SCAM Light Bitcoin Limited - lightbitcoin.com

[xetang]

The amount of 2.46 USD has been deposited to your Perfect Money account. Accounts: U12552384->U4603107. Memo: API Payment. Withdraw to hyiptank from lightbitcoin.com.. Date: 08:03 04.01.17. Batch: 159190654.

+0.0005 BTC
+$0.53 USD
Bitcoin address
Transaction confirmed
680671 confirmations
11:44PM — January 3, 2017 Complete
https://btc.blockr.io/tx/info/374aebda8a1d894f5cc5468fc30ab15ac158f9b738a224a7570c393a334f0d21

 

[pbhyipscom]

Payment Instantly:

The amount of 5.65 USD has been deposited to your Perfect Money account. Accounts: U12552384->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from lightbitcoin.com.. Date: 15:34 04.01.17. Batch: 159233302.

The amount of 3.88 USD has been deposited to your Perfect Money account. Accounts: U12552384->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from lightbitcoin.com.. Date: 16:38 03.01.17. Batch: 159143625.

The amount of 2.47 USD has been deposited to your Perfect Money account. Accounts: U12552384->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from lightbitcoin.com.. Date: 00:14 04.01.17. Batch: 159170996.

 

[xetang]

Instantly Paying:

The amount of 3.17 USD has been deposited to your Perfect Money account.
Accounts: U12552384->U4603107. Memo: API Payment.
Withdraw to hyiptank from lightbitcoin.com..
Date: 16:43 04.01.17. Batch: 159240688.

Thanks admin

 

[hyipdollar]

thanh toán instant:

The amount of 4.23 USD has been deposited to your Perfect Money account.
Accounts: U12552384->U1896276.
Memo: API Payment. Withdraw to hyipdollar from lightbitcoin.com..
Date: 10:07 04.01.17.
Batch: 159200555.

The amount of 4.68 USD has been deposited to your Perfect Money account.
Accounts: U12552384->U1896276.
Memo: API Payment. Withdraw to hyipdollar from lightbitcoin.com..
Date: 23:43 03.01.17.
Batch: 159170136.

 

[notmean8x]

Paying:

The amount of 4.5 USD has been deposited to your Perfect Money account. Accounts: U12552384->U7303109. Memo: API Payment. Withdraw to gxmonitor from lightbitcoin.com.. Date: 02:50 05.01.17. Batch: 159277576.

 

[pbhyipscom]

Payment Instantly:

Ƀ0.00440000 has been successfully sent to your Bitcoin account 1Lhsvu7ujFdiVLNaw4kr4MtBiBep2w8fqe.
Transaction batch is 85fe602477896dafc9ed78f36d1dacdb931d8fd69ce4b88831c8b73706d6bebb.

The amount of 4.59 USD has been deposited to your Perfect Money account. Accounts: U12552384->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from lightbitcoin.com.. Date: 04:45 05.01.17. Batch: 159282950.

 

[xetang]

Instantly Paying:

The amount of 2.82 USD has been deposited to your Perfect Money account. Accounts: U12552384->U4603107. Memo: API Payment. Withdraw to hyiptank from lightbitcoin.com.. Date: 00:42 05.01.17. Batch: 159272991.

+0.0004 BTC
+$0.45 USD
Bitcoin address
Transaction confirmed
681126 confirmations
4:23PM — January 4, 2017 Complete
https://btc.blockr.io/tx/info/a363f0893289ce70a8eaf617fdc9057525d9913f0fe0891488c62c2007f15dc0

Thanks admin

 

[PWhoKnowsB]

Đã về vốn, giờ cầu sống lâu để có lãi ...

 

[xetang]

Instantly Paying:

The amount of 2.82 USD has been deposited to your Perfect Money account.
Accounts: U12552384->U4603107. Memo: API Payment.
Withdraw to hyiptank from lightbitcoin.com..
Date: 08:56 05.01.17. Batch: 159299362.

