01.08.19 Offline Blog News Digest

01.08.19 Offline Blog News Digest
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Комментарии (92)

  1. matrix2000 11 August 2019 23: 01

    + 0.26 USD
    Date: 11.08.2019 13: 41: 08
    ID: 840786921
    Details: P1015444656 → P1012407404
    Amount: 0.26 USD
    Comment: Withdraw to matrix2000 from SHIPCOINS LIMITED
    A complaint
  2. 4difeer666 8 August 2019 23: 45

    Payout with bsfinance: 08.08.19 10: 00 Account Receive + 0.27 Received Payment 0.27 USD from account U16118455 to account U18183296. Batch: 275268427. Memo: API Payment. Withdraw to 4difeer666 from BSFinance.biz - Your Cloudless Prosperity
    A complaint
  3. matrix2000 8 August 2019 21: 16

    + 1.47 USD
    Date: 08.08.2019 21: 15: 14
    ID: 839476749
    Details: P1014885702 → P1012407404
    Amount: 1.47 USD
    Comment: Withdraw to matrix2000 from 100kbtc.com
    A complaint
  4. fenix55 7 August 2019 03: 10

    07:51 05.08.19 Receive 274880313 U16118455
    BSFinance Limited + 0.25
    Received Payment 0.25 USD from account U16118455. Memo: API Payment. Withdraw to fenix55 from BSFinance.biz - Your Cloudless Prosperity.
    A complaint
  5. 4difeer666 6 August 2019 11: 35

    Payout with bsfinance: 08.06.19 06: 30 Account Receive + 0.27 Received Payment 0.27 USD from account U16118455 to account U18183296. Batch: 274995618. Memo: API Payment. Withdraw to 4difeer666 from BSFinance.biz - Your Cloudless Prosperity.
    A complaint
  6. matrix2000 6 August 2019 03: 33

    + 0.38 USD
    Date: 05.08.2019 13: 41: 36
    ID: 837659417
    Details: P1014181479 → P1012407404
    Amount: 0.38 USD
    Comment: Withdraw to matrix2000 from COIN GAINS LIMITED
    A complaint
  7. matrix2000 5 August 2019 02: 50

    + 0.20 USD
    Date: 04.08.2019 07: 46: 04
    ID: 836994074
    Details: P1015039107 → P1012407404
    Amount: 0.20 USD
    Comment: Withdraw to matrix2000 from BSFinance.biz - Your Cloudless Prosperity
    A complaint
  8. matrix2000 4 August 2019 20: 49

    + 0.62 USD
    Date: 04.08.2019 09: 21: 03
    ID: 837022231
    Details: P1014808395 → P1012407404
    Amount: 0.62 USD
    Comment: Invoice #9851, matrix2000
    A complaint
  9. 4difeer666 4 August 2019 16: 52

    Payout (manual) with bsfinance: 08.04.19 05: 11 Account Receive + 0.27 Received Payment 0.27 USD from account U16118455 to account U18183296. Batch: 274758953. Memo: API Payment. Withdraw to 4difeer666 from BSFinance.biz - Your Cloudless Prosperity.
    A complaint
  10. matrix2000 4 August 2019 13: 46

    + 0.41 USD
    Date: 04.08.2019 00: 40: 23
    ID: 836920071
    Details: P1014181479 → P1012407404
    Amount: 0.41 USD
    Comment: Withdraw to matrix2000 from COIN GAINS LIMITED
    A complaint
  11. 4difeer666 4 August 2019 11: 34

    Bonus has already arrived: eceived BTC
    August 4, 2019 @ 6:22 AM
    Replace-By-Fee
    To: My Bitcoin Wallet
    From: 195k7spQQ8f8wbPLum2xWhoGqZuM3FsjbG
    $ 0,05
    0.0000055 BTC
    A complaint
    1. matrix2000 4 August 2019 13: 52

      Excellent, there will be 5-6 pieces of them)
      A complaint
      1. 4difeer666 4 August 2019 16: 53

        I hope I'll get everything) Are you already out of it?
        A complaint
        1. matrix2000 4 August 2019 22: 10

          yes) I drove a small dep and got all the buns
          A complaint
          1. 4difeer666 4 August 2019 23: 08

            I see, but it's still a nice topic.
            A complaint
            1. Marina 5 August 2019 16: 27

              no, they only give it once and when you deposit the bonus again.
              A complaint
  12. truck23 4 August 2019 08: 05

    Payment from BS finance:

    The amount of 1.47 USD has been deposited to your account. Accounts: U16118455-> U1 ................ Memo: API Payment. Withdraw to truck23 from BSFinance.biz - Your Cloudless Prosperity .. Date: 05:11 04.08.19. Batch: 274758999.
    A complaint
  13. nat 4 August 2019 07: 16

