SCAM Bitcoincash - Bitcoincash.trading

Paid:

The amount of 5.3 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 05:27 09.10.17. Batch: 190770493.

Thanks admin
 
Paid:

The amount of 5.3 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 05:34 09.10.17. Batch: 190771005.

Thanks admin
 

Gsmonitor

Senior
Joined
Jun 30, 2013
Messages
600
Reactions
53
MR
0.000
Paying (Выплата)

10.09.17 05:30 Account Receive +1.5 Received Payment 1.5 USD from account U16253051 to account U1825364. Batch: 190770640. Memo: API Payment. 145 0 BitcoinCash Trading Limited.
 
Paid:

The amount of 5.3 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 05:43 09.10.17. Batch: 190771550.

Thanks admin
 

pbhyipscom

Senior
Joined
Aug 14, 2014
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163
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Payment Received

Internal Transaction API
Transaction ID:6f2c03fd-f2c4-4c61-a55f-62cbed0d1d4c
From:[email protected]
Amount:6.04 USD
Note:76932fd56f94fb11049f6218294ca396

Internal Transaction API
Transaction ID:896f6d84-1fa0-4e55-bf4e-05f82d080736
From:[email protected]
Amount:6.04 USD
Note:76932fd56f94fb11049f6218294ca396

Internal Transaction API
Transaction ID:05594e32-ce3b-48bc-8014-dcd0b9693b01
From:[email protected]
Amount:6.04 USD
Note:76932fd56f94fb11049f6218294ca396

The amount of 5.55 USD has been deposited to your account. Accounts: U16253051->U4888473. Memo: API Payment. 89 0 BitcoinCash Trading Limited.. Date: 14:50 09.10.17. Batch: 190817015.
 
Paid:

The amount of 4.8 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 05:59 10.10.17. Batch: 190878756.

Thanks admin
 
Paid:

The amount of 2 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 06:08 10.10.17. Batch: 190879278.

Thanks admin
 
Payment Received:

The amount of 2.5 USD has been deposited to your account. Accounts: U16253051->U4888473. Memo: API Payment. 89 0 BitcoinCash Trading Limited.. Date: 06:10 10.10.17. Batch: 190879435.

Internal Transaction API
Transaction ID:3b029a15-60b8-4a24-8464-4417b5e965f6
From:[email protected]
Amount:6.04 USD
Note:PBHYIPSINFO
 

hyipdollar

Hero
Joined
Aug 3, 2011
Messages
602
Reactions
1,512
MR
20.226
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thanh toán tiếp theo:

The amount of 11 USD has been deposited to your account.
Accounts: U16253051->U1896276.
Memo: API Payment. 3110 0 BitcoinCash Trading Limited..
Date: 14:50 09.10.17.
Batch: 190817025.
 
Paid:

The amount of 1.5 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 07:42 11.10.17. Batch: 190989770.

Thanks admin
 

vubaduc93

Hero
Verified
Joined
Nov 27, 2011
Messages
2,110
Reactions
1,188
MR
0.061
Follow me on Facebook
Paid:

The amount of 1.5 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 07:42 11.10.17. Batch: 190989770.

Thanks admin
11.10.2017 00:51:20 Request
ur5fpLJx7AqSsbihB62QaHH6yvOogcbxEORhldNgBScx5V6-CYEzQNpJcW6Ya_7pUwlXkuB_76pNcsdk6Bv8UEBNM0LwL4DAQpSAzw=s0-d-e1-ft
-104.00 USD U16302948 In pending 5d 17:09:40
9yCNAiG56G5cCd0_bCxQjk71FkSyKlzP3y1Bqr--p75asHCeaCh5RQYvxT9UZ_utscmJLHIlT7Bgsj5gHktdfPKu6g=s0-d-e1-ft
CANCEL
:(
bác xe tăng có rảnh ko - inbox hộ em là thanh toán cho em được không - id : toilaai : email : [email protected]
gom gạo mãi mới đc - giờ không trả nản quá
nếu được thanh toán - có gì em hậu tạ bác 1 tí - huuuuu
 
Payment Received:

The amount of 2 USD has been deposited to your account. Accounts: U16253051->U4888473. Memo: API Payment. 89 0 BitcoinCash Trading Limited.. Date: 07:22 11.10.17. Batch: 190987946.

Internal Transaction API
Transaction ID:31bac8b0-1699-4eba-99f2-2225edf1c505
From:[email protected]
Amount:6.04 USD
Note:PBHYIPSINFO
 
Paid:

The amount of 4.8 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 07:42 11.10.17. Batch: 190989775.

Thanks admin
 
Paying (Выплата)

10.09.17 14:50 Account Receive +4.00 Received Payment 4.00 USD from account U16253051 to account U1825364. Batch: 190817033. Memo: API Payment. 145 0 BitcoinCash Trading Limited.
10.10.17 06:10 Account Receive +11.00 Received Payment 11.00 USD from account U16253051 to account U1825364. Batch: 190879425. Memo: API Payment. 145 0 BitcoinCash Trading Limited.
10.11.17 11:05 Account Receive +1.5 Received Payment 1.5 USD from account U16253051 to account U1825364. Batch: 191006437. Memo: API Payment. 145 0 BitcoinCash Trading Limited.
 

nguyenminhday

Newbie
Joined
Oct 9, 2017
Messages
6
Reactions
1
MR
0.000
E theo 20$ mà chưa biết RCB là gì nên giờ mới biết. Ko biết còn nhận đc ko ạ?

Sent Payment: 20.00 USD to account U16253051 from U15267832. Batch: 190899608. Memo: Shopping Cart Payment. e40dc23e203d1a30eab5aaa1526f0cf2.
 

ngohung

Junior
Joined
Mar 21, 2017
Messages
118
Reactions
77
MR
0.018
11.10.2017 00:51:20 Request
ur5fpLJx7AqSsbihB62QaHH6yvOogcbxEORhldNgBScx5V6-CYEzQNpJcW6Ya_7pUwlXkuB_76pNcsdk6Bv8UEBNM0LwL4DAQpSAzw=s0-d-e1-ft
-104.00 USD U16302948 In pending 5d 17:09:40
9yCNAiG56G5cCd0_bCxQjk71FkSyKlzP3y1Bqr--p75asHCeaCh5RQYvxT9UZ_utscmJLHIlT7Bgsj5gHktdfPKu6g=s0-d-e1-ft
CANCEL
:(
bác xe tăng có rảnh ko - inbox hộ em là thanh toán cho em được không - id : toilaai : email : [email protected]
gom gạo mãi mới đc - giờ không trả nản quá
nếu được thanh toán - có gì em hậu tạ bác 1 tí - huuuuu
Cũng tình trạng y như bác lần 1 sau 3 hôm thì pay, lần sau pay ngay trong ngày bây giờ lại bị như vậy. Hi vọng nó pay!
 
Paid:

The amount of 5.3 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 05:23 12.10.17. Batch: 191090677.

Thanks admin
 
Payment Received:

Internal Transaction API
Transaction ID:9dae64c1-966f-4521-8a5a-98cccda38810
From:[email protected]
Amount:6.04 USD
Note:PBHYIPSINFO

The amount of 2.6 USD has been deposited to your account. Accounts: U16253051->U4888473. Memo: API Payment. 89 0 BitcoinCash Trading Limited.. Date: 05:12 12.10.17. Batch: 191089105.
 

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