| PLACE YOUR 728*90 BANNER HERE! |
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Paid Sticky
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Latest Payouts
Hourly With Me
0.32 Nov 22nd
Hourly With Me
0.30 Nov 21st
Old Traders
0.39 Nov 14th
Old Traders
0.35 Nov 14th
Old Traders
0.18 Nov 13th
Old Traders
0.18 Nov 10th
Old Traders
0.17 Nov 10th
Old Traders
0.17 Nov 10th
Old Traders
0.17 Nov 6th
Old Traders
0.18 Nov 5th
Old Traders
0.17 Nov 4th
Hourly With Me
0.40 Nov 4th
Old Traders
0.18 Nov 3rd
Old Traders
0.17 Nov 2nd
Old Traders
0.18 Nov 2nd
Hourly With Me
0.34 Nov 2nd
Old Traders
0.17 Oct 31st
Old Traders
0.18 Oct 30th
Old Traders
0.17 Oct 29th
Old Traders
0.17 Oct 29th
0.32 Nov 22nd
Hourly With Me
0.30 Nov 21st
Old Traders
0.39 Nov 14th
Old Traders
0.35 Nov 14th
Old Traders
0.18 Nov 13th
Old Traders
0.18 Nov 10th
Old Traders
0.17 Nov 10th
Old Traders
0.17 Nov 10th
Old Traders
0.17 Nov 6th
Old Traders
0.18 Nov 5th
Old Traders
0.17 Nov 4th
Hourly With Me
0.40 Nov 4th
Old Traders
0.18 Nov 3rd
Old Traders
0.17 Nov 2nd
Old Traders
0.18 Nov 2nd
Hourly With Me
0.34 Nov 2nd
Old Traders
0.17 Oct 31st
Old Traders
0.18 Oct 30th
Old Traders
0.17 Oct 29th
Old Traders
0.17 Oct 29th
Top 10 Monitored
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2711 daysEvenshares.biz
2520 daysHyfunds.com
2478 daysDERGlobal Limited
2211 daysSolid Crypto Bank
1969 daysSuperhitroi
1939 daysSwankhyip.com
1939 days|
|
Other earning
| Total : $44318.66 Paid | Total : $395.32 Waiting |
| 2019-02-14 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 19:09:32 | Coins Frame | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 18:37:07 | Coins Frame | $4/$0.4 | gruzi*** | PM-U16281*** | Paid |
| 17:50:19 | Coins Frame | $3/$0.3 | bv*** | PM-U12261*** | Paid |
| 17:33:34 | Coins Frame | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 17:32:58 | Coins Frame | $5/$0.6 | V*** | Payee-P100261*** | Paid |
| 17:27:13 | Coins Frame | $5/$0.6 | meophib*** | PM-U18383*** | Paid |
| 17:25:14 | Coins Frame | $1.5/$0.18 | AN*** | PM-U18291*** | Paid |
| 17:20:20 | Coins Frame | $5/$0.6 | nelom*** | PM-U4222*** | Paid |
| 17:19:04 | Coins Frame | $10/$1.1 | Hoangt*** | PM-U17050*** | Paid |
| 17:11:19 | Coins Frame | $5/$0.6 | awmo*** | PM-U18779*** | Paid |
| 17:11:03 | Coins Frame | $10/$1.1 | tranngo*** | PM-U18103*** | Paid |
| 17:06:02 | Coins Frame | $20/$1.8 | ivle*** | PM-U3783*** | Paid |
| 17:05:51 | Coins Frame | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 17:05:45 | Coins Frame | $10/$1.1 | Black57*** | PM-U9590*** | Paid |
| 17:04:41 | Coins Frame | $8/$0.88 | Benzai*** | PM-U18426*** | Paid |
| 16:58:00 | Coins Frame | $10/$1.1 | SmallPo*** | PM-U17708*** | Paid |
| 14:54:56 | Buildhourly | $50/$1.5 | forextr*** | PM-U12890*** | Paid |
| 13:45:59 | Profit-island | $10/$1.6 | emng*** | PM-U7875*** | Paid |
| 12:09:24 | Profit-island | $10/$1.6 | Italis*** | PM-U1107*** | Paid |
| 10:44:12 | Profit-island | $5/$0.8 | nelom*** | PM-U4222*** | Paid |
| 10:36:46 | Profit-island | $10/$1.6 | Hoangt*** | PM-U17050*** | Paid |
| 10:32:57 | Profit Hans Limited | $10/$2 | nymb*** | PM-U15316*** | Paid |
| 10:09:36 | Profit Hans Limited | $5/$0.9 | Xrus*** | Payee-P90559*** | Paid |
| 09:47:51 | Profit-island | $10/$1.6 | nhatth*** | PM-U9938*** | Paid |
| 09:47:31 | Profit Hans Limited | $10/$1 | va*** | PM-U11638*** | Paid |
| 09:24:15 | Profit Hans Limited | $5/$0.9 | c*** | PM-U13336*** | Paid |
| 09:10:20 | Profit Hans Limited | $10/$2 | Baha*** | Payee-P71919*** | Paid |
| 09:10:14 | Profit Hans Limited | $3/$0.3 | awmo*** | PM-U18779*** | Paid |
| 09:08:29 | Buildhourly | $10/$0.7 | Sanj*** | PM-U12371*** | Paid |
| 08:59:39 | Profit Hans Limited | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 08:59:13 | Profit Hans Limited | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 08:52:09 | Profit Hans Limited | $5/$0.5 | Stat*** | PM-U17746*** | Paid |
| 08:49:11 | Profit Hans Limited | $5/$0.5 | Anton*** | PM-U18298*** | Paid |
| 08:48:28 | Profit Hans Limited | $5/$0.5 | Gr*** | PM-U16070*** | Paid |
| 08:37:53 | Profit Hans Limited | $10/$1 | tapchoi*** | PM-U18053*** | Paid |
| 08:36:51 | Profit Hans Limited | $5/$0.9 | B*** | PM-U73074*** | Paid |
| 08:34:11 | Profit Hans Limited | $6/$0.6 | m4r*** | PM-U11388*** | Paid |
| 08:30:27 | Profit Hans Limited | $8/$0.8 | bv*** | PM-U12261*** | Paid |
| 08:27:28 | Profit Hans Limited | $10/$2 | va*** | PM-U11638*** | Paid |
| 08:27:24 | Profit Hans Limited | $5/$0.5 | alex8*** | PM-U17991*** | Paid |
| 08:19:19 | Profit Hans Limited | $1.5/$0.15 | AN*** | PM-U18291*** | Paid |
| 08:12:24 | Profit Hans Limited | $10/$2 | ADRI*** | PM-U17729*** | Paid |
| 08:12:01 | Profit Hans Limited | $10/$1 | ra*** | PM-U16556*** | Paid |
| 08:03:28 | Profit Hans Limited | $10/$2 | vi*** | Payee-P51104*** | Paid |
| 08:02:33 | Profit Hans Limited | $10/$2 | david*** | PM-U15341*** | Paid |
| 07:56:27 | Profit Hans Limited | $10/$2 | Ty*** | Payee-P100776*** | Paid |
| 07:54:26 | Profit Hans Limited | $10/$2 | Vi*** | PM-U13743*** | Paid |
| 07:44:36 | Profit Hans Limited | $10/$2 | Delfì*** | PM-U16514*** | Paid |
| 07:39:54 | Profit Hans Limited | $10/$2 | coco*** | PM-U11638*** | Paid |
| 07:38:03 | Profit Hans Limited | $10/$2 | le*** | PM-U11638*** | Paid |
| 07:36:35 | Profit Hans Limited | $10/$2 | V*** | Payee-P100261*** | Paid |
| 07:32:13 | Profit Hans Limited | $10/$1 | alex8*** | PM-U17991*** | Paid |
| 07:31:31 | Profit Hans Limited | $10/$2 | youngxo*** | PM-U11638*** | Paid |
| 07:31:29 | Profit Hans Limited | $5/$0.9 | nottran*** | PM-U7285*** | Paid |
| 07:31:14 | Profit Hans Limited | $20/$2 | liemtie*** | PM-U15549*** | Paid |
| 07:26:03 | Profit Hans Limited | $1.69/$0.3 | Micedan*** | Payee-P100257*** | Paid |
| 07:04:57 | Profit Hans Limited | $5/$0.9 | To*** | Payee-P90681*** | Paid |
| 07:04:47 | Profit Hans Limited | $5/$0.5 | Stat*** | PM-U17746*** | Paid |
| 07:04:29 | Profit Hans Limited | $10/$1.7 | kakaph*** | PM-U17747*** | Paid |
| 07:03:11 | Profit Hans Limited | $5/$0.5 | Anton*** | PM-U18298*** | Paid |
| 07:02:54 | Profit Hans Limited | $3/$0.3 | awmo*** | PM-U18779*** | Paid |
| 07:01:11 | Profit Hans Limited | $5/$0.5 | Gr*** | PM-U16070*** | Paid |
| 06:58:43 | Profit Hans Limited | $6/$0.6 | mas*** | PM-U12261*** | Paid |
| 06:49:13 | Profit Hans Limited | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 06:47:15 | Profit Hans Limited | $10/$1 | Stat*** | PM-U17746*** | Paid |
| 06:40:04 | Profit Hans Limited | $10/$1 | Anton*** | PM-U18298*** | Paid |
| 06:38:12 | Profit Hans Limited | $1/$0.1 | ma*** | PM-DDEE6cz*** | Paid |
| 06:38:00 | Profit Hans Limited | $10/$1 | Gr*** | PM-U16070*** | Paid |
| 06:36:00 | Profit Hans Limited | $10/$1 | Ma*** | Payee-P57614*** | Paid |
| 06:21:18 | Profit Hans Limited | $2/$0.2 | ma*** | PM-U12261*** | Paid |
| 06:18:11 | Profit Hans Limited | $1/$0.18 | VIS*** | Payee-P100379*** | Paid |
| 06:09:51 | Profit Hans Limited | $3/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 06:09:46 | Profit Hans Limited | $5.16/$0.52 | maste*** | Payee-P30507*** | Paid |
| 06:04:59 | Profit Hans Limited | $5/$0.9 | an*** | PM-U13336*** | Paid |
| 06:00:33 | Buildhourly | $20/$1 | hyipno*** | PM-U14235*** | Paid |
| 05:59:43 | Profit Hans Limited | $10/$1 | MI*** | PM-U16845*** | Paid |
| 05:59:10 | Profit Hans Limited | $10/$1.7 | soc*** | PM-U15723*** | Paid |
| 05:48:56 | Profit Hans Limited | $10/$1.7 | Cauchu*** | PM-U1769*** | Paid |
| 05:45:07 | Profit Hans Limited | $10/$1.7 | Iri*** | PM-U18249*** | Paid |
| 05:41:34 | Profit Hans Limited | $10/$1.7 | Ind*** | PM-U17292*** | Paid |
| 05:31:35 | Profit Hans Limited | $30/$3 | tapchoi*** | PM-U18053*** | Paid |
| 05:30:11 | Profit Hans Limited | $5/$0.9 | vitmo*** | PM-U18802*** | Paid |
| 05:21:07 | Profit Hans Limited | $10/$1 | Stat*** | PM-U17746*** | Paid |
| 05:20:25 | Profit Hans Limited | $10/$1 | Anton*** | PM-U18298*** | Paid |
| 05:19:55 | Profit Hans Limited | $10/$1 | Gr*** | PM-U16070*** | Paid |
| 05:19:33 | Profit Hans Limited | $4.79/$0.77 | CrackD*** | PM-U17708*** | Paid |
| 05:14:52 | Profit Hans Limited | $10/$1 | Andre*** | PM-U18846*** | Paid |
| 05:14:01 | Profit Hans Limited | $10/$1 | Maryb*** | PM-U18679*** | Paid |
| 05:12:54 | Profit Hans Limited | $10/$1 | m4r*** | PM-U11388*** | Paid |
| 05:07:03 | Profit Hans Limited | $10/$1.5 | tra*** | PM-U15902*** | Paid |
| 04:58:54 | Profit Hans Limited | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 04:58:20 | Profit Hans Limited | $2.9/$0.46 | giangng*** | PM-U17688*** | Paid |
| 04:57:02 | Profit Hans Limited | $5.06/$0.25 | maste*** | Payee-P30507*** | Paid |
| 04:49:56 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 04:47:25 | Profit Hans Limited | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 04:43:00 | Profit Hans Limited | $10/$0.8 | HyipG*** | PM-U17708*** | Paid |
| 04:25:41 | Profit Hans Limited | $1/$0.05 | asdh*** | PM-U17476*** | Paid |
| 04:19:23 | Profit Hans Limited | $10/$0.8 | thethit*** | PM-U7285*** | Paid |
| 04:05:27 | Profit Hans Limited | $5/$0.4 | anato*** | PM-U3171*** | Paid |
| 04:02:20 | Profit Hans Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 03:55:52 | Profit Hans Limited | $20/$1 | liemtie*** | PM-U15549*** | Paid |
| 03:55:09 | Profit Hans Limited | $3.7/$0.18 | maste*** | Payee-P30507*** | Paid |
| 03:52:09 | Profit Hans Limited | $8/$0.64 | mas*** | PM-U12261*** | Paid |
| 03:48:56 | Profit Hans Limited | $10/$0.8 | kanabuk*** | PM-U171562*** | Paid |
| 03:44:23 | Profit Hans Limited | $10/$0.8 | Mal*** | PM-U14895*** | Paid |
| 03:38:23 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 03:36:13 | Profit Hans Limited | $10/$0.5 | delfi*** | PM-U16514*** | Paid |
| 03:28:29 | Profit Hans Limited | $10/$0.8 | tyr*** | PM-U11638*** | Paid |
| 03:24:43 | Profit Hans Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 03:05:47 | Profit Hans Limited | $10/$0.8 | Vesic*** | PM-U4847*** | Paid |
