SCAM BTC Wait - btcwait.com

[xetang]

Instant Paying:

The amount of 0.53 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 01:35 11.01.18. Batch: 201382031.

Thanks admin

 

[Gsmonitor]

Paying (Выплата)

01.11.18 05:34 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 201391742. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[Gsmonitor]

Paying (Выплата)

01.12.18 05:44 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 201486460. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[xetang]

Instant Paying:

The amount of 0.35 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 01:20 13.01.18. Batch: 201568499.

Thanks admin

 

[svalmta]

Ủa sao ghi là scam mà còn paying ?

 

[Gsmonitor]

Paying (Выплата)

01.13.18 05:57 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 201577209. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[Gsmonitor]

Paying (Выплата)

01.16.18 08:52 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 201844016. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[xetang]

Instant Paying:

The amount of 0.35 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 04:17 17.01.18. Batch: 201942590.

Thanks admin

 

[xetang]

Instant Paying:

The amount of 0.35 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 02:01 19.01.18. Batch: 202159209.

Thanks admin

 

[Gsmonitor]

Paying (Выплата)

01.19.18 09:22 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 202183487. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[Gsmonitor]

Paying (Выплата)

01.20.18 09:28 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 202279150. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[xetang]

Instant Paying:

The amount of 0.35 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 01:38 23.01.18. Batch: 202522273.

Thanks admin

 

[Gsmonitor]

Paying (Выплата)

01.22.18 10:44 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 202454873. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.
01.23.18 10:35 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 202557307. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[Gsmonitor]

Paying (Выплата)


01.24.18 11:30 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 202675382. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[xetang]

Instant Paying:

The amount of 0.35 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 01:23 25.01.18. Batch: 202738252.

Thanks admin

 

[Gsmonitor]

Paying (Выплата)

01.25.18 11:58 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 202780882. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[Gsmonitor]

Paying (Выплата)

01.26.18 12:10 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 202882696. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[xetang]

Instant Paying:

The amount of 0.35 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 10:53 27.01.18. Batch: 202965104.

Thanks admin

 

[Gsmonitor]

Paying (Выплата)

01.29.18 15:20 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 203159304. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.

 

[xetang]

Instant Paying:

The amount of 0.35 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 01:33 31.01.18. Batch: 203323843.

Thanks admin