Thread: btcmoney --btcmoney.biz

Received Payment 0.8 USD from account U12754211 to account U133*****. Batch: 157168600. Memo: API Payment. Withdrawal to Bethen4811 from BtcMoney.biz.

Operation date: 15 Dec 2016 10:41
Operation ID: 274433839
Operation type: transfer
Status: success
Credited: 2.4 $
Comment: Withdrawal to Thermaing from BtcMoney.biz


From: P49409612

Operation date: 15 Dec 2016 10:43
Operation ID: 274434517
Operation type: transfer
Status: success
Credited: 1.5 $
Comment: Withdrawal to Allon19 from BtcMoney.biz


From: P49409612

Operation date: 15 Dec 2016 10:43
Operation ID: 274434517
Operation type: transfer
Status: success
Credited: 1.5 $
Comment: Withdrawal to Allon19 from BtcMoney.biz


From: P49409612

Transaction ID:
85b5c6b0-cf4d-487c-ae3c-28e8795954b0
From:
[email protected]

Amount:
0.10 USD
Note:
Withdrawal%20to%20fukkwipe%20from%20BtcMoney.biz

Date : 15.12.16 08:09
From/To Account : U12754211
Amount : 0.6
Currency : USD
Batch : 157169312
Memo : API Payment. Withdraw to Afelf1985 from BtcMoney.biz.

Received Payment 0.3 USD from account U12754211 to account U10254***. Batch: 157167318. Memo: API Payment. Withdrawal to tomfre from BtcMoney.biz.

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

Received Payment 0.2 USD from account U12754211 to account U******. Batch: 157185919.
Memo: API Payment. Withdrawal to Anthon from BtcMoney.biz.

GLOBAL-MONITOR24

The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U12754211->U2793***. Memo: API Payment. Withdrawal to Global-monitor24 from BtcMoney.biz.. Date: 10:01 15.12.16. Batch: 157179301.