SQMonitor

Payment received: Date : 08/01/2017 09:51 From/To Account : U11197585 Amount : 6.44 Currency : USD Batch : 183780954 Memo : API Payment. Withdraw to sqmonitor from UP. 15924e9f71cea527edc77d7483fefb86ebcdf19e7149b892717e8c6040f87f2f 2017-07-31 00:15:59 3B74aECUL9nEGyPzKuwbQ3UVkXAeC6c4S4 0.0014 BTC Date : 07/31/2017 01:24 From/To Account : U11197585 Amount : 7.20 Currency : USD Batch : 183410773 Memo : API Payment. Withdraw to sqmonitor from UP.

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Scam! NOT PAYING

Payment received: Date : 08/01/2017 11:02 From/To Account : U7765562 Amount : 1.32 Currency : USD Batch : 183810845 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank. Date: 31.07.2017 08:37:46 ID: 382449056 Details: P51869191 > P1050055 Amount: 17.33 $

Payment received: 86ee8a4cb9e28438734a3f9c19408020c02ef37c458e4e2f75f3bbe04ec2d723 2017-07-21 06:28:39 16NLXmaLET7x1sPbxyzLRdPXJMnU6NhmR 0.00143652 BTC Date: 21.07.2017 09:27:47 ID: 378802516 Details: P51869191 > P1050055 Amount: 30.50 $ Date : 07/21/2017 07:36 From/To Account : U7765562 Amount : 5.76 Currency : USD Batch : 182597583 Memo : Shopping Cart Payment. Withdraw to sqmonitor from Aurum Bank.

Payment received: Date: 23.05.2017 17:22:44 ID: 356952147 Details: P61663756 > P1050055 Amount: 4.09 $ Comment: PAMM-FOREX Date: 20.05.2017 12:53:02 ID: 355738177 Details: P61663756 > P1050055 Amount: 1.80 $ Comment: PAMM-FOREX

I am not owner or administrator. Information has been posted here only for discussion. Start: May 4th, 2017 Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script | Registered company | Online chat About HYIP: Investment Plans: 0.8% - 2% daily for 10 - 365 days Principal Return: At the end Charging: Calendar days Minimal Spend: $10 Maximal Spend: 50,000 Referral: 7% Withdrawal: Manual Payment systems: Advanced Cash | Bank Wire | Payeer | Perfect Money | QIWI | Yandex.Money Our investment: Date : 05/05/2017 01:27 From/To Account : U14503984 Amount : -65.00 Currency : USD Batch : 175204790 Memo : Shopping Cart Payment. Пополнение счета через PerfectMoney пользователем sqmonitor на 65.00 USD. Payment ID : 254 Payment received: Date : 2017-05-18 07:07:13 From/To Account : P61663756 Amount : 1.80 Currency : USD Batch : 354894868 Memo : PAMM-FOREX Type : transfer Status : success Date: 16.05.2017 08:28:41 ID: 354049019 Details: P61663756 > P1050055 Amount: 4.56 $ Comment: PAMM-FOREX Date: 13.05.2017 00:13:37 ID: 352819834 Details: P61663756 → P1050055 Amount: 16.44 $ Comment: PAMM-FOREX Visit Now: http://pamm-forex.net/

Payment received: Date : 04/23/2017 15:55 From/To Account : U7422663 Amount : 26.80 Currency : USD Batch : 173729635 Memo : API Payment. Withdraw to sqmonitor from Zooo Proprietary Limited. Date : 04/22/2017 21:59 From/To Account : U7422663 Amount : 16.00 Currency : USD Batch : 173667463 Memo : API Payment. Withdraw to sqmonitor from Zooo Proprietary Limited. 8a842069e40bb966a9fcfa3ebb2202adab85d0aa6624d6a9f3fcab05d35eccce 2017-04-22 20:45:13 3Meii8TDHh9hvFpJC1aeuK6KBuw9hE2daC 0.00323046 BTC Date: 22.04.2017 23:44:58 ID: 345113339 Details: P55746609 > P1050055 Amount: 3.96 $ Comment: Withdraw to sqmonitor from Zooo Proprietary Limited Date: 22.04.2017 14:58:15 ID: 344908314 Details: P55746609 > P1050055 Amount: 3.96 $ Comment: Withdraw to sqmonitor from Zooo Proprietary Limited

