Thread: btcmoney --btcmoney.biz

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

Date : 17.12.16 11:30
From/To Account : U12754211
Amount : 0.6
Currency : USD
Batch : 157393729
Memo : API Payment. Withdraw to Afelf1985 from BtcMoney.biz.

Received Payment 0.3 USD from account U12754211 to account U10254***. Batch: 157396127. Memo: API Payment. Withdrawal to tomfre from BtcMoney.biz.

Operation date: 18 Dec 2016 10:57
Operation ID: 275838408
Operation type: transfer
Status: success
Credited: 2.4 $
Comment: Withdrawal to Thermaing from BtcMoney.biz


From: P49409612

Received Payment 0.8 USD from account U12754211 to account U133*****. Batch: 157462171. Memo: API Payment. Withdrawal to Bethen4811 from BtcMoney.biz.

Date : 18.12.16 08:22
From/To Account : U12754211
Amount : 0.6
Currency : USD
Batch : 157463120
Memo : API Payment. Withdraw to Afelf1985 from BtcMoney.biz.

Received Payment 0.2 USD from account U13657722 to account U133*****. Batch: 157462251. Memo: API Payment. Withdrawal to asfwef from PayBtc.biz.

Transaction ID:
a79fae70-4544-4465-a867-cbe88920e1d8
From:
[email protected]

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

Operation date: 18 Dec 2016 10:57
Operation ID: 275838630
Operation type: transfer
Status: success
Credited: 1.5 $
Comment: Withdrawal to Allon19 from BtcMoney.biz


From: P49409612

Received Payment 0.2 USD from account U12754211 to account U1*******. Batch: 157481426.
Memo: API Payment. Withdrawal to Anthon from BtcMoney.biz.