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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 10th
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0.17 Nov 10th
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0.17 Nov 6th
Old Traders
0.18 Nov 5th
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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 |
| 2018-12-26 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:22:22 | Wager Profit LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 23:19:59 | Wager Profit LTD | $10/$0.9 | Te*** | PM-U15875*** | Paid |
| 23:18:16 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 23:15:17 | Wager Profit LTD | $8/$0.4 | atev*** | PM-U18846*** | Paid |
| 23:03:18 | Wager Profit LTD | $4/$0.4 | Xrus*** | Payee-P90559*** | Paid |
| 22:51:22 | Wager Profit LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 22:29:52 | Wager Profit LTD | $9/$0.81 | inter0*** | PM-U18114*** | Paid |
| 21:59:47 | Wager Profit LTD | $6/$0.3 | atev*** | PM-U18846*** | Paid |
| 21:54:57 | Wager Profit LTD | $10/$0.9 | Than*** | PM-U13743*** | Paid |
| 21:51:07 | Wager Profit LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 21:45:14 | Wager Profit LTD | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 21:43:48 | Wager Profit LTD | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 21:41:53 | Usd-trade.com | $50/$2 | pijan*** | PM-U2451*** | Paid |
| 21:36:35 | Wager Profit LTD | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 21:00:56 | Wager Profit LTD | $4/$0.4 | Shirok*** | Payee-P87714*** | Paid |
| 20:56:29 | Wager Profit LTD | $4/$0.2 | atev*** | PM-U18846*** | Paid |
| 20:54:36 | Wager Profit LTD | $20/$1 | lis*** | PM-U3783*** | Paid |
| 20:28:59 | Wager Profit LTD | $5/$0.25 | atev*** | PM-U18846*** | Paid |
| 20:27:51 | Wager Profit LTD | $10/$0.9 | Paep*** | Payee-P100176*** | Paid |
| 19:49:48 | Wager Profit LTD | $6/$0.3 | atev*** | PM-U18846*** | Paid |
| 19:40:50 | Wager Profit LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 19:28:03 | Wager Profit LTD | $10/$0.9 | le*** | PM-U4100*** | Paid |
| 19:25:12 | Wager Profit LTD | $9/$0.81 | mar*** | PM-U18749*** | Paid |
| 19:17:50 | Wager Profit LTD | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 19:13:09 | Wager Profit LTD | $2/$0.1 | AN*** | PM-U18210*** | Paid |
| 18:57:48 | Wager Profit LTD | $4/$0.4 | To*** | Payee-P90681*** | Paid |
| 18:43:40 | Wager Profit LTD | $10/$0.9 | newbala*** | PM-U17587*** | Paid |
| 18:41:04 | Wager Profit LTD | $10/$0.5 | SmallPo*** | PM-U17708*** | Paid |
| 18:35:49 | Wager Profit LTD | $20/$1.6 | Eba*** | Payee-P100073*** | Paid |
| 18:33:56 | Wager Profit LTD | $5/$0.5 | Ca*** | PM-U16514*** | Paid |
| 18:27:51 | Wager Profit LTD | $1.08/$0.05 | awmo*** | PM-U18779*** | Paid |
| 18:19:05 | Wager Profit LTD | $6/$0.3 | atev*** | PM-U18846*** | Paid |
| 18:18:13 | Wager Profit LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 17:55:46 | Wager Profit LTD | $20/$1 | lis*** | PM-U3783*** | Paid |
| 17:53:31 | Wager Profit LTD | $5/$0.5 | edpr2*** | PM-U5077*** | Paid |
| 17:50:09 | Wager Profit LTD | $4/$0.2 | atev*** | PM-U18846*** | Paid |
| 17:47:12 | Wager Profit LTD | $10/$0.9 | vi*** | Payee-P51104*** | Paid |
| 17:38:13 | Z-FX | $10/$5 | galearm*** | PM-U4735*** | Paid |
| 17:38:05 | Wager Profit LTD | $20/$1 | Bestear*** | PM-U16416*** | Paid |
| 17:02:17 | Wager Profit LTD | $9/$0.81 | tsubas*** | PM-U14652*** | Paid |
| 16:54:15 | Wager Profit LTD | $3/$0.3 | NEWS*** | Payee-P39168*** | Paid |
| 16:50:55 | Wager Profit LTD | $10/$0.9 | nahiver*** | PM-U12677*** | Paid |
| 16:45:47 | Wager Profit LTD | $5/$0.5 | atev*** | PM-U18846*** | Paid |
| 16:35:51 | Wager Profit LTD | $10/$0.9 | L*** | PM-U73074*** | Paid |
| 16:33:21 | Wager Profit LTD | $10/$0.9 | mari*** | PM-U5676*** | Paid |
| 16:33:16 | Wager Profit LTD | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 16:29:13 | Wager Profit LTD | $2/$0.2 | giangng*** | PM-U17688*** | Paid |
| 16:25:39 | Wager Profit LTD | $2/$0.2 | pernale*** | PM-U12068*** | Paid |
| 16:19:10 | Wager Profit LTD | $20/$1.6 | l*** | PM-U6607*** | Paid |
| 16:08:12 | Wager Profit LTD | $5/$0.5 | l*** | Payee-P22448*** | Paid |
| 15:57:02 | Wager Profit LTD | $3/$0.3 | Surffer*** | Payee-P78815*** | Paid |
| 15:53:24 | Wager Profit LTD | $1/$0.1 | vitmo*** | PM-U18802*** | Paid |
| 15:52:50 | Wager Profit LTD | $5/$0.5 | phamk*** | Payee-P45227*** | Paid |
| 15:52:18 | Wager Profit LTD | $10/$1 | Baha*** | Payee-P71919*** | Paid |
| 15:46:50 | Wager Profit LTD | $30/$2.4 | liemtie*** | PM-U15549*** | Paid |
| 15:39:44 | Wager Profit LTD | $1.5/$0.15 | kiemt*** | PM-U12486*** | Paid |
| 15:38:42 | Wager Profit LTD | $5/$0.5 | den*** | PM-U10138*** | Paid |
| 15:35:59 | Wager Profit LTD | $10/$1 | success*** | PM-U10968*** | Paid |
| 15:35:10 | Wager Profit LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 15:32:15 | Ok Max Gold LTD | $2/$0.36 | gi*** | PM-U17688*** | Paid |
| 15:20:35 | Wager Profit LTD | $5/$0.5 | agroser*** | PM-U1839*** | Paid |
| 15:16:53 | Wager Profit LTD | $11/$0.99 | SmallPo*** | PM-U17708*** | Paid |
| 15:03:28 | Wager Profit LTD | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 15:02:32 | Wager Profit LTD | $20/$1.8 | ElFl*** | PM-U172640*** | Paid |
| 14:58:28 | Wager Profit LTD | $10/$1 | alex8*** | PM-U17991*** | Paid |
| 14:57:19 | Wager Profit LTD | $20/$1.8 | lis*** | PM-U3783*** | Paid |
| 14:52:24 | Wager Profit LTD | $5/$0.5 | emng*** | PM-U7875*** | Paid |
| 14:51:07 | Wager Profit LTD | $10/$1 | Sla*** | Payee-P56472*** | Paid |
| 14:50:03 | Wager Profit LTD | $10/$1 | hp2*** | PM-U15546*** | Paid |
| 14:47:22 | Wager Profit LTD | $4.47/$0.54 | epi*** | PM-U15914*** | Paid |
| 14:46:57 | Wager Profit LTD | $10/$1.1 | 7*** | PM-U16220*** | Paid |
| 14:46:19 | Wager Profit LTD | $12/$1.2 | a*** | PM-U15325*** | Paid |
| 14:46:10 | Wager Profit LTD | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 14:45:55 | Wager Profit LTD | $15/$1.5 | ra*** | PM-U16556*** | Paid |
| 14:45:44 | Wager Profit LTD | $10/$1.1 | ba*** | PM-U16131*** | Paid |
| 14:44:35 | Wager Profit LTD | $2/$0.24 | Proni*** | Payee-P100733*** | Paid |
| 14:43:51 | Wager Profit LTD | $2.03/$0.1 | awmo*** | PM-U18779*** | Paid |
| 14:43:16 | Wager Profit LTD | $30/$2.7 | Pet*** | PM-U17620*** | Paid |
| 14:41:06 | Wager Profit LTD | $20/$2 | ARHI*** | PM-U18008*** | Paid |
| 14:40:05 | Wager Profit LTD | $10/$1.1 | sont*** | PM-U16101*** | Paid |
| 14:40:03 | Wager Profit LTD | $30/$2.7 | Gr*** | PM-U16070*** | Paid |
| 14:39:42 | Wager Profit LTD | $10/$1.1 | hpo*** | PM-U18008*** | Paid |
| 14:35:41 | Wager Profit LTD | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 14:32:20 | Wager Profit LTD | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 14:31:33 | Wager Profit LTD | $20/$2 | Bestear*** | PM-U16416*** | Paid |
| 14:31:24 | Wager Profit LTD | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 14:29:50 | Wager Profit LTD | $30/$2.7 | m4r*** | PM-U11388*** | Paid |
| 14:28:39 | Wager Profit LTD | $20/$2 | Santi*** | PM-U14391*** | Paid |
| 14:27:49 | Wager Profit LTD | $30/$2.7 | MI*** | PM-U16845*** | Paid |
| 13:50:24 | Io Perfect Investment HK | $1/$0.05 | SmallPo*** | PM-U17708*** | Paid |
| 12:56:18 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 12:53:06 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 08:45:36 | Io Perfect Investment HK | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 08:29:01 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 08:22:27 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 04:31:59 | Z-FX | $50/$12.5 | song*** | PM-U14010*** | Paid |
| 02:26:54 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 02:20:11 | Ok Max Gold LTD | $10/$1.8 | YUR*** | PM-U16547*** | Paid |
| 2018-12-25 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:17:53 | U-profit.online | $10/$0.7 | Basiko*** | PM-U18958*** | Paid |
| 22:37:31 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 17:43:33 | Io Perfect Investment HK | $1.03/$0.05 | awmo*** | PM-U18779*** | Paid |
| 14:51:48 | Hourly Stake Investment | $4/$0.4 | Li*** | Payee-P90817*** | Paid |
| 14:50:23 | Hourly Stake Investment | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 14:46:14 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 14:35:36 | Hourly Stake Investment | $1.3/$0.06 | awmo*** | PM-U18779*** | Paid |
| 14:30:56 | Hourly Stake Investment | $5/$0.5 | bv*** | PM-U12261*** | Paid |
| 14:25:16 | Hourly Stake Investment | $5/$0.25 | Eba*** | Payee-P100073*** | Paid |
| 13:55:51 | Ok Max Gold LTD | $2/$0.36 | WorkW*** | Payee-P100735*** | Paid |
| 13:53:03 | Hourly Stake Investment | $10/$0.5 | levch*** | PM-U17233*** | Paid |
| 13:49:10 | Hourly Stake Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 13:46:51 | Hourly Stake Investment | $10/$0.5 | Bestear*** | PM-U16416*** | Paid |
| 13:39:02 | Ok Max Gold LTD | $1/$0.18 | bui*** | PM-U17912*** | Paid |
| 13:36:14 | Hourly Stake Investment | $5/$0.25 | VN*** | PM-U10281*** | Paid |
| 13:32:38 | Hourly Stake Investment | $1.2/$0.06 | awmo*** | PM-U18779*** | Paid |
| 13:24:55 | Hourly Stake Investment | $1.5/$0.08 | AN*** | PM-U18210*** | Paid |
| 13:22:07 | Ok Max Gold LTD | $1.5/$0.08 | AN*** | PM-U18210*** | Paid |
| 13:17:50 | Hourly Stake Investment | $10/$1 | yasamgu*** | PM-U17005*** | Paid |
| 13:09:42 | Hourly Stake Investment | $5/$0.25 | Tan*** | PM-U16591*** | Paid |
| 13:07:20 | Hourly Stake Investment | $8/$0.4 | Toil*** | PM-U16796*** | Paid |
| 13:05:47 | Hourly Stake Investment | $5/$0.25 | Fl*** | Payee-P2880*** | Paid |
| 12:53:30 | Hourly Stake Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 12:49:12 | Hourly Stake Investment | $5/$0.25 | Mio*** | PM-U16949*** | Paid |
| 12:46:34 | Hourly Stake Investment | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 12:45:36 | Hourly Stake Investment | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 12:45:04 | Hourly Stake Investment | $10/$0.5 | Tan*** | PM-U16591*** | Paid |
| 12:36:05 | Hourly Stake Investment | $5/$0.25 | VN*** | PM-U10281*** | Paid |
| 12:35:05 | Hourly Stake Investment | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 12:31:18 | Hourly Stake Investment | $5/$0.25 | Toil*** | PM-U16796*** | Paid |
| 12:27:45 | Hourly Stake Investment | $5/$0.25 | Mio*** | PM-U16949*** | Paid |
| 12:25:54 | Hourly Stake Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 12:21:37 | Hourly Stake Investment | $5/$0.25 | Tan*** | PM-U16591*** | Paid |
| 12:20:54 | Hourly Stake Investment | $5/$0.25 | d*** | PM-U10138*** | Paid |
| 12:16:00 | Hourly Stake Investment | $5/$0.25 | Toil*** | PM-U16796*** | Paid |
| 12:07:40 | Io Perfect Investment HK | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 12:02:07 | Hourly Stake Investment | $1/$0.05 | Nguyen*** | PM-U15423*** | Paid |
| 11:59:55 | Hourly Stake Investment | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 11:48:00 | Hourly Stake Investment | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 11:47:10 | Hourly Stake Investment | $5/$0.5 | Volcha*** | Payee-P90560*** | Paid |
| 11:39:01 | Hourly Stake Investment | $10/$1 | success*** | PM-U10968*** | Paid |
| 11:29:29 | Hourly Stake Investment | $5/$0.25 | Mio*** | PM-U16949*** | Paid |
| 11:26:53 | Hourly Stake Investment | $10/$0.5 | Tan*** | PM-U15436*** | Paid |
| 11:24:15 | Hourly Stake Investment | $4/$0.2 | Toil*** | PM-U16796*** | Paid |
| 11:18:42 | Hourly Stake Investment | $3/$0.15 | Fl*** | Payee-P2880*** | Paid |
| 11:08:00 | Ok Max Gold LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 11:02:45 | Hourly Stake Investment | $15/$0.75 | Nguyen*** | PM-U15423*** | Paid |
| 10:44:44 | Hourly Stake Investment | $10/$0.5 | Bestear*** | PM-U16416*** | Paid |
| 10:15:01 | Hourly Stake Investment | $10/$1 | momsmem*** | PM-U18643*** | Paid |
| 10:14:21 | Hourly Stake Investment | $10/$0.5 | VN*** | PM-U10281*** | Paid |
| 10:14:02 | Hourly Stake Investment | $5/$0.25 | Mio*** | PM-U16949*** | Paid |
| 10:11:03 | Hourly Stake Investment | $3/$0.15 | Toil*** | PM-U16796*** | Paid |
| 10:08:21 | Hourly Stake Investment | $5/$0.25 | Tan*** | PM-U16591*** | Paid |
| 10:00:05 | Hourly Stake Investment | $5/$0.25 | Toil*** | PM-U16796*** | Paid |
| 09:57:34 | Hourly Stake Investment | $15/$0.75 | Nguyen*** | PM-U15423*** | Paid |
| 09:53:33 | Hourly Stake Investment | $2/$0.2 | swe*** | PM-U6063*** | Paid |
| 09:36:12 | Hourly Stake Investment | $5/$0.5 | Bi*** | PM-U17653*** | Paid |
| 09:33:37 | Ok Max Gold LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 09:33:36 | Hourly Stake Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 09:33:35 | Hourly Stake Investment | $5/$0.5 | nghe*** | PM-U17765*** | Paid |
| 09:25:35 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 09:22:12 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 09:19:06 | Hourly Stake Investment | $5/$0.25 | Mio*** | PM-U16949*** | Paid |
| 09:18:34 | Hourly Stake Investment | $5/$0.25 | d*** | PM-U10138*** | Paid |
| 09:12:06 | Hourly Stake Investment | $1/$0.1 | Zeme*** | PM-U18592*** | Paid |
| 09:11:07 | Hourly Stake Investment | $10/$0.5 | VN*** | PM-U10281*** | Paid |
| 09:09:55 | Hourly Stake Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 09:08:11 | Hourly Stake Investment | $10/$1 | meo*** | PM-U11638*** | Paid |
| 09:06:26 | Hourly Stake Investment | $5/$0.25 | Tan*** | PM-U16591*** | Paid |
| 09:06:17 | Ok Max Gold LTD | $5/$0.9 | thura*** | PM-U11638*** | Paid |
| 09:01:10 | Hourly Stake Investment | $10/$0.5 | Toil*** | PM-U16796*** | Paid |
| 08:59:39 | Hourly Stake Investment | $4/$0.2 | Fl*** | Payee-P2880*** | Paid |
| 08:52:17 | Hourly Stake Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 08:47:52 | Hourly Stake Investment | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 08:45:07 | Io Perfect Investment HK | $10/$1.5 | ADRI*** | PM-U17729*** | Paid |
| 08:44:13 | Hourly Stake Investment | $10/$0.5 | Som*** | PM-U12030*** | Paid |
| 08:43:36 | Ok Max Gold LTD | $10/$1.8 | ADRI*** | PM-U17729*** | Paid |
| 08:42:53 | Hourly Stake Investment | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 08:42:29 | Hourly Stake Investment | $5/$0.5 | Xrus*** | Payee-P90559*** | Paid |
| 08:38:23 | Hourly Stake Investment | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 08:34:55 | Hourly Stake Investment | $10/$1 | Inti*** | Payee-P100092*** | Paid |
| 08:32:59 | Hourly Stake Investment | $10/$1 | chi*** | PM-U16907*** | Paid |
| 08:23:57 | Hourly Stake Investment | $10/$1 | gr*** | PM-U17853*** | Paid |
| 08:07:58 | Hourly Stake Investment | $15/$0.75 | lis*** | PM-U3783*** | Paid |
| 08:07:34 | Hourly Stake Investment | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 08:05:56 | Hourly Stake Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 08:05:46 | Hourly Stake Investment | $10/$0.5 | levch*** | PM-U17233*** | Paid |
| 08:00:33 | Hourly Stake Investment | $10/$0.5 | Sla*** | Payee-P56472*** | Paid |
| 07:58:48 | Hourly Stake Investment | $10/$0.5 | VN*** | PM-U10281*** | Paid |
| 07:56:37 | Hourly Stake Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 07:47:40 | Hourly Stake Investment | $10/$1 | Numl*** | PM-U18566*** | Paid |
| 07:45:43 | Hourly Stake Investment | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 07:37:38 | Hourly Stake Investment | $10/$1 | Du*** | Payee-P100332*** | Paid |
| 07:29:35 | Hourly Stake Investment | $10/$0.5 | Bestear*** | PM-U16416*** | Paid |
| 07:21:43 | Io Perfect Investment HK | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:11:53 | Hourly Stake Investment | $5/$0.5 | d*** | PM-U10138*** | Paid |
| 07:07:09 | Hourly Stake Investment | $10/$1 | Mio*** | PM-U16949*** | Paid |
| 07:05:53 | Hourly Stake Investment | $10/$0.5 | VN*** | PM-U10281*** | Paid |
| 07:02:12 | Io Perfect Investment HK | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 07:01:44 | Hourly Stake Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 07:01:06 | Hourly Stake Investment | $10/$1 | ma*** | PM-U18603*** | Paid |
| 06:58:39 | Hourly Stake Investment | $8/$0.4 | Vesic*** | PM-U4847*** | Paid |
| 06:54:38 | Hourly Stake Investment | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 06:50:52 | Hourly Stake Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 06:45:38 | Hourly Stake Investment | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 06:44:25 | Hourly Stake Investment | $10/$0.5 | SmallPo*** | PM-U17708*** | Paid |
| 06:39:27 | Hourly Stake Investment | $10/$0.5 | Som*** | PM-U12030*** | Paid |
| 06:39:02 | Hourly Stake Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 06:35:05 | Hourly Stake Investment | $10/$1 | Toil*** | PM-U16796*** | Paid |
| 06:33:10 | Z-FX | $30/$10.5 | FairM*** | PM-U17637*** | Paid |
| 06:28:14 | Hourly Stake Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 06:26:44 | Hourly Stake Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 06:26:21 | Hourly Stake Investment | $10/$1 | Xyp*** | Payee-P100108*** | Paid |
| 06:19:48 | Hourly Stake Investment | $20/$1 | lis*** | PM-U3783*** | Paid |
| 06:10:42 | Hourly Stake Investment | $5/$0.5 | ale*** | PM-U8218*** | Paid |
| 06:08:36 | Hourly Stake Investment | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 06:08:32 | Hourly Stake Investment | $3/$0.15 | Fl*** | Payee-P2880*** | Paid |
| 06:05:26 | Hourly Stake Investment | $5/$0.5 | emnghe*** | PM-U17765*** | Paid |
| 06:04:45 | Hourly Stake Investment | $10/$0.5 | VN*** | PM-U10281*** | Paid |
| 06:03:44 | Hourly Stake Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 06:01:33 | Hourly Stake Investment | $10/$1 | chimc*** | PM-U16907*** | Paid |
| 05:50:29 | Hourly Stake Investment | $10/$1 | ba*** | PM-U16131*** | Paid |
| 05:49:42 | Hourly Stake Investment | $10/$1 | Paep*** | Payee-P100176*** | Paid |
| 05:45:09 | Ok Max Gold LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 05:42:36 | Hourly Stake Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 05:41:00 | Hourly Stake Investment | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 05:40:26 | Hourly Stake Investment | $30/$2.4 | vs17091*** | PM-U7756*** | Paid |
| 05:38:23 | Hourly Stake Investment | $5/$0.5 | To*** | Payee-P90681*** | Paid |
| 05:35:13 | Hourly Stake Investment | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 05:32:46 | Hourly Stake Investment | $10/$1 | Tan*** | PM-U16591*** | Paid |
| 05:20:14 | Hourly Stake Investment | $9/$0.45 | boy9xv*** | PM-U9959*** | Paid |
| 05:10:13 | Hourly Stake Investment | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 05:09:35 | Hourly Stake Investment | $10/$1 | Ho*** | PM-U15746*** | Paid |
| 05:04:32 | Hourly Stake Investment | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 04:57:11 | Hourly Stake Investment | $10/$1 | v*** | PM-U7970*** | Paid |
| 04:43:17 | Hourly Stake Investment | $10/$1 | oz*** | PM-U16487*** | Paid |
| 04:35:27 | Hourly Stake Investment | $10/$1 | Z*** | PM-U14973*** | Paid |
| 04:30:46 | Hourly Stake Investment | $5/$0.25 | Som*** | PM-U12030*** | Paid |