| 02:59:52 | Profit Hans Limited | $4.5/$0.36 | suv*** | PM-U13336*** | Paid |
| 02:59:20 | Profit Hans Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 02:53:08 | Profit Hans Limited | $3/$0.24 | mephib*** | PM-U19649*** | Paid |
| 02:50:19 | Profit Hans Limited | $2.7/$0.14 | maste*** | Payee-P30507*** | Paid |
| 02:46:18 | Profit Hans Limited | $11/$0.77 | ev*** | Payee-P100592*** | Paid |
| 02:35:26 | Profit Hans Limited | $5/$0.4 | ma*** | PM-U12261*** | Paid |
| 02:18:58 | Profit Hans Limited | $20/$1.4 | tapchoi*** | PM-U18053*** | Paid |
| 02:01:26 | Profit Hans Limited | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 01:57:05 | Profit Hans Limited | $4.67/$0.37 | Hyip*** | PM-U17708*** | Paid |
| 01:54:47 | Profit Hans Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 01:51:26 | Profit Hans Limited | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 01:48:50 | Profit Hans Limited | $8/$0.64 | maste*** | Payee-P30507*** | Paid |
| 01:46:35 | Profit Hans Limited | $10/$0.5 | Maryb*** | PM-U18679*** | Paid |
| 01:45:45 | Profit Hans Limited | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 01:43:25 | Profit Hans Limited | $10/$0.5 | Andre*** | PM-U18846*** | Paid |
| 01:41:46 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 01:38:50 | Profit Hans Limited | $10/$0.8 | GOLDCRY*** | PM-U17708*** | Paid |
| 01:09:37 | Profit Hans Limited | $6/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 01:03:35 | Profit Hans Limited | $10/$0.8 | h*** | PM-U11638*** | Paid |
| 00:55:15 | Profit Hans Limited | $20/$1.6 | Du*** | Payee-P100332*** | Paid |
| 00:52:13 | Profit Hans Limited | $10/$0.9 | asdh*** | PM-U17476*** | Paid |
| 00:49:18 | Profit Hans Limited | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 00:47:15 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 00:45:14 | Profit Hans Limited | $2.5/$0.12 | AN*** | PM-U18210*** | Paid |
| 00:44:12 | Profit Hans Limited | $20/$1.6 | liemtie*** | PM-U15549*** | Paid |
| 00:41:20 | Profit Hans Limited | $5/$0.5 | minhthi*** | PM-U7285*** | Paid |
| 00:41:08 | Profit Hans Limited | $10/$1 | Dau*** | PM-U1769*** | Paid |
| 00:36:00 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 00:35:13 | Profit Hans Limited | $10/$1 | Fort*** | PM-U18112*** | Paid |
| 00:33:20 | Profit Hans Limited | $20/$1 | 7*** | PM-U16220*** | Paid |
| 00:29:54 | Profit Hans Limited | $10/$0.5 | delfi*** | PM-U16514*** | Paid |
| 00:21:58 | Profit Hans Limited | $10/$1 | Vuip*** | PM-U14895*** | Paid |
| 00:19:39 | Profit Hans Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 00:06:11 | Profit Hans Limited | $10/$1 | tranngo*** | PM-U18103*** | Paid |
| 2019-02-13 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:39 | Profit Hans Limited | $4/$0.4 | Bitc*** | PM-U10673*** | Paid |
| 23:47:40 | Profit Hans Limited | $10/$1 | cuongda*** | PM-U17480*** | Paid |
| 23:41:24 | Profit Hans Limited | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 23:39:38 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 23:33:08 | Profit Hans Limited | $5/$0.5 | Meoha*** | PM-U19374*** | Paid |
| 23:20:26 | Profit Hans Limited | $5/$0.5 | Shirok*** | Payee-P87714*** | Paid |
| 23:00:08 | Profit Hans Limited | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 22:54:31 | Profit Hans Limited | $10/$0.5 | besth*** | PM-U17439*** | Paid |
| 22:49:02 | Profit Hans Limited | $4.49/$0.45 | GOL*** | PM-U17708*** | Paid |
| 22:43:05 | Profit Hans Limited | $20/$1.8 | Xyp*** | Payee-P100108*** | Paid |
| 22:34:50 | Profit Hans Limited | $10/$1 | BestG*** | PM-U17708*** | Paid |
| 22:34:02 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 22:32:18 | Profit Hans Limited | $10/$0.5 | delfi*** | PM-U16514*** | Paid |
| 22:16:46 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 22:16:45 | Profit Hans Limited | $10/$1 | delfí*** | PM-U16514*** | Paid |
| 22:15:43 | Profit Hans Limited | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 21:45:42 | Profit Hans Limited | $5/$0.25 | A*** | PM-U3181*** | Paid |
| 21:31:09 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 21:29:52 | Profit Hans Limited | $10/$0.5 | Andre*** | PM-U18846*** | Paid |
| 21:29:02 | Profit Hans Limited | $10/$0.5 | Maryb*** | PM-U18679*** | Paid |
| 21:25:35 | Profit Hans Limited | $1/$0.05 | delfi*** | PM-U16514*** | Paid |
| 21:19:13 | Profit Hans Limited | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 21:17:34 | Profit Hans Limited | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 21:07:32 | Profit Hans Limited | $4/$0.4 | agva*** | Payee-P83887*** | Paid |
| 21:05:57 | Profit Hans Limited | $10/$1 | besth*** | PM-U17439*** | Paid |
| 20:30:18 | Profit Hans Limited | $6/$0.3 | Sol*** | PM-U7772*** | Paid |
| 20:24:24 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 20:19:04 | Profit Hans Limited | $5/$0.25 | A*** | PM-U3181*** | Paid |
| 20:16:46 | Profit Hans Limited | $5/$0.5 | NEWS*** | Payee-P39168*** | Paid |
| 20:11:51 | Profit Hans Limited | $10/$1 | sophiah*** | PM-U15520*** | Paid |
| 20:10:26 | Profit Hans Limited | $5/$0.5 | ni*** | PM-U12261*** | Paid |
| 20:06:30 | Profit Hans Limited | $10/$1 | daibang*** | PM-U11638*** | Paid |
| 20:06:06 | Profit Hans Limited | $10/$1 | soc*** | PM-U11638*** | Paid |
| 20:06:03 | Profit Hans Limited | $3.5/$0.18 | Fl*** | Payee-P2880*** | Paid |
| 20:03:26 | Profit Hans Limited | $6/$0.3 | Nguyen*** | PM-U15423*** | Paid |
| 20:00:16 | Profit Hans Limited | $20/$1.8 | Inti*** | Payee-P100092*** | Paid |
| 19:58:18 | Profit Hans Limited | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 19:33:22 | Profit Hans Limited | $10.3/$1.03 | TinyH*** | PM-U17708*** | Paid |
| 19:30:12 | Profit Hans Limited | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 19:27:23 | Profit Hans Limited | $5/$0.5 | p*** | PM-U7620*** | Paid |
| 19:26:39 | Profit Hans Limited | $14/$1.26 | Benzai*** | PM-U18426*** | Paid |
| 19:19:39 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 19:04:21 | Profit Hans Limited | $2/$0.2 | AN*** | PM-U18210*** | Paid |
| 18:47:09 | Profit Hans Limited | $20/$1.8 | Eba*** | Payee-P100829*** | Paid |
| 18:47:02 | Profit Hans Limited | $5/$0.5 | A*** | PM-U3181*** | Paid |
| 18:42:13 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 18:34:35 | Profit Hans Limited | $10/$1 | ra*** | PM-U16556*** | Paid |
| 18:26:57 | Profit Hans Limited | $15/$1.35 | Anton*** | PM-U18298*** | Paid |
| 18:24:07 | Profit Hans Limited | $15/$1.35 | Stat*** | PM-U17746*** | Paid |
| 18:17:39 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 18:16:01 | Profit Hans Limited | $10/$1 | stl*** | PM-U1619*** | Paid |
| 18:15:48 | Profit Hans Limited | $10/$1 | alex8*** | PM-U17991*** | Paid |
| 18:13:31 | Profit Hans Limited | $20/$1.8 | Gr*** | PM-U16070*** | Paid |
| 18:13:25 | Profit Hans Limited | $10/$1 | Andre*** | PM-U18846*** | Paid |
| 18:10:29 | Profit Hans Limited | $12/$1.08 | Ma*** | Payee-P57614*** | Paid |
| 18:08:11 | Profit Hans Limited | $10/$1 | Maryb*** | PM-U18679*** | Paid |
| 18:06:57 | Profit Hans Limited | $10/$1 | m4r*** | PM-U11388*** | Paid |
| 18:03:50 | Profit Hans Limited | $10/$1 | favalen*** | PM-U7285*** | Paid |
| 17:59:14 | Profit Hans Limited | $10/$1 | delfi*** | PM-U16514*** | Paid |
| 17:57:49 | Profit Hans Limited | $5/$0.5 | sa*** | Payee-P88503*** | Paid |
| 17:55:19 | Profit Hans Limited | $10/$1 | duc*** | PM-U16070*** | Paid |
| 17:50:11 | Profit Hans Limited | $10/$1 | meo*** | PM-U11638*** | Paid |
| 17:50:09 | Profit Hans Limited | $5/$0.5 | vb*** | PM-U12261*** | Paid |
| 17:36:34 | Profit Hans Limited | $10/$1 | cahoiho*** | PM-U11638*** | Paid |
| 17:36:06 | Profit Hans Limited | $10/$1 | chucunx*** | PM-U11638*** | Paid |
| 17:33:07 | Hour Tek Investment | $2/$0.12 | AN*** | PM-U18210*** | Paid |
| 17:24:06 | Profit Hans Limited | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 17:23:02 | Profit Hans Limited | $5/$0.5 | meophib*** | PM-U18383*** | Paid |
| 17:22:00 | Profit Hans Limited | $5/$0.5 | m*** | PM-U12167*** | Paid |
| 17:18:07 | Profit Hans Limited | $5/$0.5 | Sol*** | PM-U7772*** | Paid |
| 17:15:56 | Profit Hans Limited | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 17:15:53 | Profit Hans Limited | $3/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 17:14:19 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 16:57:31 | Profit Hans Limited | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 16:51:37 | Profit Hans Limited | $5/$0.5 | Neut*** | PM-U10965*** | Paid |
| 16:46:20 | Profit Hans Limited | $10/$1 | thuydu*** | PM-U16942*** | Paid |
| 16:45:06 | Profit Hans Limited | $4.41/$0.53 | Bishamo*** | PM-P100776*** | Paid |
| 16:44:54 | Profit Hans Limited | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 16:44:32 | Profit Hans Limited | $20/$2 | 7*** | PM-U16220*** | Paid |
| 16:43:46 | Profit Hans Limited | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 16:42:33 | Profit Hans Limited | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 16:38:28 | Profit Hans Limited | $3/$0.36 | Fl*** | Payee-P2880*** | Paid |
| 16:38:07 | Profit Hans Limited | $11/$1.1 | muchdol*** | PM-U17258*** | Paid |
| 16:34:07 | Profit Hans Limited | $5.9/$0.71 | epi*** | PM-U15914*** | Paid |
| 16:32:55 | Profit Hans Limited | $3/$0.36 | bv*** | PM-U12261*** | Paid |
| 16:32:33 | Profit Hans Limited | $10/$1.1 | nahiver*** | PM-U12677*** | Paid |
| 16:32:04 | Profit Hans Limited | $10/$1.1 | MI*** | PM-U16845*** | Paid |
| 16:30:21 | Hour Tek Investment | $5/$0.55 | Neut*** | PM-U10965*** | Paid |
| 16:27:56 | Profit Hans Limited | $20/$2 | bet*** | PM-U3783*** | Paid |
| 16:22:06 | Profit Hans Limited | $6.86/$0.75 | SmallPo*** | PM-U17708*** | Paid |
| 16:21:41 | Profit Hans Limited | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 16:20:48 | Profit Hans Limited | $10/$1.1 | Hoangt*** | PM-U17050*** | Paid |
| 16:16:45 | Profit Hans Limited | $10/$1.1 | Invest-*** | PM-U11103*** | Paid |
