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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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3152 daysFine China
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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 |
| 2019-07-24 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:06:52 | Golden Jackpots LTD | $3/$0.18 | xstas*** | Payee-P52258*** | Paid |
| 20:01:37 | Golden Jackpots LTD | $3/$0.18 | xstas*** | Payee-P52258*** | Paid |
| 19:51:23 | Golden Jackpots LTD | $1/$0.06 | And*** | Payee-P86094*** | Paid |
| 19:49:03 | Golden Jackpots LTD | $10/$0.6 | ngocbt*** | PM-U16250*** | Paid |
| 19:48:59 | Golden Jackpots LTD | $10/$1.2 | ngocbt*** | PM-U16250*** | Paid |
| 19:35:41 | hourlyx.club | $100/$3 | farhat1*** | PM-U19456*** | Paid |
| 19:19:29 | Golden Jackpots LTD | $3/$0.36 | ma*** | PM-U12261*** | Paid |
| 18:17:10 | Golden Jackpots LTD | $10/$1.2 | Mar*** | PM-U4556*** | Paid |
| 17:53:49 | Golden Jackpots LTD | $7/$0.84 | And*** | Payee-P86094*** | Paid |
| 17:48:13 | Golden Jackpots LTD | $4/$0.48 | xstas*** | Payee-P52258*** | Paid |
| 17:37:23 | Golden Jackpots LTD | $10/$1.2 | l*** | Payee-P22448*** | Paid |
| 16:51:39 | Golden Jackpots LTD | $1/$0.12 | bv*** | PM-U12261*** | Paid |
| 16:12:53 | Golden Jackpots LTD | $8/$0.48 | T*** | PM-U19310*** | Paid |
| 16:04:52 | Golden Jackpots LTD | $10/$1.2 | T*** | Payee-P101228*** | Paid |
| 16:04:50 | Golden Jackpots LTD | $7.5/$0.9 | Hyip*** | Payee-P101284*** | Paid |
| 15:07:28 | Bigbot Profit Investment | $13/$0.52 | click03*** | PM-U15359*** | Paid |
| 14:36:20 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 14:09:48 | Bigbot Profit Investment | $4.7/$0.19 | damminh*** | PM-U17773*** | Paid |
| 12:01:37 | Bigbot Profit Investment | $4/$0.16 | damminh*** | PM-U17773*** | Paid |
| 11:31:21 | Bigbot Profit Investment | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 11:27:23 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 11:00:22 | Bigbot Profit Investment | $10/$1.6 | fulln*** | PM-U19982*** | Paid |
| 10:06:57 | Goldian Fortune LTD | $1/$0.04 | burrol*** | PM-U9810*** | Paid |
| 09:41:57 | Bigbot Profit Investment | $10.5/$0.42 | damminh*** | PM-U17773*** | Paid |
| 09:18:30 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 07:44:20 | Goldian Fortune LTD | $6/$0.84 | meo*** | PM-U11638*** | Paid |
| 07:38:59 | Bigbot Profit Investment | $3/$0.36 | leolisu*** | PM-U5208*** | Paid |
| 07:08:51 | Bigbot Profit Investment | $2/$0.24 | sav*** | PM-U12900*** | Paid |
| 07:04:10 | Bigbot Profit Investment | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 07:00:46 | Bigbot Profit Investment | $6/$0.84 | vox*** | PM-U12538*** | Paid |
| 06:05:04 | Bigbot Profit Investment | $10/$1.4 | hyi*** | PM-U19565*** | Paid |
| 05:58:57 | Bigbot Profit Investment | $20/$2.2 | ngoc*** | PM-U16250*** | Paid |
| 04:28:47 | Bigbot Profit Investment | $9/$1.26 | akatsuk*** | PM-U18639*** | Paid |
| 04:26:30 | Bigbot Profit Investment | $3.3/$0.13 | damminh*** | PM-U17773*** | Paid |
| 04:04:03 | Bigbot Profit Investment | $9/$1.26 | boy9xv*** | PM-U9959*** | Paid |
| 03:54:03 | Bigbot Profit Investment | $13/$0.52 | nguyenv*** | PM-U18408*** | Paid |
| 03:37:46 | Bigbot Profit Investment | $10/$1.4 | hy*** | PM-U18961*** | Paid |
| 03:31:58 | Bigbot Profit Investment | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 03:22:13 | Bigbot Profit Investment | $6/$0.84 | Bryan*** | PM-U17857*** | Paid |
| 03:01:04 | Bigbot Profit Investment | $10/$1.4 | Juro*** | PM-U17156*** | Paid |
| 02:43:10 | Bigbot Profit Investment | $2/$0.24 | huynhqu*** | PM-U17530*** | Paid |
| 02:37:54 | Bigbot Profit Investment | $5/$0.6 | Cent*** | PM-U20240*** | Paid |
| 02:36:29 | Goldian Fortune LTD | $5/$0.6 | piigg*** | PM-U19806*** | Paid |
| 02:29:46 | Goldenergysystem | $2/$0.48 | R*** | PM-U20300*** | Paid |
| 02:28:47 | Bigbot Profit Investment | $15/$1.65 | Hyi*** | Payee-P100604*** | Paid |
| 02:25:22 | Goldian Fortune LTD | $6/$0.72 | chucunx*** | PM-U11638*** | Paid |
| 02:16:56 | Bigbot Profit Investment | $10/$1.4 | ung*** | PM-U11638*** | Paid |
| 02:03:53 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 02:03:16 | Bigbot Profit Investment | $10/$1.4 | click03*** | PM-U15359*** | Paid |
| 02:02:17 | Bigbot Profit Investment | $3/$0.36 | Sak*** | PM-U20300*** | Paid |
| 01:39:25 | Bigbot Profit Investment | $10.99/$1.54 | damminh*** | PM-U17773*** | Paid |
| 01:35:35 | Bigbot Profit Investment | $25/$2.25 | nguyenv*** | PM-U18408*** | Paid |
| 01:30:32 | Bigbot Profit Investment | $1/$0.12 | Kien*** | PM-U16591*** | Paid |
| 01:28:59 | Bigbot Profit Investment | $4/$0.48 | kh*** | PM-U15746*** | Paid |
| 01:27:39 | Bigbot Profit Investment | $4/$0.48 | mo*** | PM-U16487*** | Paid |
| 01:25:52 | Bigbot Profit Investment | $4/$0.48 | thuy*** | PM-U14973*** | Paid |
| 01:24:22 | Bigbot Profit Investment | $6/$0.84 | longk*** | PM-U15436*** | Paid |
| 01:24:03 | Bigbot Profit Investment | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 01:23:04 | Bigbot Profit Investment | $6/$0.84 | Bichn*** | PM-U15875*** | Paid |
| 01:20:41 | Bigbot Profit Investment | $8/$1.12 | Vinhho*** | PM-U13743*** | Paid |
| 00:19:57 | Bigbot Profit Investment | $5/$0.6 | Ur*** | Payee-P101177*** | Paid |
| 00:01:30 | Bigbot Profit Investment | $10/$1.4 | viettri*** | PM-U20021*** | Paid |
| 2019-07-23 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:28:45 | Bigbot Profit Investment | $4/$0.16 | xstas*** | Payee-P52258*** | Paid |
| 22:48:42 | Bigbot Profit Investment | $6/$0.84 | prokh*** | PM-U20284*** | Paid |
| 22:48:05 | Bigbot Profit Investment | $10/$1.4 | hyip*** | PM-U16510*** | Paid |
| 22:03:25 | Bigbot Profit Investment | $10.8/$1.51 | Obe*** | PM-U19348*** | Paid |
| 21:54:12 | Bigbot Profit Investment | $10.8/$1.51 | Shin*** | PM-U20060*** | Paid |
| 21:50:34 | Bigbot Profit Investment | $10/$1.4 | R*** | PM-U19477*** | Paid |
| 21:45:13 | Bigbot Profit Investment | $10.8/$1.51 | Ak*** | PM-U19193*** | Paid |
| 21:44:21 | Bigbot Profit Investment | $1/$0.12 | And*** | Payee-P86094*** | Paid |
| 21:28:30 | Bigbot Profit Investment | $10/$0.4 | df*** | PM-U5962*** | Paid |
| 20:43:53 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 20:07:20 | Bigbot Profit Investment | $10/$1.4 | bullh*** | PM-U15325*** | Paid |
| 19:56:07 | Bigbot Profit Investment | $6/$0.84 | victord*** | PM-U16267*** | Paid |
| 19:46:39 | Bigbot Profit Investment | $3/$0.12 | Tuki*** | Payee-P101044*** | Paid |
| 19:44:48 | Bigbot Profit Investment | $5/$0.2 | LEG*** | Payee-P101108*** | Paid |
| 19:43:44 | Bigbot Profit Investment | $3/$0.12 | Tuki*** | Payee-P101044*** | Paid |
| 19:26:30 | Bigbot Profit Investment | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 19:05:30 | Bigbot Profit Investment | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 19:00:07 | Bigbot Profit Investment | $10/$1.4 | l*** | Payee-P22448*** | Paid |
| 18:57:55 | Bigbot Profit Investment | $3/$0.36 | jk*** | Payee-P79228*** | Paid |
| 18:39:11 | Bigbot Profit Investment | $5/$0.2 | LEG*** | Payee-P101108*** | Paid |
| 18:32:07 | Bigbot Profit Investment | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 18:21:02 | Bigbot Profit Investment | $5/$0.6 | Xtyra*** | PM-U12268*** | Paid |
| 18:16:13 | Bigbot Profit Investment | $5/$0.6 | Tuki*** | Payee-P101044*** | Paid |
| 18:12:51 | Bigbot Profit Investment | $3/$0.36 | gruzi*** | PM-U16281*** | Paid |
| 18:04:44 | Bigbot Profit Investment | $10/$0.4 | df*** | PM-U5962*** | Paid |
| 18:03:01 | Bigbot Profit Investment | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 18:02:34 | Bigbot Profit Investment | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 18:02:18 | Bigbot Profit Investment | $10/$1.4 | df*** | PM-U5962*** | Paid |
| 18:00:46 | Bigbot Profit Investment | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 18:00:15 | Bigbot Profit Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 17:57:08 | Bigbot Profit Investment | $10/$1.4 | Lava*** | PM-U8151*** | Paid |
| 17:51:52 | Bigbot Profit Investment | $10/$1.4 | Kas*** | PM-U19786*** | Paid |
| 17:41:24 | Bigbot Profit Investment | $3/$0.36 | bras*** | Payee-P70462*** | Paid |
| 17:37:11 | Bigbot Profit Investment | $8/$1.12 | Signuph*** | PM-U16529*** | Paid |
| 17:33:21 | Bigbot Profit Investment | $10/$1.4 | LEG*** | Payee-P101108*** | Paid |
| 17:27:00 | Bigbot Profit Investment | $7/$0.98 | Fl*** | Payee-P2880*** | Paid |
| 17:25:53 | Bigbot Profit Investment | $10/$1.4 | T*** | Payee-P101228*** | Paid |
| 17:25:31 | Bigbot Profit Investment | $10/$1.4 | candyg*** | PM-U6145*** | Paid |
| 17:22:32 | Bigbot Profit Investment | $10/$1.4 | ban*** | PM-U13428*** | Paid |
| 17:19:15 | Bigbot Profit Investment | $10.9/$1.53 | R*** | PM-U16270*** | Paid |
| 17:07:08 | Bigbot Profit Investment | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 17:06:01 | Bigbot Profit Investment | $6/$0.84 | nelom*** | PM-U4222*** | Paid |
| 16:58:53 | Bigbot Profit Investment | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 16:58:37 | Bigbot Profit Investment | $10/$1.4 | hyipn*** | PM-U20130*** | Paid |
| 16:25:17 | Hourly Fortune Gold HK Investment | $1/$0.04 | Lava*** | PM-U8151*** | Paid |
| 16:24:56 | Hourly Fortune Gold HK Investment | $1/$0.04 | Lava*** | PM-U8151*** | Paid |
| 16:19:13 | Hourly Fortune Gold HK Investment | $1/$0.14 | betaf*** | PM-U20393*** | Paid |
| 15:30:54 | Hourly Fortune Gold HK Investment | $10/$1.5 | ca*** | PM-U11638*** | Paid |
