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Thread: ShineBitcoinNetworkLimited - shinebitcoin.com

  1. #21
    Senior Investor CryptoMonitor's Avatar
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    Withdraw - ShineBitcoin:
    Transaction: ca54f9908e1dfee248a5719713462a8fc54677e8448f0cd857 4ae52df3a873c1
    Payment system: Bitcoin (BTC)
    Amount: 0.013228 BTC = 5.54 $ - Instant
    Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
    Date: 2016-04-04 05:19:49


    Total deposit: 0.25 BTC = 105.12 USD


    Monitoring crypto project: CRYPTO MONITOR

  2. #22
    Senior Investor SQMonitor.com's Avatar
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    Payment received:
    Batch: 0cb3a9d6a54cec9542d8f3d5b890ae7361c52104888d4cf520 5cdc4ec59d1bef
    Date: 2016-04-04 19:12:17
    3Mx4Rypii3ZZGKQxdPH2Ty6FZv27Ts5ibw -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.005415 BTC

    Batch: aba9e4bdc5c720e6b89f1182c3d7c43093cd559b4395120c16 b3dafcb0a8ee63
    Date: 2016-04-03 14:17:43
    3BcYrKuzEA3ruqUfDpVD47A5XXxu7GfKHR -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.004 BTC

  3. #23
    Senior Investor CryptoMonitor's Avatar
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    Withdraw - ShineBitcoin:
    Transaction: b4a5bf3b98ed9b870a5d4cfa17b1212f721883c4f7e3139e74 8a119bae9e271e
    Payment system: Bitcoin (BTC)
    Amount: 0.014544 BTC = 6.1 $ - Instant
    Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
    Date: 2016-04-07 05:13:38


    Total deposit: 0.25 BTC = 105.12 USD


    Monitoring crypto project: CRYPTO MONITOR

  4. #24
    Senior Investor CryptoMonitor's Avatar
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    Withdraw - ShineBitcoin:
    Transaction: 8bc54e5a7d75590837486c76d8e87765efdcabed8a5cf42eae baed43180d8b7e
    Payment system: Bitcoin (BTC)
    Amount: 0.017118 BTC = 7.11 $ - Instant
    Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
    Date: 2016-04-09 05:43:13


    Total deposit: 0.25 BTC = 105.12 USD


    Monitoring crypto project: CRYPTO MONITOR

  5. #25
    Senior Investor SQMonitor.com's Avatar
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    Payment received:
    Batch: 19fe86666106b66ef85706176a8c5675319f910ac2b945f755 b55bd3b5fea358
    Date: 2016-04-11 22:14:32
    3BvbwCqQpZJ5UqRUTLJSQe8UU8JF1UF7Fp -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.01184 BTC

    Batch: 53a81bf7ef6c63fe88689db2d998eccf20180910546d0848fc e60ef51c3cbd65
    Date: 2016-04-10 14:16:57
    3A4U85uupjxZ1ZQZAesVcvQjpBREi1qMVS -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.008805 BTC

    Batch: 6b1f59de7c18ec1ed877af1216a79bcd89f21cacdd6aa89477 3f15e89dfb0e61
    Date: 2016-04-08 08:44:12
    3E71gyjJd2PKPXAur9dTVFV6epoGciNsVA -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.01477 BTC

  6. #26
    Senior Investor SQMonitor.com's Avatar
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    Payment received:
    Batch: be8a91f1f0c45f864135a7302f2feaa1e00547f8ddb8e1d9f8 fc1422511596c8
    Date: 2016-04-19 20:51:43
    3NVAgXjTjPBUWWXoH3eB8CbsVHD8JR7pBd -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00594 BTC

    Batch: 9e54e955f18852c9e23f9a6ab6dfd2be769f0ac5ea79451b57 8e4373c94c93fb
    Date: 2016-04-17 23:33:40
    3JFtbPhbsfj5RRgbs3iphZHdds7nfMEHvr -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.009407 BTC

    Batch: 3c202ba994db3dce3660d6192900daef822fe4ae45d561570d af8023162340c5
    Date: 2016-04-16 01:05:21
    37TP3DEusQLtMUzotBvkSpUVsnCs1gF2pP -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.007553 BTC

    Batch: 418d09f4cfed40084473cb5eca51c7cb762c9bf894084c4a75 b6de12cfe626b8
    Date: 2016-04-13 23:39:39
    3FN1DDr8856q85XKenK3ikBZ5sNJeXgyTn -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00152 BTC

    Batch: c17427f4d5be08588c811483cbb478076d0d5cdb426a0aac6f 32679822a7af2e
    Date: 2016-04-13 00:22:04
    3G9mBhGRC8nEcpqDh8eHw3kJpb2AA7ZJrF -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.004265 BTC

  7. #27
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    Scam! NOT PAYING

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