Date: 2017-10-17 02:54
From Account: U14029582
Memo: API Payment. Withdraw to from BITCOIN INVEST CLUB LTD.
Date : 2017-10-17 03:16
From/To Account : U15364223
Amount : 1215.00
Currency : USD
Batch : 191569983
Memo : API Payment. Withdraw from Racer Forex LTD.
Great  Perfect
The amount of 10257.2 USD has been deposited to your Perfect Money account.
Memo: API Payment. Withdraw to from BITCOIN INVEST CLUB LTD..
Date: 01:51 17.10.17. Batch: 191566953.
user:chonglaohoa ; scam ??? 3 days pending ??? dog dog dog scam scam ; zalo :
MY Favorite investment company. I like instant payment and I have earned over $ 60 here, thanks a lot. Chain Group Services is my trusted and Very Reliable company.
The amount of 12 USD has been deposited to your account. Accounts: U12935665->UXXXX***. Memo: API Payment. Chain.group payout .. Date: 10:11 16.10.17. Batch: 191549067.
The first Fast payment received from Chain Group Service by schedule :
The amount of 5.9 USD has been deposited to your account.
Memo: API Payment. Chain.group payout ..
Date: 11:47 16.10.17. Batch: 191586421.
Processor: Perfect money Date: 184.108.40.206:02 From/To Account: U12935665 Amount: 10.20 Currency: USD Batch :191512518 Memo: API Payment. Chain.group payout 830113
The amount of 2100 USD has been deposited to your account.
Date : 2017-10-16 02:51
From/To Account : U14768822
Amount : 6201.24
Currency : USD
Batch : 191463379
Memo : API Payment. Withdraw from oilindex.biz.
104-135% After 1 Day, 125-300% After 5 Days, 200-550% After 10 Days, 350-1100% After 20 Days, 1000-2500% After 40 Days, VIP Plan 1: 1000% After 5 Days, VIP Plan 2: 1500% After 8 Days, VIP Plan 3: 3000% After 30 Days
6-8% Daily for 24 Days
2.1% DAILY FOR 30 DAYS,140% AFTER 1 DAY,280% AFTER 4 DAYS,500% AFTER 8 DAYS,5000% AFTER 35 DAYS
150% AFTER 1 DAY, 340% AFTER 4 DAYS, 660% AFTER 8 DAYS, 1000% AFTER 12 DAYS
20% Hourly for 6 hours,10% Hourly For 15 Hours,350% After 3 Days,1450% After 12 Days,3500% After 25 Days,12550% After 80 Days
BITFXCOIN LIMITED is an investment company uniting professional Cryptocurrencies, Stock, Forex market and Gold trade. Complex world of markets is our daily concern. Our mission is to obtain funds for further management. Nine years of successful development for money management in private section ensured us that we are ready to open our service to the whole world.