| 16:16:37 | Profit Hans Limited | $5/$0.6 | nelom*** | PM-U4222*** | Paid |
| 16:14:44 | NewLife Capital Group | $10/$2 | ZnajkaH*** | PM-U2605*** | Paid |
| 16:11:56 | Profit Hans Limited | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 16:11:12 | Profit Hans Limited | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 15:31:24 | Buildhourly | $10/$0.7 | Hoangt*** | PM-U17050*** | Paid |
| 15:13:14 | Hour Tek Investment | $10/$1.1 | thugi*** | PM-U17037*** | Paid |
| 14:44:29 | Buildhourly | $10/$0.7 | bitl*** | PM-U17872*** | Paid |
| 14:13:59 | Hour Tek Investment | $4/$0.44 | asdh*** | PM-U17476*** | Paid |
| 13:57:44 | Hour Tek Investment | $4/$0.44 | Bitc*** | PM-U10673*** | Paid |
| 13:39:37 | Hour Tek Investment | $5/$0.55 | boy9xv*** | PM-U9959*** | Paid |
| 13:34:14 | Buildhourly | $10/$0.7 | accessl*** | PM-U17577*** | Paid |
| 13:26:40 | Hour Tek Investment | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 13:17:32 | Hour Tek Investment | $1/$0.11 | SmallPo*** | PM-U17708*** | Paid |
| 11:14:25 | Hour Tek Investment | $1/$0.06 | besth*** | PM-U17439*** | Paid |
| 10:25:49 | Hour Tek Investment | $1/$0.11 | besth*** | PM-U17439*** | Paid |
| 10:22:36 | Hour Tek Investment | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 10:21:48 | Hour Tek Investment | $1.5/$0.16 | AN*** | PM-U18291*** | Paid |
| 10:01:28 | Hour Tek Investment | $10/$1.1 | Hoangt*** | PM-U17050*** | Paid |
| 08:02:44 | QQ Invest Day | $5/$0.25 | agva*** | Payee-P83887*** | Paid |
| 07:10:38 | Usd Vasion Limited | $10/$1 | tapchoi*** | PM-U18053*** | Paid |
| 04:59:01 | QQ Invest Day | $2/$0.1 | tapchoi*** | PM-U18053*** | Paid |
| 04:34:28 | QQ Invest Day | $2/$0.28 | tapchoi*** | PM-*** | Paid |
| 04:11:00 | QQ Invest Day | $6/$0.9 | meoha*** | PM-U19374*** | Paid |
| 01:35:06 | QQ Invest Day | $10/$1.3 | thugi*** | PM-U17037*** | Paid |
| 2019-02-12 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:03:17 | Usd Vasion Limited | $10/$1 | liemtie*** | PM-U15549*** | Paid |
| 19:05:31 | QQ Invest Day | $9/$0.45 | agva*** | Payee-P83887*** | Paid |
| 17:50:13 | QQ Invest Day | $11/$1.21 | ev*** | Payee-P100592*** | Paid |
| 17:09:13 | Usd Vasion Limited | $1/$0.07 | AN*** | PM-U18291*** | Paid |
| 14:33:30 | Usd Vasion Limited | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 13:42:08 | Ctrade Club | $40/$6 | ngocquy*** | PM-U12741*** | Paid |
| 12:50:59 | Usd Vasion Limited | $1.5/$0.12 | AN*** | PM-U18291*** | Paid |
| 09:36:27 | QQ Invest Day | $4/$0.48 | sa*** | Payee-P88503*** | Paid |
| 07:16:27 | QQ Invest Day | $10/$1.2 | Nhanh*** | PM-U1769*** | Paid |
| 05:36:13 | QQ Invest Day | $5/$0.5 | meophib*** | PM-U18383*** | Paid |
| 02:23:26 | QQ Invest Day | $10/$0.5 | awmo*** | PM-U18779*** | Paid |
| 01:20:04 | QQ Invest Day | $20/$1.8 | TinyH*** | PM-U17708*** | Paid |
| 01:03:58 | QQ Invest Day | $5/$0.5 | CHUcunD*** | PM-U7285*** | Paid |
| 00:03:39 | QQ Invest Day | $3/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 2019-02-11 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:57:22 | QQ Invest Day | $7/$0.77 | Nguyen*** | PM-U15423*** | Paid |
| 21:11:33 | QQ Invest Day | $10/$1.1 | ar*** | PM-U11638*** | Paid |
| 20:15:33 | QQ Invest Day | $2/$0.2 | bras*** | Payee-P70462*** | Paid |
| 19:56:11 | QQ Invest Day | $5/$0.5 | agva*** | Payee-P83887*** | Paid |
| 18:52:26 | Semiver Gold Limited | $2/$0.08 | l*** | PM-U17439*** | Paid |
| 18:51:47 | Semiver Gold Limited | $9/$0.36 | b*** | PM-U17439*** | Paid |
| 18:25:31 | Semiver Gold Limited | $2/$0.2 | L*** | PM-U17439*** | Paid |
| 18:24:32 | Semiver Gold Limited | $9/$0.9 | B*** | PM-U17439*** | Paid |
| 18:16:34 | QQ Invest Day | $1/$0.1 | phamdat*** | Payee-P34141*** | Paid |
| 17:41:30 | NewLife Capital Group | $10/$2 | R*** | Payee-P100856*** | Paid |
| 17:36:40 | QQ Invest Day | $10/$1.1 | Eba*** | Payee-P100829*** | Paid |
| 17:29:37 | QQ Invest Day | $1/$0.05 | Ma*** | Payee-P57614*** | Paid |
| 17:29:13 | QQ Invest Day | $9/$0.99 | Ma*** | Payee-P57614*** | Paid |
| 17:21:52 | QQ Invest Day | $5/$0.5 | Bitc*** | PM-U10673*** | Paid |
| 17:20:15 | QQ Invest Day | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 17:18:30 | QQ Invest Day | $3/$0.3 | bv*** | PM-U12261*** | Paid |
| 17:17:43 | QQ Invest Day | $10/$1.1 | Cau*** | PM-U1769*** | Paid |
| 17:06:41 | QQ Invest Day | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 17:02:19 | QQ Invest Day | $10/$1.2 | NEO*** | PM-U16514*** | Paid |
| 16:54:32 | QQ Invest Day | $20/$2 | shi*** | PM-U3783*** | Paid |
| 16:43:39 | QQ Invest Day | $5/$0.6 | Vesic*** | PM-U4847*** | Paid |
| 16:35:33 | Warminverter.biz | $20/$1.1 | al*** | PM-U5038*** | Paid |
| 16:18:53 | QQ Invest Day | $10/$1.2 | taptrun*** | PM-U7285*** | Paid |
| 16:17:26 | QQ Invest Day | $1/$0.12 | epi*** | PM-U15914*** | Paid |
| 16:12:48 | QQ Invest Day | $10/$1.2 | dim*** | PM-U12550*** | Paid |
| 16:10:54 | QQ Invest Day | $4/$0.48 | m*** | PM-U12167*** | Paid |
| 16:02:00 | QQ Invest Day | $5/$0.6 | Sol*** | PM-U7772*** | Paid |
| 15:45:02 | QQ Invest Day | $10/$1.2 | cuongda*** | PM-U17480*** | Paid |
| 15:41:10 | QQ Invest Day | $10/$1.2 | ca*** | PM-U11638*** | Paid |
| 15:38:05 | QQ Invest Day | $10/$1.2 | nahiver*** | PM-U12677*** | Paid |
| 15:37:28 | QQ Invest Day | $10/$1.2 | chucunx*** | PM-U11638*** | Paid |
| 15:37:18 | QQ Invest Day | $10/$1.2 | tranngo*** | PM-U18103*** | Paid |
| 15:36:30 | QQ Invest Day | $5/$0.6 | r*** | PM-U17288*** | Paid |
| 15:31:51 | QQ Invest Day | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 15:31:17 | QQ Invest Day | $10/$1.2 | 7*** | PM-U16220*** | Paid |
| 15:26:27 | QQ Invest Day | $15/$1.5 | Benzai*** | PM-U18426*** | Paid |
| 15:21:06 | Semiver Gold Limited | $1/$0.1 | meothic*** | PM-U18383*** | Paid |
| 15:20:49 | QQ Invest Day | $10/$1.2 | awmo*** | PM-U18779*** | Paid |
| 15:19:01 | QQ Invest Day | $20/$2 | SmallPo*** | PM-U17708*** | Paid |
| 13:22:47 | Semiver Gold Limited | $10/$0.4 | YO*** | PM-U17137*** | Paid |
| 12:49:03 | Semiver Gold Limited | $5/$0.5 | b*** | PM-U11638*** | Paid |
| 12:33:38 | Semiver Gold Limited | $3/$0.3 | ha*** | PM-U17439*** | Paid |
| 12:30:52 | Semiver Gold Limited | $5/$0.2 | l*** | PM-U18961*** | Paid |
| 10:47:54 | Invest Centro | $5/$0.4 | ABA*** | PM-U17729*** | Paid |
| 10:08:52 | Invest Centro | $8.5/$0.68 | meothic*** | PM-U19374*** | Paid |
| 09:36:27 | Invest Centro | $3/$0.24 | chuymai*** | PM-U7285*** | Paid |
| 09:35:16 | Invest Centro | $5/$0.4 | la*** | PM-U11638*** | Paid |
| 09:29:05 | Invest Centro | $5/$0.4 | vitmo*** | PM-U18802*** | Paid |
| 08:51:39 | Invest Centro | $10/$0.9 | cuaki*** | PM-U11638*** | Paid |
| 08:40:00 | Invest Centro | $4/$0.12 | bv*** | PM-U12261*** | Paid |
| 08:38:18 | Invest Centro | $10/$0.9 | Aic*** | PM-U1769*** | Paid |
| 08:05:07 | Invest Centro | $10/$0.9 | Du*** | Payee-P100332*** | Paid |
| 07:24:02 | Invest Centro | $7/$0.21 | awmo*** | PM-U18779*** | Paid |
| 07:20:52 | Invest Centro | $5/$0.15 | lar*** | Payee-P22448*** | Paid |
| 06:45:26 | Invest Centro | $10/$0.9 | alex8*** | PM-U17991*** | Paid |
| 06:41:28 | Invest Centro | $26/$1.82 | l*** | PM-U15325*** | Paid |
| 06:23:48 | Invest Centro | $5/$0.5 | Bitc*** | PM-U10673*** | Paid |
| 06:21:42 | Invest Centro | $30/$2.1 | Hoangt*** | PM-U17050*** | Paid |
| 06:18:53 | Invest Centro | $5/$0.5 | onthidi*** | PM-U7285*** | Paid |
| 06:10:36 | Invest Centro | $1.6/$0.16 | bubbo*** | Payee-P100356*** | Paid |
| 05:47:26 | Invest Centro | $10/$0.9 | Eba*** | Payee-P100829*** | Paid |
| 05:45:31 | Invest Centro | $7/$0.63 | meophib*** | PM-U18383*** | Paid |
| 05:27:02 | Invest Centro | $10/$0.9 | HyipDo*** | PM-U17708*** | Paid |
| 05:26:06 | Invest Centro | $10/$0.9 | Vesic*** | PM-U4847*** | Paid |
| 05:22:44 | Invest Centro | $9/$0.27 | awmo*** | PM-U18779*** | Paid |
| 05:19:24 | Invest Centro | $5/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 05:17:14 | Invest Centro | $10/$0.9 | V*** | Payee-P100261*** | Paid |
| 05:09:05 | Invest Centro | $5/$0.15 | nahiver*** | PM-U12677*** | Paid |
| 05:07:07 | Gold Pallas Investments | $4/$0.2 | bv*** | PM-U12261*** | Paid |
| 04:33:56 | Invest Centro | $2/$0.2 | bv*** | PM-U12261*** | Paid |
| 04:32:45 | Invest Centro | $5/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 04:18:41 | Invest Centro | $5.9/$0.59 | NEO*** | PM-U16420*** | Paid |
| 04:02:06 | Steel Wallet Investment HK | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 04:01:18 | Invest Centro | $5/$0.15 | A*** | PM-U18961*** | Paid |
| 04:00:57 | Invest Centro | $3/$0.09 | boy9xv*** | PM-U9959*** | Paid |
| 03:58:19 | Invest Centro | $10/$0.9 | lar*** | Payee-P22448*** | Paid |
| 03:50:26 | Invest Centro | $4/$0.4 | m*** | PM-U12167*** | Paid |
| 03:34:59 | Invest Centro | $5/$0.5 | motthic*** | PM-U7285*** | Paid |
| 03:11:16 | Invest Centro | $10/$0.3 | nahiver*** | PM-U12677*** | Paid |
| 03:04:49 | Invest Centro | $5/$0.15 | Nguyen*** | PM-U15423*** | Paid |
| 02:58:04 | Invest Centro | $4/$0.12 | boy9xv*** | PM-U9959*** | Paid |
| 02:55:24 | Invest Centro | $3/$0.3 | Ben*** | Payee-P100776*** | Paid |
| 02:54:35 | Invest Centro | $8/$0.72 | tranngo*** | PM-U18103*** | Paid |
| 02:47:04 | Invest Centro | $4/$0.12 | awmo*** | PM-U18779*** | Paid |
| 02:33:41 | Coin Soro Invest | $10/$0.5 | valmur*** | PM-U18879*** | Paid |
| 02:09:07 | Invest Centro | $10/$0.9 | TinyH*** | PM-U17708*** | Paid |
| 02:01:16 | Invest Centro | $7/$0.63 | minhthi*** | PM-U7285*** | Paid |
| 01:47:44 | Invest Centro | $7/$0.63 | Ty*** | PM-U171562*** | Paid |
| 01:44:51 | Invest Centro | $10/$0.9 | awmo*** | PM-U18779*** | Paid |
| 01:31:08 | Invest Centro | $5/$0.5 | boy9xv*** | PM-U9959*** | Paid |
| 01:29:31 | Invest Centro | $9/$0.81 | Namho*** | PM-U14895*** | Paid |
| 01:20:40 | Invest Centro | $6.5/$0.58 | asdh*** | PM-U17476*** | Paid |
| 01:09:43 | Gold Pallas Investments | $5/$0.6 | nanabaz*** | PM-U11638*** | Paid |
| 01:03:50 | Invest Centro | $10/$0.9 | meo*** | PM-U11638*** | Paid |
