SQMonitor.com

Scam! NOT PAYING

Payment received: Date: 30.09.2015 19:28:59 ID: 91089009 Details: P22939314 → P1050055 Amount: 26.00 p Comment: Уважаемый sqmonitor, вы получили выплату с проекте Alienswar.ru Date: 29.09.2015 19:13:42 ID: 90807309 Details: P22939314 > P1050055 Amount: 24.00 p Comment: Уважаемый sqmonitor, вы получили выплату с проекте Alienswar.ru Date: 28.09.2015 16:49:32 ID: 90490114 Details: P22939314 > P1050055 Amount: 28.00 p Comment: Уважаемый sqmonitor, вы получили выплату с проекте Alienswar.ru

Payment received: Date : 10/01/2015 13:19 From/To Account : U9022041 Amount : 0.60 Currency : USD Batch : 103744463 Memo : API Payment. Invoice 2536 Date : 09/30/2015 13:17 From/To Account : U9022041 Amount : 0.60 Currency : USD Batch : 103639416 Memo : API Payment. Invoice 2240 Date : 09/29/2015 00:59 From/To Account : U9022041 Amount : 0.60 Currency : USD Batch : 103474964 Memo : API Payment. Invoice 1951

Payment received: Date : 09/30/2015 17:11 From/To Account : U9162372 Amount : 0.60 Currency : USD Batch : 103663527 Memo : API Payment. Withdraw to sqmonitor from Onix Invest IC. Date: 29.09.2015 09:32:11 ID: 90661360 Details: P22338106 > P1050055 Amount: 0.12 $ Comment: Withdraw to sqmonitor from Onix Invest IC Date : 09/29/2015 08:13 From/To Account : U9162372 Amount : 0.60 Currency : USD Batch : 103496052 Memo : API Payment. Withdraw to sqmonitor from Onix Invest IC.

Payment received: Batch: f85992718da3ffaa562a072261f9b98628a07a575be116a2821e07f276122c38 Date: 2015-10-01 11:57:55 1FC1HidmZgpaJ7aYj1RzVWDMPgSthoPpna -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.01688898 BTC Date : 09/30/2015 13:38 From/To Account : U9780304 Amount : 1.00 Currency : USD Batch : 103641222 Memo : API Payment. Withdraw to sqmonitor from quant-traders.com. Date : 09/29/2015 13:41 From/To Account : U9780304 Amount : 0.60 Currency : USD Batch : 103526283 Memo : API Payment. Withdraw to sqmonitor from quant-traders.com.

Payment received: Date : 10/01/2015 01:09 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 103699481 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 09/29/2015 23:27 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 103587088 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz. Date : 09/29/2015 00:51 From/To Account : U9967662 Amount : 0.90 Currency : USD Batch : 103474746 Memo : API Payment. Withdraw to sqmonitor from SaveMoney.Biz.

Payment received: Date : 10/01/2015 09:26 From/To Account : U9104922 Amount : 0.75 Currency : USD Batch : 103725414 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz. Date : 09/29/2015 01:01 From/To Account : U9104922 Amount : 0.75 Currency : USD Batch : 103475019 Memo : API Payment. Withdraw to sqmonitor from WealthIsland.biz.

Payment received: Date : 10/01/2015 00:24 From/To Account : U9765492 Amount : 0.60 Currency : USD Batch : 103698371 Memo : API Payment. Withdraw to sqmonitor from Trust-FX.

Payment received: Date : 09/30/2015 15:37 From/To Account : U5136076 Amount : 2.05 Currency : USD Batch : 103652137 Memo : API Payment. Payment ID : 1223 Date: 29.09.2015 19:34:49 ID: 90813788 Details: P8152169 > P1050055 Amount: 3.50 $ Date : 09/28/2015 14:13 From/To Account : U5136076 Amount : 1.05 Currency : USD Batch : 103409076 Memo : API Payment. Payment ID : 1223

Payment received: Date : 10/01/2015 00:21 From/To Account : U3212302 Amount : 0.61 Currency : USD Batch : 103698320 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com. Date : 09/30/2015 13:29 From/To Account : U3212302 Amount : 0.56 Currency : USD Batch : 103640518 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com. Date : 09/29/2015 01:11 From/To Account : U3212302 Amount : 0.59 Currency : USD Batch : 103475352 Memo : API Payment. Withdraw to sqmonitor from boostholdings.com.

