Thread: Bitwallet - Bitwallet.biz

Instantly:

Date : 07/29/2016 19:18
From/To Account : U10323603
Amount : +0.60
Currency : USD
Batch : 141283195
Memo : API Payment. Withdrawal to INVESTELS from bitwallet.biz.
Payment ID : withdraw

Thanks admin!

Instant payment!
The amount of 1.2 USD has been deposited to your Perfect Money account. Accounts: U10323603->U2917300. Memo: API Payment. Withdrawal to hyipregular from bitwallet.biz.. Date: 09:20 30.07.16. Batch: 141329214.
Thanks admin!

Moderator Global-Monitor24

The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U10323603->U2793***. Memo: API Payment. Withdrawal to Global-monitor24 from bitwallet.biz.. Date: 08:38 30.07.16. Batch: 141326283.

I got payments:

The amount of 3.83 USD has been deposited to your Perfect Money account. Accounts: U10323603->U1355114. Memo: API Payment. Withdrawal to ihyips from bitwallet.biz.. Date: 10:24 28.07.16. Batch: 141125623.
The amount of 5.17 USD has been deposited to your Perfect Money account. Accounts: U10323603->U1355114. Memo: API Payment. Withdrawal to ihyips from bitwallet.biz.. Date: 09:14 29.07.16. Batch: 141223371.

deposit:
The amount of 25 USD has been withdrawn from your Perfect Money account. Accounts: U1355114->U10541578. Memo: Shopping Cart Payment. Deposit to User ihyips.. Date: 17:09 27.07.16. Batch: 141054730.

+ 14.8 $


Date: 30 Jul 2016 18:51
ID: 214785570
Details: P39883623 → P267******
Amount: 14.8 $
Comment: Withdrawal to jonve from bitwallet.biz

ATTENTION!!!BE CAREFUL!
THIS IS NEW SCAM SITE FROM SCAMTEAM!
SCAM!NOT PAYING!
ADMIN IS A SERIAL SCAMMER!
DO NOT INVEST HERE!!!

Instant


The amount of 108 USD has been deposited to your Perfect Money account. Accounts: U10323603-> Memo: API Payment. Withdrawal to HyipHunter_biz from bitwallet.biz.. Date: 20:56 30.07.16. Batch: 141386269.


054acf91d77901d5eb13af093817d911b401057d3179dfbd96 cd7b57c9f022fd
2016-07-30 19:33:11
0.003136 BTC/$ 2.05

MODERATOR GLOBAL-MONITOR24

The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U10323603->U2793***. Memo: API Payment. Withdrawal to Global-monitor24 from bitwallet.biz.. Date: 09:04 31.07.16. Batch: 141416698.

PAYING,THANKS!!!

+ 14.8 $


Date: 01 Aug 2016 17:01
ID: 215392587
Details: P39883623 → P267******
Amount: 14.8 $
Comment: Withdrawal to jonve from bitwallet.biz

Received Payment 15.3 USD from account U10323603 to account U10987029. Batch: 141808643. Memo: API Payment. Withdrawal to yobime from bitwallet.biz.