| 15:30:16 | Hourly Fortune Gold HK Investment | $1/$0.04 | Lava*** | PM-U8151*** | Paid |
| 15:15:18 | Hourly Fortune Gold HK Investment | $3/$0.42 | meoconl*** | PM-U5208*** | Paid |
| 14:23:55 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 13:55:38 | Hourly Fortune Gold HK Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 13:07:52 | Hourly Fortune Gold HK Investment | $4/$0.16 | K*** | PM-U19786*** | Paid |
| 13:07:24 | Hourly Fortune Gold HK Investment | $5/$0.2 | K*** | PM-U19786*** | Paid |
| 13:07:03 | Hourly Fortune Gold HK Investment | $5/$0.2 | K*** | PM-U19786*** | Paid |
| 13:06:08 | Hourly Fortune Gold HK Investment | $4/$0.16 | K*** | PM-U19786*** | Paid |
| 13:05:46 | Hourly Fortune Gold HK Investment | $4/$0.16 | K*** | PM-U19786*** | Paid |
| 13:05:23 | Hourly Fortune Gold HK Investment | $4/$0.16 | K*** | PM-U19786*** | Paid |
| 12:45:34 | Goldian Fortune LTD | $2.5/$0.3 | p*** | PM-U13336*** | Paid |
| 12:22:25 | Hourly Fortune Gold HK Investment | $6/$0.24 | Lava*** | PM-U8151*** | Paid |
| 12:17:36 | Hourly Fortune Gold HK Investment | $6/$0.9 | Truon*** | PM-U15436*** | Paid |
| 12:16:52 | Hourly Fortune Gold HK Investment | $8/$1.2 | Dant*** | PM-U15875*** | Paid |
| 12:16:26 | Hourly Fortune Gold HK Investment | $10/$1.5 | Quoch*** | PM-U13743*** | Paid |
| 12:06:14 | Hourly Fortune Gold HK Investment | $20/$0.8 | woatiwo*** | PM-U11849*** | Paid |
| 10:54:31 | Hourly Fortune Gold HK Investment | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 10:47:34 | Hourly Fortune Gold HK Investment | $10/$1.5 | morn*** | PM-U19982*** | Paid |
| 10:42:17 | Hourly Fortune Gold HK Investment | $6/$0.9 | woatiwo*** | Payee-P25719*** | Paid |
| 10:26:46 | Hourly Fortune Gold HK Investment | $2/$0.28 | clickad*** | PM-U15359*** | Paid |
| 09:57:20 | Hourly Fortune Gold HK Investment | $10/$1.5 | levch*** | PM-U17233*** | Paid |
| 09:48:35 | Goldian Fortune LTD | $3/$0.12 | dk*** | PM-U82653*** | Paid |
| 09:42:13 | Goldian Fortune LTD | $2/$0.24 | wildst*** | PM-U13336*** | Paid |
| 09:37:34 | Hourly Fortune Gold HK Investment | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 09:10:22 | Goldian Fortune LTD | $3/$0.36 | heocon0*** | PM-U15359*** | Paid |
| 08:59:13 | Hourly Fortune Gold HK Investment | $3/$0.12 | jk*** | Payee-P79228*** | Paid |
| 08:37:10 | Hourly Fortune Gold HK Investment | $10/$1.5 | emng*** | PM-U16949*** | Paid |
| 08:36:24 | Hourly Fortune Gold HK Investment | $10/$1.5 | te*** | PM-U16796*** | Paid |
| 08:35:53 | Hourly Fortune Gold HK Investment | $10/$1.5 | Than*** | PM-U16591*** | Paid |
| 08:31:53 | Hourly Fortune Gold HK Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 08:28:56 | Goldian Fortune LTD | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 08:28:09 | Goldian Fortune LTD | $1/$0.12 | Thanh*** | PM-U16591*** | Paid |
| 08:27:07 | Goldian Fortune LTD | $4/$0.48 | Tienth*** | PM-U15746*** | Paid |
| 08:26:19 | Goldian Fortune LTD | $4/$0.48 | Vanqu*** | PM-U16487*** | Paid |
| 08:26:15 | Hourly Fortune Gold HK Investment | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 08:20:42 | Goldian Fortune LTD | $10/$1.2 | ti*** | PM-U11638*** | Paid |
| 08:20:03 | Hourly Fortune Gold HK Investment | $8/$1.2 | hyiph*** | PM-U19386*** | Paid |
| 08:19:37 | Goldian Fortune LTD | $5/$0.6 | myn*** | PM-U11638*** | Paid |
| 08:17:24 | Goldian Fortune LTD | $5/$0.2 | je*** | PM-U11638*** | Paid |
| 08:04:19 | Hourly Fortune Gold HK Investment | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 08:02:34 | Goldian Fortune LTD | $3/$0.12 | dk*** | PM-U8265*** | Paid |
| 07:56:43 | Hourly Fortune Gold HK Investment | $10/$1.5 | minhhua*** | PM-U13538*** | Paid |
| 07:37:16 | Hourly Fortune Gold HK Investment | $1/$0.14 | dosuk*** | PM-U4607*** | Paid |
| 07:19:47 | Goldian Fortune LTD | $6/$0.72 | tra*** | PM-U14973*** | Paid |
| 07:19:05 | Goldian Fortune LTD | $8/$0.96 | truon*** | PM-U15436*** | Paid |
| 07:17:51 | Goldian Fortune LTD | $8/$0.96 | dant*** | PM-U15875*** | Paid |
| 07:17:16 | Goldian Fortune LTD | $10/$1.2 | quoch*** | PM-U13743*** | Paid |
| 06:48:45 | Hourly Fortune Gold HK Investment | $2/$0.08 | Kh*** | PM-U16487*** | Paid |
| 06:48:23 | Hourly Fortune Gold HK Investment | $10/$1.5 | T*** | PM-U15746*** | Paid |
| 06:47:58 | Hourly Fortune Gold HK Investment | $10/$1.5 | Kh*** | PM-U16487*** | Paid |
| 06:47:13 | Hourly Fortune Gold HK Investment | $10/$1.5 | minh*** | PM-U14973*** | Paid |
| 06:43:09 | Goldian Fortune LTD | $3/$0.12 | dk*** | PM-U8265*** | Paid |
| 06:27:26 | Hourly Fortune Gold HK Investment | $2/$0.28 | s*** | PM-U13336*** | Paid |
| 06:24:17 | Hourly Fortune Gold HK Investment | $10/$0.4 | lar*** | Payee-P22448*** | Paid |
| 06:18:38 | Hourly Fortune Gold HK Investment | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 06:17:38 | Goldian Fortune LTD | $10/$1.2 | Emng*** | PM-U16949*** | Paid |
| 06:17:07 | Goldian Fortune LTD | $10/$1.2 | Te*** | PM-U16796*** | Paid |
| 06:16:34 | Goldian Fortune LTD | $10/$1.2 | than*** | PM-U16591*** | Paid |
| 06:16:00 | Hourly Fortune Gold HK Investment | $10/$0.4 | Lava*** | PM-U8151*** | Paid |
| 06:08:58 | Goldian Fortune LTD | $12/$0.48 | burrol*** | PM-U9810*** | Paid |
| 06:02:08 | Goldian Fortune LTD | $10/$1.2 | au2ma*** | PM-U19715*** | Paid |
| 05:48:06 | Hourly Fortune Gold HK Investment | $6/$0.9 | zis*** | PM-U16140*** | Paid |
| 05:43:30 | Hourly Fortune Gold HK Investment | $5/$0.2 | ngoc*** | PM-U16250*** | Paid |
| 05:32:43 | Hourly Fortune Gold HK Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 05:19:28 | Hourly Fortune Gold HK Investment | $5/$0.7 | hyi*** | PM-U19565*** | Paid |
| 04:51:00 | Goldian Fortune LTD | $3/$0.12 | dk*** | PM-U8265*** | Paid |
| 04:47:49 | Hourly Fortune Gold HK Investment | $5/$0.2 | LEG*** | Payee-P101108*** | Paid |
| 04:05:16 | Hourly Fortune Gold HK Investment | $10/$1.5 | Fl*** | PM-U15436*** | Paid |
| 04:04:57 | Hourly Fortune Gold HK Investment | $10/$1.5 | Gia*** | PM-U15875*** | Paid |
| 04:04:38 | Hourly Fortune Gold HK Investment | $10/$1.5 | eh*** | PM-U13743*** | Paid |
| 04:01:42 | Hourly Fortune Gold HK Investment | $5/$0.7 | Dar*** | PM-U6531*** | Paid |
| 03:57:35 | Hourly Fortune Gold HK Investment | $7.5/$0.3 | T*** | PM-U19310*** | Paid |
| 03:37:49 | Goldian Fortune LTD | $10/$1.1 | T*** | PM-U15746*** | Paid |
| 03:37:28 | Goldian Fortune LTD | $10/$1.1 | Kh*** | PM-U16487*** | Paid |
| 03:36:53 | Goldian Fortune LTD | $10/$1.1 | minh*** | PM-U14973*** | Paid |
| 03:09:48 | Hourly Fortune Gold HK Investment | $10/$1.4 | hy*** | PM-U18961*** | Paid |
| 03:02:47 | Hourly Fortune Gold HK Investment | $5/$0.6 | cocac*** | PM-U11370*** | Paid |
| 03:01:54 | Hourly Fortune Gold HK Investment | $7/$0.98 | Vesic*** | PM-U4847*** | Paid |
| 02:59:36 | Hourly Fortune Gold HK Investment | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 02:41:16 | Hourly Fortune Gold HK Investment | $5/$0.6 | duc140*** | PM-U19345*** | Paid |
| 02:37:16 | Goldian Fortune LTD | $2/$0.08 | Fl*** | PM-U15436*** | Paid |
| 02:36:52 | Goldian Fortune LTD | $2/$0.08 | Gia*** | PM-U15875*** | Paid |
| 02:36:29 | Goldian Fortune LTD | $2/$0.08 | eh*** | PM-U13743*** | Paid |
| 02:33:03 | Goldian Fortune LTD | $3/$0.12 | dk*** | PM-U8265*** | Paid |
| 02:31:20 | Hourly Fortune Gold HK Investment | $3/$0.36 | dk*** | PM-U8265*** | Paid |
| 02:11:12 | Hourly Fortune Gold HK Investment | $20/$2.2 | Hyi*** | Payee-P100604*** | Paid |
| 02:05:11 | Hourly Fortune Gold HK Investment | $10/$0.4 | Signuph*** | PM-U16529*** | Paid |
| 01:54:08 | Hourly Fortune Gold HK Investment | $5.97/$0.24 | Hyip*** | Payee-P101284*** | Paid |
| 01:34:32 | Goldian Fortune LTD | $10/$1.1 | Fl*** | PM-U15436*** | Paid |
| 01:34:01 | Goldian Fortune LTD | $10/$1.1 | Gia*** | PM-U15875*** | Paid |
| 01:28:23 | Hourly Fortune Gold HK Investment | $10/$0.4 | hyip*** | PM-U16510*** | Paid |
| 01:26:34 | Goldian Fortune LTD | $10/$1.1 | eh*** | PM-U13743*** | Paid |
| 01:26:11 | Hourly Fortune Gold HK Investment | $10/$1.4 | damminh*** | PM-U17773*** | Paid |
| 01:03:57 | Hourly Fortune Gold HK Investment | $10/$1.4 | lar*** | Payee-P22448*** | Paid |
| 00:55:26 | Hourly Fortune Gold HK Investment | $2/$0.08 | prokh*** | PM-U20284*** | Paid |
| 00:50:18 | Hourly Fortune Gold HK Investment | $5/$0.6 | boy9xv*** | PM-U9959*** | Paid |
| 00:41:41 | Hourly Fortune Gold HK Investment | $10/$1.4 | shin*** | PM-U20060*** | Paid |
| 00:32:09 | Hourly Fortune Gold HK Investment | $18/$1.98 | nguyenv*** | PM-U18408*** | Paid |
| 2019-07-22 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:48:01 | Hourly Fortune Gold HK Investment | $10/$1.4 | viettri*** | PM-U20021*** | Paid |
| 23:46:20 | Hourly Fortune Gold HK Investment | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 23:16:31 | Hourly Fortune Gold HK Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 23:10:06 | Hourly Fortune Gold HK Investment | $6/$0.84 | prokh*** | PM-U20284*** | Paid |
| 23:08:38 | Hourly Fortune Gold HK Investment | $10/$1.4 | hyip*** | PM-U16510*** | Paid |
| 22:59:12 | Hourly Fortune Gold HK Investment | $1.7/$0.2 | Hyip*** | PM-U20447*** | Paid |
| 22:46:10 | Hourly Fortune Gold HK Investment | $6/$0.84 | A*** | PM-U3181*** | Paid |
| 22:42:22 | Hourly Fortune Gold HK Investment | $3/$0.12 | Tuki*** | Payee-P101044*** | Paid |
| 22:41:53 | Hourly Fortune Gold HK Investment | $2/$0.08 | Tuki*** | Payee-P101044*** | Paid |
| 22:11:02 | Hourly Fortune Gold HK Investment | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 21:51:28 | Hourly Fortune Gold HK Investment | $6/$0.84 | nelom*** | PM-U4222*** | Paid |
