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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
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0.18 Nov 13th
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0.18 Nov 5th
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Hourly With Me
0.40 Nov 4th
Old Traders
0.18 Nov 3rd
Old Traders
0.17 Nov 2nd
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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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1939 days|
|
Other earning
| Total : $44318.66 Paid | Total : $395.32 Waiting |
| 2019-02-04 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:48:07 | Dreams Golden Investment Uk | $4/$0.32 | a*** | PM-U18961*** | Paid |
| 23:45:01 | Dreams Golden Investment Uk | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 23:44:59 | Dreams Golden Investment Uk | $4/$0.32 | besth*** | PM-U17439*** | Paid |
| 23:39:14 | Dreams Golden Investment Uk | $20/$1.4 | Xyp*** | Payee-P100108*** | Paid |
| 23:34:10 | Dreams Golden Investment Uk | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 22:46:16 | Dreams Golden Investment Uk | $20/$1.4 | Myt*** | Payee-P100335*** | Paid |
| 22:41:51 | Dreams Golden Investment Uk | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 20:45:33 | Dreams Golden Investment Uk | $3/$0.24 | nat*** | PM-U3024*** | Paid |
| 19:17:18 | Dreams Golden Investment Uk | $10/$1.3 | A*** | Payee-P100878*** | Paid |
| 19:14:49 | Dreams Golden Investment Uk | $10/$1.3 | alex8*** | PM-U17991*** | Paid |
| 19:09:57 | Dreams Golden Investment Uk | $10/$1.3 | Ak*** | Payee-P100878*** | Paid |
| 19:05:57 | Dreams Golden Investment Uk | $20/$2.2 | Inti*** | Payee-P100092*** | Paid |
| 18:59:52 | Dreams Golden Investment Uk | $10/$1.3 | Nata*** | Payee-P100878*** | Paid |
| 18:57:11 | Dreams Golden Investment Uk | $1/$0.12 | And*** | Payee-P86094*** | Paid |
| 18:55:21 | Dreams Golden Investment Uk | $10/$1.3 | chucunx*** | PM-U11638*** | Paid |
| 18:52:54 | Dreams Golden Investment Uk | $1/$0.12 | phamdat*** | Payee-P34141*** | Paid |
| 18:48:57 | Dreams Golden Investment Uk | $1.6/$0.19 | AN*** | PM-U18210*** | Paid |
| 18:47:46 | Dreams Golden Investment Uk | $10/$1.3 | Ba*** | Payee-P100878*** | Paid |
| 18:45:26 | Dreams Golden Investment Uk | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 18:39:46 | Dreams Golden Investment Uk | $4/$0.48 | bev*** | PM-U12261*** | Paid |
| 18:32:57 | Dreams Golden Investment Uk | $20/$2.2 | Eba*** | Payee-P100073*** | Paid |
| 18:26:17 | Dreams Golden Investment Uk | $5/$0.6 | edpr1*** | PM-U5077*** | Paid |
| 18:25:16 | Dreams Golden Investment Uk | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 18:22:33 | Dreams Golden Investment Uk | $10/$1.3 | mari*** | PM-U5676*** | Paid |
| 18:15:46 | Dreams Golden Investment Uk | $10/$1.3 | Te*** | Payee-P100878*** | Paid |
| 18:10:45 | Dreams Golden Investment Uk | $5.5/$0.66 | bla*** | PM-U15139*** | Paid |
| 18:08:42 | Dreams Golden Investment Uk | $10/$1.3 | Su*** | Payee-P100878*** | Paid |
| 17:58:53 | Dreams Golden Investment Uk | $10/$1.3 | Ils*** | Payee-P100878*** | Paid |
| 17:57:50 | Dreams Golden Investment Uk | $10/$1.3 | epi*** | PM-U15914*** | Paid |
| 17:54:02 | Dreams Golden Investment Uk | $10/$1.3 | hyip*** | PM-U4999*** | Paid |
| 17:49:00 | Dreams Golden Investment Uk | $6/$0.78 | Neut*** | PM-U10965*** | Paid |
| 17:47:25 | Dreams Golden Investment Uk | $10/$1.3 | sp*** | PM-U15546*** | Paid |
| 17:46:29 | Dreams Golden Investment Uk | $20/$2.2 | Gr*** | PM-U16070*** | Paid |
| 17:41:02 | Dreams Golden Investment Uk | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 17:35:48 | Dreams Golden Investment Uk | $10/$1.3 | Mr*** | Payee-P55560*** | Paid |
| 17:35:47 | Dreams Golden Investment Uk | $10/$1.3 | ra*** | PM-U16556*** | Paid |
| 17:34:50 | Dreams Golden Investment Uk | $10/$1.3 | Sol*** | Payee-P19382*** | Paid |
| 17:29:31 | Dreams Golden Investment Uk | $10/$1.3 | lar*** | Payee-P22448*** | Paid |
| 17:25:40 | Dreams Golden Investment Uk | $10/$1.3 | stl*** | PM-U1619*** | Paid |
| 17:20:12 | Dreams Golden Investment Uk | $10/$1.3 | m*** | PM-U12167*** | Paid |
| 17:15:02 | Dreams Golden Investment Uk | $10/$1.3 | nahiver*** | PM-U12677*** | Paid |
| 16:51:57 | Dreams Golden Investment Uk | $8/$1.04 | Nguyen*** | PM-U15423*** | Paid |
| 16:46:29 | Dreams Golden Investment Uk | $5/$0.6 | tranngo*** | PM-U18103*** | Paid |
| 16:38:21 | Dreams Golden Investment Uk | $20/$2.2 | l*** | PM-U6607*** | Paid |
| 16:36:21 | Dreams Golden Investment Uk | $5/$0.6 | Benzai*** | PM-U18426*** | Paid |
| 16:32:11 | Dreams Golden Investment Uk | $20/$2.2 | shi*** | PM-U3783*** | Paid |
| 16:24:43 | Dreams Golden Investment Uk | $10/$1.3 | SmallPo*** | PM-U17708*** | Paid |
| 16:22:31 | Dreams Golden Investment Uk | $10/$1.3 | awmo*** | PM-U18779*** | Paid |
| 16:22:02 | Dreams Golden Investment Uk | $10/$1.3 | Hyipr*** | PM-U18692*** | Paid |
| 15:20:29 | Binum Gold Investment Ltd. | $1.6/$0.08 | ki*** | PM-U12261*** | Paid |
| 13:28:59 | Binum Gold Investment Ltd. | $8/$0.4 | Ar*** | PM-U14823*** | Paid |
| 13:14:48 | Binum Gold Investment Ltd. | $4.5/$0.63 | ki*** | PM-U12261*** | Paid |
| 12:56:34 | Binum Gold Investment Ltd. | $5/$0.25 | Si*** | PM-U73074*** | Paid |
| 11:10:23 | Binum Gold Investment Ltd. | $10/$1.5 | BestG*** | PM-U17708*** | Paid |
| 10:50:39 | Binum Gold Investment Ltd. | $1.5/$0.08 | mor*** | PM-U12261*** | Paid |
| 10:38:46 | Binum Gold Investment Ltd. | $6/$0.9 | chom*** | PM-U11638*** | Paid |
| 09:47:36 | Binum Gold Investment Ltd. | $5/$0.25 | Si*** | PM-U73074*** | Paid |
| 09:41:28 | Binum Gold Investment Ltd. | $11/$1.21 | ev*** | Payee-P100592*** | Paid |
| 09:04:16 | Binum Gold Investment Ltd. | $4/$0.56 | mor*** | PM-U12261*** | Paid |
| 07:54:00 | Binum Gold Investment Ltd. | $5/$0.7 | suv*** | PM-U13336*** | Paid |
| 06:41:40 | Binum Gold Investment Ltd. | $10/$1.5 | Si*** | PM-U73074*** | Paid |
| 05:37:54 | Binum Gold Investment Ltd. | $10/$1.5 | GOL*** | PM-U17708*** | Paid |
| 03:36:09 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 02:12:32 | Binum Gold Investment Ltd. | $10/$1.5 | yug*** | PM-U11638*** | Paid |
| 2019-02-03 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 20:23:41 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 19:21:28 | Binum Gold Investment Ltd. | $10/$1.5 | k*** | PM-U11638*** | Paid |
| 17:21:46 | Binum Gold Investment Ltd. | $4/$0.2 | Ar*** | PM-U14823*** | Paid |
| 17:15:29 | Binum Gold Investment Ltd. | $1/$0.05 | GoldMon*** | PM-U17708*** | Paid |
| 15:42:31 | Binum Gold Investment Ltd. | $3/$0.15 | mn*** | PM-U12261*** | Paid |
| 15:19:39 | Binum Gold Investment Ltd. | $6/$0.3 | Ar*** | PM-U14823*** | Paid |
| 14:54:39 | Binum Gold Investment Ltd. | $10/$1.5 | Ultimat*** | PM-U17708*** | Paid |
| 13:39:28 | Binum Gold Investment Ltd. | $10/$1.5 | thuyngu*** | PM-U11638*** | Paid |
| 13:34:03 | Binum Gold Investment Ltd. | $1/$0.05 | GoldMon*** | PM-U17708*** | Paid |
| 13:14:01 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 12:13:13 | Binum Gold Investment Ltd. | $6/$0.3 | Ar*** | PM-U14823*** | Paid |
| 12:02:12 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 11:37:25 | Binum Gold Investment Ltd. | $6/$0.78 | mn*** | PM-U12261*** | Paid |
| 10:59:50 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 09:48:39 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 09:34:05 | Binum Gold Investment Ltd. | $5/$0.7 | la*** | PM-U11638*** | Paid |
| 08:41:09 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 08:30:58 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 07:38:04 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 07:30:27 | Binum Gold Investment Ltd. | $2/$0.1 | Sj*** | PM-U12498*** | Paid |
| 07:18:22 | Binum Gold Investment Ltd. | $3/$0.15 | b*** | PM-U12261*** | Paid |
| 06:52:44 | Binum Gold Investment Ltd. | $8/$0.4 | Ar*** | PM-U14823*** | Paid |
| 06:37:02 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 06:34:35 | Binum Gold Investment Ltd. | $1/$0.05 | GoldMon*** | PM-U17708*** | Paid |
| 06:07:23 | Binum Gold Investment Ltd. | $1/$0.05 | b*** | PM-U12261*** | Paid |
| 05:26:30 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 05:16:17 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 04:28:04 | Binum Gold Investment Ltd. | $3/$0.42 | Sj*** | PM-U12498*** | Paid |
| 04:23:49 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 04:18:08 | Binum Gold Investment Ltd. | $5/$0.7 | onthidi*** | PM-U7285*** | Paid |
| 03:37:06 | Binum Gold Investment Ltd. | $10/$1.3 | Alex*** | PM-U14895*** | Paid |
| 03:22:28 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 03:17:38 | Binum Gold Investment Ltd. | $1/$0.14 | GoldMon*** | PM-U17708*** | Paid |