| 04:27:50 | Hourly Stake Investment | $10/$1 | levch*** | PM-U17233*** | Paid |
| 04:27:01 | Hourly Stake Investment | $10/$0.5 | Bestear*** | PM-U16416*** | Paid |
| 04:23:16 | Hourly Stake Investment | $10/$0.5 | VN*** | PM-U10281*** | Paid |
| 04:18:26 | Hourly Stake Investment | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 04:07:55 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 04:04:44 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 03:59:38 | Hourly Stake Investment | $10/$1 | Yaz*** | PM-U15436*** | Paid |
| 03:56:22 | Hourly Stake Investment | $10/$1 | muchdol*** | PM-U17258*** | Paid |
| 03:56:11 | Hourly Stake Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 03:54:36 | Hourly Stake Investment | $10/$1 | chimb*** | PM-U16907*** | Paid |
| 03:54:33 | Hourly Stake Investment | $5/$0.5 | Vesic*** | PM-U4847*** | Paid |
| 03:52:43 | Hourly Stake Investment | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 03:42:42 | Hourly Stake Investment | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 03:41:42 | Hourly Stake Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 03:36:26 | Hourly Stake Investment | $7/$0.35 | Som*** | PM-U12030*** | Paid |
| 03:19:05 | Hourly Stake Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 03:17:06 | Hourly Stake Investment | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 03:11:45 | Hourly Stake Investment | $10/$1 | moho*** | PM-U15875*** | Paid |
| 03:10:26 | Hourly Stake Investment | $10/$0.5 | VN*** | PM-U10281*** | Paid |
| 03:07:24 | Hourly Stake Investment | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 03:06:13 | Hourly Stake Investment | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 03:02:30 | Hourly Stake Investment | $10/$1 | Ngoc*** | PM-U14895*** | Paid |
| 03:01:07 | Hourly Stake Investment | $4.5/$0.22 | awmo*** | PM-U18779*** | Paid |
| 02:56:19 | Ok Max Gold LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 02:45:28 | Hourly Stake Investment | $20/$1 | lis*** | PM-U3783*** | Paid |
| 02:14:57 | Hourly Stake Investment | $8/$0.8 | boy9xv*** | PM-U9959*** | Paid |
| 02:11:17 | Hourly Stake Investment | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 02:05:22 | Hourly Stake Investment | $10/$1 | loki*** | PM-U13743*** | Paid |
| 02:04:28 | Hourly Stake Investment | $10/$0.5 | VN*** | PM-U10281*** | Paid |
| 02:02:04 | Hourly Stake Investment | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 01:55:49 | Hourly Stake Investment | $10/$1 | nguoi*** | Payee-P62966*** | Paid |
| 01:48:46 | Hourly Stake Investment | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 01:46:04 | Hourly Stake Investment | $10/$1 | Santi*** | PM-U14391*** | Paid |
| 01:45:57 | Hourly Stake Investment | $10/$1 | b*** | PM-U16907*** | Paid |
| 01:39:02 | Hourly Stake Investment | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 01:29:22 | Hourly Stake Investment | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 01:29:04 | Hourly Stake Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 01:27:11 | Hourly Stake Investment | $10/$1 | Som*** | PM-U12030*** | Paid |
| 01:26:54 | Hourly Stake Investment | $3/$0.3 | Pwor*** | Payee-P100733*** | Paid |
| 01:21:27 | Hourly Stake Investment | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 01:20:05 | Hourly Stake Investment | $10/$1 | thuydu*** | PM-U16942*** | Paid |
| 01:17:14 | Ok Max Gold LTD | $5/$0.9 | kemchod*** | PM-U11638*** | Paid |
| 01:10:20 | Hourly Stake Investment | $10/$1 | ca*** | PM-U11638*** | Paid |
| 01:00:25 | Hourly Stake Investment | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 00:59:19 | Hourly Stake Investment | $10/$0.5 | VN*** | PM-U10281*** | Paid |
| 00:58:03 | Hourly Stake Investment | $1/$0.1 | kiemti*** | PM-U12486*** | Paid |
| 00:44:07 | Hourly Stake Investment | $15/$0.75 | Nguyen*** | PM-U15423*** | Paid |
| 00:21:56 | Io Perfect Investment HK | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 00:14:56 | Hourly Stake Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 00:13:22 | Hourly Stake Investment | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 00:03:47 | Hourly Stake Investment | $5/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 2018-12-24 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:50:20 | Hourly Stake Investment | $6/$0.3 | awmo*** | PM-U18779*** | Paid |
| 23:45:19 | Hourly Stake Investment | $10/$1 | phamk*** | Payee-P45227*** | Paid |
| 23:36:34 | Hourly Stake Investment | $3/$0.3 | Vesel*** | Payee-P100737*** | Paid |
| 23:36:22 | Hourly Stake Investment | $10/$1 | ga*** | PM-U16907*** | Paid |
| 23:33:56 | Io Perfect Investment HK | $10/$1.5 | nahiver*** | PM-U12677*** | Paid |
| 23:20:31 | Hourly Stake Investment | $10/$1 | VN*** | PM-U10281*** | Paid |
| 23:09:50 | Hourly Stake Investment | $10/$1 | Namho*** | PM-U14895*** | Paid |
| 23:05:14 | Hourly Stake Investment | $20/$1.8 | Nguyen*** | PM-U15423*** | Paid |
| 22:59:43 | Hourly Stake Investment | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 22:55:42 | Hourly Stake Investment | $4.5/$0.45 | SmallPo*** | PM-U17708*** | Paid |
| 22:54:14 | Hourly Stake Investment | $30/$2.4 | liemtie*** | PM-U15549*** | Paid |
| 22:47:36 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 22:43:59 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 22:42:46 | Hourly Stake Investment | $10/$0.5 | Bestear*** | PM-U16416*** | Paid |
| 22:23:43 | Hourly Stake Investment | $6/$0.6 | Shirok*** | Payee-P87714*** | Paid |
| 22:17:58 | Hourly Stake Investment | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 22:02:01 | Hourly Stake Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 21:46:20 | Hourly Stake Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 21:39:03 | Hourly Stake Investment | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 21:34:18 | Hourly Stake Investment | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 20:49:40 | Hourly Stake Investment | $10/$1 | newbala*** | Payee-U17587*** | Paid |
| 20:19:04 | Hourly Stake Investment | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 20:11:28 | Hourly Stake Investment | $10/$0.5 | Sla*** | Payee-P56472*** | Paid |
| 20:07:20 | Hourly Stake Investment | $10/$1 | min*** | PM-U15902*** | Paid |
| 20:04:34 | Hourly Stake Investment | $20/$1 | lis*** | PM-U3783*** | Paid |
| 19:55:21 | Hourly Stake Investment | $10/$1 | Baha*** | Payee-P71919*** | Paid |
| 19:41:11 | Hourly Stake Investment | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 19:35:20 | Hourly Stake Investment | $10/$1 | Bestear*** | PM-U16416*** | Paid |
| 19:34:27 | Hourly Stake Investment | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 19:26:10 | Ok Max Gold LTD | $5/$0.9 | bob*** | PM-U11638*** | Paid |
| 19:25:47 | Hourly Stake Investment | $1/$0.05 | xxkav*** | PM-U14038*** | Paid |
| 19:21:01 | Hourly Stake Investment | $8/$0.4 | Fl*** | Payee-P2880*** | Paid |
| 19:19:26 | Hourly Stake Investment | $10/$1 | chucunx*** | PM-U11638*** | Paid |
| 19:18:58 | Hourly Stake Investment | $4/$0.4 | NEWS*** | Payee-P39168*** | Paid |
| 18:58:07 | Hourly Stake Investment | $5/$0.5 | xxkav*** | PM-U14038*** | Paid |
| 18:45:38 | Hourly Stake Investment | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 18:43:30 | Hourly Stake Investment | $10/$0.5 | Gr*** | PM-U16070*** | Paid |
| 18:40:57 | Hourly Stake Investment | $10/$0.5 | MI*** | PM-U16845*** | Paid |
| 18:30:26 | Hourly Stake Investment | $5/$0.5 | nat*** | PM-U3024*** | Paid |
| 17:45:54 | Hourly Stake Investment | $10/$1 | ra*** | PM-U16556*** | Paid |
| 17:42:58 | Hourly Stake Investment | $10/$1 | hpo*** | PM-U18008*** | Paid |
| 17:40:32 | Hourly Stake Investment | $2/$0.2 | pernale*** | PM-U12068*** | Paid |
| 17:40:16 | Hourly Stake Investment | $10/$1 | ElFl*** | PM-U172640*** | Paid |
| 17:37:39 | Hourly Stake Investment | $10/$1 | Respubl*** | Payee-P55769*** | Paid |
| 17:36:03 | Hourly Stake Investment | $20/$1.8 | l*** | Payee-P22448*** | Paid |
| 17:30:46 | Io Perfect Investment HK | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 17:27:44 | Ok Max Gold LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 17:24:50 | Hourly Stake Investment | $10/$1 | stl*** | PM-U1619*** | Paid |
| 17:18:55 | Hourly Stake Investment | $5/$0.5 | mas*** | PM-U17882*** | Paid |
| 17:11:26 | Hourly Stake Investment | $10/$1 | Fl*** | Payee-P2880*** | Paid |
| 17:10:07 | Hourly Stake Investment | $10/$1 | mari*** | PM-U5676*** | Paid |
| 17:07:02 | Hourly Stake Investment | $10/$1 | Sla*** | Payee-P56472*** | Paid |
| 16:57:52 | Hourly Stake Investment | $10/$1 | ke*** | PM-U16101*** | Paid |
| 16:57:47 | Hourly Stake Investment | $20/$1.8 | l*** | PM-U6607*** | Paid |
| 16:53:56 | Hourly Stake Investment | $50/$3.5 | k*** | PM-U13441*** | Paid |
| 16:49:10 | Hourly Stake Investment | $20/$1.8 | Good*** | PM-U15132*** | Paid |
| 16:47:22 | Hourly Stake Investment | $1.3/$0.13 | AN*** | PM-U18291*** | Paid |
| 16:44:17 | Hourly Stake Investment | $8/$0.88 | alex8*** | PM-U17991*** | Paid |
| 16:43:34 | Hourly Stake Investment | $30/$2.7 | Pet*** | PM-U17620*** | Paid |
| 16:42:39 | Hourly Stake Investment | $20/$2 | giacu*** | PM-U12297*** | Paid |
| 16:41:31 | Hourly Stake Investment | $20/$2 | m4r*** | PM-U11388*** | Paid |
| 16:41:08 | Hourly Stake Investment | $20/$2 | Gr*** | PM-U16070*** | Paid |
| 16:40:44 | Hourly Stake Investment | $10/$1.1 | hp2*** | PM-U15546*** | Paid |
| 16:39:36 | Hourly Stake Investment | $20/$2 | lis*** | PM-U3783*** | Paid |
| 16:39:20 | Hourly Stake Investment | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 16:39:13 | Hourly Stake Investment | $15/$1.5 | MI*** | PM-U16845*** | Paid |
| 16:38:53 | Hourly Stake Investment | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 16:23:50 | Io Perfect Investment HK | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 15:14:40 | Io Perfect Investment HK | $5/$0.25 | Fl*** | Payee-P2880*** | Paid |
| 14:53:18 | Cash Stellar Limited | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 14:50:00 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 14:46:31 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 14:21:18 | Ok Max Gold LTD | $1/$0.18 | kiemt*** | PM-U12486*** | Paid |
| 13:57:56 | Ok Max Gold LTD | $5/$0.9 | ja*** | PM-U11638*** | Paid |
| 12:34:36 | Ok Max Gold LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 11:56:45 | Io Perfect Investment HK | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 11:49:38 | Ok Max Gold LTD | $2/$0.1 | AN*** | PM-U18210*** | Paid |
| 11:46:01 | Cash Stellar Limited | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 11:24:51 | Cash Stellar Limited | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 10:23:25 | Ok Max Gold LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 10:00:12 | Cash Stellar Limited | $5/$0.25 | Som*** | PM-U12030*** | Paid |
| 09:37:15 | Cash Stellar Limited | $3/$0.36 | boy9xv*** | PM-U9959*** | Paid |
| 09:12:42 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 09:09:37 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 08:36:45 | Cash Stellar Limited | $10/$1.1 | Bestear*** | PM-U16416*** | Paid |
| 07:59:03 | Cash Stellar Limited | $10/$1.1 | mari*** | PM-U5676*** | Paid |
| 07:21:31 | Cash Stellar Limited | $5/$0.6 | Sla*** | Payee-P56472*** | Paid |
| 07:06:35 | Cash Stellar Limited | $2/$0.24 | alex8*** | PM-U17991*** | Paid |
| 06:41:25 | Cash Stellar Limited | $5/$0.6 | emng*** | PM-U7875*** | Paid |
| 06:31:15 | Io Perfect Investment HK | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 06:27:11 | Cash Stellar Limited | $10/$1.1 | hp2*** | PM-U15546*** | Paid |
| 06:26:50 | Cash Stellar Limited | $6/$0.66 | Som*** | PM-U12030*** | Paid |
| 06:24:23 | Io Perfect Investment HK | $10/$1 | Xyp*** | Payee-P100108*** | Paid |
| 05:58:24 | Io Perfect Investment HK | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 05:57:22 | Io Perfect Investment HK | $6/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 05:10:39 | Z-FX | $30/$10.5 | Aigu*** | PM-U17448*** | Paid |
| 05:00:46 | Io Perfect Investment HK | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 04:13:51 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 03:14:07 | Io Perfect Investment HK | $2/$0.1 | v*** | PM-U7970*** | Paid |
| 03:02:44 | Io Perfect Investment HK | $10/$0.5 | Bestear*** | PM-U16416*** | Paid |
| 02:49:43 | Io Perfect Investment HK | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 02:22:52 | Io Perfect Investment HK | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 01:27:30 | U-profit.online | $10/$0.6 | mariogo*** | PM-U3471*** | Paid |
| 01:00:21 | Io Perfect Investment HK | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 00:54:15 | Io Perfect Investment HK | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 00:52:54 | Io Perfect Investment HK | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 00:45:33 | Io Perfect Investment HK | $25/$1.25 | Nguyen*** | PM-U15423*** | Paid |
| 00:42:56 | Io Perfect Investment HK | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 00:36:30 | Z-FX | $20/$8 | mariogo*** | PM-U3471*** | Paid |
| 00:29:51 | Io Perfect Investment HK | $10/$0.9 | Ngoc*** | PM-U14895*** | Paid |
| 2018-12-23 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:32:16 | Io Perfect Investment HK | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 23:12:25 | Io Perfect Investment HK | $6/$0.3 | emng*** | PM-U7875*** | Paid |
| 23:08:50 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 22:57:04 | Io Perfect Investment HK | $10/$0.9 | Nguyen*** | PM-U15423*** | Paid |
| 22:00:02 | Io Perfect Investment HK | $10/$0.9 | Baha*** | Payee-P71919*** | Paid |
| 20:31:24 | Io Perfect Investment HK | $10/$0.9 | Du*** | Payee-P100332*** | Paid |
| 20:24:38 | Ok Max Gold LTD | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 19:44:46 | Io Perfect Investment HK | $2/$0.2 | bv*** | PM-U12261*** | Paid |
| 19:17:07 | Io Perfect Investment HK | $5/$0.5 | nat*** | PM-U3024*** | Paid |
| 18:32:09 | Io Perfect Investment HK | $10/$0.9 | inti*** | Payee-P100092*** | Paid |
| 17:52:10 | Io Perfect Investment HK | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 17:48:11 | Io Perfect Investment HK | $10/$0.9 | Eba*** | Payee-P100073*** | Paid |
| 17:39:10 | Io Perfect Investment HK | $10/$1.1 | mas*** | PM-U17882*** | Paid |
| 17:32:33 | Io Perfect Investment HK | $5/$0.5 | v*** | PM-U7970*** | Paid |
| 17:27:47 | Io Perfect Investment HK | $10/$1.1 | ca*** | PM-U16514*** | Paid |
| 17:14:08 | Io Perfect Investment HK | $3.9/$0.39 | epi*** | PM-U15914*** | Paid |
| 17:07:23 | Io Perfect Investment HK | $7/$0.77 | Bi*** | PM-U17653*** | Paid |
| 17:02:40 | Io Perfect Investment HK | $2/$0.2 | pernale*** | PM-U12068*** | Paid |
| 16:55:20 | Io Perfect Investment HK | $10/$1.1 | mari*** | PM-U5676*** | Paid |
| 16:47:58 | Z-FX | $10/$5 | dragonc*** | PM-U15109*** | Paid |
| 16:40:03 | Io Perfect Investment HK | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 16:29:12 | Io Perfect Investment HK | $10/$1.1 | hpo*** | PM-U18008*** | Paid |
| 16:15:04 | Io Perfect Investment HK | $10/$1.1 | Paep*** | Payee-P100176*** | Paid |
| 16:14:15 | Io Perfect Investment HK | $10/$1.1 | Bestear*** | PM-U16416*** | Paid |
| 16:13:59 | Io Perfect Investment HK | $10/$1.1 | phamk*** | Payee-P45227*** | Paid |
| 16:07:38 | Io Perfect Investment HK | $10/$1.1 | lar*** | Payee-P22448*** | Paid |
| 15:50:31 | Io Perfect Investment HK | $6/$0.66 | emng*** | PM-U7875*** | Paid |
| 15:49:07 | Io Perfect Investment HK | $3/$0.3 | xxkav*** | PM-U14038*** | Paid |
| 15:37:04 | Io Perfect Investment HK | $20/$1.8 | giacu*** | PM-U12297*** | Paid |
| 15:32:59 | Io Perfect Investment HK | $7/$0.77 | Al*** | PM-U13907*** | Paid |
| 15:32:51 | Io Perfect Investment HK | $2/$0.2 | ElFl*** | PM-U172640*** | Paid |
| 15:31:03 | Io Perfect Investment HK | $30/$2.4 | liemtie*** | PM-U15549*** | Paid |
| 15:27:32 | Io Perfect Investment HK | $2/$0.2 | kiemt*** | PM-U12486*** | Paid |
| 15:24:34 | Io Perfect Investment HK | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 15:22:36 | Io Perfect Investment HK | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 15:22:07 | Io Perfect Investment HK | $10/$1.2 | Namho*** | PM-U14895*** | Paid |
| 15:22:05 | Io Perfect Investment HK | $10/$1.2 | h*** | Payee-P100646*** | Paid |
| 15:19:12 | Io Perfect Investment HK | $10/$1.2 | hp2*** | PM-U15546*** | Paid |
| 15:13:41 | Io Perfect Investment HK | $10/$1.2 | awmo*** | PM-U18779*** | Paid |
| 15:13:06 | Io Perfect Investment HK | $25/$2.25 | shi*** | PM-U3783*** | Paid |
| 15:11:41 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 15:08:35 | Io Perfect Investment HK | $2/$0.24 | boy9xv*** | PM-U9959*** | Paid |
| 15:07:53 | Io Perfect Investment HK | $10/$1.2 | Fl*** | Payee-P2880*** | Paid |
| 15:06:10 | Io Perfect Investment HK | $5/$0.7 | Sla*** | Payee-P56472*** | Paid |
| 15:00:53 | Io Perfect Investment HK | $10/$1.3 | ke*** | PM-U16101*** | Paid |
| 14:59:21 | Io Perfect Investment HK | $15/$1.65 | m4r*** | PM-U11388*** | Paid |
| 14:58:35 | Io Perfect Investment HK | $30/$2.7 | Pet*** | PM-U17620*** | Paid |
| 14:58:23 | Io Perfect Investment HK | $5/$0.7 | Neut*** | PM-P60406*** | Paid |
| 14:57:18 | Io Perfect Investment HK | $5/$0.7 | SmallPo*** | PM-U17708*** | Paid |
| 14:53:48 | Io Perfect Investment HK | $15/$1.65 | Gr*** | PM-U16070*** | Paid |
| 14:47:47 | Io Perfect Investment HK | $15/$1.65 | MI*** | PM-U16845*** | Paid |
| 14:47:28 | Io Perfect Investment HK | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 10:22:27 | Hour Prime Investment | $20/$1 | SmallPo*** | PM-U17708*** | Paid |
| 10:03:22 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 09:38:37 | Hour Prime Investment | $10/$1.1 | Eba*** | Payee-P100073*** | Paid |
| 09:25:38 | Hour Prime Investment | $5/$0.5 | caominh*** | PM-U17711*** | Paid |
| 09:20:40 | Ok Max Gold LTD | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 06:15:53 | Hour Prime Investment | $10/$0.5 | Som*** | PM-U12030*** | Paid |
| 06:15:04 | Ok Max Gold LTD | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 06:04:10 | Ok Max Gold LTD | $1/$0.05 | SmallPo*** | PM-U17708*** | Paid |
| 06:02:57 | Z-FX | $10/$5 | maste*** | Payee-P30507*** | Paid |
| 05:59:16 | Hour Prime Investment | $3/$0.15 | L*** | PM-U73074*** | Paid |
| 04:48:48 | Hour Prime Investment | $1/$0.05 | epi*** | PM-U15914*** | Paid |
| 04:43:17 | Hour Prime Investment | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 04:42:07 | Hour Prime Investment | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 04:40:05 | Ok Max Gold LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 04:14:02 | Hour Prime Investment | $10/$0.5 | Bestear*** | PM-U16416*** | Paid |
