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Paid Sticky
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Latest Payouts
Hourly With Me
0.32 Nov 22nd
Hourly With Me
0.30 Nov 21st
Old Traders
0.39 Nov 14th
Old Traders
0.35 Nov 14th
Old Traders
0.18 Nov 13th
Old Traders
0.18 Nov 10th
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0.17 Nov 10th
Old Traders
0.17 Nov 10th
Old Traders
0.17 Nov 6th
Old Traders
0.18 Nov 5th
Old Traders
0.17 Nov 4th
Hourly With Me
0.40 Nov 4th
Old Traders
0.18 Nov 3rd
Old Traders
0.17 Nov 2nd
Old Traders
0.18 Nov 2nd
Hourly With Me
0.34 Nov 2nd
Old Traders
0.17 Oct 31st
Old Traders
0.18 Oct 30th
Old Traders
0.17 Oct 29th
Old Traders
0.17 Oct 29th
0.32 Nov 22nd
Hourly With Me
0.30 Nov 21st
Old Traders
0.39 Nov 14th
Old Traders
0.35 Nov 14th
Old Traders
0.18 Nov 13th
Old Traders
0.18 Nov 10th
Old Traders
0.17 Nov 10th
Old Traders
0.17 Nov 10th
Old Traders
0.17 Nov 6th
Old Traders
0.18 Nov 5th
Old Traders
0.17 Nov 4th
Hourly With Me
0.40 Nov 4th
Old Traders
0.18 Nov 3rd
Old Traders
0.17 Nov 2nd
Old Traders
0.18 Nov 2nd
Hourly With Me
0.34 Nov 2nd
Old Traders
0.17 Oct 31st
Old Traders
0.18 Oct 30th
Old Traders
0.17 Oct 29th
Old Traders
0.17 Oct 29th
Top 10 Monitored
BEST From The BETS 
3152 days
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2711 daysEvenshares.biz
2520 daysHyfunds.com
2478 daysDERGlobal Limited
2211 daysSolid Crypto Bank
1969 daysSuperhitroi
1939 daysSwankhyip.com
1939 days|
|
Other earning
| Total : $44318.66 Paid | Total : $395.32 Waiting |
| 2019-09-24 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:33:09 | Aven Gold Ltd | $1/$0.14 | 1197*** | PM-U19755*** | Paid |
| 21:45:17 | Aven Gold Ltd | $6/$0.96 | oghlan*** | PM-U13791*** | Paid |
| 20:51:36 | Aven Gold Ltd | $3/$0.42 | burrol*** | PM-U9810*** | Paid |
| 19:55:24 | Aven Gold Ltd | $3/$0.42 | Behrooz*** | PM-U18194*** | Paid |
| 19:47:51 | Aven Gold Ltd | $2/$0.08 | A*** | PM-U3181*** | Paid |
| 19:22:58 | Aven Gold Ltd | $10/$1.6 | Na*** | PM-U42340*** | Paid |
| 19:09:55 | Aven Gold Ltd | $3/$0.42 | Sol*** | Payee-P19382*** | Paid |
| 18:19:14 | Aven Gold Ltd | $10.99/$1.76 | Hyipeli*** | PM-U18408*** | Paid |
| 18:01:14 | Aven Gold Ltd | $5/$0.7 | bras*** | Payee-P70462*** | Paid |
| 17:36:44 | Aven Gold Ltd | $10/$1.6 | hieukth*** | PM-U16910*** | Paid |
| 17:30:36 | Aven Gold Ltd | $3/$0.42 | bluedra*** | PM-U14525*** | Paid |
| 17:07:52 | Aven Gold Ltd | $3/$0.42 | Xhitra*** | PM-U12268*** | Paid |
| 16:35:58 | Aven Gold Ltd | $6/$0.96 | A*** | PM-U3181*** | Paid |
| 16:29:58 | Aven Gold Ltd | $2/$0.28 | pernale*** | PM-U12068*** | Paid |
