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Everything posted by SQMonitor.com
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Scam! NOT PAYING
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Scam! NOT PAYING
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Scam! NOT PAYING
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Scam! NOT PAYING
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I am not owner or administrator. Information has been posted here only for discussion. Start: Oct 10th, 2015 Features: DDoS protection, SSL encryption, Unique script About HYIP: Investment Plans: 1% - 2% daily for 120 - 60 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $10 Maximal Spend: $10,000 Referral: 5% Withdrawal: Manual Payment systems: Bitcoin, Payeer, Perfect Money Our investment: Date : 10/20/2015 13:25 From/To Account : U9563357 Amount : -30.00 Currency : USD Batch : 105976337 Memo : Shopping Cart Payment. Payment ID : 14-29 Payment received: Date : 10/21/2015 16:50 From/To Account : U9563357 Amount : 0.30 Currency : USD Batch : 106121541 Memo : API Payment. Payment from InterCapital. Payment ID : utr6 Link: http://intercapital.xyz/
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Payment received: Date : 10/21/2015 16:44 From/To Account : U10516740 Amount : 4.23 Currency : USD Batch : 106120988 Memo : API Payment. Invoice 53
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Payment received: Date : 10/21/2015 16:48 From/To Account : U10855872 Amount : 1.95 Currency : USD Batch : 106121370 Memo : API Payment. Invoice 151
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I am not owner or administrator. Information has been posted here only for discussion. Start: Oct 20th, 2015 Features: SSL encryption, Unique design, Unique script About HYIP: Investment Plans: 1.7% - 2.1% daily for 100 - 150 days Principal Return: No (interest includes deposit body) Charging: 7 days in week Minimal Spend: $20 Maximal Spend: $3,000 Referral: 6% Withdrawal: Manual Payment systems: OKPAY, Payeer, Perfect Money, QIWI, Yandex.Money Our investment: Date : 10/20/2015 13:39 From/To Account : U9192942 Amount : -165.00 Currency : USD Batch : 105978077 Memo : Shopping Cart Payment. Payment ID : 18 Payment received: Date : 10/21/2015 16:53 From/To Account : U9192942 Amount : 2.80 Currency : USD Batch : 106121890 Memo : Received Payment 2.8 USD from account U9192942. Link: http://invest-group.cc/
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Payment received: Date : 10/20/2015 13:27 From/To Account : U7041962 Amount : 3.46 Currency : USD Batch : 105976588 Memo : API Payment. Auto.
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Payment received: Date: 21.10.2015 04:14:19 ID: 97255858 Details: P21939459 > P1050055 Amount: 0.50 $ Comment: Withdraw to sqmonitor from WealthIsland.biz Date : 10/21/2015 02:54 From/To Account : U9104922 Amount : 2.75 Currency : USD Batch : 106046642 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz.
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Payment received: Date : 10/21/2015 05:16 From/To Account : U9967662 Amount : 3.21 Currency : USD Batch : 106053734 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 10/21/2015 05:19 From/To Account : U9967662 Amount : 1.60 Currency : USD Batch : 106053969 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz.
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CryptoWorldInvest - cryptoworldinvest.com
SQMonitor.com replied to SQMonitor.com's topic in HYIP Section
Payment received: Date : 10/21/2015 01:46 From/To Account : U9894219 Amount : 0.30 Currency : USD Batch : 106044108 Memo : API Payment. Withdraw to sqmonitor from cryptoworldinvest.com. -
Payment received: Date : 10/21/2015 11:05 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 106085453 Memo : Payout from maxfxprofit.com
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Payment received: Date : 10/21/2015 03:50 From/To Account : U9707807 Amount : 0.33 Currency : USD Batch : 106049064 Memo : API Payment. Payment to sqmonitor from wallet-plus.com.
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Payment received: Date : 10/21/2015 12:07 From/To Account : U10257974 Amount : 0.27 Currency : USD Batch : 106091697 Memo : API Payment. Auto. Date : 10/21/2015 01:25 From/To Account : U10257974 Amount : 0.27 Currency : USD Batch : 106043486 Memo : API Payment. Auto.
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Payment received: Date: 21.10.2015 13:17:52 ID: 97348036 Details: P18259465 > P1050055 Amount: 34.00 p Comment: Выплата пользователю sqmonitor из проекта Цветочный бизнес. В данный момент на сайт проекта идет мощная DDoS-атака, в связи с чем сайт может подтормаживать! Мы ведем работу над решением проблемы! Благодарим за понимание!
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Payment received: Date : 10/21/2015 11:36 From/To Account : U10328882 Amount : 0.15 Currency : USD Batch : 106088867 Memo : API Payment. Withdraw to sqmonitor from Sunny-Earn.
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Payment received: Date : 10/21/2015 01:47 From/To Account : U3212302 Amount : 0.61 Currency : USD Batch : 106044138 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com.
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HightYieldInvest - hightyieldinvest.com
SQMonitor.com replied to SQMonitor.com's topic in HYIP Section
Payment received: Date : 10/21/2015 01:26 From/To Account : U8037827 Amount : 0.52 Currency : USD Batch : 106043532 Memo : API Payment. Payment ID : 1223 -
Payment received: Date : 10/21/2015 11:33 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 106088559 Memo : API Payment. Withdraw to sqmonitor from GemForex.
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Payment received: Date : 10/21/2015 06:25 From/To Account : U7994413 Amount : 2.60 Currency : USD Batch : 106058622 Memo : API Payment. PLAN A - Your deposit USD 65 Payment ID : Auto PROFIT Inc.
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Payment received: Date : 10/21/2015 06:46 From/To Account : U8992978 Amount : 0.65 Currency : USD Batch : 106060735 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz.
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Unity Petroleum - unitypetroleum.biz
SQMonitor.com replied to All-HYIPs.info's topic in HYIP Section
Payment received: Date : 10/21/2015 01:47 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 106044126 Memo : API Payment. Invoice 3738 -
safeglobalinvestment - safeglobalinvestment.com
SQMonitor.com replied to HYIPCORE's topic in HYIP Section
Payment received: Date : 10/20/2015 17:44 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 106005871 Memo : Safeglobalinvestment.com Date : 10/20/2015 17:45 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 106005925 Memo : Safeglobalinvestment.com -
Payment received: Date : 10/21/2015 12:17 From/To Account : U9666561 Amount : 0.45 Currency : USD Batch : 106092757 Memo : Payment by luxmart LTD Date : 10/20/2015 17:38 From/To Account : U9666561 Amount : 0.45 Currency : USD Batch : 106004990 Memo : Payment by luxmart LTD