bit-trade - bit-trade.biz - Архив: Список проблемных/неактивных/закрытых программ

26.09.2017, 16:50

#101

financeeexpert

Пол: Мужской

Инвестирую в: Доверительное управление

Регистрация: 13.01.2013

Сообщений: 120

Благодарностей: 1

bit-trade - bit-trade.biz

PAYMENT:
The amount of 0.89 USD has been deposited to your Perfect Money account. Accounts: ->U2935***.
Memo: Withdraw to financeeexpert.. Date: 08.55 26.09.17. Batch: 189202771

26.09.2017, 16:53

#102

khaawar

Пол: Мужской

Инвестирую в: Интернет-биржи

Регистрация: 15.01.2013

Сообщений: 105

Благодарностей: 0

bit-trade - bit-trade.biz

Date : 26/09/2017 05:21
From/To Account : U3774322
Amount : 7.57
Currency : USD
Batch : 189203369
Memo : Withdraw to khaawar.

26.09.2017, 21:28

#103

Gold-Lister

Топ Мастер

Пол: Мужской

Регистрация: 04.04.2010

Сообщений: 50,272

Благодарностей: 1,343

награды

bit-trade - bit-trade.biz

Payment received

Date: 09.26.17 00:36
Received Payment 3.46 USD from account U15228909 to account U1204062.
Batch: 189250273.
Memo: API Payment. Withdraw to gold-lister from Bit Trading No.1 Limited.

Thank you, Admin!

26.09.2017, 22:41

#104

hyipdollar

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 12.12.2011

Сообщений: 19,496

Благодарностей: 1,469

bit-trade - bit-trade.biz

The amount of 3.37 USD has been deposited to your account.
Accounts: U15228909->U1896276.
Memo: API Payment. Withdraw to hyipdollar from Bit Trading No.1 Limited..
Date: 05:00 25.09.17.
Batch: 189157176.

27.09.2017, 07:51

#105

Mega-Hyip

Мониторинг

Имя: Makc

Пол: Мужской

Возраст: 42

Инвестирую в: HYIP

Регистрация: 14.07.2010

Сообщений: 63,196

Благодарностей: 6,247

награды

bit-trade - bit-trade.biz

Date : 09/27/2017 03:51
From/To Account : U15228909
Amount : 4.88
Currency : USD
Batch : 189358478
Memo : API Payment. Withdraw to mega-hyip.ru from Bit Trading No.1 Limited.

27.09.2017, 08:17

#106

HyipSCOPE

Топ Мастер

Пол: Мужской

Инвестирую в: Другое

Регистрация: 24.04.2010

Сообщений: 41,838

Благодарностей: 1,567

награды

bit-trade - bit-trade.biz

The amount of 4.37 USD has been deposited to your account.
Accounts: U15228909->U1177303.
Memo: API Payment. Withdraw to HyipSCOPE from Bit Trading No.1 Limited..
Date: 14:45 26.09.17. Batch: 189306196.

27.09.2017, 10:58

#107

Gold-Lister

Топ Мастер

Пол: Мужской

Регистрация: 04.04.2010

Сообщений: 50,272

Благодарностей: 1,343

награды

bit-trade - bit-trade.biz

Payment received

Date: 09.27.17 00:37
Received Payment 3.46 USD from account U15228909 to account U1204062.
Batch: 189351249.
Memo: API Payment. Withdraw to gold-lister from Bit Trading No.1 Limited.

Thank you, Admin!

27.09.2017, 11:09

#108

ArhivariusA

Мастер

Имя: Андрей

Пол: Мужской

Возраст: 53

Адрес: То тут, то там.

Инвестирую в: HYIP

Регистрация: 23.05.2007

Сообщений: 4,883

Благодарностей: 513

награды

bit-trade - bit-trade.biz

09.26.17 17:20 Account Receive +6.71 Received Payment 6.71 USD from account U15228909 to account U1780574. Batch: 189322179. Memo: API Payment. Withdraw to monitorinvest from Bit Trading No.1 Limited.

09.24.17 14:44 Account Receive +2.05 Received Payment 2.05 USD from account U15228909 to account U1780574. Batch: 189113518. Memo: API Payment. Withdraw to monitorinvest from Bit Trading No.1 Limited.

27.09.2017, 11:47

#109

List4Hyip

Топ Мастер

Пол: Женский

Регистрация: 05.08.2010

Сообщений: 76,844

Благодарностей: 1,873

награды

bit-trade - bit-trade.biz

Платные мгновенно,

Цитата:

WITHDRAWAL

Withdrawal processed. Batch id: 189258104

Date: 2017-09-26 04:35
Batch: 189258104
From Account: U15228909
Amount: $4.85
Memo: API Payment. Withdraw to List4Hyip_com from Bit Trading No.1 Limited.

27.09.2017, 12:37

#110

leenguyen01

Профессионал

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 20.01.2014

Сообщений: 12,351

Благодарностей: 1,557

bit-trade - bit-trade.biz

Payment Instantly:

The amount of 4.87 USD has been deposited to your account. Accounts: U15228909->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from Bit Trading No.1 Limited.. Date: 02:56 26.09.17. Batch: 189254395.

The amount of 4.87 USD has been deposited to your account. Accounts: U15228909->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from Bit Trading No.1 Limited.. Date: 01:27 27.09.17. Batch: 189353575.