| 16:16:23 | Aven Gold Ltd | $5/$0.7 | 71c3_32*** | PM-U16220*** | Paid |
| 16:10:12 | Aven Gold Ltd | $6/$0.96 | John*** | PM-U20800*** | Paid |
| 16:10:02 | Aven Gold Ltd | $6/$0.96 | sandw*** | PM-U7092*** | Paid |
| 16:03:37 | Aven Gold Ltd | $3/$0.42 | duck*** | PM-U19070*** | Paid |
| 15:48:45 | Aven Gold Ltd | $6/$0.96 | nelom*** | PM-U4222*** | Paid |
| 15:48:07 | Aven Gold Ltd | $10/$1.6 | keep*** | PM-U18842*** | Paid |
| 15:20:11 | Aven Gold Ltd | $10/$1.6 | xhyipl*** | PM-U19963*** | Paid |
| 15:05:14 | Aven Gold Ltd | $10/$1.6 | phamk*** | Payee-P45227*** | Paid |
| 14:45:32 | Aven Gold Ltd | $7/$1.12 | xstas*** | Payee-P52258*** | Paid |
| 14:35:25 | Aven Gold Ltd | $10/$1.6 | Hyipr*** | PM-U21079*** | Paid |
| 14:35:03 | Aven Gold Ltd | $3/$0.42 | wil*** | PM-U20009*** | Paid |
| 14:27:40 | Aven Gold Ltd | $10/$1.6 | Hyipmon*** | PM-U14474*** | Paid |
| 14:25:04 | Aven Gold Ltd | $7/$1.12 | vi*** | PM-U14502*** | Paid |
| 14:13:01 | Aven Gold Ltd | $4/$0.56 | jk*** | Payee-P79228*** | Paid |
| 14:07:17 | Aven Gold Ltd | $10/$1.6 | schu*** | PM-U3783*** | Paid |
| 14:05:43 | Aven Gold Ltd | $10/$1.6 | Ma*** | Payee-P57614*** | Paid |
| 13:20:56 | Asia Gold Biz Investment Gold And Crypto | $4/$0.64 | Bichn*** | PM-U15875*** | Paid |
| 11:25:09 | Asia Gold Biz Investment Gold And Crypto | $3/$0.12 | Caonguy*** | PM-U18408*** | Paid |
| 11:22:46 | Asia Gold Biz Investment Gold And Crypto | $2/$0.08 | Hie*** | PM-U20052*** | Paid |
| 10:37:44 | Asia Gold Biz Investment Gold And Crypto | $3/$0.12 | Jack*** | PM-U19596*** | Paid |
| 08:32:42 | Asia Gold Biz Investment Gold And Crypto | $3/$0.12 | Hie*** | PM-U20052*** | Paid |
| 07:21:23 | 96 Hours Hyip | $5/$0.7 | anhdu*** | PM-U19894*** | Paid |
| 07:07:18 | Asia Gold Biz Investment Gold And Crypto | $2/$0.32 | Hyip*** | PM-U20655*** | Paid |
| 07:06:52 | Asia Gold Biz Investment Gold And Crypto | $2/$0.32 | hyi*** | PM-U19565*** | Paid |
| 06:48:41 | Asia Gold Biz Investment Gold And Crypto | $3/$0.12 | Caonguy*** | PM-U18408*** | Paid |
| 06:45:45 | Asia Gold Biz Investment Gold And Crypto | $3/$0.48 | kem*** | PM-U11638*** | Paid |
| 05:54:19 | Asia Gold Biz Investment Gold And Crypto | $3/$0.12 | burrol*** | PM-U9810*** | Paid |
| 05:39:52 | Asia Gold Biz Investment Gold And Crypto | $5.99/$0.96 | Hie*** | PM-U20052*** | Paid |
| 04:32:08 | Asia Gold Biz Investment Gold And Crypto | $4/$0.64 | NEO*** | PM-U17752*** | Paid |
| 03:30:51 | Asia Gold Biz Investment Gold And Crypto | $5/$0.8 | fox*** | PM-U13336*** | Paid |
| 01:52:13 | Asia Gold Biz Investment Gold And Crypto | $2.5/$0.4 | tranngo*** | PM-U18103*** | Paid |
