SCAM BITVENTURES - bitventures.biz

Joined
Oct 11, 2019
Messages
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MR
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5.94 USD: Date: 02.10.2020 19:25:45 ID: 1162793822 Details: P1022075612 > P1012405059 Amount: 5.94 USD Comment: Withdraw to InstantMonitorCom from www.bitventures.biz
 
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30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 00:18 04.10.20. Batch: 338179192. 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 00:18 04.10.20. Batch: 338179194. 35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 00:20 04.10.20. Batch: 338179259. 40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U21613231->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from www.bitventures.biz.. Date: 00:20 04.10.20. Batch: 338179261.
 

heatstreak

Junior
Joined
Nov 29, 2018
Messages
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9
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Withdrawals are paid really fast from the program
I also see the admin has a big budget and this is a good sign if you watch out all the spaces where its marketed
I like it here and will soon withdraw my principal as well to see how long it takes for big withdrawals
My investment is $500 here :)


NEW Deposit batch -

The amount of 300 USD has been withdrawn from your account. Accounts: U5677***->U21613231. Memo: Shopping Cart Payment. Deposit to www bitventures biz User heatstreak.. Date: 13:19 27.09.20. Batch: 336543399

The amount of 200 USD has been withdrawn from your account. Accounts: U5677***->U21613231. Memo: Shopping Cart Payment. Deposit to www bitventures biz User heatstreak.. Date: 13:20 27.09.20. Batch: 336543481


Payment batch -

The amount of 21 USD has been deposited to your account. Accounts: U21613231->U5677***. Memo: API Payment. Withdraw to heatstreak from www bitventures biz.. Date: 22:19 28.09.20. Batch: 336806950

0.00055124 BTC
2020-09-29 03:33
5432c97e9a58c28ca3f2515a546621f8179dd7912e8374b266e1bf611bca0fac

The amount of 15 USD has been deposited to your account. Accounts: U21613231->U5677***. Memo: API Payment. Withdraw to heatstreak from www bitventures biz.. Date: 17:52 29.09.20. Batch: 336958651

The amount of 61.2 USD has been deposited to your account. Accounts: U21613231->U5677***. Memo: API Payment. Withdraw to heatstreak from www bitventures biz.. Date: 20:12 03.10.20. Batch: 338160654

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