Date : 06/27/2016 10:02
From/To Account : U3028566
Amount : 0.40
Currency : USD
Batch : 137830260
Memo : API Payment. Withdrawal to listinvest from btcbank.biz.
Payment ID : withdraw
Hash : 72225ee2cb753ba8e97365ab77ed4dbf
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Date : 06/27/2016 10:02
From/To Account : U3028566
Amount : 0.40
Currency : USD
Batch : 137830260
Memo : API Payment. Withdrawal to listinvest from btcbank.biz.
Payment ID : withdraw
Hash : 72225ee2cb753ba8e97365ab77ed4dbf
Date:
Received Payment:1.3 USD from account U3028566 to account U10711200.
06.29.16 04:16 Account Receive +1.3
Batch: 138004129.
Memo: API Payment. Withdrawal to hyip-promote from btcbank.biz.
http://www.hyip-promote.com
Thank You Dear Admin
Date : 07/02/2016 13:15
From/To Account : U3028566
Amount : 1.00
Currency : USD
Batch : 138584150
Memo : API Payment. Withdrawal to listinvest from btcbank.biz.
Payment ID : withdraw
Hash : 3f43da339d84aef6f22f6d32c5d9d1e4
The amount of 1.05 USD has been deposited to your Perfect Money account. Accounts: U3028566->U1557***. Memo: API Payment. Withdrawal to paymentstat from btcbank.biz.. Date: 09:34 04.07.16. Batch: 138723708
07.09.16 05:46
Account Receive +2.8 Received Payment 2.8 USD from account U3028566 to account U11091200. Batch: 139211311. Memo: API Payment. Withdrawal to trusthyip from btcbank.biz.
The amount of 1.05 USD has been deposited to your Perfect Money account. Accounts: U3028566->U1557***. Memo: API Payment. Withdrawal to paymentstat from btcbank.biz.. Date: 13:22 11.07.16. Batch: 139410442.
07.14.16 07:01
Account Receive +1.2 Received Payment 1.2 USD from account U3028566 to account U11091200. Batch: 139702994. Memo: API Payment. Withdrawal to trusthyip from btcbank.biz.
The amount of 1.4 USD has been deposited to your Perfect Money account. Accounts: U3028566->U10711200. Memo: API Payment. Withdrawal to hyip-promote from btcbank.biz.. Date: 23:30 12.07.16. Batch: 139576386.
07.22.16 15:24
Account Receive +1.6 Received Payment 1.6 USD from account U3028566 to account U11091200. Batch: 140558868. Memo: API Payment. Withdrawal to trusthyip from btcbank.biz.
Date : 07/29/2016 20:50
From/To Account : U3028566
Amount : 1.80
Currency : USD
Batch : 141293635
Memo : API Payment. Withdrawal to listinvest from btcbank.biz.
Payment ID : withdraw
Hash : 2fbea0a3d795d405e96b89f31cab9b6f