| 2019-09-23 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:30:11 | Asia Gold Biz Investment Gold And Crypto | $3/$0.12 | Caonguy*** | PM-U18408*** | Paid |
| 22:10:23 | Asia Gold Biz Investment Gold And Crypto | $9/$0.36 | burrol*** | PM-U9810*** | Paid |
| 20:50:39 | Asia Gold Biz Investment Gold And Crypto | $3/$0.12 | Jack*** | PM-U19596*** | Paid |
| 18:34:21 | Asia Gold Biz Investment Gold And Crypto | $10/$1.5 | xc*** | PM-U18112*** | Paid |
| 16:17:46 | Asia Gold Biz Investment Gold And Crypto | $3/$0.12 | Caonguy*** | PM-U18408*** | Paid |
| 14:34:04 | Asia Gold Biz Investment Gold And Crypto | $2/$0.24 | hy*** | PM-U18961*** | Paid |
| 14:33:40 | Asia Gold Biz Investment Gold And Crypto | $2/$0.24 | bullh*** | PM-U15325*** | Paid |
| 14:30:38 | Asia Gold Biz Investment Gold And Crypto | $10/$1.4 | Jack*** | PM-U19596*** | Paid |
| 14:23:25 | Asia Gold Biz Investment Gold And Crypto | $4/$0.48 | hyippro*** | PM-U15288*** | Paid |
| 13:15:39 | Asia Gold Biz Investment Gold And Crypto | $2/$0.08 | Caonguy*** | PM-U18408*** | Paid |
| 13:07:39 | Asia Gold Biz Investment Gold And Crypto | $4.5/$0.54 | L*** | PM-U19477*** | Paid |
| 12:25:38 | Asia Gold Biz Investment Gold And Crypto | $5/$0.2 | z*** | PM-U16891*** | Paid |
| 12:06:26 | Asia Gold Biz Investment Gold And Crypto | $9.98/$1.4 | Ak*** | PM-U19042*** | Paid |
| 11:08:45 | Asia Gold Biz Investment Gold And Crypto | $3/$0.12 | Caonguy*** | PM-U18408*** | Paid |
| 10:08:17 | Asia Gold Biz Investment Gold And Crypto | $30/$2.7 | ngoc*** | PM-U19247*** | Paid |
| 09:55:20 | Protex | $10/$1.3 | com*** | PM-U19982*** | Paid |
| 09:52:22 | Asia Gold Biz Investment Gold And Crypto | $2/$0.24 | redh*** | PM-U20909*** | Paid |
| 09:52:00 | Asia Gold Biz Investment Gold And Crypto | $2/$0.24 | besth*** | PM-U17439*** | Paid |
| 09:27:26 | Asia Gold Biz Investment Gold And Crypto | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 07:55:59 | Asia Gold Biz Investment Gold And Crypto | $2/$0.24 | huynhqu*** | PM-U17530*** | Paid |
| 07:09:05 | Asia Gold Biz Investment Gold And Crypto | $1/$0.12 | C*** | PM-U17708*** | Paid |
| 06:47:10 | Asia Gold Biz Investment Gold And Crypto | $10/$1.4 | Hyi*** | PM-U17171*** | Paid |
| 06:33:09 | Asia Gold Biz Investment Gold And Crypto | $5/$0.2 | z*** | PM-U16891*** | Paid |
| 06:28:11 | Asia Gold Biz Investment Gold And Crypto | $3/$0.36 | Ca*** | PM-U16514*** | Paid |
| 06:20:32 | Asia Gold Biz Investment Gold And Crypto | $3.3/$0.4 | H*** | PM-U20240*** | Paid |
| 06:06:45 | Asia Gold Biz Investment Gold And Crypto | $20.99/$2.31 | Caonguy*** | PM-U18408*** | Paid |
| 06:04:22 | Asia Gold Biz Investment Gold And Crypto | $3/$0.36 | duck*** | PM-U19070*** | Paid |
