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Last responds
Last scams
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| Bitwaves Financial LTD |
 Last payout: 30.11.2017
|
 SCAM
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9.1 / 44 votes
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Invest plan: 4% Daily for 40 Days | 0.3% Hourly for 450 Hours
Referal program: 6% - 2% - 1%
This platform is designed to accelerate and automate the process of interaction with company investors. A few years of experience, joint coordination and strict observance of principles of managing money and risks are key features of our company. We make sure that investors give the least effort but achieve stable income in the long term.
Program Details
Very Good
Good
Bad
Very Bad
| Rating | Info | Feedback |
|---|---|---|
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[email protected] 202.94.164.xxx |
01.12.2017 - 16:04
Pending withdraw and support chart not answer.Maybe scam https://prnt.sc/hhqei4 |
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[email protected] 194.44.241.xxx |
30.11.2017 - 16:04
Выплата с проекта:
11.30.17 14:00 Received Payment 2.00 USD from account U16916156. Batch: 196589389. Memo: API Payment. Payment+to+TimEight+from+Bit+Waves. |
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[email protected] .xxx |
30.11.2017 - 11:11
Paying, thanks! |
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[email protected] .xxx |
29.11.2017 - 10:10
Paying, thanks! |
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[email protected] 194.44.241.xxx |
28.11.2017 - 23:11
Выплата:
11.28.17 18:51 Received Payment 2.00 USD from account U16916156. Batch: 196380447. Memo: API Payment. Payment+to+TimEight+from+Bit+Waves. |
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[email protected] .xxx |
28.11.2017 - 11:11
Paying, thanks! |
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[email protected] .xxx |
27.11.2017 - 09:09
Paying, thanks! |
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[email protected] 194.44.241.xxx |
26.11.2017 - 14:02
Выплата:
11.26.17 10:59 Received Payment 2.00 USD from account U16916156. Batch: 196112488. Memo: API Payment. Payment+to+TimEight+from+Bit+Waves. |
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[email protected] .xxx |
26.11.2017 - 12:12
Paying, thanks! |
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[email protected] 103.222.20.xxx |
25.11.2017 - 20:08
Really happy when I receive new fresh payment from you . The amount of 3 USD has been deposited to your account. Accounts: U16916156->U1114xxx. Memo: API Payment. Payment+to+sujan123+from+Bit+Waves.. Date: 16:35 25.11.17. Batch: 196054518 |
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[email protected] .xxx |
25.11.2017 - 10:10
Paying, thanks! |
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[email protected] 89.178.104.xxx |
25.11.2017 - 03:03
Инстант:
24 Nov, 23:55
Внутренняя транзакция
Transaction ID:
fce41a81-3412-44de-87e1-766c84377068
От:
[email protected]
Сумма:
6.40 USD
Примечание:
9452-ba9-471d |
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[email protected] 89.178.104.xxx |
24.11.2017 - 23:11
Инстант:
24 Nov, 23:55
Transaction ID:
d074e0dd-1c7d-463d-a8da-a7d1b212e01b
От:
[email protected]
Сумма:
3.20 USD
Примечание:
214d-725-0c9f |
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[email protected] .xxx |
24.11.2017 - 18:06
Paying, thanks! |
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[email protected] 103.222.20.xxx |
24.11.2017 - 18:06
An other awesome day of profits, The amount of 3 USD has been deposited to your account. Accounts: U16916156->U1114xxx. Memo: API Payment. Payment+to+sujan123+from+Bit+Waves.. Date: 16:06 24.11.17. Batch: 195958167. |
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[email protected] 194.44.241.xxx |
24.11.2017 - 12:12
Выплата:
11.24.17 10:01 Received Payment 2.00 USD from account U16916156. Batch: 195924002. Memo: API Payment. Payment+to+TimEight+from+Bit+Waves. |
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[email protected] 37.195.52.xxx |
24.11.2017 - 05:05
Instant!!! Operation date: 24 Nov 2017 06:50
Operation ID: 432501464
Operation type: transfer
Status: success
Credited: 2.37 $
Comment: Payment to Tandem from Bit Waves |
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[email protected] .xxx |
23.11.2017 - 11:11
Paying, thanks! |
 |
[email protected] 91.204.60.xxx |
23.11.2017 - 01:01
Платит
• Transaction ID:64f79385-0cb7-4c3b-b65f-1757cd05b0f1
• От:[email protected]
• Сумма:2.00 USD
• Примечание:
9c8b-b93-8cb0 |
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[email protected] .xxx |
22.11.2017 - 11:11
Paying, thanks! |
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[email protected] 37.195.52.xxx |
22.11.2017 - 08:08
Инстант! Operation date: 22 Nov 2017 09:49
Operation ID: 431510516
Operation type: transfer
Status: success
Credited: 3.56 $
Comment: Payment to Tandem from Bit Waves |
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[email protected] 194.44.241.xxx |
22.11.2017 - 01:01
Инстант:
11.21.17 23:24 Received Payment 3.00 USD from account U16916156. Batch: 195658111. Memo: API Payment. Payment+to+TimEight+from+Bit+Waves. |
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[email protected] .xxx |
21.11.2017 - 11:11
Paying, thanks! |
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[email protected] 89.178.104.xxx |
20.11.2017 - 22:10
Инстант:
20 Nov, 23:20
Transaction ID:
d074e0dd-1c7d-463d-a8da-a7d1b212e01b
От:
[email protected]
Сумма:
3.20 USD
Примечание:
214d-725-0c9f |
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[email protected] 91.204.60.xxx |
20.11.2017 - 12:12
Платит
• Transaction ID:d2d30182-d0b4-4027-aa77-60d26643bcfb
• От:[email protected]
• Сумма:2.00 USD
• Примечание:
39da-1fe-f2bd |
