Thread: btcmoney --btcmoney.biz

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

Transaction ID:
e40084da-9778-4ba4-a4cb-4d25ad92380e
From:
[email protected]

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

Received Payment 0.3 USD from account U12754211 to account U********. Batch: 158059661.


Memo: API Payment. Withdrawal to BruceHZOE 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: 11:32 24.12.16. Batch: 158059199.

Received Payment 0.6 USD from account U12754211 to account U*******. Batch: 158060274.
Memo: API Payment. Withdrawal to Anthon from BtcMoney.biz.

Received Payment 0.6 USD from account U12754211 to account U*******. Batch: 158113739.
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: 10:33 25.12.16. Batch: 158129079.

Operation date: 25 Dec 2016 13:11
Operation ID: 279144577
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: 158128546. Memo: API Payment. Withdrawal to Bethen4811 from BtcMoney.biz.

Operation date: 25 Dec 2016 13:12
Operation ID: 279145123
Operation type: transfer
Status: success
Credited: 1.5 $
Comment: Withdrawal to Allon19 from BtcMoney.biz


From: P49409612