Paying BTCWAIT - btcwait.com

[hyipparty]

Next payment received again
The amount of 0.5 USD has been deposited to your account. Accounts: U16112640->U1211691. Memo: API Payment. Withdraw to hyipparty from btcwait.com.. Date: 14:22 01.01.18. Batch: 200573148.

 

[ihyips.com]

I got payment:

The amount of 0.5 USD has been deposited to your account. Accounts: U16112640->U1355114. Memo: API Payment. Withdraw to ihyips from btcwait.com.. Date: 09:55 01.01.18. Batch: 200259933.

 

[uHYIPs.com]

Next payment received:

Processor : Perfectmoney
Date : 2018-01-02 07:01
From/To Account : U16112640
Amount : 1.00
Currency : USD
Batch : 200612174
Memo : API Payment. Withdraw from btcwait.com.

 

[hyip4gold]

SCAM ALERT
BTCWAIT IS SCAM Please do not Invest even $1 In this Program.

They deleted my account

 

[HYIPs-Analysis]

The next instant payment on "Perfect Money" is received:
01/02/2018 11:24 200629018
+ 1.00 U16112640->U1028268
Memo: Withdraw to analysis from btcwait.com.

 

[Gold-Lister]

Payment received

Date: 01.03.18 00:10
Received Payment 0.1 USD from account U16112640 to account U1204062.
Batch: 200675763.
Memo: API Payment. Withdraw to gold-lister from btcwait.com.

Thank you, Admin!

 

[Investorscare]

The amount of 0.5 USD has been deposited to your account. Accounts: U16112640->U10442942. Memo: API Payment. Withdraw to Investorscare from btcwait.com.. Date: 04:46 30.12.17. Batch: 200113019.

The amount of 1 USD has been deposited to your account. Accounts: U16112640->U10442942. Memo: API Payment. Withdraw to Investorscare from btcwait.com.. Date: 00:54 03.01.18. Batch: 200676846.

Date: 03.01.2018 03:52:17
ID: 456990374
Details: P78184441 → P40766541
Amount: 6.04 USD
Comment: Withdraw to Investorscare from btcwait.com

 

[naale]

Withdrawal processed. Batch id: 200734639 :

The amount of 5.6 USD has been deposited to your account.
Accounts: U16112640->U1991047.
Memo: API Payment. Withdraw to naale from btcwait.com..
Date: 16:06 03.01.18.
Batch: 200734639.

 

[HYIPs-Analysis]

The next instant payment on "Perfect Money" is received:
01/03/2018 14:42 200726820
+ 1.00 U16112640->U1028268
Memo: Withdraw to analysis from btcwait.com.

 

[ihyips.com]

I got payment:

The amount of 1 USD has been deposited to your account. Accounts: U16112640->U1355114. Memo: API Payment. Withdraw to ihyips from btcwait.com.. Date: 09:05 03.01.18. Batch: 200697899.