SCAM BITC-Trade - bitc-trade.com

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Gsmonitor

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07.21.15 09:41 Account Receive +2.5 Received Payment 2.5 USD from account U7866317 to account U1825364. Batch: 95264711. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.
 

tophyips

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The amount of 8.25 USD has been deposited to your Perfect Money account. Accounts: U7866317->U7883178. Memo: API Payment. Withdraw to tophyips from BITC Trade Limited - All the Best for You!.. Date: 07:16 21.07.15. Batch: 95254343.
 
The amount of 7.75 USD has been deposited to your Perfect Money account. Accounts: U7866317->U7883178. Memo: API Payment. Withdraw to tophyips from BITC Trade Limited - All the Best for You!.. Date: 06:50 22.07.15. Batch: 95354666.
 

vellvlad

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May 20, 2013
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Received Payment
The amount of 102.5 USD has been deposited to your Perfect Money account.
Accounts: U7866317->U14*****.
Memo: API Payment. Withdraw to vellvlad from BITC Trade Limited - All the Best for You!..
Date: 11:41 22.07.15. Batch: 95381393.
 

simtpvn

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Jul 17, 2013
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Rút từ 12h trưa h chưa thấy về
C rút bao nhiêu vậy? Hnay mình chia nhỏ ra mỗi lần rút <20$ thì nó pay, các lần >35$ thì nó pay nhưng k nhận đc, sau nó cộng lại vào account balance, hnay nó pay cho t 3 lần <20$.
Hiện tại thì bị giới hạn rút/ngày rồi k rút đc nữa
 
T
C rút bao nhiêu vậy? Hnay mình chia nhỏ ra mỗi lần rút <20$ thì nó pay, các lần >35$ thì nó pay nhưng k nhận đc, sau nó cộng lại vào account balance, hnay nó pay cho t 3 lần <20$.
Hiện tại thì bị giới hạn rút/ngày rồi k rút đc nữa
t rút 102$ c ạ
 
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Paying


07.22.15 10:06 Account Receive +2.5 Received Payment 2.5 USD from account U7866317 to account U1825364. Batch: 95371170. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.
07.22.15 10:06 Account Receive +2.5 Received Payment 2.5 USD from account U7866317 to account U1825364. Batch: 95371076. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.
 
The amount of 8.75 USD has been deposited to your Perfect Money account. Accounts: U7866317->U7883178. Memo: API Payment. Withdraw to tophyips from BITC Trade Limited - All the Best for You!.. Date: 16:55 23.07.15. Batch: 95515631.
 
The amount of 8 USD has been deposited to your Perfect Money account. Accounts: U7866317->U7883178. Memo: API Payment. Withdraw to tophyips from BITC Trade Limited - All the Best for You!.. Date: 14:24 24.07.15. Batch: 95607575.
 
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Paying


Дата операции: 24 Июл 2015 12:21
ID операции: 74882167
Тип операции: перевод
Статус: выполнен
Сумма получения: 0.50 $
Комиссия Payeer: 0.01 $
Сумма к зачислению: 0.49 $
Комментарий: Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!
 
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Paying


07.24.15 20:57 Account Receive +7.37 Received Payment 7.37 USD from account U7866317 to account U1825364. Batch: 95643753. Memo: API Payment. Withdraw to gsmonitor from BITC Trade Limited - All the Best for You!.
 
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