : 108410184 Memo : API Payment. Auto.

Payment received: Date : 11/06/2015 18:10 From/To Account : U9192942 Amount : 2.74 Currency : USD Batch : 108416667 Memo : Received Payment 2.74 USD from account U9192942. Date : 11/05/2015 15:25 From/To Account : U9192942 Amount : 2.74 Currency : USD Batch : 108248401 Memo : Received Payment 2.74 USD from account U9192942.

Payment received: Date : 11/06/2015 13:04 From/To Account : U9359576 Amount : 4.13 Currency : USD Batch : 108376409 Memo : API Payment. Withdraw to sqmonitor from traders-concept.com. Date: 06.11.2015 14:04:38 ID: 102128196 Details: P23913467 → P1050055 Amount: 1.00 $ Comment: Withdraw to sqmonitor from traders-concept.com

Payment received: Date : 11/07/2015 14:36 From/To Account : U10848165 Amount : 3.80 Currency : USD Batch : 108517537 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited. Date : 11/06/2015 11:47 From/To Account : U10848165 Amount : 15.30 Currency : USD Batch : 108366929 Memo : API Payment. Withdraw to sqmonitor from 2-3 Daily Limited.

Payment received: Date : 11/06/2015 14:26 From/To Account : U9691595 Amount : 3.99 Currency : USD Batch : 108385673 Memo : API Payment. Withdraw to sqmonitor from cryptosynergy.com.