Thread: BitGroup - bitgroup.trade

Date : 03/21/2018 10:11
From/To Account : U15330621
Amount : 1.10
Currency : USD
Batch : 209024366
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.

Date : 03/21/2018 17:27
From/To Account : U15330621
Amount : 1.20
Currency : USD
Batch : 209066600
Memo : API Payment. Withdraw to polaks from bitgroup.trade.

Date : 03/22/2018 09:58
From/To Account : U15330621
Amount : 0.60
Currency : USD
Batch : 209126229
Memo : API Payment. Withdraw to polaks from bitgroup.trade.

Payment is Received:


The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 15:27 22.03.18. Batch: 209155740.

✅✅ Payment Received ✅✅
The amount of 4.79 USD has been deposited to your account. Accounts: U15330621->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from bitgroup.trade.. Date: 10:13 21.03.18. Batch: 209024629.

Date : 03/23/2018 14:07
From/To Account : U15330621
Amount : 1.00
Currency : USD
Batch : 209245444
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.

Date : 03/24/2018 16:12
From/To Account : U15330621
Amount : 2.99
Currency : USD
Batch : 209338137
Memo : API Payment. Withdraw to polaks from bitgroup.trade.

Date : 03/25/2018 09:46
From/To Account : U15330621
Amount : 1.00
Currency : USD
Batch : 209385291
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.

Payment is Received:


The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 17:22 25.03.18. Batch: 209418313.

26 Mar, 10:59
Transaction ID:
059bc062-1c3d-4009-8d2a-aaca5d837a02
[email protected]
2.40 USD
Withdraw to richinvestmonitor from bitgroup.trade