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The owner of Worldmoneyforum.com is biggest Scammer... if you are wasting your time on his forum or doing any deal be careful... detailed post coming soon...

 

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NorwayFinances - norwayfinances.com

03 Apr 2015

Payment received:
Date : 04/02/2015 21:49
From/To Account : U8995539
Amount : 3.30
Currency : USD
Batch : 85756749
Memo :  API Payment. Withdraw  506 from NorwayFinances to sqmonitor.

Date : 04/01/2015 22:26
From/To Account : U8995539
Amount : 3.30
Currency : USD
Batch : 85662831
Memo :  API Payment. Withdraw  414 from NorwayFinances to sqmonitor.

  44 Views · 16 Replies ( Last reply by SQMonitor )

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Cryptoconomist - cryptoconomist.biz

03 Apr 2015

Payment received:
Date : 04/02/2015 20:01
From/To Account : U4780325
Amount : 1.50
Currency : USD
Batch : 85749264
Memo :  API Payment. Withdraw to sqmonitor from Cryptoconomist - Better way to make money.

Date : 04/02/2015 08:31
From/To Account : U4780325
Amount : 1.49
Currency : USD
Batch : 85683380
Memo :  API Payment. Withdraw to sqmonitor from Cryptoconomist - Better way to make money.

  50 Views · 17 Replies ( Last reply by SQMonitor )

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COMEX Brokerage Limited - comexbrokerage.com

22 Mar 2015

Our investment:
Date : 03/18/2015 14:26
From/To Account : U7557577
Amount : -165.00
Currency : USD
Batch : 84289322
Memo : Shopping Cart Payment. Deposit to COMEX Brokerage Limited - Premier Brokerage Firm User sqmonitor.

Payment received:
Date : 03/20/2015 20:06
From/To Account : U7557577
Amount : 2.97
Currency : USD
Batch : 84491713
Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

Date : 03/19/2015 22:28
From/To Account : U7557577
Amount : 2.97
Currency : USD
Batch : 84416931
Memo : API Payment. Withdraw to sqmonitor from COMEX Brokerage Limited - Premier Brokerage Firm.

  45 Views · 20 Replies ( Last reply by SQMonitor )



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