SCAM BITC-Trade - bitc-trade.com

[tophyips]

wrong typed

new depo
The amount of 10 USD has been withdrawn from your Perfect Money account.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: 23:42 02.07.15. Batch: 93701100

 

[sevas]

Payment received
06:01 03.07.15 Receive 93710414 Received Payment 0.3 USD from account U7866317. Memo: API Payment. Withdraw from BITC Trade Limited -All the Best for You!.
Thanks!

 

[vellvlad]

Received Payment
The amount of 231.75 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: 10:23 03.07.15.
Batch: 93725230.

 

[vellvlad]

Received Payments
The amount of 51.5 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: 11:00 03.07.15. Batch: 93728028.

The amount of 25.75 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: 12:03 03.07.15. Batch: 93732441.

 

[Gsmonitor]

Paying


07.03.15 10:35 Account Receive +3.00 Received Payment 3.00 USD from account U7866317 to account U1825364. Batch: 93726438. 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: 21:45 03.07.15. Batch: 93778714.

 

[vellvlad]

New Deposit
The amount of 700 USD has been withdrawn from your Perfect Money account.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: 21:33 03.07.15. Batch: 93777438.

And Received Payment
The amount of 72 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: 00:07 04.07.15. Batch: 93785971.

 

[tophyips]

New Deposit
The amount of 700 USD has been withdrawn from your Perfect Money account.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: 21:33 03.07.15. Batch: 93777438.

And Received Payment
The amount of 72 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: 00:07 04.07.15. Batch: 93785971.

I wish I could beat your deposit some time..

 

[lololala1243]

Payment received

The amount of 61.5 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: 02:47 04.07.15. Batch: 93789931.

New deposit

Sent Payment: 80.00 USD to account U7866317 from U7883117. Batch: 93795527. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User lololala1245.

 

[vellvlad]

Received Payments!
The amount of 72.19 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: 01:39 04.07.15. Batch: 93788753.

The amount of 216.3 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: 08:45 04.07.15. Batch: 93801323.

The amount of 144.19 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: 11:49 04.07.15. Batch: 93813077.

 

[vellvlad]

Received Payments
The amount of 72.09 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: 14:37 04.07.15. Batch: 93823979.

The amount of 72.09 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: 15:49 04.07.15. Batch: 93827878.

 

[tophyips]

The amount of 0.25 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: 03:42 04.07.15. Batch: 93791004

 

[vellvlad]

Received Payment
The amount of 72.09 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: 17:44 04.07.15. Batch: 93834965.

And New Deposit!
The amount of 999 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: 17:37 04.07.15. Batch: 93834632.

 

[Gsmonitor]

Paying


07.03.15 21:45 Account Receive +2.4 Received Payment 2.4 USD from account U7866317 to account U1825364. Batch: 93778721. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.

 

[vellvlad]

The amount of 102.9 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: 19:48 04.07.15. Batch: 93843067.

 

[Gsmonitor]

Paying


07.04.15 09:49 Account Receive +3.00 Received Payment 3.00 USD from account U7866317 to account U1825364. Batch: 93804875. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.

 

[vellvlad]

Fast Payment (from hourly plan)
The amount of 154.35 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: 22:39 04.07.15.
Batch: 93853058.

 

[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: 21:40 04.07.15. Batch: 93849314.

 

[tophyips]

The amount of 0.25 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: 03:57 05.07.15. Batch: 93860229.

 

[vellvlad]

Received Payments!
The amount of 102.88 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: 00:46 05.07.15. Batch: 93856839.

The amount of 102.9 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: 03:58 05.07.15. Batch: 93860231.

The amount of 308.69 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: 09:41 05.07.15. Batch: 93871288.