Thread: BITC Trade Limited- bitc-trade.com

Operation date: 28 Jun 2015 21:01
Operation ID: 69446591
Operation type: transfer
Status: execute
Receiving sum: 51.25 $
Payeer commission: 0.49 $
Deposit amount: 50.76 $
Comment: Withdraw from BITC Trade Limited - All the Best for You!
From: P16282362

Date: 28.06.2015 23:56:52
ID: 69475781
Details: P16282362 → P1315838
Amount: 2.80 $
Comment: Withdraw to invdefence from BITC Trade Limited - All the Best for You!

The amount of 3 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: 22:43 28.06.15. Batch: 93176891.

+2.5 USD. Accounts: U7866317->U1784557. Memo: BITC Trade. Date: 10:46 27.06.15. Batch: 93074763

The amount of 2.5 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: 07:46 28.06.15.
Batch: 93130221.

07:53 29.06.15 Receive 93190780 U7866317 BITC Trade Limited +1.00 Received Payment 1.00 USD from account U7866317.
Memo: API Payment. Withdraw from BITC Trade Limited - All the Best for You!.

выплата:

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U7866317->U7****8. Memo: API Payment. Withdraw to MegaMoney777 from BITC Trade Limited - All the Best for You!.. Date: 07:53 29.06.15. Batch: 93190921.

Date: 28.06.2015 23:56:47
ID: 69475762
Details: P16282362 → P8189332
Amount: 1.25 $
Comment: Withdraw to dtmmonitor from BITC Trade Limited - All the Best for You!

Received Payment
The amount of 615 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: 22:44 28.06.15.
Batch: 93177025.

New Deposit
The amount of 620 USD has been withdrawn from your Perfect Money account.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: 08:51 29.06.15. Batch: 93194383.

Paying:

06.28.15 19:56 Account Receive +19.53 Received Payment 19.53 USD from account U7866317 to account U4731311. Batch: 93169002. Memo: API Payment. Withdraw to monitorinvestnet from BITC Trade Limited - All the Best for You!.

+ 5.60 $

Date: 28.06.2015 21:01:42
ID: 69446587
Details: P16282362 → P1087453
Amount: 5.60 $
Comment: Withdraw to monitorinvestnet from BITC Trade Limited - All the Best for You!