08:55 21.09.15 Receive 102662152 U9882990 BtcGrab.com +1.00 Received Payment 1.00 USD from account U9882990. Memo: API Payment. Withdrawal to mafiainvest.com from Btcgrab.com. Payment ID: withdraw
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08:55 21.09.15 Receive 102662152 U9882990 BtcGrab.com +1.00 Received Payment 1.00 USD from account U9882990. Memo: API Payment. Withdrawal to mafiainvest.com from Btcgrab.com. Payment ID: withdraw
Next payment received again
The amount of 0.2 USD has been deposited to your Perfect Money account. Accounts: U9882990->U1211691. Memo: API Payment. Withdrawal to hyipparty.com from Btcgrab.com.. Date: 02:49 22.09.15. Batch: 102760957.
The amount of 1.7 USD has been deposited to your Perfect Money account. Accounts: U9882990->U8252**8. Memo: API Payment. Withdrawal to hyip4you from Btcgrab.com.. Date: 15:53 23.09.15. Batch: 102940640.
Next payment received again
The amount of 0.4 USD has been deposited to your Perfect Money account. Accounts: U9882990->U1211691. Memo: API Payment. Withdrawal to hyipparty.com from Btcgrab.com.. Date: 09:48 25.09.15. Batch: 103116892.
Just received withdrawal from "( Btcgrab )"
http://www.hyipbatalyon.net/images/status_1.gif
Withdrawal Processed: INSTANT
Transaction details:
Quote:
The amount of 0.1 USD has been deposited to your Perfect Money account.
Accounts: U9882990->U2555258.
Memo: API Payment. Withdrawal to hyipbatalyon from Btcgrab.
Date: 15:35 25.09.15.
Batch: 103144138.
Thank You - Btcgrab
Withdrawal Received
The amount of 0.2 USD has been deposited to your Perfect Money account.
Accounts: U9882990->U4480418. Memo: API Payment. Withdrawal to hyiptrusted from Btcgrab.com..
Date: 15:12 25.09.15. Batch: 103142356.
Thank you admin
Withdrawal Received
The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U9882990->U4480418. Memo: API Payment. Withdrawal to hyiptrusted from Btcgrab.com.. Date: 14:44 26.09.15. Batch: 103234769.
Thank you admin
The amount of 1.1 USD has been deposited to your Perfect Money account. Accounts: U9882990->U1557***. Memo: API Payment. Withdrawal to *from Btcgrab.com.. Date: 12:55 28.09.15. Batch: 103401128.
Just received withdrawal from "( Btc Grab )"
http://www.hyipbatalyon.net/images/status_1.gif
Withdrawal Processed: INSTANT
Transaction details:
Quote:
The amount of 0.4 USD has been deposited to your Perfect Money account.
Accounts: U9882990->U2555258.
Memo: API Payment. Withdrawal to hyipbatalyon from Btcgrab.com..
Date: 16:08 28.09.15.
Batch: 103421460.
Thank You - Btc Grab
Withdrawal Received
The amount of 0.2 USD has been deposited to your Perfect Money account.
Accounts: U9882990->U4480418. Memo: API Payment. Withdrawal to hyiptrusted from Btcgrab.com..
Date: 16:57 28.09.15. Batch: 103427375.
Thank you admin