Thread: BTC Expanse Ltd - btcexpanse.com

The next instant payment on "Perfect Money" is received:
09/15/2017 17:33 188311817
+ 4.00 U16755508->U1028268
Memo: Withdraw to analysis from BTC Expanse.

Withdrawal processed. Batch id: 188364145

The amount of 7.8 USD has been deposited to your account.
Accounts: U16755508->U1991047.
Memo: API Payment. Withdraw to naale from BTC Expanse..
Date: 10:24 16.09.17.
Batch: 188364145.

Instant Paying:

The amount of 1.28 USD has been deposited to your account.
Accounts: U16755508->U4603107. Memo: API Payment.
Withdraw to hyiptank from BTC Expanse..
Date: 02:02 16.09.17. Batch: 188340421.

Thanks admin

Paid instantly again! :)

The amount of 13.44 USD has been deposited to your account. Accounts: U16755508->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from BTC Expanse.. Date: 14:07 16.09.17. Batch: 188381840.

Next payment received again
The amount of 0.3 USD has been deposited to your account. Accounts: U16755508->U1211691. Memo: API Payment. Withdraw to hyipparty from BTC Expanse.. Date: 16:10 16.09.17. Batch: 188391442.

The next instant payment on "Perfect Money" is received:
09/16/2017 08:46 188357455
+ 4.00 U16755508->U1028268
Memo: Withdraw to analysis from BTC Expanse.

ASK FOR WITHDRAWAL:

Withdrawal processed. Batch id: 401175035

Date: 16.09.2017 04:07:14
ID: 401175035
Details: P72971936 → P*
Amount: 6.14 $
Comment: Withdraw to List4Hyip_com from BTC Expanse

Not paying anymore.
Do not spend here.
Protect yourself staying away of this scam site!