    Hello. Deposit Payment of invoice No.HMM369NRH3RQGZ62910Y4SH9SZ9OBX55 completed

    Date: 04.08.2019 07: 02: 28 (UTC + 3)
    Payment date: 04.08.2019 07: 04: 58 (UTC + 3)
    Payee: coingainsbiz / coingains.biz [file complaint]
    Item: Deposit to COIN GAINS LIMITED User natalia
    Счет к оплате: HMM369NRH3RQGZ62910Y4SH9SZ9OBX55
    Account in Payeer: 100689163
    Payment system: Payeer
    Payment amount: 5.00 USD
    A complaint
  14. matrix2000 4 August 2019 00: 14

    received
    August 2 2019 @ 6: 08 am
    Replace-on-commission
    To: My Bitcoin Wallet
    From: 16zfpgM2mdWSWoTyFKe68qE5zWxbxVGbRS
    $ 0,05
    0.0000055 BTC
    A complaint
    1. 4difeer666 4 August 2019 00: 17

      Where do you get such small ones
      A complaint
      1. matrix2000 4 August 2019 00: 41

        they gave it with 100kbtc every day as a gift) I bring it out)

        A trifle but very nice)
        A complaint
        1. 4difeer666 4 August 2019 00: 42

          Is it worth it to go in? Still give out?
          A complaint
          1. matrix2000 4 August 2019 00: 48

            Read what comes in the mail to investors Dear Investors,

            Please share our website to your social media. If you send facebook, we will give priority to you and give you a bonus.

            Our company decide to send another btc bonus till 2019/08/02. Its mean you will receive bonus every day until expire, those who join first will be gain the most.
            Office Launch Bonus Detail:
            0727 send $ 0.1. - sent at 2019-07-27 11:00:00
            0728 send $ 0.09. - sent at 2019-07-28 07:14:00
            0729 send $ 0.08. - sent at 2019-07-29 07:06:00
            0730 send $ 0.07. - sent at 2019-07-30 07:13:00
            0731 send $ 0.06. - sent at 2019-07-31 08:02:49
            0801 send $ 0.05. - sent at 2019-08-01 11:52:36
            0802 send $ 0.05. - sent at 2019-08-02 12:58:00
            All bonus have been sent.

            Don't forget to fill in your btc address when withdrawal bonus. Due to the btc min withdraw is 0.0002BTC, we will handle it manually, Don't worry and wait patiently.

            In addition to this we open deposit bonus, details are as follows: (Only for 5 days to Aug. 05) Only for BTC, ETH, LTC payment
            If you have $ 20 active BTC, ETH, LTC Deposit = Bonus 2% Active Deposit
            If you have $ 100 active BTC, ETH, LTC Deposit = Bonus 3% Active Deposit
            If you have $ 500 active BTC, ETH, LTC Deposit = Bonus 5% Active Deposit
            If you have $ 1000 active BTC, ETH, LTC Deposit = Bonus 8% Active Deposit
            If you have $ 3000 active BTC, ETH, LTC Deposit = Bonus 12% Active Deposit
            A complaint
            1. 4difeer666 4 August 2019 00: 51

              of course, I registered, I also ordered it, maybe I'll get it a little
              A complaint
            2. Marina 4 August 2019 09: 24

              Now only for registration they give bonuses to deposits. Correct solution.
              A complaint
  15. richmonkey 3 August 2019 21: 13

    The amount of 4 USD has been deposited to your account. Accounts: U16118455-> U12295780. Memo: API Payment. Withdraw to RichMonkeybiz from BSFinance.biz - Your Cloudless Prosperity .. Date: 05: 18 03.08.19. Batch: 274653244.
    A complaint
  16. silver_profit 3 August 2019 19: 04

    100kbtc paying

    The amount of 10.7 USD has been deposited to your account. Accounts: U4419854-> U1. Memo: API Payment. Withdraw to silver_profit from 100kbtc.com .. Date: 16:35 03.08.19. Batch: 274716171.
    A complaint
  17. matrix2000 3 August 2019 15: 35

    + 0.48 USD
    Date: 03.08.2019 13: 22: 44
    ID: 836651644
    Details: P1014181479 → P1012407404
    Amount: 0.48 USD
    Comment: Withdraw to matrix2000 from COIN GAINS LIMITED
    A complaint
  18. fenix55 3 August 2019 13: 41

    refback BSFinance.biz
    06:31 02.08.19 Receive 274540922 U16414757
    RichMonkey.biz + 0.06
    Received Payment 0.06 USD from account U16414757. Memo: API Payment. Refback from RichMonkey.biz. Payment ID: 111
    A complaint
  19. matrix2000 3 August 2019 13: 15

    received
    July 31 2019 @ 6: 14 PM
    Replace-on-commission
    To: My Bitcoin Wallet
    От: 1BdNvKbm1P66khPBswn8ihQH5qx5D4LfvQ
    $ 0,06
    0.00000601 BTC
    A complaint
  20. silver_profit 3 August 2019 12: 03