Payment received: Date : 04/18/2017 19:06 From/To Account : U13919991 Amount : 6.13 Currency : USD Batch : 173194822 Memo : API Payment. Payment ID : 554 Date: 18.04.2017 20:52:33 ID: 343319129 Details: P49547819 → P1050055 Amount: 4.16 $ Date : 04/15/2017 15:23 From/To Account : U13919991 Amount : 6.87 Currency : USD Batch : 172880927 Memo : API Payment. Payment ID : 317

I am not owner or administrator. Information has been posted here only for discussion. Start: Mar 27th, 2017 Features: Expensive DDoS protection | SSL encryption | Unique design | Unique script | Registered company | Online chat About HYIP: Investment Plans: 0.87% - 2.2% daily for 365 days | 6.09% - 15.4% daily for 7 days Principal Return: Included in % Charging: Calendar days Minimal Spend: $20 Maximal Spend: $100,000 Referral: 7% Withdrawal: Manual Payment systems: Payeer | Perfect Money Our investment: Operation date: 30 Mar 2017 07:17 Operation ID: 334062275 Operation type: transfer Shop: dividend-capital.com Status: success Debited: 165.00 $ Payment received: Date : 04/12/2017 18:23 From/To Account : U13919991 Amount : 18.00 Currency : USD Batch : 172565234 Memo : API Payment. Payment ID : 158 Date : 04/08/2017 14:33 From/To Account : U13919991 Amount : 14.00 Currency : USD Batch : 172057260 Memo : API Payment. Payment ID : 57 Date : 04/06/2017 23:13 From/To Account : U13919991 Amount : 5.00 Currency : USD Batch : 171882580 Memo : API Payment. Payment ID : 38 Date : 2017-03-31 16:56:38 From/To Account : P49547819 Amount : 0.98 Currency : USD Batch : 334849970 Memo : Type : transfer Status : success Visit Now: http://dividend-capital.com/

Payment received: Date : 04/12/2017 14:52 From/To Account : U7422663 Amount : 50.00 Currency : USD Batch : 172539222 Memo : API Payment. Withdraw to sqmonitor from Zooo Proprietary Limited. Date: 12.04.2017 02:12:22 ID: 340383313 Details: P55746609 → P1050055 Amount: 7.92 $ Comment: Withdraw to sqmonitor from Zooo Proprietary Limited Date: 12.04.2017 16:37:35 ID: 340627453 Details: P55746609 → P1050055 Amount: 15.84 $ Comment: Withdraw to sqmonitor from Zooo Proprietary Limited af811adbb264c931054da76e1e62aaf3475056337c1fc5fe0dd812b8065e444b 2017-04-12 13:37:56 3Funur66iRHtDXXN35UtU7i8ydDzbfLxWQ 0.00988598 BTC Date : 04/12/2017 00:26 From/To Account : U7422663 Amount : 30.00 Currency : USD Batch : 172467972 Memo : API Payment. Withdraw to sqmonitor from Zooo Proprietary Limited. Date: 11.04.2017 09:16:38 ID: 340002268 Details: P55746609 → P1050055 Amount: 24.17 $ Comment: Withdraw to sqmonitor from Zooo Proprietary Limited d8a7db846d3d8871d6c6e4d98cc3699873b05ed16b807a7d70892d98fb5640be 2017-04-11 23:12:38 3Funur66iRHtDXXN35UtU7i8ydDzbfLxWQ 0.06208237 BTC Date : 04/11/2017 07:31 From/To Account : U7422663 Amount : 30.00 Currency : USD Batch : 172363820 Memo : API Payment. Withdraw to sqmonitor from Zooo Proprietary Limited.

Scam! NOT PAYING

Scam! NOT PAYING