| 03:34:32 | Hour Prime Investment | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 03:29:32 | Hour Prime Investment | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 03:18:21 | Hour Prime Investment | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 03:13:33 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 03:02:42 | Hour Prime Investment | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 03:02:28 | Hour Prime Investment | $10/$0.5 | Som*** | PM-U12030*** | Paid |
| 02:50:04 | Hour Prime Investment | $20/$1 | SmallPo*** | PM-U17708*** | Paid |
| 02:42:19 | Hour Prime Investment | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 02:18:13 | Ok Max Gold LTD | $6/$0.3 | Hyipr*** | Payee-P100546*** | Paid |
| 00:55:07 | Hour Prime Investment | $10/$1.1 | dau*** | PM-U16907*** | Paid |
| 00:51:27 | Hour Prime Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 2018-12-22 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:53 | Hour Prime Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 23:49:09 | Hour Prime Investment | $2/$0.2 | da*** | PM-U16907*** | Paid |
| 23:42:37 | Hour Prime Investment | $9/$0.99 | inter0*** | PM-U18114*** | Paid |
| 23:31:52 | Ok Max Gold LTD | $1/$0.05 | SmallPo*** | PM-U17708*** | Paid |
| 23:27:55 | Hour Prime Investment | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 23:18:39 | Hour Prime Investment | $10/$0.5 | king*** | PM-U16441*** | Paid |
| 22:49:25 | Hour Prime Investment | $10/$0.5 | Som*** | PM-U12030*** | Paid |
| 22:33:43 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 22:08:58 | Hour Prime Investment | $10/$0.5 | Sla*** | Payee-P56472*** | Paid |
| 21:46:22 | Hour Prime Investment | $7/$0.77 | Svetl*** | Payee-P98084*** | Paid |
| 21:11:12 | Hour Prime Investment | $20/$1 | wt*** | PM-U3783*** | Paid |
| 20:56:04 | Hour Prime Investment | $20/$1 | m4r*** | PM-U11388*** | Paid |
| 20:48:36 | Hour Prime Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 20:45:50 | Hour Prime Investment | $20/$1 | SmallPo*** | PM-U17708*** | Paid |
| 20:45:04 | Hour Prime Investment | $10/$1.1 | h*** | Payee-P100646*** | Paid |
| 20:38:51 | Hour Prime Investment | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 20:38:39 | Hour Prime Investment | $10/$1.1 | mari*** | PM-U5676*** | Paid |
| 20:06:05 | Hour Prime Investment | $10/$1.1 | Inti*** | Payee-P100092*** | Paid |
| 19:52:47 | Hour Prime Investment | $5/$0.5 | nat*** | PM-U3024*** | Paid |
| 19:35:36 | Hour Prime Investment | $9/$0.99 | mar*** | PM-U18749*** | Paid |
| 19:01:06 | Hour Prime Investment | $10/$1.1 | Ye*** | PM-U16514*** | Paid |
| 18:51:25 | Hour Prime Investment | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 18:47:50 | Hour Prime Investment | $10/$0.5 | MI*** | PM-U16845*** | Paid |
| 18:42:53 | Hour Prime Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 18:12:38 | Hour Prime Investment | $3/$0.3 | edpr2*** | PM-U5077*** | Paid |
| 18:12:27 | Z-FX | $30/$10.5 | RaySh*** | PM-U9957*** | Paid |
| 18:03:47 | Hour Prime Investment | $10/$1.1 | r*** | Payee-P93778*** | Paid |
| 17:57:28 | Hour Prime Investment | $10/$1.1 | Paep*** | Payee-P100176*** | Paid |
| 17:45:38 | Hour Prime Investment | $10/$1.1 | Al*** | PM-U13907*** | Paid |
| 17:40:25 | Hour Prime Investment | $10/$1.1 | Neut*** | PM-U10965*** | Paid |
| 17:40:19 | Hour Prime Investment | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 17:39:13 | Tran Bitcoin Investment | $5/$0.25 | NEO*** | PM-U17137*** | Paid |
| 17:36:36 | Hour Prime Investment | $10/$1.1 | Fl*** | Payee-P2880*** | Paid |
| 17:34:38 | Hour Prime Investment | $10/$1.1 | Bestear*** | PM-U16416*** | Paid |
| 17:28:13 | Hour Prime Investment | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 17:17:28 | Hour Prime Investment | $10/$1.1 | hpo*** | PM-U18008*** | Paid |
| 17:00:08 | Hour Prime Investment | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 16:56:20 | Hour Prime Investment | $5/$0.5 | emng*** | PM-U7875*** | Paid |
| 16:56:18 | Hour Prime Investment | $10/$1.1 | L*** | PM-U73074*** | Paid |
| 16:46:18 | Hour Prime Investment | $1/$0.1 | ww*** | PM-U15532*** | Paid |
| 16:35:27 | Hour Prime Investment | $10/$1.1 | king*** | PM-U16441*** | Paid |
| 16:27:59 | Hour Prime Investment | $10/$1.1 | Som*** | PM-U12030*** | Paid |
| 16:27:46 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 16:24:48 | Hour Prime Investment | $10/$1.1 | hp2*** | PM-U15546*** | Paid |
| 16:20:11 | Tran Bitcoin Investment | $1/$0.05 | NEO*** | PM-U17137*** | Paid |
| 16:18:31 | Hour Prime Investment | $10/$1.1 | Respubl*** | Payee-P55769*** | Paid |
| 16:12:34 | Topaz Deposit LTD | $10/$1.1 | oshu*** | PM-U11638*** | Paid |
| 16:09:16 | Hour Prime Investment | $2/$0.2 | pernale*** | PM-U12068*** | Paid |
| 16:07:57 | Hour Prime Investment | $9/$0.99 | tsubas*** | PM-U14652*** | Paid |
| 16:00:10 | Hour Prime Investment | $20/$1.8 | giacu*** | PM-U12297*** | Paid |
| 15:55:32 | Hour Prime Investment | $11/$0.99 | l*** | Payee-P22448*** | Paid |
| 15:48:09 | Hour Prime Investment | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 15:41:04 | Hour Prime Investment | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 15:38:34 | Hour Prime Investment | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 15:30:06 | Hour Prime Investment | $7/$0.91 | Sla*** | Payee-P56472*** | Paid |
| 15:28:19 | Hour Prime Investment | $10/$1.3 | ElFl*** | PM-U172640*** | Paid |
| 15:26:48 | Hour Prime Investment | $20/$2.2 | SmallPo*** | PM-U17708*** | Paid |
| 15:25:16 | Hour Prime Investment | $3/$0.36 | NEWS*** | PM-U4175*** | Paid |
| 15:24:33 | Hour Prime Investment | $20/$2.2 | l*** | PM-U6607*** | Paid |
| 15:22:40 | Hour Prime Investment | $10/$1.3 | stl*** | PM-U1619*** | Paid |
| 15:07:58 | Hour Prime Investment | $4/$0.48 | epi*** | PM-U15914*** | Paid |
| 15:07:11 | Hour Prime Investment | $10/$1.3 | Minht*** | PM-U13895*** | Paid |
| 15:07:01 | Hour Prime Investment | $20/$2.2 | wt*** | PM-U3783*** | Paid |
| 15:06:30 | Hour Prime Investment | $30/$2.7 | Pet*** | PM-U17620*** | Paid |
| 15:06:01 | Topaz Deposit LTD | $15/$0.75 | hpo*** | PM-U18008*** | Paid |
| 15:01:12 | Topaz Deposit LTD | $4/$0.48 | Min*** | Payee-P97422*** | Paid |
| 14:57:54 | Hour Prime Investment | $3/$0.36 | boy9xv*** | PM-U9959*** | Paid |
| 14:57:42 | Hour Prime Investment | $10/$1.3 | awmo*** | PM-U18779*** | Paid |
| 14:57:19 | Tran Bitcoin Investment | $6/$0.96 | ADRI*** | PM-U17752*** | Paid |
| 14:53:41 | Hour Prime Investment | $6/$0.78 | agroser*** | PM-U1839*** | Paid |
| 14:46:51 | Hour Prime Investment | $15/$1.65 | m4r*** | PM-U11388*** | Paid |
| 14:45:48 | Hour Prime Investment | $15/$1.65 | MI*** | PM-U16845*** | Paid |
| 14:44:00 | Hour Prime Investment | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 14:09:47 | Topaz Deposit LTD | $10/$1.1 | tus*** | PM-U11638*** | Paid |
| 14:05:22 | Ok Max Gold LTD | $5/$0.25 | mot*** | PM-U11638*** | Paid |
| 13:56:47 | Topaz Deposit LTD | $5/$0.25 | hpo*** | PM-U18008*** | Paid |
| 13:54:39 | Ok Max Gold LTD | $5/$0.25 | ruvikr*** | PM-U16311*** | Paid |
| 13:47:37 | Topaz Deposit LTD | $8/$0.4 | Sla*** | Payee-P56472*** | Paid |
| 13:06:39 | Topaz Deposit LTD | $7/$0.35 | hpo*** | PM-U18008*** | Paid |
| 13:05:40 | Topaz Deposit LTD | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 13:03:11 | Ok Max Gold LTD | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 13:01:12 | Topaz Deposit LTD | $2/$0.1 | doccoki*** | PM-U17765*** | Paid |
| 13:00:50 | Topaz Deposit LTD | $1/$0.05 | SmallPo*** | Payee-P9072*** | Paid |
| 12:39:10 | Topaz Deposit LTD | $5/$0.6 | Con*** | PM-U1769*** | Paid |
| 12:35:36 | Topaz Deposit LTD | $5/$0.6 | Vongd*** | PM-U1769*** | Paid |
| 12:21:13 | Topaz Deposit LTD | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 12:14:34 | Topaz Deposit LTD | $10/$1.1 | migu*** | PM-U11638*** | Paid |
| 12:09:37 | Topaz Deposit LTD | $10/$1.1 | ha*** | PM-U11638*** | Paid |
| 12:09:20 | Topaz Deposit LTD | $20/$1 | shi*** | PM-U3783*** | Paid |
| 12:04:38 | Tran Bitcoin Investment | $5/$0.8 | ha*** | PM-U11638*** | Paid |
| 11:54:23 | Topaz Deposit LTD | $20/$1 | hpo*** | PM-U18008*** | Paid |
| 11:50:39 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 11:48:50 | Topaz Deposit LTD | $4/$0.36 | Li*** | Payee-P90817*** | Paid |
| 11:38:41 | Topaz Deposit LTD | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 11:24:51 | Ok Max Gold LTD | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 11:17:56 | Topaz Deposit LTD | $3/$0.15 | alex8*** | PM-U17991*** | Paid |
| 11:16:00 | Topaz Deposit LTD | $20/$1 | liemtie*** | PM-U15549*** | Paid |
| 11:06:50 | Topaz Deposit LTD | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 11:02:47 | Tran Bitcoin Investment | $6/$0.96 | NEO*** | PM-U17137*** | Paid |
| 10:37:53 | Topaz Deposit LTD | $5/$0.45 | nhanhem*** | PM-U17765*** | Paid |
| 10:31:53 | Topaz Deposit LTD | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 10:29:14 | Topaz Deposit LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 10:19:07 | Topaz Deposit LTD | $6/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 10:10:49 | Topaz Deposit LTD | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 10:04:11 | Topaz Deposit LTD | $9/$0.45 | Som*** | PM-U12030*** | Paid |
| 10:03:00 | Topaz Deposit LTD | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 09:54:32 | Topaz Deposit LTD | $8/$0.4 | Sla*** | Payee-P56472*** | Paid |
| 09:49:43 | Trust Grand Investment | $10/$0.8 | Bestear*** | PM-U16416*** | Paid |
| 09:42:51 | Topaz Deposit LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 09:40:32 | Topaz Deposit LTD | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 09:39:57 | Topaz Deposit LTD | $2/$0.1 | SmallPo*** | PM-P9072*** | Paid |
| 09:39:41 | Trust Grand Investment | $5/$0.5 | phamk*** | Payee-P45227*** | Paid |
| 09:35:40 | Topaz Deposit LTD | $10/$0.5 | One*** | PM-U16796*** | Paid |
| 09:27:31 | Topaz Deposit LTD | $4/$0.2 | AN*** | PM-U18210*** | Paid |
| 09:22:27 | Topaz Deposit LTD | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 09:12:03 | Topaz Deposit LTD | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 09:07:55 | Topaz Deposit LTD | $2/$0.1 | nelom*** | PM-U4222*** | Paid |
| 09:03:07 | Topaz Deposit LTD | $15/$0.75 | m4r*** | PM-U11388*** | Paid |
| 09:01:39 | Topaz Deposit LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 09:00:36 | Ok Max Gold LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 08:55:34 | Topaz Deposit LTD | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 08:47:44 | Topaz Deposit LTD | $20/$1 | shi*** | PM-U3783*** | Paid |
| 08:43:47 | Topaz Deposit LTD | $4/$0.36 | Volcha*** | Payee-P90560*** | Paid |
| 08:35:49 | Topaz Deposit LTD | $9/$0.45 | Som*** | PM-U12030*** | Paid |
| 08:32:37 | Topaz Deposit LTD | $10/$0.9 | conc*** | PM-U16907*** | Paid |
| 08:29:22 | Ok Max Gold LTD | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 08:26:40 | Topaz Deposit LTD | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 08:22:32 | Ok Max Gold LTD | $5/$0.25 | ruvikr*** | PM-U16311*** | Paid |
| 08:22:01 | Trust Grand Investment | $1.5/$0.08 | awmo*** | Payee-P92713*** | Paid |
| 08:20:53 | Topaz Deposit LTD | $10/$0.9 | David*** | PM-U14895*** | Paid |
| 08:13:39 | Topaz Deposit LTD | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 08:13:29 | Trust Grand Investment | $5/$0.5 | AVL2*** | Payee-80864*** | Paid |
| 08:12:05 | Trust Grand Investment | $5/$0.5 | nelom*** | PM-U4222*** | Paid |
| 08:09:45 | Topaz Deposit LTD | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 08:08:55 | Topaz Deposit LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 08:08:34 | Topaz Deposit LTD | $6/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 08:05:03 | U-profit.online | $2/$0.04 | nelom*** | PM-U4222*** | Paid |
| 08:02:13 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 08:00:56 | Trust Grand Investment | $5/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 07:54:13 | Topaz Deposit LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 07:44:38 | Ok Max Gold LTD | $5/$0.8 | mot*** | PM-U11638*** | Paid |
| 07:44:18 | Tran Bitcoin Investment | $5/$0.8 | mot*** | PM-U11638*** | Paid |
| 07:39:58 | Topaz Deposit LTD | $10/$0.9 | meo*** | PM-U11638*** | Paid |
| 07:36:28 | Topaz Deposit LTD | $5/$0.45 | vtng*** | PM-U17765*** | Paid |
| 07:33:53 | Topaz Deposit LTD | $10/$0.9 | x*** | PM-U11638*** | Paid |
| 07:26:39 | Topaz Deposit LTD | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 07:20:56 | Trust Grand Investment | $10/$0.8 | alex8*** | PM-U17991*** | Paid |
| 07:16:34 | FortuNext | $20/$0.3 | toly*** | PM-U16829*** | Paid |
| 07:12:46 | Topaz Deposit LTD | $15/$0.75 | Pet*** | PM-U17620*** | Paid |
| 07:12:25 | Tran Bitcoin Investment | $8/$0.4 | Sla*** | Payee-P56472*** | Paid |
| 07:10:13 | Topaz Deposit LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 07:01:44 | Trust Grand Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 07:00:54 | Topaz Deposit LTD | $2/$0.1 | L*** | PM-U73074*** | Paid |
| 06:51:40 | Topaz Deposit LTD | $20/$1 | m4r*** | PM-U11388*** | Paid |
| 06:50:45 | Topaz Deposit LTD | $10/$0.5 | Bestear*** | PM-U16416*** | Paid |
| 06:47:06 | Topaz Deposit LTD | $20/$1 | shi*** | PM-U3783*** | Paid |
| 06:38:34 | Topaz Deposit LTD | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 06:35:00 | Topaz Deposit LTD | $20/$1 | Hyipr*** | PM-U18692*** | Paid |
| 06:24:49 | Topaz Deposit LTD | $10/$0.9 | con*** | PM-U16907*** | Paid |
| 06:23:19 | Topaz Deposit LTD | $10/$0.9 | M*** | PM-U18566*** | Paid |
| 06:19:32 | Topaz Deposit LTD | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 06:18:04 | Ok Max Gold LTD | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 06:12:04 | Topaz Deposit LTD | $5/$0.45 | Chaom*** | PM-U1769*** | Paid |
| 06:08:02 | Topaz Deposit LTD | $5/$0.45 | Tham*** | PM-U1769*** | Paid |
| 06:07:42 | Topaz Deposit LTD | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 05:57:45 | Trust Grand Investment | $10/$0.8 | L*** | PM-U73074*** | Paid |
| 05:48:12 | Trust Grand Investment | $10/$0.8 | den*** | PM-U10138*** | Paid |
| 05:36:46 | Topaz Deposit LTD | $4/$0.36 | Xrus*** | Payee-P90559*** | Paid |
| 05:18:54 | Topaz Deposit LTD | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 05:17:47 | Trust Grand Investment | $10/$0.8 | hp2*** | PM-U15546*** | Paid |
| 05:13:46 | Trust Grand Investment | $1.5/$0.15 | awmo*** | Payee-P92713*** | Paid |
| 05:12:54 | Topaz Deposit LTD | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 05:07:44 | Topaz Deposit LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 05:07:43 | Topaz Deposit LTD | $1/$0.09 | nghe*** | PM-U17765*** | Paid |
| 05:06:53 | Topaz Deposit LTD | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 05:01:09 | Trust Grand Investment | $5/$0.5 | ke*** | PM-U16101*** | Paid |
| 04:55:02 | Topaz Deposit LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 04:54:55 | Ok Max Gold LTD | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 04:53:55 | Topaz Deposit LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 04:51:38 | Topaz Deposit LTD | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 04:47:01 | Topaz Deposit LTD | $10/$0.9 | ca2*** | PM-U15746*** | Paid |
| 04:40:22 | Topaz Deposit LTD | $10/$0.9 | MATRI*** | PM-U16709*** | Paid |
| 04:38:45 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 04:27:37 | Topaz Deposit LTD | $10/$0.9 | Alex*** | PM-U14895*** | Paid |
| 04:21:14 | Topaz Deposit LTD | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 04:17:43 | Topaz Deposit LTD | $3.2/$0.29 | tuann*** | PM-U14143*** | Paid |
| 04:11:29 | Topaz Deposit LTD | $15/$0.75 | Pet*** | PM-U17620*** | Paid |
| 04:03:15 | Topaz Deposit LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 04:02:44 | Topaz Deposit LTD | $10/$0.9 | co*** | PM-U16907*** | Paid |
| 03:53:41 | Topaz Deposit LTD | $9/$0.45 | Som*** | PM-U12030*** | Paid |
| 03:50:59 | Topaz Deposit LTD | $9/$0.45 | Nguyen*** | PM-U15423*** | Paid |
| 03:40:18 | Topaz Deposit LTD | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 03:34:44 | Topaz Deposit LTD | $10/$0.5 | Bestear*** | PM-U16416*** | Paid |
| 03:21:37 | Topaz Deposit LTD | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 03:10:47 | Topaz Deposit LTD | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 03:08:46 | Topaz Deposit LTD | $20/$1 | Hyipr*** | PM-U18692*** | Paid |
| 03:06:35 | Topaz Deposit LTD | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 03:06:05 | Topaz Deposit LTD | $10/$0.9 | Gio*** | PM-U16796*** | Paid |
| 02:50:17 | Topaz Deposit LTD | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 02:45:22 | Topaz Deposit LTD | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 02:17:27 | Topaz Deposit LTD | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 02:12:38 | Topaz Deposit LTD | $6/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 02:03:47 | Topaz Deposit LTD | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 02:02:22 | Topaz Deposit LTD | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 01:58:24 | Topaz Deposit LTD | $10/$0.9 | da*** | PM-U16907*** | Paid |
| 01:36:15 | Topaz Deposit LTD | $9/$0.81 | ra*** | PM-U14878*** | Paid |
| 01:30:37 | Topaz Deposit LTD | $10/$0.9 | Ngoc*** | PM-U14895*** | Paid |
| 01:25:22 | Topaz Deposit LTD | $4/$0.36 | To*** | Payee-P90681*** | Paid |
| 01:07:14 | Topaz Deposit LTD | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 00:59:25 | Topaz Deposit LTD | $10/$0.9 | 7*** | PM-U16220*** | Paid |
| 00:49:12 | Topaz Deposit LTD | $7/$0.35 | Som*** | PM-U12030*** | Paid |
| 00:46:35 | Topaz Deposit LTD | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 00:36:26 | Topaz Deposit LTD | $20/$1 | m4r*** | PM-U11388*** | Paid |
| 00:16:32 | Hourly Cap INV | $4/$0.36 | Pajo*** | Payee-P100151*** | Paid |
| 00:13:37 | Hourly Cap INV | $10/$0.5 | ADRI*** | PM-U17729*** | Paid |
| 00:10:16 | Topaz Deposit LTD | $8/$0.4 | Sla*** | Payee-P56472*** | Paid |
| 00:09:43 | Topaz Deposit LTD | $9/$0.81 | inter0*** | PM-U18114*** | Paid |
| 00:06:42 | Topaz Deposit LTD | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 2018-12-21 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:51:25 | Topaz Deposit LTD | $10/$0.9 | di*** | PM-U16907*** | Paid |
| 23:41:24 | Topaz Deposit LTD | $1/$0.05 | SmallPo*** | PM-U17708*** | Paid |
| 23:41:04 | Hourly Cap INV | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 23:38:50 | Hourly Cap INV | $10/$0.5 | liemtie*** | PM-U15549*** | Paid |
| 23:37:23 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 23:32:43 | Topaz Deposit LTD | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 23:18:58 | Hourly Cap INV | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 23:16:03 | Hourly Cap INV | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 23:12:10 | Topaz Deposit LTD | $10/$0.9 | Nguyen*** | PM-U15423*** | Paid |
| 23:08:43 | Hourly Cap INV | $5/$0.25 | ADRI*** | PM-U17729*** | Paid |
| 23:07:59 | Topaz Deposit LTD | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 23:05:47 | Hourly Cap INV | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 23:05:36 | Hourly Cap INV | $2/$0.1 | nhanhem*** | PM-U17765*** | Paid |
