Operation date: 12 Jul 2016 09:30
Operation ID: 208621252
Operation type: transfer
Status: success
Credited: 1.8 $
Comment: Withdrawal to iedjsaye from bitwallet.biz
From: P39883623
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Operation date: 12 Jul 2016 09:30
Operation ID: 208621252
Operation type: transfer
Status: success
Credited: 1.8 $
Comment: Withdrawal to iedjsaye from bitwallet.biz
From: P39883623
Operation date: 12 Jul 2016 09:33
Operation ID: 208621291
Operation type: transfer
Status: success
Credited: 0.5 $
Comment: Withdrawal to fastbb from bitwallet.biz
From: P39883623
ATTENTION!!!BE CAREFUL!
SCAM!NOT PAYING!
ADMIN IS A SERIAL SCAMMER!
DO NOT INVEST HERE!!!
http://az598155.vo.msecnd.net/wp-upl...ro.co_.uk_.jpg
Operation date: 12 Jul 2016 09:28
Operation ID: 208620955
Operation type: transfer
Status: success
Credited: 1.9 $
Comment: Withdrawal to dfhjty from bitwallet.biz
From: P39883623
Operation date: 12 Jul 2016 09:30
Operation ID: 208621252
Operation type: transfer
Status: success
Credited: 1.8 $
Comment: Withdrawal to iedjsaye from bitwallet.biz
From: P39883623
Received Payment 1.5 USD from account U10323603 to account U16587***. Batch: 139487115. Memo: API Payment. Withdrawal to yobime from bitwallet.biz.
Operation date: 12 Jul 2016 09:48
Operation ID: 208621522
Operation type: transfer
Status: success
Credited: 2.6 $
Comment: Withdrawal to freedwws from bitwallet.biz
From: P39883623
Received Payment 0.5 USD from account U10323603 to account U248****. Batch: 139517881. Memo: API Payment. Withdrawal to gfawe463 from bitwallet.biz.
Withdraw $-0.10 Jul-12-2016 06:53:37 AM
Withdraw to account U00436582****. Batch is 2e67ead2-7c3e-45e1-90f8-e70043adf174
Received Payment 0.1 USD from account U10323603 to account U1098****. Batch: 139517991. Memo: API Payment. Withdrawal to fqtkdi6 from bitwallet.biz.