SCAM BTC Wait - btcwait.com

[xetang]

Paid:

The amount of 0.7 USD has been deposited to your account.
Accounts: U16112640->U4603107.
Memo: You Have got withdraw from www.btcwait.com.
Date: 07:23 08.12.17. Batch: 197706196.

Thanks admin

 

[xetang]

Paid:

The amount of 0.7 USD has been deposited to your account.
Accounts: U16112640->U4603107.
Memo: you Have got payment from www.btcwait.com.
Date: 08:41 09.12.17. Batch: 197815102.

Thanks admin

 

[Gsmonitor]

Paying (Выплата)

12.08.17 07:12 Account Receive +1.00 Received Payment 1.00 USD from account U16112640 to account U1825364. Batch: 197705471. Memo: You Have got withdraw from www.btcwait.com
12.08.17 18:32 Account Receive +1.00 Received Payment 1.00 USD from account U16112640 to account U1825364. Batch: 197763887. Memo: You Have got withdraw from www.btcwait.com

 

[xetang]

Paid:

The amount of 0.7 USD has been deposited to your account.
Accounts: U16112640->U4603107.
Memo: you have got payment from www.btcwait.com.
Date: 07:04 12.12.17. Batch: 198123400.

Thanks admin

 

[xetang]

Paid:

The amount of 0.7 USD has been deposited to your account.
Accounts: U16112640->U4603107.
Memo: you have got payment from www.btcwait.com.
Date: 03:14 13.12.17. Batch: 198229044.

Thanks admin

 

[xetang]

Paid:

The amount of 0.7 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 01:24 14.12.17. Batch: 198347625.

Thanks admin

 

[bonhadibui]

Perfect Money® payment complete
Batch # 198366726
Paid from accont: U5218101
Paid to account: U16112640 (BTCWAIT LIMITED)
Amount: 15.00 USD
Memo: Deposit to btcwait.com User bonhadibui

The payment was successful.

Your batch number for confirmation is 198366726

Thank you for using Perfect Money.

 

[bonhadibui]

sao mình deposit vào rồi mà account balance vẫn = 0, phần active deposit thì 15$. có cách nào chuyển qua không để invest?

 

[xetang]

Tiền nó ở mục deposit là đúng rồi, đã có lãi đâu mà tiền về balance bạn , đợi đủ 1 ngày site sẽ tính lãi ngày đầu tiên

 

[bonhadibui]

ok. tks, đang ngồi run

 

[Gsmonitor]

Paying (Выплата)

12.13.17 03:20 Account Receive +1.00 Received Payment 1.00 USD from account U16112640 to account U1825364. Batch: 198229602. Memo: you have got payment from www.btcwait.com
12.14.17 11:23 Account Receive +1.00 Received Payment 1.00 USD from account U16112640 to account U1825364. Batch: 198391728. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[xetang]

Paid:

The amount of 1.45 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 02:09 15.12.17. Batch: 198462552.

Thanks admin

 

[Gsmonitor]

Paying (Выплата)

12.15.17 08:14 Account Receive +1.00 Received Payment 1.00 USD from account U16112640 to account U1825364. Batch: 198489171. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[xetang]

Instant Paying:

The amount of 0.87 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
ate: 01:22 19.12.17. Batch: 198888987.

Thanks admin

 

[Gsmonitor]

Paying (Выплата)

12.19.17 11:14 Account Receive +1.00 Received Payment 1.00 USD from account U16112640 to account U1825364. Batch: 198939910. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[xetang]

Instant Paying:

The amount of 0.7 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 01:50 20.12.17. Batch: 199008518.

Thanks admin

 

[bonhadibui]

đã ref theo chủ top 15$, có đc RCB ko anh?

 

[xetang]

Rcb đặt trên monitor ở trong phần giới thiệu ở trang đầu, nếu bạn là ref của mình và cũng đã dep thì vào link trên link monitor hyiptank trong phần giời thiếu ở trang đầu để điền thông tin yêu cầu rcb nhé.

 

[Gsmonitor]

Paying (Выплата)

12.20.17 11:26 Account Receive +1.00 Received Payment 1.00 USD from account U16112640 to account U1825364. Batch: 199052122. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[xetang]

Instant Paying:

The amount of 0.7 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 01:27 21.12.17. Batch: 199142420.

Thanks admin