27.09.2017, 14:34

#111

mixpepper22

Топ Мастер

Пол: Мужской

Адрес: Красноярск

Инвестирую в: HYIP

Регистрация: 23.09.2008

Сообщений: 43,717

Благодарностей: 6,161

награды

bit-trade - bit-trade.biz

Date : 09/26/2017 10:39
From/To Account : U15228909
Amount : 2.55
Currency : USD
Batch : 189283571
Memo : API Payment. Withdraw to richinvestmonitor from Bit Trading No.1 Limited.

27.09.2017, 18:06

#112

Xetang

Мастер

Пол: Мужской

Инвестирую в: Интернет-биржи

Регистрация: 04.12.2012

Сообщений: 18,902

Благодарностей: 866

bit-trade - bit-trade.biz

Instant Paying:

The amount of 4.92 USD has been deposited to your account.
Accounts: U15228909->U4603107. Memo: API Payment.
Withdraw to hyiptank from Bit Trading No.1 Limited..
Date: 02:19 27.09.17. Batch: 189355149.

Thanks admin

27.09.2017, 19:12

#113

InvestRecord

Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 17.08.2013

Сообщений: 16,530

Благодарностей: 659

bit-trade - bit-trade.biz

Next instant payment received:

Цитата:

Withdrawal processed. Batch id: 189367402

Date: 2017-09-27 06:38:00
Batch: 189367402
From Account: U15228909
Amount: $4.89
Memo: API Payment. Withdraw to InvestRecordCom from Bit Trading No.1 Limited.

Цитата:

Withdrawal processed. Batch id: 189270923

Date: 2017-09-26 08:04:00
Batch: 189270923
From Account: U15228909
Amount: $4.89
Memo: API Payment. Withdraw to InvestRecordCom from Bit Trading No.1 Limited.

28.09.2017, 07:47

#114

Mega-Hyip

Мониторинг

Имя: Makc

Пол: Мужской

Возраст: 42

Инвестирую в: HYIP

Регистрация: 14.07.2010

Сообщений: 63,196

Благодарностей: 6,247

награды

bit-trade - bit-trade.biz

Date : 09/28/2017 03:50
From/To Account : U15228909
Amount : 4.88
Currency : USD
Batch : 189461333
Memo : API Payment. Withdraw to mega-hyip.ru from Bit Trading No.1 Limited.

28.09.2017, 12:23

#115

Sergei Sidorenok...

Заблокированный

Регистрация: 23.08.2017

Сообщений: 138

Благодарностей: 19

bit-trade - bit-trade.biz

получена выплата инстант 0.003517

https://blockchain.info/ru/tx/ff4a86...f626130f2de7ca

28.09.2017, 17:26

#116

lynguyenchina

Специалист

Пол: Мужской

Инвестирую в: Фондовый рынок

Регистрация: 17.11.2014

Сообщений: 6,245

Благодарностей: 295

bit-trade - bit-trade.biz

I'm Joined!

Added Trial listing!

Added active deposit and make payment listing fees :

Цитата:

The amount of 7.81 USD has been deposited to your account. Accounts: U15228909->U2917300. Memo: API Payment. Withdraw to hyipregular from Bit Trading No.1 Limited.. Date: 13:24 28.09.17. Batch: 189503022.

We will support here later!

28.09.2017, 17:45

#117

Xetang

Мастер

Пол: Мужской

Инвестирую в: Интернет-биржи

Регистрация: 04.12.2012

Сообщений: 18,902

Благодарностей: 866

bit-trade - bit-trade.biz

Instant Paying:

The amount of 4.92 USD has been deposited to your account.
Accounts: U15228909->U4603107. Memo: API Payment.
Withdraw to hyiptank from Bit Trading No.1 Limited..
Date: 03:14 28.09.17. Batch: 189460158.

Thanks admin

28.09.2017, 19:44

#118

mixpepper22

Топ Мастер

Пол: Мужской

Адрес: Красноярск

Инвестирую в: HYIP

Регистрация: 23.09.2008

Сообщений: 43,717

Благодарностей: 6,161

награды

bit-trade - bit-trade.biz

Date : 09/28/2017 15:32
From/To Account : U15228909
Amount : 2.55
Currency : USD
Batch : 189515119
Memo : API Payment. Withdraw to richinvestmonitor from Bit Trading No.1 Limited.

28.09.2017, 21:21

#119

HyipSCOPE

Топ Мастер

Пол: Мужской

Инвестирую в: Другое

Регистрация: 24.04.2010

Сообщений: 41,838

Благодарностей: 1,567

награды

bit-trade - bit-trade.biz

The amount of 7.29 USD has been deposited to your account. Accounts: U15228909->U1177303. Memo: API Payment. Withdraw to HyipSCOPE from Bit Trading No.1 Limited.. Date: 13:45 28.09.17. Batch: 189505044.

The amount of 4.37 USD has been deposited to your account. Accounts: U15228909->U1177303. Memo: API Payment. Withdraw to HyipSCOPE from Bit Trading No.1 Limited.. Date: 04:35 27.09.17. Batch: 189359906.

29.09.2017, 01:24

#120

hyipdollar

Топ Мастер

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 12.12.2011

Сообщений: 19,496

Благодарностей: 1,469

bit-trade - bit-trade.biz

The amount of 3.46 USD has been deposited to your account.
Accounts: U15228909->U1896276.
Memo: API Payment. Withdraw to hyipdollar from Bit Trading No.1 Limited..
Date: 13:57 28.09.17.
Batch: 189506081.