| 02:35:12 | Binum Gold Investment Ltd. | $4.5/$0.63 | b*** | PM-U12261*** | Paid |
| 02:18:00 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 01:10:00 | Binum Gold Investment Ltd. | $10/$1.3 | xuxu*** | PM-U11638*** | Paid |
| 2019-02-02 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:59:49 | Binum Gold Investment Ltd. | $1/$0.05 | m4r*** | PM-U11388*** | Paid |
| 20:17:14 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 19:32:51 | Binum Gold Investment Ltd. | $5/$0.25 | Inti*** | Payee-P100092*** | Paid |
| 19:14:31 | Binum Gold Investment Ltd. | $10/$1.3 | GENERA*** | PM-U17708*** | Paid |
| 18:52:42 | Binum Gold Investment Ltd. | $10/$1.3 | x*** | PM-U11638*** | Paid |
| 18:28:10 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 18:28:08 | Binum Gold Investment Ltd. | $2/$0.1 | b*** | PM-U12261*** | Paid |
| 18:01:04 | Binum Gold Investment Ltd. | $2/$0.24 | Veron*** | Payee-P100379*** | Paid |
| 17:58:21 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 17:22:03 | Binum Gold Investment Ltd. | $4/$0.2 | Fl*** | Payee-P2880*** | Paid |
| 17:13:48 | Binum Gold Investment Ltd. | $6/$0.3 | Ar*** | PM-U14823*** | Paid |
| 16:11:03 | Binum Gold Investment Ltd. | $4.91/$0.59 | b*** | PM-U12261*** | Paid |
| 15:57:15 | Binum Gold Investment Ltd. | $2/$0.24 | Tarasi*** | Payee-P100659*** | Paid |
| 15:51:09 | Binum Gold Investment Ltd. | $3/$0.36 | Ear*** | PM-U17708*** | Paid |
| 15:23:06 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 15:07:32 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 14:57:05 | Binum Gold Investment Ltd. | $5/$0.6 | MOL*** | PM-U16420*** | Paid |
| 14:43:57 | Binum Gold Investment Ltd. | $2.29/$0.11 | Baha*** | PM-U17876*** | Paid |
| 14:12:27 | Binum Gold Investment Ltd. | $4/$0.2 | Ar*** | PM-U14823*** | Paid |
| 13:56:53 | Binum Gold Investment Ltd. | $2/$0.24 | Di*** | Payee-P100659*** | Paid |
| 13:51:07 | Binum Gold Investment Ltd. | $4/$0.2 | Fl*** | Payee-P2880*** | Paid |
| 13:41:31 | Binum Gold Investment Ltd. | $5/$0.6 | JIM*** | PM-U14455*** | Paid |
| 13:35:37 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 13:25:10 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 12:36:49 | Esty Cash Ltd | $5/$0.55 | Neut*** | PM-U10965*** | Paid |
| 12:21:59 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 12:19:03 | Binum Gold Investment Ltd. | $10/$1.1 | cry*** | PM-U17708*** | Paid |
| 12:13:47 | Binum Gold Investment Ltd. | $10/$0.5 | liemtie*** | PM-U15549*** | Paid |
| 11:51:25 | Binum Gold Investment Ltd. | $2/$0.24 | Pajo*** | Payee-P100151*** | Paid |
| 11:47:06 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 11:31:39 | Binum Gold Investment Ltd. | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 11:23:08 | Binum Gold Investment Ltd. | $2.25/$0.11 | Baha*** | PM-U17876*** | Paid |
| 11:19:28 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 11:18:56 | Binum Gold Investment Ltd. | $5/$0.6 | x*** | PM-U11638*** | Paid |
| 11:00:44 | Binum Gold Investment Ltd. | $3/$0.15 | Fl*** | Payee-P2880*** | Paid |
| 10:45:06 | Binum Gold Investment Ltd. | $2/$0.1 | m4r*** | PM-U11388*** | Paid |
| 10:29:11 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 10:21:23 | Binum Gold Investment Ltd. | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 10:07:48 | Binum Gold Investment Ltd. | $5/$0.25 | ba*** | PM-U16131*** | Paid |
| 10:03:37 | Binum Gold Investment Ltd. | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 09:58:41 | Binum Gold Investment Ltd. | $10/$1.1 | Mar*** | PM-U4556*** | Paid |
| 09:50:04 | Binum Gold Investment Ltd. | $10/$1.1 | Xuan*** | PM-U1769*** | Paid |
| 09:35:55 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 08:39:37 | Binum Gold Investment Ltd. | $2/$0.24 | bg*** | PM-U12261*** | Paid |
| 08:23:10 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 08:14:31 | Binum Gold Investment Ltd. | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 08:14:09 | Binum Gold Investment Ltd. | $10/$1.1 | kong*** | PM-U11638*** | Paid |
| 07:59:26 | Binum Gold Investment Ltd. | $5/$0.6 | Y*** | PM-U17137*** | Paid |
| 07:53:14 | Binum Gold Investment Ltd. | $5/$0.6 | ABA*** | PM-U16547*** | Paid |
| 07:45:41 | Binum Gold Investment Ltd. | $2.23/$0.11 | Baha*** | PM-U17876*** | Paid |
| 07:30:11 | Binum Gold Investment Ltd. | $3/$0.15 | m4r*** | PM-U11388*** | Paid |
| 07:13:17 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 05:51:40 | Binum Gold Investment Ltd. | $5/$0.25 | And*** | Payee-P86094*** | Paid |
| 05:47:24 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 05:36:31 | Binum Gold Investment Ltd. | $10/$1.1 | Chung*** | PM-U1769*** | Paid |
| 05:35:59 | Binum Gold Investment Ltd. | $8/$0.4 | Ar*** | PM-U14823*** | Paid |
| 05:24:26 | Binum Gold Investment Ltd. | $10/$0.5 | liemtie*** | PM-U15549*** | Paid |
| 05:14:25 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 04:47:35 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 04:46:51 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 04:42:20 | Binum Gold Investment Ltd. | $5/$0.6 | Mar*** | PM-U17729*** | Paid |
| 04:21:18 | Binum Gold Investment Ltd. | $1/$0.05 | m4r*** | PM-U11388*** | Paid |
| 04:14:49 | Binum Gold Investment Ltd. | $10/$1.1 | GoldH*** | PM-U17708*** | Paid |
| 03:51:26 | Binum Gold Investment Ltd. | $5/$0.6 | ZARA*** | PM-U14322*** | Paid |
| 03:42:52 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 02:55:35 | Binum Gold Investment Ltd. | $5/$0.25 | And*** | Payee-P86094*** | Paid |
| 02:39:24 | Binum Gold Investment Ltd. | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 01:56:13 | Binum Gold Investment Ltd. | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 01:00:39 | Binum Gold Investment Ltd. | $5/$0.5 | Yo*** | PM-U18184*** | Paid |
| 00:56:15 | Binum Gold Investment Ltd. | $10/$0.9 | G*** | PM-U17708*** | Paid |
| 00:54:20 | Binum Gold Investment Ltd. | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 00:40:34 | Binum Gold Investment Ltd. | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 00:33:28 | Binum Gold Investment Ltd. | $3/$0.15 | And*** | Payee-P86094*** | Paid |
| 00:20:27 | Binum Gold Investment Ltd. | $3/$0.3 | Pa*** | Payee-P100151*** | Paid |
| 2019-02-01 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:27:49 | Binum Gold Investment Ltd. | $1/$0.05 | And*** | Payee-P86094*** | Paid |
| 23:27:48 | Binum Gold Investment Ltd. | $1/$0.05 | And*** | Payee-P86094*** | Paid |
| 23:18:00 | Binum Gold Investment Ltd. | $3/$0.15 | And*** | Payee-P86094*** | Paid |
| 23:09:20 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 22:18:04 | Binum Gold Investment Ltd. | $3/$0.3 | Sot*** | Payee-P97129*** | Paid |
| 21:36:38 | Binum Gold Investment Ltd. | $10/$0.9 | twit*** | PM-U17708*** | Paid |
| 21:31:20 | Binum Gold Investment Ltd. | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 21:10:53 | Binum Gold Investment Ltd. | $1/$0.05 | And*** | Payee-P86094*** | Paid |
| 21:06:00 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 20:47:50 | Binum Gold Investment Ltd. | $4.2/$0.42 | fargu*** | PM-U4100*** | Paid |
| 20:37:21 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 20:31:43 | Binum Gold Investment Ltd. | $5/$0.25 | And*** | Payee-P86094*** | Paid |
| 19:58:18 | Binum Gold Investment Ltd. | $2.09/$0.1 | Baha*** | PM-U17876*** | Paid |
| 19:57:15 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 19:46:37 | Binum Gold Investment Ltd. | $3/$0.3 | Mon*** | Payee-P100151*** | Paid |
| 19:15:28 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 18:35:18 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 18:32:12 | Binum Gold Investment Ltd. | $10/$0.9 | tho*** | PM-U11638*** | Paid |
| 18:30:27 | Binum Gold Investment Ltd. | $10/$0.9 | CashMon*** | PM-U17708*** | Paid |
| 18:28:12 | Binum Gold Investment Ltd. | $5/$0.25 | And*** | Payee-P86094*** | Paid |
| 18:12:18 | Binum Gold Investment Ltd. | $5/$0.25 | Sol*** | PM-U7772*** | Paid |
| 18:08:23 | Binum Gold Investment Ltd. | $3/$0.3 | ADRI*** | PM-U14285*** | Paid |
| 18:07:12 | Binum Gold Investment Ltd. | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 17:40:02 | Binum Gold Investment Ltd. | $3/$0.3 | Min*** | Payee-P97422*** | Paid |
| 17:39:25 | Binum Gold Investment Ltd. | $4/$0.4 | tsm*** | Payee-P87744*** | Paid |
| 17:31:52 | Binum Gold Investment Ltd. | $6/$0.3 | Ar*** | PM-U14823*** | Paid |
| 17:16:13 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 17:15:18 | Binum Gold Investment Ltd. | $5/$0.25 | Maryb*** | PM- U18679*** | Paid |
| 17:04:12 | Binum Gold Investment Ltd. | $30/$1.5 | canhngu*** | PM-U18244*** | Paid |
| 16:59:52 | Binum Gold Investment Ltd. | $5/$0.25 | Sol*** | PM-U7772*** | Paid |
