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Paying:
08.12.15 20:42 Account Receive +3.5 Received Payment 3.5 USD from account U9309549 to account U4731311. Batch: 97900576. Memo: API Payment. Withdraw to monitor-invest.net from Bintrade.org.
+ 1.00 $
Date: 12.08.2015 21:58:37
ID: 79188072
Details: P12449266 → P1087453
Amount: 1.00 $
Comment: Withdraw to monitor-invest.net from Bintrade.org
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03:43 13.08.15 Receive 97920635 U9309549
Bintrade LTD +14.95
Received Payment 14.95 USD from account U9309549.
Memo: API Payment.
Withdraw to J-Man from Bintrade.org.
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1 Attachment(s)
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08.13.15 03:41 Account Receive +6.25 Received Payment 6.25 USD from account U9309549 to account U704***. Batch: 97920465. Memo: API Payment. Withdraw to Dominika from Bintrade.org.
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Payment received:
Batch: 72205362036a6cab8a9f301439409725dc46b20e244ba6acba aa4f9486599aeb
Date: 2015-08-13 02:01:07
1Ncpi2sbRsQxoprxkzRijUmQWh1U37xd4T -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
Amount: 0.009225 BTC
Public Note: Withdraw to sqmonitor from Bintrade.org
Date: 13.08.2015 05:01:08
ID: 79235320
Details: P12449266 > P1050055
Amount: 17.54 $
Comment: Withdraw to sqmonitor from Bintrade.org
Date : 08/13/2015 03:43
From/To Account : U9309549
Amount : 14.00
Currency : USD
Batch : 97920545
Memo : API Payment. Withdraw to sqmonitor from Bintrade.org.
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The amount of 6.25 USD has been deposited to your Perfect Money account. Accounts: U9309###->U8806###. Memo: API Payment. Withdraw to marcher145 from Bintrade.org.. Date: 09:56 13.08.15. Batch: 97946091.
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Проект bintrade.org не платит!!!
СТОП! Не вкладывать!
Program bintrade.org is SCAM!!!
STOP! Do not invest here!
:(((
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Paying
01.14.16 21:03 Account Receive +2.89 Received Payment 2.89 USD from account U7201555 to account U1825364. Batch: 116408446. Memo: API Payment. Withdrawal to gsmonitor processed successfully!.