| 21:47:53 | Hourly Fortune Gold HK Investment | $10.5/$1.47 | Ak*** | PM-U19193*** | Paid |
| 21:43:28 | Hourly Fortune Gold HK Investment | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 21:42:52 | Hourly Fortune Gold HK Investment | $10/$1.4 | bullh*** | PM-U15325*** | Paid |
| 21:24:23 | Hourly Fortune Gold HK Investment | $10/$1.4 | K*** | PM-U19786*** | Paid |
| 21:12:00 | Hourly Fortune Gold HK Investment | $3/$0.36 | R*** | PM-U19477*** | Paid |
| 20:59:49 | Hourly Fortune Gold HK Investment | $10/$0.4 | df*** | PM-U5962*** | Paid |
| 20:56:14 | Hourly Fortune Gold HK Investment | $3/$0.12 | LEG*** | Payee-P101108*** | Paid |
| 20:56:12 | Hourly Fortune Gold HK Investment | $10/$1.4 | df*** | PM-U5962*** | Paid |
| 20:30:27 | Hourly Fortune Gold HK Investment | $3/$0.36 | jk*** | Payee-P79228*** | Paid |
| 20:18:32 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 20:17:40 | Hourly Fortune Gold HK Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 19:58:06 | Hourly Fortune Gold HK Investment | $5/$0.2 | LEG*** | Payee-P101108*** | Paid |
| 19:55:41 | Hourly Fortune Gold HK Investment | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 19:40:23 | Hourly Fortune Gold HK Investment | $4/$0.48 | xstas*** | Payee-P52258*** | Paid |
| 19:40:08 | Hourly Fortune Gold HK Investment | $3/$0.36 | Cent*** | PM-U20240*** | Paid |
| 19:31:48 | Hourly Fortune Gold HK Investment | $7/$0.28 | T*** | PM-U19310*** | Paid |
| 19:24:10 | Hourly Fortune Gold HK Investment | $10/$1.4 | ongt*** | PM-U18930*** | Paid |
| 19:18:51 | Hourly Fortune Gold HK Investment | $3/$0.36 | And*** | PM-U20313*** | Paid |
| 19:17:49 | Hourly Fortune Gold HK Investment | $10/$1.4 | T*** | Payee-P101228*** | Paid |
| 19:02:38 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 18:55:31 | Hourly Fortune Gold HK Investment | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 18:54:53 | Hourly Fortune Gold HK Investment | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 18:51:39 | Hourly Fortune Gold HK Investment | $10/$1.4 | Signuph*** | PM-U16529*** | Paid |
| 18:44:51 | Hourly Fortune Gold HK Investment | $10/$1.4 | ngoc*** | PM-U16250*** | Paid |
| 18:34:23 | Hourly Fortune Gold HK Investment | $10/$1.4 | Brother*** | PM-U12828*** | Paid |
| 18:20:31 | Hourly Fortune Gold HK Investment | $10/$1.4 | Lava*** | PM-U8151*** | Paid |
| 18:14:43 | Hourly Fortune Gold HK Investment | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 18:12:40 | Hourly Fortune Gold HK Investment | $5/$0.6 | Tuki*** | Payee-P101044*** | Paid |
| 18:06:27 | Hourly Fortune Gold HK Investment | $10/$1.4 | ke*** | PM-U16101*** | Paid |
| 17:51:13 | Hourly Fortune Gold HK Investment | $10/$1.4 | LEG*** | Payee-P101108*** | Paid |
| 17:49:20 | Hourly Fortune Gold HK Investment | $5/$0.6 | buiq*** | PM-U12776*** | Paid |
| 17:49:00 | Hourly Fortune Gold HK Investment | $5/$0.6 | duongle*** | PM-U12617*** | Paid |
| 17:48:40 | Hourly Fortune Gold HK Investment | $5/$0.6 | jhon*** | PM-U12742*** | Paid |
| 17:47:34 | Hourly Fortune Gold HK Investment | $10/$1.4 | Liberty*** | PM-U19716*** | Paid |
| 17:45:37 | Hourly Fortune Gold HK Investment | $5/$0.6 | tuyetl*** | PM-U12322*** | Paid |
| 17:43:26 | Hourly Fortune Gold HK Investment | $5/$0.6 | nhatth*** | PM-U9938*** | Paid |
| 17:37:45 | Hourly Fortune Gold HK Investment | $10/$1.4 | hyipn*** | PM-U20130*** | Paid |
| 17:37:24 | Hourly Fortune Gold HK Investment | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 17:29:58 | Goldian Fortune LTD | $10/$1 | Ben*** | PM-U16591*** | Paid |
| 17:29:20 | Goldian Fortune LTD | $10/$1 | Lon*** | PM-U16796*** | Paid |
| 17:28:12 | Goldian Fortune LTD | $10/$1 | Angi*** | PM-U16949*** | Paid |
| 17:25:28 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 17:09:09 | Goldian Fortune LTD | $6/$0.24 | Lava*** | PM-U8151*** | Paid |
| 16:25:44 | Goldian Fortune LTD | $10/$1 | myf*** | PM-U18842*** | Paid |
| 16:19:06 | Goldian Fortune LTD | $5/$0.2 | ha*** | PM-U20655*** | Paid |
| 16:13:43 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 15:31:36 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 14:46:29 | Goldenergysystem | $10/$2.5 | vox*** | PM-U19485*** | Paid |
| 14:11:05 | Goldian Fortune LTD | $10/$1 | Q*** | PM-U16796*** | Paid |
| 14:10:34 | Goldian Fortune LTD | $10/$1 | Cam*** | PM-U16591*** | Paid |
| 13:54:16 | Goldian Fortune LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 13:49:38 | Goldian Fortune LTD | $2/$0.08 | K*** | PM-U19786*** | Paid |
| 13:48:45 | Goldian Fortune LTD | $3/$0.12 | K*** | PM-U19786*** | Paid |
| 13:47:58 | Goldian Fortune LTD | $6/$0.24 | K*** | PM-U19786*** | Paid |
| 13:47:23 | Goldian Fortune LTD | $3/$0.12 | K*** | PM-U19786*** | Paid |
| 13:46:45 | Goldian Fortune LTD | $4/$0.16 | K*** | PM-U19786*** | Paid |
| 13:46:17 | Goldian Fortune LTD | $4/$0.16 | K*** | PM-U19786*** | Paid |
| 13:46:17 | Goldian Fortune LTD | $3/$0.12 | nelom*** | PM-U4222*** | Paid |
| 13:45:47 | Goldian Fortune LTD | $4/$0.16 | K*** | PM-U19786*** | Paid |
| 13:44:57 | Goldian Fortune LTD | $4.5/$0.18 | K*** | PM-U19786*** | Paid |
| 13:44:52 | Goldian Fortune LTD | $4.5/$0.18 | K*** | PM-U19786*** | Paid |
| 13:44:05 | Goldian Fortune LTD | $7/$0.28 | K*** | PM-U19786*** | Paid |
| 13:09:13 | Goldian Fortune LTD | $10/$1 | yu*** | PM-U15746*** | Paid |
| 13:08:20 | Goldian Fortune LTD | $10/$1 | yaz*** | PM-U16487*** | Paid |
| 13:07:48 | Goldian Fortune LTD | $10/$1 | Mol*** | PM-U14973*** | Paid |
| 12:48:43 | Goldian Fortune LTD | $3/$0.12 | nguyenv*** | PM-U18408*** | Paid |
| 12:43:48 | Goldian Fortune LTD | $5/$0.2 | ha*** | PM-U20655*** | Paid |
| 12:14:31 | Goldian Fortune LTD | $2/$0.08 | And*** | Payee-P86094*** | Paid |
| 12:03:35 | Goldian Fortune LTD | $1/$0.04 | papayam*** | PM-U6600*** | Paid |
| 12:02:34 | Goldian Fortune LTD | $2/$0.2 | Net*** | PM-U17708*** | Paid |
| 11:19:16 | Instant Investment LTD | $3/$0.12 | Lava*** | PM-U8151*** | Paid |
| 11:15:19 | Goldian Fortune LTD | $3/$0.3 | dk*** | PM-U8265*** | Paid |
| 10:54:44 | Goldian Fortune LTD | $1/$0.1 | mit*** | PM-U16949*** | Paid |
| 10:46:31 | Goldian Fortune LTD | $10/$1 | ha*** | PM-U15436*** | Paid |
| 10:46:06 | Goldian Fortune LTD | $10/$1 | hue*** | PM-U15875*** | Paid |
| 10:45:13 | Goldian Fortune LTD | $10/$1 | Sai*** | PM-U13743*** | Paid |
| 10:07:48 | Goldian Fortune LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 10:01:19 | Goldian Fortune LTD | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 09:41:38 | Goldian Fortune LTD | $3/$0.3 | papayam*** | PM-U6600*** | Paid |
| 09:18:56 | Goldian Fortune LTD | $5/$0.5 | nelom*** | PM-U4222*** | Paid |
| 09:16:13 | Goldian Fortune LTD | $10/$1 | df*** | PM-U5962*** | Paid |
| 09:13:41 | Goldian Fortune LTD | $10/$1 | ja*** | PM-U20393*** | Paid |
| 09:08:16 | Goldian Fortune LTD | $23/$1.84 | Hyi*** | Payee-P100604*** | Paid |
| 09:02:24 | Instant Investment LTD | $1/$0.12 | bv*** | PM-U12261*** | Paid |
| 08:59:35 | Instant Investment LTD | $10/$0.7 | df*** | PM-U5962*** | Paid |
| 08:57:47 | Instant Investment LTD | $10/$0.7 | Lava*** | PM-U8151*** | Paid |
| 08:54:59 | Instant Investment LTD | $10/$1.1 | df*** | PM-U5962*** | Paid |
| 08:51:48 | Goldian Fortune LTD | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 08:47:34 | Goldian Fortune LTD | $10/$1 | oa*** | PM-U16949*** | Paid |
| 08:46:49 | Goldian Fortune LTD | $10/$1 | om*** | PM-U16796*** | Paid |
| 08:46:06 | Goldian Fortune LTD | $10/$1 | kien*** | PM-U16591*** | Paid |
| 08:42:21 | Goldian Fortune LTD | $2/$0.2 | sav*** | PM-U12900*** | Paid |
| 08:37:26 | Instant Investment LTD | $1/$0.12 | R*** | PM-U19477*** | Paid |
| 08:36:59 | Goldian Fortune LTD | $10/$0.4 | nguyenv*** | PM-U18408*** | Paid |
| 08:33:04 | Instant Investment LTD | $20/$2 | VNUS0*** | PM-U19266*** | Paid |
| 08:14:27 | Instant Investment LTD | $10/$1.1 | l*** | PM-U14656*** | Paid |
| 07:53:02 | Goldian Fortune LTD | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 07:44:52 | Goldian Fortune LTD | $30/$2.4 | tanto1*** | PM-U20546*** | Paid |
| 07:43:23 | Goldian Fortune LTD | $5/$0.2 | z*** | PM-U11370*** | Paid |
| 07:42:32 | Goldian Fortune LTD | $4/$0.4 | Ca*** | PM-U18184*** | Paid |
| 07:25:59 | Goldian Fortune LTD | $10/$0.4 | levch*** | PM-U17233*** | Paid |
| 07:19:19 | Goldian Fortune LTD | $5/$0.2 | nguyenv*** | PM-U18408*** | Paid |
| 07:09:00 | Goldian Fortune LTD | $9/$0.36 | burrol*** | PM-U9810*** | Paid |
| 07:06:05 | Goldian Fortune LTD | $10/$0.4 | Lava*** | PM-U8151*** | Paid |
| 06:50:57 | Goldian Fortune LTD | $10/$1.1 | kh*** | PM-U15746*** | Paid |
| 06:50:29 | Goldian Fortune LTD | $10/$1.1 | mo*** | PM-U16487*** | Paid |
| 06:50:03 | Goldian Fortune LTD | $10/$1.1 | thuy*** | PM-U14973*** | Paid |
| 06:49:14 | Goldian Fortune LTD | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 06:43:30 | Goldian Fortune LTD | $1/$0.1 | NEWS*** | PM-U4175*** | Paid |
| 06:34:56 | Goldian Fortune LTD | $9/$0.99 | goldian*** | PM-U203674*** | Paid |
| 06:34:23 | Goldian Fortune LTD | $10/$1.1 | motthic*** | PM-U5208*** | Paid |
| 06:26:14 | Goldian Fortune LTD | $5/$0.5 | ha*** | PM-U20655*** | Paid |
| 06:14:24 | Goldian Fortune LTD | $7/$0.28 | nguyenv*** | PM-U18408*** | Paid |
| 06:11:02 | Goldian Fortune LTD | $5/$0.5 | Thu*** | PM-U1769*** | Paid |
| 05:58:47 | Goldian Fortune LTD | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 05:50:38 | Instant Investment LTD | $10/$1.1 | a*** | Payee-P100281*** | Paid |