Payment received: Date : 10/01/2015 13:26 From/To Account : U8037827 Amount : 0.52 Currency : USD Batch : 103745051 Memo : API Payment. Payment ID : 1223 Date : 09/30/2015 13:36 From/To Account : U8037827 Amount : 0.58 Currency : USD Batch : 103641134 Memo : API Payment. Payment ID : 1223 Date : 09/29/2015 13:40 From/To Account : U8037827 Amount : 0.55 Currency : USD Batch : 103526103 Memo : API Payment. Payment ID : 1223

Payment received: Date : 10/01/2015 11:29 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 103734349 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 09/30/2015 13:33 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 103640833 Memo : API Payment. Withdraw to sqmonitor from GemForex. Date : 09/29/2015 13:39 From/To Account : U9770027 Amount : 0.65 Currency : USD Batch : 103526089 Memo : API Payment. Withdraw to sqmonitor from GemForex.

Payment received: Date : 10/01/2015 06:11 From/To Account : U7994413 Amount : 2.60 Currency : USD Batch : 103712896 Memo : API Payment. PLAN A - Your deposit USD 65 Payment ID : Auto PROFIT Inc. Date : 09/30/2015 06:12 From/To Account : U7994413 Amount : 2.60 Currency : USD Batch : 103603960 Memo : API Payment. PLAN A - Your deposit USD 65 Payment ID : Auto PROFIT Inc. Date : 09/29/2015 06:26 From/To Account : U7994413 Amount : 2.60 Currency : USD Batch : 103488488 Memo : API Payment. PLAN A - Your deposit USD 65 Payment ID : Auto PROFIT Inc.

Payment received: Date : 10/01/2015 00:50 From/To Account : U8992978 Amount : 1.45 Currency : USD Batch : 103699008 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz. Date : 09/30/2015 13:31 From/To Account : U8992978 Amount : 1.05 Currency : USD Batch : 103640639 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz. Date : 09/29/2015 05:55 From/To Account : U8992978 Amount : 0.65 Currency : USD Batch : 103486222 Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz.

Payment received: Date : 10/01/2015 00:21 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 103698304 Memo : API Payment. Invoice 2699 Date : 09/30/2015 13:29 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 103640537 Memo : API Payment. Invoice 2678 Date : 09/29/2015 01:11 From/To Account : U9815894 Amount : 0.72 Currency : USD Batch : 103475354 Memo : API Payment. Invoice 2599

Payment received: Date : 10/01/2015 13:24 From/To Account : U4083024 Amount : 0.65 Currency : USD Batch : 103744854 Memo : API Payment. Withdraw to sqmonitor from SwissInvestLTD.com. Date : 09/30/2015 13:36 From/To Account : U4083024 Amount : 0.65 Currency : USD Batch : 103641100 Memo : API Payment. Withdraw to sqmonitor from SwissInvestLTD.com. Date : 09/29/2015 13:38 From/To Account : U4083024 Amount : 0.65 Currency : USD Batch : 103525931 Memo : API Payment. Withdraw to sqmonitor from SwissInvestLTD.com.

Payment received: Batch: 8fa4d232f4a4372f1e8acc5748da585fcdd8522cf77f5e188c6bd4dd49ce6917 Date: 2015-09-30 11:54:01 1PgbKUSJFshgP17Qf3sF2ofwu7KXxvXG5e -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53 Amount: 0.0044 BTC

Payment received: Date : 09/30/2015 04:56 From/To Account : U9728397 Amount : 0.65 Currency : USD Batch : 103599800 Memo : http://safeglobalinvestment.com

Payment received: Date : 10/01/2015 13:56 From/To Account : U7640212 Amount : 0.78 Currency : USD Batch : 103747960 Memo : API Payment. Withdraw to sqmonitor from Crooza Business Ltd. - Your Financial Bridge.

