SCAM BFT-company - bft-company.com

Gsmonitor

Senior
Joined
Jun 30, 2013
Messages
600
Reactions
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MR
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Paying



10.09.14 19:55 Account Receive +1.2 Received Payment 1.2 USD from account U7695228 to account U1825364. Batch: 70633055. Memo: API Payment. Withdraw to gsmonitor from bft-company.com.
 
Paying



10.11.14 10:11 Account Receive +1.2 Received Payment 1.2 USD from account U7695228 to account U1825364. Batch: 70751721. Memo: API Payment. Withdraw to gsmonitor from bft-company.com.
 
Joined
Oct 11, 2013
Messages
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Next payment recieved :

Date : 10/11/2014 20:06
From/To Account : U7695228
Amount : 0.72
Currency : USD
Batch : 70788762
Memo : API Payment. Withdraw to Italisius from bft-company.com.
Hash : c9bd63b7c6ce95766ea2a784e2ecb6ff
 
Paying


10.11.14 20:26 Account Receive +1.2 Received Payment 1.2 USD from account U7695228 to account U1825364. Batch: 70789986. Memo: API Payment. Withdraw to gsmonitor from bft-company.com.
 
Paying




10.12.14 20:31 Account Receive +1.2 Received Payment 1.2 USD from account U7695228 to account U1825364. Batch: 70853940. Memo: API Payment. Withdraw to gsmonitor from bft-company.com.
 
Payment recieved :

Date : 10/13/2014 21:28
From/To Account : U7695228
Amount : 30.48
Currency : USD
Batch : 70942431
Memo : API Payment. Withdraw to Italisius from bft-company.com.
Hash : 01a8afe1bf38dc0b5ace7f67c2e8d0d0
 

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