SCAM BITC-Trade - bitc-trade.com

[vellvlad]

New Deposit!
The amount of 3333 USD has been withdrawn from your Perfect Money account. To account: U7866317.
Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User vellvlad..
Date: 13:00 18.07.15. Batch: 95029008.

 

[vellvlad]

Received Payment
The amount of 433.29 USD has been deposited to your Perfect Money account.
Accounts: U7866317->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC Trade Limited - All the Best for You!..
Date: 15:48 18.07.15. Batch: 95040100.

 

[tophyips]

The amount of 7.75 USD has been deposited to your Perfect Money account. Accounts: U7866317->U7883178. Memo: API Payment. Withdraw to tophyips from BITC Trade Limited - All the Best for You!.. Date: 03:07 18.07.15. Batch: 95000301.

 

[vellvlad]

The Next Payment Received
The amount of 433.29 USD has been deposited to your Perfect Money account.
Accounts: U7866317->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC Trade Limited - All the Best for You!..
Date: 17:43 18.07.15. Batch: 95048233.

 

[vellvlad]

Received Payments
The amount of 433.29 USD has been deposited to your Perfect Money account.
Accounts: U7866317->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC Trade Limited - All the Best for You!..
Date: 19:49 18.07.15. Batch: 95055469.

The amount of 433.29 USD has been deposited to your Perfect Money account.
Accounts: U7866317->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC Trade Limited - All the Best for You!..
Date: 21:46 18.07.15. Batch: 95061135.

 

[vellvlad]

Received Payments
The amount of 216.63 USD has been deposited to your Perfect Money account.
Accounts: U7866317->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC Trade Limited - All the Best for You!..
Date: 22:48 18.07.15. Batch: 95064450.

The amount of 433.29 USD has been deposited to your Perfect Money account.
Accounts: U7866317->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC Trade Limited - All the Best for You!..
Date: 01:00 19.07.15. Batch: 95067612.

 

[lehoang1243]

tiền về đều như vắt chanh

 

[lololala1243]

The amount of 174.25 USD has been deposited to your Perfect Money account. Accounts: U7866317->U7883117. Memo: API Payment. Withdraw to lololala1245 from BITC Trade Limited - All the Best for You!.. Date: 03:50 19.07.15. Batch: 95070192.

 

[quangnam52335]

The amount of 266.5 USD has been deposited to your Perfect Money account. Accounts: U7866317->U6719365. Memo: API Payment. Withdraw to decogen002 from BITC Trade Limited - All the Best for You!.. Date: 07:57 19.07.15. Batch: 95077409.

 

[pbhyipscom]

Referrals Commission Received:
The amount of 1.7 USD has been deposited to your Perfect Money account. Accounts: U7866317->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from BITC Trade Limited - All the Best for You!.. Date: 19:50 18.07.15. Batch: 95055533.

 

[Gsmonitor]

Paying

07.19.15 11:33 Account Receive +5.00 Received Payment 5.00 USD from account U7866317 to account U1825364. Batch: 95093057. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.

 

[simtpvn]

E withdraw 5h rồi chưa thấy pay, ac nào đang như e k?

 

[lololala1243]

E withdraw 5h rồi chưa thấy pay, ac nào đang như e k?

bác rút bao nhiu ?

 

[simtpvn]

bác rút bao nhiu ?

27.85$ c ak.
Các hôm trc rút hơn 500 vẫn ok )
Từ sáng đến h chưa thấy nó pay thêm

 

[simtpvn]

27.85$ c ak.
Các hôm trc rút hơn 500 vẫn ok )
Từ sáng đến h chưa thấy nó pay thêm

Thần linh ơi tiền về rồi

 

[lololala1243]

hú hồn, tiền về túi mình rồi :v. Nãy giờ cứ ngỡ nó scam

The amount of 174.25 USD has been deposited to your Perfect Money account. Accounts: U7866317->U7883117. Memo: API Payment. Withdraw to lololala1245 from BITC Trade Limited - All the Best for You!.. Date: 07:33 20.07.15. Batch: 95154395.

 

[c0cvjt]

các bác cứ doạ em đau tim bỏ mẹ

 

[skyfall91]

Sàn này còn OK chu mọi người?

 

[lololala1243]

Sàn này còn OK chu mọi người?

bỏ đi bạn à, hôm qua nó mới thêm gói VIP => nhiều khả năng sắp ra đi giống như geniusbank hồi tháng 4

 

[notmean8x]

Paying:
The amount of 11.28 USD has been deposited to your Perfect Money account. Accounts: U7866317->U8010089. Memo: API Payment. Withdraw to notmean8x from BITC Trade Limited - All the Best for You!.. Date: 07:26 20.07.15. Batch: 95153970.