Date : 10/09/2017 06:32
From/To Account : U15228909
Amount : 4.88
Currency : USD
Batch : 190775211
Memo : API Payment. Withdraw to mega-hyip.ru from Bit Trading No.1 Limited.
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Date : 10/09/2017 06:32
From/To Account : U15228909
Amount : 4.88
Currency : USD
Batch : 190775211
Memo : API Payment. Withdraw to mega-hyip.ru from Bit Trading No.1 Limited.
The amount of 2.44 USD has been deposited to your account. Accounts: U15228909->U1235766. Memo: API Payment. Withdraw to FMonitorru from Bit Trading No.1 Limited.. Date: 10:59 09.10.17. Batch: 190795540.
Paid:
The amount of 4.92 USD has been deposited to your account.
Accounts: U15228909->U4603107. Memo: API Payment.
Withdraw to hyiptank from Bit Trading No.1 Limited..
Date: 02:07 09.10.17. Batch: 190762924.
Thanks admin
Next instant payment!
The amount of 17.62 USD has been deposited to your account. Accounts: U15228909->U2917300. Memo: API Payment. Withdraw to hyipregular from Bit Trading No.1 Limited.. Date: 13:50 09.10.17. Batch: 190810656.
Thanks admin!
Date : 10/10/2017 04:09
From/To Account : U15228909
Amount : 4.88
Currency : USD
Batch : 190872229
Memo : API Payment. Withdraw to mega-hyip.ru from Bit Trading No.1 Limited.
Next payment received again
The amount of 1.69 USD has been deposited to your account. Accounts: U15228909->U1211691. Memo: API Payment. Withdraw to hyipparty from Bit Trading No.1 Limited.. Date: 12:37 09.10.17. Batch: 190804343.
The amount of 2.44 USD has been deposited to your account. Accounts: U15228909->U1235766. Memo: API Payment. Withdraw to FMonitorru from Bit Trading No.1 Limited.. Date: 11:02 10.10.17. Batch: 190902125.
Paid:
The amount of 4.92 USD has been deposited to your account.
Accounts: U15228909->U4603107. Memo: API Payment.
Withdraw to hyiptank from Bit Trading No.1 Limited..
Date: 04:09 10.10.17. Batch: 190872233.
Thanks admin
Date : 10/11/2017 05:07
From/To Account : U15228909
Amount : 4.88
Currency : USD
Batch : 190979114
Memo : API Payment. Withdraw to mega-hyip.ru from Bit Trading No.1 Limited.
Paid:
The amount of 4.92 USD has been deposited to your account.
Accounts: U15228909->U4603107. Memo: API Payment.
Withdraw to hyiptank from Bit Trading No.1 Limited..
Date: 05:07 11.10.17. Batch: 190979118.
Thanks admin
The amount of 2.44 USD has been deposited to your account. Accounts: U15228909->U1235766. Memo: API Payment. Withdraw to FMonitorru from Bit Trading No.1 Limited.. Date: 11:37 11.10.17. Batch: 191010436.
Date : 10/12/2017 04:42
From/To Account : U15228909
Amount : 4.88
Currency : USD
Batch : 191087135
Memo : API Payment. Withdraw to mega-hyip.ru from Bit Trading No.1 Limited.
The amount of 2.44 USD has been deposited to your account. Accounts: U15228909->U1235766. Memo: API Payment. Withdraw to FMonitorru from Bit Trading No.1 Limited.. Date: 12:51 12.10.17. Batch: 191124830.
Paid:
The amount of 4.92 USD has been deposited to your account.
Accounts: U15228909->U4603107. Memo: API Payment.
Withdraw to hyiptank from Bit Trading No.1 Limited..
Date: 12:51 12.10.17. Batch: 191124828.
Thanks admin
Next instant payment!
The amount of 8.72 USD has been deposited to your account. Accounts: U15228909->U2917300. Memo: API Payment. Withdraw to hyipregular from Bit Trading No.1 Limited.. Date: 04:42 12.10.17. Batch: 191087131.
Thanks admin!
Date : 10/13/2017 03:59
From/To Account : U15228909
Amount : 4.88
Currency : USD
Batch : 191192225
Memo : API Payment. Withdraw to mega-hyip.ru from Bit Trading No.1 Limited.
Paid:
The amount of 4.92 USD has been deposited to your account.
Accounts: U15228909->U4603107. Memo: API Payment.
Withdraw to hyiptank from Bit Trading No.1 Limited..
Date: 03:59 13.10.17. Batch: 191192227.
Thanks admin
Next payment received again
The amount of 5.45 USD has been deposited to your account. Accounts: U15228909->U1211691. Memo: API Payment. Withdraw to hyipparty from Bit Trading No.1 Limited.. Date: 17:48 12.10.17. Batch: 191154629.
Paid:
The amount of 4.92 USD has been deposited to your account.
Accounts: U15228909->U4603107. Memo: API Payment.
Withdraw to hyiptank from Bit Trading No.1 Limited..
Date: 03:45 14.10.17. Batch: 191294988.
Thanks admin
Date : 10/14/2017 14:07
From/To Account : U15228909
Amount : 4.88
Currency : USD
Batch : 191335920
Memo : API Payment. Withdraw to mega-hyip.ru from Bit Trading No.1 Limited.
Date : 10/15/2017 08:15
From/To Account : U15228909
Amount : 4.88
Currency : USD
Batch : 191394647
Memo : API Payment. Withdraw to mega-hyip.ru from Bit Trading No.1 Limited.
Paid:
The amount of 4.92 USD has been deposited to your account.
Accounts: U15228909->U4603107. Memo: API Payment.
Withdraw to hyiptank from Bit Trading No.1 Limited..
Date: 03:18 15.10.17. Batch: 191382021.
Thanks admin
Next payment received again
The amount of 5.45 USD has been deposited to your account. Accounts: U15228909->U1211691. Memo: API Payment. Withdraw to hyipparty from Bit Trading No.1 Limited.. Date: 17:28 15.10.17. Batch: 191433585.
Scams, no pay:
Withdrawal request ? 0.00138917 [cancel] Oct-17-2017 03:42:47 AM
Withdrawal request ? 0.00138917 [cancel] Oct-16-2017 03:44:26 AM