| 05:50:20 | Asia Gold Biz Investment Gold And Crypto | $10.99/$1.54 | da*** | PM-U17156*** | Paid |
| 05:09:56 | Asia Gold Biz Investment Gold And Crypto | $3/$0.36 | Dar*** | PM-U6531*** | Paid |
| 04:27:30 | Asia Gold Biz Investment Gold And Crypto | $6/$0.84 | wil*** | PM-U20009*** | Paid |
| 03:14:12 | Asia Gold Biz Investment Gold And Crypto | $5/$0.6 | z*** | PM-U16891*** | Paid |
| 01:21:50 | Asia Gold Biz Investment Gold And Crypto | $10/$1.4 | maste*** | Payee-P30507*** | Paid |
| 01:06:49 | Asia Gold Biz Investment Gold And Crypto | $2/$0.08 | Quoc*** | PM-U19786*** | Paid |
| 01:06:22 | Asia Gold Biz Investment Gold And Crypto | $4/$0.16 | Quoc*** | PM-U19786*** | Paid |
| 01:02:40 | Asia Gold Biz Investment Gold And Crypto | $10/$1.4 | damminh*** | PM-U17773*** | Paid |
| 01:01:47 | Asia Gold Biz Investment Gold And Crypto | $10/$1.4 | Hyipr*** | PM-U21079*** | Paid |
| 00:24:34 | Asia Gold Biz Investment Gold And Crypto | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 2019-09-22 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:22:11 | Asia Gold Biz Investment Gold And Crypto | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 23:03:50 | Asia Gold Biz Investment Gold And Crypto | $3/$0.36 | burrol*** | PM-U9810*** | Paid |
| 22:21:38 | Asia Gold Biz Investment Gold And Crypto | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 21:45:14 | Asia Gold Biz Investment Gold And Crypto | $5/$0.6 | Quoc*** | PM-U19786*** | Paid |
| 21:18:16 | Asia Gold Biz Investment Gold And Crypto | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 21:10:28 | Asia Gold Biz Investment Gold And Crypto | $6/$0.84 | bv*** | PM-U12261*** | Paid |
| 20:29:13 | Asia Gold Biz Investment Gold And Crypto | $2/$0.24 | xatr*** | PM-U12268*** | Paid |
| 20:14:03 | Asia Gold Biz Investment Gold And Crypto | $10/$1.4 | Bitc*** | PM-U10673*** | Paid |
| 20:12:20 | Asia Gold Biz Investment Gold And Crypto | $6/$0.84 | lil*** | PM-U6145*** | Paid |
| 19:50:25 | Asia Gold Biz Investment Gold And Crypto | $6/$0.84 | TinyH*** | Payee-U17708*** | Paid |
| 19:38:03 | Asia Gold Biz Investment Gold And Crypto | $1/$0.12 | Sol*** | Payee-P19382*** | Paid |
| 19:15:59 | Asia Gold Biz Investment Gold And Crypto | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 19:11:23 | Asia Gold Biz Investment Gold And Crypto | $6/$0.84 | Ali*** | PM-U20681*** | Paid |
| 18:55:52 | Asia Gold Biz Investment Gold And Crypto | $6/$0.84 | A*** | PM-U3181*** | Paid |
| 18:14:03 | Asia Gold Biz Investment Gold And Crypto | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 18:10:18 | Asia Gold Biz Investment Gold And Crypto | $3/$0.36 | Ma*** | PM-U14971*** | Paid |