| 00:52:54 | Invest Centro | $10/$0.9 | muchdol*** | PM-U17258*** | Paid |
| 00:35:07 | Invest Centro | $10/$0.3 | Nguyen*** | PM-U15423*** | Paid |
| 00:19:42 | Invest Centro | $10/$0.9 | ADRI*** | PM-U16514*** | Paid |
| 00:18:09 | Invest Centro | $5/$0.5 | chuyent*** | PM-U16907*** | Paid |
| 00:17:07 | Invest Centro | $10/$0.9 | Xyp*** | Payee-P100108*** | Paid |
| 00:05:30 | Invest Centro | $9/$0.81 | inter0*** | PM-U18114*** | Paid |
| 00:04:37 | Invest Centro | $10/$0.9 | 7*** | PM-U16220*** | Paid |
| 00:02:27 | Invest Centro | $10/$0.9 | nahiver*** | PM-U12677*** | Paid |
| 2019-02-10 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:37:01 | Invest Centro | $2.75/$0.08 | bedroc*** | PM-U4100*** | Paid |
| 23:06:43 | Invest Centro | $10/$0.9 | CashMon*** | PM-U17708*** | Paid |
| 22:57:44 | KING TRADES | $100/$1 | ana*** | PM-U15155*** | Paid |
| 22:57:29 | Invest Centro | $1.5/$0.15 | phamdat*** | Payee-P34141*** | Paid |
| 22:55:51 | Invest Centro | $10/$0.9 | hyi*** | PM-U10439*** | Paid |
| 22:30:31 | Invest Centro | $5/$0.15 | Nguyen*** | PM-U15423*** | Paid |
| 22:27:52 | Invest Centro | $10/$0.9 | cahoiho*** | PM-U11638*** | Paid |
| 22:25:01 | Invest Centro | $10/$0.9 | ke*** | PM-U16101*** | Paid |
| 21:32:12 | Invest Centro | $5/$0.15 | besth*** | PM-U17439*** | Paid |
| 21:28:48 | Invest Centro | $10/$0.9 | Nguyen*** | PM-U15423*** | Paid |
| 21:21:50 | Invest Centro | $5/$0.5 | a*** | PM-U18961*** | Paid |
| 21:18:30 | Invest Centro | $10/$0.9 | chucunx*** | PM-U11638*** | Paid |
| 21:14:57 | Invest Centro | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 20:58:39 | Gold Pallas Investments | $10/$1.2 | thura*** | PM-U13153*** | Paid |
| 20:58:28 | Steel Wallet Investment HK | $10/$1 | ath*** | PM-U11638*** | Paid |
| 20:55:38 | Invest Centro | $3/$0.3 | Fort*** | PM-U18112*** | Paid |
| 20:53:30 | Invest Centro | $5/$0.5 | Sol*** | PM-U7772*** | Paid |
| 20:52:19 | Invest Centro | $5/$0.5 | mir*** | PM-U3024*** | Paid |
| 20:49:53 | Invest Centro | $10/$0.9 | Baha*** | Payee-P71919*** | Paid |
| 20:28:40 | Invest Centro | $5/$0.5 | besth*** | PM-U17439*** | Paid |
| 20:24:57 | Invest Centro | $10/$0.9 | king*** | PM-U16441*** | Paid |
| 20:23:39 | Invest Centro | $2.75/$0.28 | bedroc*** | PM-U4100*** | Paid |
| 20:17:31 | Warminverter.biz | $20/$1.1 | Koke*** | PM-U12212*** | Paid |
| 20:07:36 | Invest Centro | $6/$0.54 | Benzai*** | PM-U18426*** | Paid |
| 20:03:18 | Invest Centro | $20/$1.6 | SmallPo*** | PM-U17708*** | Paid |
| 20:01:39 | Invest Centro | $3/$0.3 | pernale*** | PM-U12068*** | Paid |
| 19:40:32 | Invest Centro | $10/$0.9 | stl*** | PM-U1619*** | Paid |
| 19:38:04 | Invest Centro | $20/$1.6 | wide_aw*** | PM-U3783*** | Paid |
| 19:34:08 | Invest Centro | $2/$0.2 | giangng*** | PM-U17688*** | Paid |
| 18:59:36 | Gold Pallas Investments | $10/$1.2 | ath*** | PM-U13428*** | Paid |
| 17:50:56 | Gold Pallas Investments | $6/$0.72 | meothic*** | PM-U7870*** | Paid |
| 17:41:19 | Coin Soro Invest | $10/$0.5 | valmur*** | PM-U15037*** | Paid |
| 17:10:30 | Gold Pallas Investments | $10/$1.2 | V*** | Payee-P100261*** | Paid |
| 17:05:05 | Steel Wallet Investment HK | $10/$1 | V*** | Payee-P100261*** | Paid |
| 16:21:11 | Steel Wallet Investment HK | $5/$0.2 | Nahiver*** | PM-U12677*** | Paid |
| 16:20:08 | Steel Wallet Investment HK | $5/$0.2 | CA*** | PM-U16514*** | Paid |
| 16:17:16 | Gold Pallas Investments | $5/$0.25 | caominh*** | PM-U17711*** | Paid |
| 16:10:44 | Gold Pallas Investments | $5/$0.25 | NEO*** | PM-U17752*** | Paid |
| 16:09:28 | Gold Pallas Investments | $5/$0.25 | Nahiver*** | PM-U12677*** | Paid |
| 15:45:06 | Gold Pallas Investments | $10/$1.2 | y*** | PM-U13428*** | Paid |
| 15:41:49 | Gold Pallas Investments | $10/$1.2 | ta*** | PM-U11638*** | Paid |
| 15:41:32 | Steel Wallet Investment HK | $10/$1 | k*** | PM-U11638*** | Paid |
| 14:33:23 | Steel Wallet Investment HK | $1/$0.04 | besth*** | PM-U17439*** | Paid |
| 14:00:36 | Gold Pallas Investments | $4/$0.2 | bv*** | PM-U12261*** | Paid |
| 13:41:44 | Steel Wallet Investment HK | $2/$0.2 | DadMoni*** | PM-U17708*** | Paid |
| 13:25:12 | Steel Wallet Investment HK | $2/$0.08 | awmo*** | PM-U18779*** | Paid |
| 13:13:09 | Steel Wallet Investment HK | $1.35/$0.14 | garc*** | PM-U13613*** | Paid |
| 13:12:42 | Gold Pallas Investments | $5/$0.6 | agva*** | Payee-P83887*** | Paid |
| 13:01:16 | Steel Wallet Investment HK | $10/$0.4 | besth*** | PM-U17439*** | Paid |
| 12:53:40 | Steel Wallet Investment HK | $5/$0.5 | agva*** | Payee-P83887*** | Paid |
| 12:08:38 | Steel Wallet Investment HK | $5/$0.2 | bv*** | PM-U12261*** | Paid |
| 11:54:47 | Steel Wallet Investment HK | $10/$1 | y*** | PM-U13153*** | Paid |
| 11:10:25 | Steel Wallet Investment HK | $10/$0.4 | nymb*** | PM-U14772*** | Paid |
| 10:35:00 | Steel Wallet Investment HK | $5/$0.5 | thitmod*** | PM-U7285*** | Paid |
| 10:26:07 | Gold Pallas Investments | $6.5/$0.32 | meophib*** | PM-U18383*** | Paid |
| 10:23:13 | Steel Wallet Investment HK | $3/$0.12 | awmo*** | PM-U18779*** | Paid |
| 10:10:39 | Gold Pallas Investments | $5/$0.25 | NEO*** | PM-U16420*** | Paid |
| 10:07:19 | Steel Wallet Investment HK | $5/$0.2 | Ca*** | PM-U16514*** | Paid |
| 10:03:00 | Steel Wallet Investment HK | $10/$1 | hoabanf*** | PM-U11638*** | Paid |
| 10:02:49 | Gold Pallas Investments | $10/$1.2 | hoabanf*** | PM-U11638*** | Paid |
| 09:15:17 | Steel Wallet Investment HK | $5/$0.2 | awmo*** | PM-U18779*** | Paid |
| 08:41:57 | Gold Pallas Investments | $4/$0.2 | bv*** | PM-U12261*** | Paid |
| 08:18:35 | Gold Pallas Investments | $9/$0.45 | besth*** | PM-U17439*** | Paid |
| 06:57:16 | Steel Wallet Investment HK | $3/$0.12 | bv*** | PM-U12261*** | Paid |
| 06:33:36 | Steel Wallet Investment HK | $10/$1 | Ty*** | PM-U171562*** | Paid |
| 06:01:30 | Steel Wallet Investment HK | $10/$1 | nymb*** | PM-U15316*** | Paid |
| 05:57:26 | Steel Wallet Investment HK | $10/$1 | HyipG*** | PM-U17708*** | Paid |
| 05:52:03 | Steel Wallet Investment HK | $5/$0.5 | vitmo*** | PM-U18802*** | Paid |
| 05:09:04 | Steel Wallet Investment HK | $8/$0.32 | besth*** | PM-U17439*** | Paid |
| 05:04:45 | Steel Wallet Investment HK | $6/$0.24 | nahiver*** | PM-U12677*** | Paid |
| 05:03:13 | Steel Wallet Investment HK | $8/$0.8 | besth*** | PM-U17439*** | Paid |
| 04:45:51 | Steel Wallet Investment HK | $6/$0.6 | proh*** | PM-U13336*** | Paid |
| 04:17:50 | Steel Wallet Investment HK | $10/$1 | Vesic*** | PM-U4847*** | Paid |
| 04:14:08 | Steel Wallet Investment HK | $2/$0.08 | awmo*** | PM-U18779*** | Paid |
| 03:46:18 | Steel Wallet Investment HK | $10/$1 | ev*** | Payee-P100592*** | Paid |
| 03:25:18 | Gold Pallas Investments | $5/$0.6 | kanabuk*** | PM-U18112*** | Paid |
| 03:10:57 | Steel Wallet Investment HK | $3/$0.12 | awmo*** | PM-U18779*** | Paid |
| 03:01:52 | Steel Wallet Investment HK | $5/$0.5 | chieuch*** | PM-U16907*** | Paid |
| 02:52:58 | Gold Pallas Investments | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 02:48:46 | Steel Wallet Investment HK | $5/$0.2 | Ca*** | PM-U16514*** | Paid |
| 02:48:40 | Steel Wallet Investment HK | $10/$1 | Nguyen*** | PM-U18879*** | Paid |
| 02:41:42 | Gold Pallas Investments | $5/$0.25 | NEO*** | PM-U16420*** | Paid |
| 02:39:21 | Steel Wallet Investment HK | $5/$0.5 | NEO*** | PM-U16420*** | Paid |
| 02:36:02 | Gold Pallas Investments | $6/$0.72 | meophib*** | PM-U18383*** | Paid |
| 02:15:28 | Steel Wallet Investment HK | $5/$0.5 | caominh*** | PM-U17711*** | Paid |
| 02:06:49 | Steel Wallet Investment HK | $3/$0.12 | awmo*** | PM-U18779*** | Paid |
| 02:04:40 | Gold Pallas Investments | $3/$0.36 | minhthi*** | PM-U7285*** | Paid |
| 01:59:28 | Steel Wallet Investment HK | $5/$0.5 | motthic*** | PM-U7285*** | Paid |
| 01:58:10 | Gold Pallas Investments | $1.5/$0.15 | 4h*** | PM-U17857*** | Paid |
| 01:53:08 | Gold Pallas Investments | $2/$0.1 | NEO*** | PM-U16420*** | Paid |
| 01:34:25 | Steel Wallet Investment HK | $20/$1.6 | Hoangt*** | PM-U17050*** | Paid |
| 01:21:41 | Steel Wallet Investment HK | $2/$0.08 | AN*** | PM-U18210*** | Paid |
| 01:13:23 | Steel Wallet Investment HK | $5/$0.2 | alex8*** | PM-U17991*** | Paid |
| 01:04:20 | Steel Wallet Investment HK | $5/$0.2 | awmo*** | PM-U18779*** | Paid |
| 00:54:55 | Steel Wallet Investment HK | $10/$1 | cuongda*** | PM-U17480*** | Paid |
| 00:41:57 | Gold Pallas Investments | $10/$1 | myb*** | PM-U11638*** | Paid |
| 00:41:43 | Steel Wallet Investment HK | $10/$1 | myb*** | PM-U11638*** | Paid |
| 2019-02-09 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:37:47 | Steel Wallet Investment HK | $10/$1 | meo*** | PM-U11638*** | Paid |
| 23:37:39 | Gold Pallas Investments | $10/$1 | h*** | PM-U11638*** | Paid |
| 23:35:28 | Steel Wallet Investment HK | $2/$0.2 | giangng*** | PM-U17688*** | Paid |
| 23:20:35 | Steel Wallet Investment HK | $5.5/$0.55 | hyi*** | PM-U10439*** | Paid |
| 23:02:42 | Steel Wallet Investment HK | $10/$1 | Fort*** | PM-U18112*** | Paid |
| 23:02:12 | Steel Wallet Investment HK | $5/$0.2 | Nahiver*** | PM-U12677*** | Paid |
| 22:59:12 | Steel Wallet Investment HK | $8/$0.8 | Bitc*** | PM-U10673*** | Paid |
| 22:50:34 | Steel Wallet Investment HK | $10/$1 | HyipDo*** | PM-U17708*** | Paid |
| 22:32:57 | Steel Wallet Investment HK | $5/$0.2 | Ca*** | PM-U16514*** | Paid |
| 22:23:45 | Gold Pallas Investments | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 22:04:38 | Steel Wallet Investment HK | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 22:01:40 | Gold Pallas Investments | $5/$0.5 | HyipDo*** | PM-U17708*** | Paid |
| 21:41:30 | Warminverter.biz | $20/$1.1 | zzz*** | PM-U5049*** | Paid |
| 21:16:39 | Steel Wallet Investment HK | $2/$0.2 | bv*** | PM-U12261*** | Paid |
| 20:51:14 | Gold Pallas Investments | $6/$0.3 | nahiver*** | PM-U12677*** | Paid |
| 20:50:12 | Gold Pallas Investments | $2/$0.1 | bv*** | PM-U12261*** | Paid |
| 20:27:42 | Gold Pallas Investments | $10/$1 | tus*** | PM-U11638*** | Paid |