| 16:59:26 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 16:52:39 | Binum Gold Investment Ltd. | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 16:45:00 | Binum Gold Investment Ltd. | $10/$0.9 | nymb*** | PM-U15316*** | Paid |
| 16:42:05 | Binum Gold Investment Ltd. | $4/$0.2 | bm*** | PM-U12261*** | Paid |
| 16:35:03 | Binum Gold Investment Ltd. | $5/$0.25 | Gr*** | PM-U16070*** | Paid |
| 16:33:07 | Binum Gold Investment Ltd. | $5/$0.5 | NEO*** | PM-U17752*** | Paid |
| 16:21:29 | Binum Gold Investment Ltd. | $1.86/$0.09 | Baha*** | PM-U17876*** | Paid |
| 16:15:47 | Binum Gold Investment Ltd. | $5/$0.5 | And*** | Payee-P86094*** | Paid |
| 16:01:27 | Binum Gold Investment Ltd. | $5/$0.25 | stat*** | PM-U17746*** | Paid |
| 15:56:57 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 15:53:09 | Binum Gold Investment Ltd. | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 15:33:39 | Binum Gold Investment Ltd. | $3/$0.3 | Brov*** | Payee-P100141*** | Paid |
| 15:16:50 | Binum Gold Investment Ltd. | $10/$0.9 | DadMoni*** | PM-U17708*** | Paid |
| 15:09:18 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 15:04:26 | Binum Gold Investment Ltd. | $4/$0.2 | Fl*** | Payee-P2880*** | Paid |
| 14:53:39 | Binum Gold Investment Ltd. | $4/$0.2 | Ar*** | PM-U14823*** | Paid |
| 14:49:53 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 14:27:51 | Binum Gold Investment Ltd. | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 14:13:11 | Binum Gold Investment Ltd. | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 14:09:39 | Binum Gold Investment Ltd. | $2/$0.2 | bm*** | PM-U12261*** | Paid |
| 13:52:12 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 13:50:35 | Binum Gold Investment Ltd. | $5/$0.25 | Maryb*** | PM-U18679*** | Paid |
| 13:43:43 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 13:42:52 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 13:42:43 | Binum Gold Investment Ltd. | $5/$0.25 | Fl*** | Payee-P2880*** | Paid |
| 13:42:22 | Binum Gold Investment Ltd. | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 13:40:48 | Binum Gold Investment Ltd. | $25/$2 | stat*** | PM-U17746*** | Paid |
| 13:39:10 | Binum Gold Investment Ltd. | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 13:31:28 | Binum Gold Investment Ltd. | $5/$0.5 | onv*** | Payee-P87744*** | Paid |
| 13:26:54 | Binum Gold Investment Ltd. | $3/$0.3 | Li*** | Payee-P90817*** | Paid |
| 13:22:37 | Binum Gold Investment Ltd. | $5/$0.25 | Gr*** | PM-U16070*** | Paid |
| 13:17:10 | Binum Gold Investment Ltd. | $3/$0.3 | nat*** | PM-U3024*** | Paid |
| 13:13:54 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 13:07:08 | Binum Gold Investment Ltd. | $1.8/$0.09 | Baha*** | PM-U17876*** | Paid |
| 12:54:14 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 12:52:42 | Binum Gold Investment Ltd. | $5/$0.25 | Maryb*** | PM-U186799*** | Paid |
| 12:51:31 | Binum Gold Investment Ltd. | $5/$0.5 | onthidi*** | PM-U7285*** | Paid |
| 12:37:26 | Binum Gold Investment Ltd. | $5/$0.5 | chia*** | PM-U16907*** | Paid |
| 12:34:38 | Binum Gold Investment Ltd. | $2/$0.1 | AN*** | PM-U18210*** | Paid |
| 12:32:06 | Binum Gold Investment Ltd. | $10/$1 | van*** | PM-U11638*** | Paid |
| 12:29:10 | Binum Gold Investment Ltd. | $10/$1 | p*** | PM-U11638*** | Paid |
| 12:28:31 | Binum Gold Investment Ltd. | $10/$1 | nguyena*** | PM-U11638*** | Paid |
| 12:28:29 | Binum Gold Investment Ltd. | $10/$1 | nguyen*** | PM-U11638*** | Paid |
| 12:28:05 | Binum Gold Investment Ltd. | $10/$1 | tao*** | PM-U11638*** | Paid |
| 12:17:31 | Binum Gold Investment Ltd. | $5/$0.5 | al*** | PM-U7620*** | Paid |
| 12:11:27 | Binum Gold Investment Ltd. | $10/$1 | Bot*** | PM-U17708*** | Paid |
| 12:09:53 | Binum Gold Investment Ltd. | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 12:08:29 | Binum Gold Investment Ltd. | $7/$0.35 | Gr*** | PM-U16070*** | Paid |
| 11:47:54 | Binum Gold Investment Ltd. | $5/$0.5 | den*** | PM-U10138*** | Paid |
| 11:45:18 | Binum Gold Investment Ltd. | $10/$1 | Ar*** | PM-U14823*** | Paid |
| 11:44:34 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 11:37:29 | Binum Gold Investment Ltd. | $5/$0.25 | Fl*** | Payee-P2880*** | Paid |
| 11:34:34 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 11:27:52 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 11:25:59 | Binum Gold Investment Ltd. | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 11:20:01 | Binum Gold Investment Ltd. | $3/$0.3 | Volcha*** | Payee-P90560*** | Paid |
| 11:12:31 | Binum Gold Investment Ltd. | $10/$0.5 | Inti*** | Payee-P100092*** | Paid |
| 11:08:42 | Binum Gold Investment Ltd. | $9/$0.45 | Gr*** | PM-U16070*** | Paid |
| 11:02:46 | Binum Gold Investment Ltd. | $2/$0.1 | bev*** | PM-U12261*** | Paid |
| 10:55:15 | Binum Gold Investment Ltd. | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 10:46:32 | Binum Gold Investment Ltd. | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 10:23:25 | Binum Gold Investment Ltd. | $5/$0.4 | tinh*** | PM-U16907*** | Paid |
| 10:16:23 | Binum Gold Investment Ltd. | $5/$0.25 | asdh*** | PM-U17476*** | Paid |
| 10:11:30 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 10:09:34 | Binum Gold Investment Ltd. | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 10:00:40 | Binum Gold Investment Ltd. | $8/$0.4 | Gr*** | PM-U16070*** | Paid |
| 09:38:39 | Binum Gold Investment Ltd. | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 09:32:26 | Binum Gold Investment Ltd. | $6/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 09:16:57 | Binum Gold Investment Ltd. | $3/$0.24 | Xrus*** | Payee-P90559*** | Paid |
| 09:16:41 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 09:04:59 | Binum Gold Investment Ltd. | $4/$0.2 | Maryb*** | PM-U186799*** | Paid |
| 09:03:28 | Binum Gold Investment Ltd. | $3/$0.15 | Sol*** | PM-U7772*** | Paid |
| 08:59:43 | Binum Gold Investment Ltd. | $10/$0.8 | Nhungg*** | PM-U1769*** | Paid |
| 08:56:59 | Binum Gold Investment Ltd. | $15/$0.75 | Gr*** | PM-U16070*** | Paid |
| 08:54:10 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 08:52:15 | Binum Gold Investment Ltd. | $10/$0.8 | HyipDo*** | PM-U17708*** | Paid |
| 08:38:21 | Binum Gold Investment Ltd. | $6/$0.3 | ba*** | PM-U16131*** | Paid |
| 08:21:00 | Binum Gold Investment Ltd. | $8/$0.4 | Gr*** | PM-U16070*** | Paid |
| 08:08:52 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 08:04:17 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 08:02:55 | Binum Gold Investment Ltd. | $5/$0.4 | newn*** | PM-U16907*** | Paid |
| 07:59:50 | Binum Gold Investment Ltd. | $6/$0.3 | Maryb*** | PM-U18679*** | Paid |
| 07:53:55 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 07:46:53 | Binum Gold Investment Ltd. | $6/$0.3 | Sol*** | PM-U7772*** | Paid |
| 07:45:03 | Binum Gold Investment Ltd. | $10/$0.5 | Du*** | Payee-P100332*** | Paid |
| 07:36:04 | Binum Gold Investment Ltd. | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 07:28:47 | Binum Gold Investment Ltd. | $3/$0.15 | Nguyen*** | PM-U15423*** | Paid |
| 07:14:59 | Binum Gold Investment Ltd. | $10/$0.5 | Eba*** | Payee-P100829*** | Paid |
| 07:14:12 | Binum Gold Investment Ltd. | $4/$0.2 | bev*** | PM-U12261*** | Paid |
| 07:08:47 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 07:07:33 | Binum Gold Investment Ltd. | $4/$0.2 | boy9xv*** | PM-U9959*** | Paid |
| 06:57:08 | Binum Gold Investment Ltd. | $35/$1.75 | canhngu*** | PM-U18244*** | Paid |
| 06:56:31 | Binum Gold Investment Ltd. | $5/$0.4 | nhus*** | PM-U16907*** | Paid |
| 06:54:02 | Binum Gold Investment Ltd. | $5/$0.4 | buon*** | PM-U16907*** | Paid |
| 06:52:46 | Binum Gold Investment Ltd. | $20/$1.4 | Gr*** | PM-U16070*** | Paid |
| 06:51:07 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 06:38:52 | Binum Gold Investment Ltd. | $10/$0.5 | CA*** | PM-U16514*** | Paid |
| 06:32:16 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 06:29:47 | Binum Gold Investment Ltd. | $10/$0.5 | Xyp*** | Payee-P100108*** | Paid |
| 06:04:23 | Binum Gold Investment Ltd. | $10/$0.5 | Myt*** | Payee-P100335*** | Paid |
| 05:58:56 | Binum Gold Investment Ltd. | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 05:58:13 | Binum Gold Investment Ltd. | $10/$0.8 | Ngoc*** | PM-U14895*** | Paid |
| 05:47:27 | Binum Gold Investment Ltd. | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 05:46:45 | Binum Gold Investment Ltd. | $10/$0.8 | HyipG*** | PM-U17708*** | Paid |
| 05:40:59 | Binum Gold Investment Ltd. | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 05:24:21 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 05:18:54 | Binum Gold Investment Ltd. | $10/$0.5 | ba*** | PM-U16131*** | Paid |
| 05:16:44 | Binum Gold Investment Ltd. | $10/$0.8 | Tai*** | PM-U1769*** | Paid |