| 05:41:36 | Goldian Fortune LTD | $9/$0.36 | hyip*** | PM-U16510*** | Paid |
| 05:41:18 | Goldian Fortune LTD | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 05:35:30 | Goldian Fortune LTD | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 05:31:23 | Instant Investment LTD | $10/$1.1 | Lava*** | PM-U8151*** | Paid |
| 05:28:42 | Instant Investment LTD | $1.4/$0.17 | manyyl*** | PM-U6331*** | Paid |
| 05:28:26 | Goldian Fortune LTD | $6/$0.66 | ja*** | PM-U18529*** | Paid |
| 05:24:39 | Goldian Fortune LTD | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 05:18:17 | Goldian Fortune LTD | $6/$0.66 | profi*** | PM-U20547*** | Paid |
| 05:15:04 | Goldian Fortune LTD | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 05:13:18 | Goldian Fortune LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 04:56:44 | Goldian Fortune LTD | $6/$0.66 | Neut*** | PM-U10965*** | Paid |
| 04:39:13 | Goldian Fortune LTD | $10/$0.4 | lar*** | Payee-P22448*** | Paid |
| 04:33:42 | Goldian Fortune LTD | $10/$1.1 | hyi*** | PM-U19565*** | Paid |
| 04:30:42 | Goldian Fortune LTD | $6/$0.66 | nasi*** | PM-U20238*** | Paid |
| 04:22:34 | Goldian Fortune LTD | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 04:22:11 | Goldian Fortune LTD | $10/$1.1 | longk*** | PM-U15436*** | Paid |
| 04:21:33 | Goldian Fortune LTD | $10/$1.1 | Bichn*** | PM-U15875*** | Paid |
| 04:21:14 | Goldian Fortune LTD | $10/$1.1 | Vinhho*** | PM-U13743*** | Paid |
| 04:09:38 | Goldian Fortune LTD | $2/$0.2 | dangnn1*** | PM-U18930*** | Paid |
| 04:08:48 | Goldian Fortune LTD | $5/$0.5 | bk*** | PM-U19211*** | Paid |
| 04:04:43 | Goldian Fortune LTD | $10/$1.1 | Lava*** | PM-U8151*** | Paid |
| 04:03:57 | Goldian Fortune LTD | $6/$0.66 | ma*** | PM-U18701*** | Paid |
| 03:57:27 | Goldian Fortune LTD | $10/$1.1 | levch*** | PM-U17233*** | Paid |
| 03:56:55 | Goldian Fortune LTD | $6/$0.24 | nguyenv*** | PM-U18408*** | Paid |
| 03:50:15 | Goldian Fortune LTD | $5/$0.5 | bs*** | PM-U17395*** | Paid |
| 03:45:33 | Goldian Fortune LTD | $5/$0.5 | mita*** | PM-U20821*** | Paid |
| 03:22:22 | Goldian Fortune LTD | $10/$1.1 | hy*** | PM-U18961*** | Paid |
| 03:22:12 | Goldian Fortune LTD | $9/$0.99 | hyiph*** | PM-U19386*** | Paid |
| 03:12:46 | Goldian Fortune LTD | $20/$1.8 | ngoc*** | PM-U16250*** | Paid |
| 03:06:05 | Goldian Fortune LTD | $2/$0.08 | jk*** | Payee-P79228*** | Paid |
| 02:58:49 | Goldian Fortune LTD | $5/$0.2 | z*** | PM-U11370*** | Paid |
| 02:58:44 | Goldian Fortune LTD | $14/$1.26 | victord*** | PM-U16267*** | Paid |
| 02:39:52 | Goldian Fortune LTD | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 02:38:47 | Goldian Fortune LTD | $6/$0.66 | mc*** | PM-U20855*** | Paid |
| 02:32:11 | Goldian Fortune LTD | $8/$0.32 | nguyenv*** | PM-U18408*** | Paid |
| 02:27:10 | Goldian Fortune LTD | $7/$0.84 | hi*** | PM-U19114*** | Paid |
| 02:25:24 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 02:25:15 | Goldian Fortune LTD | $8/$0.96 | Vesic*** | PM-U4847*** | Paid |
| 02:18:47 | Goldian Fortune LTD | $10/$1.2 | power*** | PM-U19982*** | Paid |
| 01:38:10 | Goldian Fortune LTD | $4/$0.16 | A*** | PM-U3181*** | Paid |
| 01:31:02 | Goldian Fortune LTD | $20/$2 | lar*** | Payee-P22448*** | Paid |
| 01:27:21 | Goldian Fortune LTD | $6/$0.72 | Isti*** | PM-U20007*** | Paid |
| 01:22:26 | Goldian Fortune LTD | $8/$0.96 | black*** | PM-U17185*** | Paid |
| 01:19:17 | Goldian Fortune LTD | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 01:19:01 | Goldian Fortune LTD | $7/$0.84 | biginv*** | PM-U17603*** | Paid |
| 01:14:15 | Goldian Fortune LTD | $10.9/$1.31 | damminh*** | PM-U17773*** | Paid |
| 01:12:01 | Goldian Fortune LTD | $5.8/$0.7 | w*** | PM-U13336*** | Paid |
| 00:57:45 | Goldian Fortune LTD | $50/$3.5 | Ak*** | PM-U19193*** | Paid |
| 00:22:00 | Goldian Fortune LTD | $10/$1.2 | Juro*** | PM-U18426*** | Paid |
| 00:19:45 | Goldian Fortune LTD | $10/$1.2 | debo*** | PM-U11638*** | Paid |
| 00:18:12 | Goldian Fortune LTD | $5/$0.2 | T*** | PM-U19310*** | Paid |
| 00:18:10 | Goldian Fortune LTD | $9/$1.08 | boy9xv*** | PM-U9959*** | Paid |
| 00:11:27 | Goldian Fortune LTD | $10/$1.2 | pa*** | PM-U6145*** | Paid |
| 00:11:08 | Goldian Fortune LTD | $10/$1.2 | omega*** | PM-U11638*** | Paid |
| 00:10:49 | Goldian Fortune LTD | $7/$0.84 | abi*** | PM-U20257*** | Paid |
| 00:09:37 | Goldian Fortune LTD | $14/$1.4 | Hien0*** | PM-U19531*** | Paid |
| 00:07:08 | Goldian Fortune LTD | $6/$0.72 | proh*** | PM-U13336*** | Paid |
| 00:06:16 | Goldian Fortune LTD | $7/$0.84 | ash*** | PM-U20092*** | Paid |
| 00:02:57 | Goldian Fortune LTD | $6/$0.72 | kam*** | PM-U18077*** | Paid |
| 2019-07-21 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:08 | Goldian Fortune LTD | $10/$0.4 | 7*** | PM-U16220*** | Paid |
| 23:55:39 | Goldian Fortune LTD | $5/$0.6 | hadiu*** | PM-U13566*** | Paid |
| 23:53:36 | Goldian Fortune LTD | $5/$0.2 | R*** | PM-U19477*** | Paid |
| 23:53:10 | Goldian Fortune LTD | $9/$0.36 | hyip*** | PM-U16510*** | Paid |
| 23:52:27 | Goldian Fortune LTD | $10/$1.2 | C*** | PM-U17708*** | Paid |
| 23:52:07 | Goldian Fortune LTD | $10/$1.2 | TinyH*** | PM-U17708*** | Paid |
| 23:36:33 | Goldian Fortune LTD | $8/$0.96 | Trinhth*** | PM-U19918*** | Paid |
| 23:36:14 | Goldian Fortune LTD | $5/$0.2 | z*** | PM-U11370*** | Paid |
| 23:35:49 | Goldian Fortune LTD | $5/$0.2 | And*** | PM-U20313*** | Paid |
| 23:25:57 | Goldian Fortune LTD | $10/$1.2 | viettri*** | PM-U20021*** | Paid |
| 23:23:55 | Goldian Fortune LTD | $9/$1.08 | Ha*** | PM-U20474*** | Paid |
| 23:18:16 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 23:15:24 | Goldian Fortune LTD | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 23:13:57 | Goldian Fortune LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 23:12:38 | Goldian Fortune LTD | $5/$0.2 | Tuki*** | Payee-P101044*** | Paid |
| 23:11:41 | Goldian Fortune LTD | $7/$0.84 | conglua*** | PM-U15506*** | Paid |
| 22:59:30 | Goldian Fortune LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 22:41:28 | Goldian Fortune LTD | $27/$2.43 | nguyenv*** | PM-U18408*** | Paid |
| 22:12:51 | Goldian Fortune LTD | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 21:45:32 | Blue Cloud Trade | $3/$0.12 | Lava*** | PM-U8151*** | Paid |
| 21:27:43 | Goldian Fortune LTD | $3/$0.12 | LEG*** | Payee-P101108*** | Paid |
| 21:20:39 | Goldian Fortune LTD | $3/$0.36 | burrol*** | PM-U9810*** | Paid |
| 21:19:39 | Goldian Fortune LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 21:09:49 | Goldian Fortune LTD | $3/$0.36 | bluedra*** | PM-U14525*** | Paid |
| 20:59:01 | Goldian Fortune LTD | $6/$0.72 | A*** | PM-U3181*** | Paid |
| 20:54:25 | hourlyx.club | $50/$1.5 | cob*** | PM-U15856*** | Paid |
| 20:51:50 | Goldian Fortune LTD | $5/$0.2 | R*** | PM-U19477*** | Paid |
| 20:48:47 | Goldian Fortune LTD | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 20:48:47 | Goldian Fortune LTD | $5/$0.2 | R*** | PM-U20300*** | Paid |
| 20:25:24 | Goldian Fortune LTD | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 20:21:16 | Goldian Fortune LTD | $10/$1.2 | LEG*** | Payee-P101108*** | Paid |
| 20:16:08 | Goldian Fortune LTD | $10/$1.2 | bullh*** | PM-U15325*** | Paid |
| 20:12:40 | Goldian Fortune LTD | $5/$0.2 | T*** | PM-P101228*** | Paid |
| 20:08:50 | Goldian Fortune LTD | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 20:04:26 | Goldian Fortune LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 19:43:35 | Goldian Fortune LTD | $2/$0.24 | jk*** | Payee-P79228*** | Paid |
| 19:33:58 | Goldian Fortune LTD | $10/$1.2 | Tuki*** | Payee-P101044*** | Paid |
| 18:47:57 | Goldian Fortune LTD | $10/$1.2 | K*** | PM-U19786*** | Paid |
| 18:46:34 | Goldian Fortune LTD | $3/$0.36 | xstas*** | Payee-P52258*** | Paid |
| 18:39:56 | Goldian Fortune LTD | $10/$1.2 | je*** | PM-U11638*** | Paid |
| 18:39:08 | Goldian Fortune LTD | $3/$0.36 | Dar*** | PM-U6531*** | Paid |
| 18:38:49 | Goldian Fortune LTD | $1.3/$0.16 | manyyl*** | PM-U6331*** | Paid |
| 18:34:58 | Goldian Fortune LTD | $1/$0.12 | R*** | PM-U19477*** | Paid |
| 18:26:37 | Goldian Fortune LTD | $3/$0.36 | And*** | Payee-P86094*** | Paid |
| 18:26:05 | Blue Cloud Trade | $3/$0.42 | Dar*** | PM-U6531*** | Paid |
| 18:14:43 | Goldian Fortune LTD | $10/$1.2 | redh*** | PM-U20909*** | Paid |
| 18:14:09 | Goldian Fortune LTD | $10/$1.2 | besth*** | Advca-U17439*** | Paid |
| 18:01:48 | Goldian Fortune LTD | $6/$0.72 | Fl*** | Payee-P2880*** | Paid |
| 18:01:18 | Goldian Fortune LTD | $4/$0.16 | T*** | PM-U19310*** | Paid |
| 18:00:32 | Goldian Fortune LTD | $10/$1.2 | T*** | Payee-P101228*** | Paid |
| 17:59:40 | Goldian Fortune LTD | $10/$1.2 | R*** | PM-U16270*** | Paid |
| 17:45:17 | Goldian Fortune LTD | $3/$0.36 | Cent*** | PM-U20240*** | Paid |
| 17:42:52 | Goldian Fortune LTD | $10/$1.2 | ke*** | PM-U16101*** | Paid |
| 17:38:59 | Goldian Fortune LTD | $7/$0.84 | zis*** | PM-U16140*** | Paid |
| 17:34:44 | Goldian Fortune LTD | $5/$0.6 | jhon*** | PM-U12742*** | Paid |
| 17:34:27 | Goldian Fortune LTD | $9/$1.08 | hyip*** | PM-U16510*** | Paid |
| 17:33:55 | Goldian Fortune LTD | $5/$0.6 | duongle*** | PM-U12617*** | Paid |
| 17:33:17 | Goldian Fortune LTD | $10/$1.2 | Mar*** | PM-U4556*** | Paid |
| 17:32:21 | Goldian Fortune LTD | $5/$0.6 | buiq*** | PM-U12776*** | Paid |
| 17:29:51 | Goldian Fortune LTD | $5/$0.6 | tuyetl*** | PM-U12322*** | Paid |
| 17:28:49 | Goldian Fortune LTD | $6/$0.72 | huy*** | PM-U20868*** | Paid |
| 17:27:26 | Goldian Fortune LTD | $5/$0.6 | nhatth*** | PM-U9938*** | Paid |
