SQMonitor.com

Payment received: Date : 10/27/2015 03:54 From/To Account : U9322555 Amount : 1.00 Currency : USD Batch : 106796204 Memo : Withdraw from Global Investment

Payment received: Date : 10/27/2015 09:52 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 106828476 Memo : Payout from maxfxprofit.com Date : 10/26/2015 10:14 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 106688622 Memo : Payout from maxfxprofit.com Date : 10/26/2015 01:44 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 106647338 Memo : Payout from maxfxprofit.com Date : 10/24/2015 13:41 From/To Account : U9512217 Amount : 1.20 Currency : USD Batch : 106480976 Memo : Payout from maxfxprofit.com

Payment received: Date : 10/26/2015 19:22 From/To Account : U9707807 Amount : 0.33 Currency : USD Batch : 106763096 Memo : API Payment. Payment to sqmonitor from wallet-plus.com - Wallet+ Date: 25.10.2015 21:44:46 ID: 98642978 Details: P20218892 > P1050055 Amount: 0.55 $ Comment: Payment to sqmonitor from wallet-plus.com - Wallet+, Make Your Wallet BIGGER than BIGGER! Date : 10/23/2015 20:42 From/To Account : U9707807 Amount : 0.34 Currency : USD Batch : 106417306 Memo : API Payment. Payment to sqmonitor from wallet-plus.com - Wallet+

Payment received: Date : 10/26/2015 20:43 From/To Account : U10257974 Amount : 1.64 Currency : USD Batch : 106771008 Memo : API Payment. Auto. Date : 10/24/2015 15:53 From/To Account : U10257974 Amount : 0.27 Currency : USD Batch : 106494547 Memo : API Payment. Auto.

Payment received: Date: 25.10.2015 23:55:18 ID: 98673976 Details: P18259465 > P1050055 Amount: 30.00 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! Date: 24.10.2015 17:10:21 ID: 98278444 Details: P18259465 > P1050055 Amount: 27.00 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!

Payment received: Date : 10/26/2015 20:44 From/To Account : U10889780 Amount : 1.20 Currency : USD Batch : 106771106 Memo : API Payment. Payment ID : 247 Date : 10/25/2015 12:20 From/To Account : U10889780 Amount : 0.60 Currency : USD Batch : 106581541 Memo : API Payment. Payment ID : 213 Date : 10/24/2015 15:56 From/To Account : U10889780 Amount : 0.60 Currency : USD Batch : 106494809 Memo : API Payment. Payment ID : 199

Payment received: Date : 10/26/2015 20:37 From/To Account : U10328882 Amount : 0.30 Currency : USD Batch : 106770507 Memo : API Payment. Withdraw to sqmonitor from Sunny-Earn.

Payment received: Date : 10/25/2015 22:02 From/To Account : U10516740 Amount : 2.82 Currency : USD Batch : 106637808 Memo : API Payment. Invoice 150

Payment received: Date : 10/26/2015 15:57 From/To Account : U9658486 Amount : 0.54 Currency : USD Batch : 106734512 Memo : API Payment. Withdraw to sqmonitor from City Finance Investment Limited. Date : 10/25/2015 16:49 From/To Account : U9658486 Amount : 0.54 Currency : USD Batch : 106608261 Memo : API Payment. Withdraw to sqmonitor from City Finance Investment Limited.

Payment received: Batch: 51d8b627dc527ce6babc79f47ed21f9f3c198d2a4feeff9a574c4f17fb636497 Date: 2015-10-26 20:36:07 1GdTyjjaRQdWgHWBN43UumwN59ibKhVtbr -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00438292 BTC Batch: a1dbd166cf7bdd8db4a96fb0911551fb873238b236000e60cefde8fe0bb803cf Date: 2015-10-25 18:57:03 18UXcXh7xcftqbz7mvvPoCN4Jmes9gEucY -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00328719 BTC

Payment received: Date : 10/27/2015 04:07 From/To Account : U9360721 Amount : 0.96 Currency : USD Batch : 106796962 Memo : API Payment. Withdraw to sqmonitor from Coinflux Forex Brokerage Ltd. Date : 10/25/2015 21:49 From/To Account : U9360721 Amount : 0.96 Currency : USD Batch : 106636668 Memo : API Payment. Withdraw to sqmonitor from Coinflux Forex Brokerage Ltd.

Payment received: Date : 10/27/2015 11:39 From/To Account : U9800158 Amount : 0.59 Currency : USD Batch : 106840751 Memo : API Payment. Withdraw to sqmonitor from BoostHoldings LTD Date: 27.10.2015 14:00:28 ID: 99124600 Details: P12822299 > P1050055 Amount: 0.40 $ Comment: Withdraw to sqmonitor from BoostHoldings LTD, your trusted investment company! Date : 10/25/2015 02:51 From/To Account : U9800158 Amount : 0.58 Currency : USD Batch : 106543112 Memo : API Payment. Withdraw to sqmonitor from BoostHoldings LTD.

