Thread: btcmoney --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: 20:24 18.12.16. Batch: 157516713.

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: 09:36 19.12.16. Batch: 157554309.

Date : 19.12.16 07:54
From/To Account : U12754211
Amount : 0.6
Currency : USD
Batch : 157545237
Memo : API Payment. Withdraw to Afelf1985 from BtcMoney.biz.

Received Payment 0.4 USD from account U12754211 to account U********. Batch: 157571612.


Memo: API Payment. Withdrawal to BruceHZOE from BtcMoney.biz.

Operation date: 20 Dec 2016 10:52
Operation ID: 276797689
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: 157648964. Memo: API Payment. Withdrawal to Bethen4811 from BtcMoney.biz.

Operation date: 20 Dec 2016 10:53
Operation ID: 276798160
Operation type: transfer
Status: success
Credited: 1.5 $
Comment: Withdrawal to Allon19 from BtcMoney.biz


From: P49409612

Transaction ID:
74bc87b5-5de5-4f97-b7ae-ca662fc7185c
From:
[email protected]

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

Received Payment 0.2 USD from account U12754211 to account U*******. Batch: 157652984.
Memo: API Payment. Withdrawal to Anthon from BtcMoney.biz.

SCAM!NOT PAYING!
ADMIN IS A SERIAL SCAMMER!
DO NOT INVEST HERE!!!

Date : 20.12.16 08:12
From/To Account : U12754211
Amount : 0.6
Currency : USD
Batch : 157649027
Memo : API Payment. Withdraw to Afelf1985 from BtcMoney.biz.