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Results 1 to 9 of 9
  1. #1
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    Default Bitainex - Bitainex.com

    i'm not admin
    BitAinex LTD is founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Each trader in our group has more than 10 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability.
    Plan: INVESTMENT PLANS 2.6% DAILY PERIOD: for 45 calendar days MIN: 0.001 BTC MAX: 10.000 BTC PRINCIPAL: INCLUDED 3.2% DAILY PERIOD: for 45 calendar days MIN: 10.001 BTC MAX: 50.000 BTC PRINCIPAL: INCLUDED 4.8% DAILY PERIOD: for 45 calendar days MIN: 50.001 BTC MAX: UNLIMITED PRINCIPAL: INCLUDED Accepted currencies: BTC Join Bitainex here

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  3. #2
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Batch: 376d9044ada0083448716033714f9125dd297deb2c04e21b08 0fb71369a46143
    Date: 2016-04-11 22:06:22
    3J2LfpvMUVAnG9ZLLTswqMq3LKEHHyx6Ma -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00185072 BTC

    Batch: bd5abb586a2ab39bd5d4353a4424539343b6ba76001e1a8998 ee638d3238fd53
    Date: 2016-04-10 13:41:35
    38Sb5FcjYkCuhVYqrRAQ59UN94Ukw718nQ -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.0038151 BTC

    Batch: 008d1da031e17f283572caae6d0593e55f34c1c6d4b92e145c 4866c2cbd4aded
    Date: 2016-04-08 21:22:18
    35zZpDHdZmaFguNgLqwCZG18CsSPRQhvPx -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00430086 BTC

    Batch: 31c97f77cb3af1eabd36e1667be31769d131c0cdcb7d1579d9 22b1abd2be799b
    Date: 2016-04-06 19:07:34
    3J5fBAEamHnTnGXugy6oXYFu4Tp67rw4md -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.0028506 BTC

    Batch: 31c97f77cb3af1eabd36e1667be31769d131c0cdcb7d1579d9 22b1abd2be799b
    Date: 2016-04-06 19:07:34
    3J5fBAEamHnTnGXugy6oXYFu4Tp67rw4md -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.0028506 BTC

  4. #3
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Batch: 096002e45c19719f602cec39d9e11ce4760159f511d38fe1a5 f3bb57c32452b8
    Date: 2016-04-14 15:02:46
    325kjsQK7ZGxrcLdxaZZvcVLX8XU5HXJW4 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00370158 BTC

    Batch: f0a5b700bd3393e725d3ad67a9016b7ef588a0ba5cbc0e317f 6a40e643529d3f
    Date: 2016-04-12 23:55:13
    3DmzSYYXc24Xj4jS6gpTH8kzAWYM7VYd78 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00185034 BTC

  5. #4
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Batch: 73c7e56076fafa7b2f5c849110222bb30fcbdb233af303c6db 04db6ead3f9a22
    Date: 2016-04-19 11:09:44
    3L2rTatEaUJMvRGCzhjgPpAZpMBF1a4tK7 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.0037 BTC

    Batch: 0c980dfb604ed470e552ca4048dc497b25fdde2e37451991ea e6d681da5578a3
    Date: 2016-04-17 22:27:52
    3J2LfpvMUVAnG9ZLLTswqMq3LKEHHyx6Ma -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.0019 BTC

    Batch: 94adbe413619ca5fed71832c443912cae9bedd6627dd616e8c 34ca3f5e67cc79
    Date: 2016-04-16 12:38:16
    3JxcC81qTo2AfDQR9pGxgbYsdxpjujheLg -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00395082 BTC

  6. #5
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Batch: 30c16b7a220c65d11f6b76bbb3e1a3c36d3fe8534129811956 530e97ca988223
    Date: 2016-04-22 11:41:39
    35PXuwdSNELPa1Jm9qPW6C2xmBEXCX2hs8 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00390354 BTC

    Batch: 167bc97152d11ef60dc0e1d89bacfee246902d8fdb004bcc1d 709671a0b3dd4b
    Date: 2016-04-20 21:56:10
    3J2LfpvMUVAnG9ZLLTswqMq3LKEHHyx6Ma -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00185 BTC

  7. #6
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Batch: 6646b41ac34d709c094a250371ddc3c5e9aadfb4971c948122 8f51d7611bd62d
    Date: 2016-05-07 13:50:05
    3L2rTatEaUJMvRGCzhjgPpAZpMBF1a4tK7 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00370102 BTC

    Batch: e5cd8226cb2ac23e45dc154016641ed1e238b5bef26dd7e317 4124fcecbca4ca
    Date: 2016-05-06 00:27:50
    32ZZRneCrXcj7g2dEwPRqYAGpdzurDe4Uu -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00385878 BTC

    Batch: 354611b18590327e3304378d7aa2ea80bbb83fc472bf0fa8cc a235ee26585712
    Date: 2016-05-04 00:00:49
    38ajimqYq3GtWxM4g1iU3SXSRiNfyyHmof -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00940336 BTC

    Batch: 663d130588a3044c016937f3c33beba94f09bb983473d32386 6019528fe48265
    Date: 2016-04-29 09:13:46
    3J2LfpvMUVAnG9ZLLTswqMq3LKEHHyx6Ma -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00370126 BTC

    Batch: 46254ff4e52c235f98263057127a4d5071e9203f634f99438b 6cd3cd1986d2ae
    Date: 2016-04-26 19:57:19
    35mYi7QcJMWo1xGCvxetLT2YSJxYncFpwY -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00385102 BTC

    Bach: f74489d1b0f85623da6f908036971fe299282239b0626bbdb9 bc37ae872fa125
    Date: 2016-04-24 23:38:07
    3KfQyjrtER56GW7xDPm59N73vvUfZEKRDm -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00185078 BTC

    Batch: 94c14fafce230c06325b92d0577a57ef2dbe1aacfb7ef3e87a 38533bfce4d5e6
    Date: 2016-04-23 19:13:00
    3A2RgptXXTBip828M1QSY9KVBnQ9qfbZxC -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00207516 BTC

  8. #7
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Batch: dc700a3f67ead6cdcb5e5fb7dc38e4427e05412b04bb4afa2a 998f825286f66c
    Date: 2016-05-10 20:08:31
    3L2rTatEaUJMvRGCzhjgPpAZpMBF1a4tK7 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00595188 BTC

  9. #8
    Senior Investor SQMonitor.com's Avatar
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    Default

    Payment received:
    Batch: 87e6cb9eb5d135203517b5f7411edb5fd3f1d6e701a4a0bcaf df8f713968cd8b
    Date: 2016-05-14 21:00:04
    3Ec4iZUBi8A9q2MmDCCFbRSMVvUx31k4dy -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
    Amount: 0.00745236 BTC

  10. #9
    Senior Investor SQMonitor.com's Avatar
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    Default

    Scam! NOT PAYING

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