PROBLEM - BitSequence - bitsequence.biz

[admin]

Description:

BitSequence © software continuously analyzes market data using 100+ technical indicators In order to detect buy and sell signals with increasing levels of relevance thanks to artificial intelligence algorithms.
It is now possible to make money regardless of whether the market rises or falls, by using exclusive BitSequence © signals as decision-making aids for trading activities. Our field of expertise includes engineering sciences, applied mathematics, computer technologies and trading statistics.
Join our early investors now and get a 3% daily lifetime income. By supporting our expontential growth, you will be part of our succes story. We are one of the very best startup companies in the field of advanced trading tools and our business plan has been validated for the next 3 years.

Investment plans:
3% daily forever, deposit included in daily payments
live BTC rate

Accepted e-wallets: 
PerfectMoney, Payeer, Advcash, Bitcoin

Type of withdrawals:
manual - max 12 hours
no info about min. withdrawal in FAQ, but it is limited to 5$ due to high BTC price
no wd fee

Referral system: 
5% on deposits
10% "matching bonus" - daily bonus from earnings of investors
+ team bonus if deposits of referrals reach predefined limits


Active investment:
The amount of 150 USD has been withdrawn from your account. Accounts: U2625028->U16144993. Memo: Shopping Cart Payment. E-Wallet Fund 150.00 instant.. Date: 15:04 07.12.17. Batch: 197638394.




Clear link: https://www.bitsequence.biz/
Join with my referral link: https://www.bitsequence.biz/?ref=instant

[admin]

This bigger cashout was also processed within an hour, as usual:

Transaction ID: #542
Completed: Dec 15th, 2017 @ 05:54 am
Amount: $358.48
Fees: $0.00
Net Amount: $358.48
Processor: Perfect Money
Processor Account: U2625028
Notes: Manual Cashout Request

[admin]

Newsletter with introducing higher withdrawal limit for coins: $10 - attachment

[admin]

Fast payment, as usual:
The amount of 17.47 USD has been deposited to your account. Accounts: U16144993->U2625028. Memo: API Payment. Cashout 5477.. Date: 09:28 30.12.17. Batch: 200127918.

Meanwhile lot of news happened:

LTC was added (20/Dec)
Ripple was added as well (21/Dec)
Currency exchange is enabled (5% fee), high min. withdrawal limit for BTC: 100$ due to high processing fee (23/Dec)
DASH was added (27/Dec)

[admin]

It seems the game is over...