| 05:16:04 | Binum Gold Investment Ltd. | $4/$0.2 | boy9xv*** | PM-U9959*** | Paid |
| 05:06:00 | Binum Gold Investment Ltd. | $5/$0.4 | dau*** | PM-U16907*** | Paid |
| 04:49:56 | Binum Gold Investment Ltd. | $5/$0.4 | asdh*** | PM-U17476*** | Paid |
| 04:43:47 | Binum Gold Investment Ltd. | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 04:33:12 | Binum Gold Investment Ltd. | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 04:07:40 | Binum Gold Investment Ltd. | $4/$0.2 | bev*** | PM-U12261*** | Paid |
| 04:03:55 | Binum Gold Investment Ltd. | $10/$0.5 | liemtie*** | PM-U15549*** | Paid |
| 04:02:09 | Binum Gold Investment Ltd. | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 03:57:58 | Binum Gold Investment Ltd. | $5/$0.4 | sua*** | PM-U16907*** | Paid |
| 03:51:17 | Binum Gold Investment Ltd. | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 03:41:28 | Binum Gold Investment Ltd. | $4/$0.32 | motthic*** | PM-U7285*** | Paid |
| 03:38:17 | Binum Gold Investment Ltd. | $10/$0.8 | Vesic*** | PM-U4847*** | Paid |
| 03:33:47 | Binum Gold Investment Ltd. | $16/$0.8 | canhngu*** | PM-U18244*** | Paid |
| 03:33:05 | Binum Gold Investment Ltd. | $10/$0.5 | CA*** | PM-U16514*** | Paid |
| 03:20:40 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 03:13:12 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 02:54:35 | Binum Gold Investment Ltd. | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 02:50:51 | Binum Gold Investment Ltd. | $9/$0.72 | co*** | PM-U16907*** | Paid |
| 02:39:38 | Binum Gold Investment Ltd. | $3/$0.24 | Ho*** | PM-U18426*** | Paid |
| 02:39:15 | Binum Gold Investment Ltd. | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 02:36:50 | Binum Gold Investment Ltd. | $5/$0.4 | tranngo*** | PM-U18103*** | Paid |
| 02:35:12 | Binum Gold Investment Ltd. | $10/$0.8 | muchdol*** | PM-U17258*** | Paid |
| 02:27:01 | Binum Gold Investment Ltd. | $5/$0.4 | Hyip*** | PM-U17708*** | Paid |
| 02:26:07 | Binum Gold Investment Ltd. | $10/$0.5 | Andre*** | PM-U18846*** | Paid |
| 02:25:19 | Binum Gold Investment Ltd. | $10/$0.8 | Namho*** | PM-U14895*** | Paid |
| 02:17:10 | Binum Gold Investment Ltd. | $20/$1 | Baha*** | Payee-P71919*** | Paid |
| 02:16:30 | Binum Gold Investment Ltd. | $9/$0.45 | Maryb*** | PM-U186799*** | Paid |
| 02:07:31 | Binum Gold Investment Ltd. | $10/$0.8 | A*** | Payee-P100878*** | Paid |
| 02:03:40 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 02:02:27 | Binum Gold Investment Ltd. | $10/$0.5 | ba*** | PM-U16131*** | Paid |
| 01:58:44 | Binum Gold Investment Ltd. | $10/$0.8 | boy9xv*** | PM-U9959*** | Paid |
| 01:58:33 | Binum Gold Investment Ltd. | $10/$0.8 | Ak*** | Payee-P100878*** | Paid |
| 01:41:25 | Binum Gold Investment Ltd. | $10/$0.8 | Nata*** | Payee-P100878*** | Paid |
| 01:35:50 | Binum Gold Investment Ltd. | $10/$0.9 | 7*** | PM-U16220*** | Paid |
| 01:27:33 | Binum Gold Investment Ltd. | $10/$0.9 | Ba*** | Payee-P100878*** | Paid |
| 01:22:24 | Binum Gold Investment Ltd. | $10/$1 | va*** | PM-P49496*** | Paid |
| 01:21:05 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 01:21:03 | Binum Gold Investment Ltd. | $5/$0.5 | onthidi*** | PM-U7285*** | Paid |
| 01:20:11 | Binum Gold Investment Ltd. | $10/$1 | Te*** | Payee-P100878*** | Paid |
| 01:18:22 | Binum Gold Investment Ltd. | $10/$1 | kel*** | PM-U11638*** | Paid |
| 01:17:41 | Binum Gold Investment Ltd. | $10/$1 | veramad*** | PM-U11638*** | Paid |
| 01:14:13 | Binum Gold Investment Ltd. | $20/$1.8 | Inti*** | Payee-P100092*** | Paid |
| 01:13:27 | Binum Gold Investment Ltd. | $5/$0.25 | Maryb*** | PM-U186799*** | Paid |
| 01:13:16 | Binum Gold Investment Ltd. | $10/$1 | Su*** | Payee-P100878*** | Paid |
| 01:08:55 | Binum Gold Investment Ltd. | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 01:02:23 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 01:01:51 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 01:01:04 | Binum Gold Investment Ltd. | $10/$1 | Ils*** | Payee-P100878*** | Paid |
| 00:49:02 | Binum Gold Investment Ltd. | $20/$1.8 | Nguyen*** | PM-U15423*** | Paid |
| 00:41:24 | Binum Gold Investment Ltd. | $10/$1 | Mr*** | Payee-P55560*** | Paid |
| 00:34:56 | Binum Gold Investment Ltd. | $9/$0.9 | tinh*** | PM-U16907*** | Paid |
| 00:32:59 | Binum Gold Investment Ltd. | $18/$1.62 | Du*** | Payee-P100332*** | Paid |
| 00:17:27 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 00:10:57 | Binum Gold Investment Ltd. | $10/$0.5 | Maryb*** | PM-U186799*** | Paid |
| 00:10:05 | Binum Gold Investment Ltd. | $20/$1.8 | liemtie*** | PM-U15549*** | Paid |
| 2019-01-31 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:55 | Binum Gold Investment Ltd. | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 23:55:29 | Binum Gold Investment Ltd. | $20/$1.8 | Eba*** | Payee-P100829*** | Paid |
| 23:54:00 | Binum Gold Investment Ltd. | $10/$1 | linhb*** | PM-P49496*** | Paid |
| 23:47:22 | Binum Gold Investment Ltd. | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 23:46:57 | Binum Gold Investment Ltd. | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 23:46:28 | Binum Gold Investment Ltd. | $5/$0.5 | awmo*** | PM-U18779*** | Paid |
| 23:46:20 | Binum Gold Investment Ltd. | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 23:31:02 | Binum Gold Investment Ltd. | $1/$0.05 | besth*** | PM-U17439*** | Paid |
| 23:23:27 | Binum Gold Investment Ltd. | $10/$1.3 | thuydu*** | PM-U16942*** | Paid |
| 23:23:09 | Binum Gold Investment Ltd. | $5/$0.6 | HyipMon*** | PM-U17708*** | Paid |
| 23:16:52 | Binum Gold Investment Ltd. | $10/$0.5 | Andre*** | PM-U18846*** | Paid |
| 23:07:53 | Binum Gold Investment Ltd. | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 23:07:52 | Binum Gold Investment Ltd. | $6/$0.3 | Maryb*** | PM-U18679*** | Paid |
| 23:01:15 | Binum Gold Investment Ltd. | $5/$0.6 | nguoi*** | Payee-P62966*** | Paid |
| 23:00:50 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 22:56:23 | Binum Gold Investment Ltd. | $20/$2.2 | Xyp*** | Payee-P100108*** | Paid |
| 22:54:12 | Binum Gold Investment Ltd. | $4/$0.48 | To*** | Payee-P90681*** | Paid |
| 22:36:55 | Binum Gold Investment Ltd. | $20/$2.2 | Eba*** | Payee-P100073*** | Paid |
| 22:33:47 | Binum Gold Investment Ltd. | $6/$0.78 | besth*** | PM-U17439*** | Paid |
| 22:30:35 | Binum Gold Investment Ltd. | $9/$1.17 | cole*** | PM-U16907*** | Paid |
| 22:07:52 | Binum Gold Investment Ltd. | $5/$0.25 | Sol*** | PM-U7772*** | Paid |
| 21:51:46 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 21:25:27 | Binum Gold Investment Ltd. | $20/$2.2 | Myt*** | Payee-P100335*** | Paid |
| 21:14:19 | Binum Gold Investment Ltd. | $10/$1.3 | Andre*** | PM-U18846*** | Paid |
| 21:07:08 | Binum Gold Investment Ltd. | $1.5/$0.18 | bev*** | PM-U12261*** | Paid |
| 21:06:07 | Binum Gold Investment Ltd. | $10/$1.3 | duc*** | PM-U16070*** | Paid |
| 21:01:16 | Binum Gold Investment Ltd. | $10/$1.3 | Maryb*** | PM-U186799*** | Paid |
| 20:54:40 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 20:53:48 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 20:53:12 | Binum Gold Investment Ltd. | $3/$0.36 | TinyH*** | PM-U17708*** | Paid |
| 20:47:08 | Binum Gold Investment Ltd. | $4/$0.48 | Shirok*** | Payee-P87714*** | Paid |
| 20:20:12 | Binum Gold Investment Ltd. | $5/$0.6 | sa*** | Payee-P88503*** | Paid |
| 20:13:28 | Binum Gold Investment Ltd. | $7/$0.91 | CA*** | PM-U16514*** | Paid |
| 20:05:22 | Binum Gold Investment Ltd. | $20/$2.2 | Baha*** | Payee-P71919*** | Paid |
| 20:02:30 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 20:02:05 | Binum Gold Investment Ltd. | $10/$1.3 | c*** | PM-U11638*** | Paid |
| 20:01:51 | Binum Gold Investment Ltd. | $10/$1.3 | kemchod*** | PM-U11638*** | Paid |
| 20:01:41 | Binum Gold Investment Ltd. | $10/$1.3 | thanhl*** | PM-U11638*** | Paid |
| 19:57:05 | Binum Gold Investment Ltd. | $6/$0.78 | nahiver*** | PM-U12677*** | Paid |
| 19:53:50 | Binum Gold Investment Ltd. | $5/$0.6 | phamk*** | Payee-P45227*** | Paid |
| 19:46:11 | Binum Gold Investment Ltd. | $5/$0.6 | lar*** | Payee-P22448*** | Paid |
| 19:00:45 | Binum Gold Investment Ltd. | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 18:50:49 | Binum Gold Investment Ltd. | $10/$1.3 | Hyipr*** | PM-U18692*** | Paid |
| 18:49:16 | Binum Gold Investment Ltd. | $10/$1.3 | m4r*** | PM-U11388*** | Paid |
| 18:48:07 | Binum Gold Investment Ltd. | $6/$0.78 | Fl*** | Payee-P2880*** | Paid |
| 18:40:23 | Binum Gold Investment Ltd. | $3/$0.36 | NEWS*** | Payee-P39168*** | Paid |
| 18:37:31 | Binum Gold Investment Ltd. | $10/$1.3 | ra*** | PM-U16556*** | Paid |
| 18:31:49 | Binum Gold Investment Ltd. | $6/$0.78 | A*** | PM-U3181*** | Paid |
| 18:29:43 | Binum Gold Investment Ltd. | $1.5/$0.18 | a*** | PM-U18961*** | Paid |