| 17:26:27 | Goldian Fortune LTD | $10/$1.2 | hongn*** | PM-U5916*** | Paid |
| 17:24:48 | Goldian Fortune LTD | $10/$1.2 | candyg*** | PM-U13428*** | Paid |
| 17:24:33 | Goldian Fortune LTD | $5/$0.6 | z*** | PM-U11370*** | Paid |
| 17:23:57 | Goldian Fortune LTD | $10/$1.2 | 7*** | PM-U16220*** | Paid |
| 17:19:27 | Goldian Fortune LTD | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 17:10:25 | Goldian Fortune LTD | $10/$1.2 | hyippro*** | PM-U15288*** | Paid |
| 17:10:10 | Goldian Fortune LTD | $10/$1.2 | hyipn*** | PM-U20130*** | Paid |
| 15:34:44 | Blue Cloud Trade | $4/$0.16 | Lava*** | PM-U8151*** | Paid |
| 13:13:03 | Blue Cloud Trade | $1/$0.12 | Vinhho*** | PM-U13743*** | Paid |
| 11:22:58 | Blue Cloud Trade | $3/$0.36 | Bryan*** | PM-U17857*** | Paid |
| 09:42:52 | Blue Cloud Trade | $3/$0.36 | nelom*** | PM-U4222*** | Paid |
| 09:25:33 | Goldenergysystem | $10/$2.1 | Andres*** | Payee-P101515*** | Paid |
| 09:22:44 | Blue Cloud Trade | $10/$1.1 | Lava*** | PM-U8151*** | Paid |
| 09:11:03 | Blue Cloud Trade | $10/$1.1 | K*** | PM-U19786*** | Paid |
| 08:32:28 | Blue Cloud Trade | $10/$0.4 | maste*** | Payee-P30507*** | Paid |
| 08:22:16 | Blue Cloud Trade | $5/$0.6 | Cent*** | PM-U20240*** | Paid |
| 05:00:29 | Blue Cloud Trade | $3/$0.36 | yu*** | PM-U7495*** | Paid |
| 04:59:58 | Tesla Profit LTD | $4/$0.56 | havi*** | PM-U18842*** | Paid |
| 04:21:36 | Blue Cloud Trade | $3/$0.21 | T*** | PM-U19310*** | Paid |
| 04:18:07 | Blue Cloud Trade | $10/$1.3 | T*** | Payee-P101228*** | Paid |
| 04:08:05 | Blue Cloud Trade | $10/$1.3 | thuy*** | PM-U2317*** | Paid |
| 04:05:41 | Blue Cloud Trade | $2/$0.28 | willdan*** | PM-u9440*** | Paid |
| 04:04:00 | Blue Cloud Trade | $2/$0.28 | nammm*** | PM-U16671*** | Paid |
| 03:52:22 | Blue Cloud Trade | $10/$1.3 | aricsoo*** | PM-U17569*** | Paid |
| 03:49:33 | Blue Cloud Trade | $10/$1.3 | MNK*** | PM-U19266*** | Paid |
| 03:48:20 | Blue Cloud Trade | $10/$1.3 | maste*** | Payee-P30507*** | Paid |
| 02:41:17 | Golden Tigers Invest | $6/$0.9 | s*** | PM-U13336*** | Paid |
| 00:29:02 | Golden Tigers Invest | $5/$0.7 | p*** | PM-U13336*** | Paid |
| 2019-07-20 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:55:00 | Valley The Gold | $5/$0.5 | thitmod*** | PM-U6891*** | Paid |
| 22:42:05 | Valley The Gold | $1/$0.04 | tr*** | PM-U3181*** | Paid |
| 22:30:31 | Valley The Gold | $3.66/$0.15 | Lava*** | PM-U8151*** | Paid |
| 20:55:08 | Valley The Gold | $8/$0.88 | Mit*** | PM-U16487*** | Paid |
| 20:54:39 | Valley The Gold | $8/$0.88 | Q*** | PM-U13743*** | Paid |
| 20:32:08 | Valley The Gold | $10/$1.1 | u*** | PM-U11638*** | Paid |
| 20:31:48 | Valley The Gold | $5/$0.5 | kech*** | PM-U11638*** | Paid |
| 20:15:41 | Valley The Gold | $10/$1.1 | syn*** | PM-U12500*** | Paid |
| 20:10:04 | Valley The Gold | $40/$2.8 | T*** | PM-U20361*** | Paid |
| 19:25:51 | Valley The Gold | $3.5/$0.14 | Lava*** | PM-U8151*** | Paid |
| 19:24:35 | Valley The Gold | $1/$0.04 | tr*** | PM-U3181*** | Paid |
| 18:44:11 | Valley The Gold | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 18:07:28 | Valley The Gold | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 17:46:59 | Valley The Gold | $10/$1.1 | Pie*** | PM-U18426*** | Paid |
| 17:41:09 | Valley The Gold | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 17:39:41 | Valley The Gold | $3/$0.3 | t*** | PM-U19830*** | Paid |
| 17:36:45 | Valley The Gold | $3/$0.3 | cocac*** | PM-U11370*** | Paid |
| 17:31:22 | Valley The Gold | $8/$0.88 | vi*** | PM-U3762*** | Paid |
| 17:29:28 | Valley The Gold | $10/$1.1 | myl*** | PM-U20393*** | Paid |
| 17:29:22 | Tesla Profit LTD | $2/$0.08 | namm*** | PM-U16671*** | Paid |
| 17:26:28 | Valley The Gold | $3/$0.3 | cant*** | PM-U14842*** | Paid |
| 17:25:43 | Tesla Profit LTD | $10/$1.6 | vani*** | PM-U19715*** | Paid |
| 17:07:33 | Valley The Gold | $3/$0.3 | kal*** | PM-U15942*** | Paid |
| 17:02:35 | Golden Tigers Invest | $8/$1.2 | thanhl*** | PM-U16949*** | Paid |
| 16:49:18 | Golden Tigers Invest | $10/$1.5 | Vanv*** | PM-U16796*** | Paid |
| 16:38:58 | Valley The Gold | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 16:20:21 | Valley The Gold | $10/$1.1 | Cam*** | PM-U16591*** | Paid |
| 16:17:44 | Valley The Gold | $10/$1.1 | motthic*** | PM-U6600*** | Paid |
| 16:17:25 | Valley The Gold | $6/$0.66 | Neut*** | PM-U10965*** | Paid |
| 16:15:38 | Valley The Gold | $10/$1.1 | thanhl*** | PM-U15746*** | Paid |
| 16:15:14 | Valley The Gold | $10/$1.1 | be*** | PM-U19565*** | Paid |
| 16:15:04 | Valley The Gold | $10/$1.1 | Vanv*** | PM-U16487*** | Paid |
| 16:13:40 | Valley The Gold | $10/$1.1 | phamthu*** | PM-U13743*** | Paid |
| 16:13:39 | Valley The Gold | $3/$0.12 | tr*** | PM-U3181*** | Paid |
| 16:13:07 | Valley The Gold | $10/$0.4 | T*** | Payee-P101228*** | Paid |
| 16:10:00 | Valley The Gold | $4.3/$0.17 | T*** | PM-U19310*** | Paid |
| 16:01:23 | Valley The Gold | $10/$0.4 | Lava*** | PM-U8151*** | Paid |
| 15:57:54 | Golden Tigers Invest | $10/$1.5 | ILOVEG*** | PM-U17708*** | Paid |
| 15:56:54 | Golden Tigers Invest | $10/$1.5 | emng*** | PM-U16949*** | Paid |
| 15:40:52 | Valley The Gold | $2.1/$0.08 | dangnn1*** | PM-U18930*** | Paid |
| 15:37:16 | Valley The Gold | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 15:33:55 | Valley The Gold | $10.99/$1.21 | Cash*** | PM-U17708*** | Paid |
| 15:33:32 | Valley The Gold | $3/$0.12 | nguyenv*** | PM-U18408*** | Paid |
| 15:24:52 | Valley The Gold | $6/$0.66 | dangnn1*** | PM-U18930*** | Paid |
| 15:16:36 | Valley The Gold | $7/$0.77 | la*** | PM-U14575*** | Paid |
| 15:03:44 | Bitfinex - Investing in Professional Trade | $10/$4 | nelom*** | PM-U4222*** | Paid |
| 14:58:38 | Valley The Gold | $6/$0.66 | tuks*** | PM-U17422*** | Paid |
| 14:56:39 | Valley The Gold | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 14:54:07 | Golden Tigers Invest | $10/$1.5 | phamthu*** | PM-U16591*** | Paid |
| 14:45:50 | Valley The Gold | $6/$0.66 | pch*** | PM-U18617*** | Paid |
| 14:44:11 | HYIP 3 LIMITED 2019 | $6/$0.78 | df*** | PM-U5962*** | Paid |
| 14:34:19 | Valley The Gold | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 14:33:35 | Golden Tigers Invest | $10/$1.5 | Nunobuk*** | PM-U18112*** | Paid |
| 14:09:15 | Tesla Profit LTD | $8/$1.12 | Hue*** | PM-U16949*** | Paid |
| 14:08:20 | Tesla Profit LTD | $10/$1.4 | Sai*** | PM-U14973*** | Paid |
| 14:02:36 | Valley The Gold | $3/$0.3 | rakl*** | PM-U13770*** | Paid |
| 13:58:28 | Valley The Gold | $3/$0.3 | t*** | PM-U16732*** | Paid |
| 13:53:49 | Valley The Gold | $6/$0.66 | s*** | PM-U13336*** | Paid |
| 13:53:24 | Tesla Profit LTD | $10/$1.4 | minhd*** | PM-U11638*** | Paid |
| 13:49:35 | Valley The Gold | $10/$1.1 | Ma*** | PM-U4556*** | Paid |
| 13:47:10 | Valley The Gold | $10/$0.4 | Lava*** | PM-U8151*** | Paid |
| 13:36:31 | Valley The Gold | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 13:35:27 | Valley The Gold | $6/$0.66 | topha*** | PM-U11405*** | Paid |
| 13:34:09 | Valley The Gold | $10/$1.1 | fa*** | PM-U20655*** | Paid |
| 13:31:19 | Valley The Gold | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 13:22:39 | Golden Tigers Invest | $10/$1.5 | Te*** | PM-U16487*** | Paid |
| 13:21:33 | Golden Tigers Invest | $10/$1.5 | than*** | PM-U14973*** | Paid |
| 13:18:28 | Valley The Gold | $1.84/$0.18 | yu*** | PM-U7495*** | Paid |
| 12:58:47 | Valley The Gold | $10/$0.4 | T*** | Payee-P101228*** | Paid |
| 12:56:09 | Valley The Gold | $4.2/$0.17 | T*** | PM-U19310*** | Paid |
| 12:48:37 | Valley The Gold | $10/$1.1 | Keo*** | PM-U1769*** | Paid |
| 12:45:37 | Valley The Gold | $10/$1.1 | kut*** | PM-U6145*** | Paid |
| 12:45:29 | Valley The Gold | $10/$1.1 | maix*** | PM-U5916*** | Paid |
| 12:45:04 | Valley The Gold | $10/$1.1 | son*** | PM-U13428*** | Paid |
| 12:36:26 | Valley The Gold | $5/$0.5 | Sol*** | Payee-P19382*** | Paid |
| 12:34:48 | Valley The Gold | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 12:33:15 | Valley The Gold | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 12:29:48 | Valley The Gold | $8/$0.32 | Signuph*** | PM-U16529*** | Paid |
| 12:28:44 | HYIP 3 LIMITED 2019 | $20/$2.2 | LIMELI*** | PM-U12828*** | Paid |
| 12:26:51 | Valley The Gold | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 12:26:24 | HYIP 3 LIMITED 2019 | $30/$2.7 | Aroman*** | Payee-P101200*** | Paid |
| 12:25:48 | HYIP 3 LIMITED 2019 | $10/$1.3 | lar*** | Payee-P22448*** | Paid |
| 12:24:06 | Golden Tigers Invest | $5/$0.2 | Signuph*** | PM-U16529*** | Paid |
| 12:12:26 | Tesla Profit LTD | $10/$1.4 | emng*** | PM-U15746*** | Paid |
| 12:11:54 | Tesla Profit LTD | $10/$1.4 | Te*** | PM-U16487*** | Paid |
| 12:11:24 | Tesla Profit LTD | $10/$1.4 | than*** | PM-U14973*** | Paid |
| 11:50:11 | Valley The Gold | $3/$0.3 | o*** | PM-U12555*** | Paid |
| 11:47:16 | Valley The Gold | $10/$1.1 | Ha*** | PM-U15436*** | Paid |
| 11:46:43 | Valley The Gold | $10/$1.1 | Hue*** | PM-U15875*** | Paid |
| 11:46:03 | Valley The Gold | $10/$1.1 | Sai*** | PM-U13743*** | Paid |
| 11:42:22 | Golden Tigers Invest | $10/$1.5 | tuy*** | PM-U11638*** | Paid |
| 11:42:03 | Golden Tigers Invest | $10/$1.5 | baha*** | PM-U11638*** | Paid |
| 11:38:56 | Valley The Gold | $3/$0.3 | vulca*** | PM-U12771*** | Paid |
| 11:38:26 | Valley The Gold | $3/$0.12 | LEG*** | Payee-P101108*** | Paid |
| 11:24:36 | Valley The Gold | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 11:16:03 | Valley The Gold | $10/$1.1 | o*** | PM-U19565*** | Paid |
| 10:47:29 | Valley The Gold | $5/$0.5 | me*** | PM-U18100*** | Paid |