Thanks admin

 

[pbhyipscom]

Payment Instantly:

The amount of 4.24 USD has been deposited to your Perfect Money account. Accounts: U12552384->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from lightbitcoin.com.. Date: 16:36 05.01.17. Batch: 159343753.

 

[xetang]

Instantly Paying:

The amount of 3.17 USD has been deposited to your Perfect Money account.
Accounts: U12552384->U4603107. Memo: API Payment.
Withdraw to hyiptank from lightbitcoin.com..
Date: 18:28 05.01.17. Batch: 159354801.

Thanks admin

 

[hyipdollar]

thanh toán instant:

The amount of 5.94 USD has been deposited to your Perfect Money account.
Accounts: U12552384->U1896276.
Memo: API Payment. Withdraw to hyipdollar from lightbitcoin.com..
Date: 10:23 05.01.17.
Batch: 159307154.

The amount of 4.59 USD has been deposited to your Perfect Money account.
Accounts: U12552384->U1896276.
Memo: API Payment. Withdraw to hyipdollar from lightbitcoin.com..
Date: 20:14 04.01.17.
Batch: 159257970.

 

[notmean8x]

Paying:

The amount of 4.5 USD has been deposited to your Perfect Money account. Accounts: U12552384->U7303109. Memo: API Payment. Withdraw to gxmonitor from lightbitcoin.com.. Date: 02:44 06.01.17. Batch: 159382108.

 

[xetang]

Instantly Paying:

The amount of 4.93 USD has been deposited to your Perfect Money account.
Accounts: U12552384->U4603107. Memo: API Payment.
Withdraw to hyiptank from lightbitcoin.com..
Date: 07:52 06.01.17. Batch: 159398347.

Thanks admin

 

[hyipdollar]

thanh toán instant:

The amount of 6.39 USD has been deposited to your Perfect Money account. Accounts: U12552384->U1896276. Memo: API Payment. Withdraw to hyipdollar from lightbitcoin.com.. Date: 11:05 06.01.17. Batch: 159414881.

The amount of 3.96 USD has been deposited to your Perfect Money account. Accounts: U12552384->U1896276. Memo: API Payment. Withdraw to hyipdollar from lightbitcoin.com.. Date: 19:50 05.01.17. Batch: 159361619.

 

[pbhyipscom]

Payment Instantly:

The amount of 5.3 USD has been deposited to your Perfect Money account. Accounts: U12552384->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from lightbitcoin.com.. Date: 16:20 06.01.17. Batch: 159445302.

The amount of 3.18 USD has been deposited to your Perfect Money account. Accounts: U12552384->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from lightbitcoin.com.. Date: 01:54 06.01.17. Batch: 159380283.

 

[xetang]

Instantly Paying:

The amount of 2.82 USD has been deposited to your Perfect Money account.
Accounts: U12552384->U4603107. Memo: API Payment.
Withdraw to hyiptank from lightbitcoin.com..
Date: 15:58 06.01.17. Batch: 159442448.

Thanks admin

 

[PDC]

site bắt đầu fake dep rồi,chắc cũng sắp gom cú chót,ae cẩn trọng khi tham gia lúc này
p.s phong cách nhìn giống topbithourly quá

 

[gravity239]

site bắt đầu fake dep rồi,chắc cũng sắp gom cú chót,ae cẩn trọng khi tham gia lúc này

Có vẻ là một kịch bản quen thuộc. Fake DEP trong vòng 2 ngày, ngày thứ 3 khuyến mãi đăng ký mới tặng 0.01 bitcoin dẫn đến site lag không tưởng, thế là admin đóng các cổng thanh toán vào ngày thứ tư

 

[PDC]

Có vẻ là một kịch bản quen thuộc. Fake DEP trong vòng 2 ngày, ngày thứ 3 khuyến mãi đăng ký mới tặng 0.01 bitcoin dẫn đến site lag không tưởng, thế là admin đóng các cổng thanh toán vào ngày thứ tư

thấy giống thằng topbithourly,mail thanh toán cũng y chang,chắc chung admin
cơ mà giờ ai tham gia sớm cũng có lời hết rồi