| 18:25:06 | Binum Gold Investment Ltd. | $10/$1.3 | canhngu*** | PM-U18244*** | Paid |
| 18:23:30 | Binum Gold Investment Ltd. | $10/$1.3 | stl*** | PM-U1619*** | Paid |
| 18:17:59 | Binum Gold Investment Ltd. | $10/$1.3 | Hai*** | PM-U1769*** | Paid |
| 18:17:14 | Binum Gold Investment Ltd. | $6/$0.78 | Neut*** | PM-U10965*** | Paid |
| 18:14:31 | Binum Gold Investment Ltd. | $20/$2.2 | shi*** | PM-U3783*** | Paid |
| 18:13:49 | Binum Gold Investment Ltd. | $10/$1.3 | meo*** | PM-U11638*** | Paid |
| 18:13:39 | Binum Gold Investment Ltd. | $10/$1.3 | ca*** | PM-U11638*** | Paid |
| 18:13:14 | Binum Gold Investment Ltd. | $10/$1.3 | chucunx*** | PM-U11638*** | Paid |
| 18:01:50 | Binum Gold Investment Ltd. | $10/$1.3 | esityav*** | Payee-P80628*** | Paid |
| 18:00:24 | Binum Gold Investment Ltd. | $5/$0.6 | alex*** | PM-U17894*** | Paid |
| 17:56:32 | Binum Gold Investment Ltd. | $10/$1.3 | flb*** | PM-U15532*** | Paid |
| 17:54:33 | Binum Gold Investment Ltd. | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 17:54:33 | Binum Gold Investment Ltd. | $2/$0.24 | Benzai*** | Payee-P100776*** | Paid |
| 17:50:18 | Binum Gold Investment Ltd. | $10/$1.3 | m*** | PM-U12167*** | Paid |
| 17:49:27 | Binum Gold Investment Ltd. | $10/$1.3 | ke*** | PM-U16101*** | Paid |
| 17:49:16 | Binum Gold Investment Ltd. | $7/$0.91 | Sla*** | Payee-P56472*** | Paid |
| 17:49:13 | Binum Gold Investment Ltd. | $10/$1.3 | ba*** | PM-U16131*** | Paid |
| 17:41:54 | Binum Gold Investment Ltd. | $5/$0.6 | Sol*** | PM-U7772*** | Paid |
| 17:36:26 | Binum Gold Investment Ltd. | $10/$1.3 | sp*** | PM-U15349*** | Paid |
| 17:34:16 | Binum Gold Investment Ltd. | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 17:33:17 | Binum Gold Investment Ltd. | $10/$1.3 | alex8*** | PM-U17991*** | Paid |
| 17:30:31 | Binum Gold Investment Ltd. | $3/$0.36 | SmallPo*** | PM-U10861*** | Paid |
| 17:26:44 | Binum Gold Investment Ltd. | $10/$1.3 | valery-*** | PM-U14925*** | Paid |
| 17:25:29 | Binum Gold Investment Ltd. | $10/$1.3 | epi*** | PM-U15914*** | Paid |
| 17:15:30 | HOURLYCENTER | $10/$0.8 | Brother*** | PM-U12828*** | Paid |
| 17:14:24 | Binum Gold Investment Ltd. | $10/$1.3 | Invest-*** | PM-U11103*** | Paid |
| 09:07:13 | Global Arbs LTD | $10/$1 | esityav*** | Payee-P80628*** | Paid |
| 07:05:51 | Global Arbs LTD | $2/$0.2 | AN*** | PM-U18291*** | Paid |
| 06:16:07 | Global Arbs LTD | $1/$0.1 | epi*** | PM-U15914*** | Paid |
| 04:56:40 | Gold Me Limited | $3/$0.15 | And*** | Payee-P86094*** | Paid |
| 2019-01-30 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:46:52 | Gold Me Limited | $1/$0.05 | And*** | Payee-P86094*** | Paid |
| 21:37:22 | Gold Me Limited | $5/$0.7 | kie*** | PM-U11638*** | Paid |
| 21:11:28 | Gold Me Limited | $2/$0.1 | And*** | Payee-P86094*** | Paid |
| 20:57:51 | Gold Me Limited | $2/$0.28 | Pa*** | Payee-P100151*** | Paid |
| 19:04:11 | 3 ho Biz INVESTMENT | $1.32/$0.18 | bor*** | Payee-P100802*** | Paid |
| 18:27:48 | 3 ho Biz INVESTMENT | $10/$1.4 | kie*** | PM-U11638*** | Paid |
| 18:18:44 | Gold Me Limited | $2/$0.1 | And*** | Payee-P86094*** | Paid |
| 18:04:37 | Gold Me Limited | $1/$0.05 | besth*** | PM-U17439*** | Paid |
| 17:51:08 | Gold Me Limited | $2/$0.28 | Sot*** | Payee-P97129*** | Paid |
| 17:42:10 | 3 ho Biz INVESTMENT | $3/$0.15 | bev*** | PM-U12261*** | Paid |
| 16:59:46 | Gold Me Limited | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 16:56:56 | Gold Me Limited | $3/$0.15 | And*** | Payee-P86094*** | Paid |
| 16:23:38 | 3 ho Biz INVESTMENT | $2/$0.1 | bev*** | PM-U12261*** | Paid |
| 15:25:51 | Gold Me Limited | $10/$1.3 | tus*** | PM-U11638*** | Paid |
| 15:21:08 | Gold Me Limited | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 15:05:02 | Gold Me Limited | $3/$0.15 | And*** | Payee-P86094*** | Paid |
| 14:59:31 | Gold Me Limited | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 14:46:05 | Gold Me Limited | $2/$0.24 | Mon*** | Payee-P100151*** | Paid |
| 13:56:20 | Gold Me Limited | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 13:36:55 | Gold Me Limited | $1/$0.12 | bor*** | Payee-P100802*** | Paid |
| 13:17:01 | 3 ho Biz INVESTMENT | $2/$0.1 | bev*** | PM-U12261*** | Paid |
| 12:53:24 | Gold Me Limited | $10/$1.3 | Bot*** | PM-U17708*** | Paid |
| 12:23:00 | 3 ho Biz INVESTMENT | $10/$1.3 | tieuc*** | PM-U11638*** | Paid |
| 12:22:47 | GIGAhyip | $20/$1.2 | rubec*** | PM-U17868*** | Paid |
| 11:52:40 | Gold Me Limited | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 11:47:00 | GIGAhyip | $10/$0.7 | jaf*** | PM-U17898*** | Paid |
| 11:21:43 | KING TRADES | $15/$0.6 | aleksan*** | PM-U9370*** | Paid |
| 10:13:46 | Gold Me Limited | $20/$1 | drush*** | Payee-P80628*** | Paid |
| 10:13:06 | Gold Me Limited | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 09:58:23 | 3 ho Biz INVESTMENT | $3/$0.15 | bev*** | PM-U12261*** | Paid |
| 09:56:41 | GIGAhyip | $10/$0.7 | esityav*** | Payee-P80628*** | Paid |
| 09:27:56 | 3 ho Biz INVESTMENT | $2/$0.24 | Wes*** | Payee-P100735*** | Paid |
| 09:00:28 | Gold Me Limited | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 07:58:33 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 07:54:46 | GIGAhyip | $10/$0.7 | bo*** | PM-U18559*** | Paid |
| 07:48:24 | Gold Me Limited | $1.5/$0.08 | AN*** | PM-U18291*** | Paid |
| 07:47:06 | GIGAhyip | $10/$0.7 | unsinka*** | PM-U18812*** | Paid |
| 07:44:55 | Gold Me Limited | $1.5/$0.08 | AN*** | PM-*** | Paid |
| 07:30:51 | 3 ho Biz INVESTMENT | $10/$1.3 | cai*** | PM-U11638*** | Paid |
| 06:50:27 | 3 ho Biz INVESTMENT | $4/$0.2 | bev*** | PM-U12261*** | Paid |
| 06:35:57 | GIGAhyip | $10/$0.7 | pe*** | PM-U184704*** | Paid |
| 06:09:22 | Gold Me Limited | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 05:25:00 | Gold Me Limited | $5/$0.6 | tao*** | PM-U16907*** | Paid |
| 05:22:38 | GIGAhyip | $20/$1.4 | aceinve*** | PM-U18064*** | Paid |
| 04:42:11 | 3 ho Biz INVESTMENT | $1/$0.05 | bev*** | PM-U12261*** | Paid |
| 04:34:07 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 04:22:22 | Gold Me Limited | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 03:06:56 | GIGAhyip | $16/$1.12 | accessl*** | PM-U17581*** | Paid |
| 03:06:40 | Gold Me Limited | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 03:05:36 | Gold Me Limited | $10/$1.2 | cai*** | PM-U11638*** | Paid |
| 02:44:30 | GIGAhyip | $10/$0.9 | alex8*** | PM-U17991*** | Paid |
| 02:28:50 | GIGAhyip | $2/$0.2 | burrol*** | PM-U9810*** | Paid |
| 02:07:07 | 3 ho Biz INVESTMENT | $10/$1.2 | Inti*** | Payee-P100092*** | Paid |
| 01:26:23 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 00:14:33 | Gold Me Limited | $10/$1.2 | candyg*** | PM-U11638*** | Paid |
| 00:14:11 | 3 ho Biz INVESTMENT | $10/$1.2 | hoangla*** | PM-U11638*** | Paid |
| 00:12:45 | Gold Me Limited | $10/$1.2 | hoangla*** | PM-U11638*** | Paid |
| 2019-01-29 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:34:59 | Gold Me Limited | $5/$0.6 | he*** | PM-U16907*** | Paid |
| 23:24:38 | Gold Me Limited | $4.41/$0.22 | asdh*** | PM-U17476*** | Paid |
| 23:09:29 | Gold Me Limited | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 21:47:49 | Gold Me Limited | $2/$0.24 | Min*** | Payee-P97422*** | Paid |
| 21:39:15 | 3 ho Biz INVESTMENT | $2/$0.24 | Vesel*** | Payee-P100737*** | Paid |
| 20:59:53 | 3 ho Biz INVESTMENT | $10/$1.2 | Du*** | Payee-P100332*** | Paid |
| 20:59:46 | 3 ho Biz INVESTMENT | $10/$1.2 | inos*** | PM-U11638*** | Paid |
| 19:48:22 | Gold Me Limited | $10/$1.2 | nymb*** | PM-U15316*** | Paid |
| 19:24:52 | Gold Me Limited | $1/$0.05 | besth*** | PM-U17439*** | Paid |
| 18:35:35 | Gold Me Limited | $2/$0.24 | Brov*** | Payee-P100141*** | Paid |
| 18:05:39 | 3 ho Biz INVESTMENT | $2/$0.24 | Pwor*** | Payee-P100733*** | Paid |
| 17:55:37 | Gold Me Limited | $9/$1.08 | ev*** | Payee-P100592*** | Paid |
| 17:43:47 | Gold Me Limited | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 17:33:42 | Gold Me Limited | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 17:23:29 | 3 ho Biz INVESTMENT | $10/$1 | Eba*** | Payee-P100829*** | Paid |
| 17:20:46 | 3 ho Biz INVESTMENT | $10/$1 | nymb*** | PM-U15316*** | Paid |
| 17:08:48 | Gold Me Limited | $3/$0.15 | bev*** | PM-U12261*** | Paid |
| 16:27:59 | Gold Me Limited | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 16:11:57 | Gold Me Limited | $10/$0.5 | Eba*** | Payee-P100829*** | Paid |
| 15:54:47 | Gold Me Limited | $4.2/$0.21 | asdh*** | PM-U17476*** | Paid |
| 14:57:37 | Gold Me Limited | $3/$0.3 | And*** | Payee-P86094*** | Paid |
| 14:52:57 | Gold Me Limited | $10/$1 | taubay*** | PM-U11638*** | Paid |
| 14:51:46 | 3 ho Biz INVESTMENT | $3/$0.3 | Proni*** | Payee-P100733*** | Paid |