Payment received: Date : 10/01/2015 11:26 From/To Account : U3020516 Amount : 6.00 Currency : USD Batch : 103734152 Memo : API Payment. sqmonitor. Payment ID : 130383 Date : 09/29/2015 19:55 From/To Account : U3020516 Amount : 1.00 Currency : USD Batch : 103572456 Memo : API Payment. sqmonitor. Payment ID : 129919

Payment received: Date : 09/30/2015 17:36 From/To Account : U3129564 Amount : 1.02 Currency : USD Batch : 103666008 Memo : API Payment. Invoice 6100634 Date: 30.09.2015 19:18:23 ID: 91086472 Details: P4204400 → P1050055 Amount: 1.10 $ Comment: Invoice #6100667, sqmonitor Transfer #30004932517 Created at: September 30, 2015 12:31 Transaction ID #: pokeramcomeeed46fbcbf3108784f5 Sender: pokeram.com (pokeram.com@gmail.com) Amount: $1.79 Currency: USD Note: Invoice #6100714, sqmonitor Date : 09/29/2015 20:04 From/To Account : U3129564 Amount : 1.03 Currency : USD Batch : 103573378 Memo : API Payment. Invoice 6060894 Date : 09/28/2015 20:38 From/To Account : U3129564 Amount : 1.63 Currency : USD Batch : 103455774 Memo : API Payment. Invoice 6020626 Date: 28.09.2015 22:02:16 ID: 90577486 Details: P4204400 > P1050055 Amount: 1.04 $ Comment: Invoice #6020756, sqmonitor

Payment received: Date : 10/01/2015 13:41 From/To Account : U8250097 Amount : 0.99 Currency : USD Batch : 103746610 Memo : API Payment. Payment ID : 7788 Date : 09/29/2015 12:09 From/To Account : U8250097 Amount : 0.99 Currency : USD Batch : 103516878 Memo : API Payment. Payment ID : 7740 Date : 09/28/2015 12:31 From/To Account : U8250097 Amount : 0.50 Currency : USD Batch : 103398523 Memo : API Payment. Payment ID : 7717

Payment received: Date : 09/30/2015 16:23 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 103656859 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 09/30/2015 01:32 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 103591281 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm. Date : 09/29/2015 02:19 From/To Account : U7557577 Amount : 2.97 Currency : USD Batch : 103477182 Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Payment received: Date : 10/01/2015 13:48 From/To Account : U7468626 Amount : 0.99 Currency : USD Batch : 103747247 Memo : API Payment. Payment ID : 4153 Date : 09/29/2015 12:14 From/To Account : U7468626 Amount : 1.00 Currency : USD Batch : 103517434 Memo : API Payment. Payment ID : 4102 Date : 09/28/2015 12:43 From/To Account : U7468626 Amount : 0.49 Currency : USD Batch : 103399891 Memo : API Payment. Payment ID : 4078

Payment received: Date : 10/01/2015 08:16 From/To Account : U8023745 Amount : 7.25 Currency : USD Batch : 103719771 Memo : API Payment. Withdraw to sqmonitor from Carbon7.cc. Date : 09/30/2015 18:10 From/To Account : U8023745 Amount : 6.50 Currency : USD Batch : 103671375 Memo : API Payment. Withdraw to sqmonitor from Carbon7.cc. Date: 30.09.2015 00:47:15 ID: 90890564 Details: P13902473 → P1050055 Amount: 3.84 $ Comment: Withdraw to sqmonitor from Carbon7.cc Date : 09/29/2015 23:28 From/To Account : U8023745 Amount : 5.00 Currency : USD Batch : 103587221 Memo : API Payment. Withdraw to sqmonitor from Carbon7.cc. Date: 29.09.2015 09:28:09 ID: 90660467 Details: P13902473 → P1050055 Amount: 8.40 $ Comment: Withdraw to sqmonitor from Carbon7.cc Date: September 29, 2015 2:28:07 AM Amount Sent: $4.99 USD Sender Name: Freedom By Efficiency, Limited. Sender Email: c7payments@gmail.com Reference Number: D0827-E66B7-EEFF8 Message: Withdraw to sqmonitor from Carbon7.cc Date : 09/29/2015 08:09 From/To Account : U8023745 Amount : 5.00 Currency : USD Batch : 103495653 Memo : API Payment. Withdraw to sqmonitor from Carbon7.cc.