| 18:05:23 | Asia Gold Biz Investment Gold And Crypto | $6/$0.84 | bm*** | PM-U12261*** | Paid |
| 17:27:22 | Asia Gold Biz Investment Gold And Crypto | $9/$1.26 | Hyipmon*** | PM-U14474*** | Paid |
| 16:34:09 | Asia Gold Biz Investment Gold And Crypto | $5/$0.6 | bras*** | Payee-P70462*** | Paid |
| 16:33:32 | Asia Gold Biz Investment Gold And Crypto | $20/$2.2 | l*** | Payee-P22448*** | Paid |
| 16:14:20 | Asia Gold Biz Investment Gold And Crypto | $10/$1.4 | serge*** | Payee-P15999*** | Paid |
| 2019-09-21 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 15:38:26 | 7 Tru Investment | $10/$0.4 | ngoc*** | PM-U19247*** | Paid |
| 15:36:08 | Bitcoin Cigar Fast Investment | $46/$4.14 | ngoc*** | PM-U19247*** | Paid |
| 05:40:09 | 7 Tru Investment | $3/$0.6 | kamt*** | PM-U11638*** | Paid |
| 05:39:42 | Bitcoin Cigar Fast Investment | $3/$0.48 | gia*** | PM-U11638*** | Paid |
| 03:24:35 | Bitcoin Cigar Fast Investment | $3/$0.48 | dao*** | PM-U11638*** | Paid |
| 2019-09-20 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 18:59:15 | Bitcoin Cigar Fast Investment | $1/$0.16 | Svarshi*** | PM-U18984*** | Paid |
| 18:49:22 | Bitcoin Cigar Fast Investment | $2/$0.32 | C*** | PM-U17708*** | Paid |
| 18:06:33 | Bitcoin Cigar Fast Investment | $4/$0.16 | Mydu*** | PM-U19786*** | Paid |
| 15:15:47 | Bitcoin Cigar Fast Investment | $1/$0.16 | huynhqu*** | PM-U17530*** | Paid |
| 10:18:25 | Bitcoin Cigar Fast Investment | $1/$0.16 | goldh*** | PM-P101404*** | Paid |
| 09:58:25 | 7 Tru Investment | $1/$0.2 | C*** | PM-U17708*** | Paid |
| 08:58:06 | Bitcoin Cigar Fast Investment | $5/$0.2 | 71c3_32*** | PM-U16220*** | Paid |
| 08:36:50 | 7 Tru Investment | $5/$1 | kiemchu*** | PM-U18842*** | Paid |
| 06:14:55 | Bitcoin Cigar Fast Investment | $3/$0.48 | Tho*** | PM-U19042*** | Paid |
| 05:30:35 | Bitcoin Cigar Fast Investment | $3/$0.48 | chut*** | PM-U5686*** | Paid |
| 05:29:31 | 7 Tru Investment | $3/$0.6 | tan*** | PM-U5916*** | Paid |
| 04:32:00 | Bitcoin Cigar Fast Investment | $3/$0.42 | z*** | PM-U16891*** | Paid |
| 04:31:58 | Bitcoin Cigar Fast Investment | $3/$0.42 | Yamada*** | PM-U19477*** | Paid |
| 04:18:24 | Bitcoin Cigar Fast Investment | $2/$0.28 | besth*** | PM-U17439*** | Paid |
| 03:24:57 | Bitcoin Cigar Fast Investment | $5/$0.7 | dra*** | PM-U18842*** | Paid |
| 03:13:07 | Bitcoin Cigar Fast Investment | $2/$0.28 | hyippro*** | PM-U20284*** | Paid |
| 02:30:51 | Bitcoin Cigar Fast Investment | $3/$0.42 | tranngo*** | PM-U18103*** | Paid |
| 02:20:08 | Bitcoin Cigar Fast Investment | $3/$0.12 | wil*** | PM-U20009*** | Paid |
