Paying Ultima Bitcoin Ltd - ultimabitcoin.com

[gsmonitor.org]

Paying (Выплаты)



03.24.16 09:09 Account Receive +11.00 Received Payment 11.00 USD from account U10164741 to account U1825364. Batch: 124978423. Memo: API Payment. Withdraw to gsmonitor from Ultima Bitcoin LTD.

 

[xetang]

Instantly Paying:

The amount of 11 USD has been deposited to your Perfect Money account. Accounts: U10164741->U4603107. Memo: API Payment. Withdraw to zozo278 from Ultima Bitcoin LTD.. Date: 17:23 24.03.16. Batch: 125045263.

Thanks admin

 

[SQMonitor.com]

Payment received:
Date : 03/24/2016 16:50
From/To Account : U10164741
Amount : 8.51
Currency : USD
Batch : 125041267
Memo : API Payment. Withdraw to sqmonitor from Ultima Bitcoin LTD.

Date: 24.03.2016 19:19:27
ID: 151788566
Details: P32026314 > P1050055
Amount: 3.57 $
Comment: Withdraw to sqmonitor from Ultima Bitcoin LTD

Batch: 11a2ec6ceeeecbce46881124eb0feaaccb7bede96b573effdb050bb3a9434abc
Date: 2016-03-24 16:21:40
179ANiUsxveEKwz7rr1jfeP2BPabzn8JW6 -> 1E6f717kXw9WVKq3FMAJZykJesmfpt9r53
Amount: 0.00744536 BTC

Date : 03/23/2016 16:06
From/To Account : U10164741
Amount : 9.90
Currency : USD
Batch : 124891658
Memo : API Payment. Withdraw to sqmonitor from Ultima Bitcoin LTD.

Date: 23.03.2016 18:36:51
ID: 151235005
Details: P32026314 > P1050055
Amount: 3.19 $
Comment: Withdraw to sqmonitor from Ultima Bitcoin LTD

 

[sevia]

Just Received - Instant Withdrawal -

[ Bitcoin ]

You Received 0.00095852 BTC ($ 0.40)
Value at time of transaction $ 0.40

Hash e468aae4c04080f4e7fcabea3...
Sent Time 2016-03-25 12:39:35 (+4 minutes to confirm)
Confirmations 1 Confirmations

[ Perfectmoney ]

The amount of 2.05 USD has been deposited to your Perfect Money account.
Accounts: U10164741->U7777783.
Memo: API Payment. Withdraw to indoinvestorclub from Ultima Bitcoin LTD..
Date: 13:20 25.03.16.
Batch: 125150460.


Thank you admin

 

[xetang]

Instantly Paying:

The amount of 11.02 USD has been deposited to your Perfect Money account. Accounts: U10164741->U4603107. Memo: API Payment. Withdraw to zozo278 from Ultima Bitcoin LTD.. Date: 17:30 25.03.16. Batch: 125183567.

Thanks admin

 

[xetang]

Instantly Paying:

$3.12 has been successfully sent to your BitCoin account 17sZqKmTV3RCrfSyjyA8LodrFng2ULfucL.
Transaction batch is bf92fb4ecc9242732e160c7b1fd19bdc87be2e136cbbb16b416fee523fee2561.

+ 0.34 $
Date: 26.03.2016 14:44:09
ID: 152771227
Details: P32026314 → P4690642
Amount: 0.34 $
Comment: Withdraw to zozo278 from Ultima Bitcoin LTD

Thanks admin

 

[sevia]

Just Received - Instant Withdrawal -

The amount of 2.06 USD has been deposited to your Perfect Money account.
Accounts: U10164741->U7777783.
Memo: API Payment. Withdraw to indoinvestorclub from Ultima Bitcoin LTD..
Date: 15:02 26.03.16.
Batch: 125288793.

Thank you admin

 

[Gold-Lister]

Payment received

Date: 03.26.16 09:22
Received Payment 12.25 USD from account U10164741 to account U1204062.
Batch: 125253897.
Memo: API Payment. Withdraw to gold-lister from Ultima Bitcoin LTD.

Thank you, Admin!

 

[Gold-Lister]

Payment received

Date: 03.26.16 13:17
Received Payment 2.75 USD from account U10164741 to account U1204062.
Batch: 125278058.
Memo: API Payment. Withdraw to gold-lister from Ultima Bitcoin LTD.

Thank you, Admin!

 

[SQMonitor.com]

Scam! NOT PAYING