Not Paying BitMints Ltd - bitmints.biz

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HYIPs-Analysis

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Apr 25, 2014
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32,510
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The next instant payment on "Perfect Money" is received:
06/04/2019 16:35 264901700
+ 1.00 U14950766->U1028268
Memo: Withdraw to analysis from BitMints Ltd.
 
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SQMonitor.com

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Our investment:
Date : 05/04/2019 17:06
From/To Account : U14950766
Amount : -30.00
Currency : USD
Batch : 259086541
Memo : Shopping Cart Payment. Deposit to BitMints Ltd User sqmonitor.

Payment received:
Date : 06/05/2019 00:57
From/To Account : U14950766
Amount : 1.80
Currency : USD
Batch : 264954139
Memo : API Payment. Withdraw to sqmonitor from BitMints Ltd.

Date: 2019-06-04 23:38:43
ID: 804620027
Details: P1012208710 > P1050055
Amount: 0.29 USD
Comment: Withdraw to sqmonitor from BitMints Ltd

Date : 06/04/2019 21:14
From/To Account : U14950766
Amount : 16.20
Currency : USD
Batch : 264938371
Memo : API Payment. Withdraw to sqmonitor from BitMints Ltd.

Date : 06/03/2019 17:58
From/To Account : U14950766
Amount : 14.40
Currency : USD
Batch : 264691094
Memo : API Payment. Withdraw to sqmonitor from BitMints Ltd.
 

SQMonitor.com

CG Top Poster Club
Joined
Nov 17, 2009
Messages
47,440
Reaction score
2
Points
115
Payment received:
Date : 06/05/2019 00:57
From/To Account : U14950766
Amount : 1.80
Currency : USD
Batch : 264954139
Memo : API Payment. Withdraw to sqmonitor from BitMints Ltd.

Date: 2019-06-04 23:38:43
ID: 804620027
Details: P1012208710 > P1050055
Amount: 0.29 USD
Comment: Withdraw to sqmonitor from BitMints Ltd

Date : 06/04/2019 21:14
From/To Account : U14950766
Amount : 16.20
Currency : USD
Batch : 264938371
Memo : API Payment. Withdraw to sqmonitor from BitMints Ltd.
 

HYIPs-Analysis

CG Top Poster Club
Joined
Apr 25, 2014
Messages
32,510
Reaction score
0
Points
110
The next instant payment on "Perfect Money" is received:
06/06/2019 19:39 265364935
+ 1.00 U14950766->U1028268
Memo: Withdraw to analysis from BitMints Ltd.
 

HYIPs-Analysis

CG Top Poster Club
Joined
Apr 25, 2014
Messages
32,510
Reaction score
0
Points
110
The next instant payment on "Perfect Money" is received:
06/09/2019 05:05 265732050
+ 1.00 U14950766->U1028268
Memo: Withdraw to analysis from BitMints Ltd.
 
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