Bitcoin Plaza LTD - bitplaza.top - Страница 3

[mixpepper22]

Date : 12/08/2017 23:47
From/To Account : U14331895
Amount : -15.00
Currency : USD
Batch : 197786058
Memo : Shopping Cart Payment. Deposit to Bitcoin Plaza LTD User richinvestmonitor.

 

[Smirnov Nikolay]

08 Dec, 21:01 Внутренняя транзакция SCI
Transaction ID: 2c022d48-bc7c-4ee2-817f-bc17cc76d867
Кому: [email protected]
Снято: -20.00 USD

09 Dec, 03:04 Внутренняя транзакция API
Transaction ID: 9a0df167-0851-49c6-8919-7a0664b9d9ea
От: [email protected]
Сумма: 4.00 USD
Примечание:Withdraw to nick from Bitcoin Plaza LTD

08 Dec, 23:22
Внутренняя транзакция API
Transaction ID: eb827242-610d-4cbb-b8bc-3fd32255e2f0
От: [email protected]
Сумма: 1.00 USD
Примечание: Withdraw to nick from Bitcoin Plaza LTD

08 Dec, 22:07 Внутренняя транзакция API
Transaction ID: 5c951a77-b2f3-480e-9003-68f60eca717b
От: [email protected]
Сумма: 1.00 USD
Примечание: Withdraw to nick from Bitcoin Plaza LTD

 

[dani0601]

Received Payment 5.00 USD from account U14331895 to account U11812649. Batch: 197785615. Memo: API Payment. Withdraw to pino from Bitcoin Plaza LTD.

 

[Mega-Hyip]

Date : 12/09/2017 01:30
From/To Account : U14331895
Amount : -50.00
Currency : USD
Batch : 197792406
Memo : Shopping Cart Payment. Deposit to Bitcoin Plaza LTD User mega-hyip.ru.

добавлено через 57 минут
Date : 12/09/2017 02:33
From/To Account : U14331895
Amount : 2.50
Currency : USD
Batch : 197795441
Memo : API Payment. Withdraw to mega-hyip.ru from Bitcoin Plaza LTD.

 

[RIDIM]

Моментом 12.09.17 02:10 Account Receive +3.6 Received Payment 3.6 USD from account U14331895 to account U48...... Batch: 197794558. Memo: API Payment. Withdraw to Vesichel from Bitcoin Plaza LTD.

 

[s1977]

получена выплата

Внутренняя транзакция API
Transaction ID:
5384c73e-4798-4100-90ad-a30b80ad02d7
От:
[email protected]

Сумма:
26.25 USD
Примечание:
Withdraw to BitcoinHyip from Bitcoin Plaza LTD

Депозит добавлен

Внутренняя транзакция SCI
Transaction ID:
0fd4d977-5b33-4552-9b6f-cd0cd056331e
Кому:
[email protected]
Снято:
-20.00 USD

Комиссия:
Без комиссии

Отправлено:
20.00 USD

 

[rysi1967]

спасибо
The amount of 4.5 USD has been deposited to your account. Accounts: U14331895->U1410****. Memo: API Payment. Withdraw to rysi1967 from Bitcoin Plaza LTD.. Date: 04:46 09.12.17. Batch: 197799694.

 

[Natikk]

Инстант!
09 Dec, 07:25
Transaction ID:
4f2aaa87-6998-4d04-a427-82bf2c54e943
От:
[email protected]

Сумма:
2.50 USD
Примечание:
Withdraw to Cometa from Bitcoin Plaza LTD

 

[Gugunava]

Выплата 09 Dec, 08:38
Внутренняя транзакция API
Transaction ID:
dfd24daa-e2c4-43bb-aacc-d186a0842f86
От:
[email protected]
Сумма:
5.50 USD
Примечание:
Withdraw to gugunava from Bitcoin Plaza LTD

 

[Naale]

Withdrawal processed. Batch id: 197803697

The amount of 5.75 USD has been deposited to your account.
Accounts: U14331895->U1991047.
Memo: API Payment. Withdraw to naale from Bitcoin Plaza LTD..
Date: 06:18 09.12.17.
Batch: 197803697.

 

[s1977]

получена выплата

Внутренняя транзакция API
Transaction ID:
9629235c-cb64-4957-82f5-470d25f9a8e3
От:
[email protected]

Сумма:
8.75 USD
Примечание:
Withdraw to BitcoinHyip from Bitcoin Plaza LTD

 

[luke]

инстант
12.09.17 06:39 Received Payment 2.00 USD from account U14331895. Batch: 197804857. Memo: API Payment. Withdraw to luke from Bitcoin Plaza LTD

 

[BALANDAS]

инстант 12.09.17 06:50 Account Receive +6.5 Received Payment 6.5 USD from account U14331895 to account U6998953. Batch: 197805592. Memo: API Payment. Withdraw to balandas from Bitcoin Plaza LTD.

 

[m7a5]

Инстант

09.12.17 07:07 Receive Received Payment 8.00 USD from account U14331895 to account U12167799. Batch: 197806887. Memo: API Payment. Withdraw to m7a5 from Bitcoin Plaza LTD.

 

[s1977]

идем дальше деп 45$

Внутренняя транзакция SCI
Transaction ID:
c1967ba5-3157-4860-94ca-18bce26ea805
Кому:
[email protected]
Снято:
-45.00 USD

Комиссия:
Без комиссии

Отправлено:
45.00 USD

получена выплата

Внутренняя транзакция API
Transaction ID:
e76f354b-ca81-4d7a-a491-b53e2579616b
От:
[email protected]

Сумма:
4.38 USD
Примечание:
Withdraw to BitcoinHyip from Bitcoin Plaza LTD

 

[RIDIM]

Моментом 12.09.17 07:29 Account Receive +1.00 Received Payment 1.00 USD from account U14331895 to account U48...... Batch: 197808248. Memo: API Payment. Withdraw to Vesichel from Bitcoin Plaza LTD.

 

[Gugunava]

Выплата 09 Dec, 10:49
Внутренняя транзакция API
Transaction ID:
698ef1c2-9ddf-414f-9d30-3dc31c6c09a5
От:
[email protected]
Сумма:
1.00 USD
Примечание:
Withdraw to gugunava from Bitcoin Plaza LTD

 

[rysi1967]

спасибо
The amount of 2 USD has been deposited to your account. Accounts: U14331895->U1410****. Memo: API Payment. Withdraw to rysi1967 from Bitcoin Plaza LTD.. Date: 08:18 09.12.17. Batch: 197812952.

 

[s1977]

получена выплата

Внутренняя транзакция API
Transaction ID:
93373c55-bc36-48c1-a851-dd2bd3cf167f
От:
[email protected]

Сумма:
6.62 USD
Примечание:
Withdraw to BitcoinHyip from Bitcoin Plaza LTD

 

[svetik11]

платит
+ 5.94 USD

Date: 09.12.2017 11:23:01
ID: 441006453
Details: P80173810 → P109781
Amount: 5.94 USD
Comment: Bitcoin Plaza LTD