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Payment received: Date : 10/25/2015 00:26 From/To Account : U8991697 Amount : 2.60 Currency : USD Batch : 106536278 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.

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Payment received: Date : 10/27/2015 11:55 From/To Account : U8992978 Amount : 4.04 Currency : USD Batch : 106842341 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz. Date : 10/26/2015 05:47 From/To Account : U8992978 Amount : 0.89 Currency : USD Batch : 106660387 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz. Date : 10/25/2015 07:18 From/To Account : U8992978 Amount : 1.54 Currency : USD Batch : 106556314 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz. Date: 24.10.2015 18:05:36 ID: 98292829 Details: P19818102 > P1050055 Amount: 0.24 $ Comment: Payment for sqmonitor from blue-square.biz - ROYAL INVEST LLC

Payment received: Date : 10/27/2015 11:39 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 106840735 Memo : API Payment. Invoice 4098 Date : 10/26/2015 00:00 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 106643247 Memo : API Payment. Invoice 4013 Date : 10/25/2015 01:28 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 106538321 Memo : API Payment. Invoice 3960 Date : 10/24/2015 15:42 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 106493423 Memo : API Payment. Invoice 3944

Payment received: Date : 10/27/2015 10:05 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 106830144 Memo : Safeglobalinvestment.com Date : 10/27/2015 10:05 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 106830181 Memo : Safeglobalinvestment.com Date : 10/24/2015 17:39 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 106505642 Memo : Safeglobalinvestment.com Date : 10/23/2015 20:08 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 106414419 Memo : Safeglobalinvestment.com

Payment received: Date : 10/27/2015 07:08 From/To Account : U9666561 Amount : 0.90 Currency : USD Batch : 106810296 Memo : Payment by luxmart LTD Date : 10/25/2015 06:42 From/To Account : U9666561 Amount : 0.90 Currency : USD Batch : 106554332 Memo : Payment by luxmart LTDСпаÑибо

Payment received: Date : 10/27/2015 10:26 From/To Account : U9713040 Amount : 0.65 Currency : USD Batch : 106832735 Memo : from http://alfaisal-holding.com Date : 10/27/2015 10:26 From/To Account : U9713040 Amount : 0.65 Currency : USD Batch : 106832711 Memo : from http://alfaisal-holding.com Date : 10/25/2015 19:18 From/To Account : U9713040 Amount : 0.65 Currency : USD Batch : 106624693 Memo : from http://alfaisal-holding.com Date : 10/23/2015 20:21 From/To Account : U9713040 Amount : 0.65 Currency : USD Batch : 106415565 Memo : from http://alfaisal-holding.com Date : 10/23/2015 20:21 From/To Account : U9713040 Amount : 0.65 Currency : USD Batch : 106415539 Memo : from http://alfaisal-holding.com

Payment received: Date: 25.10.2015 17:03:14 ID: 98566113 Details: P23194441 > P1050055 Amount: 86.40 p Comment: Спортивно-инвестиционный проект MILLENNIUM. Благодарим Вас за участие.

Payment received: Date : 10/26/2015 06:42 From/To Account : U9279004 Amount : 7.80 Currency : USD Batch : 106664718 Memo : ForexUp. ПожалуйÑта Date : 10/25/2015 15:27 From/To Account : U9279004 Amount : 3.90 Currency : USD Batch : 106599951 Memo : ForexUp. ПожалуйÑта

Payment received: Date : 10/27/2015 10:24 From/To Account : U10348231 Amount : 0.65 Currency : USD Batch : 106832579 Memo : Worldforexlive.com Date : 10/27/2015 10:24 From/To Account : U10348231 Amount : 0.65 Currency : USD Batch : 106832525 Memo : Worldforexlive.com Date : 10/24/2015 17:50 From/To Account : U10348231 Amount : 0.65 Currency : USD Batch : 106506730 Memo : Worldforexlive.com Date : 10/23/2015 20:19 From/To Account : U10348231 Amount : 0.65 Currency : USD Batch : 106415376 Memo : Worldforexlive.com

Payment received: Date : 10/26/2015 20:42 From/To Account : U9074118 Amount : 1.82 Currency : USD Batch : 106770956 Memo : API Payment. Auto. Date : 10/25/2015 12:21 From/To Account : U9074118 Amount : 1.82 Currency : USD Batch : 106581691 Memo : API Payment. Auto. Date : 10/24/2015 15:54 From/To Account : U9074118 Amount : 2.32 Currency : USD Batch : 106494557 Memo : API Payment. Auto.

Payment received: Date : 10/26/2015 20:49 From/To Account : U9382746 Amount : 0.33 Currency : USD Batch : 106771612 Memo : API Payment. Invoice 554 Date : 10/25/2015 21:33 From/To Account : U9382746 Amount : 0.33 Currency : USD Batch : 106635479 Memo : API Payment. Invoice 507 Date : 10/24/2015 15:58 From/To Account : U9382746 Amount : 0.66 Currency : USD Batch : 106494992 Memo : API Payment. Invoice 436