SCAM X-btc Asia - x-btc.asia

[hyipsinfocom]

The amount of 1.17 USD has been deposited to your account. Accounts: U17623339->U1136717. Memo: API Payment.. Date: 21:21 13.11.18. Batch: 235888661.

 

[xetang]

Instant Paying:

The amount of 3.31 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 00:09 14.11.18. Batch: 235895898.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 8.34 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 05:01 14.11.18. Batch: 235907625.

Thanks admin

 

[xetang]

Instant Paying:

Received BTC: November 14 2018 @ 4:50 PM
To: My Bitcoin Wallet
From: 1Cg4i58uH5XLgS4TixsQNWWP3uKUcutqpd
$4.38
0.00069278 BTC
Value When received: $4.41
Status : Transaction Confirmed
https://www.blockchain.com/btc/tx/3436863a4ea280ea739fff22c7431744a3feb81ef389f456e557f5a5c8460146

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.33 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 10:02 14.11.18. Batch: 235934699.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 7.97 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 14:05 14.11.18. Batch: 235961306.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 7.97 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 14:06 14.11.18. Batch: 235961376.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 5.36 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 23:53 14.11.18. Batch: 236016122.

Thanks admin

 

[xetang]

Instant Paying:

Received BTC: November 15 2018 @ 6:54 AM
To: My Bitcoin Wallet
From: 18N53iLbtmTLXjSmoQRBKLv2EZLERg54oJ
$11.80
0.00204148 BTC
Value When received: $11.75
Status: Transaction Confirmed
https://www.blockchain.com/btc/tx/862b0301bafac39d44b3d32a274fe0d68780368c0941e3beeb8e1ea538231de6

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3.71 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 06:11 15.11.18. Batch: 236034595.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 8.41 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 09:55 15.11.18. Batch: 236056332.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.91 USD has been deposited to your account.
Accounts: U17623339->U4603107. Memo: API Payment..
Date: 16:11 15.11.18. Batch: 236103016.

Received ETH: November 15 2018 @ 12:12 PM
To: My Ether Wallet
From: 0x6b43cf27b55d91fc82243b07c88c752fa69f0ff4
$0.39
0.00225 ETH
Status: Transaction Confirmed
https://www.blockchain.com/eth/tx/0x02803de1dbb22f1f96ac9a1d43782419545f183ff9c2ecf6f077e3c3b8cbe6b5

Thanks admin

 

[xetang]

Instant Paying:

Received BTC: November 15 2018 @ 11:32 PM
To: My Bitcoin Wallet
From: 18N53iLbtmTLXjSmoQRBKLv2EZLERg54oJ
$3.37
0.00059882 BTC
Value When received: $3.34
Status: Pending: 0/3 Confirmations
https://www.blockchain.com/btc/tx/ff3c6ef3f22f8a6e604ba2ffe6aca53fa99d635a0a592cacb1f9c3d98b64d886

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3.87 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 23:59 15.11.18. Batch: 236139980.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 8.46 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 05:31 16.11.18. Batch: 236153726.

Thanks admin

 

[hyipsinfocom]

The amount of 1.67 USD has been deposited to your account. Accounts: U17623339->U1136717. Memo: API Payment.. Date: 13:23 15.11.18. Batch: 236082762.

 

[xetang]

Instant Paying:

The amount of 2.45 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 09:15 16.11.18. Batch: 236173759.

Thanks admin

 

[xetang]

Instant Paying:

Received BTC: November 16 2018 @ 4:26 PM
To: My Bitcoin Wallet
From: 18N53iLbtmTLXjSmoQRBKLv2EZLERg54oJ
$13.48
0.00243737 BTC
Value When received: $13.59
Status : Transaction Confirmed
https://www.blockchain.com/btc/tx/19089f7e524003bcb560ae3ed3a669b2c3716a8d3d5793e3c542626284c3193d

Thanks admin

 

[pbhyipscom]

Payment Instantly:

The amount of 1.35 USD has been deposited to your account. Accounts: U17623339->U4888473. Memo: API Payment.. Date: 15:09 16.11.18. Batch: 236211792.

 

[xetang]

Instant Paying:

The amount of 2.94 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 15:33 16.11.18. Batch: 236214708.

Thanks admin