| 01:53:12 | Bitcoin Cigar Fast Investment | $4.5/$0.63 | hyip*** | PM-U15288*** | Paid |
| 00:56:26 | Bitcoin Cigar Fast Investment | $5/$0.7 | 71c3_32*** | PM-U16220*** | Paid |
| 2019-09-19 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:41:47 | 7 Tru Investment | $10/$1.8 | morech*** | PM-U20393*** | Paid |
| 21:48:10 | 7 Tru Investment | $10/$0.4 | maste*** | Payee-P30507*** | Paid |
| 19:02:51 | Bitcoin Cigar Fast Investment | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 17:35:11 | Bitcoin Cigar Fast Investment | $8/$1.12 | Jack*** | PM-U20800*** | Paid |
| 17:31:46 | Bitcoin Cigar Fast Investment | $10.99/$1.54 | Hyipeli*** | PM-U18408*** | Paid |
| 17:04:47 | 7 Tru Investment | $10/$1.8 | ngoc*** | PM-U16250*** | Paid |
| 15:53:01 | Bitcoin Cigar Fast Investment | $1/$0.12 | H*** | PM-U20240*** | Paid |
| 15:51:22 | 7 Tru Investment | $4/$0.72 | ara*** | Payee-P45381*** | Paid |
| 15:48:14 | Bitcoin Cigar Fast Investment | $6/$0.84 | wil*** | PM-U20009*** | Paid |
| 15:38:32 | Bitcoin Cigar Fast Investment | $3/$0.36 | victorp*** | PM-U14472*** | Paid |
| 15:36:48 | Bitcoin Cigar Fast Investment | $5/$0.6 | myhyips*** | PM-U19358*** | Paid |
| 14:38:14 | Bitcoin Cigar Fast Investment | $6.5/$0.91 | Mydu*** | PM-U19786*** | Paid |
| 14:32:44 | Bitcoin Cigar Fast Investment | $9/$1.26 | mega*** | PM-U19982*** | Paid |
| 14:23:19 | Bitcoin Cigar Fast Investment | $3/$0.36 | jk*** | Payee-P79228*** | Paid |
| 14:02:39 | Bitcoin Cigar Fast Investment | $6/$0.84 | xhyipl*** | PM-U19963*** | Paid |
| 14:02:14 | Bitcoin Cigar Fast Investment | $5/$0.6 | Ali*** | PM-U20681*** | Paid |
| 14:00:32 | Bitcoin Cigar Fast Investment | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 13:49:43 | Bitcoin Cigar Fast Investment | $6/$0.84 | Hyipr*** | PM-U21079*** | Paid |
| 13:42:15 | Bitcoin Cigar Fast Investment | $3/$0.36 | Ma*** | PM-U14971*** | Paid |
| 13:22:23 | Bitcoin Cigar Fast Investment | $3/$0.36 | top*** | PM-U11405*** | Paid |
| 13:14:20 | Bitcoin Cigar Fast Investment | $3/$0.36 | zis*** | PM-U16140*** | Paid |
| 13:07:07 | Bitcoin Cigar Fast Investment | $6/$0.84 | nelom*** | PM-U4222*** | Paid |
| 13:03:36 | Bitcoin Cigar Fast Investment | $6/$0.84 | TinyH*** | PM-U17708*** | Paid |
| 12:56:09 | Bitcoin Cigar Fast Investment | $8/$1.12 | Fl*** | Payee-P2880*** | Paid |
| 12:49:00 | Bitcoin Cigar Fast Investment | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 12:47:48 | Bitcoin Cigar Fast Investment | $6/$0.84 | Hyippro*** | PM-U19401*** | Paid |
| 12:36:04 | CYBERALPHA LTD | $10/$1.7 | Bentreq*** | PM-U16220*** | Paid |
