SCAM BITC-Trade - bitc-trade.com

[Gsmonitor]

Paying


06.28.15 22:43 Account Receive +0.6 Received Payment 0.6 USD from account U7866317 to account U1825364. Batch: 93176947. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.

 

[vellvlad]

Received Payment
The amount of 615 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: 22:44 28.06.15.
Batch: 93177025.

New Deposit
The amount of 620 USD has been withdrawn from your Perfect Money account.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: 08:51 29.06.15. Batch: 93194383.

 

[Gsmonitor]

Paying


06.29.15 10:55 Account Receive +3.3 Received Payment 3.3 USD from account U7866317 to account U1825364. Batch: 93205459. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.

 

[vellvlad]

Received Payment
The amount of 635.5 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: 10:43 30.06.15.
Batch: 93290822.

New Deposit
The amount of 640 USD has been withdrawn from your Perfect Money account.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: 10:47 30.06.15. Batch: 93291164.

 

[tophyips]

I'm in again

The amount of 10.02 USD has been withdrawn from your Perfect Money account. Accounts: U7883178->U7866317. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User tophyips.. Date: 16:20 30.06.15. Batch: 93317569.

 

[Gsmonitor]

Paying


06.29.15 22:38 Account Receive +1.2 Received Payment 1.2 USD from account U7866317 to account U1825364. Batch: 93264084. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.

 

[Gsmonitor]

Paying


06.30.15 10:43 Account Receive +3.6 Received Payment 3.6 USD from account U7866317 to account U1825364. Batch: 93290830. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.

 

[lololala1243]

Payment received
Received Payment 10.25 USD from account U7866317 to account U*. Batch: 93319247. Memo: API Payment. Withdraw to lololala1245 from BITC Trade Limited - All the Best for You!.

New deposit
Sent Payment: 50.00 USD to account U7866317 from U*. Batch: 93312017. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User lololala1245.

 

[Gsmonitor]

Paying


06.30.15 23:10 Account Receive +1.05 Received Payment 1.05 USD from account U7866317 to account U1825364. Batch: 93348286. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.

 

[vellvlad]

Received Payment!
The amount of 656 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: 10:52 01.07.15.
Batch: 93420660.

New Deposit!
The amount of 670 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: 14:55 01.07.15. Batch: 93573490.

 

[tophyips]

Paid
The amount of 10.27 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: 19:54 01.07.15. Batch: 93599018.

New depo
The amount of 300 USD has been withdrawn from your Perfect Money account. Accounts: U7883178->U7866317. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User tophyips.. Date: 20:33 01.07.15. Batch: 93602879.

 

[Gsmonitor]

Paying


07.01.15 10:49 Account Receive +3.3 Received Payment 3.3 USD from account U7866317 to account U1825364. Batch: 93415385. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.

 

[vellvlad]

The Next Deposit
The amount of 500 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: 15:22 02.07.15. Batch: 93661584.

 

[vellvlad]

Received Payment
The amount of 686.75 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: 16:35 02.07.15.
Batch: 93668446.

 

[sevas]

Received Payment
13:56 02.07.15 Receive 93654346 Received Payment 9.00 USD from account U7866317. Memo: API Payment. Withdraw from BITC Trade Limited - All the Best for You!.
Thanks!

 

[Gsmonitor]

Paying


07.01.15 21:31 Account Receive +4.5 Received Payment 4.5 USD from account U7866317 to account U1825364. Batch: 93606362. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.

 

[vellvlad]

The amount of 103 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: 19:39 02.07.15.
Batch: 93683901.

 

[Gsmonitor]

Paying


07.02.15 10:46 Account Receive +3.6 Received Payment 3.6 USD from account U7866317 to account U1825364. Batch: 93639645. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.

 

[tophyips]

The amount of 7.5 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: 23:25 02.07.15. Batch: 93700309

 

[vellvlad]

The amount of 103 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: 23:25 02.07.15.
Batch: 93700193.