SCAM BitXgroup Ltd - bitxgroup.trade

Payment Received:

The amount of 7.04 USD has been deposited to your account. Accounts: U15305827->U4888473. Memo: API Payment. Payment+to+PBHYIPSINFO+from+BitXgroup+Ltd.. Date: 11:39 08.02.18. Batch: 204514777.
 
Instant Paying:

The amount of 2 USD has been deposited to your account.
Accounts: U15305827->U4603107. Memo: API Payment.
Payment+to+hyiptank+from+BitXgroup+Ltd..
Date: 00:47 09.02.18. Batch: 204578839.

Thanks admin
 
paying
02.09.18 07:05 Account Receive +2.1 Received Payment 2.1 USD from account U15305827 to account U1157121. Batch: 204596673. Memo: API Payment. Payment+to+thong1984+from+BitXgroup+Ltd.
thanks admin
 
paying.gif


17b47ce8-2d3f-4e93-8ff0-d952c4eddc7b
09.02.2018 01:21
[email protected]
+4.50 USD
b143-c84-6373

bd5a4275-1fa8-436c-872d-25cdcbf31531
09.02.2018 15:52
[email protected]
+11.25 USD
644a-c5d-fd21
 
Payment Received:

The amount of 7.03 USD has been deposited to your account. Accounts: U15305827->U4888473. Memo: API Payment. Payment+to+PBHYIPSINFO+from+BitXgroup+Ltd.. Date: 12:57 09.02.18. Batch: 204624871.
 
Instant Paying:

The amount of 2 USD has been deposited to your account.
Accounts: U15305827->U4603107. Memo: API Payment.
Payment+to+hyiptank+from+BitXgroup+Ltd..
Date: 01:12 10.02.18. Batch: 204678742.

Thanks admin
 

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