    Magic Africa pays

    The amount of 25.5 USD has been deposited to your account. Accounts: U19220122-> U1. Memo: API Payment. Magic Africa World .. Date: 09:23 03.08.19. Batch: 274670413.
    A complaint
  21. matrix2000 3 August 2019 11: 37

    + 0.62 USD
    Date: 03.08.2019 08: 37: 04
    ID: 836542581
    Details: P1014808395 → P1012407404
    Amount: 0.62 USD
    Comment: Invoice # 9315, matrix2000 cwalleta
    A complaint
  22. Marina 3 August 2019 11: 33

    Cwallet платит withdrawn 0.165 ETH (batch: 0x8f64e4630109aeefd72975818c5c619103a3d0250404babef21463eea5c186a3)
    A complaint
    1. matrix2000 3 August 2019 11: 38

      Fig, you have payments with cwalleta, how much did you deposit?)
      A complaint
      1. Marina 3 August 2019 23: 45

        I went on 5 broadcasts (second plan). Almost half has already been recaptured. I hope it works well.
        A complaint
        1. 4difeer666 3 August 2019 23: 48

          Wow, where does that trust come from?)
          A complaint
          1. Marina 4 August 2019 09: 26

            The project had just started at that time and the development is foreign, it is believed that it will work well.
            A complaint
        2. matrix2000 4 August 2019 00: 15

          This is a very large deposit, but what about de-diversification?)
          A complaint
          1. 4difeer666 4 August 2019 00: 18

            Well, if it makes such deposits, I think the capital is not small)))
            A complaint
          2. Marina 4 August 2019 09: 27

            I multiply my ethers). So far, the rate has not grown much.
            A complaint
            1. 4difeer666 4 August 2019 11: 35

              This is correct, but if I had so much, I probably would never have deported)))
              A complaint
  23. truck23 3 August 2019 09: 37

    The amount of 1.47 USD has been deposited to your account. Accounts: U16118455-> U1 ............ Memo: API Payment. Withdraw to truck23 from BSFinance.biz - Your Cloudless Prosperity .. Date: 05:17 03.08.19. Batch: 274653035.
    A complaint
  24. leha44 3 August 2019 09: 32

    Deposit. Date: 03.08.2019 09:25:09 (UTC + 3)
    Item: Deposit to COIN GAINS LIMITED
    Счет к оплате: HKV03EMS0ED4M6RACC1E6SA0P7N0Y
    Account in Payeer: 100651771
    Payment system: Payeer
    Payment amount: 50.00 USD
    A complaint
  25. matrix2000 2 August 2019 22: 39

    + 0.34 USD
    Date: 02.08.2019 22: 39: 34
    ID: 836418738
    Details: P1014181479 → P1012407404
    Amount: 0.34 USD
    Comment: Withdraw to matrix2000 from COIN GAINS LIMITED
    A complaint
  26. silver_profit 2 August 2019 20: 51

    Agrosoft pays

    The amount of 1 USD has been deposited to your account. Accounts: U19236618-> U1. Memo: API Payment .. Date: 15:11 02.08.19. Batch: 274596947.
    A complaint
  27. matrix2000 2 August 2019 19: 11

    received
    July 31 2019 @ 5: 39 AM
    Replace-on-commission
    To: My Bitcoin Wallet
    От: 1PCx5FLizKRntfgvhRBcfnmD6ZH1Ln4a1m
    $ 0,07
    0.00000722 BTC
    A complaint
  28. n1kto253 2 August 2019 18: 57

    Agrosoft pays
    + 1.00 USD
    Date: 02.08.2019 18: 54: 08
    ID: 836327257
    Details: P1014540683 → P1014957841
    Amount: 1.00 USD
    Comment: Withdrawal completed
    A complaint
  29. silver_profit 2 August 2019 16: 16

    CC Business pays

    The amount of 20.6 USD has been deposited to your account. Accounts: U20733794-> U1. Memo: API Payment. Withdraw to silver_profit from CC Business .. Date: 13:47 02.08.19/274587277/XNUMX. Batch: XNUMX.
    A complaint
  30. Stalker54 2 August 2019 15: 52

    Made a $ 20 deposit in the BS Finance project.
    A complaint