SCAM Bit Ico - bit-ico.biz

xetang

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Jul 2, 2012

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1,400

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• Mar 27, 2019

• #61

Instant Paying:

The amount of 3.66 USD has been deposited to your account.
Accounts: U18323410->U4603107.
Memo: API Payment..
Date: 15:46 26.03.19. Batch: 252727726.

+ 0.66 USD

Date: 26.03.2019 19:10:08
ID: 763238179
Details: P1010730401 → P4690642
Amount: 0.66 USD
Comment: BIT-ICO

Thanks admin

 

H

HYIPsAnalysis

Junior

Joined

Mar 6, 2019

Messages

522

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22

MR

0.000

• Mar 27, 2019

• #62

The next very fast payment on "Perfect Money" is received:
03/26/2019 19:31 252755191
+ 8.00 U18323410->U1028268
Memo: Payment ID: 404098

 

xetang

Hero

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Joined

Jul 2, 2012

Messages

2,527

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1,400

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0.790

• Mar 27, 2019

• #63

Instant Paying:

The amount of 3.76 USD has been deposited to your account.
Accounts: U18323410->U4603107.
Memo: API Payment..
Date: 23:24 26.03.19. Batch: 252771360.

+ 0.32 USD

Date: 27.03.2019 03:58:04
ID: 763448234
Details: P1010730401 → P4690642
Amount: 0.32 USD
Comment: BIT-ICO

Thanks admin

 

xetang

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Joined

Jul 2, 2012

Messages

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• Mar 27, 2019

• #64

Instant Paying:

The amount of 3.06 USD has been deposited to your account.
Accounts: U18323410->U4603107.
Memo: API Payment..
Date: 05:05 27.03.19. Batch: 252790470.

Received: March 27 2019 @ 9:57 AM
To: My Bitcoin Wallet
From: 18BNnEzKorv6fRa3apJ6smKxbkEUHVcHkH
$2.06
0.00051714 BTC
Value When received: $2.07
Sent From: 18BNnEzKorv6fRa3apJ6smKxbkEUHVcHkH
Received By:
1BejjxRYZ7mkbaqXe8exC42jLVbnn7xvAu
18BNnEzKorv6fRa3apJ6smKxbkEUHVcHkH
Status: Transaction Confirmed
https://www.blockchain.com/btc/tx/c9c9e3e188dfcc574ee5dd8af5a905230e101852dff055ea26cd4035a1a2a8b5

Thanks admin

 

hyipsinfocom

Junior

Joined

Jun 11, 2018

Messages

1,660

Reactions

45

MR

0.480

• Mar 27, 2019

• #65

Stably paying

The amount of 2.04 USD has been deposited to your account. Accounts: U18323410->U1136717. Memo: API Payment.. Date: 07:57 27.03.19. Batch: 252811339.

 

H

HYIPsAnalysis

Junior

Joined

Mar 6, 2019

Messages

522

Reactions

22

MR

0.000

• Mar 27, 2019

• #66

The next very fast payment on "Perfect Money" is received:
03/27/2019 08:51 252818003
+ 8.00 U18323410->U1028268
Memo: Payment ID: 450918

 

xetang

Hero

Verified

Joined

Jul 2, 2012

Messages

2,527

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1,400

MR

0.790

• Mar 28, 2019

• #67

Instant Paying:

The amount of 4.96 USD has been deposited to your account.
Accounts: U18323410->U4603107.
Memo: API Payment..
Date: 14:14 27.03.19. Batch: 252861470.

+ 0.52 USD

Date: 27.03.2019 18:19:05
ID: 763859779
Details: P1010730401 → P4690642
Amount: 0.52 USD
Comment: BIT-ICO

Thanks admin

 

H

HYIPsAnalysis

Junior

Joined

Mar 6, 2019

Messages

522

Reactions

22

MR

0.000

• Mar 28, 2019

• #68

The next very fast payment on "Perfect Money" is received:
03/27/2019 19:38 252904669
+ 19.00 U18323410->U1028268
Memo: Payment ID: 491029

 

xetang

Hero

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Joined

Jul 2, 2012

Messages

2,527

Reactions

1,400

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• Mar 28, 2019

• #69

Instant Paying:

The amount of 4.99 USD has been deposited to your account.
Accounts: U18323410->U4603107.
Memo: API Payment..
Date: 23:18 27.03.19. Batch: 252920146.