| 20:12:01 | Steel Wallet Investment HK | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 20:06:55 | Steel Wallet Investment HK | $10/$0.4 | nelom*** | PM-U14772*** | Paid |
| 20:01:51 | Steel Wallet Investment HK | $2/$0.2 | pernale*** | PM-U12068*** | Paid |
| 20:01:34 | Matrix Financing LTD | $9/$1.8 | ko*** | PM-U18706*** | Paid |
| 19:32:03 | Steel Wallet Investment HK | $3/$0.12 | awmo*** | PM-U18779*** | Paid |
| 19:26:58 | Gold Pallas Investments | $5/$0.5 | alex*** | PM-U18234*** | Paid |
| 19:18:17 | Gold Pallas Investments | $5/$0.25 | NEO*** | PM-U16420*** | Paid |
| 18:34:32 | Steel Wallet Investment HK | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 18:20:17 | Steel Wallet Investment HK | $5/$0.6 | meophib*** | PM-U18383*** | Paid |
| 18:09:12 | Semiver Gold Limited | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 18:06:20 | Gold Pallas Investments | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 18:03:49 | Semiver Gold Limited | $3/$0.12 | alex8*** | PM-U17991*** | Paid |
| 18:00:38 | Steel Wallet Investment HK | $1.6/$0.19 | AN*** | PM-U18210*** | Paid |
| 17:55:36 | Steel Wallet Investment HK | $10/$1.1 | Ca*** | PM-U16514*** | Paid |
| 17:48:58 | Steel Wallet Investment HK | $8/$0.88 | esityav*** | Payee-P80628*** | Paid |
| 17:47:52 | Steel Wallet Investment HK | $2.7/$0.32 | Fl*** | Payee-P2880*** | Paid |
| 17:32:06 | Semiver Gold Limited | $4/$0.4 | mu*** | PM-U12261*** | Paid |
| 17:29:51 | Steel Wallet Investment HK | $10/$1.1 | cahoiho*** | PM-U11638*** | Paid |
| 17:24:57 | Steel Wallet Investment HK | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 17:24:37 | Steel Wallet Investment HK | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 17:24:16 | Gold Pallas Investments | $10/$1 | v*** | PM-U11638*** | Paid |
| 17:21:02 | Steel Wallet Investment HK | $10/$1.1 | tranngo*** | PM-U18103*** | Paid |
| 17:14:49 | Semiver Gold Limited | $10/$0.9 | heh*** | PM-U11638*** | Paid |
| 17:14:41 | Steel Wallet Investment HK | $10/$1.1 | Mr*** | Payee-P55560*** | Paid |
| 17:12:38 | Semiver Gold Limited | $7/$0.63 | pe*** | PM-U18470*** | Paid |
| 17:08:38 | Steel Wallet Investment HK | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 17:05:10 | Gold Pallas Investments | $2/$0.1 | xstas*** | Payee-P52258*** | Paid |
| 17:03:57 | Steel Wallet Investment HK | $6/$0.66 | Ma*** | Payee-P57614*** | Paid |
| 16:58:31 | Steel Wallet Investment HK | $2/$0.24 | phamdat*** | Payee-P34141*** | Paid |
| 16:49:50 | Steel Wallet Investment HK | $10/$1.1 | Sol*** | PM-U7772*** | Paid |
| 16:47:53 | Semiver Gold Limited | $5/$0.5 | l*** | PM-U18961*** | Paid |
| 16:47:12 | Steel Wallet Investment HK | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 16:46:41 | Steel Wallet Investment HK | $10/$1.1 | h*** | PM-U15532*** | Paid |
| 16:45:13 | Semiver Gold Limited | $5/$0.2 | m*** | PM-U15325*** | Paid |
| 16:43:47 | Semiver Gold Limited | $10/$0.9 | ev*** | Payee-P100592*** | Paid |
| 16:35:42 | Semiver Gold Limited | $5/$0.5 | Sot*** | Payee-P97129*** | Paid |
| 16:35:13 | Gold Pallas Investments | $10/$1 | ev*** | Payee-P100592*** | Paid |
| 16:34:12 | Steel Wallet Investment HK | $5/$0.6 | goldme*** | PM-U4100*** | Paid |
| 16:32:32 | Steel Wallet Investment HK | $10/$1.1 | nahiver*** | PM-U12677*** | Paid |
| 16:32:09 | Steel Wallet Investment HK | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 16:30:17 | Steel Wallet Investment HK | $10/$1.1 | Benzai*** | PM-U18426*** | Paid |
| 16:28:58 | Steel Wallet Investment HK | $20/$1.8 | lis*** | PM-U3783*** | Paid |
| 16:28:39 | Steel Wallet Investment HK | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 16:24:46 | Steel Wallet Investment HK | $10/$1.1 | m*** | PM-U12167*** | Paid |
| 16:24:01 | Steel Wallet Investment HK | $20/$1.8 | Hyipr*** | PM-U18692*** | Paid |
| 16:23:04 | Steel Wallet Investment HK | $10/$1.1 | 7*** | PM-U16220*** | Paid |
| 16:23:00 | Steel Wallet Investment HK | $10/$1.1 | SmallPo*** | PM-U17708*** | Paid |
| 16:21:43 | Steel Wallet Investment HK | $10/$1.1 | nelom*** | PM-U4222*** | Paid |
| 16:19:41 | Steel Wallet Investment HK | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 16:14:18 | Semiver Gold Limited | $3/$0.12 | besth*** | PM-U17439*** | Paid |
| 15:49:28 | Gold Pallas Investments | $20/$1.8 | Baha*** | Payee-P71919*** | Paid |
| 15:46:34 | Semiver Gold Limited | $5/$0.5 | m*** | PM-U15325*** | Paid |
| 15:46:26 | Semiver Gold Limited | $5/$0.5 | GOL*** | PM-U17708*** | Paid |
| 15:11:36 | Semiver Gold Limited | $3/$0.3 | vb*** | PM-U12261*** | Paid |
| 14:32:18 | Gold Pallas Investments | $2/$0.2 | bv*** | PM-U12261*** | Paid |
| 14:20:21 | Gold Pallas Investments | $10/$1 | GOLDCRY*** | PM-U17708*** | Paid |
| 14:06:30 | Gold Pallas Investments | $5/$0.5 | cuongda*** | PM-U17480*** | Paid |
| 13:55:26 | Gold Pallas Investments | $2/$0.1 | xstas*** | Payee-P52258*** | Paid |
| 13:45:45 | Gold Pallas Investments | $10/$1 | YO*** | PM-U18184*** | Paid |
| 13:31:33 | Semiver Gold Limited | $5/$0.5 | Mon*** | Payee-P100151*** | Paid |
| 12:39:24 | Gold Pallas Investments | $8/$0.4 | Bitc*** | PM-U10673*** | Paid |
| 12:33:52 | Semiver Gold Limited | $10/$0.9 | GOLDCRY*** | PM-U17708*** | Paid |
| 12:16:32 | Semiver Gold Limited | $10/$0.9 | ABA*** | PM-U16547*** | Paid |
| 12:04:35 | Gold Pallas Investments | $10/$1 | NEO*** | PM-U16420*** | Paid |
| 12:02:41 | Semiver Gold Limited | $3/$0.12 | alex8*** | PM-U17991*** | Paid |
| 12:01:23 | Semiver Gold Limited | $1.67/$0.07 | po*** | PM-U12261*** | Paid |
| 11:36:44 | Semiver Gold Limited | $12/$0.48 | Hyipr*** | PM-U18692*** | Paid |
| 11:24:15 | Gold Pallas Investments | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 11:23:33 | Gold Pallas Investments | $10/$1 | Ngu*** | PM-U1769*** | Paid |
| 11:21:03 | Semiver Gold Limited | $3/$0.12 | besth*** | PM-U17439*** | Paid |
| 10:52:00 | Semiver Gold Limited | $4/$0.16 | po*** | PM-U12261*** | Paid |
| 10:50:17 | Semiver Gold Limited | $2/$0.08 | boy9xv*** | PM-U9959*** | Paid |
| 10:40:24 | Gold Pallas Investments | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 10:25:13 | Gold Pallas Investments | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 10:25:10 | Semiver Gold Limited | $5/$0.5 | Min*** | Payee-P97422*** | Paid |
| 09:49:05 | Gold Pallas Investments | $10/$0.5 | l*** | PM-U14656*** | Paid |
| 09:45:26 | Gold Pallas Investments | $27/$2.16 | hyi*** | PM-U10439*** | Paid |
| 09:45:02 | Semiver Gold Limited | $10/$0.4 | besth*** | PM-U17439*** | Paid |
| 09:41:31 | Semiver Gold Limited | $7/$0.28 | meophib*** | PM-U18383*** | Paid |
| 09:32:21 | Gold Pallas Investments | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 09:21:38 | Gold Pallas Investments | $20/$1.8 | Eba*** | Payee-P100073*** | Paid |
| 09:16:39 | Gold Pallas Investments | $8/$0.8 | Fort*** | PM-U17156*** | Paid |
| 09:11:48 | Semiver Gold Limited | $1.6/$0.06 | AN*** | PM-U18210*** | Paid |
| 08:34:10 | Gold Pallas Investments | $10/$1 | Mar*** | PM-U4556*** | Paid |
| 08:21:57 | Gold Pallas Investments | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 08:20:36 | Gold Pallas Investments | $10/$1 | ra*** | PM-U16556*** | Paid |
| 08:20:25 | Gold Pallas Investments | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 08:10:25 | Gold Pallas Investments | $10/$1 | stl*** | Payee-P51104*** | Paid |
| 08:10:24 | Gold Pallas Investments | $9.1/$0.46 | asdh*** | PM-U17476*** | Paid |
| 08:10:12 | Semiver Gold Limited | $5/$0.5 | DolarH*** | PM-U17708*** | Paid |
| 08:03:59 | Coin Soro Invest | $2/$0.1 | caominh*** | PM-U17711*** | Paid |
| 08:03:56 | Gold Pallas Investments | $10/$1 | DolarH*** | PM-U17708*** | Paid |
| 07:59:43 | Semiver Gold Limited | $6/$0.54 | yup*** | PM-U13336*** | Paid |
| 07:51:16 | Gold Pallas Investments | $1/$0.05 | xstas*** | Payee-P52258*** | Paid |
| 07:49:54 | Gold Pallas Investments | $5/$0.5 | caominh*** | PM-U17711*** | Paid |
| 07:36:30 | Gold Pallas Investments | $15/$1.35 | show*** | PM-U3783*** | Paid |
| 07:29:18 | Gold Pallas Investments | $10/$1 | bla*** | PM-U15139*** | Paid |
| 07:20:50 | Semiver Gold Limited | $5/$0.5 | Brov*** | Payee-P100141*** | Paid |
| 07:18:01 | Gold Pallas Investments | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 07:09:22 | Semiver Gold Limited | $5/$0.5 | maste*** | Payee-P30507*** | Paid |
| 07:07:41 | Gold Pallas Investments | $5/$0.5 | np*** | PM-U10348*** | Paid |
| 07:04:33 | Semiver Gold Limited | $5/$0.2 | alex8*** | PM-U17991*** | Paid |
| 07:01:12 | Semiver Gold Limited | $6/$0.54 | po*** | PM-U12261*** | Paid |
| 06:45:54 | Gold Pallas Investments | $5/$0.5 | xstas*** | Payee-P52258*** | Paid |
| 06:42:33 | Gold Pallas Investments | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 06:38:34 | Semiver Gold Limited | $10/$0.9 | Inti*** | Payee-P100092*** | Paid |
| 06:30:52 | Semiver Gold Limited | $5/$0.2 | alex8*** | PM-U17991*** | Paid |
| 06:23:38 | Gold Pallas Investments | $20/$1.8 | Hoangt*** | PM-U17050*** | Paid |
| 06:21:57 | Semiver Gold Limited | $7/$0.28 | meophib*** | PM-U18383*** | Paid |
| 06:17:10 | Gold Pallas Investments | $5/$0.6 | Bitc*** | PM-U10673*** | Paid |
| 05:38:00 | Gold Pallas Investments | $20/$1.8 | l*** | PM-U14656*** | Paid |
| 05:33:11 | Semiver Gold Limited | $3/$0.3 | thaibin*** | Payee-P100579*** | Paid |
| 05:26:20 | Semiver Gold Limited | $3/$0.12 | boy9xv*** | PM-U9959*** | Paid |
| 05:24:45 | Gold Pallas Investments | $5/$0.6 | nat*** | PM-U3024*** | Paid |
| 05:15:09 | Gold Pallas Investments | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 05:08:07 | Gold Pallas Investments | $10/$1.1 | m*** | PM-U12167*** | Paid |
| 04:53:10 | Semiver Gold Limited | $4/$0.4 | ank*** | PM-U13336*** | Paid |
| 04:36:54 | Gold Pallas Investments | $5/$0.6 | fox*** | PM-U13336*** | Paid |
| 04:35:03 | Gold Pallas Investments | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 04:27:39 | Gold Pallas Investments | $5/$0.6 | anato*** | PM-U3171*** | Paid |
