Bitwallet - bitwallet.biz - Страница 45

[sunflower156]

Received Payment 1292 USD from account U10323603 to account U10987029. Batch: 153224060. Memo: API Payment. Withdrawal to yobime from bitwallet.biz.

 

[uHYIPs]

Выплаты инстантом:

Processor : Perfectmoney
Date : 2016-11-12 05:43
From/To Account : U10323603
Amount : 9.00
Currency : USD
Batch : 153303351
Memo : API Payment. Withdrawal from bitwallet.biz.

Processor : Perfectmoney
Date : 2016-11-11 20:42
From/To Account : U10323603
Amount : 1.80
Currency : USD
Batch : 153281302
Memo : API Payment. Withdrawal from bitwallet.biz.

 

[all-hyips]

12.11.16 08:24;Account;Receive;Received Payment 11.25 USD from account U10323603 to account U1294000. Batch: 153314358. Memo: API Payment. Withdrawal to all-hyips.info from bitwallet.biz.

 

[john2]

Global-Monitor24

The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U10323603->U2793***. Memo: API Payment. Withdrawal to Global-monitor24 from bitwallet.biz.. Date: 07:04 12.11.16. Batch: 153307575.

 

[ihyips]

I got payments:

The amount of 5.4 USD has been deposited to your Perfect Money account. Accounts: U10323603->U1355114. Memo: API Payment. Withdrawal to ihyips from bitwallet.biz.. Date: 07:32 10.11.16. Batch: 153096634.
The amount of 5.4 USD has been deposited to your Perfect Money account. Accounts: U10323603->U1355114. Memo: API Payment. Withdrawal to ihyips from bitwallet.biz.. Date: 07:59 11.11.16. Batch: 153208680.

deposit:
The amount of 25 USD has been withdrawn from your Perfect Money account. Accounts: U1355114->U10541578. Memo: Shopping Cart Payment. Deposit to User ihyips.. Date: 08:25 11.11.16. Batch: 153210844.

 

[uHYIPs]

Выплата инстантом:

Processor : Perfectmoney
Date : 2016-11-12 11:30
From/To Account : U10323603
Amount : 4.50
Currency : USD
Batch : 153329724
Memo : API Payment. Withdrawal from bitwallet.biz.

 

[sunflower156]

Received Payment 1292 USD from account U10323603 to account U10987029. Batch: 153339455. Memo: API Payment. Withdrawal to yobime from bitwallet.biz.

 

[Naale]

Withdrawal processed, batch_id: 153402843

The amount of 4.2 USD has been deposited to your Perfect Money account.
Accounts: U10323603->U1991047.
Memo: API Payment. Withdrawal to naale from bitwallet.biz..
Date: 06:33 13.11.16.
Batch: 153402843.

 

[uHYIPs]

Выплаты инстантом:

Processor : Perfectmoney
Date : 2016-11-13 07:01
From/To Account : U10323603
Amount : 10.80
Currency : USD
Batch : 153404420
Memo : API Payment. Withdrawal from bitwallet.biz.

Processor : Perfectmoney
Date : 2016-11-12 18:59
From/To Account : U10323603
Amount : 4.50
Currency : USD
Batch : 153371408
Memo : API Payment. Withdrawal from bitwallet.biz.

 

[john2]

Global-Monitor24

The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U10323603->U2793***. Memo: API Payment. Withdrawal to Global-monitor24 from bitwallet.biz.. Date: 08:11 13.11.16. Batch: 153409685.

 

[olyenkak]

Добрый день, коллеги!

Сайт запросил идентификацию, которая прошла успешно, а затем, в категоричной форме дополнительный депозит $501:
You have verified the identity of the file review, we got your green identity from the security department, then, please complete the final step

II）You need to make the main amount $501 deposit again on level 1 of plan 2 to recovery your withdrawal function .This will ensure that we make the money sent to the correct account above, to avoid any risk to recovery withdrawal function .

Thanks for your connect us and patience.

Лохотрон в чистом виде.

Доп. депозит не внесен. Счет заблокирован.

 

[monhyip]

Платит
Batch: 153411545
Date: "11/13/2016 08:31"
TrType: Income
accpayer: U10323603
accpayee: U1426715
Amount: 0.3
Currency: USD
Mem: "Received Payment 0.3 USD from account U10323603. Memo: API Payment. Withdrawal to monhyip from bitwallet.biz.

 

[all-hyips]

13.11.16 11:58;Account;Receive;Received Payment 12.15 USD from account U10323603 to account U1294989. Batch: 153427376. Memo: API Payment. Withdrawal to all-hyips.info from bitwallet.biz.

 

[100gramm]

The amount of 0.59 USD has been deposited to your Perfect Money account. Accounts: U49638142->U4***. Memo: API Payment. Invoice 349651. Date: 21:05 12.11.16. Batch: 142504694

 

[iamvolosha]

+ 1.49 $

Date: 12.11.2016 08:09:55
ID: 257946865
Details: P39883623 → P49945686
Amount: 1.49 $
Comment: Withdrawal to iamvolosha from bitwallet.biz

 

[uHYIPs]

Выплата инстантом:

Processor : Perfectmoney
Date : 2016-11-13 13:38
From/To Account : U10323603
Amount : 6.30
Currency : USD
Batch : 153435175
Memo : API Payment. Withdrawal from bitwallet.biz.

 

[Honestt]

Мгновенное

The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U10323603->U2753675. Memo: API Payment. Withdrawal to honest from bitwallet.biz.. Date: 02:43 11.11.16. Batch: 153189718.

The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U10323603->U2753675. Memo: API Payment. Withdrawal to honest from bitwallet.biz.. Date: 04:42 12.11.16. Batch: 153300863.

The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U10323603->U2753675. Memo: API Payment. Withdrawal to honest from bitwallet.biz.. Date: 21:33 12.11.16. Batch: 153382538.

The amount of 0.1 USD has been deposited to your Perfect Money account. Accounts: U10323603->U2753675. Memo: API Payment. Withdrawal to honest from bitwallet.biz.. Date: 23:50 13.11.16. Batch: 153480182.​

 

[sunflower156]

Received Payment 1292 USD from account U10323603 to account U10987029. Batch: 153442866. Memo: API Payment. Withdrawal to yobime from bitwallet.biz.

 

[uHYIPs]

Выплата инстантом:

Processor : Perfectmoney
Date : 2016-11-13 18:52
From/To Account : U10323603
Amount : 4.50
Currency : USD
Batch : 153463512
Memo : API Payment. Withdrawal from bitwallet.biz.

 

[all-hyips]

14.11.16 07:00;Account;Receive;Received Payment 9.00 USD from account U10323603 to account U1294989. Batch: 153498114. Memo: API Payment. Withdrawal to all-hyips.info from bitwallet.biz.