Burzhui

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

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

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

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

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

"Cloud Hashers" not paying!

"Cloud Hashers" not paying!

"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

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

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

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

"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

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

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

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

"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

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

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

"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

"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.

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

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

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

Not paying!

"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