SCAM Bit Gold Trade Ltd - bitgoldtrade.com

[SQMonitor]

Perfect Money:
Date : 12/13/2019 06:07
From/To Account : U21188151
Amount : 1.92
Currency : USD
Batch : 293661955
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/12/2019 07:06
From/To Account : U21188151
Amount : 4.00
Currency : USD
Batch : 293527633
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[Coin4zcom]

Next Payment!!!
Received Payment 3.6 USD from account U21188151 to account U20447672. Batch: 293893192. Memo: API Payment. Withdraw to Coin4z from Bit Gold Trade LTD
Date: 14/12/2019

 

[SQMonitor]

Perfect Money:
Date : 12/15/2019 06:22
From/To Account : U21188151
Amount : 4.00
Currency : USD
Batch : 293931291
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/14/2019 05:58
From/To Account : U21188151
Amount : 3.69
Currency : USD
Batch : 293794036
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/17/2019 06:15
From/To Account : U21188151
Amount : 4.00
Currency : USD
Batch : 294197925
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/16/2019 07:56
From/To Account : U21188151
Amount : 4.47
Currency : USD
Batch : 294072267
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/18/2019 06:23
From/To Account : U21188151
Amount : 3.11
Currency : USD
Batch : 294333590
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/20/2019 17:29
From/To Account : U21188151
Amount : 5.15
Currency : USD
Batch : 294676816
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/19/2019 16:34
From/To Account : U21188151
Amount : 5.38
Currency : USD
Batch : 294550777
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/22/2019 12:58
From/To Account : U21188151
Amount : 4.50
Currency : USD
Batch : 294899117
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/25/2019 06:33
From/To Account : U21188151
Amount : 7.14
Currency : USD
Batch : 295213197
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/28/2019 18:34
From/To Account : U21188151
Amount : 6.28
Currency : USD
Batch : 295661398
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/28/2019 18:31
From/To Account : U21188151
Amount : 7.68
Currency : USD
Batch : 295661104
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 12/27/2019 06:32
From/To Account : U21188151
Amount : 5.94
Currency : USD
Batch : 295451820
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Payeer:
Date: 2019-12-29 14:04:45
ID: 915324276
Details: P1018246796 > P1050055
Amount: 1.50 USD
Comment: Выплата с проекта Bulls and Bears

 

[SQMonitor]

Perfect Money:
Date : 12/29/2019 15:49
From/To Account : U21188151
Amount : 3.60
Currency : USD
Batch : 295758228
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 12/31/2019 06:34
From/To Account : U21188151
Amount : 4.60
Currency : USD
Batch : 295923427
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/03/2020 17:55
From/To Account : U21188151
Amount : 3.60
Currency : USD
Batch : 296702313
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 01/03/2020 06:04
From/To Account : U21188151
Amount : 9.60
Currency : USD
Batch : 296622214
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/06/2020 06:45
From/To Account : U21188151
Amount : 10.90
Currency : USD
Batch : 297002854
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/08/2020 06:22
From/To Account : U21188151
Amount : 2.40
Currency : USD
Batch : 297280339
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 01/07/2020 06:15
From/To Account : U21188151
Amount : 4.75
Currency : USD
Batch : 297142798
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Payeer:
Date: 2020-01-09 10:28:22
ID: 921267798
Details: P1018246796 > P1050055
Amount: 1.50 USD
Comment: Payment EX COINS

Perfect Money:
Date : 01/09/2020 06:49
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 297421094
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/11/2020 20:10
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 297811818
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/13/2020 11:08
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 298015021
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

Perfect Money:
Date : 01/13/2020 11:11
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 298015648
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/14/2020 17:43
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 298212165
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.

 

[SQMonitor]

Perfect Money:
Date : 01/15/2020 06:49
From/To Account : U21188151
Amount : 6.00
Currency : USD
Batch : 298266439
Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD.