BIT INV LTD - bitinv.biz - Архив: Список проблемных/неактивных/закрытых программ

Тема закрыта

Страница 10 из 37

« Первая

Последняя »

Первый пост

Опции темы

17.11.2018, 16:26

#181

tora2347

Интересующийся

Регистрация: 16.03.2018

Сообщений: 3,579

Благодарностей: 787

BIT INV LTD - bitinv.biz

депозит

11.17.18 12:01 Account Transfer -15.00 Sent Payment: 15.00 USD to account U18276067 from U18983402. Batch: 236300277. Memo: Shopping Cart Payment. Deposit to BIT INV LTD

добавлено через 11 минут

11.17.18 11:48 Account Receive +2.62 Received Payment 2.62 USD from account U18276067 to account U18983402. Batch: 236299205. Memo: API Payment. Withdraw from BIT INV LTD

17.11.2018, 16:56

#182

Еvgeniwolf

Мастер

Регистрация: 09.01.2016

Сообщений: 27,453

Благодарностей: 4,752

BIT INV LTD - bitinv.biz

инстант
The amount of 0.35 USD has been deposited to your account. Accounts: U18276067->. Memo: API Payment. Withdraw to from BIT INV LTD.. Date: 12:42 17.11.18. Batch: 236303618.

17.11.2018, 17:18

#183

bevich

Любитель

Регистрация: 30.08.2017

Сообщений: 3,398

Благодарностей: 164

BIT INV LTD - bitinv.biz

Instant
ОПЕРАЦИЯ №679024382
Дата операции: 17 Ноя 2018 16:14
ID операции: 679024382
Тип операции: перевод
Статус: выполнен
Сумма получения: 0.69 $
Комментарий: Withdraw to bvi50 from BIT INV LTD

От: P1005799050

17.11.2018, 17:27

#184

Stllas

Профессионал

Регистрация: 04.12.2016

Сообщений: 3,630

Благодарностей: 1,053

BIT INV LTD - bitinv.biz

Депозит
17.11.18 13:03 Transfer Sent Payment: 12.00 USD to account U18276067 from U161*** Batch: 236305561. Memo: Shopping Cart Payment. Deposit to BIT INV LTD User stllas

17.11.2018, 17:33

#185

bevich

Любитель

Регистрация: 30.08.2017

Сообщений: 3,398

Благодарностей: 164

BIT INV LTD - bitinv.biz

Депозит

17.11.18 13:12 Transfer Sent Payment: 8.00 USD to account U18276067 from U12261906. Batch: 236306331. Memo: Shopping Cart Payment. Deposit to BIT INV LTD User bvi50.

17.11.2018, 19:07

#186

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

BIT INV LTD - bitinv.biz

Instant
11.17.18 14:47 Account Receive +1.93 Received Payment 1.93 USD from account U18276067 to account U125 Batch: 236315867. Memo: API Payment. Withdraw to muntian from BIT INV LTD.
Dep
11.17.18 14:50 Account Transfer -5.00 Sent Payment: 5.00 USD to account U18276067 from U125Batch: 236316203. Memo: Shopping Cart Payment. Deposit to BIT INV LTD User muntian

17.11.2018, 20:01

#187

bevich

Любитель

Регистрация: 30.08.2017

Сообщений: 3,398

Благодарностей: 164

BIT INV LTD - bitinv.biz

Instant

17.11.18 15:46 Receive Received Payment 0.56 USD from account U18276067 to account U12261906. Batch: 236321615. Memo: API Payment. Withdraw to bvi50 from BIT INV LTD.

17.11.2018, 20:07

#188

dani0601

Профессионал

Регистрация: 18.03.2017

Сообщений: 7,168

Благодарностей: 807

BIT INV LTD - bitinv.biz

11.17.18 00:30 Account Receive +15.43 Received Payment 15.43 USD from account U18276067 to account U11812649. Batch: 236256086. Memo: API Payment. Withdraw to Pino from BIT INV LTD.

17.11.2018, 21:16

#189

asmith

Специалист

Имя: Александр

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 30.01.2014

Сообщений: 24,505

Благодарностей: 4,967

BIT INV LTD - bitinv.biz

Инстант

17.11.18 17:01 Receive Received Payment 2.1 USD from account U18276067 to account U5505***. Batch: 236329254. Memo: API Payment. Withdraw to asmith from BIT INV LTD.

17.11.2018, 21:38

#190

Gold-Lister

Топ Мастер

Пол: Мужской

Регистрация: 04.04.2010

Сообщений: 50,272

Благодарностей: 1,343

награды

BIT INV LTD - bitinv.biz

Payment received

Date: 11.16.18 23:26
Received Payment 1.00 USD from account U18276067 to account U1204062.
Batch: 236254015.
Memo: API Payment. Withdraw to gold-lister from BIT INV LTD.