+ 0.31 USD

Date: 28.03.2019 02:42:05
ID: 764101767
Details: P1010730401 → P4690642
Amount: 0.31 USD
Comment: BIT-ICO

Thanks admin

 

xetang

Hero

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Joined

Jul 2, 2012

Messages

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• Mar 28, 2019

• #70

Instant Paying:


The amount of 3.38 USD has been deposited to your account.
Accounts: U18323410->U4603107. Memo: API Payment..
Date: 05:07 28.03.19. Batch: 252938578.

Received: March 26 2019 @ 6:48 AM
To: My Bitcoin Wallet
From: 1BTkzLTyBxqHx1q6NnSma6d5rofwpHPb9E
$2.52
0.00062603 BTC
Value When received: $2.46
Sent From: 1BTkzLTyBxqHx1q6NnSma6d5rofwpHPb9E
Received By:
1BejjxRYZ7mkbaqXe8exC42jLVbnn7xvAu
1BTkzLTyBxqHx1q6NnSma6d5rofwpHPb9E
Status: Transaction Confirmed
https://www.blockchain.com/btc/tx/c33cb43a637ce2547f6130e5ab8d3359fc2e1859dbadaa21b283bbc5c22e09ac

Thanks admin

 

xetang

Hero

Verified

Joined

Jul 2, 2012

Messages

2,527

Reactions

1,400

MR

0.790

• Mar 28, 2019

• #71

Instant Paying:

The amount of 9.55 USD has been deposited to your account.
Accounts: U18323410->U4603107.
Memo: API Payment..
Date: 08:59 28.03.19. Batch: 252964148.

Thanks admin

 

hyipsinfocom

Junior

Joined

Jun 11, 2018

Messages

1,660

Reactions

45

MR

0.480

• Mar 28, 2019

• #72

The amount of 1.52 USD has been deposited to your account. Accounts: U18323410->U1136717. Memo: API Payment.. Date: 10:38 28.03.19. Batch: 252976344.

 

xetang

Hero

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Joined

Jul 2, 2012

Messages

2,527

Reactions

1,400

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• Mar 29, 2019

• #73

Instant Paying:

The amount of 4.16 USD has been deposited to your account.
Accounts: U18323410->U4603107. Memo: API Payment..
Date: 15:55 28.03.19. Batch: 253024661.

+ 0.52 USD

Date: 28.03.2019 20:01:14
ID: 764594578
Details: P1010730401 → P4690642
Amount: 0.52 USD
Comment: BIT-ICO

Received: March 28 2019 @ 5:13 PM
To: My Bitcoin Wallet
From: 1DGdfuDnHbXzJqdPVVfgrLQcPAEfhUWHbo
$2.37
0.00059081 BTC
Value When received: $2.38
Sent From: 1DGdfuDnHbXzJqdPVVfgrLQcPAEfhUWHbo
Received By:
1BejjxRYZ7mkbaqXe8exC42jLVbnn7xvAu
1DGdfuDnHbXzJqdPVVfgrLQcPAEfhUWHbo
Status: Transaction Confirmed
https://www.blockchain.com/btc/tx/6628541517794882c405768cc1cdf835794b25938870e575bb9acf74784c1479

Thanks admin

 

H

HYIPsAnalysis

Junior

Joined

Mar 6, 2019

Messages

522

Reactions

22

MR

0.000

• Mar 29, 2019

• #74

The next very fast payment on "Perfect Money" is received:
03/28/2019 17:38 253039408
+ 16.00 U18323410->U1028268
Memo: Payment ID: 586294