16. Withdraw 0.004 BTC to 3LGsuy7i6jmh8KqauoZWputYzsWFgjuYag => 2015-04-14 13:59:51
tx id : 5e91534da500d587132ae4cf0c9316632b29f89422f5396b497f8d6472f2f6f9
15. Deposit 0.03 BTC to 17WSHafaw1aF1vnuFY6xMUZZfbkVUvSQTL => 2015-04-14 10:20:59
tx id : d60b36c20eb017eddeb13c6c63918e5c494955765913bb90afe7ba7e534dba42
14. Deposit 0.2 BTC to 17WSHafaw1aF1vnuFY6xMUZZfbkVUvSQTL => 2015-04-14 08:03:31
tx id : 6833bd6a17a12b95d0d62f9f8d061a3c1cfb5bed30fec288ed10cced610da03c
13. Deposit 0.01 BTC to 17WSHafaw1aF1vnuFY6xMUZZfbkVUvSQTL => 2015-04-14 02:35:39
tx id :8c2be2562a41c6f435a6634a3a83c25ec501aa33877d24c27c7484c2397d4904
12. Deposit 0.00021448 BTC to 17WSHafaw1aF1vnuFY6xMUZZfbkVUvSQTL => 2015-04-13 20:26:59
tx : f2d8062b75ac50a242ea9efc7a22d3cc314b0558138ac5d1c281b74ec4c87e75
11. Deposit 0.0014 BTC to 17WSHafaw1aF1vnuFY6xMUZZfbkVUvSQTL => 2015-04-13 16:52:21
tx id : bc26808925c2a2c0ee6a5c2854a231055bce348c6399b4a9f9a01f4e167d611b
10. withdraw 0.1 BTC to 3CoV4T7SYdnHBaMVD1dixrKmEtGAoAKwz7 => 2015-04-13 14:47:07
tx id : 7414cd9cfdc23bd99573d35dcd5659c9d544b843b4358b1a6c54bb6aab671df5
9. withdraw 0.108 BTC to 3L2Nh4BHx7EyLx3Mk46xWbbCBeToKzCq7p => 2015-04-13 11:58:16
tx id : db0f6a6e23c114ab87703e833debad60b9d664fa868e1e16ccdd9aea110aa27c
8. Deposit 0.00015129 BTC to 17WSHafaw1aF1vnuFY6xMUZZfbkVUvSQTL => 2015-04-12 18:54:26
tx id : 2933cfd6b9cf04ddb189dc4eb9141457671e642339dd5737b1a73b9e13922e27
7. Deposit 0.1 BTC to 17WSHafaw1aF1vnuFY6xMUZZfbkVUvSQTL => 2015-04-12 10:13:32
tx id : 5c80ea824844cb0e54c75653ad47e0962e4bdf6808e208e6eaf7a9ba87e8b237
6. Withdraw 0.107 BTC to 3D6r8UsnsfVCPciNMvzNeUSJDvQTgeC4Lq => 2015-04-12 04:50:08
tx id : 5015d95fda9aa23dcd1e5c7ebb8343637d1221978d5789ce6ffdffef3f13af47
5. Deposit 0.03 BTC
4. Deposit 0.05 BTC
3. Deposit 0.000377 BTC
2. Withdraw 0.0101 BTC
1. Deposit 0.00047642 BTC => 2015-04-10 19:05:46
Total Deposit :0.42261921
Total Withdrawal : 0.3295
can you deny this that you are liar ( potential scammer ) ?
From the beginning he was a liar. That's a sign that he is not trustworthy. Beware of him !
And thanks for your useful information !