| 04:23:22 | Gold Pallas Investments | $10/$1.1 | Mr*** | Payee-P55560*** | Paid |
| 04:16:18 | Gold Pallas Investments | $10/$1.1 | besth*** | PM-U17439*** | Paid |
| 04:12:07 | Semiver Gold Limited | $4/$0.4 | qw*** | PM-U12261*** | Paid |
| 04:05:08 | Gold Pallas Investments | $10/$1.1 | 7*** | PM-U16220*** | Paid |
| 03:51:52 | Gold Pallas Investments | $10/$1.1 | Vesic*** | PM-U4847*** | Paid |
| 03:48:34 | Semiver Gold Limited | $7/$0.63 | bo*** | PM-U18559*** | Paid |
| 03:42:46 | Semiver Gold Limited | $5/$0.2 | Ma*** | Payee-P57614*** | Paid |
| 03:09:30 | Semiver Gold Limited | $10/$0.9 | Y*** | PM-U18184*** | Paid |
| 03:05:30 | Gold Pallas Investments | $2/$0.24 | boy9xv*** | PM-U9959*** | Paid |
| 02:43:46 | Semiver Gold Limited | $3/$0.12 | mi*** | PM-U12261*** | Paid |
| 02:24:54 | Semiver Gold Limited | $7/$0.28 | meophib*** | PM-U18383*** | Paid |
| 02:15:14 | Semiver Gold Limited | $1/$0.04 | awmo*** | PM-U18779*** | Paid |
| 02:13:20 | Gold Pallas Investments | $10/$1.1 | Ca*** | PM-U16514*** | Paid |
| 02:10:59 | Gold Pallas Investments | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 02:07:44 | Gold Pallas Investments | $10/$1.1 | Black57*** | PM-U9590*** | Paid |
| 02:05:16 | Gold Pallas Investments | $10/$1.1 | Ngoc*** | PM-U14895*** | Paid |
| 02:03:09 | Gold Pallas Investments | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 02:03:00 | Gold Pallas Investments | $10/$1.1 | So*** | PM-U1769*** | Paid |
| 02:02:18 | Gold Pallas Investments | $10/$1.1 | jak*** | PM-U11638*** | Paid |
| 02:01:31 | Gold Pallas Investments | $5/$0.6 | onthidi*** | PM-U7285*** | Paid |
| 01:50:36 | Semiver Gold Limited | $3/$0.12 | boy9xv*** | PM-U9959*** | Paid |
| 01:50:17 | Gold Pallas Investments | $7.92/$0.87 | asdh*** | PM-U17476*** | Paid |
| 01:48:55 | Gold Pallas Investments | $8/$0.88 | Benzai*** | PM-U18426*** | Paid |
| 01:48:45 | Gold Pallas Investments | $8/$0.88 | tranngo*** | PM-U18103*** | Paid |
| 01:40:21 | Gold Pallas Investments | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 01:37:03 | Semiver Gold Limited | $4.5/$0.36 | CRY*** | PM-U17708*** | Paid |
| 01:28:20 | Gold Pallas Investments | $10/$1.2 | SmallPo*** | PM-U17708*** | Paid |
| 01:12:12 | Semiver Gold Limited | $10/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 01:00:05 | Gold Pallas Investments | $10/$1.2 | meo*** | PM-U11638*** | Paid |
| 00:54:10 | Gold Pallas Investments | $10/$1.2 | ba*** | PM-U16131*** | Paid |
| 00:52:13 | Gold Pallas Investments | $20/$2 | Nguyen*** | PM-U15423*** | Paid |
| 00:49:13 | Gold Pallas Investments | $10/$1.2 | ca*** | PM-U11638*** | Paid |
| 00:47:34 | Gold Pallas Investments | $10/$1.2 | chucunx*** | PM-U11638*** | Paid |
| 00:42:10 | Gold Pallas Investments | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 00:40:39 | Semiver Gold Limited | $10/$0.8 | tieuc*** | PM-U11638*** | Paid |
| 00:38:08 | Gold Pallas Investments | $2/$0.24 | giangng*** | PM-U17688*** | Paid |
| 00:29:27 | Gold Pallas Investments | $10/$1.2 | nahiver*** | PM-U12677*** | Paid |
| 2019-02-08 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:45:53 | Semiver Gold Limited | $5/$0.4 | Li*** | Payee-P90817*** | Paid |
| 23:15:46 | Semiver Gold Limited | $8/$0.32 | cuongda*** | PM-U17480*** | Paid |
| 22:28:56 | Semiver Gold Limited | $6/$0.48 | BEN*** | Payee-P100776*** | Paid |
| 22:22:07 | Semiver Gold Limited | $10/$0.8 | BestG*** | PM-U17708*** | Paid |
| 22:10:38 | Semiver Gold Limited | $10/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 21:29:49 | Semiver Gold Limited | $5/$0.2 | alex8*** | PM-U17991*** | Paid |
| 21:08:28 | Semiver Gold Limited | $10/$0.8 | Yo*** | PM-U17137*** | Paid |
| 21:03:52 | Semiver Gold Limited | $10/$0.8 | Du*** | Payee-P100332*** | Paid |
| 20:41:16 | Semiver Gold Limited | $5/$0.4 | Volcha*** | Payee-P90560*** | Paid |
| 20:35:25 | Semiver Gold Limited | $1.1/$0.04 | AN*** | PM-U18210*** | Paid |
| 20:19:28 | Jne Gold Investment | $4/$0.2 | gruzi*** | PM-U16281*** | Paid |
| 19:42:42 | Semiver Gold Limited | $5/$0.2 | alex8*** | PM-U17991*** | Paid |
| 19:19:40 | Semiver Gold Limited | $10/$0.8 | GoldH*** | PM-U17708*** | Paid |
| 19:17:16 | Semiver Gold Limited | $4/$0.32 | mi*** | PM-U12261*** | Paid |
| 18:57:11 | Semiver Gold Limited | $5/$0.4 | NEO*** | PM-U17752*** | Paid |
| 18:33:51 | Semiver Gold Limited | $7/$0.56 | v*** | PM-U17746*** | Paid |
| 18:09:18 | Semiver Gold Limited | $5/$0.2 | Maryb*** | PM-U18679*** | Paid |
| 18:08:06 | Semiver Gold Limited | $5/$0.2 | Andre*** | PM-U18846*** | Paid |
| 17:59:13 | Semiver Gold Limited | $4/$0.16 | suga*** | PM-U4100*** | Paid |
| 17:38:26 | Semiver Gold Limited | $5/$0.4 | meophib*** | PM-U18383*** | Paid |
| 17:36:11 | Semiver Gold Limited | $5/$0.4 | Xrus*** | Payee-P90559*** | Paid |
| 17:31:57 | Semiver Gold Limited | $10/$0.8 | Eba*** | Payee-P100829*** | Paid |
| 17:27:18 | Semiver Gold Limited | $2.5/$0.1 | AN*** | PM-U18210*** | Paid |
| 17:03:38 | Coin Soro Invest | $30/$1.5 | tra*** | PM-U18153*** | Paid |
| 16:06:53 | Semiver Gold Limited | $10/$0.8 | Hyip*** | PM-U17708*** | Paid |
| 16:03:25 | Semiver Gold Limited | $4/$0.32 | bi*** | PM-U12261*** | Paid |
| 15:43:38 | Jne Gold Investment | $5/$0.5 | jak*** | PM-U11638*** | Paid |
| 15:40:18 | Coin Soro Invest | $10/$1.3 | chucunx*** | PM-U11638*** | Paid |
| 15:38:05 | Semiver Gold Limited | $10/$0.8 | Hoangt*** | PM-U17050*** | Paid |
| 15:37:20 | Semiver Gold Limited | $10/$0.8 | tau*** | PM-U11638*** | Paid |
| 15:37:09 | Semiver Gold Limited | $10/$0.8 | tao*** | PM-U11638*** | Paid |
| 15:19:03 | Semiver Gold Limited | $5/$0.4 | alex*** | PM-U17894*** | Paid |
| 14:58:27 | Semiver Gold Limited | $5/$0.2 | besth*** | PM-U17439*** | Paid |
| 14:53:21 | Semiver Gold Limited | $10/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 14:49:14 | Semiver Gold Limited | $5/$0.2 | Andre*** | PM-U18846*** | Paid |
| 14:48:06 | Semiver Gold Limited | $5/$0.2 | Maryb*** | PM-U18679*** | Paid |
| 14:45:43 | Semiver Gold Limited | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 14:26:39 | Semiver Gold Limited | $5/$0.4 | To*** | Payee-P90681*** | Paid |
| 14:23:41 | Semiver Gold Limited | $2.25/$0.09 | AN*** | PM-U18210*** | Paid |
| 14:14:47 | Semiver Gold Limited | $3/$0.12 | mk*** | PM-U12261*** | Paid |
| 14:03:48 | Semiver Gold Limited | $5/$0.4 | ADRI*** | PM-U17729*** | Paid |
| 13:51:03 | Semiver Gold Limited | $5/$0.2 | besth*** | PM-U17439*** | Paid |
| 13:15:09 | Jne Gold Investment | $4/$0.4 | gruzi*** | PM-U16281*** | Paid |
| 13:12:27 | Semiver Gold Limited | $10/$0.9 | Xyp*** | Payee-P100108*** | Paid |
| 13:05:53 | Semiver Gold Limited | $10/$0.4 | alex8*** | PM-U17991*** | Paid |
| 13:02:17 | Semiver Gold Limited | $5/$0.5 | ale*** | PM-U7620*** | Paid |
| 13:01:54 | Semiver Gold Limited | $10/$0.9 | HyipG*** | PM-U17708*** | Paid |
| 12:49:33 | Semiver Gold Limited | $5/$0.2 | besth*** | PM-U17439*** | Paid |
| 12:18:47 | Semiver Gold Limited | $5/$0.5 | suga*** | PM-U4100*** | Paid |
| 12:07:25 | Semiver Gold Limited | $5/$0.2 | awmo*** | PM-U18779*** | Paid |
| 12:06:44 | Semiver Gold Limited | $4/$0.4 | mk*** | PM-U12261*** | Paid |
| 11:45:32 | Semiver Gold Limited | $11/$0.44 | besth*** | PM-U17439*** | Paid |
| 11:42:07 | Semiver Gold Limited | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 11:36:38 | Coin Soro Invest | $10/$0.5 | valmur*** | PM-U15037*** | Paid |
| 11:23:31 | Semiver Gold Limited | $10/$0.4 | m4r*** | PM-U11388*** | Paid |
| 11:22:33 | Semiver Gold Limited | $5/$0.5 | minhthi*** | PM-U7285*** | Paid |
| 11:21:48 | Semiver Gold Limited | $5/$0.5 | Shirok*** | Payee-P87714*** | Paid |
| 11:19:32 | Semiver Gold Limited | $2/$0.2 | AN*** | PM-U18210*** | Paid |
| 11:18:29 | Semiver Gold Limited | $5/$0.5 | ki*** | PM-U11638*** | Paid |
| 11:08:02 | Semiver Gold Limited | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 11:05:04 | Semiver Gold Limited | $5/$0.2 | awmo*** | PM-U18779*** | Paid |
| 10:59:46 | Semiver Gold Limited | $4/$0.16 | Bitc*** | PM-U10673*** | Paid |
| 10:57:06 | Semiver Gold Limited | $2/$0.08 | boy9xv*** | PM-U9959*** | Paid |
| 10:52:27 | Semiver Gold Limited | $10/$0.4 | m4r*** | PM-U11388*** | Paid |
| 10:48:27 | Semiver Gold Limited | $10/$0.4 | Andre*** | PM-U18846*** | Paid |
| 10:43:51 | Semiver Gold Limited | $20/$0.8 | besth*** | PM-U17439*** | Paid |
| 10:42:43 | Semiver Gold Limited | $10/$0.4 | Maryb*** | PM-U18679*** | Paid |
| 10:30:09 | Semiver Gold Limited | $10/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 10:26:24 | Semiver Gold Limited | $10/$0.4 | Anton*** | PM-U18298*** | Paid |
| 10:18:20 | Semiver Gold Limited | $10/$0.4 | Gr*** | PM-U16070*** | Paid |
| 10:16:28 | Semiver Gold Limited | $20/$1.6 | besth*** | PM-U17439*** | Paid |
| 10:02:53 | Semiver Gold Limited | $5/$0.2 | awmo*** | PM-U18779*** | Paid |
| 09:58:54 | Semiver Gold Limited | $10/$0.9 | HyipDo*** | PM-U17708*** | Paid |
| 09:58:47 | Semiver Gold Limited | $2/$0.08 | boy9xv*** | PM-U9959*** | Paid |
| 09:56:58 | Semiver Gold Limited | $10/$0.4 | liemtie*** | PM-U15549*** | Paid |
| 09:51:29 | Semiver Gold Limited | $5/$0.5 | al*** | PM-U7620*** | Paid |
| 09:47:04 | Semiver Gold Limited | $10/$0.4 | Andre*** | PM-U18846*** | Paid |
| 09:46:33 | Semiver Gold Limited | $10/$0.4 | alex8*** | PM-U17991*** | Paid |
| 09:46:19 | Semiver Gold Limited | $10/$0.4 | Gr*** | PM-U16070*** | Paid |
| 09:45:50 | Semiver Gold Limited | $10/$0.9 | Eba*** | Payee-P100073*** | Paid |
| 09:39:20 | Semiver Gold Limited | $5/$0.2 | Maryb*** | PM-U186799*** | Paid |
| 09:33:46 | Semiver Gold Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 09:32:10 | Semiver Gold Limited | $20/$1.6 | shi*** | PM-U3783*** | Paid |
| 09:29:58 | Semiver Gold Limited | $10/$0.4 | m4r*** | PM-U11388*** | Paid |
| 09:21:09 | Semiver Gold Limited | $11/$0.44 | Vesic*** | PM-U4847*** | Paid |
| 09:16:08 | Semiver Gold Limited | $10/$0.9 | meo*** | PM-U11638*** | Paid |
| 09:08:14 | Semiver Gold Limited | $5/$0.5 | minhthi*** | PM-U7285*** | Paid |