| 14:42:44 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 14:40:29 | Gold Me Limited | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 14:25:40 | Calcuvis Biz | $50/$2.5 | banhanh*** | PM-U2100*** | Paid |
| 14:23:39 | Gold Me Limited | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 13:59:55 | Gold Me Limited | $3/$0.3 | bev*** | PM-U12261*** | Paid |
| 13:58:58 | Gold Me Limited | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 13:52:30 | Gold Me Limited | $5/$0.5 | Neut*** | PM-U10965*** | Paid |
| 13:34:22 | 3 ho Biz INVESTMENT | $10/$1 | Xyp*** | Payee-P100108*** | Paid |
| 12:40:35 | Gold Me Limited | $2/$0.2 | Volcha*** | Payee-P90560*** | Paid |
| 12:28:07 | Gold Me Limited | $10/$0.5 | Baha*** | Payee-P71919*** | Paid |
| 12:18:20 | Gold Me Limited | $2.8/$0.14 | asdh*** | PM-U17476*** | Paid |
| 12:17:33 | Gold Me Limited | $10/$1 | Thoi*** | PM-U1769*** | Paid |
| 12:16:09 | Gold Me Limited | $2.21/$0.11 | asdh*** | PM-U17476*** | Paid |
| 12:15:01 | 3 ho Biz INVESTMENT | $20/$1 | asdh*** | PM-U17476*** | Paid |
| 12:06:17 | Gold Me Limited | $5/$0.5 | tiennh*** | PM-U16907*** | Paid |
| 11:47:07 | 3 ho Biz INVESTMENT | $2/$0.2 | Veron*** | Payee-P100379*** | Paid |
| 11:44:33 | 3 ho Biz INVESTMENT | $10/$1 | thutr*** | PM-U11638*** | Paid |
| 11:32:57 | Gold Me Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 11:28:38 | Gold Me Limited | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 11:24:55 | 3 ho Biz INVESTMENT | $5/$0.25 | Nahiver*** | PM-U17729*** | Paid |
| 11:24:43 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 11:13:02 | 3 ho Biz INVESTMENT | $5.82/$0.58 | DolarH*** | PM-U17708*** | Paid |
| 11:01:45 | Gold Me Limited | $10/$1 | DolarH*** | PM-U10861*** | Paid |
| 10:37:54 | Gold Me Limited | $2/$0.2 | Xrus*** | Payee-P90559*** | Paid |
| 10:34:15 | Gold Me Limited | $5/$0.5 | vu*** | PM-U16907*** | Paid |
| 10:14:05 | Gold Me Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 10:06:41 | Gold Me Limited | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 10:05:44 | Gold Me Limited | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 10:01:25 | Gold Me Limited | $10/$1 | Maryb*** | PM-U186799*** | Paid |
| 09:58:43 | Dependable Gain | $10/$0.5 | makar*** | PM-U10095*** | Paid |
| 09:55:42 | Gold Me Limited | $6/$0.3 | m4r*** | PM-U11388*** | Paid |
| 09:44:22 | 3 ho Biz INVESTMENT | $2/$0.2 | Tarasi*** | Payee-P100659*** | Paid |
| 09:36:44 | Gold Me Limited | $4/$0.4 | s*** | Payee-P88503*** | Paid |
| 08:47:34 | Gold Me Limited | $10/$1 | Tha*** | PM-U1769*** | Paid |
| 08:41:33 | Gold Me Limited | $6/$0.3 | Gr*** | PM-U16070*** | Paid |
| 08:35:50 | Gold Me Limited | $7/$0.35 | m4r*** | PM-U11388*** | Paid |
| 08:34:03 | Gold Me Limited | $6/$0.3 | Anton*** | PM-U18298*** | Paid |
| 08:22:58 | Gold Me Limited | $2/$0.2 | To*** | Payee-P90681*** | Paid |
| 08:22:55 | Gold Me Limited | $15/$0.75 | drush*** | Payee-P80628*** | Paid |
| 08:06:44 | Gold Me Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 08:04:00 | NexValue LTD | $20/$1.4 | drush*** | Payee-P80628*** | Paid |
| 07:49:24 | 3 ho Biz INVESTMENT | $1/$0.05 | bev*** | PM-U12261*** | Paid |
| 07:45:47 | Gold Me Limited | $5/$0.25 | Gr*** | PM-U16070*** | Paid |
| 07:44:55 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 07:37:50 | Gold Me Limited | $8/$0.4 | m4r*** | PM-U11388*** | Paid |
| 07:37:09 | Gold Me Limited | $10/$1 | Vin*** | PM-U13743*** | Paid |
| 07:35:54 | Gold Me Limited | $10/$1 | HyipG*** | PM-U17708*** | Paid |
| 07:32:56 | 3 ho Biz INVESTMENT | $2/$0.2 | Di*** | Payee-P100659*** | Paid |
| 07:30:00 | Gold Me Limited | $4/$0.2 | Nguyen*** | PM-U15423*** | Paid |
| 07:17:47 | Gold Me Limited | $6/$0.3 | Anton*** | PM-U18298*** | Paid |
| 07:12:01 | Gold Me Limited | $5/$0.5 | conc*** | PM-U16907*** | Paid |
| 06:59:33 | Gold Me Limited | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 06:49:45 | 3 ho Biz INVESTMENT | $5/$0.5 | MOL*** | PM-U12677*** | Paid |
| 06:22:12 | Gold Me Limited | $5/$0.5 | oi*** | PM-U16907*** | Paid |
| 06:15:02 | Gold Me Limited | $5/$0.5 | lon*** | PM-U16907*** | Paid |
| 05:46:59 | Gold Me Limited | $3/$0.15 | Nguyen*** | PM-U15423*** | Paid |
| 05:44:38 | Gold Me Limited | $6/$0.3 | m4r*** | PM-U11388*** | Paid |
| 05:38:12 | Gold Me Limited | $5/$0.25 | Gr*** | PM-U16070*** | Paid |
| 05:31:57 | Gold Me Limited | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 05:20:34 | Gold Me Limited | $10/$1 | thutr*** | PM-U11638*** | Paid |
| 05:17:22 | 3 ho Biz INVESTMENT | $8/$0.8 | a*** | PM-U11638*** | Paid |
| 05:16:54 | Gold Me Limited | $10/$1 | Vesic*** | PM-U4847*** | Paid |
| 05:10:48 | Gold Me Limited | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 04:59:45 | Gold Me Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 04:45:52 | Gold Me Limited | $10/$1 | Nha*** | PM-U1769*** | Paid |
| 04:42:41 | Gold Me Limited | $10/$1 | maste*** | Payee-P30507*** | Paid |
| 04:42:21 | Gold Me Limited | $15/$1.35 | Du*** | Payee-P100332*** | Paid |
| 04:29:40 | Gold Me Limited | $5/$0.25 | Ma*** | Payee-P57614*** | Paid |
| 04:23:56 | Gold Me Limited | $5/$0.5 | Bishamo*** | PM-U18426*** | Paid |
| 04:21:35 | Gold Me Limited | $4/$0.2 | m4r*** | PM-U11388*** | Paid |
| 04:20:31 | Gold Me Limited | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 04:16:13 | 3 ho Biz INVESTMENT | $5.19/$0.52 | twit*** | PM-U10861*** | Paid |
| 04:03:14 | Gold Me Limited | $5/$0.5 | tie*** | PM-U16907*** | Paid |
| 04:00:43 | Gold Me Limited | $10/$1 | DadMoni*** | PM-U17708*** | Paid |
| 03:58:14 | Gold Me Limited | $5/$0.5 | bbb*** | PM-U16907*** | Paid |
| 03:57:40 | Gold Me Limited | $5/$0.25 | Anton*** | PM-U18298*** | Paid |
| 03:57:25 | Gold Me Limited | $15/$1.35 | Eba*** | Payee-P100829*** | Paid |
| 03:51:20 | Gold Me Limited | $5/$0.5 | dau*** | PM-U16907*** | Paid |
| 03:48:22 | Gold Me Limited | $5/$0.5 | boy9xv*** | PM-U9959*** | Paid |
| 03:30:39 | Gold Me Limited | $4.97/$0.5 | Zidnari*** | Payee-P100797*** | Paid |
| 03:26:19 | 3 ho Biz INVESTMENT | $5/$0.5 | Mar*** | PM-U18184*** | Paid |
| 03:15:23 | Gold Me Limited | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 03:05:48 | Gold Me Limited | $18/$1.62 | Xyp*** | Payee-P100108*** | Paid |
| 02:58:40 | Gold Me Limited | $2.15/$0.11 | asdh*** | PM-U17476*** | Paid |
| 02:41:49 | Gold Me Limited | $10/$1 | Te*** | Payee-P100878*** | Paid |
| 02:35:26 | Gold Me Limited | $9/$0.9 | Myt*** | Payee-P100335*** | Paid |
| 02:33:56 | Gold Me Limited | $4/$0.2 | Nguyen*** | PM-U15423*** | Paid |
| 02:28:19 | Gold Me Limited | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 02:27:27 | Gold Me Limited | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 02:26:37 | Gold Me Limited | $10/$1 | Su*** | Payee-P100878*** | Paid |
| 02:24:35 | Gold Me Limited | $10/$1 | Ma*** | Payee-P57614*** | Paid |
| 02:06:40 | Gold Me Limited | $10/$1 | Ils*** | Payee-P100878*** | Paid |
| 02:03:31 | 3 ho Biz INVESTMENT | $20/$1.8 | hmhung2*** | PM-U18545*** | Paid |
| 01:56:28 | Gold Me Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 01:55:57 | Gold Me Limited | $18/$1.62 | Eba*** | Payee-P100073*** | Paid |
| 01:52:24 | Gold Me Limited | $20/$1.8 | hmhung2*** | PM-U18545*** | Paid |
| 01:48:34 | 3 ho Biz INVESTMENT | $1/$0.1 | hai*** | PM-U16907*** | Paid |
| 01:47:34 | Gold Me Limited | $10/$1 | Mr*** | Payee-P55560*** | Paid |
| 01:45:38 | Gold Me Limited | $5/$0.5 | ohl*** | PM-U16907*** | Paid |
| 01:42:35 | Gold Me Limited | $5/$0.5 | hih*** | PM-U16907*** | Paid |
| 01:38:21 | Gold Me Limited | $5/$0.5 | daux*** | PM-U16907*** | Paid |
| 01:38:11 | Gold Me Limited | $10/$1 | Khanh*** | PM-U1769*** | Paid |
| 01:27:09 | Gold Me Limited | $4/$0.2 | Nguyen*** | PM-U15423*** | Paid |
| 01:06:44 | Gold Me Limited | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 00:49:58 | Gold Me Limited | $10/$1 | Namho*** | PM-U14895*** | Paid |
| 00:44:36 | Gold Me Limited | $2.06/$0.1 | asdh*** | PM-U17476*** | Paid |
| 00:38:05 | 3 ho Biz INVESTMENT | $5/$0.5 | Y*** | PM-U14322*** | Paid |
| 00:37:16 | Gold Me Limited | $5/$0.5 | hah*** | PM-U16907*** | Paid |
| 00:29:56 | Gold Me Limited | $5/$0.5 | ga*** | PM-U16907*** | Paid |
| 00:25:19 | 3 ho Biz INVESTMENT | $2/$0.2 | Mon*** | Payee-P100151*** | Paid |
| 00:13:32 | Gold Me Limited | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 00:08:50 | Gold Me Limited | $20/$1.8 | liemtie*** | PM-U15549*** | Paid |
| 2019-01-28 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:17:32 | Gold Me Limited | $4/$0.2 | Nguyen*** | PM-U15423*** | Paid |
| 23:16:09 | 3 ho Biz INVESTMENT | $2/$0.2 | Min*** | Payee-P97422*** | Paid |
| 23:08:36 | Gold Me Limited | $10/$1 | thao*** | PM-U11638*** | Paid |
| 22:50:32 | Gold Me Limited | $1/$0.05 | besth*** | PM-U17439*** | Paid |
