SCAM Bitcoincash - Bitcoincash.trading

Paid:

The amount of 4.8 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 07:19 13.10.17. Batch: 191204281.

Thanks admin
 
Paid:

The amount of 1 USD has been deposited to your account. Accounts: U16253051->U4603107. Memo: API Payment. 3588 0 BitcoinCash Trading Limited.. Date: 07:16 13.10.17. Batch: 191203796.

13 Oct, 19:18 : Internal Transaction API
Transaction ID: 35121018-9491-42db-af00-2a30caec76fe
From: [email protected]
Amount: 1.00 USD
Note: hyiptank

Thanks admin
 
Paying (Выплата)

10.13.17 07:28 Account Receive +4.5 Received Payment 4.5 USD from account U16253051 to account U1825364. Batch: 191205074. Memo: API Payment. 145 0 BitcoinCash Trading Limited.
 
Payment Received:

The amount of 4 USD has been deposited to your account. Accounts: U16253051->U4888473. Memo: API Payment. 89 0 BitcoinCash Trading Limited.. Date: 13:28 13.10.17. Batch: 191235608.

The amount of 1.4 USD has been deposited to your account. Accounts: U16253051->U4888473. Memo: API Payment. 89 0 BitcoinCash Trading Limited.. Date: 07:28 13.10.17. Batch: 191205117.
 
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Untitled.png
các bác ơi cho e hỏi? của e sao khi withdraw về thì pending mà nó hiện 5d phải là 5 ngày sau mới đc rút ko ạ?
 
thanh toán tự động hả bác
 
Paid:

The amount of 4.8 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 08:51 16.10.17. Batch: 191484442.

The amount of 1 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 08:49 16.10.17. Batch: 191484219.

The amount of 1 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 08:51 16.10.17. Batch: 191484496.

Thanks admin
 
Paid:

The amount of 4.5 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 08:52 16.10.17. Batch: 191484733.

The amount of 4.8 USD has been deposited to your account.
Accounts: U16253051->U4603107.
Memo: API Payment. 3588 0 BitcoinCash Trading Limited..
Date: 08:53 16.10.17. Batch: 191484892.

Thanks admin
 
Payment Received

The amount of 1.25 USD has been deposited to your account. Accounts: U16253051->U4888473. Memo: API Payment. 89 0 BitcoinCash Trading Limited.. Date: 08:51 16.10.17. Batch: 191484458.

Internal Transaction API
Transaction ID:cbdcd013-c1e8-44e9-8041-d0e4a6a8f120
From:[email protected]
Amount:6.04 USD
Note:pBHYIPSINFO
 
Change status mod ơi, các monitor báo SCAM rồi. Cứ tưởng thằng này sống bèo cũng 1 tháng, thế mà chưa gì đã nghoẻo...$100 ở lại :(
 

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