| 09:05:28 | Semiver Gold Limited | $35/$2.45 | Anton*** | PM-U18298*** | Paid |
| 09:02:19 | Semiver Gold Limited | $5/$0.5 | tinh*** | PM-U16907*** | Paid |
| 09:01:34 | Semiver Gold Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 08:58:37 | Semiver Gold Limited | $5/$0.5 | h*** | PM-U16907*** | Paid |
| 08:47:53 | Semiver Gold Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 08:44:28 | Semiver Gold Limited | $10/$1 | ra*** | PM-U16556*** | Paid |
| 08:43:53 | Semiver Gold Limited | $20/$1 | Andre*** | PM-U18846*** | Paid |
| 08:41:03 | Semiver Gold Limited | $10/$1 | Ca*** | PM-U16514*** | Paid |
| 08:34:18 | Semiver Gold Limited | $10/$0.5 | Maryb*** | PM-U18679*** | Paid |
| 08:30:52 | Semiver Gold Limited | $3/$0.3 | v*** | PM-U12261*** | Paid |
| 08:30:41 | Semiver Gold Limited | $1/$0.05 | xstas*** | Payee-P52258*** | Paid |
| 08:29:15 | Semiver Gold Limited | $5/$0.5 | vitmo*** | PM-U18802*** | Paid |
| 08:27:26 | Semiver Gold Limited | $20/$1.8 | Ma*** | Payee-P57614*** | Paid |
| 08:25:43 | Semiver Gold Limited | $15/$0.75 | Gr*** | PM-U16070*** | Paid |
| 08:21:22 | Semiver Gold Limited | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 08:19:43 | Semiver Gold Limited | $10/$1 | stl*** | PM-U1619*** | Paid |
| 08:18:27 | Semiver Gold Limited | $5/$0.5 | NEWS*** | Payee-P39168*** | Paid |
| 08:16:21 | Semiver Gold Limited | $10/$1 | cahoiho*** | PM-U11638*** | Paid |
| 07:59:17 | Semiver Gold Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 07:58:21 | Semiver Gold Limited | $10/$1 | esityav*** | Payee-P80628*** | Paid |
| 07:46:43 | Semiver Gold Limited | $5/$0.5 | S*** | Payee-P19382*** | Paid |
| 07:46:20 | Semiver Gold Limited | $1.5/$0.08 | ZoxW*** | Payee-P100616*** | Paid |
| 07:45:00 | Semiver Gold Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 07:44:01 | Semiver Gold Limited | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 07:42:58 | Semiver Gold Limited | $10/$0.5 | Gr*** | PM-U16070*** | Paid |
| 07:35:59 | Semiver Gold Limited | $5/$0.25 | Maryb*** | PM-U18679*** | Paid |
| 07:35:22 | Coin Soro Invest | $10/$1.3 | Hoangt*** | PM-U17050*** | Paid |
| 07:29:55 | Semiver Gold Limited | $3/$0.3 | G*** | PM-U18902*** | Paid |
| 07:29:55 | Semiver Gold Limited | $5/$0.5 | ca*** | PM-U16907*** | Paid |
| 07:27:55 | Semiver Gold Limited | $1/$0.05 | xstas*** | Payee-P52258*** | Paid |
| 07:27:19 | Semiver Gold Limited | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 07:26:49 | Semiver Gold Limited | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 07:26:32 | Semiver Gold Limited | $5/$0.6 | buon*** | PM-U16907*** | Paid |
| 07:22:31 | Semiver Gold Limited | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:18:41 | Semiver Gold Limited | $5/$0.6 | nat*** | PM-U3024*** | Paid |
| 07:16:04 | Semiver Gold Limited | $10/$0.5 | muchdol*** | Payee-P82588*** | Paid |
| 07:03:33 | Semiver Gold Limited | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 06:53:29 | Semiver Gold Limited | $10/$1.1 | Mr*** | Payee-P55560*** | Paid |
| 06:44:09 | Semiver Gold Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 06:43:53 | Semiver Gold Limited | $20/$1 | liemtie*** | PM-U15549*** | Paid |
| 06:42:40 | Semiver Gold Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 06:41:47 | Semiver Gold Limited | $4/$0.48 | Bitc*** | PM-U10673*** | Paid |
| 06:40:30 | Semiver Gold Limited | $10/$1.1 | MI*** | PM-U16845*** | Paid |
| 06:40:02 | Semiver Gold Limited | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 06:35:23 | Semiver Gold Limited | $20/$2 | Gr*** | PM-U16070*** | Paid |
| 06:29:52 | Semiver Gold Limited | $10/$0.5 | Maryb*** | PM-U186799*** | Paid |
| 06:24:10 | Semiver Gold Limited | $1/$0.05 | xstas*** | Payee-P52258*** | Paid |
| 06:23:24 | Semiver Gold Limited | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 06:22:08 | Semiver Gold Limited | $10/$1.1 | Baha*** | Payee-P71919*** | Paid |
| 06:17:05 | Semiver Gold Limited | $4/$0.48 | proh*** | PM-U13336*** | Paid |
| 06:13:52 | Semiver Gold Limited | $5/$0.6 | tien*** | PM-U16907*** | Paid |
| 06:12:05 | Semiver Gold Limited | $2/$0.24 | bm*** | PM-U12261*** | Paid |
| 06:08:11 | Semiver Gold Limited | $10/$0.5 | Vesic*** | PM-U4847*** | Paid |
| 06:07:08 | Semiver Gold Limited | $5/$0.6 | x*** | PM-U16907*** | Paid |
| 06:06:54 | Semiver Gold Limited | $1/$0.12 | ZoxW*** | Payee-P100616*** | Paid |
| 06:00:18 | Semiver Gold Limited | $5/$0.6 | sereg*** | PM-U1055*** | Paid |
| 05:40:31 | Semiver Gold Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 05:40:19 | Semiver Gold Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 05:32:08 | Semiver Gold Limited | $20/$2 | Andre*** | PM-U18846*** | Paid |
| 05:29:59 | Semiver Gold Limited | $10/$1.1 | Nahiver*** | PM-U12677*** | Paid |
| 05:26:23 | Semiver Gold Limited | $10/$1.1 | Maryb*** | PM- U18679*** | Paid |
| 05:20:42 | Semiver Gold Limited | $3/$0.36 | xstas*** | Payee-P52258*** | Paid |
| 05:17:57 | Semiver Gold Limited | $10/$1.1 | m4r*** | PM-U11388*** | Paid |
| 05:12:41 | Semiver Gold Limited | $5/$0.6 | Ty*** | PM-U18112*** | Paid |
| 05:10:49 | Coin Soro Invest | $10/$1.3 | valmur*** | PM-U15037*** | Paid |
| 04:43:13 | Semiver Gold Limited | $7/$0.35 | tranngo*** | PM-U18103*** | Paid |
| 04:39:51 | Semiver Gold Limited | $6/$0.66 | Fort*** | PM-U17156*** | Paid |
| 04:31:19 | Semiver Gold Limited | $5/$0.6 | b*** | PM-U16907*** | Paid |
| 04:29:17 | Semiver Gold Limited | $3/$0.36 | bev*** | PM-U12261*** | Paid |
| 04:23:08 | Semiver Gold Limited | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 04:18:36 | Semiver Gold Limited | $2/$0.24 | boy9xv*** | PM-U9959*** | Paid |
| 04:14:42 | Semiver Gold Limited | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 04:12:36 | Semiver Gold Limited | $10/$1.1 | m*** | PM-U12167*** | Paid |
| 04:08:11 | Semiver Gold Limited | $10/$1.1 | TinyH*** | PM-U17708*** | Paid |
| 04:07:56 | Semiver Gold Limited | $10/$1.1 | cuongda*** | PM-U17480*** | Paid |
| 04:00:00 | Semiver Gold Limited | $5.5/$0.66 | suv*** | PM-U13336*** | Paid |
| 03:42:04 | Semiver Gold Limited | $20/$2 | liemtie*** | PM-U15549*** | Paid |
| 03:37:53 | Semiver Gold Limited | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 03:32:53 | Semiver Gold Limited | $1.8/$0.22 | giangng*** | PM-U17688*** | Paid |
| 03:22:44 | Semiver Gold Limited | $10/$1.1 | valery-*** | PM-U14925*** | Paid |
| 03:08:19 | Semiver Gold Limited | $10/$1.1 | Vesic*** | PM-U4847*** | Paid |
| 02:59:25 | Semiver Gold Limited | $5/$0.6 | ba*** | PM-U16131*** | Paid |
| 02:52:27 | Jne Gold Investment | $5/$0.5 | meophib*** | PM-U18383*** | Paid |
| 02:36:11 | Semiver Gold Limited | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 02:36:09 | Semiver Gold Limited | $2/$0.1 | edpr2*** | PM-U5077*** | Paid |
| 02:33:19 | Semiver Gold Limited | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 02:19:02 | Semiver Gold Limited | $15/$1.5 | Nguyen*** | PM-U15423*** | Paid |
| 02:18:42 | Semiver Gold Limited | $7/$0.77 | asdh*** | PM-U17476*** | Paid |
| 02:00:46 | Semiver Gold Limited | $10/$1.1 | 7*** | PM-U16220*** | Paid |
| 01:52:10 | Semiver Gold Limited | $10/$1.1 | muchdol*** | PM-U17258*** | Paid |
| 01:30:55 | Semiver Gold Limited | $6/$0.66 | Benzai*** | PM-U18426*** | Paid |
| 01:23:06 | Semiver Gold Limited | $7/$0.77 | tranngo*** | PM-U18103*** | Paid |
| 01:15:39 | Semiver Gold Limited | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 01:06:49 | Semiver Gold Limited | $10/$1.1 | SmallPo*** | PM-U17708*** | Paid |
| 2019-02-07 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 20:57:52 | Jne Gold Investment | $5/$0.5 | Fort*** | PM-U17156*** | Paid |
| 20:47:37 | Jne Gold Investment | $5/$0.5 | HyipMon*** | PM-U17708*** | Paid |
| 18:11:39 | Coin Soro Invest | $8/$0.4 | nahiver*** | PM-U12677*** | Paid |
| 18:09:01 | Jne Gold Investment | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 17:49:04 | Coin Soro Invest | $9/$1.17 | tra*** | PM-U18153*** | Paid |
| 14:06:01 | Jne Gold Investment | $5/$0.5 | HyipG*** | PM-U17708*** | Paid |
| 13:16:17 | Coin Soro Invest | $6/$0.78 | ADRI*** | PM-U17729*** | Paid |
| 13:05:50 | Jne Gold Investment | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 12:16:32 | Jne Gold Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 11:08:21 | Jne Gold Investment | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 10:16:04 | Jne Gold Investment | $2/$0.1 | cuongda*** | PM-U17480*** | Paid |
| 10:01:03 | Jne Gold Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 08:58:44 | Jne Gold Investment | $2/$0.1 | V*** | Payee-P100261*** | Paid |
| 07:49:54 | Jne Gold Investment | $6/$0.6 | asdh*** | PM-U17476*** | Paid |
| 07:38:36 | Coin Soro Invest | $4/$0.48 | meophib*** | PM-U18383*** | Paid |
| 06:54:55 | Jne Gold Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 06:47:20 | Jne Gold Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 05:28:46 | Jne Gold Investment | $5/$0.5 | TinyH*** | PM-U17708*** | Paid |
| 05:19:15 | Jne Gold Investment | $3/$0.3 | Ma*** | Payee-P57614*** | Paid |
| 05:09:26 | Jne Gold Investment | $6/$0.6 | caominh*** | PM-U17711*** | Paid |
| 04:52:22 | Jne Gold Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 02:53:48 | Jne Gold Investment | $10/$1 | tieuc*** | PM-U11638*** | Paid |
| 02:53:46 | Jne Gold Investment | $10/$1 | tao*** | PM-U11638*** | Paid |
| 02:53:45 | Jne Gold Investment | $10/$1 | kie*** | PM-U11638*** | Paid |
| 02:51:32 | Jne Gold Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 02:15:30 | Jne Gold Investment | $2/$0.2 | fartuc*** | PM-U4100*** | Paid |
| 01:55:10 | Jne Gold Investment | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 01:45:17 | Jne Gold Investment | $10/$1 | myb*** | PM-U11638*** | Paid |
| 01:45:14 | Jne Gold Investment | $10/$1 | tus*** | PM-U11638*** | Paid |
| 01:45:08 | Jne Gold Investment | $10/$1 | h*** | PM-U11638*** | Paid |
