SCAM X-btc Asia - x-btc.asia

[xetang]

Instant Paying:

The amount of 10.89 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 00:03 17.11.18. Batch: 236255337.

Thanks admin

 

[xetang]

Instant Paying:

Received BTC: November 17 2018 @ 7:18 AM
To: My Bitcoin Wallet
From: 1NcKWUx71jibwYsYkJN2EgJruPFouYJjoR
$4.14
0.0007435 BTC
Value When received: $4.15
Status: Transaction Confirmed
https://www.blockchain.com/btc/tx/a4bad7a7d672cda9c0e0a1f3599f02baf9e40db3aae1d060033192cb9c43d7c5

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.95 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 06:05 17.11.18. Batch: 236270502.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.47 USD has been deposited to your account.
Accounts: U17623339->U4603107. Memo: API Payment..
Date: 11:11 17.11.18. Batch: 236296069.

Received BTC: November 17 2018 @ 6:24 PM
To: My Bitcoin Wallet
From: 1NcKWUx71jibwYsYkJN2EgJruPFouYJjoR
$3.03
0.00054666 BTC
Value When received: $3.03
Status: Transaction Confirmed
https://www.blockchain.com/btc/tx/637e1b8f699ec682ad6419edc5a2c00da5e6157970e4576ef017bb5a1b1a0c81

Thanks admin

 

[xetang]

Instant Paying:

The amount of 2.95 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 17:09 17.11.18. Batch: 236330158.

Thanks admin

 

[hyipsinfocom]

The amount of 1.83 USD has been deposited to your account. Accounts: U17623339->U1136717. Memo: API Payment.. Date: 08:31 17.11.18. Batch: 236282198.

 

[xetang]

Instant Paying:

The amount of 3.92 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 00:53 18.11.18. Batch: 236359946.

Thanks admin

 

[xetang]

Instant Paying:

Received BTC: November 18 2018 @ 8:28 AM
To: My Bitcoin Wallet
From: 1NcKWUx71jibwYsYkJN2EgJruPFouYJjoR
$3.89
0.00069668 BTC
Value When received: $3.89
Status: Transaction Confirmed
https://www.blockchain.com/btc/tx/bd60fe5e9a4ffe31634a1d31cb4dc096804084574d19d8b0eed0f6b0bd512419

Thanks admin

 

[xetang]

Instant Paying:

The amount of 9.99 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 08:23 18.11.18. Batch: 236381921.

Thanks admin

 

[xetang]

Instant Paying:

Received BTC: November 18 2018 @ 6:08 PM
To: My Bitcoin Wallet
From: 1NcKWUx71jibwYsYkJN2EgJruPFouYJjoR
$15.18
0.00271725 BTC
Value When received: Sent From
Status: Transaction Confirmed
https://www.blockchain.com/btc/tx/b284573fcb723655686edc06ddaf1b8cbef8fc057cebd99c567a39078f794ed6

Thanks admin

 

[xetang]

Instant Paying:

The amount of 9.91 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 15:01 18.11.18. Batch: 236419911.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 7.49 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 17:05 18.11.18. Batch: 236433288.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 3.96 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 00:53 19.11.18. Batch: 236465279.

Thanks admin

 

[xetang]

Instant Paying:

Received BTC: November 19 2018 @ 7:02 AM
To: My Bitcoin Wallet
From: 1NcKWUx71jibwYsYkJN2EgJruPFouYJjoR
$13.58
0.00242649 BTC
Value When received: $13.63
Status: Transaction Confirmed
https://www.blockchain.com/btc/tx/80ead176fb480a224c35323832e500bb2bccfe278eb0dda01f9e64dada829c06

Thanks admin

 

[xetang]

Instant Paying:

The amount of 4.48 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 10:07 19.11.18. Batch: 236503741.

Thanks admin

 

[xetang]

Instant Paying:

Received BTC: November 19 2018 @ 7:30 PM
To: My Bitcoin Wallet
From: 1H4uiJ4J71psoEYhnN4K1fBB5gE8aUFouF
$3.40
0.00064244 BTC
Value When received: $3.41
Status: Transaction Confirmed
https://www.blockchain.com/btc/tx/012272bca2d181f6211029b479c628343b269b762b172cec05429d6a8c1875cb

Thanks admin

 

[pbhyipscom]

Payment Received:

The amount of 1.2 USD has been deposited to your account. Accounts: U17623339->U4888473. Memo: API Payment.. Date: 15:39 19.11.18. Batch: 236546093.

 

[xetang]

Instant Paying:

The amount of 3.5 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 17:21 19.11.18. Batch: 236559073.

Thanks admin

 

[hyipsinfocom]

The amount of 1.96 USD has been deposited to your account. Accounts: U17623339->U1136717. Memo: API Payment.. Date: 08:07 19.11.18. Batch: 236492166.

 

[xetang]

Instant Paying:

The amount of 9.93 USD has been deposited to your account.
Accounts: U17623339->U4603107.
Memo: API Payment..
Date: 23:45 19.11.18. Batch: 236590055.

Thanks admin