| 23:02:51 | Topaz Deposit LTD | $7/$0.63 | emnghe*** | PM-U17765*** | Paid |
| 22:59:13 | Hourly Cap INV | $10/$0.9 | te*** | PM-U2391*** | Paid |
| 22:58:52 | Topaz Deposit LTD | $30/$2.1 | liemtie*** | PM-U15549*** | Paid |
| 22:22:55 | Topaz Deposit LTD | $4/$0.36 | Shirok*** | Payee-P87714*** | Paid |
| 22:19:39 | Topaz Deposit LTD | $10/$0.9 | M*** | PM-U16949*** | Paid |
| 22:12:27 | Hourly Cap INV | $4/$0.36 | Sot*** | Payee-P97129*** | Paid |
| 22:04:40 | Topaz Deposit LTD | $9/$0.81 | mar*** | PM-U18749*** | Paid |
| 21:54:53 | Topaz Deposit LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 21:49:38 | Hourly Cap INV | $10/$0.9 | Lon*** | PM-U14413*** | Paid |
| 21:49:24 | Topaz Deposit LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 21:45:07 | Topaz Deposit LTD | $10/$0.9 | cu*** | PM-U16907*** | Paid |
| 21:38:27 | Hourly Cap INV | $10/$0.9 | ch*** | PM-U11638*** | Paid |
| 21:36:33 | Topaz Deposit LTD | $10/$0.9 | l*** | Payee-P22448*** | Paid |
| 21:35:00 | Hourly Cap INV | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 21:26:11 | Topaz Deposit LTD | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 21:04:28 | Hourly Cap INV | $2/$0.1 | nelom*** | PM-U4222*** | Paid |
| 21:02:11 | Topaz Deposit LTD | $8/$0.4 | Sla*** | Payee-P56472*** | Paid |
| 21:00:47 | Hourly Cap INV | $10/$0.5 | ADRI*** | PM-U17729*** | Paid |
| 20:59:15 | Topaz Deposit LTD | $20/$1 | shi*** | PM-U3783*** | Paid |
| 20:58:48 | Topaz Deposit LTD | $9/$0.81 | tsubas*** | PM-U14652*** | Paid |
| 20:48:57 | Topaz Deposit LTD | $3/$0.27 | doccoki*** | PM-U17765*** | Paid |
| 20:48:15 | Topaz Deposit LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 20:41:44 | Hourly Cap INV | $1/$0.05 | nhanhem*** | PM-U17765*** | Paid |
| 20:41:42 | Hourly Cap INV | $10/$0.9 | ARHI*** | PM-U18008*** | Paid |
| 20:38:41 | Hourly Cap INV | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 20:33:51 | Topaz Deposit LTD | $10/$0.9 | ARHI*** | PM-U18008*** | Paid |
| 20:33:16 | Topaz Deposit LTD | $30/$1.5 | SmallPo*** | PM-U17708*** | Paid |
| 20:19:34 | Hourly Cap INV | $10/$0.5 | an*** | PM-U18833*** | Paid |
| 20:14:57 | Hourly Cap INV | $1/$0.05 | Svetl*** | Payee-P98084*** | Paid |
| 20:13:49 | Topaz Deposit LTD | $6/$0.54 | nat*** | PM-U3024*** | Paid |
| 20:08:56 | Hourly Cap INV | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 20:06:55 | Hourly Cap INV | $5/$0.45 | Hyv*** | PM-U1769*** | Paid |
| 20:05:00 | Topaz Deposit LTD | $20/$1 | shi*** | PM-U3783*** | Paid |
| 20:04:13 | Hourly Cap INV | $4/$0.36 | Mon*** | Payee-P100151*** | Paid |
| 20:03:19 | Topaz Deposit LTD | $5/$0.45 | Tron*** | PM-U1769*** | Paid |
| 20:02:34 | Topaz Deposit LTD | $5/$0.25 | nelom*** | PM-U4222*** | Paid |
| 19:42:18 | Topaz Deposit LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 19:30:58 | Tran Bitcoin Investment | $5/$0.8 | hak*** | PM-U11638*** | Paid |
| 19:26:45 | Topaz Deposit LTD | $10/$0.9 | ca*** | PM-U11638*** | Paid |
| 19:24:50 | Topaz Deposit LTD | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 19:23:47 | Hourly Cap INV | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 19:13:54 | Hourly Cap INV | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 19:11:16 | Topaz Deposit LTD | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 19:08:29 | Hourly Cap INV | $1/$0.05 | Svetl*** | Payee-P98084*** | Paid |
| 19:06:32 | Topaz Deposit LTD | $4/$0.36 | NEWS*** | Payee-P39168*** | Paid |
| 19:05:14 | Topaz Deposit LTD | $20/$1.6 | Bestear*** | PM-U16416*** | Paid |
| 19:02:20 | Topaz Deposit LTD | $9/$0.45 | Som*** | PM-U12030*** | Paid |
| 18:58:20 | Hourly Cap INV | $6/$0.3 | ADRI*** | PM-U17729*** | Paid |
| 18:50:29 | Topaz Deposit LTD | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 18:47:31 | Hourly Cap INV | $4/$0.2 | AN*** | PM-U18291*** | Paid |
| 18:37:46 | Topaz Deposit LTD | $10/$0.9 | One*** | PM-U16796*** | Paid |
| 18:37:25 | Topaz Deposit LTD | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 18:36:35 | Hourly Cap INV | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 18:28:30 | Topaz Deposit LTD | $10/$0.5 | mik*** | PM-U8791*** | Paid |
| 18:05:37 | Topaz Deposit LTD | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 17:59:40 | Hourly Cap INV | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 17:58:08 | Hourly Cap INV | $4/$0.36 | Shirok*** | Payee-P87714*** | Paid |
| 17:47:05 | Topaz Deposit LTD | $8/$0.4 | Sla*** | Payee-P56472*** | Paid |
| 17:26:07 | Topaz Deposit LTD | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 17:24:04 | Topaz Deposit LTD | $10/$0.5 | mik*** | PM-U8791*** | Paid |
| 17:17:31 | Topaz Deposit LTD | $1/$0.05 | SmallPo*** | PM-U17708*** | Paid |
| 17:10:31 | Hourly Cap INV | $5/$0.45 | den*** | PM-U10138*** | Paid |
| 17:09:58 | Hourly Cap INV | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 17:02:45 | Tran Bitcoin Investment | $5/$0.8 | ch*** | PM-U11638*** | Paid |
| 17:02:32 | Topaz Deposit LTD | $5/$0.25 | nelom*** | PM-U4222*** | Paid |
| 16:57:40 | Topaz Deposit LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 16:44:53 | Hourly Cap INV | $5/$0.45 | Ma*** | PM-U1769*** | Paid |
| 16:39:48 | Topaz Deposit LTD | $5/$0.45 | Hom*** | PM-U1769*** | Paid |
| 16:35:01 | Topaz Deposit LTD | $5/$0.5 | Thanhx*** | PM-U1769*** | Paid |
| 16:35:00 | Topaz Deposit LTD | $10/$1 | Neut*** | Payee-P60406*** | Paid |
| 16:34:33 | Topaz Deposit LTD | $8/$0.8 | alex8*** | PM-U17991*** | Paid |
| 16:29:57 | FortuNext | $60/$3 | ne*** | PM-U13595*** | Paid |
| 16:28:03 | Topaz Deposit LTD | $10/$1 | ba*** | PM-U16131*** | Paid |
| 16:21:51 | Topaz Deposit LTD | $10/$1 | chucunx*** | PM-U11638*** | Paid |
| 16:21:28 | Topaz Deposit LTD | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 16:20:01 | Topaz Deposit LTD | $10/$0.5 | mik*** | PM-U8791*** | Paid |
| 16:17:25 | Topaz Deposit LTD | $10/$1 | mari*** | PM-U5676*** | Paid |
| 16:15:10 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 16:14:12 | Hourly Cap INV | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 16:13:08 | Topaz Deposit LTD | $10/$1 | king*** | PM-U16441*** | Paid |
| 16:13:04 | Topaz Deposit LTD | $15/$1.35 | newbala*** | PM-U17587*** | Paid |
| 16:12:22 | Topaz Deposit LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 16:10:14 | Hourly Cap INV | $2.5/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 16:09:33 | Topaz Deposit LTD | $10/$0.5 | MI*** | PM-U16845*** | Paid |
| 16:03:07 | Topaz Deposit LTD | $4/$0.4 | Pa*** | Payee-P100151*** | Paid |
| 16:01:54 | Topaz Deposit LTD | $20/$1.8 | hpo*** | PM-U18008*** | Paid |
| 15:46:54 | Hourly Cap INV | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 15:45:41 | Topaz Deposit LTD | $5/$0.5 | boy9xv*** | PM-U9959*** | Paid |
| 15:43:18 | Topaz Deposit LTD | $10/$1 | bv*** | PM-U12261*** | Paid |
| 15:40:23 | Topaz Deposit LTD | $5/$0.5 | awmo*** | PM-U18779*** | Paid |
| 15:39:42 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 15:33:45 | Topaz Deposit LTD | $15/$1.35 | L*** | PM-U73074*** | Paid |
| 15:32:44 | Topaz Deposit LTD | $9/$0.9 | Som*** | PM-U12030*** | Paid |
| 15:31:41 | Topaz Deposit LTD | $10/$1 | phamk*** | Payee-P45227*** | Paid |
| 15:31:00 | Topaz Deposit LTD | $15/$1.35 | lar*** | Payee-P22448*** | Paid |
| 15:25:35 | Topaz Deposit LTD | $20/$1.8 | l*** | PM-U6607*** | Paid |
| 15:22:48 | Topaz Deposit LTD | $10/$1 | Namho*** | PM-U14895*** | Paid |
| 15:20:24 | Hourly Cap INV | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 15:16:26 | Topaz Deposit LTD | $20/$1.8 | mik*** | PM-U8791*** | Paid |
| 15:13:55 | Topaz Deposit LTD | $3/$0.3 | AN*** | PM-U18291*** | Paid |
| 15:10:44 | Topaz Deposit LTD | $5/$0.5 | lo*** | PM-U4234*** | Paid |
| 15:10:21 | FortuNext | $20/$1 | salma*** | PM-U7191*** | Paid |
| 15:06:47 | Hourly Cap INV | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 15:03:29 | Hourly Cap INV | $4/$0.2 | SmallPo*** | PM-U17708*** | Paid |
| 15:02:13 | Topaz Deposit LTD | $10/$1 | den*** | PM-U10138*** | Paid |
| 14:59:27 | Topaz Deposit LTD | $30/$2.4 | Pet*** | PM-U17620*** | Paid |
| 14:55:54 | Topaz Deposit LTD | $10/$1 | W*** | PM-U17868*** | Paid |
| 14:55:09 | Hourly Cap INV | $20/$1 | shi*** | PM-U3783*** | Paid |
| 14:54:41 | Topaz Deposit LTD | $20/$1.8 | shi*** | PM-U3783*** | Paid |
| 14:50:26 | Topaz Deposit LTD | $2/$0.2 | Proni*** | Payee-P100733*** | Paid |
| 14:49:15 | Topaz Deposit LTD | $10/$1 | Svetl*** | Payee-P98084*** | Paid |
| 14:42:41 | Topaz Deposit LTD | $3/$0.3 | Surffer*** | Payee-P78815*** | Paid |
| 14:41:24 | Hourly Cap INV | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 14:37:21 | Topaz Deposit LTD | $7/$0.7 | Sla*** | Payee-P56472*** | Paid |
| 14:34:04 | Topaz Deposit LTD | $10/$1 | ElFl*** | PM-U172640*** | Paid |
| 14:29:44 | Topaz Deposit LTD | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 14:28:41 | Topaz Deposit LTD | $10/$1.1 | Coinm*** | PM-U16591*** | Paid |
| 14:19:59 | Hourly Cap INV | $5/$0.25 | Paep*** | Payee-P100176*** | Paid |
| 14:19:49 | Topaz Deposit LTD | $10/$1.1 | Santi*** | PM-U14391*** | Paid |
| 14:19:37 | Topaz Deposit LTD | $10/$1.1 | nelom*** | PM-U4222*** | Paid |
| 14:15:24 | Topaz Deposit LTD | $10/$1.1 | SmallPo*** | PM-U17708*** | Paid |
| 14:15:13 | Topaz Deposit LTD | $10/$1.1 | hp2*** | PM-U15546*** | Paid |
| 14:14:43 | Hourly Cap INV | $10/$0.5 | ADRI*** | PM-U17729*** | Paid |
| 14:05:52 | Topaz Deposit LTD | $15/$1.5 | m4r*** | PM-U11388*** | Paid |
| 14:05:09 | Topaz Deposit LTD | $15/$1.5 | MI*** | PM-U16845*** | Paid |
| 14:02:39 | Hourly Cap INV | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 14:01:17 | Topaz Deposit LTD | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 13:54:14 | Hourly Cap INV | $1/$0.05 | m4r*** | PM-U11388*** | Paid |
| 13:40:45 | Hourly Cap INV | $4/$0.36 | Brov*** | Payee-P100141*** | Paid |
| 13:30:31 | Hourly Cap INV | $20/$1 | shi*** | PM-U3783*** | Paid |
| 13:27:13 | Hourly Cap INV | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 13:24:50 | Hourly Cap INV | $10/$0.5 | an*** | PM-U18833*** | Paid |
| 13:20:37 | Hourly Cap INV | $5/$0.25 | nelom*** | PM-U4222*** | Paid |
| 12:51:07 | Hourly Cap INV | $3/$0.27 | nhanhem*** | PM-U17765*** | Paid |
| 12:48:39 | Hourly Cap INV | $4/$0.2 | SmallPo*** | PM-U17708*** | Paid |
| 12:33:13 | Hourly Cap INV | $1/$0.05 | AN*** | PM-U18291*** | Paid |
| 12:27:00 | Hourly Cap INV | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 12:20:56 | Hourly Cap INV | $4/$0.2 | Sla*** | Payee-P56472*** | Paid |
| 12:20:44 | Hourly Cap INV | $10/$0.5 | hpo*** | PM-U18008*** | Paid |
| 12:18:38 | Hourly Cap INV | $5/$0.25 | nelom*** | PM-U4222*** | Paid |
| 12:15:06 | Hourly Cap INV | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 12:12:04 | Hourly Cap INV | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:02:16 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 12:01:13 | Ok Max Gold LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 12:00:14 | Hourly Cap INV | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 11:51:32 | Hourly Cap INV | $1/$0.05 | m4r*** | PM-U11388*** | Paid |
| 11:42:17 | Hourly Cap INV | $6/$0.3 | bv*** | PM-U12261*** | Paid |
| 11:31:55 | Hourly Cap INV | $5/$0.25 | ADRI*** | PM-U17729*** | Paid |
| 11:26:56 | Hourly Cap INV | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 11:25:36 | U-profit.online | $2/$0.04 | nelom*** | PM-U4222*** | Paid |
| 11:18:26 | Hourly Cap INV | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 11:16:21 | Hourly Cap INV | $10/$0.5 | Respubl*** | Payee-P55769*** | Paid |
| 11:12:51 | Hourly Cap INV | $20/$1 | shi*** | PM-U3783*** | Paid |
| 11:04:26 | Hourly Cap INV | $4/$0.36 | Li*** | Payee-P90817*** | Paid |
| 11:04:14 | Hourly Cap INV | $10/$0.5 | Bestear*** | PM-U16416*** | Paid |
| 10:52:45 | Hourly Cap INV | $6/$0.3 | Sla*** | Payee-P56472*** | Paid |
| 10:51:59 | Hourly Cap INV | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 10:48:24 | Hourly Cap INV | $10/$0.9 | ba*** | PM-U16131*** | Paid |
| 10:43:22 | Hourly Cap INV | $10/$0.9 | khaitho*** | Payee-P100714*** | Paid |
| 10:40:33 | Hourly Cap INV | $5/$0.45 | vtng*** | PM-U17765*** | Paid |
| 10:38:54 | Hourly Cap INV | $20/$1 | SmallPo*** | PM-U17708*** | Paid |
| 10:24:51 | Hourly Cap INV | $10/$0.5 | ADRI*** | PM-U17729*** | Paid |
| 10:20:04 | Hourly Cap INV | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 10:19:52 | Hourly Cap INV | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 10:15:54 | Hourly Cap INV | $4/$0.2 | SmallPo*** | PM-U17708*** | Paid |
| 10:12:22 | Hourly Cap INV | $10/$0.5 | momsmem*** | PM-U18643*** | Paid |
| 10:09:40 | Ok Max Gold LTD | $4/$0.4 | Volcha*** | Payee-P90560*** | Paid |
| 10:07:54 | Hourly Cap INV | $3/$0.15 | alex8*** | PM-U17991*** | Paid |
| 10:07:27 | Hourly Cap INV | $3/$0.15 | L*** | PM-U73074*** | Paid |
| 10:07:13 | Hourly Cap INV | $10/$0.5 | nelom*** | PM-U4222*** | Paid |
| 10:02:03 | Hourly Cap INV | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 10:01:29 | Hourly Cap INV | $10/$0.5 | Inti*** | Payee-P100092*** | Paid |
| 09:48:29 | Hourly Cap INV | $1/$0.05 | m4r*** | PM-U11388*** | Paid |
| 09:45:30 | Hourly Cap INV | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 09:41:29 | Hourly Cap INV | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 09:27:43 | Ok Max Gold LTD | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 09:24:35 | Ok Max Gold LTD | $5/$0.25 | Hyipr*** | Payee-P100546*** | Paid |
| 09:24:34 | Ok Max Gold LTD | $5/$0.25 | Hyipr*** | Payee-P100546*** | Paid |
| 09:22:35 | Hourly Cap INV | $1/$0.05 | Hyipr*** | PM-U18692*** | Paid |
| 09:22:22 | Hourly Cap INV | $20/$1 | shi*** | PM-U3783*** | Paid |
| 09:20:48 | Hourly Cap INV | $5/$0.25 | ADRI*** | PM-U17729*** | Paid |
| 09:20:08 | Hourly Cap INV | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 09:17:10 | Hourly Cap INV | $5/$0.25 | Sla*** | Payee-P56472*** | Paid |
| 09:16:12 | Ok Max Gold LTD | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 09:07:52 | Hourly Cap INV | $5/$0.45 | heotaix*** | PM-U16907*** | Paid |
| 09:07:21 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 09:02:07 | Hourly Cap INV | $4/$0.36 | Pa*** | Payee-P100151*** | Paid |
| 08:59:28 | Ok Max Gold LTD | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 08:57:13 | Hourly Cap INV | $23/$1.15 | Bestear*** | PM-U16416*** | Paid |
| 08:46:25 | Hourly Cap INV | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 08:45:09 | Hourly Cap INV | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 08:44:12 | Hourly Cap INV | $9/$0.45 | bv*** | PM-U12261*** | Paid |
| 08:33:02 | Ok Max Gold LTD | $5/$0.25 | ruvikr*** | PM-U16311*** | Paid |
| 08:28:26 | Hourly Cap INV | $10/$0.9 | phamkha*** | Payee-P63985*** | Paid |
| 08:17:53 | Ok Max Gold LTD | $5/$0.5 | chucunx*** | PM-U11638*** | Paid |
| 08:13:39 | Ok Max Gold LTD | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 08:11:58 | Hourly Cap INV | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 08:11:16 | Hourly Cap INV | $10/$0.9 | momsmem*** | PM-U18643*** | Paid |
| 08:10:59 | Hourly Cap INV | $10/$0.5 | Paep*** | Payee-P100176*** | Paid |
| 07:59:23 | Hourly Cap INV | $2/$0.1 | L*** | PM-U73074*** | Paid |
| 07:58:17 | Tran Bitcoin Investment | $2/$0.1 | L*** | PM-U73074*** | Paid |
| 07:42:09 | Hourly Cap INV | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 07:40:54 | Hourly Cap INV | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 07:37:54 | Hourly Cap INV | $4.5/$0.22 | awmo*** | PM-U18779*** | Paid |
| 07:36:21 | Hourly Cap INV | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 07:22:00 | Hourly Cap INV | $10/$0.9 | Inti*** | Payee-P100092*** | Paid |
| 07:17:47 | Hourly Cap INV | $10/$0.5 | ADRI*** | PM-U17729*** | Paid |
| 07:17:24 | Hourly Cap INV | $5/$0.45 | g*** | PM-U16907*** | Paid |
| 07:17:03 | Hourly Cap INV | $1/$0.05 | Hyipr*** | PM-U18692*** | Paid |
| 07:13:15 | Hourly Cap INV | $10/$0.9 | MrTwis*** | PM-U11639*** | Paid |
| 07:10:31 | Hourly Cap INV | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 07:09:14 | Hourly Cap INV | $20/$1 | shi*** | PM-U3783*** | Paid |
| 07:06:24 | Hourly Cap INV | $10/$0.9 | gr*** | PM-U17853*** | Paid |
| 07:00:53 | Hourly Cap INV | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 06:53:19 | Hourly Cap INV | $20/$1 | an*** | PM-U18833*** | Paid |
| 06:51:37 | Hourly Cap INV | $3/$0.15 | AN*** | PM-U18291*** | Paid |
| 06:40:51 | Hourly Cap INV | $15/$0.75 | Nguyen*** | PM-U15423*** | Paid |
| 06:40:36 | Hourly Cap INV | $4/$0.2 | SmallPo*** | PM-U17708*** | Paid |
| 06:38:00 | Tran Bitcoin Investment | $1/$0.05 | bv*** | PM-U12261*** | Paid |
| 06:37:13 | Hourly Cap INV | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 06:36:09 | Hourly Cap INV | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 06:34:37 | Hourly Cap INV | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 06:29:47 | Hourly Cap INV | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 06:25:00 | Hourly Cap INV | $5/$0.5 | v*** | Payee-P100534*** | Paid |
| 06:22:45 | Hourly Cap INV | $5/$0.5 | ale*** | PM-U8218*** | Paid |
| 06:13:46 | Hourly Cap INV | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 06:12:45 | Hourly Cap INV | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 06:11:37 | Hourly Cap INV | $10/$0.9 | Som*** | PM-U12030*** | Paid |
| 06:06:42 | Ok Max Gold LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 06:03:47 | Hourly Cap INV | $10/$0.9 | heh*** | PM-U11638*** | Paid |
| 06:03:40 | Tran Bitcoin Investment | $10/$1.1 | heh*** | PM-U11638*** | Paid |
| 06:03:36 | Hourly Cap INV | $10/$0.9 | x*** | Payee-P100130*** | Paid |
| 06:00:40 | Hourly Cap INV | $4/$0.2 | Sla*** | Payee-P56472*** | Paid |
| 05:58:52 | Tran Bitcoin Investment | $10/$1.1 | so*** | PM-U11638*** | Paid |
| 05:52:36 | Hourly Cap INV | $10/$0.9 | Paep*** | Payee-P100176*** | Paid |
| 05:44:47 | Hourly Cap INV | $10/$0.5 | Respubl*** | Payee-P55769*** | Paid |
| 05:40:12 | Hourly Cap INV | $5/$0.5 | chi*** | PM-U16907*** | Paid |
| 05:39:59 | Hourly Cap INV | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 05:32:46 | Hourly Cap INV | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 05:30:17 | Hourly Cap INV | $10/$0.9 | Quat*** | Payee-P91868*** | Paid |
| 05:29:37 | Hourly Cap INV | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 05:29:07 | Hourly Cap INV | $3/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 05:26:39 | Hourly Cap INV | $10/$0.9 | W*** | PM-U17868*** | Paid |
| 05:24:53 | Ok Max Gold LTD | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 05:22:54 | Hourly Cap INV | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 05:20:38 | Ok Max Gold LTD | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 05:20:33 | Ok Max Gold LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 05:19:41 | Hourly Cap INV | $10/$0.9 | kiemtie*** | Payee-P63994*** | Paid |
| 05:11:11 | Hourly Cap INV | $10/$0.9 | 7*** | PM-U16220*** | Paid |
