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Burzhui

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Everything posted by Burzhui

  1. Withdrawal (66 minutes) from "Shining Swan": Amount: $0.63 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan Date: 04:01 16.07.14 Batch: 63332185
  2. Instant withdrawal from "Aye Money": Amount: $0.30 Accounts: U5358960->U2848020 Memo: API Payment. Withdraw from ayemoney.com Date: 03:01 16.07.14 Batch: 63331358
  3. Instant withdrawal from "In India Limited": Amount: $1.30 Accounts: U5738616->U2848020 Memo: API Payment. Withdraw from In India LIMITED Date: 06:06 15.07.14 Batch: 63242041
  4. Withdrawal (96 minutes) from "Shining Swan": Amount: $1.26 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan Date: 16:18 14.07.14 Batch: 63190967
  5. Fast withdrawal (12 minutes) from "Shining Swan": Amount: $1.26 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan Date: 05:00 13.07.14 Batch: 63077466
  6. "Cloud Hashers" not paying!
  7. "Bit Ponzi" paying auto hourly: Status: 28 confirmations Date: 11.07.14 18:26 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: ee0272defa983eede18b51ab5eca0bb0a79cbe5656c31397cf26f04750c83e5b
  8. Manual payment from "Shining Swan": Amount: $0.63 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan Date: 11:56 11.07.14 Batch: 62935049
  9. Instant payment from "In India Limited": Amount: $1.30 Accounts: U5738616->U2848020 Memo: API Payment. Withdraw from In India LIMITED Date: 11:48 11.07.14 Batch: 62934308
  10. Instant payment from "Aye Money": Amount: $0.60 Accounts: U5358960->U2848020 Memo: API Payment. Withdraw from ayemoney.com Date: 11:21 11.07.14 Batch: 62931924
  11. "Bit Ponzi" paying auto hourly: Status: 6 confirmations Date: 10.07.14 11:33 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: fb1412dbafe2425a7484210ca59e8ee7f2f0db9033c8ea4a0479589015f5efef
  12. Manual payment from "Shining Swan": Amount: $0.63 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan Date: 03:02 10.07.14 Batch: 62813060
  13. Instant payment from "Aye Money": Amount: $0.30 Accounts: U5358960->U2848020 Memo: API Payment. Withdraw from ayemoney.com Date: 02:30 10.07.14 Batch: 62812365
  14. Instant payment received from "In India Limited": Amount: $1.30 Accounts: U5738616->U2848020 Memo: API Payment. Withdraw from In India LIMITED Date: 07:23 09.07.14 Batch: 62730204
  15. "Bit Ponzi" paying auto hourly: Status: 6 confirmations Date: 09.07.14 15:09 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: bd6f503a2dda4672d62a370efc47fb557259aa5b03d6d562854289e8377a8027
  16. Manual payment received from "Shining Swan": Amount: $0.63 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan Date: 02:25 09.07.14 Batch: 62723308
  17. Instant payment received from "Aye Money": Amount: $0.30 Accounts: U5358960->U2848020 Memo: API Payment. Withdraw from ayemoney.com Date: 13:12 08.07.14 Batch: 62662594
  18. "Bit Ponzi" paying hourly: Status: 8 confirmations Date: 08.07.14 17:07 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: 97dd5db0c2fc7166f07d7c9aadc9a999abae62c5a86acfd7c151db50c186c587
  19. "Cloud Hashers" twitter: Due to many complaints about accumulating of transaction fees we decided to recode the payout scripts. It should take us two to three days.
  20. Manual payment received from "Shining Swan": Amount: $0.63 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan Date: 06:17 08.07.14 Batch: 62632588
  21. Manual payment received from "Aye Money": Amount: $0.30 Accounts: U5358960->U2848020 Memo: API Payment. Withdraw from ayemoney.com Date: 16:57 07.07.14 Batch: 62581451
  22. My next deposits to "Bit Ponzi": Status: 16 confirmations, broadcast through 6 nodes Date: 07.07.14 16:06 To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg Debit: -0.01 BTC Transaction fee: -0.0001 BTC Net amount: -0.0101 BTC Transaction ID: 5dd0ef2ed4e18515aabc8a65dc86b9e489a9d0c46c37b7a1e8f7db72724090ec Status: 8 confirmations, broadcast through 11 nodes Date: 07.07.14 17:06 To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg Debit: -1.00 BTC Transaction fee: -0.0011 BTC Net amount: -1.0011 BTC Transaction ID: d6b03219fdc767257bd50a8abc48977bb8f67c3afbd1a0ba87cbfec192a1bab0
  23. "Bit Ponzi" paying hourly: Status: 10 confirmations Date: 04.07.14 12:07 Credit: 0.0001 BTC Net amount: +0.0001 BTC Transaction ID: 64693fc75806b27d2052fc1a6600e1453140e0620b4a88c934c3c96dc09b4472
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