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 :
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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.
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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
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