| 05:10:47 | Hourly Cap INV | $10/$0.5 | ADRI*** | PM-U17729*** | Paid |
| 05:09:22 | Hourly Cap INV | $4.5/$0.22 | awmo*** | PM-U18779*** | Paid |
| 05:08:55 | Ok Max Gold LTD | $7/$0.35 | Pet*** | PM-U17620*** | Paid |
| 05:06:16 | Hourly Cap INV | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 05:04:15 | Ok Max Gold LTD | $2/$0.1 | nhanhem*** | PM-U17765*** | Paid |
| 05:04:13 | Ok Max Gold LTD | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 05:01:46 | Hourly Cap INV | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 04:59:41 | Hourly Cap INV | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 04:59:17 | Hourly Cap INV | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 04:58:57 | Hourly Cap INV | $5/$0.5 | nghe*** | PM-U17765*** | Paid |
| 04:56:43 | Hourly Cap INV | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 04:44:34 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 04:32:54 | Hourly Cap INV | $19/$0.95 | SmallPo*** | PM-U17708*** | Paid |
| 04:32:33 | Hourly Cap INV | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 04:29:30 | FortuNext | $20/$1.4 | Alic*** | PM-U8560*** | Paid |
| 04:29:03 | Hourly Cap INV | $20/$1 | an*** | PM-U18833*** | Paid |
| 04:26:05 | Hourly Cap INV | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 04:25:44 | Hourly Cap INV | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 04:25:35 | Z-FX | $100/$7 | lik*** | PM-U15902*** | Paid |
| 04:16:24 | Hourly Cap INV | $5/$0.5 | he*** | PM-U16907*** | Paid |
| 04:06:23 | Ok Max Gold LTD | $9/$0.45 | Hyipr*** | Payee-P100546*** | Paid |
| 04:06:10 | Ok Max Gold LTD | $8/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 03:08:31 | Ok Max Gold LTD | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 03:00:30 | Hourly Cap INV | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 02:59:30 | Ok Max Gold LTD | $10/$1 | No*** | Payee-P91868*** | Paid |
| 02:58:55 | Hourly Cap INV | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 02:53:59 | Hourly Cap INV | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 02:53:17 | Tran Bitcoin Investment | $5/$0.6 | Chui*** | Payee-P91868*** | Paid |
| 02:51:42 | Hourly Cap INV | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 02:51:26 | Hourly Cap INV | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 02:45:32 | Hourly Cap INV | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 02:29:00 | Hourly Cap INV | $5/$0.5 | co*** | PM-U16907*** | Paid |
| 02:28:43 | Hourly Cap INV | $2/$0.1 | AVL2*** | Payee-80864*** | Paid |
| 02:16:56 | Hourly Cap INV | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 02:15:54 | Hourly Cap INV | $10/$0.5 | king*** | PM-U16441*** | Paid |
| 02:07:30 | Hourly Cap INV | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 02:03:54 | Hourly Cap INV | $15/$0.75 | SmallPo*** | PM-U17708*** | Paid |
| 02:02:16 | Hourly Cap INV | $5/$0.5 | emnghe*** | PM-U17765*** | Paid |
| 01:58:11 | Ok Max Gold LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 01:53:55 | Hourly Cap INV | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 01:52:40 | Hourly Cap INV | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 01:44:14 | Hourly Cap INV | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 01:42:44 | Hourly Cap INV | $10/$0.9 | min*** | PM-U15902*** | Paid |
| 01:41:25 | Hourly Cap INV | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 01:41:10 | Hourly Cap INV | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 01:38:40 | Hourly Cap INV | $10/$0.5 | ADRI*** | PM-U17729*** | Paid |
| 01:28:44 | Hourly Cap INV | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 01:25:01 | Ok Max Gold LTD | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 01:19:02 | Hourly Cap INV | $5/$0.5 | chim*** | PM-U16907*** | Paid |
| 01:10:43 | Hourly Cap INV | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 01:05:14 | Hourly Cap INV | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 01:04:30 | Hourly Cap INV | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 01:03:54 | Hourly Cap INV | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 00:57:44 | Hourly Cap INV | $10/$0.9 | bat*** | Payee-P100605*** | Paid |
| 00:50:52 | Hourly Cap INV | $15/$0.75 | Nguyen*** | PM-U15423*** | Paid |
| 00:48:38 | Hourly Cap INV | $10/$0.5 | an*** | PM-U18833*** | Paid |
| 00:44:14 | Hourly Cap INV | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 00:43:57 | Hourly Cap INV | $2/$0.1 | SmallPo*** | Payee-U17708*** | Paid |
| 00:41:42 | Hourly Cap INV | $3/$0.15 | AN*** | PM-U18291*** | Paid |
| 00:06:43 | Hourly Cap INV | $10/$0.9 | Ngoc*** | PM-U14895*** | Paid |
| 00:06:13 | Ok Max Gold LTD | $7/$0.35 | Pet*** | PM-U17620*** | Paid |
| 00:02:59 | Hourly Cap INV | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 00:02:57 | Hourly Cap INV | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 2018-12-20 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:52:35 | Hourly Cap INV | $10/$0.5 | king*** | PM-U16441*** | Paid |
| 23:49:37 | Hourly Cap INV | $4/$0.4 | Volcha*** | Payee-P90560*** | Paid |
| 23:41:12 | Hourly Cap INV | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 23:40:25 | Hourly Cap INV | $9/$0.81 | ran*** | PM-U18039*** | Paid |
| 23:40:22 | Hourly Cap INV | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 23:40:19 | Hourly Cap INV | $10/$0.5 | an*** | PM-U18833*** | Paid |
| 23:26:00 | Hourly Cap INV | $10/$0.5 | ADRI*** | PM-U17729*** | Paid |
| 23:25:23 | Hourly Cap INV | $4/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 23:16:30 | Hourly Cap INV | $10/$0.9 | Nguyen*** | PM-U15423*** | Paid |
| 23:08:27 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 23:04:38 | Ok Max Gold LTD | $9/$0.45 | Hyipr*** | Payee-P100546*** | Paid |
| 23:03:52 | Ok Max Gold LTD | $8/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 23:00:46 | Hourly Cap INV | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 22:58:54 | Hourly Cap INV | $5/$0.5 | ti*** | PM-U16907*** | Paid |
| 22:55:09 | Hourly Cap INV | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 22:43:00 | Tran Bitcoin Investment | $2/$0.1 | Sla*** | Payee-P56472*** | Paid |
| 22:40:41 | Hourly Cap INV | $7/$0.35 | nat*** | PM-U3024*** | Paid |
| 22:38:22 | Hourly Cap INV | $10/$0.5 | SmallPo*** | PM-U17708*** | Paid |
| 22:35:51 | Hourly Cap INV | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 22:35:48 | Ok Max Gold LTD | $4/$0.4 | Sla*** | Payee-P56472*** | Paid |
| 22:34:37 | Hourly Cap INV | $10/$0.5 | an*** | PM-U18833*** | Paid |
| 22:32:57 | Hourly Cap INV | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 22:19:53 | Ok Max Gold LTD | $9/$0.9 | jo*** | PM-U18949*** | Paid |
| 22:13:27 | Hourly Cap INV | $9/$0.81 | ra*** | PM-U14878*** | Paid |
| 22:12:41 | Hourly Cap INV | $4/$0.2 | Sla*** | Payee-P56472*** | Paid |
| 22:08:36 | Hourly Cap INV | $2.5/$0.12 | AN*** | PM-U18291*** | Paid |
| 22:01:26 | Hourly Cap INV | $2/$0.2 | AVL2*** | PM-17382*** | Paid |
| 21:41:53 | Hourly Cap INV | $5/$0.5 | thuc*** | Payee-P47486*** | Paid |
| 21:39:48 | Hourly Cap INV | $4/$0.4 | Xrus*** | Payee-P90559*** | Paid |
| 21:37:50 | Hourly Cap INV | $3/$0.15 | bv*** | PM-U12261*** | Paid |
| 21:29:10 | Hourly Cap INV | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 21:17:51 | Hourly Cap INV | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 21:15:18 | Hourly Cap INV | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 21:15:07 | Hourly Cap INV | $10/$0.5 | ADRI*** | PM-U17729*** | Paid |
| 21:13:55 | Ok Max Gold LTD | $5/$0.5 | nhanhem*** | PM-U17765*** | Paid |
| 21:07:52 | Hourly Cap INV | $10/$0.5 | king*** | PM-U16441*** | Paid |
| 21:07:49 | Hourly Cap INV | $2/$0.2 | doccoki*** | PM-U17765*** | Paid |
| 21:04:04 | Hourly Cap INV | $9/$0.81 | ze*** | Payee-P74073*** | Paid |
| 21:03:48 | Ok Max Gold LTD | $3/$0.15 | emnghe*** | PM-U17765*** | Paid |
| 20:48:41 | Hourly Cap INV | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 20:44:27 | Ok Max Gold LTD | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 20:39:51 | Hourly Cap INV | $1.4/$0.07 | SmallPo*** | PM-U17708*** | Paid |
| 20:34:41 | Hourly Cap INV | $4/$0.2 | SmallPo*** | PM-U17708*** | Paid |
| 20:34:14 | Tran Bitcoin Investment | $4/$0.2 | bv*** | PM-U12261*** | Paid |
| 20:30:17 | Hourly Cap INV | $10/$0.5 | an*** | PM-U18833*** | Paid |
| 20:25:06 | Hourly Cap INV | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 20:19:42 | Hourly Cap INV | $20/$1 | shi*** | PM-U3783*** | Paid |
| 20:12:18 | Hourly Cap INV | $5/$0.5 | nat*** | PM-U3024*** | Paid |
| 20:09:46 | Hourly Cap INV | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 20:08:49 | Hourly Cap INV | $5/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 20:07:59 | Hourly Cap INV | $20/$1.6 | Bestear*** | PM-U16416*** | Paid |
| 20:05:32 | Ok Max Gold LTD | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 19:43:53 | HourBox | $20/$2.6 | Ar*** | PM-U14823*** | Paid |
| 19:39:19 | Hourly Cap INV | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 19:36:35 | Hourly Cap INV | $4/$0.4 | To*** | Payee-P90681*** | Paid |
| 19:34:34 | Ok Max Gold LTD | $5/$0.25 | ruvikr*** | PM-U16311*** | Paid |
| 19:31:09 | Hourly Cap INV | $5/$0.5 | nguoi*** | Payee-P62966*** | Paid |
| 19:23:56 | Hourly Cap INV | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 19:22:31 | Hourly Cap INV | $7/$0.63 | Sla*** | Payee-P56472*** | Paid |
| 19:22:14 | Hourly Cap INV | $5/$0.25 | Eba*** | Payee-P100073*** | Paid |
| 19:13:39 | Hourly Cap INV | $10/$0.5 | an*** | PM-U18833*** | Paid |
| 19:08:18 | Tran Bitcoin Investment | $5/$0.6 | Ho*** | Payee-P91868*** | Paid |
| 19:07:16 | Hourly Cap INV | $10/$0.9 | Ca*** | PM-U16514*** | Paid |
| 19:05:02 | Ok Max Gold LTD | $4/$0.4 | To*** | Payee-P90681*** | Paid |
| 19:04:36 | Hourly Cap INV | $10/$0.9 | newbala*** | PM-U17587*** | Paid |
| 19:04:01 | Ok Max Gold LTD | $9/$0.9 | ze*** | PM-U18572*** | Paid |
| 18:49:59 | Hourly Cap INV | $10/$0.9 | r*** | Payee-P93778*** | Paid |
| 18:48:00 | Hourly Cap INV | $9/$0.81 | inter0*** | PM-U18114*** | Paid |
| 18:44:54 | Hourly Cap INV | $10/$0.9 | chucunx*** | PM-U11638*** | Paid |
| 18:41:30 | Hourly Cap INV | $10/$0.9 | ADRI*** | PM-U17729*** | Paid |
| 18:36:14 | Hourly Cap INV | $1/$0.1 | ww*** | PM-U15532*** | Paid |
| 18:29:55 | Hourly Cap INV | $2/$0.2 | pernale*** | PM-U12068*** | Paid |
| 18:28:43 | Hourly Cap INV | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 18:21:59 | Hourly Cap INV | $10/$0.9 | an*** | PM-U18833*** | Paid |
| 18:21:36 | Hourly Cap INV | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 18:19:36 | Hourly Cap INV | $30/$2.1 | liemtie*** | PM-U15549*** | Paid |
| 18:19:07 | Hourly Cap INV | $10/$0.5 | MI*** | PM-U16845*** | Paid |
| 18:14:46 | Ok Max Gold LTD | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 18:14:26 | Hourly Cap INV | $2/$0.2 | Smir*** | PM-U18592*** | Paid |
| 18:09:38 | Hourly Cap INV | $20/$1.6 | shi*** | PM-U3783*** | Paid |
| 18:09:02 | Hourly Cap INV | $3.5/$0.18 | awmo*** | PM-U18779*** | Paid |
| 18:07:45 | Hourly Cap INV | $10/$0.5 | nelom*** | PM-U4222*** | Paid |
| 18:00:26 | Tran Bitcoin Investment | $3/$0.36 | Vesel*** | Payee-P100737*** | Paid |
| 17:59:09 | Hourly Cap INV | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 17:54:09 | Ok Max Gold LTD | $5/$0.5 | A*** | PM-U3181*** | Paid |
| 17:53:02 | Hourly Cap INV | $3/$0.15 | bv*** | PM-U12261*** | Paid |
| 17:52:36 | Hourly Cap INV | $15/$1.35 | success*** | PM-U10968*** | Paid |
| 17:41:38 | Hourly Cap INV | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 17:38:07 | Hourly Cap INV | $10/$1 | ca*** | PM-U11638*** | Paid |
| 17:37:37 | Hourly Cap INV | $10/$1 | Respubl*** | Payee-P55769*** | Paid |
| 17:36:49 | Hourly Cap INV | $1.5/$0.15 | AN*** | PM-U18291*** | Paid |
| 17:35:55 | Ok Max Gold LTD | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 17:34:56 | Hourly Cap INV | $10/$1 | l*** | Payee-P22448*** | Paid |
| 17:33:35 | Hourly Cap INV | $4/$0.4 | NEWS*** | Payee-P39168*** | Paid |
| 17:33:12 | Ok Max Gold LTD | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 17:29:50 | Hourly Cap INV | $5/$0.5 | alex8*** | PM-U17991*** | Paid |
| 17:27:30 | Hourly Cap INV | $5/$0.5 | S*** | Payee-P19382*** | Paid |
| 17:26:24 | Hourly Cap INV | $9/$0.9 | mar*** | PM-U18749*** | Paid |
| 17:21:17 | Hourly Cap INV | $7/$0.35 | SmallPo*** | PM-U17708*** | Paid |
| 17:17:58 | Tran Bitcoin Investment | $10/$0.5 | S*** | Payee-P19382*** | Paid |
| 17:17:38 | Hourly Cap INV | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 17:11:30 | Tran Bitcoin Investment | $8/$0.4 | Sla*** | Payee-P56472*** | Paid |
| 17:05:46 | Hourly Cap INV | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 17:05:28 | Ok Max Gold LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 17:04:08 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 17:02:23 | Hourly Cap INV | $10/$1 | L*** | PM-U73074*** | Paid |
| 17:01:33 | Hourly Cap INV | $10/$1 | king*** | PM-U16441*** | Paid |
| 16:59:01 | Hourly Cap INV | $10/$0.5 | nelom*** | PM-U4222*** | Paid |
| 16:58:11 | Hourly Cap INV | $15/$1.35 | Gr*** | PM-U16070*** | Paid |
| 16:47:57 | Hourly Cap INV | $10/$1 | hpo*** | PM-U18008*** | Paid |
| 16:45:30 | Hourly Cap INV | $3/$0.3 | bv*** | PM-U12261*** | Paid |
| 16:19:15 | Hourly Cap INV | $9/$0.9 | tsubas*** | PM-U14652*** | Paid |
| 16:17:21 | Hourly Cap INV | $15/$1.5 | m4r*** | PM-U11388*** | Paid |
| 16:16:17 | Hourly Cap INV | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 16:15:20 | Hourly Cap INV | $15/$1.5 | MI*** | PM-U16845*** | Paid |
| 16:11:37 | Hourly Cap INV | $10/$1.1 | valery-*** | PM-U14925*** | Paid |
| 16:07:55 | Hourly Cap INV | $9/$0.99 | SmallPo*** | PM-U17708*** | Paid |
| 16:07:39 | Hourly Cap INV | $10/$1.1 | G*** | PM-U18902*** | Paid |
| 16:07:13 | Hourly Cap INV | $5/$0.6 | phamk*** | Payee-P45227*** | Paid |
| 16:06:18 | Hourly Cap INV | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 16:03:34 | Ok Max Gold LTD | $5/$0.5 | Chuye*** | Payee-P91868*** | Paid |
| 16:02:50 | Hourly Cap INV | $5/$0.6 | awmo*** | PM-U18779*** | Paid |
| 15:59:05 | Tran Bitcoin Investment | $5/$0.6 | Ong*** | Payee-P91868*** | Paid |
| 15:57:19 | Hourly Cap INV | $10/$1.1 | hp2*** | PM-U15546*** | Paid |
| 15:56:46 | Hourly Cap INV | $10/$1.1 | nelom*** | PM-U4222*** | Paid |
| 15:53:23 | Hourly Cap INV | $30/$2.7 | Pet*** | PM-U17620*** | Paid |
| 15:53:14 | Hourly Cap INV | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 15:51:23 | Z-FX | $10/$5 | thangde*** | PM-U16101*** | Paid |
| 15:38:58 | Ok Max Gold LTD | $9/$0.9 | pe*** | PM-U15778*** | Paid |
| 15:36:45 | Tran Bitcoin Investment | $10/$1.1 | cho*** | PM-U11638*** | Paid |
| 15:22:47 | FortuNext | $20/$0.3 | toly*** | PM-U16829*** | Paid |
| 15:22:10 | Tran Bitcoin Investment | $3/$0.15 | bv*** | PM-U12261*** | Paid |
| 15:13:07 | FortuNext | $20/$1.4 | Tam*** | PM-U7182*** | Paid |
| 14:58:28 | Tran Bitcoin Investment | $3/$0.36 | Veron*** | Payee-P100379*** | Paid |
| 14:53:45 | Novaearn Limited | $10/$1 | mar*** | PM-U8091*** | Paid |
| 14:49:45 | Novaearn Limited | $10/$1 | Xyp*** | Payee-P100108*** | Paid |
| 14:49:06 | Ok Max Gold LTD | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 14:47:04 | Ok Max Gold LTD | $10/$0.5 | Bestear*** | PM-U16416*** | Paid |
| 14:30:11 | Novaearn Limited | $1/$0.1 | doccoki*** | PM-U17765*** | Paid |
| 14:29:15 | Tran Bitcoin Investment | $3/$0.36 | A*** | PM-U3181*** | Paid |
| 14:18:48 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 14:16:47 | Z-FX | $10/$5 | Juliy*** | PM-U18902*** | Paid |
| 14:07:37 | Tran Bitcoin Investment | $8/$0.4 | Sla*** | Payee-P56472*** | Paid |
| 14:06:56 | Novaearn Limited | $10/$0.6 | G*** | PM-U18902*** | Paid |
| 14:03:31 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 14:00:12 | Tran Bitcoin Investment | $10/$0.5 | S*** | Payee-P19382*** | Paid |
| 13:51:58 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 13:47:48 | Novaearn Limited | $3/$0.18 | boy9xv*** | PM-U9959*** | Paid |
| 13:45:27 | Novaearn Limited | $2.5/$0.15 | awmo*** | PM-U18779*** | Paid |
| 13:38:35 | Novaearn Limited | $10/$1 | Baha*** | Payee-P71919*** | Paid |
| 13:31:37 | Novaearn Limited | $5/$0.5 | Vesic*** | PM-U4847*** | Paid |
| 13:21:50 | Ok Max Gold LTD | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 13:20:41 | Novaearn Limited | $3.7/$0.37 | pocke*** | PM-U13613*** | Paid |
| 13:18:51 | Novaearn Limited | $10/$0.6 | alex8*** | PM-U17991*** | Paid |
| 13:17:09 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 13:15:33 | Ok Max Gold LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 13:13:16 | Novaearn Limited | $5/$0.3 | SmallPo*** | PM-U17708*** | Paid |
| 13:10:56 | Tran Bitcoin Investment | $3/$0.15 | bv*** | PM-U12261*** | Paid |
| 13:10:50 | Ok Max Gold LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 13:10:30 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 13:07:50 | Novaearn Limited | $15/$0.9 | liemtie*** | PM-U15549*** | Paid |
| 13:06:30 | Novaearn Limited | $3/$0.18 | awmo*** | PM-U18779*** | Paid |
| 13:06:22 | Novaearn Limited | $10/$0.6 | L*** | PM-U73074*** | Paid |
| 13:05:42 | Novaearn Limited | $5/$0.3 | 7*** | PM-U16220*** | Paid |
| 13:02:57 | Novaearn Limited | $9/$0.9 | tsubas*** | PM-U14652*** | Paid |
| 13:00:39 | Ok Max Gold LTD | $7/$0.35 | Pet*** | PM-U17620*** | Paid |
| 12:55:49 | Novaearn Limited | $5/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 12:54:24 | Ok Max Gold LTD | $2/$0.2 | Vesel*** | Payee-P100737*** | Paid |
| 12:51:29 | Novaearn Limited | $30/$2.4 | Eba*** | Payee-P100073*** | Paid |
| 12:47:57 | Tran Bitcoin Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 12:39:08 | Novaearn Limited | $10/$1 | boy9xv*** | PM-U9959*** | Paid |
| 12:25:36 | Ok Max Gold LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 12:24:37 | Tran Bitcoin Investment | $10/$1.1 | co*** | PM-U11638*** | Paid |
| 12:21:44 | Novaearn Limited | $1/$0.1 | AN*** | PM-U18210*** | Paid |
| 12:18:35 | Tran Bitcoin Investment | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 12:18:02 | Ok Max Gold LTD | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 12:12:48 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 12:08:39 | Novaearn Limited | $10/$1 | ra*** | PM-U16556*** | Paid |
| 12:02:53 | Novaearn Limited | $3.5/$0.21 | awmo*** | PM-U18779*** | Paid |
| 12:01:26 | Ok Max Gold LTD | $1/$0.05 | bv*** | PM-U12261*** | Paid |
| 11:57:22 | Ok Max Gold LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 11:48:17 | Tran Bitcoin Investment | $3/$0.36 | Pa*** | Payee-P100151*** | Paid |
| 11:47:55 | Hyip-Sky | $100/$5 | cryptoh*** | PM-U16837*** | Paid |
| 11:35:56 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 11:35:27 | Novaearn Limited | $1/$0.06 | Nguyen*** | PM-U15423*** | Paid |
| 11:15:36 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 11:09:54 | Novaearn Limited | $4/$0.4 | NEWS*** | Payee-P39168*** | Paid |
| 11:05:35 | Tran Bitcoin Investment | $8/$0.4 | Sla*** | Payee-P56472*** | Paid |