| 22:30:07 | Gold Me Limited | $1/$0.1 | a*** | PM-U18961*** | Paid |
| 22:05:37 | Gold Me Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 21:25:42 | Gold Me Limited | $15/$1.35 | Baha*** | Payee-P71919*** | Paid |
| 21:18:33 | Gold Me Limited | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 21:16:52 | 3 ho Biz INVESTMENT | $3/$0.3 | Pajo*** | Payee-P100151*** | Paid |
| 21:16:38 | 3 ho Biz INVESTMENT | $1/$0.05 | AN*** | PM-U18291*** | Paid |
| 21:15:02 | Gold Me Limited | $3/$0.3 | Shirok*** | PM-U17081*** | Paid |
| 20:59:33 | 3 ho Biz INVESTMENT | $3/$0.15 | bev*** | PM-U12261*** | Paid |
| 19:38:00 | Gold Me Limited | $20/$1.8 | Inti*** | Payee-P100092*** | Paid |
| 19:20:15 | Gold Me Limited | $20/$1.8 | drush*** | Payee-P80628*** | Paid |
| 19:15:41 | Goldonefund | $20/$1 | esityav*** | Payee-P80628*** | Paid |
| 18:52:14 | 3 ho Biz INVESTMENT | $3/$0.15 | alex8*** | PM-U17991*** | Paid |
| 18:49:47 | Gold Me Limited | $7/$0.7 | Anton*** | PM-U18298*** | Paid |
| 18:49:37 | Gold Me Limited | $10/$0.5 | Fl*** | Payee-P2880*** | Paid |
| 18:49:17 | Gold Me Limited | $20/$1 | wt*** | PM-U3783*** | Paid |
| 18:46:01 | Gold Me Limited | $6/$0.3 | m4r*** | PM-U11388*** | Paid |
| 18:41:18 | 3 ho Biz INVESTMENT | $1/$0.1 | A*** | PM-U18961*** | Paid |
| 18:34:50 | Gold Me Limited | $1/$0.1 | besth*** | PM-U17439*** | Paid |
| 18:23:04 | Gold Me Limited | $5/$0.5 | Sol*** | Payee-P19382*** | Paid |
| 18:19:06 | 3 ho Biz INVESTMENT | $6/$0.6 | tao*** | PM-U11638*** | Paid |
| 18:13:28 | Gold Me Limited | $10/$1 | vi*** | Payee-P51104*** | Paid |
| 18:12:56 | Gold Me Limited | $10/$1 | alex8*** | PM-U17991*** | Paid |
| 17:59:31 | Gold Me Limited | $1.6/$0.08 | AN*** | PM-U18210*** | Paid |
| 17:56:02 | Gold Me Limited | $3/$0.3 | NEWS*** | PM-U4175*** | Paid |
| 17:54:25 | Gold Me Limited | $8/$0.4 | Gr*** | PM-U16070*** | Paid |
| 17:52:06 | Gold Me Limited | $9/$0.9 | inter0*** | PM-U18114*** | Paid |
| 17:51:57 | Gold Me Limited | $7/$0.35 | m4r*** | PM-U11388*** | Paid |
| 17:50:24 | 3 ho Biz INVESTMENT | $3/$0.15 | bev*** | PM-U12261*** | Paid |
| 17:49:03 | Gold Me Limited | $10/$1 | TinyH*** | PM-U17708*** | Paid |
| 17:48:14 | 3 ho Biz INVESTMENT | $3/$0.3 | Sot*** | Payee-P97129*** | Paid |
| 17:42:16 | Gold Me Limited | $10/$1 | Mar*** | PM-U4556*** | Paid |
| 17:39:43 | Gold Me Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 17:20:28 | Gold Me Limited | $3/$0.3 | pernale*** | PM-U12068*** | Paid |
| 17:06:47 | Gold Me Limited | $3/$0.3 | A*** | PM-U3181*** | Paid |
| 17:04:07 | Gold Me Limited | $10/$1.1 | V*** | Payee-P100261*** | Paid |
| 17:03:22 | Gold Me Limited | $5/$0.25 | Gr*** | PM-U16070*** | Paid |
| 16:58:50 | Gold Me Limited | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 16:54:29 | Gold Me Limited | $9/$0.99 | mar*** | PM-U18749*** | Paid |
| 16:48:19 | Gold Me Limited | $7/$0.35 | m4r*** | PM-U11388*** | Paid |
| 16:45:57 | Gold Me Limited | $10/$1.1 | Fl*** | Payee-P2880*** | Paid |
| 16:34:58 | Gold Me Limited | $10/$1.1 | v*** | PM-U11638*** | Paid |
| 16:34:44 | Gold Me Limited | $10/$1.1 | meo*** | PM-U11638*** | Paid |
| 16:29:43 | Gold Me Limited | $5/$0.6 | Bi*** | Payee-P100776*** | Paid |
| 16:14:55 | Gold Me Limited | $10/$1.1 | muchdol*** | PM-U17258*** | Paid |
| 16:13:22 | Gold Me Limited | $1.5/$0.18 | giangng*** | PM-U17688*** | Paid |
| 16:06:13 | Gold Me Limited | $1.98/$0.24 | asdh*** | PM-U17476*** | Paid |
| 16:05:15 | Gold Me Limited | $10/$1.1 | ba*** | PM-U16131*** | Paid |
| 15:58:02 | Gold Me Limited | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 15:48:05 | Gold Me Limited | $10/$1.1 | Gr*** | PM-U16070*** | Paid |
| 15:42:05 | Gold Me Limited | $9/$0.99 | tsubas*** | PM-U14652*** | Paid |
| 15:39:55 | Gold Me Limited | $5/$0.25 | MI*** | PM-U16845*** | Paid |
| 15:34:05 | 3 ho Biz INVESTMENT | $3/$0.15 | bev*** | PM-U12261*** | Paid |
| 15:23:49 | Gold Me Limited | $10/$1.1 | valery-*** | PM-U14925*** | Paid |
| 15:23:20 | Gold Me Limited | $5/$0.6 | CA*** | PM-U16514*** | Paid |
| 15:21:23 | Gold Me Limited | $10/$1.1 | nahiver*** | PM-U12677*** | Paid |
| 15:20:30 | Gold Me Limited | $10/$1.1 | cahoiho*** | PM-U11638*** | Paid |
| 15:17:27 | 3 ho Biz INVESTMENT | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 15:17:13 | Gold Me Limited | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 15:14:40 | Gold Me Limited | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 15:13:15 | Gold Me Limited | $7/$0.77 | Black57*** | PM-U9590*** | Paid |
| 15:12:05 | Gold Me Limited | $10/$1.1 | Invest-*** | PM-U11103*** | Paid |
| 14:58:38 | Gold Me Limited | $5/$0.6 | bu*** | PM-U3269*** | Paid |
| 14:58:09 | 3 ho Biz INVESTMENT | $9/$0.9 | Myt*** | Payee-P100335*** | Paid |
| 14:57:50 | Gold Me Limited | $5/$0.6 | SmallPo*** | PM-U17708*** | Paid |
| 14:57:38 | Gold Me Limited | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 14:52:00 | Gold Me Limited | $10/$1.1 | nelom*** | PM-U4222*** | Paid |
| 14:48:15 | Gold Me Limited | $20/$2 | wt*** | PM-U3783*** | Paid |
| 14:45:13 | Gold Me Limited | $10/$1.1 | sp*** | PM-U15349*** | Paid |
| 14:45:12 | Calcuvis Biz | $25/$2.5 | Manowa*** | PM-U18219*** | Paid |
| 14:43:00 | Gold Me Limited | $10/$1.1 | m4r*** | PM-U11388*** | Paid |
| 14:42:28 | Gold Me Limited | $5/$0.6 | den*** | PM-U10138*** | Paid |
| 14:41:10 | Gold Me Limited | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 14:39:58 | Gold Me Limited | $1.5/$0.18 | AN*** | PM-U18291*** | Paid |
| 14:37:45 | Gold Me Limited | $5/$0.6 | MI*** | PM-U16845*** | Paid |
| 14:35:41 | Gold Me Limited | $5/$0.6 | Nguyen*** | PM-U15423*** | Paid |
| 14:35:21 | Gold Me Limited | $7/$0.77 | awmo*** | PM-U18779*** | Paid |
| 14:32:37 | 3 ho Biz INVESTMENT | $3/$0.3 | Pa*** | Payee-P100151*** | Paid |
| 13:56:25 | 3 ho Biz INVESTMENT | $4/$0.4 | sauri*** | PM-U11638*** | Paid |
| 13:42:01 | 3 ho Biz INVESTMENT | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 13:22:00 | 3 ho Biz INVESTMENT | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 12:26:06 | 3 ho Biz INVESTMENT | $5/$0.5 | LARA*** | PM-U17137*** | Paid |
| 12:14:25 | 3 ho Biz INVESTMENT | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 12:11:59 | 3 ho Biz INVESTMENT | $2/$0.1 | bev*** | PM-U12261*** | Paid |
| 11:33:00 | 3 ho Biz INVESTMENT | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 11:20:06 | 3 ho Biz INVESTMENT | $3/$0.3 | Brov*** | Payee-P100141*** | Paid |
| 11:18:03 | 3 ho Biz INVESTMENT | $10/$1 | Hyip*** | PM-U17708*** | Paid |
| 11:11:52 | 3 ho Biz INVESTMENT | $7/$0.35 | m4r*** | PM-U11388*** | Paid |
| 11:00:11 | 3 ho Biz INVESTMENT | $5/$0.25 | Sol*** | Payee-P19382*** | Paid |
| 10:48:44 | 3 ho Biz INVESTMENT | $1.5/$0.08 | AN*** | PM-U18291*** | Paid |
| 10:48:05 | 3 ho Biz INVESTMENT | $5/$0.5 | blo*** | PM-U11638*** | Paid |
| 10:25:08 | 3 ho Biz INVESTMENT | $25/$1.25 | esityav*** | Payee-P80628*** | Paid |
| 10:03:17 | 3 ho Biz INVESTMENT | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 10:02:40 | 3 ho Biz INVESTMENT | $10/$1 | ch*** | PM-U5581*** | Paid |
| 09:55:35 | 3 ho Biz INVESTMENT | $7/$0.35 | m4r*** | PM-U11388*** | Paid |
| 09:41:13 | 3 ho Biz INVESTMENT | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 09:34:24 | 3 ho Biz INVESTMENT | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 09:30:29 | 3 ho Biz INVESTMENT | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 09:28:32 | 3 ho Biz INVESTMENT | $5/$0.5 | ABA*** | PM-U16420*** | Paid |
| 09:16:34 | 3 ho Biz INVESTMENT | $7/$0.35 | m4r*** | PM-U11388*** | Paid |
| 09:08:57 | 3 ho Biz INVESTMENT | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 08:54:47 | 3 ho Biz INVESTMENT | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 08:46:42 | 3 ho Biz INVESTMENT | $4/$0.4 | bev*** | PM-U12261*** | Paid |
| 08:16:10 | 3 ho Biz INVESTMENT | $3/$0.3 | Li*** | Payee-P90817*** | Paid |
| 08:04:14 | 3 ho Biz INVESTMENT | $7/$0.35 | m4r*** | PM-U11388*** | Paid |
| 07:54:02 | 3 ho Biz INVESTMENT | $5/$0.5 | Yo*** | PM-U18184*** | Paid |
| 07:52:36 | 3 ho Biz INVESTMENT | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 07:45:20 | 3 ho Biz INVESTMENT | $5/$0.25 | Sol*** | Payee-P19382*** | Paid |
| 07:36:19 | 3 ho Biz INVESTMENT | $10/$1 | khmelni*** | PM-U9891*** | Paid |
| 07:24:19 | 3 ho Biz INVESTMENT | $10/$1 | Mar*** | PM-U4556*** | Paid |
| 07:09:12 | 3 ho Biz INVESTMENT | $1.5/$0.08 | AN*** | PM-U18291*** | Paid |
| 07:04:16 | 3 ho Biz INVESTMENT | $5/$0.5 | xuansa*** | PM-U16907*** | Paid |
| 07:02:26 | 3 ho Biz INVESTMENT | $5/$0.5 | xuansa*** | PM-U16907*** | Paid |
| 07:00:30 | 3 ho Biz INVESTMENT | $5/$0.5 | xuansa*** | PM-U16907*** | Paid |
| 06:50:43 | 3 ho Biz INVESTMENT | $6/$0.3 | m4r*** | PM-U11388*** | Paid |
| 06:37:54 | 3 ho Biz INVESTMENT | $10/$1 | Vi*** | PM-U13743*** | Paid |