Thank you, Admin!

17.11.2018, 22:53

#191

valmur777

Любитель

Регистрация: 20.12.2017

Сообщений: 5,019

Благодарностей: 593

BIT INV LTD - bitinv.biz

Инстант !

The amount of 5.6 USD has been deposited to your account. Accounts: U18276067->U15******. Memo: API Payment. Withdraw to Valeriy from BIT INV LTD.. Date: 16:53 17.11.18. Batch: 236328558.

Депозит :

The amount of 10 USD has been withdrawn from your account. Accounts: U15******->U18276067. Memo: Shopping Cart Payment. Deposit to BIT INV LTD User Valeriy.. Date: 17:06 17.11.18. Batch: 236329868.

18.11.2018, 00:40

#192

Anonimka

Интересующийся

Пол: Женский

Инвестирую в: HYIP

Регистрация: 24.07.2015

Сообщений: 5,950

Благодарностей: 1,341

BIT INV LTD - bitinv.biz

Инстант!

17.11.18 20:11 Receive Received Payment 15.75 USD from account U18276067 to account U778***2. Batch: 236345056. Memo: API Payment. Withdraw to Anonimka from BIT INV LTD.

Депозит!

17.11.18 20:24 Transfer Sent Payment: 30.00 USD to account U18276067 from U778***2. Batch: 236346145. Memo: Shopping Cart Payment. Deposit to BIT INV LTD User Anonimka.

18.11.2018, 01:14

#193

muntian

Профессионал

Регистрация: 26.01.2017

Сообщений: 15,863

Благодарностей: 2,068

BIT INV LTD - bitinv.biz

Instant
11.17.18 21:00 Account Receive +2.27 Received Payment 2.27 USD from account U18276067 to account U125 Batch: 236348697. Memo: API Payment. Withdraw to muntian from BIT INV LTD.

18.11.2018, 01:18

#194

valmur777

Любитель

Регистрация: 20.12.2017

Сообщений: 5,019

Благодарностей: 593

BIT INV LTD - bitinv.biz

Инстант !

The amount of 2.45 USD has been deposited to your account. Accounts: U18276067->U15******. Memo: API Payment. Withdraw to Valeriy from BIT INV LTD.. Date: 21:02 17.11.18. Batch: 236348909.

18.11.2018, 01:54

#195

smiromaaa

Интересующийся

Регистрация: 22.04.2018

Сообщений: 83

Благодарностей: 11

BIT INV LTD - bitinv.biz

PayeerPending...

18.11.2018, 05:48

#196

List4Hyip

Топ Мастер

Пол: Женский

Регистрация: 05.08.2010

Сообщений: 76,082

Благодарностей: 1,871

награды

BIT INV LTD - bitinv.biz

Цитата:

ASK FOR WITHDRAWAL

Withdrawal has been processed. Batch id: 236260945

Date: 2018-11-17 02:56
Batch: 236260945
From Account: U18276067
Amount: $3.15
Memo: API Payment. Withdraw to List4Hyip_com from BIT INV LTD.

18.11.2018, 09:04

#197

valmur777

Любитель

Регистрация: 20.12.2017

Сообщений: 5,019

Благодарностей: 593

BIT INV LTD - bitinv.biz

Инстант !

The amount of 4.55 USD has been deposited to your account. Accounts: U18276067->U15******. Memo: API Payment. Withdraw to Valeriy from BIT INV LTD.. Date: 04:32 18.11.18. Batch: 236366702.

18.11.2018, 11:36

#198

tora2347

Интересующийся

Регистрация: 16.03.2018

Сообщений: 3,579

Благодарностей: 787

BIT INV LTD - bitinv.biz

11.17.18 01:22 Account Receive +4.72 Received Payment 4.72 USD from account U18276067 to account U18983402. Batch: 236350235. Memo: API Payment. Withdraw to tora2347 from BIT INV LTD

18.11.2018, 11:40

#199

Stllas

Профессионал

Регистрация: 04.12.2016

Сообщений: 3,630

Благодарностей: 1,053

BIT INV LTD - bitinv.biz

Инстант
18.11.18 07:09 Receive Received Payment 1.78 USD from account U18276067 to account U161*** Batch: 236376172. Memo: API Payment. Withdraw to stllas from BIT INV LTD.

18.11.2018, 11:43

#200

Еvgeniwolf

Мастер

Регистрация: 09.01.2016

Сообщений: 27,453

Благодарностей: 4,752

BIT INV LTD - bitinv.biz

инстант
The amount of 3.15 USD has been deposited to your account. Accounts: U18276067->. Memo: API Payment. Withdraw to from BIT INV LTD.. Date: 07:29 18.11.18. Batch: 236377789.