| 11:00:27 | Novaearn Limited | $10/$0.6 | den*** | PM-U10138*** | Paid |
| 10:59:53 | Novaearn Limited | $10/$1.1 | x*** | PM-U13336*** | Paid |
| 10:55:48 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-U17708*** | Paid |
| 10:50:56 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 10:49:58 | Novaearn Limited | $5/$0.6 | ADRI*** | PM-U17729*** | Paid |
| 10:44:32 | Novaearn Limited | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 10:41:18 | Tran Bitcoin Investment | $10/$1.1 | S*** | Payee-P19382*** | Paid |
| 10:38:55 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 10:37:33 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 10:29:43 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 10:20:35 | Tran Bitcoin Investment | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 10:07:18 | Tran Bitcoin Investment | $7/$0.35 | Pet*** | PM-U17620*** | Paid |
| 10:04:53 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 09:59:33 | Ok Max Gold LTD | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 09:58:37 | Ok Max Gold LTD | $8/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 09:55:45 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 09:51:41 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 09:49:24 | Novaearn Limited | $10/$1.1 | Paep*** | Payee-P100176*** | Paid |
| 09:47:48 | Tran Bitcoin Investment | $5/$0.25 | Toil*** | PM-U15875*** | Paid |
| 09:44:14 | Ok Max Gold LTD | $3.5/$0.18 | awmo*** | PM-U18779*** | Paid |
| 09:39:41 | Novaearn Limited | $2.5/$0.15 | awmo*** | PM-U18779*** | Paid |
| 09:39:26 | Novaearn Limited | $5/$0.6 | SmallPo*** | PM-U17708*** | Paid |
| 09:38:30 | Ok Max Gold LTD | $25/$2 | Bestear*** | PM-U16416*** | Paid |
| 09:32:38 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 09:30:29 | Novaearn Limited | $10/$1.1 | G*** | PM-U18902*** | Paid |
| 09:29:50 | Novaearn Limited | $4/$0.24 | alex8*** | PM-U17991*** | Paid |
| 09:27:27 | Ok Max Gold LTD | $10/$1 | Ca*** | Payee-P91868*** | Paid |
| 09:23:42 | Tran Bitcoin Investment | $5/$0.6 | Neu*** | Payee-P91868*** | Paid |
| 09:16:47 | Novaearn Limited | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 09:13:18 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 09:10:57 | Tran Bitcoin Investment | $5/$0.25 | Yaz*** | PM-U15436*** | Paid |
| 09:09:49 | Novaearn Limited | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 09:04:32 | Tran Bitcoin Investment | $9/$0.45 | Hyipr*** | Payee-P100546*** | Paid |
| 09:04:23 | Tran Bitcoin Investment | $8/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 09:03:18 | Ok Max Gold LTD | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 09:02:22 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 09:00:10 | Novaearn Limited | $30/$2.4 | liemtie*** | PM-U15549*** | Paid |
| 08:53:00 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 08:45:06 | Novaearn Limited | $20/$1.8 | L*** | PM-U73074*** | Paid |
| 08:43:04 | Tran Bitcoin Investment | $5/$0.25 | Toil*** | PM-U15875*** | Paid |
| 08:28:00 | Tran Bitcoin Investment | $2/$0.24 | Proni*** | Payee-P100733*** | Paid |
| 08:14:57 | Ok Max Gold LTD | $2/$0.1 | hk*** | PM-U82653*** | Paid |
| 08:07:35 | Ok Max Gold LTD | $18/$0.9 | show*** | PM-U3783*** | Paid |
| 08:01:04 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 08:00:19 | Ok Max Gold LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 07:49:04 | Tran Bitcoin Investment | $5/$0.25 | Yaz*** | PM-U15436*** | Paid |
| 07:46:52 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 07:41:40 | Novaearn Limited | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 07:39:53 | Ok Max Gold LTD | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 07:37:10 | Ok Max Gold LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:33:07 | Tran Bitcoin Investment | $5/$0.25 | Toil*** | PM-U15875*** | Paid |
| 07:22:50 | Novaearn Limited | $5/$0.6 | awmo*** | PM-U18779*** | Paid |
| 07:17:28 | Ok Max Gold LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 07:03:57 | Tran Bitcoin Investment | $7/$0.35 | Pet*** | PM-U17620*** | Paid |
| 06:57:40 | Novaearn Limited | $10/$1.1 | den*** | PM-U10138*** | Paid |
| 06:46:35 | Ok Max Gold LTD | $2/$0.1 | hk*** | PM-U82653*** | Paid |
| 06:46:12 | Ok Max Gold LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 06:45:30 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 06:44:00 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 06:38:45 | HourBox | $5/$0.7 | hp2*** | PM-U10780*** | Paid |
| 06:29:08 | Tran Bitcoin Investment | $5/$0.25 | Yaz*** | PM-U15436*** | Paid |
| 06:14:28 | Tran Bitcoin Investment | $7/$0.35 | Sla*** | Payee-P56472*** | Paid |
| 06:09:01 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 06:01:19 | Tran Bitcoin Investment | $8/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 06:00:42 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | PM-U18692*** | Paid |
| 05:58:57 | Ok Max Gold LTD | $7/$0.35 | Pet*** | PM-U17620*** | Paid |
| 05:57:52 | Ok Max Gold LTD | $1/$0.05 | bv*** | PM-U12261*** | Paid |
| 05:49:41 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 05:38:56 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 05:37:24 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 05:25:53 | Usd-trade.com | $15/$0.75 | truong*** | PM-U16883*** | Paid |
| 05:10:18 | Ok Max Gold LTD | $4/$0.2 | Nguyen*** | PM-U15423*** | Paid |
| 04:56:50 | Ok Max Gold LTD | $8/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 04:53:50 | Tran Bitcoin Investment | $20/$1 | kiemhie*** | PM-U4497*** | Paid |
| 04:42:41 | Ok Max Gold LTD | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 04:38:43 | Ok Max Gold LTD | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 04:18:36 | Tran Bitcoin Investment | $5/$0.25 | Toil*** | PM-U15875*** | Paid |
| 04:17:58 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 04:06:21 | Tran Bitcoin Investment | $5/$0.25 | Yaz*** | PM-U15436*** | Paid |
| 03:57:27 | Tran Bitcoin Investment | $8/$0.4 | Pet*** | PM-U17620*** | Paid |
| 03:53:10 | Ok Max Gold LTD | $3/$0.15 | Nguyen*** | PM-U15423*** | Paid |
| 03:30:26 | Tran Bitcoin Investment | $3/$0.36 | Ferroth*** | PM-U18161*** | Paid |
| 03:19:23 | Ok Max Gold LTD | $10/$1 | Len*** | Payee-P91868*** | Paid |
| 03:14:14 | Tran Bitcoin Investment | $5/$0.6 | Motc*** | Payee-P91868*** | Paid |
| 03:09:36 | Ok Max Gold LTD | $5/$0.25 | H*** | PM-U10281*** | Paid |
| 03:06:46 | Tran Bitcoin Investment | $5/$0.25 | TT*** | PM-U10281*** | Paid |
| 02:57:19 | Tran Bitcoin Investment | $8/$0.4 | Hyipr*** | Payee-P100546*** | Paid |
| 02:55:03 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | PM-U18692*** | Paid |
| 02:49:48 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 02:47:36 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 02:43:01 | Ok Max Gold LTD | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 02:33:14 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 02:31:30 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 02:29:21 | Ok Max Gold LTD | $2/$0.2 | hk*** | PM-U8265*** | Paid |
| 02:24:44 | Ok Max Gold LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 02:11:28 | Ok Max Gold LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 01:40:51 | Ok Max Gold LTD | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 01:22:05 | Hyip-Sky | $50/$3 | medianj*** | PM-U18201*** | Paid |
| 01:16:49 | Ok Max Gold LTD | $9/$0.45 | boy9xv*** | PM-U9959*** | Paid |
| 01:05:01 | Ok Max Gold LTD | $5/$0.25 | H*** | PM-U10281*** | Paid |
| 01:02:09 | Tran Bitcoin Investment | $5/$0.25 | TT*** | PM-U10281*** | Paid |
| 00:56:13 | Ok Max Gold LTD | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 00:54:30 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 00:33:32 | Tran Bitcoin Investment | $1/$0.05 | De*** | PM-U16514*** | Paid |
| 00:31:27 | MEGA PROJECT | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 00:29:25 | Tran Bitcoin Investment | $3/$0.15 | AN*** | PM-U18210*** | Paid |
| 2018-12-19 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:30 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | Payee-P100546*** | Paid |
| 23:53:35 | Ok Max Gold LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 23:53:16 | Ok Max Gold LTD | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 23:52:57 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 23:34:01 | Tran Bitcoin Investment | $3/$0.3 | Di*** | Payee-P100659*** | Paid |
| 23:27:20 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 23:26:49 | Ok Max Gold LTD | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 23:01:56 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 22:39:57 | Ok Max Gold LTD | $5/$0.25 | bailand*** | PM-U4100*** | Paid |
| 22:24:51 | Ok Max Gold LTD | $5/$0.25 | H*** | PM-U10281*** | Paid |
| 22:19:55 | Ok Max Gold LTD | $5/$0.5 | vtng*** | PM-U17765*** | Paid |
| 22:19:19 | Tran Bitcoin Investment | $5/$0.25 | TT*** | PM-U10281*** | Paid |
| 22:15:57 | Tran Bitcoin Investment | $5/$0.25 | doccoki*** | PM-U17765*** | Paid |
| 21:58:38 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 21:29:18 | Tran Bitcoin Investment | $4/$0.4 | Shirok*** | Payee-P87714*** | Paid |
| 21:13:29 | MEGA PROJECT | $2/$0.14 | Kuzy*** | Payee-P100740*** | Paid |
| 21:10:31 | Ok Max Gold LTD | $4/$0.4 | Tarasi*** | Payee-P100659*** | Paid |
| 20:54:29 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 20:44:24 | Ok Max Gold LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 20:43:28 | Tran Bitcoin Investment | $1.5/$0.08 | AN*** | PM-U18291*** | Paid |
| 20:39:14 | Ok Max Gold LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 20:24:17 | Ok Max Gold LTD | $10/$1 | Baha*** | Payee-P71919*** | Paid |
| 19:30:15 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 19:19:57 | Ok Max Gold LTD | $10/$1 | Du*** | Payee-P100332*** | Paid |
| 18:40:41 | Ok Max Gold LTD | $5/$0.25 | H*** | PM-U10281*** | Paid |
| 18:36:06 | Tran Bitcoin Investment | $5/$0.25 | TT*** | PM-U10281*** | Paid |
| 18:35:19 | Tran Bitcoin Investment | $10/$1 | x*** | PM-U11638*** | Paid |
| 18:33:18 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 18:18:20 | Tran Bitcoin Investment | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 18:13:52 | Ok Max Gold LTD | $20/$1 | show*** | PM-U3783*** | Paid |
| 18:12:30 | Ok Max Gold LTD | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 18:11:41 | Tran Bitcoin Investment | $4/$0.4 | WorkW*** | Payee-P100735*** | Paid |
| 18:10:42 | FortuNext | $20/$1.4 | G*** | PM-U6503*** | Paid |
| 17:54:32 | Tran Bitcoin Investment | $1.6/$0.08 | AN*** | PM-U18291*** | Paid |
| 17:29:24 | Ok Max Gold LTD | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 17:28:51 | Tran Bitcoin Investment | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 17:16:11 | Tran Bitcoin Investment | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 17:11:54 | Ok Max Gold LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 16:57:49 | Ok Max Gold LTD | $5/$0.5 | Cho*** | Payee-P91868*** | Paid |
| 16:53:20 | Tran Bitcoin Investment | $5/$0.5 | Cai*** | Payee-P91868*** | Paid |
| 16:38:06 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 16:25:23 | Tran Bitcoin Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 16:23:34 | Tran Bitcoin Investment | $6.6/$0.33 | Sla*** | Payee-P56472*** | Paid |
| 16:07:46 | Ok Max Gold LTD | $10/$1 | Xyp*** | Payee-P100108*** | Paid |
| 16:06:35 | Tran Bitcoin Investment | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 16:05:32 | Ok Max Gold LTD | $5/$0.25 | H*** | PM-U10281*** | Paid |
| 16:04:33 | Ok Max Gold LTD | $4/$0.4 | Xrus*** | Payee-P90559*** | Paid |
| 16:04:03 | Tran Bitcoin Investment | $5/$0.25 | TT*** | PM-U10281*** | Paid |
| 15:55:17 | Tran Bitcoin Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 15:54:13 | Tran Bitcoin Investment | $6/$0.3 | Sla*** | Payee-P56472*** | Paid |
| 15:51:59 | Ok Max Gold LTD | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 15:51:09 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 15:34:34 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 15:30:33 | Tran Bitcoin Investment | $10/$1 | h*** | PM-U11638*** | Paid |
| 15:25:25 | MEGA PROJECT | $10/$0.7 | Das*** | PM-U14036*** | Paid |
| 15:20:28 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 15:15:11 | Tran Bitcoin Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 15:12:02 | FortuNext | $50/$2.5 | Enigma*** | PM-U17515*** | Paid |
| 15:12:02 | Ok Max Gold LTD | $3/$0.15 | Fl*** | Payee-P2880*** | Paid |
| 15:05:02 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 15:03:14 | Ok Max Gold LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 15:00:57 | Tran Bitcoin Investment | $4/$0.4 | Xrus*** | Payee-P90559*** | Paid |
| 14:59:53 | MEGA PROJECT | $1.5/$0.1 | AN*** | PM-U18210*** | Paid |
| 14:31:44 | Tran Bitcoin Investment | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 14:29:26 | Tran Bitcoin Investment | $1.55/$0.08 | AN*** | PM-U18210*** | Paid |
| 14:28:28 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 14:16:56 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 14:15:41 | Tran Bitcoin Investment | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 14:06:23 | Tran Bitcoin Investment | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 13:52:50 | Tran Bitcoin Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 13:44:31 | Ok Max Gold LTD | $5/$0.5 | boy9xv*** | PM-U9959*** | Paid |
| 13:43:32 | Hyip-Sky | $10/$1.3 | pwgsha*** | PM-U14594*** | Paid |
| 13:33:41 | Ok Max Gold LTD | $3/$0.3 | pocke*** | PM-U13613*** | Paid |
| 13:28:44 | Ok Max Gold LTD | $10/$0.5 | H*** | PM-U10281*** | Paid |
| 13:25:29 | Tran Bitcoin Investment | $10/$0.5 | TT*** | PM-U10281*** | Paid |
| 13:19:09 | Tran Bitcoin Investment | $10/$1 | ba*** | PM-U16131*** | Paid |
| 13:10:59 | Tran Bitcoin Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 13:07:04 | Ok Max Gold LTD | $10/$1 | Paep*** | Payee-P100176*** | Paid |
| 13:06:49 | Ok Max Gold LTD | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 13:06:42 | Ok Max Gold LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 13:05:16 | Ok Max Gold LTD | $20/$1 | show*** | PM-U3783*** | Paid |
| 13:02:45 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 12:46:43 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 12:46:17 | Tran Bitcoin Investment | $20/$1 | kiemhie*** | PM-U4497*** | Paid |
| 12:45:55 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 12:42:35 | Ok Max Gold LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:33:05 | Ok Max Gold LTD | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 12:32:44 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 12:32:07 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 12:18:36 | Ok Max Gold LTD | $10/$1 | Chieu*** | Payee-P91868*** | Paid |
| 12:15:48 | Tran Bitcoin Investment | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 12:15:41 | Tran Bitcoin Investment | $10/$1 | kemoc*** | PM-U11638*** | Paid |
| 12:13:11 | Ok Max Gold LTD | $30/$2.4 | Eba*** | Payee-P100073*** | Paid |
| 12:12:02 | Tran Bitcoin Investment | $5/$0.5 | Dav*** | Payee-P91868*** | Paid |
| 12:11:48 | Tran Bitcoin Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 12:06:55 | Ok Max Gold LTD | $10/$1 | Ni*** | PM-U18797*** | Paid |
| 12:06:19 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 12:06:06 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 11:56:16 | Z-FX | $10/$5 | olex0*** | PM-U16561*** | Paid |
| 11:54:33 | Tran Bitcoin Investment | $5/$0.25 | moho*** | PM-U16796*** | Paid |
| 11:49:25 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 11:37:23 | Tran Bitcoin Investment | $1/$0.05 | De*** | PM-U16514*** | Paid |
| 11:32:49 | Ok Max Gold LTD | $10/$1 | Inti*** | Payee-P100092*** | Paid |
| 11:24:34 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 11:10:44 | Ok Max Gold LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 11:08:13 | Tran Bitcoin Investment | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 11:07:27 | Tran Bitcoin Investment | $1.7/$0.08 | AN*** | PM-U18210*** | Paid |
| 11:00:17 | Ok Max Gold LTD | $10/$1 | gat*** | PM-U18566*** | Paid |
| 10:49:59 | Ok Max Gold LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 10:44:55 | Ok Max Gold LTD | $10/$1 | P*** | PM-U17058*** | Paid |
| 10:42:06 | Tran Bitcoin Investment | $1/$0.05 | doccoki*** | PM-U17765*** | Paid |
| 10:41:09 | Ok Max Gold LTD | $5/$0.5 | nghe*** | PM-U17765*** | Paid |
| 10:37:00 | Ok Max Gold LTD | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 10:29:02 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 10:26:53 | Ok Max Gold LTD | $5/$0.25 | Fl*** | Payee-P2880*** | Paid |
| 10:21:19 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 10:19:35 | Ok Max Gold LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 10:17:31 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 10:06:30 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 10:01:42 | Tran Bitcoin Investment | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 09:58:11 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 09:56:11 | Tran Bitcoin Investment | $10/$0.5 | Yaz*** | PM-U15436*** | Paid |
| 09:43:26 | Tran Bitcoin Investment | $15/$0.75 | kiemhie*** | PM-U4497*** | Paid |
| 09:42:31 | Ok Max Gold LTD | $4/$0.4 | Mon*** | Payee-P100151*** | Paid |
| 09:41:42 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 09:34:52 | Ok Max Gold LTD | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 09:25:53 | Tran Bitcoin Investment | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 09:25:17 | Ok Max Gold LTD | $5/$0.5 | c*** | PM-U16907*** | Paid |
| 09:24:13 | Tran Bitcoin Investment | $4/$0.2 | awmo*** | PM-U18779*** | Paid |
| 09:24:07 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 09:19:35 | Tran Bitcoin Investment | $7/$0.7 | dags*** | PM-U17719*** | Paid |
| 09:18:15 | Ok Max Gold LTD | $10/$0.5 | H*** | PM-U10281*** | Paid |
| 09:11:29 | Tran Bitcoin Investment | $10/$1 | kemchod*** | PM-U11638*** | Paid |
| 09:11:01 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 09:04:03 | Tran Bitcoin Investment | $10/$0.5 | TT*** | PM-U10281*** | Paid |
| 08:59:33 | Tran Bitcoin Investment | $1/$0.05 | bv*** | PM-U12261*** | Paid |
| 08:51:40 | Tran Bitcoin Investment | $4/$0.2 | Sla*** | Payee-P56472*** | Paid |
| 08:32:12 | Ok Max Gold LTD | $10/$1 | Lgm*** | PM-U16949*** | Paid |
| 08:31:43 | Tran Bitcoin Investment | $5/$0.5 | Mua*** | Payee-P91868*** | Paid |
| 08:30:02 | Ok Max Gold LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 08:21:50 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 08:21:46 | Tran Bitcoin Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 08:16:03 | Tran Bitcoin Investment | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 08:14:21 | Tran Bitcoin Investment | $4/$0.4 | Mon*** | Payee-P100151*** | Paid |
| 08:14:19 | Ok Max Gold LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 08:06:12 | Tran Bitcoin Investment | $5/$0.25 | moho*** | PM-U16796*** | Paid |