| 10:45:26 | Valley The Gold | $10/$0.4 | levch*** | PM-U17233*** | Paid |
| 10:34:52 | Valley The Gold | $6/$0.72 | proh*** | PM-U13336*** | Paid |
| 10:29:12 | Valley The Gold | $3/$0.36 | Dar*** | PM-U6531*** | Paid |
| 10:26:59 | Valley The Gold | $10/$0.4 | Lava*** | PM-U8151*** | Paid |
| 10:22:49 | Valley The Gold | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 10:16:50 | Valley The Gold | $10/$1.2 | Emng*** | PM-U16949*** | Paid |
| 10:16:15 | Valley The Gold | $10/$1.2 | Te*** | PM-U16796*** | Paid |
| 10:15:42 | Valley The Gold | $10/$1.2 | than*** | PM-U16591*** | Paid |
| 10:06:33 | Valley The Gold | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 10:05:59 | Valley The Gold | $4/$0.16 | Signuph*** | PM-U16529*** | Paid |
| 10:03:56 | Golden Tigers Invest | $3/$0.12 | Signuph*** | PM-U16529*** | Paid |
| 10:01:14 | Valley The Gold | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 09:54:46 | Valley The Gold | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 09:48:37 | Valley The Gold | $10/$0.4 | T*** | Payee-P101228*** | Paid |
| 09:45:22 | Valley The Gold | $4/$0.16 | T*** | PM-U19310*** | Paid |
| 09:43:45 | Valley The Gold | $10/$1.2 | ha*** | PM-U20655*** | Paid |
| 09:37:57 | Valley The Gold | $3/$0.12 | jk*** | Payee-P79228*** | Paid |
| 09:30:35 | Valley The Gold | $4/$0.48 | NEO*** | PM-U17752*** | Paid |
| 09:23:56 | Valley The Gold | $10/$1.2 | D*** | PM-U4556*** | Paid |
| 09:19:49 | Valley The Gold | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 08:59:25 | Valley The Gold | $7/$0.84 | Jacklin*** | PM-U19211*** | Paid |
| 08:54:37 | Valley The Gold | $7/$0.84 | ev*** | PM-U17395*** | Paid |
| 08:53:12 | Valley The Gold | $10/$0.4 | nguyenv*** | PM-U18408*** | Paid |
| 08:45:57 | Valley The Gold | $2/$0.24 | Signuph*** | PM-U16529*** | Paid |
| 08:37:48 | Valley The Gold | $9/$1.08 | valleyt*** | PM-U203674*** | Paid |
| 08:31:24 | Golden Tigers Invest | $5/$0.7 | p*** | PM-U13336*** | Paid |
| 08:26:10 | Valley The Gold | $15/$0.6 | burrol*** | PM-U9810*** | Paid |
| 08:21:31 | Valley The Gold | $10/$0.4 | Lava*** | PM-U8151*** | Paid |
| 08:20:13 | Valley The Gold | $3/$0.12 | K*** | PM-U19786*** | Paid |
| 08:19:47 | Valley The Gold | $3/$0.12 | K*** | PM-U19786*** | Paid |
| 08:19:29 | Golden Tigers Invest | $12/$0.48 | burrol*** | PM-U9810*** | Paid |
| 08:19:21 | Valley The Gold | $3/$0.12 | K*** | PM-U19786*** | Paid |
| 08:19:12 | Valley The Gold | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 08:18:41 | Valley The Gold | $2/$0.08 | K*** | PM-U19786*** | Paid |
| 08:18:22 | Valley The Gold | $10.99/$1.32 | damminh*** | PM-U17773*** | Paid |
| 08:16:47 | Valley The Gold | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 08:15:56 | Valley The Gold | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 08:00:51 | Valley The Gold | $3/$0.36 | z*** | PM-U16952*** | Paid |
| 07:58:43 | Valley The Gold | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 07:56:42 | Golden Tigers Invest | $1/$0.14 | Signuph*** | PM-U16529*** | Paid |
| 07:55:46 | Valley The Gold | $3/$0.36 | hem*** | PM-U11718*** | Paid |
| 07:42:11 | Valley The Gold | $10/$0.4 | levch*** | PM-U17233*** | Paid |
| 07:24:39 | Valley The Gold | $8/$0.96 | mita*** | PM-U17185*** | Paid |
| 07:20:51 | Valley The Gold | $7/$0.84 | hi*** | PM-U20855*** | Paid |
| 07:18:05 | Valley The Gold | $10/$1.2 | Duu*** | PM-U1769*** | Paid |
| 07:17:23 | Time4investing | $4/$0.48 | vox*** | PM-U12538*** | Paid |
| 07:14:17 | Valley The Gold | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 07:13:00 | Tesla Profit LTD | $10/$1.4 | Tacp*** | PM-U1769*** | Paid |
| 07:01:22 | Valley The Gold | $16/$0.64 | Trinhth*** | PM-U19918*** | Paid |
| 06:52:36 | Time4investing | $1/$0.12 | Eh*** | PM-U14973*** | Paid |
| 06:51:43 | Time4investing | $2/$0.14 | nguyenv*** | PM-U18408*** | Paid |
| 06:50:01 | Valley The Gold | $10/$1.2 | hyi*** | PM-U19565*** | Paid |
| 06:48:32 | Time4investing | $8/$0.88 | Quangn*** | PM-U15436*** | Paid |
| 06:47:53 | Time4investing | $8/$0.88 | Namd*** | PM-U15875*** | Paid |
| 06:47:17 | Time4investing | $8/$0.88 | Haiph*** | PM-U13743*** | Paid |
| 06:43:08 | Valley The Gold | $10/$1.2 | maste*** | Payee-P30507*** | Paid |
| 06:38:46 | Golden Tigers Invest | $7/$0.28 | l*** | PM-U20655*** | Paid |
| 06:38:26 | Time4investing | $10/$1.1 | maste*** | Payee-P30507*** | Paid |
| 06:37:33 | Valley The Gold | $4/$0.16 | T*** | PM-U19310*** | Paid |
| 06:28:32 | Valley The Gold | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 06:23:24 | Valley The Gold | $3/$0.12 | df*** | PM-U5962*** | Paid |
| 06:22:49 | Valley The Gold | $10/$1.2 | leolisu*** | PM-U5208*** | Paid |
| 06:22:09 | Golden Tigers Invest | $10/$1.5 | tho*** | PM-U11638*** | Paid |
| 06:19:55 | Valley The Gold | $4/$0.48 | Ca*** | PM-U16514*** | Paid |
| 06:11:51 | Tesla Profit LTD | $10/$1.4 | fl*** | PM-U15746*** | Paid |
| 06:11:31 | Valley The Gold | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 06:11:19 | Tesla Profit LTD | $10/$1.4 | Eh*** | PM-U14973*** | Paid |
| 06:09:24 | Valley The Gold | $10/$1.2 | fl*** | PM-U15746*** | Paid |
| 06:08:54 | Valley The Gold | $10/$1.2 | Gia*** | PM-U14973*** | Paid |
| 06:08:26 | Valley The Gold | $10/$1.2 | Eh*** | PM-U14973*** | Paid |
| 06:05:29 | Valley The Gold | $6/$0.72 | sa*** | PM-U20257*** | Paid |
| 06:02:22 | Valley The Gold | $7/$0.84 | a*** | PM-U20007*** | Paid |
| 06:00:44 | Valley The Gold | $10/$1.2 | Mar*** | PM-U4556*** | Paid |
| 05:54:21 | Golden Tigers Invest | $5/$0.7 | s*** | PM-U13336*** | Paid |
| 05:53:49 | Time4investing | $6/$0.66 | a*** | Payee-P100281*** | Paid |
| 05:53:31 | Valley The Gold | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 05:51:34 | Valley The Gold | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 05:51:22 | Valley The Gold | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 05:50:05 | hourlyx.club | $50/$1.5 | farhat1*** | PM-U19456*** | Paid |
| 05:48:39 | Valley The Gold | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 05:48:15 | Time4investing | $2/$0.24 | vik*** | PM-U15294*** | Paid |
| 05:46:18 | Valley The Gold | $3/$0.12 | tr*** | PM-U3181*** | Paid |
| 05:46:12 | Valley The Gold | $10/$1.2 | hy*** | PM-U18961*** | Paid |
| 05:38:42 | Valley The Gold | $24.15/$2.17 | Hyi*** | Payee-P100604*** | Paid |
| 05:37:21 | Valley The Gold | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 05:31:52 | Valley The Gold | $9/$1.08 | hyiph*** | PM-U19386*** | Paid |
| 05:31:16 | Tesla Profit LTD | $10/$1.4 | jac*** | PM-U20393*** | Paid |
| 05:29:46 | Valley The Gold | $10/$1.2 | shus*** | PM-U19982*** | Paid |
| 05:28:21 | Tesla Profit LTD | $10/$1.4 | shus*** | PM-U19982*** | Paid |
| 05:21:28 | Valley The Gold | $8/$0.32 | nguyenn*** | PM-U19651*** | Paid |
| 05:17:52 | Valley The Gold | $8/$0.32 | hyip*** | PM-U16510*** | Paid |
| 05:09:34 | Valley The Gold | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 05:08:48 | Valley The Gold | $20/$0.8 | nguyenv*** | PM-U18408*** | Paid |
| 05:05:01 | Tesla Profit LTD | $20/$0.8 | nguyenv*** | PM-U18408*** | Paid |
| 05:01:41 | Tesla Profit LTD | $10/$1.4 | xelua*** | PM-U11638*** | Paid |
| 04:56:20 | Time4investing | $5/$0.6 | LEG*** | Payee-P101108*** | Paid |
| 04:50:24 | Valley The Gold | $5/$0.2 | LEG*** | Payee-P101108*** | Paid |
| 04:40:36 | Valley The Gold | $10/$1.2 | levch*** | PM-U17233*** | Paid |
| 04:35:04 | Tesla Profit LTD | $4/$0.48 | Gia*** | PM-U16487*** | Paid |
| 04:23:29 | Valley The Gold | $3/$0.36 | ura*** | PM-U11714*** | Paid |
| 04:13:03 | Time4investing | $6/$0.66 | 016ti*** | Payee-P100084*** | Paid |
| 04:12:05 | Tesla Profit LTD | $2/$0.08 | namm*** | PM-U16671*** | Paid |
| 04:11:10 | Valley The Gold | $19/$2.09 | victord*** | PM-U16267*** | Paid |
| 04:08:31 | Valley The Gold | $12/$1.32 | Net*** | PM-U17708*** | Paid |
| 04:07:37 | Valley The Gold | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 04:01:29 | Time4investing | $3/$0.36 | K*** | PM-U19786*** | Paid |
| 03:55:12 | Valley The Gold | $6/$0.24 | Ha*** | PM-U20474*** | Paid |
| 03:50:07 | Golden Tigers Invest | $5/$0.7 | a*** | PM-U13336*** | Paid |
| 03:41:18 | Valley The Gold | $7/$0.84 | bs*** | PM-U19114*** | Paid |
| 03:38:18 | Valley The Gold | $29/$2.61 | Trinhth*** | PM-U19918*** | Paid |
| 03:36:13 | Valley The Gold | $6/$0.72 | mu*** | PM-U20092*** | Paid |
| 03:35:28 | Time4investing | $3/$0.36 | nguyenv*** | PM-U18408*** | Paid |
| 03:35:26 | Valley The Gold | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 03:34:29 | Valley The Gold | $3/$0.12 | jk*** | Payee-P79228*** | Paid |
| 03:27:28 | Time4investing | $1/$0.12 | nammm*** | PM-U16671*** | Paid |
| 03:26:00 | Valley The Gold | $10/$1.2 | lengocd*** | PM-U18416*** | Paid |
| 03:22:04 | Valley The Gold | $9/$0.36 | Ha*** | PM-U20474*** | Paid |
| 03:21:40 | Valley The Gold | $8/$0.32 | Ha*** | PM-U20474*** | Paid |
| 03:20:35 | Time4investing | $4.5/$0.54 | df*** | PM-U5962*** | Paid |
| 03:07:47 | Golden Tigers Invest | $10/$1.5 | kimtu*** | PM-U11638*** | Paid |
| 03:07:24 | Time4investing | $10/$1.1 | l*** | Payee-P22448*** | Paid |
| 03:06:15 | Golden Tigers Invest | $10/$1.5 | Namd*** | PM-U15436*** | Paid |
| 03:06:01 | Valley The Gold | $20/$2.2 | tanto1*** | PM-U20546*** | Paid |
| 03:05:45 | Golden Tigers Invest | $10/$1.5 | Quangn*** | PM-U15875*** | Paid |
| 03:05:09 | Valley The Gold | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 03:03:28 | Valley The Gold | $5/$0.6 | xdu*** | PM-U19970*** | Paid |