| 11:52:36 | 7 Tru Investment | $1/$0.18 | huynhqu*** | PM-U17530*** | Paid |
| 10:55:29 | 7 Tru Investment | $10/$1.8 | Vinhho*** | PM-U13743*** | Paid |
| 09:23:43 | 7 Tru Investment | $6/$1.08 | bea*** | PM-U19715*** | Paid |
| 06:57:25 | Bitco.biz | $2/$0.6 | Gulz*** | PM-U17925*** | Paid |
| 06:34:51 | 7 Tru Investment | $1/$0.18 | Ak*** | PM-U19193*** | Paid |
| 05:09:57 | BitProX2 | $1/$0.2 | H*** | PM-U20240*** | Paid |
| 05:03:06 | 7 Tru Investment | $3/$0.54 | Yo*** | PM-U18184*** | Paid |
| 04:57:20 | Gold Bit Cash Invetsment Ltd | $3/$0.12 | Caonguy*** | PM-U18408*** | Paid |
| 03:56:22 | Gold Bit Cash Invetsment Ltd | $2/$0.32 | Ca*** | PM-U16514*** | Paid |
| 02:30:55 | CYBERALPHA LTD | $5.9/$1.06 | Gr*** | PM-U20094*** | Paid |
| 02:01:25 | 7 Tru Investment | $5/$0.8 | Deb*** | Payee-P101687*** | Paid |
| 01:49:39 | 7 Tru Investment | $6.5/$1.1 | 7h*** | PM-U19786*** | Paid |
| 01:35:48 | 7 Tru Investment | $10/$1.7 | maste*** | Payee-P30507*** | Paid |
| 2019-09-18 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:15 | Gold Bit Cash Invetsment Ltd | $1/$0.14 | TinyH*** | PM-U17708*** | Paid |
| 23:10:44 | Gold Bit Cash Invetsment Ltd | $2/$0.08 | Caonguy*** | PM-U18408*** | Paid |
| 21:38:44 | 7 Tru Investment | $12/$1.44 | Wil*** | PM-U20009*** | Paid |
| 20:46:51 | CYBERALPHA LTD | $2/$0.12 | yus*** | PM-U20302*** | Paid |
| 19:23:31 | Gold Bit Cash Invetsment Ltd | $5.99/$0.84 | Caonguy*** | PM-U18408*** | Paid |
| 18:07:54 | 7 Tru Investment | $10/$1.7 | besth*** | PM-U17439*** | Paid |
| 18:05:02 | 7 Tru Investment | $2/$0.32 | bluedra*** | PM-U14525*** | Paid |
| 17:31:39 | 7 Tru Investment | $3/$0.48 | Ma*** | PM-U14971*** | Paid |
| 17:15:01 | 7 Tru Investment | $2/$0.32 | boby*** | PM-U17156*** | Paid |
| 16:57:55 | 7 Tru Investment | $5/$0.2 | chichic*** | PM-U22875*** | Paid |
| 15:59:12 | 7 Tru Investment | $9.7/$1.65 | hieukth*** | PM-U16910*** | Paid |
| 15:57:47 | 7 Tru Investment | $3/$0.48 | myhyips*** | PM-U19358*** | Paid |
| 15:38:41 | 7 Tru Investment | $1/$0.16 | SmallPo*** | PM-U17708*** | Paid |
| 15:17:40 | 7 Tru Investment | $6/$1.02 | xhyipl*** | PM-U21079*** | Paid |
| 14:56:46 | CYBERALPHA LTD | $10/$1.7 | Heartl*** | PM-U16529*** | Paid |
| 14:46:24 | 7 Tru Investment | $5/$0.8 | Ngoc*** | PM-U16891*** | Paid |
| 14:31:13 | Bitco.biz | $2/$0.6 | lengocd*** | PM-U18416*** | Paid |
| 14:25:04 | 7 Tru Investment | $2/$0.32 | A*** | PM-U3181*** | Paid |
| 14:24:38 | 7 Tru Investment | $10.99/$1.87 | Caonguy*** | PM-U18408*** | Paid |
| 14:07:01 | 7 Tru Investment | $9/$1.53 | investh*** | PM-U19982*** | Paid |
| 12:54:27 | 7 Tru Investment | $2/$0.32 | pernale*** | PM-U12068*** | Paid |
