SCAM BtcLegacy - Btclegacy.com

[pbhyipscom]

The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U3547037->U4888473. Memo: API Payment. Cashout 2803.. Date: 02:42 21.08.14. Batch: 66286200.

 

[HYIPCheckerCom]

Date : 08/21/2014 07:00
From/To Account : U3547037
Amount : 2.50
Currency : USD
Batch : 66292479
Memo : API Payment. Cashout 2853.
Payment ID : 2853
Hash : dda15339638b6b6938c04ca0e6bdd57a

 

[HYIPCheckerCom]

2014-08-22 15:46:42
Reference Number
Transaction Type: Received from
Name/[email protected]
Transaction StatusCompleted
Gross$1.86
Fees$0.28
Net$1.58
Your walletMain - hyip.checker

Date : 08/22/2014 17:36
From/To Account : U3547037
Amount : 2.50
Currency : USD
Batch : 66428588
Memo : API Payment. Cashout 3185.
Payment ID : 3185
Hash : 1fcf130b62129724292894eb81185fba

 

[HYIPCheckerCom]

Ref.comission and profit :

EgoPay :
Date2014-08-23 04:51:55
Reference Number
Transaction Type: Received from
Name/[email protected]
Transaction StatusCompleted
Gross$3.09
Fees$0.30
Net$2.79
Your walletMain - hyip.checker

PerfectMoney :
Date : 08/23/2014 06:41
From/To Account : U3547037
Amount : 2.50
Currency : USD
Batch : 66463209
Memo : Received Payment 2.5 USD from account U3547037.
Hash : 2529ce29d4526a61e4eb42d51ed21150

 

[pbhyipscom]

Payment Rceived!
The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U3547037->U4888473. Memo: API Payment. Cashout 3357.. Date: 18:46 23.08.14. Batch: 66504671.

 

[HYIPCheckerCom]

Date : 08/24/2014 06:30
From/To Account : U3547037
Amount : 2.50
Currency : USD
Batch : 66528495
Memo : API Payment. Cashout 3524.
Payment ID : 3524
Hash : 2d77721cae0a3868474bbd6e4c17dbfa

 

[HYIPCheckerCom]

Payment recieved :

Date : 08/26/2014 17:09
From/To Account : U3547037
Amount : 2.50
Currency : USD
Batch : 66726568
Memo : API Payment. Cashout 4047.
Payment ID : 4047
Hash : 50dc37c309f1c39b7d820c5ce6f57033

 

[HYIPCheckerCom]

Ref.comission recieved :

Date : 08/26/2014 23:08
From/To Account : U3547037
Amount : 10.00
Currency : USD
Batch : 66755459
Memo : API Payment. Cashout 4206.
Payment ID : 4206
Hash : a4a7e26677f557a2647b8b3a7e60a8c0

 

[HYIPCheckerCom]

Payment recieved :

Date : 08/27/2014 05:55
From/To Account : U3547037
Amount : 2.50
Currency : USD
Batch : 66768072
Memo : API Payment. Cashout 4268.
Payment ID : 4268
Hash : 3d3d586cd492ba31f938752fe33ec4d9

 

[HYIPCheckerCom]

New deposit :

Date : 08/27/2014 21:33
From/To Account : U3547037
Amount : -50.00
Currency : USD
Batch : 66842940
Memo : Shopping Cart Payment. E-Wallet Fund: 50.00 Italisius.
Hash : 8514eb1ad5c368eaec0b9f6fc6e1f575

 

[HYIPCheckerCom]

Next payment recieved :

Date : 08/28/2014 04:52
From/To Account : U3547037
Amount : 2.50
Currency : USD
Batch : 66860244
Memo : API Payment. Cashout 4540.
Payment ID : 4540
Hash : 8b018d896314b7239d4332aec7b6e6c6

 

[HYIPCheckerCom]

Payment recieved :

Date : 08/29/2014 07:54
From/To Account : U3547037
Amount : 2.50
Currency : USD
Batch : 66953734
Memo : API Payment. Cashout 4785.
Payment ID : 4785
Hash : 457e7640a6bd25f46a6f02453698c199

 

[HYIPCheckerCom]

Payment recieved :

Date : 08/29/2014 18:50
From/To Account : U3547037
Amount : 2.50
Currency : USD
Batch : 67004044
Memo : API Payment. Cashout 4953.
Payment ID : 4953
Hash : 944b86c7272847ad2c55e47820b65eb0

 

[HYIPCheckerCom]

Next payment recieved :

Date : 08/30/2014 08:51
From/To Account : U3547037
Amount : 2.50
Currency : USD
Batch : 67038408
Memo : API Payment. Cashout 5097.
Payment ID : 5097
Hash : 27c7994d582e22b2060080948082edb8

 

[HYIPCheckerCom]

Profit + ref.comission recieved :

Date : 08/31/2014 06:59
From/To Account : U3547037
Amount : 11.20
Currency : USD
Batch : 67101546
Memo : API Payment. Cashout 5351.
Payment ID : 5351
Hash : c8f8bc25c298be29f2c98963980d0de5

 

[HYIPCheckerCom]

Profit + Ref.comission :

Date : 09/01/2014 20:29
From/To Account : U3547037
Amount : 13.53
Currency : USD
Batch : 67370996
Memo : API Payment. Cashout 5833.
Payment ID : 5833
Hash : 0c0b7d83ea43f98183003e7e21ff26d7

Nice work Admin!

 

[HYIPCheckerCom]

Ref.comission EgoPay recieved :

Transaction Details
Date2014-09-01 18:55:51
Reference Number
Transaction Type: Received from
Name/[email protected]
Transaction StatusCompleted
Gross$1.05
Fees$0.27
Net$0.78
Your walletMain - hyip.checker

 

[pbhyipscom]

The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U3547037->U4888473. Memo: API Payment. Cashout 5754.. Date: 20:30 01.09.14. Batch: 67371158.

 

[HYIPCheckerCom]

Next payment recieved :

Date : 09/02/2014 20:34
From/To Account : U3547037
Amount : 5.52
Currency : USD
Batch : 67465549
Memo : API Payment. Cashout 5965.
Payment ID : 5965
Hash : dbe9de721cc1cd90324d78ecef3e8f67

 

[HYIPCheckerCom]

Payment recieved :

Date : 09/03/2014 06:27
From/To Account : U3547037
Amount : 2.50
Currency : USD
Batch : 67488190
Memo : API Payment. Cashout 6207.
Payment ID : 6207
Hash : 8e4888edf5e5f66639f70f85a26ec061