SQMonitor.com

Payment received: Date : 09/28/2015 04:14 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 103359435 Memo : http://safeglobalinvestment.com/ Date : 09/28/2015 04:14 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 103359455 Memo : http://safeglobalinvestment.com/

Payment received: Date : 09/27/2015 14:41 From/To Account : U9077315 Amount : 1.17 Currency : USD Batch : 103312347 Memo : API Payment. Invoice 920 Payment ID : 920 Date : 09/26/2015 21:53 From/To Account : U9077315 Amount : 1.17 Currency : USD Batch : 103262144 Memo : API Payment. Invoice 892 Payment ID : 892 Batch: ca7d531fc5e3671a17d5dea2552f859558bb8371a431ac98771e7b31f352457d Date: 2015-09-26 20:12:02 1PgbKUSJFshgP17Qf3sF2ofwu7KXxvXG5e -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0028 BTC Date : 09/25/2015 17:11 From/To Account : U9077315 Amount : 1.17 Currency : USD Batch : 103156764 Memo : API Payment. Invoice 856 Payment ID : 856

Payment received: Date : 09/28/2015 13:08 From/To Account : U4083024 Amount : 0.65 Currency : USD Batch : 103402518 Memo : API Payment. Withdraw to sqmonitor from SwissInvestLTD.com. Date : 09/27/2015 14:42 From/To Account : U4083024 Amount : 0.65 Currency : USD Batch : 103312393 Memo : API Payment. Withdraw to sqmonitor from SwissInvestLTD.com. Date : 09/26/2015 21:49 From/To Account : U4083024 Amount : 0.65 Currency : USD Batch : 103261964 Memo : API Payment. Withdraw to sqmonitor from SwissInvestLTD.com. Date : 09/25/2015 13:01 From/To Account : U4083024 Amount : 0.65 Currency : USD Batch : 103132185 Memo : API Payment. Withdraw to sqmonitor from SwissInvestLTD.com.

Payment received: Date : 09/28/2015 02:28 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 103356378 Memo : API Payment. Invoice 2546 Date : 09/27/2015 06:06 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 103281358 Memo : API Payment. Invoice 2494 Date : 09/25/2015 23:27 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 103187065 Memo : API Payment. Invoice 2443

Payment received: Date : 09/28/2015 06:03 From/To Account : U8992978 Amount : 0.65 Currency : USD Batch : 103364101 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz. Date : 09/27/2015 10:40 From/To Account : U8992978 Amount : 0.65 Currency : USD Batch : 103295169 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz. Date: 26.09.2015 07:44:55 ID: 89926081 Details: P19818102 > P1050055 Amount: 0.65 $ Comment: Payment for sqmonitor from blue-square.biz Date : 09/26/2015 06:23 From/To Account : U8992978 Amount : 8.65 Currency : USD Batch : 103201543 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz.

Payment received: Date : 09/28/2015 06:14 From/To Account : U7994413 Amount : 2.60 Currency : USD Batch : 103364942 Memo : API Payment. PLAN A - Your deposit USD 65 Payment ID : Auto PROFIT Inc.

Payment received: Date : 09/28/2015 12:37 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 103399256 Memo : API Payment. Withdraw to sqmonitor from GemForex.

Payment received: Date : 09/26/2015 12:21 From/To Account : U8037827 Amount : 0.52 Currency : USD Batch : 103224270 Memo : API Payment. Payment ID : 1223

Payment received: Date : 09/26/2015 13:35 From/To Account : U8991697 Amount : 2.60 Currency : USD Batch : 103229072 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Billionearn.

Payment received: Date : 09/26/2015 12:19 From/To Account : U7422663 Amount : 1.95 Currency : USD Batch : 103224104 Memo : API Payment. Withdraw to sqmonitor from Zooo.

Payment received: Date : 09/25/2015 23:27 From/To Account : U3212302 Amount : 1.19 Currency : USD Batch : 103187113 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com.

Payment received: Date : 09/27/2015 14:40 From/To Account : U5136076 Amount : 0.98 Currency : USD Batch : 103312271 Memo : API Payment. Payment ID : 1223 Date: 27.09.2015 16:01:29 ID: 90227429 Details: P8152169 > P1050055 Amount: 0.50 $ Date : 09/26/2015 21:52 From/To Account : U5136076 Amount : 1.00 Currency : USD Batch : 103262096 Memo : API Payment. Payment ID : 1223 Date : 09/25/2015 17:15 From/To Account : U5136076 Amount : 1.09 Currency : USD Batch : 103157148 Memo : API Payment. Payment ID : 1223

Payment received: Date : 09/27/2015 14:53 From/To Account : U6963323 Amount : 7.56 Currency : USD Batch : 103313308 Memo : CourseMax.net

Payment received: Date: 28.09.2015 12:17:49 ID: 90426835 Details: P22453160 → P1050055 Amount: 0.25 $ Comment: Auto Date: 28.09.2015 11:09:10 ID: 90412141 Details: P22453160 → P1050055 Amount: 10.00 $ Comment: Auto Date : 09/28/2015 00:20 From/To Account : U9167928 Amount : 13.50 Currency : USD Batch : 103353718 Memo : API Payment. Auto. Date : 09/27/2015 21:40 From/To Account : U9167928 Amount : 3.00 Currency : USD Batch : 103346738 Memo : API Payment. Auto. Date : 09/27/2015 20:14 From/To Account : U9167928 Amount : 5.00 Currency : USD Batch : 103337204 Memo : API Payment. Auto. Date: 27.09.2015 20:40:50 ID: 90293391 Details: P22453160 → P1050055 Amount: 0.50 $ Comment: Auto

Payment received: Date : 09/28/2015 07:36 From/To Account : U9062513 Amount : 52.06 Currency : USD Batch : 103371490 Memo : API Payment. Withdraw to sqmonitor from SportBetInvest - We bet you win. Date : 09/26/2015 22:16 From/To Account : U9062513 Amount : 28.31 Currency : USD Batch : 103263095 Memo : API Payment. Withdraw to sqmonitor from SportBetInvest - We bet you win.

