SCAM BitcoinZie - BitcoinZie.com

[xetang]

Instant Paying:

The amount of 2.93 USD has been deposited to your account.
Accounts: U25550536->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 10:30 29.12.20. Batch: 357885938.

Thanks admin

 

[SQMonitor]

Perfect Money:
Date : 12/28/2020 22:44
From/To Account : U25550536
Amount : 9.55
Currency : USD
Batch : 357816264
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:01
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784485
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:01
From/To Account : U25550536
Amount : 9.59
Currency : USD
Batch : 357784500
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:01
From/To Account : U25550536
Amount : 9.59
Currency : USD
Batch : 357784522
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:01
From/To Account : U25550536
Amount : 9.59
Currency : USD
Batch : 357784548
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:01
From/To Account : U25550536
Amount : 9.59
Currency : USD
Batch : 357784562
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:01
From/To Account : U25550536
Amount : 9.59
Currency : USD
Batch : 357784581
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:02
From/To Account : U25550536
Amount : 8.26
Currency : USD
Batch : 357784603
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 17:58
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784033
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 17:59
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784063
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 17:59
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784107
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 17:59
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784137
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 17:59
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784171
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 17:59
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784200
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 17:59
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784229
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:00
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784267
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:00
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784297
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:00
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784356
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:00
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784380
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:00
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784411
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:00
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784436
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/28/2020 18:01
From/To Account : U25550536
Amount : 9.58
Currency : USD
Batch : 357784458
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/27/2020 22:33
From/To Account : U25550536
Amount : 9.36
Currency : USD
Batch : 357631978
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

Perfect Money:
Date : 12/27/2020 10:06
From/To Account : U25550536
Amount : 9.79
Currency : USD
Batch : 357523943
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

 

[hyipdollar]

thanh toán instant:

The amount of 4.84 USD has been deposited to your account.
Accounts: U25550536->U1896276.
Memo: API Payment. Withdraw to hyipdollar from bitcoinzie.com..
Date: 18:39 28.12.20.
Batch: 357790506.

 

[SQMonitor]

Perfect Money:
Date : 12/29/2020 22:40
From/To Account : U25550536
Amount : 9.53
Currency : USD
Batch : 358011202
Memo : API Payment. Withdraw to sqmonitor from bitcoinzie.com.

 

[xetang]

Instant Paying:

The amount of 3.03 USD has been deposited to your account.
Accounts: U25550536->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 04:08 30.12.20. Batch: 358026495.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3.06 USD has been deposited to your account.
Accounts: U25550536->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 10:16 30.12.20. Batch: 358078240.

Thanks admin

 

[List4HYIP]

Next payment Received Instantly as usual,

Withdrawal Has Been Processed. Batch Id: 358021478

Date: 12/30/2020 02:38
Batch: 358021478
From Account: U25550536
Amount: $10.03
Memo: Withdraw to List4Hyip_com from bitcoinzie.com.

 

[andkrs]

10:18 30.12.20 Receive 358078622 U25550536
bitcoinzie.com +28.42 Received Payment 28.42 USD from account U25550536. Memo: API Payment. Withdraw to Fairmonitor from bitcoinzie.com.

 

[mixpepper22]

The amount of 15.24 USD has been deposited to your account. Accounts: U25550536->U2927216. Memo: API Payment. Withdraw to richinvestmonitor from bitcoinzie.com.. Date: 18:02 30.12.20. Batch: 358164212.

 

[hyipdollar]

thanh toan instant:

The amount of 4.76 USD has been deposited to your account.
Accounts: U25550536->U1896276.
Memo: API Payment. Withdraw to hyipdollar from bitcoinzie.com..
Date: 18:38 29.12.20.
Batch: 357980981.

 

[xetang]

Instant Paying:

The amount of 3.17 USD has been deposited to your account.
Accounts: U25550536->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 04:26 31.12.20. Batch: 358209044.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3.15 USD has been deposited to your account.
Accounts: U25550536->U4603107. Memo: API Payment.
Withdraw to hyiptank from

Date: 10:32 31.12.20. Batch: 358258521.

Thanks admin

 

[Hyipclubclub]

Платит! Hyipclub.club 12.30.20 20:03 Account Receive +60.58 Received Payment 60.58 USD from account U25550536 to account U8239798. Batch: 358181593. Memo: API Payment. Withdraw from bitcoinzie.

 

[List4HYIP]

Next payment Received Instantly as usual,

Withdrawal Has Been Processed. Batch Id: 358201986

Date: 12/31/2020 02:08
Batch: 358201986
From Account: U25550536
Amount: $10.29
Memo: Withdraw to List4Hyip_com from bitcoinzie.com.

 

[hyipdollar]

thanh toan instant:

The amount of 5.15 USD has been deposited to your account.
Accounts: U25550536->U1896276.
Memo: API Payment. Withdraw to hyipdollar from bitcoinzie.com..
Date: 20:42 30.12.20.
Batch: 358185472.

 

[SQMonitor]