Burzhui

"Cloud Hashers" paying hourly: Status: 6 confirmations Date: 04.07.14 12:11 Credit: 0.00135966 BTC Net amount: +0.00135966 BTC Transaction ID: 665cb957c0bd6136ee2f58554c911aa40e6edd8f407259bb618f4bbd7f01811a

Next payment received from "Aye Money": Amount: $0.30 Accounts: U5358960->U2848020 Memo: API Payment. Withdraw from ayemoney.com Date: 10:24 03.07.14 Batch: 62258289

Next payment received from "In India Limited": Amount: $1.30 Accounts: U5738616->U2848020 Memo: API Payment. Withdraw from In India LIMITED Date: 06:33 03.07.14 Batch: 62243621

Next payment received from "Platinum Trading": Amount: $0.80 Accounts: U4968799->U2848020 Memo: API Payment. Withdrawal from Plat8.net::Platinum Trading Date: 06:02 03.07.14 Batch: 62242452

Next payment received from "Shining Swan": Amount: $0.63 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan Date: 05:34 03.07.14 Batch: 62241366

"Bit Ponzi" paying hourly: Status: 9 confirmations Date: 03.07.14 12:11 Credit: 0.0001 BTC Net amount: +0.0001 BTC Transaction ID: 588719d9f1ecd203d73276b3d991c08df8a2bf111ef88f1105d4efeee0f84aff

"Cloud Hashers" paying hourly: Status: 12 confirmations Date: 03.07.14 09:10 Credit: 0.00135966 BTC Net amount: +0.00135966 BTC Transaction ID: b5f0a3839114e93ecc975a888a5c0423bad711a0228ed860c088103f5f33509f

First payment received from "Aye Money": Amount: $0.30 Accounts: U5358960->U2848020 Memo: API Payment. Withdraw from ayemoney.com Date: 10:21 02.07.14 Batch: 62156808

Next payment received from "Platinum Trading": Amount: $0.80 Accounts: U4968799->U2848020 Memo: API Payment. Withdrawal from Plat8.net::Platinum Trading Date: 00:41 02.07.14 Batch: 62132879

Next payment received from "Shining Swan": Amount: $0.63 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan Date: 00:11 02.07.14 Batch: 62131673

Next payment received from "Shining Swan": Amount: $0.63 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan Date: 06:12 01.07.14 Batch: 61906818

"Bit Ponzi" continues to pay hourly: Status: 11 confirmations Date: 01.07.14 14:07 Credit: 0.0001 BTC Net amount: +0.0001 BTC Transaction ID: 696f8f83234771fed67166d683b89f0d33b7f5be43e27b8fdf5d307e19784732

"Cloud Hashers" continues to pay hourly: Status: 7 confirmations Date: 01.07.14 14:25 Credit: 0.00135966 BTC Net amount: +0.00135966 BTC Transaction ID: afd46306a4326e0e365398cee068948fbcb3eacc5b92a8f8838933d931aee4f7

First payment received from "In India Limited": Amount: $1.30 Accounts: U5738616->U2848020 Memo: API Payment. Withdraw from In India LIMITED Date: 13:53 27.06.14 Batch: 61548016

First payment received from "Platinum Trading": Amount: $0.80 Accounts: U4968799->U2848020 Memo: API Payment. Withdrawal from Plat8.net::Platinum Trading Date: 15:35 26.06.14 Batch: 61463494

"Bit Ponzi" continues to pay hourly: Status: 6 confirmations Date: 27.06.14 14:07 Credit: 0.0001 BTC Net amount: +0.0001 BTC Transaction ID: e61aca2f034601013d31554f230e0556a66fc996fdfe71900c8733a46b8ef0fd

"Cloud Hashers" continues to pay hourly: Status: 11 confirmations Date: 27.06.14 12:10 Credit: 0.00135966 BTC Net amount: +0.00135966 BTC Transaction ID: 0a43bff54337bf26fa47fe9ae8dc0068e3b5a3af43594d1ca7e0058fb384817c

Next payment received from "Shining Swan": Amount: $0.63 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan Date: 00:58 27.06.14 Batch: 61505153

Paying: Amount: $0.40 Accounts: U4058067->U2848020 Memo: API Payment. Auto Date: 12:45 26.06.14 Batch: 61449292

Paying: Status: 7 confirmations Date: 26.06.14 17:10 Credit: 0.00135966 BTC Net amount: +0.00135966 BTC Transaction ID: 2823ac5aac9254417e66d514c0b0ca15dbcd2c6cf16602805f8c5b4a84b65cec

Paying: Amount: $0.63 Date: 23:41 25.06.14 Batch: 61413416 Accounts: U5456578->U2848020 Memo: Shopping Cart Payment. Withdraw from Shining Swan

Paying: Status: 6 confirmations Date: 25.06.14 11:10 Credit: 0.00135966 BTC Net amount: +0.00135966 BTC Transaction ID: 0e54d18ef5f41c0a896da09ed2b943b12cfe8abbb403d6bee17fc4917adc5b1f

Paying: Status: 9 confirmations Date: 25.06.14 10:16 Credit: 0.0001 BTC Net amount: +0.0001 BTC Transaction ID: cb69965f9b6470263ae7eb1dab95b389dd0277d8d02eb51abee893db6ff0db97

I'm not admin or owner Title: Bit Ponzi Start date: 23-06-2014 Description: Investment plans: 1 % hourly 24 % daily 150 % for 6 days Compound: No Principal included Break-even point: 100 hours Expected ROI: 50 % Automatic payments Accepts: Bitcoin Referral program: No SSL: No DDoS: No Engine: Custom WHOIS: Support: http://twitter.com/bitponzi Site Link: http://bitponzi.io

I'm not admin or owner Title: Bit Ponzi Start date: 23-06-2014 Description: Investment plans: 1 % hourly 24 % daily 150 % for 6 days Compound: No Principal included Break-even point: 100 hours Expected ROI: 50 % Automatic payments Accepts: Bitcoin Referral program: No SSL: No DDoS: No Engine: Custom WHOIS: Support: http://twitter.com/bitponzi Site Link: http://bitponzi.io My deposit: Status: 151 confirmations, broadcast through 9 nodes Date: 23.06.14 19:35 To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg Debit: -0.01 BTC Transaction fee: -0.0001 BTC Net amount: -0.0101 BTC Transaction ID: 60a2dd9a075ea1592fe80918bde1bdd9ec3c122634c245bb8f2937d5638c2c8f