| 01:12:03 | Coin Soro Invest | $5/$0.5 | lov*** | PM-U16907*** | Paid |
| 01:11:31 | Coin Soro Invest | $10/$1 | ev*** | Payee-P100592*** | Paid |
| 00:53:08 | Jne Gold Investment | $20/$1.8 | p*** | PM-P49496*** | Paid |
| 00:53:04 | Jne Gold Investment | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 00:39:09 | Jne Gold Investment | $10/$1 | thao*** | PM-U11638*** | Paid |
| 00:35:35 | Jne Gold Investment | $10/$1 | thutr*** | PM-U11638*** | Paid |
| 00:35:16 | Coin Soro Invest | $10/$1 | thutr*** | PM-U11638*** | Paid |
| 2019-02-06 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:32 | Coin Soro Invest | $3/$0.3 | cuongda*** | PM-U17480*** | Paid |
| 23:36:52 | Jne Gold Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 23:32:44 | Jne Gold Investment | $5/$0.5 | cuongda*** | PM-U17480*** | Paid |
| 23:32:04 | Coin Soro Invest | $5/$0.5 | theth*** | PM-U16907*** | Paid |
| 23:18:43 | Jne Gold Investment | $2/$0.2 | r*** | PM-U17288*** | Paid |
| 22:27:25 | Jne Gold Investment | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 21:50:47 | Jne Gold Investment | $6/$0.6 | Benzai*** | PM-U18426*** | Paid |
| 21:44:20 | Jne Gold Investment | $3/$0.3 | SmallPo*** | PM-U17708*** | Paid |
| 21:34:37 | Jne Gold Investment | $5/$0.5 | edpr2*** | PM-U5077*** | Paid |
| 21:31:51 | Jne Gold Investment | $10/$1 | c*** | PM-U11638*** | Paid |
| 21:31:46 | Jne Gold Investment | $10/$1 | meo*** | PM-U11638*** | Paid |
| 21:25:49 | Jne Gold Investment | $5/$0.5 | And*** | Payee-P86094*** | Paid |
| 21:05:38 | Jne Gold Investment | $10/$1 | Myt*** | Payee-P100335*** | Paid |
| 20:51:25 | Jne Gold Investment | $10/$1 | r*** | Payee-P93778*** | Paid |
| 20:21:08 | Jne Gold Investment | $10/$1 | alex8*** | PM-U17991*** | Paid |
| 19:49:34 | Jne Gold Investment | $10/$1 | V*** | Payee-P100261*** | Paid |
| 19:32:14 | Jne Gold Investment | $4/$0.2 | a*** | PM-U18961*** | Paid |
| 19:21:28 | Jne Gold Investment | $5/$0.25 | besth*** | PM-U17439*** | Paid |
| 18:54:14 | Jne Gold Investment | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 18:53:00 | Jne Gold Investment | $1.5/$0.15 | AN*** | PM-U18210*** | Paid |
| 18:33:38 | Jne Gold Investment | $10/$1 | ev*** | Payee-P100592*** | Paid |
| 18:28:37 | Jne Gold Investment | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 18:24:26 | Jne Gold Investment | $10/$1 | Gr*** | PM-U16070*** | Paid |
| 18:21:47 | Jne Gold Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 18:14:49 | Jne Gold Investment | $10/$1 | ba*** | PM-U16131*** | Paid |
| 17:56:46 | Jne Gold Investment | $10/$1.1 | Nata*** | Payee-P100878*** | Paid |
| 17:53:26 | Jne Gold Investment | $5/$0.6 | Sol*** | Payee-P19382*** | Paid |
| 17:53:15 | Jne Gold Investment | $10/$1.1 | Ca*** | PM-U16514*** | Paid |
| 17:47:28 | Jne Gold Investment | $10/$1.1 | Ak*** | Payee-P100878*** | Paid |
| 17:44:44 | Jne Gold Investment | $10/$1.1 | cahoiho*** | PM-U11638*** | Paid |
| 17:39:12 | Jne Gold Investment | $10/$1.1 | MATRI*** | PM-U16709*** | Paid |
| 17:33:48 | Jne Gold Investment | $5/$0.6 | epi*** | PM-U15914*** | Paid |
| 17:33:15 | Jne Gold Investment | $10/$1.1 | king*** | PM-U16441*** | Paid |
| 17:30:52 | Jne Gold Investment | $10/$1.1 | Ba*** | Payee-P100878*** | Paid |
| 17:30:00 | Jne Gold Investment | $5/$0.6 | besth*** | PM-U17439*** | Paid |
| 17:29:10 | Jne Gold Investment | $4/$0.48 | a*** | PM-U18961*** | Paid |
| 17:28:26 | Jne Gold Investment | $5/$0.6 | Neut*** | PM-U10965*** | Paid |
| 17:15:35 | Jne Gold Investment | $10/$1.1 | te*** | Payee-P100878*** | Paid |
| 17:12:02 | Jne Gold Investment | $10/$1.1 | m*** | PM-U12167*** | Paid |
| 17:08:59 | Jne Gold Investment | $3/$0.36 | pernale*** | PM-U12068*** | Paid |
| 17:04:13 | Jne Gold Investment | $10/$1.1 | Svetl*** | Payee-P98084*** | Paid |
| 16:57:13 | Jne Gold Investment | $10/$1.1 | Su*** | Payee-P100878*** | Paid |
| 16:52:19 | Jne Gold Investment | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 16:45:36 | Jne Gold Investment | $10/$1.1 | Ils*** | Payee-P100878*** | Paid |
| 16:40:58 | Jne Gold Investment | $9/$0.99 | Fl*** | Payee-P2880*** | Paid |
| 16:37:01 | Jne Gold Investment | $5/$0.6 | Sla*** | Payee-P56472*** | Paid |
| 16:28:03 | Jne Gold Investment | $10/$1.1 | Mr*** | Payee-P55560*** | Paid |
| 16:23:26 | Jne Gold Investment | $20/$1.8 | re*** | PM-U3783*** | Paid |
| 16:18:16 | Jne Gold Investment | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 16:17:59 | Jne Gold Investment | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 15:53:32 | Coin Soro Invest | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 15:39:56 | Coin Soro Invest | $2.5/$0.25 | falk*** | PM-U4100*** | Paid |
| 15:34:22 | Coin Soro Invest | $5/$0.5 | caominh*** | PM-U17711*** | Paid |
| 15:12:35 | Coin Soro Invest | $5/$0.5 | Ca*** | PM-U16514*** | Paid |
| 14:02:51 | Coin Soro Invest | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 11:26:57 | Coin Soro Invest | $5/$0.5 | nat*** | PM-U3024*** | Paid |
| 09:27:41 | Coin Soro Invest | $4/$0.4 | Bitc*** | PM-U10673*** | Paid |
| 08:44:54 | Coin Soro Invest | $20/$1.8 | liemtie*** | PM-U15549*** | Paid |
| 07:28:41 | Coin Soro Invest | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 06:25:47 | Coin Soro Invest | $20/$1.8 | show*** | PM-U3783*** | Paid |
| 06:20:57 | Coin Soro Invest | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 06:03:45 | Coin Soro Invest | $10/$1 | ZoxW*** | Payee-P100616*** | Paid |
| 05:42:38 | Coin Soro Invest | $10/$1 | V*** | PM-P100261*** | Paid |
| 04:42:32 | Coin Soro Invest | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 04:04:49 | Coin Soro Invest | $10/$1 | Ma*** | Payee-P57614*** | Paid |
| 03:56:19 | Coin Soro Invest | $10/$1 | tktk*** | PM-U7397*** | Paid |
| 03:05:37 | Coin Soro Invest | $5/$0.5 | mo*** | PM-U16907*** | Paid |
| 03:02:29 | Coin Soro Invest | $10/$1 | awmo*** | PM-U18779*** | Paid |
| 02:55:40 | Coin Soro Invest | $10/$1 | Svetl*** | Payee-P98084*** | Paid |
| 02:05:35 | Coin Soro Invest | $5.9/$0.71 | A*** | Payee-P100878*** | Paid |
| 01:57:23 | Coin Soro Invest | $5.9/$0.71 | Ak*** | Payee-P100878*** | Paid |
| 01:49:34 | Coin Soro Invest | $5.9/$0.71 | Nata*** | Payee-P100878*** | Paid |
| 01:35:51 | Coin Soro Invest | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 01:31:00 | Coin Soro Invest | $5.9/$0.71 | Te*** | Payee-P100878*** | Paid |
| 01:23:16 | Coin Soro Invest | $5.9/$0.71 | Su*** | Payee-P100878*** | Paid |
| 01:18:10 | Coin Soro Invest | $6/$0.66 | tranngo*** | PM-U18103*** | Paid |
| 01:15:22 | Coin Soro Invest | $10/$1.1 | cahoiho*** | PM-U11638*** | Paid |
| 01:14:37 | Coin Soro Invest | $5.9/$0.71 | Ils*** | Payee-P100878*** | Paid |
| 01:11:19 | Coin Soro Invest | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 01:08:42 | Coin Soro Invest | $10/$1.1 | thanhl*** | PM-U11638*** | Paid |
| 01:04:29 | Coin Soro Invest | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 01:03:26 | Coin Soro Invest | $5/$0.6 | cai*** | PM-U16907*** | Paid |
| 01:01:55 | Coin Soro Invest | $5.9/$0.71 | Mr*** | Payee-P55560*** | Paid |
| 00:50:14 | Coin Soro Invest | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 00:36:07 | Coin Soro Invest | $3/$0.36 | Benzai*** | PM-U18426*** | Paid |
| 00:24:38 | Coin Soro Invest | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 00:11:42 | Coin Soro Invest | $10/$1.1 | nahiver*** | PM-U12677*** | Paid |
| 2019-02-05 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:34 | Coin Soro Invest | $2.9/$0.35 | SmallPo*** | PM-U17708*** | Paid |
| 23:50:49 | Coin Soro Invest | $5/$0.6 | daux*** | PM-U16907*** | Paid |
| 07:28:27 | Dreams Golden Investment Uk | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 07:20:17 | Dreams Golden Investment Uk | $4/$0.2 | awmo*** | PM-U18779*** | Paid |
| 07:05:06 | Dreams Golden Investment Uk | $10/$0.8 | Black57*** | PM-U9590*** | Paid |
| 07:02:13 | Dreams Golden Investment Uk | $20/$1.4 | Du*** | Payee-P100332*** | Paid |
| 06:56:52 | Swift-Income | $5/$0.35 | edpr2*** | PM-U5077*** | Paid |
| 06:36:02 | Dreams Golden Investment Uk | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 06:29:11 | Dreams Golden Investment Uk | $20/$1.4 | Eba*** | Payee-P100829*** | Paid |
| 06:17:23 | Dreams Golden Investment Uk | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 06:13:54 | Swift-Income | $10/$0.7 | Hyipr*** | PM-U18692*** | Paid |
| 06:11:23 | Dreams Golden Investment Uk | $10/$0.8 | Namho*** | PM-U14895*** | Paid |
| 06:11:17 | Dreams Golden Investment Uk | $10/$0.5 | Gr*** | PM-U16070*** | Paid |
| 06:10:41 | Swift-Income | $10/$0.7 | SmallPo*** | PM-U17708*** | Paid |
| 06:05:05 | Dreams Golden Investment Uk | $10/$0.8 | l*** | PM-U16907*** | Paid |
| 05:23:21 | Dreams Golden Investment Uk | $15/$1.05 | Anton*** | PM-U18298*** | Paid |
| 04:13:06 | Dreams Golden Investment Uk | $5/$0.25 | Nahiver*** | PM-U12677*** | Paid |
| 03:16:56 | Dreams Golden Investment Uk | $6/$0.48 | Ty*** | PM-U18112*** | Paid |
| 02:59:17 | Dreams Golden Investment Uk | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 02:58:24 | Dreams Golden Investment Uk | $15/$0.75 | Gr*** | PM-U16070*** | Paid |
| 02:53:49 | Dreams Golden Investment Uk | $4/$0.32 | x*** | PM-U13336*** | Paid |
| 02:48:12 | Dreams Golden Investment Uk | $10/$0.8 | TinyH*** | PM-U17708*** | Paid |
| 02:30:36 | Dreams Golden Investment Uk | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 02:00:19 | Dreams Golden Investment Uk | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 01:59:32 | Dreams Golden Investment Uk | $10/$0.8 | 7*** | PM-U16220*** | Paid |
| 01:57:14 | Dreams Golden Investment Uk | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 01:54:06 | Dreams Golden Investment Uk | $5/$0.4 | onthidi*** | PM-U7285*** | Paid |
| 01:21:14 | Dreams Golden Investment Uk | $3/$0.24 | edpr2*** | PM-U5077*** | Paid |
| 00:37:30 | Dreams Golden Investment Uk | $20/$1.4 | Baha*** | Payee-P71919*** | Paid |
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