| 08:01:55 | Ok Max Gold LTD | $20/$1 | show*** | PM-U3783*** | Paid |
| 07:54:01 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 07:50:38 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | PM-U18692*** | Paid |
| 07:50:30 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 07:46:37 | Ok Max Gold LTD | $5/$0.25 | Fl*** | Payee-P2880*** | Paid |
| 07:33:19 | Ok Max Gold LTD | $5/$0.25 | Som*** | PM-U12030*** | Paid |
| 07:31:01 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 07:28:51 | Ok Max Gold LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 07:25:46 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:24:17 | Ok Max Gold LTD | $10/$1 | R*** | PM-U16796*** | Paid |
| 07:22:01 | Tran Bitcoin Investment | $8/$0.4 | kiemhie*** | PM-U4497*** | Paid |
| 07:19:44 | Ok Max Gold LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 07:19:13 | Ok Max Gold LTD | $5/$0.5 | den*** | PM-U10138*** | Paid |
| 07:07:49 | Ok Max Gold LTD | $4/$0.2 | nat*** | PM-U3024*** | Paid |
| 07:06:03 | Ok Max Gold LTD | $5/$0.5 | H*** | PM-U10281*** | Paid |
| 07:04:38 | Ok Max Gold LTD | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 07:01:45 | Tran Bitcoin Investment | $5/$0.5 | TT*** | PM-U10281*** | Paid |
| 06:50:44 | Tran Bitcoin Investment | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 06:49:58 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 06:48:51 | Ok Max Gold LTD | $10/$1 | gre*** | PM-U18603*** | Paid |
| 06:47:10 | Ok Max Gold LTD | $10/$1 | Ca*** | Payee-P91868*** | Paid |
| 06:40:44 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 06:38:16 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 06:35:07 | Tran Bitcoin Investment | $2/$0.1 | AN*** | PM-U18210*** | Paid |
| 06:28:29 | Tran Bitcoin Investment | $10/$0.5 | kiemhie*** | PM-U4497*** | Paid |
| 06:28:16 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 06:25:02 | Tran Bitcoin Investment | $5/$0.25 | Yaz*** | PM-U15436*** | Paid |
| 06:22:13 | Ok Max Gold LTD | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 06:21:33 | Ok Max Gold LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 06:21:33 | Ok Max Gold LTD | $5/$0.5 | G*** | PM-U18902*** | Paid |
| 06:20:33 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 06:20:15 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 06:16:44 | Tran Bitcoin Investment | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 06:16:23 | Tran Bitcoin Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 06:09:16 | Ok Max Gold LTD | $10/$1 | Ok*** | PM-U16591*** | Paid |
| 06:06:59 | Tran Bitcoin Investment | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 05:58:48 | Ok Max Gold LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 05:58:36 | Ok Max Gold LTD | $10/$1 | Santi*** | PM-U14391*** | Paid |
| 05:57:26 | Tran Bitcoin Investment | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 05:51:26 | Ok Max Gold LTD | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 05:50:57 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 05:50:07 | Tran Bitcoin Investment | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 05:47:54 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 05:39:55 | Tran Bitcoin Investment | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 05:37:16 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 05:35:07 | Tran Bitcoin Investment | $4.5/$0.22 | Sla*** | Payee-P56472*** | Paid |
| 05:32:05 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 05:30:20 | Ok Max Gold LTD | $5/$0.25 | Som*** | PM-U12030*** | Paid |
| 05:21:55 | Ok Max Gold LTD | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 05:17:30 | Ok Max Gold LTD | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 05:05:11 | Ok Max Gold LTD | $5/$0.5 | emnghe*** | PM-U17765*** | Paid |
| 05:04:39 | Ok Max Gold LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 05:02:23 | Tran Bitcoin Investment | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 05:01:55 | Ok Max Gold LTD | $10/$1 | L*** | PM-U73074*** | Paid |
| 05:01:48 | Ok Max Gold LTD | $10/$1 | Ket*** | PM-U15746*** | Paid |
| 05:01:17 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 04:51:08 | Tran Bitcoin Investment | $5/$0.25 | moho*** | PM-U16796*** | Paid |
| 04:49:52 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 04:48:51 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | Payee-P100546*** | Paid |
| 04:48:39 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 04:44:48 | Tran Bitcoin Investment | $1/$0.05 | vtng*** | PM-U17765*** | Paid |
| 04:40:26 | Ok Max Gold LTD | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 04:40:09 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 04:39:50 | Tran Bitcoin Investment | $4.16/$0.21 | Baha*** | Payee-P71919*** | Paid |
| 04:35:49 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 04:26:42 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 04:14:25 | Ok Max Gold LTD | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 04:10:34 | Tran Bitcoin Investment | $15/$0.75 | kiemhie*** | PM-U4497*** | Paid |
| 04:00:25 | Tran Bitcoin Investment | $5/$0.5 | Alo*** | Payee-P91868*** | Paid |
| 03:52:07 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 03:51:34 | Ok Max Gold LTD | $10/$1 | vinf*** | PM-U16487*** | Paid |
| 03:50:06 | Ok Max Gold LTD | $10/$1 | chimc*** | PM-U16907*** | Paid |
| 03:40:22 | Ok Max Gold LTD | $10/$1 | 7*** | PM-U16220*** | Paid |
| 03:32:45 | Ok Max Gold LTD | $2.5/$0.25 | epi*** | PM-U15914*** | Paid |
| 03:31:48 | Tran Bitcoin Investment | $9/$0.45 | Nguyen*** | PM-U15423*** | Paid |
| 03:14:01 | Ok Max Gold LTD | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 03:11:47 | Ok Max Gold LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 03:06:44 | Tran Bitcoin Investment | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 03:06:17 | Tran Bitcoin Investment | $4/$0.2 | awmo*** | PM-U18779*** | Paid |
| 03:00:21 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 02:57:59 | Tran Bitcoin Investment | $5/$0.25 | Yaz*** | PM-U15436*** | Paid |
| 02:45:48 | Ok Max Gold LTD | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 02:36:55 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 02:35:07 | Tran Bitcoin Investment | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 02:33:24 | Ok Max Gold LTD | $10/$1 | Gio*** | PM-U14973*** | Paid |
| 02:33:20 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 02:26:55 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 02:26:03 | Ok Max Gold LTD | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 02:22:16 | Ok Max Gold LTD | $10/$1 | Na*** | PM-U15746*** | Paid |
| 02:20:48 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 02:20:39 | Tran Bitcoin Investment | $2/$0.2 | Kuzy*** | Payee-P100740*** | Paid |
| 02:09:09 | Ok Max Gold LTD | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 02:09:00 | Tran Bitcoin Investment | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 02:05:13 | Ok Max Gold LTD | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 02:04:21 | Ok Max Gold LTD | $3/$0.3 | Shirok*** | Payee-P87714*** | Paid |
| 02:03:04 | Ok Max Gold LTD | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 01:59:42 | Ok Max Gold LTD | $10/$1 | Namho*** | PM-U14895*** | Paid |
| 01:46:58 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | Payee-P100546*** | Paid |
| 01:46:49 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 01:30:02 | Tran Bitcoin Investment | $5/$0.25 | moho*** | PM-U16796*** | Paid |
| 01:29:12 | Tran Bitcoin Investment | $15/$0.75 | Nguyen*** | PM-U15423*** | Paid |
| 01:28:15 | Tran Bitcoin Investment | $1/$0.05 | De*** | PM-U16514*** | Paid |
| 01:08:27 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 01:05:27 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 00:47:32 | Tran Bitcoin Investment | $15/$0.75 | kiemhie*** | PM-U4497*** | Paid |
| 00:00:40 | Ok Max Gold LTD | $9/$0.9 | ra*** | PM-U14878*** | Paid |
| 00:00:09 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 2018-12-18 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:47 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 23:58:37 | Ok Max Gold LTD | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 23:50:18 | Ok Max Gold LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 23:48:50 | Tran Bitcoin Investment | $9/$0.9 | pe*** | Payee-P100743*** | Paid |
| 23:46:24 | Tran Bitcoin Investment | $5/$0.25 | Yaz*** | PM-U15436*** | Paid |
| 23:45:55 | Tran Bitcoin Investment | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 23:45:23 | Tran Bitcoin Investment | $1.2/$0.06 | awmo*** | Payee-P92713*** | Paid |
| 23:37:50 | Ok Max Gold LTD | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 23:34:47 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 23:34:39 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 23:28:53 | Ok Max Gold LTD | $30/$2.4 | liemtie*** | PM-U15549*** | Paid |
| 23:16:36 | Tran Bitcoin Investment | $4/$0.4 | Min*** | Payee-P97422*** | Paid |
| 23:11:29 | Tran Bitcoin Investment | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 23:07:40 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 23:04:09 | Ok Max Gold LTD | $10/$1 | Okel*** | PM-U15875*** | Paid |
| 22:38:57 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | PM-U18692*** | Paid |
| 22:38:46 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 22:36:49 | Ok Max Gold LTD | $10/$1 | heo*** | PM-U16907*** | Paid |
| 22:35:20 | Ok Max Gold LTD | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 22:27:34 | Ok Max Gold LTD | $10/$1 | bailand*** | PM-U4100*** | Paid |
| 22:15:16 | Ok Max Gold LTD | $1/$0.05 | doccoki*** | PM-U17765*** | Paid |
| 22:15:15 | Ok Max Gold LTD | $1/$0.1 | doccoki*** | PM-U17765*** | Paid |
| 22:10:55 | Ok Max Gold LTD | $5/$0.5 | nat*** | PM-U3024*** | Paid |
| 22:03:48 | Tran Bitcoin Investment | $2.5/$0.12 | Sla*** | Payee-P56472*** | Paid |
| 22:01:49 | Tran Bitcoin Investment | $1/$0.1 | vtng*** | PM-U17765*** | Paid |
| 21:18:54 | Ok Max Gold LTD | $20/$1 | show*** | PM-U3783*** | Paid |
| 21:18:50 | Ok Max Gold LTD | $9/$0.9 | inter0*** | PM-U18114*** | Paid |
| 21:11:45 | Tran Bitcoin Investment | $9/$0.9 | jo*** | Payee-P100572*** | Paid |
| 20:57:30 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 20:49:29 | Ok Max Gold LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 20:43:11 | Ok Max Gold LTD | $5/$0.5 | SmallPo*** | PM-U17708*** | Paid |
| 20:39:18 | Ok Max Gold LTD | $5/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 20:38:06 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 20:30:11 | Tran Bitcoin Investment | $3.5/$0.18 | Sla*** | Payee-P56472*** | Paid |
| 20:22:51 | Tran Bitcoin Investment | $3.82/$0.19 | Baha*** | Payee-P71919*** | Paid |
| 20:16:25 | Ok Max Gold LTD | $3/$0.3 | bv*** | PM-U12261*** | Paid |
| 20:14:29 | Tran Bitcoin Investment | $4/$0.4 | Brov*** | Payee-P100141*** | Paid |
| 20:10:52 | Tran Bitcoin Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 20:09:33 | Ok Max Gold LTD | $8/$0.4 | Fl*** | Payee-P2880*** | Paid |
| 19:58:52 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 19:33:58 | Ok Max Gold LTD | $5/$0.25 | Gr*** | PM-U16070*** | Paid |
| 19:30:01 | Ok Max Gold LTD | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 19:29:47 | Ok Max Gold LTD | $5/$0.25 | MI*** | PM-U16845*** | Paid |
| 19:15:31 | Tran Bitcoin Investment | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 19:14:33 | Ok Max Gold LTD | $10/$1 | Calc*** | PM-U13743*** | Paid |
| 19:06:08 | Ok Max Gold LTD | $5/$0.5 | awmo*** | PM-U18779*** | Paid |
| 19:03:14 | Ok Max Gold LTD | $4/$0.4 | NEWS*** | Payee-P39168*** | Paid |
| 18:54:47 | Tran Bitcoin Investment | $9/$0.9 | inter0*** | PM-U18114*** | Paid |
| 18:54:09 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 18:46:14 | Ok Max Gold LTD | $9/$0.9 | ran*** | PM-U18749*** | Paid |
| 18:36:40 | Tran Bitcoin Investment | $6/$0.3 | kiemhie*** | PM-U4497*** | Paid |
| 18:31:30 | Tran Bitcoin Investment | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 18:23:28 | Ok Max Gold LTD | $1.5/$0.15 | AN*** | PM-U18210*** | Paid |
| 18:22:40 | Ok Max Gold LTD | $5/$0.5 | emng*** | PM-U7875*** | Paid |
| 18:22:06 | Tran Bitcoin Investment | $3/$0.15 | AN*** | PM-U18210*** | Paid |
| 18:15:51 | Z-FX | $10/$5 | emng*** | PM-U7875*** | Paid |
| 18:11:28 | Tran Bitcoin Investment | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 18:05:21 | Ok Max Gold LTD | $20/$1.8 | l*** | Payee-P22448*** | Paid |
| 17:53:46 | Tran Bitcoin Investment | $9/$0.9 | jaja*** | Payee-P62158*** | Paid |
| 17:53:00 | Ok Max Gold LTD | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 17:49:26 | Tran Bitcoin Investment | $3/$0.15 | AN*** | PM-U18210*** | Paid |
| 17:47:14 | Ok Max Gold LTD | $10/$1.1 | stl*** | Payee-P51104*** | Paid |
| 17:46:47 | Ok Max Gold LTD | $5/$0.6 | Svetl*** | Payee-P98084*** | Paid |
| 17:37:30 | Ok Max Gold LTD | $10/$1.1 | Som*** | PM-U12030*** | Paid |
| 17:31:46 | Tran Bitcoin Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 17:28:45 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 17:21:41 | Ok Max Gold LTD | $10/$1.1 | kiemhie*** | PM-U4497*** | Paid |
| 17:21:37 | Tran Bitcoin Investment | $10/$1 | Co*** | Payee-P91868*** | Paid |
| 17:14:24 | FortuNext | $20/$1.4 | dol*** | PM-U12960*** | Paid |
| 17:10:21 | FortuNext | $20/$1.8 | Minut*** | PM-U12425*** | Paid |
| 17:07:57 | Tran Bitcoin Investment | $4/$0.4 | Pajo*** | Payee-P100151*** | Paid |
| 17:06:08 | Ok Max Gold LTD | $10/$1.1 | ElFl*** | PM-U172640*** | Paid |
| 17:02:58 | Ok Max Gold LTD | $10/$1.1 | Respubl*** | Payee-P55769*** | Paid |
| 17:02:30 | Ok Max Gold LTD | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 16:52:30 | Ok Max Gold LTD | $30/$2.7 | Pet*** | PM-U17620*** | Paid |
| 16:52:12 | Ok Max Gold LTD | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 16:50:02 | Tran Bitcoin Investment | $2.5/$0.12 | Sla*** | Payee-P56472*** | Paid |
| 16:48:46 | Tran Bitcoin Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 16:46:56 | Tran Bitcoin Investment | $9/$0.9 | ran*** | PM-U18749*** | Paid |
| 16:39:13 | Ok Max Gold LTD | $10/$1.1 | Fl*** | Payee-P2880*** | Paid |
| 16:35:54 | Ok Max Gold LTD | $9/$0.99 | tsubas*** | PM-U14652*** | Paid |
| 16:33:00 | Ok Max Gold LTD | $4/$0.48 | xxkav*** | PM-U14038*** | Paid |
| 16:31:41 | Ok Max Gold LTD | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 16:24:23 | Ok Max Gold LTD | $5/$0.6 | Gr*** | PM-U16070*** | Paid |
| 16:22:39 | Ok Max Gold LTD | $5/$0.6 | m4r*** | PM-U11388*** | Paid |
| 16:21:41 | Ok Max Gold LTD | $20/$2 | l*** | PM-U6607*** | Paid |
| 16:20:45 | Ok Max Gold LTD | $5/$0.6 | MI*** | PM-U16845*** | Paid |
| 16:17:58 | Ok Max Gold LTD | $25/$2.25 | show*** | PM-U3783*** | Paid |
| 16:14:45 | Ok Max Gold LTD | $10/$1.1 | hp2*** | PM-U15546*** | Paid |
| 16:00:14 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 15:31:47 | Tran Bitcoin Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 15:26:13 | Tran Bitcoin Investment | $20/$1 | Eba*** | Payee-P100073*** | Paid |
| 15:25:25 | Hyip-Sky | $10/$1.3 | lrinst*** | PM-U18737*** | Paid |
| 15:06:56 | Tran Bitcoin Investment | $3.23/$0.16 | Baha*** | Payee-P71919*** | Paid |
| 14:50:37 | Tran Bitcoin Investment | $1.6/$0.16 | pocke*** | PM-U13613*** | Paid |
| 14:39:40 | Tran Bitcoin Investment | $9/$0.9 | ze*** | Payee-P100323*** | Paid |
| 14:38:00 | Tran Bitcoin Investment | $2/$0.1 | AN*** | PM-U18210*** | Paid |
| 14:31:02 | Tran Bitcoin Investment | $10/$1 | hyipd*** | PM-U18592*** | Paid |
| 14:28:09 | Tran Bitcoin Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 14:20:13 | Tran Bitcoin Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 14:18:20 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-U17708*** | Paid |
| 14:18:08 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 14:14:39 | Tran Bitcoin Investment | $3/$0.15 | Sla*** | Payee-P56472*** | Paid |
| 14:05:26 | Tran Bitcoin Investment | $4/$0.4 | Volcha*** | Payee-P90560*** | Paid |
| 14:04:48 | Growinginvested.life | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 14:00:10 | Hyip-Sky | $15/$1.65 | gemp*** | PM-U18793*** | Paid |
| 13:57:14 | Z-FX | $10/$5 | SmallPo*** | PM-U17708*** | Paid |
| 13:51:36 | Tran Bitcoin Investment | $10/$1 | hpo*** | PM-U18008*** | Paid |
| 13:48:08 | Tran Bitcoin Investment | $5/$0.5 | MONR*** | PM-P62157*** | Paid |
| 13:36:11 | Tran Bitcoin Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 13:27:51 | Tran Bitcoin Investment | $10/$0.5 | Respubl*** | Payee-P55769*** | Paid |
| 13:23:04 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 13:20:35 | Tran Bitcoin Investment | $6/$0.3 | Hyipr*** | Payee-P100546*** | Paid |
| 13:20:20 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 13:03:37 | Tran Bitcoin Investment | $20/$1 | L*** | PM-U73074*** | Paid |
| 12:48:26 | Tran Bitcoin Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 12:47:17 | Tran Bitcoin Investment | $1.05/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 12:46:56 | Tran Bitcoin Investment | $3.5/$0.18 | awmo*** | PM-U18779*** | Paid |
| 12:40:15 | Tran Bitcoin Investment | $1/$0.05 | Nguyen*** | PM-U15423*** | Paid |
| 12:15:45 | Tran Bitcoin Investment | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 12:03:51 | Tran Bitcoin Investment | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 11:51:15 | Tran Bitcoin Investment | $20/$1 | wt*** | PM-U3783*** | Paid |
| 11:45:35 | Tran Bitcoin Investment | $10/$1 | success*** | PM-U10968*** | Paid |
| 11:38:06 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 11:37:16 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 11:25:23 | Tran Bitcoin Investment | $20/$1 | Eba*** | Payee-P100073*** | Paid |
| 11:23:00 | Tran Bitcoin Investment | $10/$1 | Chi*** | Payee-P91868*** | Paid |
| 11:13:16 | Tran Bitcoin Investment | $1/$0.05 | xxkav*** | PM-U14038*** | Paid |
| 11:08:49 | Tran Bitcoin Investment | $3.12/$0.16 | Baha*** | Payee-P71919*** | Paid |
| 11:05:44 | Tran Bitcoin Investment | $2/$0.1 | Sla*** | Payee-P56472*** | Paid |
| 11:02:17 | Tran Bitcoin Investment | $4/$0.4 | Tarasi*** | Payee-P100659*** | Paid |
| 10:54:04 | Tran Bitcoin Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 10:46:05 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 10:43:27 | Tran Bitcoin Investment | $4.5/$0.22 | awmo*** | PM-U18779*** | Paid |
| 10:37:10 | Tran Bitcoin Investment | $5/$0.5 | ga*** | PM-U16907*** | Paid |
| 10:31:51 | Tran Bitcoin Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 10:27:50 | Tran Bitcoin Investment | $5/$0.5 | Myt*** | Payee-P100335*** | Paid |
| 10:18:55 | Tran Bitcoin Investment | $10/$0.5 | ARHI*** | PM-U18008*** | Paid |
| 10:16:30 | Tran Bitcoin Investment | $1/$0.05 | AN*** | PM-U18210*** | Paid |
| 10:12:59 | Tran Bitcoin Investment | $6/$0.3 | Hyipr*** | Payee-P100546*** | Paid |
