SCAM Bitc1 - Bitc1.biz

[Gsmonitor]

Paying



12.08.14 09:53 Account Receive +0.79 Received Payment 0.79 USD from account U6288082 to account U1825364. Batch: 75864697. Memo: API Payment. Withdraw to gsmonitor.org from BITC1 - Your Crypto Provider.

 

[Gsmonitor]

Paying



Дата операции: 07 Дек 2014 22:49
ID операции: 35002376
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.88 $
Комиссия сайта: 0.03 $
Сумма к зачислению: 2.85 $
Комментарий: Withdraw to gsmonitor.org from BITC1 - Your Crypto Provider

 

[vellvlad]

Received Payment
The amount of 15.6 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC1 - Your Crypto Provider..
Date: 21:18 08.12.14.
Batch: 75926962.

 

[vellvlad]

Received Payment
The amount of 256 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC1 - Your Crypto Provider..
Date: 08:46 10.12.14.
Batch: 76038498.

New Deposit
The amount of 300 USD has been withdrawn from your Perfect Money account.
To account: U6288082.
Memo: Shopping Cart Payment. Deposit to BITC1 - Your Crypto Provider User vellvlad..
Date: 12:47 10.12.14.
Batch: 76054739.

 

[Gsmonitor]

Paying



Дата операции: 09 Дек 2014 23:41
ID операции: 35278717
Тип операции: перевод
Статус: выполнен
Сумма получения: 5.75 $
Комиссия сайта: 0.06 $
Сумма к зачислению: 5.69 $
Комментарий: Withdraw to gsmonitor.org from BITC1 - Your Crypto Provider

 

[vellvlad]

Next Payment Received
The amount of 409.6 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC1 - Your Crypto Provider..
Date: 20:34 10.12.14.
Batch: 76089595.

 

[pbhyipscom]

Referrals Comission Recieved!
The amount of 12 USD has been deposited to your Perfect Money account. Accounts: U6288082->U4888473. Memo: API Payment. Withdraw to pbhyips.com from BITC1 - Your Crypto Provider.. Date: 20:12 10.12.14. Batch: 76088262.

 

[notmean8x]

Site này hoàn thành vòng cách đây 10 ngày. Giờ vẫn còn pay ngon phết.

 

[pbhyipscom]

Referrals Comission Recieved!
The amount of 20 USD has been deposited to your Perfect Money account. Accounts: U6288082->U4888473. Memo: API Payment. Withdraw to pbhyips.com from BITC1 - Your Crypto Provider.. Date: 06:42 11.12.14. Batch: 76109979.

 

[Gsmonitor]

Paying



Дата операции: 10 Дек 2014 22:01
ID операции: 35398376
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.89 $
Комиссия сайта: 0.03 $
Сумма к зачислению: 2.86 $
Комментарий: Withdraw to gsmonitor.org from BITC1 - Your Crypto Provider
Дата операции: 11 Дек 2014 21:27
ID операции: 35529385
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.80 $
Комиссия сайта: 0.03 $
Сумма к зачислению: 2.77 $
Комментарий: Withdraw to gsmonitor.org from BITC1 - Your Crypto Provider

 

[vellvlad]

Received Payment
The amount of 19.2 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC1 - Your Crypto Provider..
Date: 06:33 12.12.14.
Batch: 76186442.

 

[Gsmonitor]

Paying



Дата операции: 12 Дек 2014 14:34
ID операции: 35611671
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.96 $
Комиссия сайта: 0.03 $
Сумма к зачислению: 2.93 $
Комментарий: Withdraw to gsmonitor.org from BITC1 - Your Crypto Provider

 

[xetang]

Bitc1 : PROBLEM mọi người cần thận:

http://allmonitors.net/hyip/bitc1.biz/

 

[vellvlad]

Received Payment
The amount of 19.2 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC1 - Your Crypto Provider..
Date: 21:54 12.12.14.
Batch: 76251798.

P.S. The time of charges have shifted by one hour. Maybe it is the reason of status "Problem" on some monitors.

 

[pbhyipscom]

scam lúc này thì k đúng lắm

 

[vellvlad]

Received Payment, as usual
The amount of 19.2 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC1 - Your Crypto Provider..
Date: 09:24 14.12.14.
Batch: 76334538.

 

[Gsmonitor]

Paying




Дата операции: 13 Дек 2014 22:24
ID операции: 35810321
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.88 $
Комиссия сайта: 0.03 $
Сумма к зачислению: 2.85 $
Комментарий: Withdraw to gsmonitor.org from BITC1 - Your Crypto Provider

 

[vellvlad]

The amount of 19.2 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC1 - Your Crypto Provider..
Date: 07:12 16.12.14.
Batch: 76521919.

 

[Gsmonitor]

Paying




Дата операции: 15 Дек 2014 22:32
ID операции: 36083341
Тип операции: перевод
Статус: выполнен
Сумма получения: 2.80 $
Комиссия сайта: 0.03 $
Сумма к зачислению: 2.77 $
Комментарий: Withdraw to gsmonitor.org from BITC1 - Your Crypto Provider

 

[vellvlad]

The amount of 19.2 USD has been deposited to your Perfect Money account.
Accounts: U6288082->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC1 - Your Crypto Provider..
Date: 07:30 17.12.14.
Batch: 76602704.