| 03:02:41 | Valley The Gold | $1/$0.12 | dosuk*** | PM-U4607*** | Paid |
| 03:01:39 | Valley The Gold | $10/$0.4 | df*** | PM-U5962*** | Paid |
| 02:55:26 | Valley The Gold | $30/$2.7 | Hien2*** | PM-U19531*** | Paid |
| 02:50:39 | Time4investing | $1/$0.12 | dosuk*** | PM-U4607*** | Paid |
| 02:43:27 | Time4investing | $5/$0.6 | duc140*** | PM-U19345*** | Paid |
| 02:41:31 | Valley The Gold | $1/$0.12 | df*** | PM-U5962*** | Paid |
| 02:40:17 | Valley The Gold | $8/$0.96 | Vesic*** | PM-U4847*** | Paid |
| 02:33:36 | Tesla Profit LTD | $10/$1.4 | Namd*** | Advca-U15436*** | Paid |
| 02:33:06 | Tesla Profit LTD | $10/$1.4 | Quangn*** | PM-U15875*** | Paid |
| 02:32:40 | Tesla Profit LTD | $10/$1.4 | Haiph*** | PM-U13743*** | Paid |
| 02:28:59 | Valley The Gold | $10/$1.2 | Namd*** | PM-U15436*** | Paid |
| 02:28:35 | Valley The Gold | $10/$1.2 | Quangn*** | PM-U15875*** | Paid |
| 02:28:06 | Valley The Gold | $10/$1.2 | Haiph*** | PM-U13743*** | Paid |
| 02:27:38 | Time4investing | $7/$0.77 | lai*** | Payee-P84794*** | Paid |
| 02:27:20 | Time4investing | $9/$0.99 | nguyenn*** | PM-U19651*** | Paid |
| 02:25:57 | Valley The Gold | $7/$0.84 | boy9xv*** | PM-U9959*** | Paid |
| 02:10:45 | Valley The Gold | $6/$0.72 | huy*** | PM-U20922*** | Paid |
| 02:02:56 | Golden Tigers Invest | $10/$1.5 | Small*** | PM-U17708*** | Paid |
| 01:59:42 | Valley The Gold | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 01:55:28 | Valley The Gold | $3/$0.36 | l*** | PM-U11112*** | Paid |
| 01:55:18 | Valley The Gold | $3/$0.12 | a*** | Payee-P100281*** | Paid |
| 01:54:48 | Valley The Gold | $8/$0.32 | nguyenn*** | PM-U19651*** | Paid |
| 01:31:54 | Valley The Gold | $5/$0.6 | Isti*** | PM-U17603*** | Paid |
| 01:26:53 | Valley The Gold | $10/$1.2 | bullh*** | PM-U15325*** | Paid |
| 01:17:39 | Valley The Gold | $5/$0.6 | fox*** | PM-U13336*** | Paid |
| 01:06:28 | Valley The Gold | $6/$0.72 | ka*** | PM-U18077*** | Paid |
| 01:04:10 | Valley The Gold | $6/$0.24 | Ha*** | PM-U20474*** | Paid |
| 01:00:26 | Valley The Gold | $5/$0.6 | K*** | PM-U19786*** | Paid |
| 00:58:29 | Valley The Gold | $5/$0.6 | buiq*** | PM-U12776*** | Paid |
| 00:57:55 | Valley The Gold | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 00:56:47 | Valley The Gold | $5/$0.6 | jhon*** | PM-U12742*** | Paid |
| 00:53:28 | Valley The Gold | $5/$0.6 | duongle*** | PM-U12617*** | Paid |
| 00:51:57 | Valley The Gold | $5/$0.6 | tuyetl*** | PM-U12322*** | Paid |
| 00:50:20 | Valley The Gold | $10/$1.2 | 7*** | PM-U16220*** | Paid |
| 00:49:30 | Valley The Gold | $5/$0.6 | nhatth*** | PM-U9938*** | Paid |
| 00:47:31 | Valley The Gold | $10/$0.4 | T*** | Payee-P101228*** | Paid |
| 00:26:33 | Valley The Gold | $7/$0.28 | Ha*** | PM-U20474*** | Paid |
| 00:23:01 | Valley The Gold | $3.5/$0.14 | T*** | PM-U19310*** | Paid |
| 00:18:52 | Tesla Profit LTD | $6/$0.84 | taptrun*** | PM-U6600*** | Paid |
| 00:01:17 | Valley The Gold | $5/$0.6 | duc140*** | PM-U19345*** | Paid |
| 00:00:15 | Valley The Gold | $5/$0.6 | hadiu*** | PM-U13566*** | Paid |
| 2019-07-19 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:31 | Valley The Gold | $4/$0.16 | xstas*** | Payee-P52258*** | Paid |
| 23:51:27 | Valley The Gold | $8/$0.32 | Ha*** | PM-U20474*** | Paid |
| 23:50:37 | Valley The Gold | $10/$1.2 | l*** | PM-U14656*** | Paid |
| 23:44:48 | Valley The Gold | $8/$0.96 | hyip*** | PM-U16510*** | Paid |
| 23:44:15 | Valley The Gold | $8/$0.96 | nguyenn*** | PM-U19651*** | Paid |
| 23:44:07 | Valley The Gold | $5/$0.6 | khang*** | PM-U20284*** | Paid |
| 23:43:41 | Valley The Gold | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 23:43:01 | Valley The Gold | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 23:42:37 | Valley The Gold | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 23:35:59 | Golden Tigers Invest | $1/$0.12 | Haiph*** | PM-U13743*** | Paid |
| 23:28:41 | Valley The Gold | $10/$1.2 | loren*** | PM-U11260*** | Paid |
| 23:13:36 | Valley The Gold | $20/$2.2 | nguyenv*** | PM-U18408*** | Paid |
| 22:45:11 | Valley The Gold | $7/$0.28 | xstas*** | Payee-P52258*** | Paid |
| 21:49:04 | Valley The Gold | $5/$0.6 | burrol*** | PM-U9810*** | Paid |
| 21:44:53 | Valley The Gold | $10/$0.4 | T*** | Payee-P101228*** | Paid |
| 21:40:03 | Valley The Gold | $4/$0.16 | xstas*** | Payee-P52258*** | Paid |
| 21:29:32 | Valley The Gold | $3/$0.36 | jk*** | Payee-P79228*** | Paid |
| 21:24:46 | Valley The Gold | $10/$1.2 | ca*** | PM-U20361*** | Paid |
| 21:14:30 | Valley The Gold | $10/$0.4 | Lava*** | PM-U8151*** | Paid |
| 21:03:29 | Valley The Gold | $3/$0.12 | LEG*** | Payee-P101108*** | Paid |
| 20:56:53 | Valley The Gold | $5/$0.2 | Sa*** | Payee-P101044*** | Paid |
| 20:40:33 | Valley The Gold | $3/$0.36 | tr*** | PM-U3181*** | Paid |
| 20:37:13 | Valley The Gold | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 20:12:10 | Valley The Gold | $1/$0.12 | pernale*** | PM-U12068*** | Paid |
| 20:09:14 | Valley The Gold | $10/$1.2 | nelom*** | PM-U4222*** | Paid |
| 20:01:52 | Valley The Gold | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 19:52:06 | Golden Tigers Invest | $3/$0.12 | l*** | PM-U20655*** | Paid |
| 19:34:34 | Valley The Gold | $10/$1.2 | xstas*** | Payee-P52258*** | Paid |
| 19:20:26 | Valley The Gold | $5/$0.6 | Sa*** | Payee-P101044*** | Paid |
| 19:19:56 | Valley The Gold | $10/$1.2 | redh*** | PM-U20909*** | Paid |
| 19:19:22 | Valley The Gold | $10/$1.2 | besth*** | PM-U17439*** | Paid |
| 18:52:24 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 18:47:39 | Valley The Gold | $5/$0.6 | zis*** | PM-U16140*** | Paid |
| 18:46:00 | Valley The Gold | $10/$1.2 | Nunobuk*** | PM-U18112*** | Paid |
| 18:44:16 | Valley The Gold | $10/$1.2 | thr*** | PM-U17156*** | Paid |
| 18:42:34 | Valley The Gold | $10/$1.2 | prettyg*** | PM-U12828*** | Paid |
| 18:26:48 | Tesla Profit LTD | $6/$0.84 | Net*** | PM-U17708*** | Paid |
| 18:23:58 | Valley The Gold | $6/$0.72 | a*** | Payee-P100281*** | Paid |
| 18:21:18 | Valley The Gold | $10/$1.2 | C*** | PM-U10861*** | Paid |
| 18:20:58 | Valley The Gold | $10/$1.2 | TinyH*** | PM-U17708*** | Paid |
| 18:10:51 | Valley The Gold | $10/$1.2 | Lava*** | PM-U8151*** | Paid |
| 18:05:29 | Valley The Gold | $3/$0.12 | T*** | PM-U19310*** | Paid |
| 18:02:01 | Valley The Gold | $8/$0.96 | Qu*** | PM-U19993*** | Paid |
| 17:56:01 | Valley The Gold | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 17:53:39 | Valley The Gold | $6/$0.72 | Ha*** | PM-U20474*** | Paid |
| 17:52:28 | Golden Tigers Invest | $5/$0.7 | tup*** | PM-U11638*** | Paid |
| 17:52:19 | Valley The Gold | $10/$1.2 | T*** | Payee-P101228*** | Paid |
| 17:50:29 | Valley The Gold | $10/$1.2 | LEG*** | Payee-P101108*** | Paid |
| 17:49:26 | Valley The Gold | $10/$1.2 | zotac*** | PM-U6145*** | Paid |
| 17:49:19 | Valley The Gold | $10/$1.2 | kemchod*** | PM-U13153*** | Paid |
| 17:49:05 | Valley The Gold | $10/$1.2 | yung*** | PM-U5916*** | Paid |
| 17:48:43 | Valley The Gold | $10/$1.2 | hongn*** | PM-U13428*** | Paid |
| 17:48:24 | Valley The Gold | $10/$1.2 | viettri*** | PM-U20021*** | Paid |
| 17:48:03 | Valley The Gold | $10/$1.2 | R*** | PM-U16270*** | Paid |
| 17:47:59 | Valley The Gold | $10/$1.2 | hyipn*** | PM-U20130*** | Paid |
| 17:47:43 | Valley The Gold | $10/$1.2 | Liberty*** | PM-U19716*** | Paid |
| 17:47:33 | Valley The Gold | $10/$1.2 | hyippro*** | PM-U15288*** | Paid |
| 17:41:35 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 16:39:10 | Tesla Profit LTD | $10/$1.4 | ka*** | PM-U11638*** | Paid |
| 16:37:02 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 16:34:26 | Golden Tigers Invest | $4/$0.56 | fra*** | PM-U19565*** | Paid |
| 15:58:06 | Tesla Profit LTD | $10/$1.4 | Sinhn*** | PM-U1769*** | Paid |
| 15:44:22 | Golden Tigers Invest | $8/$1.2 | fan*** | PM-U14005*** | Paid |
| 15:24:35 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 15:00:39 | Tesla Profit LTD | $10/$0.4 | levch*** | PM-U17233*** | Paid |
| 14:59:33 | Tesla Profit LTD | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 14:58:26 | Tesla Profit LTD | $10/$1.4 | Mar*** | PM-U4556*** | Paid |
| 14:47:15 | Tesla Profit LTD | $10/$1.4 | yu*** | PM-U15436*** | Paid |
| 14:46:41 | Tesla Profit LTD | $10/$1.4 | yaz*** | PM-U15875*** | Paid |
| 14:46:11 | Tesla Profit LTD | $10/$1.4 | Mol*** | PM-U13743*** | Paid |
| 14:36:35 | Tesla Profit LTD | $1/$0.12 | namm*** | PM-U16671*** | Paid |
| 14:27:13 | Golden Tigers Invest | $8/$1.2 | l*** | PM-U20655*** | Paid |
| 14:27:06 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 14:15:28 | Golden Tigers Invest | $10/$1.5 | chan*** | PM-U11638*** | Paid |
| 14:15:09 | Golden Tigers Invest | $10/$1.5 | anh*** | PM-U11638*** | Paid |
| 14:03:23 | Golden Tigers Invest | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 13:53:30 | Golden Tigers Invest | $10/$1.5 | Hat*** | PM-U15746*** | Paid |
| 13:45:42 | Tesla Profit LTD | $3/$0.36 | ruvikr*** | PM-U16311*** | Paid |
| 13:26:40 | Golden Tigers Invest | $10/$1.5 | Ph*** | PM-U15875*** | Paid |
| 13:26:09 | Golden Tigers Invest | $10/$1.5 | thuy*** | PM-U15436*** | Paid |
| 13:24:46 | Golden Tigers Invest | $10/$1.5 | minh*** | PM-U13743*** | Paid |
| 13:12:50 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 12:21:14 | Golden Tigers Invest | $8/$1.2 | uz*** | PM-U19565*** | Paid |
| 11:59:15 | Golden Tigers Invest | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 11:14:44 | Tesla Profit LTD | $10/$1.4 | Hoang*** | PM-U16949*** | Paid |
| 11:14:15 | Tesla Profit LTD | $10/$1.4 | Vinhp*** | PM-U16796*** | Paid |