Payment received: Date : 09/27/2015 23:48 From/To Account : U9126149 Amount : 4.95 Currency : USD Batch : 103352670 Memo : API Payment. Withdraw to sqmonitor from royoshippers.biz. Date : 09/26/2015 22:03 From/To Account : U9126149 Amount : 4.95 Currency : USD Batch : 103262572 Memo : API Payment. Withdraw to sqmonitor from royoshippers.biz.

Payment received: Date: 28.09.2015 01:56:05 ID: 90346949 Details: P21762617 > P1050055 Amount: 0.25 $ Comment: Instant withdraw to sqmonitor from ForksTrade.com - Profitable Strategy from Professionals Date : 09/28/2015 00:37 From/To Account : U7589055 Amount : 6.95 Currency : USD Batch : 103354119 Memo : API Payment. Instant withdraw to sqmonitor from ForksTrade.com - Profitable Strategy from Professionals. Date : 09/27/2015 00:27 From/To Account : U7589055 Amount : 4.95 Currency : USD Batch : 103269178 Memo : API Payment. Instant withdraw to sqmonitor from ForksTrade.com - Profitable Strategy from Professionals.

Payment received: Date : 09/27/2015 20:21 From/To Account : U4476348 Amount : 1.66 Currency : USD Batch : 103338406 Memo : API Payment. Payment ID : 0.08623300 Date : 09/26/2015 22:01 From/To Account : U7369329 Amount : 2.32 Currency : USD Batch : 103262519 Memo : Smartbet.biz

Payment received: Date : 09/27/2015 20:22 From/To Account : U9515727 Amount : 3.80 Currency : USD Batch : 103338590 Memo : API Payment. Withdraw to sqmonitor from eCoin Invest. Date : 09/26/2015 21:59 From/To Account : U9515727 Amount : 4.29 Currency : USD Batch : 103262412 Memo : API Payment. Withdraw to sqmonitor from eCoin Invest. Date: 26.09.2015 23:17:52 ID: 90090234 Details: P22530506 → P1050055 Amount: 0.75 $ Comment: Withdraw to sqmonitor from eCoin Invest

Payment received: Date : 09/27/2015 23:47 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 103352632 Memo : API Payment. Invoice 305 Date : 09/27/2015 00:26 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 103269162 Memo : API Payment. Invoice 287 Date : 09/25/2015 23:25 From/To Account : U9695703 Amount : 0.84 Currency : USD Batch : 103186788 Memo : API Payment. Invoice 271

Payment received: Date: 27.09.2015 09:27:27 ID: 90143281 Details: P21848568 > P1050055 Amount: 1.00 $ Comment: Withdraw to sqmonitor from wexelon.com Date : 09/27/2015 08:09 From/To Account : U8132233 Amount : 3.46 Currency : USD Batch : 103285819 Memo : API Payment. Withdraw to sqmonitor from wexelon.com. Date : 09/25/2015 17:13 From/To Account : U8132233 Amount : 3.47 Currency : USD Batch : 103156992 Memo : API Payment. Withdraw to sqmonitor from wexelon.com.

Payment received: Date: 27.09.2015 21:14:45 ID: 90301392 Details: P22580103 → P1050055 Amount: 4.95 $ Comment: Withdraw to sqmonitor from EXSTOC LIMITED Date: 26.09.2015 00:46:38 ID: 89898089 Details: P22580103 > P1050055 Amount: 4.95 $ Comment: Withdraw to sqmonitor from EXSTOC LIMITED Date: 25.09.2015 03:28:33 ID: 89656116 Details: P22580103 > P1050055 Amount: 5.50 $ Comment: Withdraw to sqmonitor from EXSTOC LIMITED

Selective payments. Scam! NOT PAYING

Payment received: Date: 27.09.2015 00:00:16 ID: 90096029 Details: P22086623 > P1050055 Amount: 1.30 $ Date: 26.09.2015 13:09:28 ID: 89979322 Details: P22086623 > P1050055 Amount: 3.70 $ Date: 26.09.2015 13:07:35 ID: 89979001 Details: P22086623 > P1050055 Amount: 1.30 $

Payment received: Date : 09/27/2015 20:21 From/To Account : U9002647 Amount : 1.52 Currency : USD Batch : 103338373 Memo : API Payment. MLMCREDIT LTD. Payment ID : 1443379195 Date : 09/26/2015 22:00 From/To Account : U9002647 Amount : 1.51 Currency : USD Batch : 103262468 Memo : API Payment. MLMCREDIT LTD. Payment ID : 1443298735 Date : 09/25/2015 23:15 From/To Account : U9002647 Amount : 1.51 Currency : USD Batch : 103185872 Memo : API Payment. MLMCREDIT LTD. Payment ID : 1443216855