| 10:00:41 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 10:00:40 | Tran Bitcoin Investment | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 09:59:18 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 09:56:46 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 09:43:13 | Tran Bitcoin Investment | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 09:40:47 | Tran Bitcoin Investment | $1.11/$0.06 | awmo*** | Payee-P92713*** | Paid |
| 09:40:09 | Tran Bitcoin Investment | $4/$0.2 | awmo*** | PM-U18779*** | Paid |
| 09:35:43 | Tran Bitcoin Investment | $5/$0.5 | gav*** | PM-U16907*** | Paid |
| 09:31:23 | Tran Bitcoin Investment | $10/$0.5 | G*** | PM-U18902*** | Paid |
| 09:15:34 | Tran Bitcoin Investment | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 09:15:32 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 08:57:02 | Tran Bitcoin Investment | $6/$0.3 | Nguyen*** | PM-U15423*** | Paid |
| 08:43:26 | Tran Bitcoin Investment | $20/$1 | wt*** | PM-U3783*** | Paid |
| 08:39:28 | Tran Bitcoin Investment | $9/$0.45 | Nguyen*** | PM-U15423*** | Paid |
| 08:29:36 | Tran Bitcoin Investment | $5/$0.5 | ga*** | PM-U16907*** | Paid |
| 08:04:51 | Tran Bitcoin Investment | $10/$1 | Toil*** | PM-U15875*** | Paid |
| 08:01:42 | Tran Bitcoin Investment | $20/$1 | Eba*** | Payee-P100073*** | Paid |
| 08:01:26 | Tran Bitcoin Investment | $2/$0.2 | Sla*** | Payee-P56472*** | Paid |
| 07:58:02 | Tran Bitcoin Investment | $4/$0.4 | Li*** | Payee-P90817*** | Paid |
| 07:57:54 | Tran Bitcoin Investment | $11/$0.55 | Vesic*** | PM-U4847*** | Paid |
| 07:57:16 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:50:25 | Tran Bitcoin Investment | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 07:44:50 | Tran Bitcoin Investment | $10/$1 | La*** | Payee-P91868*** | Paid |
| 07:42:51 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 07:38:40 | Tran Bitcoin Investment | $3/$0.15 | Baha*** | Payee-P71919*** | Paid |
| 07:35:55 | Tran Bitcoin Investment | $5/$0.5 | nghe*** | PM-U17765*** | Paid |
| 07:33:17 | Tran Bitcoin Investment | $3/$0.15 | xxkav*** | PM-U14038*** | Paid |
| 07:25:22 | Tran Bitcoin Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 07:23:59 | Tran Bitcoin Investment | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 07:23:44 | Tran Bitcoin Investment | $12/$0.6 | SmallPo*** | PM-U17708*** | Paid |
| 07:22:02 | Tran Bitcoin Investment | $5/$0.5 | ca*** | PM-U16907*** | Paid |
| 07:19:49 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 07:12:19 | U-profit.online | $10/$0.7 | Griez*** | PM-U6486*** | Paid |
| 07:10:51 | Tran Bitcoin Investment | $6/$0.3 | Hyipr*** | Payee-P100546*** | Paid |
| 07:09:05 | Tran Bitcoin Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 07:01:55 | Tran Bitcoin Investment | $6/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 06:58:02 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 06:57:50 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 06:57:12 | Tran Bitcoin Investment | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 06:52:07 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 06:49:41 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 06:43:17 | Tran Bitcoin Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 06:36:19 | Tran Bitcoin Investment | $10/$1 | T*** | PM-U16949*** | Paid |
| 06:24:54 | Tran Bitcoin Investment | $1.2/$0.06 | awmo*** | Payee-P92713*** | Paid |
| 06:24:23 | Tran Bitcoin Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 06:23:14 | Z-FX | $10/$5 | boy9xv*** | PM-U9959*** | Paid |
| 06:13:17 | Tran Bitcoin Investment | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 06:12:13 | Tran Bitcoin Investment | $10/$0.5 | ARHI*** | PM-U18008*** | Paid |
| 06:05:47 | Tran Bitcoin Investment | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 05:56:16 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 05:51:05 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 05:50:21 | Tran Bitcoin Investment | $4/$0.4 | dragonc*** | Payee-P88098*** | Paid |
| 05:46:03 | Tran Bitcoin Investment | $3/$0.3 | cap*** | PM-U16907*** | Paid |
| 05:43:54 | Tran Bitcoin Investment | $3/$0.15 | xxkav*** | PM-U14038*** | Paid |
| 05:36:11 | Tran Bitcoin Investment | $10/$1 | W*** | PM-U16591*** | Paid |
| 05:02:03 | Tran Bitcoin Investment | $5/$0.5 | emnghe*** | PM-U17765*** | Paid |
| 05:01:06 | Tran Bitcoin Investment | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 04:56:07 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 04:51:36 | Tran Bitcoin Investment | $10/$1 | P*** | PM-U16487*** | Paid |
| 04:39:41 | Tran Bitcoin Investment | $5/$0.5 | c*** | PM-U16907*** | Paid |
| 04:38:21 | Tran Bitcoin Investment | $25/$1.25 | Eba*** | Payee-P100073*** | Paid |
| 04:23:12 | Tran Bitcoin Investment | $10/$1 | B*** | PM-U15746*** | Paid |
| 04:10:13 | Tran Bitcoin Investment | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 04:09:19 | Tran Bitcoin Investment | $6/$0.3 | Hyipr*** | Payee-P100546*** | Paid |
| 04:04:18 | Tran Bitcoin Investment | $10/$0.5 | Respubl*** | Payee-P55769*** | Paid |
| 03:59:36 | Tran Bitcoin Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 03:57:22 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 03:51:31 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 03:49:13 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 03:45:32 | Tran Bitcoin Investment | $10/$1 | Gio*** | PM-U14973*** | Paid |
| 03:45:07 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 03:43:47 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 03:18:35 | Tran Bitcoin Investment | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 03:17:18 | Tran Bitcoin Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 03:16:32 | Tran Bitcoin Investment | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 03:14:17 | Tran Bitcoin Investment | $10/$1 | kiemhie*** | PM-U4497*** | Paid |
| 03:11:41 | U-profit.online | $10/$0.7 | Cocob*** | PM-U4295*** | Paid |
| 03:08:54 | Tran Bitcoin Investment | $10/$1 | Vesic*** | PM-U4847*** | Paid |
| 02:59:04 | Tran Bitcoin Investment | $10/$1 | Song*** | Payee-P91868*** | Paid |
| 02:56:42 | Tran Bitcoin Investment | $10/$0.5 | G*** | PM-U18902*** | Paid |
| 02:52:04 | Tran Bitcoin Investment | $10/$1 | Yaz*** | PM-U15436*** | Paid |
| 02:49:06 | Tran Bitcoin Investment | $12/$0.6 | Nguyen*** | PM-U15423*** | Paid |
| 02:48:27 | Tran Bitcoin Investment | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 02:46:28 | Hyip-Sky | $20/$1.8 | g7tr*** | PM-U17462*** | Paid |
| 02:35:12 | Tran Bitcoin Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 02:15:33 | Tran Bitcoin Investment | $10/$1 | Ngoc*** | PM-U14895*** | Paid |
| 02:15:23 | Tran Bitcoin Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 01:52:07 | Tran Bitcoin Investment | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 01:48:51 | Tran Bitcoin Investment | $3/$0.3 | vit*** | PM-U16907*** | Paid |
| 01:45:09 | Tran Bitcoin Investment | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 01:40:25 | Tran Bitcoin Investment | $9/$0.9 | mar*** | PM-U14652*** | Paid |
| 01:32:51 | Tran Bitcoin Investment | $10/$1 | moho*** | PM-U16796*** | Paid |
| 01:30:00 | Tran Bitcoin Investment | $9/$0.9 | tsubas*** | Payee-P74073*** | Paid |
| 01:13:51 | Tran Bitcoin Investment | $10/$1 | ARHI*** | PM-U18008*** | Paid |
| 01:07:44 | Tran Bitcoin Investment | $3/$0.15 | xxkav*** | PM-U14038*** | Paid |
| 01:04:57 | Tran Bitcoin Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 00:55:12 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 00:54:11 | Tran Bitcoin Investment | $5/$0.5 | thuc*** | Payee-P47486*** | Paid |
| 00:46:52 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 00:38:35 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 00:35:17 | Tran Bitcoin Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 00:25:51 | Tran Bitcoin Investment | $10/$0.5 | JackSpa*** | PM-U18820*** | Paid |
| 00:12:17 | Golden 3 Hour Investment | $1.5/$0.21 | Sla*** | Payee-P56472*** | Paid |
| 00:04:38 | Tran Bitcoin Investment | $1/$0.1 | doccoki*** | PM-U17765*** | Paid |
| 2018-12-17 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:25 | Tran Bitcoin Investment | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 23:43:19 | Tran Bitcoin Investment | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 23:33:39 | Tran Bitcoin Investment | $5/$0.5 | nguoi*** | Payee-P62966*** | Paid |
| 23:28:58 | Golden 3 Hour Investment | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 23:21:04 | Tran Bitcoin Investment | $10/$1 | Dol*** | PM-U13743*** | Paid |
| 23:09:18 | Tran Bitcoin Investment | $25/$2 | Eba*** | Payee-P100073*** | Paid |
| 22:50:59 | Tran Bitcoin Investment | $4/$0.4 | Pwor*** | Payee-P100733*** | Paid |
| 22:48:23 | Tran Bitcoin Investment | $5/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 22:30:56 | Tran Bitcoin Investment | $4/$0.4 | nat*** | PM-U3024*** | Paid |
| 22:21:38 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 22:20:24 | Golden 3 Hour Investment | $10/$0.5 | ARHI*** | PM-U18008*** | Paid |
| 22:04:44 | Golden 3 Hour Investment | $2/$0.28 | Kuzy*** | Payee-P100740*** | Paid |
| 21:52:39 | Tran Bitcoin Investment | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 21:49:27 | Tran Bitcoin Investment | $10/$1 | JackSpa*** | PM-U18820*** | Paid |
| 21:32:54 | Tran Bitcoin Investment | $1/$0.1 | Baha*** | Payee-P71919*** | Paid |
| 21:30:33 | Tran Bitcoin Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 21:29:38 | Tran Bitcoin Investment | $10/$1 | nahiver*** | PM-U12677*** | Paid |
| 21:24:17 | Tran Bitcoin Investment | $2/$0.1 | phamdat*** | Payee-P34141*** | Paid |
| 21:20:21 | Tran Bitcoin Investment | $5/$0.5 | alex8*** | PM-U17991*** | Paid |
| 20:31:20 | Tran Bitcoin Investment | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 20:28:55 | Tran Bitcoin Investment | $5/$0.25 | phamk*** | Payee-P45227*** | Paid |
| 20:18:27 | Tran Bitcoin Investment | $6/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 20:04:18 | Golden 3 Hour Investment | $10/$1.4 | success*** | PM-U10968*** | Paid |
| 19:57:55 | Tran Bitcoin Investment | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 19:44:31 | Tran Bitcoin Investment | $10/$1 | stokar*** | Payee-P789276*** | Paid |
| 19:39:02 | Tran Bitcoin Investment | $4/$0.4 | To*** | Payee-P90681*** | Paid |
| 19:35:53 | Golden 3 Hour Investment | $10/$1.4 | mu*** | PM-U11638*** | Paid |
| 19:34:25 | Tran Bitcoin Investment | $10/$1 | ca*** | PM-U11638*** | Paid |
| 19:27:34 | Tran Bitcoin Investment | $10/$1 | vi*** | Payee-P51104*** | Paid |
| 18:56:24 | Tran Bitcoin Investment | $10/$1 | L*** | PM-U73074*** | Paid |
| 18:50:14 | Tran Bitcoin Investment | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 18:45:14 | Tran Bitcoin Investment | $4.5/$0.22 | SmallPo*** | PM-U17708*** | Paid |
| 18:43:50 | Tran Bitcoin Investment | $20/$1.8 | l*** | Payee-P22448*** | Paid |
| 18:37:10 | Golden 3 Hour Investment | $4/$0.56 | nat*** | PM-U3024*** | Paid |
| 18:28:53 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 18:26:21 | Tran Bitcoin Investment | $10/$1 | sereg*** | PM-U1055*** | Paid |
| 18:13:21 | Tran Bitcoin Investment | $6/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 18:05:07 | Tran Bitcoin Investment | $10/$1 | Lon*** | Payee-P91868*** | Paid |
| 18:00:27 | Tran Bitcoin Investment | $10/$1 | Respubl*** | Payee-P55769*** | Paid |
| 17:55:21 | Tran Bitcoin Investment | $3/$0.3 | bv*** | PM-U12261*** | Paid |
| 17:54:52 | Tran Bitcoin Investment | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 17:54:14 | Golden 3 Hour Investment | $5/$0.7 | Ngay*** | Payee-P91868*** | Paid |
| 17:47:35 | Tran Bitcoin Investment | $5/$0.5 | m4r*** | PM-U11388*** | Paid |
| 17:42:10 | Tran Bitcoin Investment | $3/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 17:39:10 | Tran Bitcoin Investment | $4.5/$0.45 | SmallPo*** | PM-U17708*** | Paid |
| 17:10:17 | Tran Bitcoin Investment | $2/$0.2 | phamdat*** | PM-U11237*** | Paid |
| 17:09:55 | Golden 3 Hour Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 16:57:40 | Golden 3 Hour Investment | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 16:53:17 | Tran Bitcoin Investment | $10/$1 | k*** | PM-U13441*** | Paid |
| 16:51:45 | Tran Bitcoin Investment | $5/$0.5 | awmo*** | PM-U18779*** | Paid |
| 16:51:27 | Tran Bitcoin Investment | $1/$0.1 | AN*** | PM-U18210*** | Paid |
| 16:51:17 | Golden 3 Hour Investment | $10/$1.6 | MATRI*** | PM-U16709*** | Paid |
| 16:50:07 | Golden 3 Hour Investment | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 16:45:44 | Golden 3 Hour Investment | $10/$1.6 | cfcff*** | PM-U17341*** | Paid |
| 16:38:28 | Tran Bitcoin Investment | $4/$0.48 | NEWS*** | Payee-P39168*** | Paid |
| 16:38:16 | Tran Bitcoin Investment | $10/$1.1 | De*** | PM-U16514*** | Paid |
| 16:31:57 | Tran Bitcoin Investment | $15/$1.5 | ra*** | PM-U16556*** | Paid |
| 16:28:07 | Tran Bitcoin Investment | $10/$1.1 | G*** | PM-U18902*** | Paid |
| 16:25:16 | Tran Bitcoin Investment | $10/$1.1 | valery-*** | PM-U14925*** | Paid |
| 16:20:57 | Tran Bitcoin Investment | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 16:18:36 | Tran Bitcoin Investment | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 16:18:30 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 16:18:13 | Golden 3 Hour Investment | $10/$1.6 | bermud*** | PM-U4100*** | Paid |
| 16:18:06 | Tran Bitcoin Investment | $30/$2.7 | liemtie*** | PM-U15549*** | Paid |
| 16:15:28 | Tran Bitcoin Investment | $10/$1.1 | stl*** | Payee-P14698*** | Paid |
| 16:10:29 | Tran Bitcoin Investment | $8/$0.88 | Fl*** | Payee-P2880*** | Paid |
| 16:07:04 | Golden 3 Hour Investment | $10/$1.6 | utur*** | Payee-P89570*** | Paid |
| 15:59:05 | Tran Bitcoin Investment | $5/$0.6 | xxkav*** | PM-U14038*** | Paid |
| 15:58:56 | Golden 3 Hour Investment | $20/$2.4 | vs17091*** | PM-U7756*** | Paid |
| 15:56:26 | Tran Bitcoin Investment | $5/$0.6 | phamk*** | Payee-P45227*** | Paid |
| 15:53:19 | Tran Bitcoin Investment | $20/$2 | wt*** | PM-U3783*** | Paid |
| 15:52:31 | Tran Bitcoin Investment | $5/$0.6 | hp2*** | PM-U10780*** | Paid |
| 15:44:38 | Golden 3 Hour Investment | $3/$0.15 | 7*** | PM-U16220*** | Paid |
| 15:41:21 | Tran Bitcoin Investment | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 15:38:35 | Tran Bitcoin Investment | $30/$2.7 | Pet*** | PM-U17620*** | Paid |
| 15:38:07 | Golden 3 Hour Investment | $10/$0.5 | Paep*** | Payee-P100176*** | Paid |
| 15:38:06 | Tran Bitcoin Investment | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 15:34:36 | Tran Bitcoin Investment | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 15:07:21 | Golden 3 Hour Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 14:46:52 | Z-FX | $10/$5 | Svarshi*** | PM-U12554*** | Paid |
| 14:44:14 | Hyip-Sky | $10/$0.3 | packard*** | PM-U17577*** | Paid |
| 14:43:51 | Hyip-Sky | $1/$0.12 | packard*** | PM-U17577*** | Paid |
| 14:28:48 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 14:13:57 | Golden 3 Hour Investment | $1.11/$0.06 | awmo*** | PM-U18779*** | Paid |
| 13:59:15 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 13:55:04 | Golden 3 Hour Investment | $10/$0.5 | bv*** | PM-U12261*** | Paid |
| 13:22:26 | Z-FX | $10/$5 | anglom*** | PM-U10608*** | Paid |
| 13:16:51 | Hyip-Sky | $2/$0.24 | la-cor*** | PM-U18064*** | Paid |
| 13:11:38 | Golden 3 Hour Investment | $1.4/$0.07 | awmo*** | PM-U18779*** | Paid |
| 13:09:55 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 12:53:09 | Golden 3 Hour Investment | $4/$0.2 | 7*** | PM-U16220*** | Paid |
| 12:50:56 | Golden 3 Hour Investment | $1.11/$0.06 | awmo*** | PM-U18779*** | Paid |
| 12:06:05 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:03:23 | Golden 3 Hour Investment | $5/$0.8 | Aic*** | Payee-P91868*** | Paid |
| 11:43:06 | Golden 3 Hour Investment | $3/$0.15 | 7*** | PM-U16220*** | Paid |
| 11:43:05 | Golden 3 Hour Investment | $3/$0.15 | 7*** | PM-U16220*** | Paid |
| 11:30:16 | Golden 3 Hour Investment | $10/$1.6 | newbala*** | PM-U17587*** | Paid |
| 11:17:34 | Golden 3 Hour Investment | $3/$0.15 | 7*** | PM-U16220*** | Paid |
| 11:08:25 | Golden 3 Hour Investment | $1.2/$0.06 | awmo*** | PM-U18779*** | Paid |
| 11:02:13 | Golden 3 Hour Investment | $10/$1.6 | e*** | PM-U18603*** | Paid |
| 10:53:02 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 10:51:52 | Golden 3 Hour Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 10:28:44 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 10:07:22 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 10:04:44 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 09:33:42 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 09:29:24 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 09:13:00 | U-profit.online | $10/$0.7 | x*** | Payee-P100130*** | Paid |
| 09:07:38 | Golden 3 Hour Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 09:03:00 | Golden 3 Hour Investment | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 08:25:49 | Golden 3 Hour Investment | $10/$1.6 | hpo*** | PM-U18008*** | Paid |
| 08:08:34 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:49:49 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 07:18:23 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:08:11 | Golden 3 Hour Investment | $10/$0.5 | Paep*** | Payee-P100176*** | Paid |
| 07:02:09 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 07:00:45 | Golden 3 Hour Investment | $1.05/$0.05 | awmo*** | PM-U18779*** | Paid |
| 06:35:48 | Golden 3 Hour Investment | $10/$1.6 | kiemhie*** | PM-U4497*** | Paid |
| 06:21:58 | Golden 3 Hour Investment | $6/$0.96 | coma*** | PM-U17719*** | Paid |
| 06:06:12 | Golden 3 Hour Investment | $3/$0.48 | ruvikr*** | PM-U16311*** | Paid |
| 05:59:24 | Golden 3 Hour Investment | $5/$0.8 | Cho*** | Payee-P91868*** | Paid |
| 05:57:47 | Golden 3 Hour Investment | $1.11/$0.06 | awmo*** | PM-U18779*** | Paid |
| 05:37:30 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 04:59:36 | Golden 3 Hour Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 04:54:23 | Golden 3 Hour Investment | $1.2/$0.06 | awmo*** | PM-U18779*** | Paid |
| 04:53:47 | Golden 3 Hour Investment | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 04:41:04 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 03:56:35 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 02:44:50 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 02:44:22 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 02:44:08 | Golden 3 Hour Investment | $1/$0.16 | SmallPo*** | PM-U17708*** | Paid |
| 02:41:57 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 02:19:39 | Golden 3 Hour Investment | $63/$3.15 | ken*** | PM-U7436*** | Paid |
| 02:08:14 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 02:01:16 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 01:51:19 | Z-FX | $100/$5 | Nguyen*** | PM-U15423*** | Paid |
| 00:52:20 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
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