BITC Trade - bitc-trade.com - Страница 179

[DTM-Monitor]

The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U7866317->U4327887. Memo: API Payment. Withdraw to dtmmonitor from BITC Trade Limited - All the Best for You!.. Date: 16:51 01.07.15. Batch: 93583350.

 

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[mixpepper22]

Date : 07/01/2015 19:54
From/To Account : U7866317
Amount : 137.36
Currency : USD
Batch : 93599045
Memo : API Payment. Withdraw to richinvestmonitor from BITC Trade Limited - All the Best for You!.

 

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[stalker0304]

Received Payment 177.63 USD from account U7866317 to account U89****. Batch: 93599027. Memo: API Payment. Withdraw to nazarino from BITC Trade Limited - All the Best for You!.

 

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[Mr-Happy]

депо!

The amount of 10 USD has been withdrawn from your Perfect Money account. Accounts: U144****->U7866317. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User MrHappy.. Date: 21:30 01.07.15. Batch: 93606269.

 

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[CX-555]

Выплата
21:31 01.07.15 Received Payment +51.25 USD from account U7866317. Memo: API Payment. Withdraw to nea8010 from BITC Trade Limited - All the Best for You!. Batch: 93606433.

Депозит
21:34 01.07.15 Sent Payment -50.00 USD to account U7866317. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User nea8010. Batch: 93606650.

 

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[uHYIPs]

Выплаты получены:

Processor : Perfectmoney
Date : 2015-07-01 19:54
From/To Account : U7866317
Amount : 60.93
Currency : USD
Batch : 93598943
Memo : API Payment. Withdraw from BITC Trade Limited - All the Best for You!.

Processor : Perfectmoney
Date : 2015-07-01 16:51
From/To Account : U7866317
Amount : 58.29
Currency : USD
Batch : 93583330
Memo : API Payment. Withdraw from BITC Trade Limited - All the Best for You!.

 

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[Egoistka]

Давно за ним наблюдаю, надумала депнуть немного:

21:32 01.07.15 Transfer 93606542 U7866317
BITC Trade Limited -50.99 Sent Payment 50.00 USD to account U7866317. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User Elenka.

 

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[shihvarg]

Выплата с проекта
The amount of 30.75 USD has been deposited to your Perfect Money account. Accounts: U7866317->U*******. Memo: API Payment. Withdraw to shihvarg from BITC Trade Limited - All the Best for You!.. Date: 10:50 01.07.15. Batch: 93416005.
Депозит в прект
18:44 01.07.15 Transfer 93593678 U7866317
BITC Trade Limited Sent Payment 30.00 USD to account U7866317. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User shihvarg.

 

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[MurloKot]

Выплата
Received Payment 512.5 USD from account U7866317. Memo: API Payment. Withdraw to MurloKot from BITC Trade Limited - All the Best for You!. Batch# 93606479. Date: 21:31 01.07.15

добавлено через 1 минуту
Депозит
Sent Payment 600.00 USD to account U7866317. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User MurloKot. Batch# 93607190. Date: 21:44 01.07.15

 

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[Sou]

Выплата
20.5 USD has been deposited to your Perfect Money account. Accounts: U7866317->U4360ххх. Memo: API Payment. Withdraw to Sou from BITC Trade Limited - All the Best for You!.. Date: 21:31 01.07.15. Batch: 93606390.

Новый деп

01.07.15 21:56 Transfer Sent Payment: 25.00 USD to account U7866317 from U4360ххх. Batch: 93607699. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User Sou.

 

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[Golden Lion]

Выплата:
The amount of 615 USD has been deposited to your Perfect Money account. Accounts: U7866317->UХХХХХХХ. Memo: API Payment. Withdraw from BITC Trade Limited - All the Best for You!.. Date: 16:53 01.07.15. Batch: 93583516.

 

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[SQMonitor]

Поступил платеж:
Date : 07/01/2015 10:49
From/To Account : U7866317
Amount : 6.29
Currency : USD
Batch : 93414647
Memo : API Payment. Withdraw to sqmonitor from BITC Trade Limited - All the Best for You!.

Batch: 0b3a89c639c0f34833fa405de4c4d24e563ea9f3bd0ad48c364489c26bf2dca2
Date: 2015-07-01 09:01:08
1FPUsEAjDMVx4hms7Upo5TZW7TacW7BhZL -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
Amount: 0.01164102 BTC
Public Note: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You!

Date: 01.07.2015 21:07:25
ID: 70075909
Details: P16282362 → P1050055
Amount: 4.12 $
Comment: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You!

Date: 01.07.2015 12:01:38
ID: 69972937
Details: P16282362 > P1050055
Amount: 1.50 $
Comment: Withdraw to sqmonitor from BITC Trade Limited - All the Best for You!

 

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[DaTre]

Получена выплата:

The amount of 1.25 USD has been deposited to your Perfect Money account. Accounts: U7866317->U3669097. Memo: API Payment. Withdraw to DaTre from BITC Trade Limited - All the Best for You!.. Date: 21:31 01.07.15. Batch: 93606437.

 

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[Виталий79]

Депнул немного в стабильный проект-долгожитель :

*The amount of 10 USD has been withdrawn from your Perfect Money account. Accounts: ->U7866317. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User Budweiser.. Date: 22:16 01.07.15. Batch: 93608730.

 

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[alekkks]

Выплата :

13:46 01.07.15 Receive 93554988 U7866317
BITC Trade Limited +615.00 Received Payment 615.00 USD from account U7866317. Memo: API Payment. Withdraw to from BITC Trade Limited - All the Best for You!.

Депозит:

22:17 01.07.15 Transfer 93608804 U7866317
BITC Trade Limited -603.00 Sent Payment 600.00 USD to account U7866317. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User .

 

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[Vaser]

Деп: 01.07.15 06:26 Sent Payment: 600.00 USD to account U7866317 from U3222***. Batch: 93359461. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You!

 

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[$ROLEX$]

Депозит!

07.01.15 22:22; Sent Payment: -10.00 USD to account U7866317 from U823****. Batch: 93609060. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User ROLEX.

 

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[aleksashenka]

Платит! 07.01.15 08:11 Account Receive +20.5 Received Payment 20.5 USD from account U7866317 to account U380.....Batch: 93364252. Memo: API Payment. Withdraw to aleks from BITC Trade Limited - All the Best for You!


Деп
07.01.15 08:58 Account Transfer -20.00 Sent Payment: 20.00 USD to account U7866317 from U380.... Batch: 93367197. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User aleks.

 

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[Avolya]

Выплата:
07.01.15 19:54 Account Receive +20.5 Received Payment 20.5 USD from account U7866317 to account U68*****. Batch: 93599023. Memo: API Payment. Withdraw to A_invest from BITC Trade Limited - All the Best for You!.

Новый депозит:
07.01.15 22:30 Account Transfer -29.00 Sent Payment: 29.00 USD to account U7866317 from U68*****. Batch: 93609552. Memo: Shopping Cart Payment. Deposit to BITC Trade Limited - All the Best for You! User A_inves

 

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[Pandora-box]

Выплата депозита и проценты

The amount of 41 USD has been deposited to your Perfect Money account. Accounts: U7866317->U7×××××2. Memo: API Payment. Withdraw to Pandora-box from BITC Trade Limited - All the Best for You!.. Date: 08:11 01.07.15. Batch: 93364376.

 

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