| 06:20:49 | 3 ho Biz INVESTMENT | $10/$1 | C*** | PM-U17752*** | Paid |
| 06:08:36 | 3 ho Biz INVESTMENT | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 06:05:24 | 3 ho Biz INVESTMENT | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 05:54:40 | 3 ho Biz INVESTMENT | $10/$1 | Baha*** | Payee-P71919*** | Paid |
| 05:53:19 | 3 ho Biz INVESTMENT | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 05:48:48 | 3 ho Biz INVESTMENT | $5/$0.5 | v*** | PM-U11638*** | Paid |
| 05:42:11 | 3 ho Biz INVESTMENT | $6/$0.3 | m4r*** | PM-U11388*** | Paid |
| 05:34:44 | 3 ho Biz INVESTMENT | $10/$1 | DadMoni*** | PM-U17708*** | Paid |
| 05:16:32 | 3 ho Biz INVESTMENT | $8/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 05:12:31 | Goldonefund | $15/$0.75 | edpr2*** | PM-U5077*** | Paid |
| 05:09:30 | 3 ho Biz INVESTMENT | $5/$0.5 | AD*** | PM-U17729*** | Paid |
| 05:06:15 | 3 ho Biz INVESTMENT | $5/$0.5 | motthic*** | PM-U7285*** | Paid |
| 04:48:46 | 3 ho Biz INVESTMENT | $6/$0.3 | m4r*** | PM-U11388*** | Paid |
| 04:44:05 | 3 ho Biz INVESTMENT | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 04:20:48 | 3 ho Biz INVESTMENT | $3/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 04:07:06 | 3 ho Biz INVESTMENT | $10/$1 | Mr*** | Payee-P55560*** | Paid |
| 04:05:36 | 3 ho Biz INVESTMENT | $25/$1.25 | esityav*** | Payee-P80628*** | Paid |
| 03:52:06 | 3 ho Biz INVESTMENT | $5/$0.5 | xuansa*** | PM-U16907*** | Paid |
| 03:50:21 | 3 ho Biz INVESTMENT | $5/$0.5 | xuansa*** | PM-U16907*** | Paid |
| 03:48:37 | 3 ho Biz INVESTMENT | $5/$0.5 | xuansa*** | PM-U16907*** | Paid |
| 03:46:47 | 3 ho Biz INVESTMENT | $10/$1 | Vesic*** | PM-U4847*** | Paid |
| 03:38:03 | 3 ho Biz INVESTMENT | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 03:23:34 | 3 ho Biz INVESTMENT | $10/$1 | Namho*** | PM-U14895*** | Paid |
| 03:10:17 | 3 ho Biz INVESTMENT | $12/$1.08 | Ma*** | Payee-P57614*** | Paid |
| 03:03:42 | 3 ho Biz INVESTMENT | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 02:46:45 | 3 ho Biz INVESTMENT | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 02:36:55 | 3 ho Biz INVESTMENT | $10/$1.1 | De*** | PM-U16514*** | Paid |
| 02:30:14 | 3 ho Biz INVESTMENT | $10/$1.1 | HyipDo*** | PM-U17708*** | Paid |
| 02:30:14 | 3 ho Biz INVESTMENT | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 02:22:33 | 3 ho Biz INVESTMENT | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 02:13:01 | 3 ho Biz INVESTMENT | $10/$1.1 | xelua*** | PM-U11638*** | Paid |
| 02:07:18 | 3 ho Biz INVESTMENT | $5/$0.6 | Ty*** | PM-U18426*** | Paid |
| 01:59:45 | 3 ho Biz INVESTMENT | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 01:58:06 | 3 ho Biz INVESTMENT | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 01:55:53 | 3 ho Biz INVESTMENT | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 01:37:15 | 3 ho Biz INVESTMENT | $5/$0.6 | xuansa*** | PM-U16907*** | Paid |
| 01:35:35 | 3 ho Biz INVESTMENT | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 01:35:14 | 3 ho Biz INVESTMENT | $5/$0.6 | xuansa*** | PM-U16907*** | Paid |
| 00:40:53 | 3 ho Biz INVESTMENT | $1/$0.12 | Kuzy*** | PM-U18439*** | Paid |
| 00:36:06 | 3 ho Biz INVESTMENT | $10/$1.1 | ba*** | PM-U16131*** | Paid |
| 00:28:02 | 3 ho Biz INVESTMENT | $10/$1.1 | muchdol*** | PM-U17258*** | Paid |
| 00:20:05 | 3 ho Biz INVESTMENT | $20/$2 | asdh*** | PM-U17476*** | Paid |
| 00:14:47 | 3 ho Biz INVESTMENT | $3/$0.36 | xuansa*** | PM-U16907*** | Paid |
| 00:13:10 | 3 ho Biz INVESTMENT | $10/$1.1 | kemchod*** | PM-U11638*** | Paid |
| 00:11:05 | 3 ho Biz INVESTMENT | $5/$0.6 | xuans*** | PM-U16907*** | Paid |
| 2019-01-27 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:08 | 3 ho Biz INVESTMENT | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 23:31:47 | 3 ho Biz INVESTMENT | $10/$1.1 | TinyH*** | PM-U17708*** | Paid |
| 23:31:37 | 3 ho Biz INVESTMENT | $2/$0.24 | Xrus*** | Payee-P90559*** | Paid |
| 23:26:38 | 3 ho Biz INVESTMENT | $10/$1.1 | pi*** | PM-U17323*** | Paid |
| 23:19:39 | 3 ho Biz INVESTMENT | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 23:19:07 | 3 ho Biz INVESTMENT | $9/$0.99 | ra*** | PM-U14878*** | Paid |
| 23:04:30 | 3 ho Biz INVESTMENT | $4/$0.48 | Sol*** | Payee-P19382*** | Paid |
| 22:37:13 | 3 ho Biz INVESTMENT | $10/$1.1 | nahiver*** | PM-U12677*** | Paid |
| 22:28:31 | 3 ho Biz INVESTMENT | $1.4/$0.07 | AN*** | PM-U18291*** | Paid |
| 22:26:49 | 3 ho Biz INVESTMENT | $3/$0.36 | Volcha*** | Payee-P90560*** | Paid |
| 22:09:00 | 3 ho Biz INVESTMENT | $25/$1.25 | esityav*** | Payee-P80628*** | Paid |
| 22:07:48 | 3 ho Biz INVESTMENT | $9/$0.99 | inter0*** | PM-U18114*** | Paid |
| 21:33:54 | 3 ho Biz INVESTMENT | $5/$0.6 | sa*** | Payee-P88503*** | Paid |
| 21:19:55 | 3 ho Biz INVESTMENT | $3/$0.36 | To*** | Payee-P90681*** | Paid |
| 21:04:35 | Calcuvis Biz | $25/$3 | an*** | PM-U7787*** | Paid |
| 20:53:53 | 3 ho Biz INVESTMENT | $9/$0.99 | mar*** | PM-U18749*** | Paid |
| 20:49:28 | 3 ho Biz INVESTMENT | $3/$0.36 | citru*** | PM-U4100*** | Paid |
| 20:43:03 | 3 ho Biz INVESTMENT | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 20:27:23 | 3 ho Biz INVESTMENT | $5/$0.6 | Benzai*** | Payee-P100776*** | Paid |
| 20:12:10 | 3 ho Biz INVESTMENT | $10/$1.1 | SmallPo*** | PM-U17708*** | Paid |
| 20:08:02 | 3 ho Biz INVESTMENT | $3/$0.36 | Shirok*** | PM-U17081*** | Paid |
| 19:33:50 | 3 ho Biz INVESTMENT | $1/$0.12 | AN*** | PM-U18291*** | Paid |
| 19:31:34 | 3 ho Biz INVESTMENT | $5/$0.6 | awmo*** | PM-U18779*** | Paid |
| 19:01:18 | 3 ho Biz INVESTMENT | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 18:57:53 | 3 ho Biz INVESTMENT | $2/$0.24 | NEWS*** | PM-U4175*** | Paid |
| 18:53:36 | 3 ho Biz INVESTMENT | $10/$1.1 | meo*** | PM-U11638*** | Paid |
| 18:50:30 | 3 ho Biz INVESTMENT | $10/$0.5 | esityav*** | Payee-P80628*** | Paid |
| 18:49:43 | 3 ho Biz INVESTMENT | $10/$1.1 | cahoiho*** | PM-U11638*** | Paid |
| 18:49:35 | 3 ho Biz INVESTMENT | $1/$0.12 | esityav*** | Payee-P80628*** | Paid |
| 18:45:44 | 3 ho Biz INVESTMENT | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 18:42:12 | 3 ho Biz INVESTMENT | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 18:31:59 | 3 ho Biz INVESTMENT | $5/$0.6 | w*** | PM-U6998*** | Paid |
| 18:31:27 | 3 ho Biz INVESTMENT | $5/$0.6 | bu*** | PM-U3269*** | Paid |
| 18:24:09 | 3 ho Biz INVESTMENT | $9/$0.99 | tsubas*** | PM-U14652*** | Paid |
| 18:13:16 | 3 ho Biz INVESTMENT | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 18:06:04 | 3 ho Biz INVESTMENT | $10/$1.1 | V*** | Payee-P100261*** | Paid |
| 18:04:42 | 3 ho Biz INVESTMENT | $3/$0.36 | A*** | PM-U3181*** | Paid |
| 18:01:38 | 3 ho Biz INVESTMENT | $1.35/$0.16 | giangng*** | PM-U17688*** | Paid |
| 17:53:18 | 3 ho Biz INVESTMENT | $5.9/$0.71 | nik*** | PM-U12493*** | Paid |
| 17:43:36 | 3 ho Biz INVESTMENT | $5/$0.6 | m4r*** | PM-U11388*** | Paid |
| 17:42:23 | 3 ho Biz INVESTMENT | $10/$1.1 | valery-*** | PM-U14925*** | Paid |
| 17:31:40 | 3 ho Biz INVESTMENT | $20/$2 | show*** | PM-U3783*** | Paid |
| 17:15:03 | 3 ho Biz INVESTMENT | $10/$1.1 | sp*** | PM-U15349*** | Paid |
| 17:13:02 | 3 ho Biz INVESTMENT | $4/$0.48 | phamk*** | Payee-P45227*** | Paid |
| 17:09:12 | 3 ho Biz INVESTMENT | $1/$0.12 | epi*** | PM-U15914*** | Paid |
| 17:08:59 | 3 ho Biz INVESTMENT | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 17:06:45 | 3 ho Biz INVESTMENT | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 17:00:58 | 3 ho Biz INVESTMENT | $10/$1.1 | Invest-*** | PM-U11103*** | Paid |
| 16:08:02 | Auto Coins Ltd | $20/$2 | alex*** | PM-U17894*** | Paid |
| 11:38:34 | Hourly Benefit Limited | $3/$0.3 | vin*** | PM-U17321*** | Paid |
| 06:50:36 | Hourly Benefit Limited | $5/$0.5 | MATRI*** | PM-U16709*** | Paid |
| 06:48:34 | Hourly Benefit Limited | $10/$1 | Black57*** | PM-U9590*** | Paid |
| 06:32:38 | Hourly Benefit Limited | $10/$1 | bu*** | PM-U3269*** | Paid |
| 06:21:46 | Hourly Benefit Limited | $11/$0.88 | Vietm*** | PM-U13627*** | Paid |
| 04:33:06 | HAULING INVESTMENT | $10/$1.2 | ev*** | Payee-P100592*** | Paid |
| 2019-01-26 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 19:34:11 | Auto Coins Ltd | $15/$1.35 | bo*** | PM-U18559*** | Paid |
| 16:51:17 | HAULING INVESTMENT | $1/$0.11 | AN*** | PM-U18291*** | Paid |
| 15:41:48 | HAULING INVESTMENT | $10/$1.1 | sa*** | PM-U17813*** | Paid |
| 14:32:15 | HAULING INVESTMENT | $2/$0.22 | And*** | Payee-P86094*** | Paid |
| 06:57:16 | E-Hourly Investment Biz | $10/$1.6 | mik*** | PM-U9505*** | Paid |
| 02:24:39 | E-Hourly Investment Biz | $10/$1.4 | j*** | PM-U11638*** | Paid |
| 00:58:03 | E-Hourly Investment Biz | $2/$0.28 | pi*** | PM-U17323*** | Paid |
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