| 12:27:33 | 7 Tru Investment | $5/$0.7 | bv*** | PM-U12261*** | Paid |
| 11:52:52 | CYBERALPHA LTD | $2/$0.28 | jk*** | Payee-P79228*** | Paid |
| 11:46:26 | 7 Tru Investment | $1/$0.14 | Yamada*** | Payee-P101416*** | Paid |
| 11:09:14 | 7 Tru Investment | $5/$0.7 | daicavi*** | PM-U19050*** | Paid |
| 10:59:06 | 7 Tru Investment | $3/$0.42 | xstas*** | Payee-P52258*** | Paid |
| 10:53:23 | 7 Tru Investment | $5/$0.7 | chichic*** | PM-U22875*** | Paid |
| 10:45:46 | CYBERALPHA LTD | $10/$1.5 | sum*** | PM-U18842*** | Paid |
| 10:22:04 | 7 Tru Investment | $3/$0.42 | zis*** | PM-U16140*** | Paid |
| 10:18:00 | 7 Tru Investment | $3/$0.42 | jk*** | Payee-P79228*** | Paid |
| 09:28:01 | 7 Tru Investment | $2/$0.28 | nelom*** | PM-U4222*** | Paid |
| 09:25:48 | 7 Tru Investment | $5/$0.7 | nocti*** | PM-U4517*** | Paid |
| 09:21:55 | 7 Tru Investment | $4/$0.56 | kryton*** | PM-U12057*** | Paid |
| 08:16:58 | CYBERALPHA LTD | $10.1/$1.52 | Tinht*** | PM-U20240*** | Paid |
| 07:00:26 | CYBERALPHA LTD | $5/$0.7 | chichic*** | PM-U22875*** | Paid |
| 06:15:48 | CYBERALPHA LTD | $50/$4.5 | cebongc*** | PM-U20771*** | Paid |
| 05:40:59 | CYBERALPHA LTD | $10/$1.5 | Ali*** | PM-U20057*** | Paid |
| 03:48:16 | CYBERALPHA LTD | $10/$1.5 | Deb*** | Payee-P101687*** | Paid |
| 03:15:39 | CYBERALPHA LTD | $2/$0.12 | yus*** | PM-U20302*** | Paid |
| 02:05:39 | CYBERALPHA LTD | $2/$0.28 | wil*** | PM-U20009*** | Paid |
| 2019-09-17 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 17:12:35 | CYBERALPHA LTD | $10/$1.5 | Caonguy*** | PM-U18408*** | Paid |
| 16:57:11 | CYBERALPHA LTD | $2/$0.28 | yus*** | PM-U20302*** | Paid |
| 16:05:42 | CYBERALPHA LTD | $10/$1.5 | number*** | PM-U19715*** | Paid |
| 15:43:55 | CYBERALPHA LTD | $9/$1.35 | Yamada*** | PM-U19477*** | Paid |
| 15:37:05 | CYBERALPHA LTD | $10/$1.5 | nonol*** | PM-U20681*** | Paid |
| 15:36:38 | CYBERALPHA LTD | $2/$0.28 | 1197*** | PM-U19755*** | Paid |
| 15:05:31 | CYBERALPHA LTD | $10/$1.5 | Shink*** | PM-U19193*** | Paid |
| 14:50:22 | CYBERALPHA LTD | $10/$1.5 | phamk*** | Payee-P45227*** | Paid |
| 2019-09-15 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 13:46:29 | Dependable Gain | $100/$2 | Explo*** | PM-U11639*** | Paid |
| 2019-09-13 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 12:52:29 | SevenTrading | $2/$0.4 | jon*** | PM-U20922*** | Paid |
| 09:58:41 | PREPAYFUNDS LIMITED | $2/$0.28 | nelom*** | PM-U4222*** | Paid |
| 05:22:09 | PREPAYFUNDS LIMITED | $3/$0.42 | jk*** | Payee-P79228*** | Paid |
| 03:04:45 | PREPAYFUNDS LIMITED | $5/$0.6 | Yam*** | PM-U20957*** | Paid |
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