| 11:13:44 | Tesla Profit LTD | $10/$1.4 | Ye*** | PM-U16591*** | Paid |
| 11:05:49 | Golden Tigers Invest | $10/$1.5 | Myd*** | PM-U16949*** | Paid |
| 11:05:22 | Golden Tigers Invest | $10/$1.5 | Dong*** | PM-U16796*** | Paid |
| 11:04:40 | Golden Tigers Invest | $10/$1.5 | vuonghu*** | PM-U16591*** | Paid |
| 11:03:53 | Golden Tigers Invest | $7/$1.05 | vo*** | PM-U12538*** | Paid |
| 10:57:48 | Golden Tigers Invest | $10/$1.5 | xut*** | PM-U18842*** | Paid |
| 10:55:35 | Golden Tigers Invest | $10/$1.5 | tao*** | PM-U11638*** | Paid |
| 10:53:51 | Tesla Profit LTD | $10/$1.4 | z*** | PM-U11638*** | Paid |
| 10:26:42 | Tesla Profit LTD | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 10:16:23 | Golden Tigers Invest | $8/$1.2 | no*** | PM-U20655*** | Paid |
| 10:00:53 | Tesla Profit LTD | $7/$0.28 | nguyenv*** | PM-U18408*** | Paid |
| 09:53:19 | Tesla Profit LTD | $6/$0.84 | hongko*** | PM-U5208*** | Paid |
| 09:44:36 | Golden Tigers Invest | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 09:31:45 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 09:29:46 | Tesla Profit LTD | $5/$0.2 | Trinhth*** | PM-U19918*** | Paid |
| 09:26:58 | Golden Tigers Invest | $6/$0.24 | burrol*** | PM-U9810*** | Paid |
| 09:17:34 | Golden Tigers Invest | $5/$0.7 | n*** | PM-U13336*** | Paid |
| 08:53:27 | Tesla Profit LTD | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 08:48:34 | Golden Tigers Invest | $10/$1.5 | vanqu*** | PM-U15746*** | Paid |
| 08:48:15 | Golden Tigers Invest | $10/$1.5 | hong*** | PM-U16487*** | Paid |
| 08:36:51 | Tesla Profit LTD | $7/$0.98 | vox*** | PM-U12538*** | Paid |
| 08:32:51 | Tesla Profit LTD | $10/$0.4 | levch*** | PM-U17233*** | Paid |
| 08:29:16 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 08:12:39 | Tesla Profit LTD | $8/$1.12 | hyiph*** | PM-U19386*** | Paid |
| 08:09:29 | Golden Tigers Invest | $8/$1.2 | be*** | PM-U19565*** | Paid |
| 08:05:26 | Tesla Profit LTD | $4/$0.48 | NEO*** | PM-U17752*** | Paid |
| 07:39:52 | Tesla Profit LTD | $10/$1.4 | lem*** | PM-U19982*** | Paid |
| 07:37:32 | Tesla Profit LTD | $5/$0.6 | kiemtie*** | Payee-P45227*** | Paid |
| 07:27:26 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 07:20:32 | Tesla Profit LTD | $10/$1.4 | maste*** | Payee-P30507*** | Paid |
| 07:11:18 | Golden Tigers Invest | $10/$1.5 | Huynh*** | PM-U14973*** | Paid |
| 07:04:53 | Tesla Profit LTD | $8/$1.12 | mc*** | PM-U20092*** | Paid |
| 07:01:02 | Tesla Profit LTD | $10/$1.4 | kh*** | PM-U15746*** | Paid |
| 07:00:37 | Tesla Profit LTD | $10/$1.4 | mo*** | PM-U16487*** | Paid |
| 07:00:20 | Tesla Profit LTD | $7/$0.98 | biginv*** | PM-U17603*** | Paid |
| 07:00:14 | Tesla Profit LTD | $10/$1.4 | Kien*** | PM-U14973*** | Paid |
| 06:25:29 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 06:23:21 | Tesla Profit LTD | $6/$0.24 | Trinhth*** | Advca-U19918*** | Paid |
| 06:20:00 | Golden Tigers Invest | $10/$1.5 | camv*** | PM-U15436*** | Paid |
| 06:18:22 | Golden Tigers Invest | $10/$0.4 | Cash*** | PM-U17708*** | Paid |
| 06:09:46 | Tesla Profit LTD | $7/$0.28 | nguyenn*** | PM-U19651*** | Paid |
| 06:07:17 | Golden Tigers Invest | $5/$0.7 | fox*** | PM-U13336*** | Paid |
| 05:35:32 | Golden Tigers Invest | $10/$1.5 | damminh*** | PM-U17773*** | Paid |
| 05:24:18 | Tesla Profit LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 05:22:18 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 05:11:57 | Golden Tigers Invest | $7/$1.05 | bob*** | PM-U19485*** | Paid |
| 05:04:53 | Golden Tigers Invest | $8/$1.2 | fa*** | PM-U19565*** | Paid |
| 04:57:48 | Golden Tigers Invest | $10/$1.5 | Th*** | PM-U15875*** | Paid |
| 04:55:07 | Tesla Profit LTD | $10/$0.4 | loren*** | PM-U11260*** | Paid |
| 04:43:35 | Tesla Profit LTD | $3/$0.12 | nguyenv*** | PM-U18408*** | Paid |
| 04:42:36 | Tesla Profit LTD | $5/$0.2 | khang*** | PM-U20284*** | Paid |
| 04:32:03 | Tesla Profit LTD | $20/$2.2 | ngoc*** | PM-U16250*** | Paid |
| 04:25:29 | Tesla Profit LTD | $7/$0.28 | nguyenn*** | PM-U19651*** | Paid |
| 04:21:07 | Golden Tigers Invest | $10/$1.5 | sta*** | PM-U19715*** | Paid |
| 04:15:53 | Tesla Profit LTD | $5/$0.6 | zis*** | PM-U16140*** | Paid |
| 04:04:33 | Tesla Profit LTD | $19/$2.09 | Ki*** | PM-U19786*** | Paid |
| 03:44:40 | Tesla Profit LTD | $10/$0.4 | 7*** | PM-U16220*** | Paid |
| 03:35:50 | Tesla Profit LTD | $8/$0.32 | lengocd*** | PM-U18416*** | Paid |
| 03:28:22 | Tesla Profit LTD | $6/$0.72 | Vesic*** | PM-U4847*** | Paid |
| 03:27:10 | Tesla Profit LTD | $15.24/$1.68 | Hyi*** | Payee-P100604*** | Paid |
| 03:15:09 | Tesla Profit LTD | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 03:07:18 | Tesla Profit LTD | $10/$0.4 | Longk*** | PM-U15436*** | Paid |
| 03:07:14 | Tesla Profit LTD | $10/$1.2 | Longk*** | PM-U15436*** | Paid |
| 03:06:53 | Tesla Profit LTD | $10/$1.2 | Bichn*** | PM-U15875*** | Paid |
| 03:06:16 | Tesla Profit LTD | $10/$1.2 | Vinhho*** | PM-U13743*** | Paid |
| 03:00:59 | Golden Tigers Invest | $10/$1.4 | Cash*** | PM-U17708*** | Paid |
| 02:54:06 | Golden Tigers Invest | $4/$0.48 | ps*** | PM-U13336*** | Paid |
| 02:42:27 | Golden Tigers Invest | $10/$1.4 | Voongkh*** | PM-U13743*** | Paid |
| 02:23:57 | Tesla Profit LTD | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 02:23:40 | Tesla Profit LTD | $2/$0.24 | duc140*** | PM-U19345*** | Paid |
| 02:06:13 | Golden Tigers Invest | $1/$0.04 | dosuk*** | PM-U4607*** | Paid |
| 02:04:03 | Tesla Profit LTD | $10/$0.4 | levch*** | PM-U17233*** | Paid |
| 02:03:18 | Golden Tigers Invest | $10/$1.4 | Ngh*** | PM-U16796*** | Paid |
| 01:51:34 | Tesla Profit LTD | $5/$0.6 | boy9xv*** | PM-U9959*** | Paid |
| 01:36:50 | Tesla Profit LTD | $7/$0.28 | nguyenn*** | PM-U19651*** | Paid |
| 01:28:11 | Tesla Profit LTD | $10/$1.2 | nguoi*** | Payee-P45227*** | Paid |
| 01:11:13 | Tesla Profit LTD | $6/$0.24 | Ha*** | PM-U20474*** | Paid |
| 01:04:52 | Tesla Profit LTD | $8/$0.32 | hyip*** | PM-U16510*** | Paid |
| 01:04:25 | Tesla Profit LTD | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 01:04:04 | Tesla Profit LTD | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 01:03:38 | Tesla Profit LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 00:43:29 | Golden Tigers Invest | $9/$0.36 | burrol*** | PM-U9810*** | Paid |
| 00:37:06 | Tesla Profit LTD | $10/$0.4 | nguyenv*** | PM-U18408*** | Paid |
| 00:31:36 | Tesla Profit LTD | $6/$0.24 | lengocd*** | PM-U18416*** | Paid |
| 00:25:52 | Tesla Profit LTD | $7/$0.84 | ka*** | PM-U18077*** | Paid |
| 00:25:02 | Tesla Profit LTD | $8/$0.32 | nguyenn*** | PM-U19651*** | Paid |
| 00:21:46 | Tesla Profit LTD | $7/$0.84 | hadiu*** | PM-U13566*** | Paid |
| 00:06:49 | Tesla Profit LTD | $9.5/$0.38 | Trinhth*** | PM-U19918*** | Paid |
| 00:00:52 | Tesla Profit LTD | $10/$1.2 | Ho*** | PM-U1769*** | Paid |
| 2019-07-18 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:55:57 | Golden Tigers Invest | $10/$1.2 | thuy*** | PM-U11638*** | Paid |
| 23:53:46 | Goldbar China Limited | $5/$0.6 | tieungu*** | PM-U11638*** | Paid |
| 23:46:33 | Goldbar China Limited | $1/$0.12 | Angi*** | PM-U13743*** | Paid |
| 23:46:06 | Goldbar China Limited | $4/$0.48 | Da*** | PM-U16949*** | Paid |
| 23:45:31 | Goldbar China Limited | $6/$0.84 | Tru*** | PM-U16796*** | Paid |
| 23:44:58 | Golden Tigers Invest | $4/$0.48 | p*** | PM-U13336*** | Paid |
| 23:44:56 | Goldbar China Limited | $8/$1.12 | Cam*** | PM-U16591*** | Paid |
| 23:23:50 | Tesla Profit LTD | $5/$0.2 | khang*** | PM-U20284*** | Paid |
| 23:22:17 | Tesla Profit LTD | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 23:22:01 | Tesla Profit LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 23:21:45 | Tesla Profit LTD | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 23:18:07 | Tesla Profit LTD | $7/$0.28 | Ha*** | PM-U20474*** | Paid |
| 22:56:37 | Tesla Profit LTD | $5/$0.2 | Sa*** | Payee-P101044*** | Paid |
| 22:38:32 | Tesla Profit LTD | $10/$1.2 | lengocd*** | PM-U18416*** | Paid |
| 22:33:56 | Goldbar China Limited | $2/$0.24 | motthic*** | PM-U6891*** | Paid |
| 22:32:49 | Goldbar China Limited | $2/$0.24 | keokeon*** | PM-U6600*** | Paid |
| 22:24:39 | Goldbar China Limited | $3/$0.36 | net*** | PM-U17708*** | Paid |
| 22:16:38 | Tesla Profit LTD | $9/$1.08 | nguyenn*** | PM-U19651*** | Paid |
| 22:13:39 | Tesla Profit LTD | $4/$0.16 | df*** | PM-U5962*** | Paid |
| 22:09:20 | Tesla Profit LTD | $10/$1.2 | df*** | PM-U5962*** | Paid |
| 21:30:48 | Tesla Profit LTD | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 21:30:13 | Tesla Profit LTD | $10/$1.2 | bullh*** | PM-U15325*** | Paid |
| 21:05:38 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 20:46:48 | Tesla Profit LTD | $4.3/$0.17 | Hyip*** | Payee-P101284*** | Paid |
| 20:45:28 | Tesla Profit LTD | $3/$0.36 | Hyip*** | PM-U20447*** | Paid |
| 20:00:56 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 19:51:29 | Tesla Profit LTD | $4/$0.48 | Ca*** | PM-U16514*** | Paid |
| 19:30:10 | Tesla Profit LTD | $6/$0.72 | topha*** | PM-U11405*** | Paid |
| 19:16:56 | Tesla Profit LTD | $10/$1.2 | redh*** | PM-U20909*** | Paid |
| 19:15:57 | Tesla Profit LTD | $10/$1.2 | phamk*** | Payee-P45227*** | Paid |
| 19:11:41 | Tesla Profit LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 18:57:51 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 18:42:46 | Tesla Profit LTD | $5/$0.6 | Sa*** | Payee-P101044*** | Paid |
| 18:09:21 | Tesla Profit LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 18:08:40 | Tesla Profit LTD | $3/$0.36 | bro*** | PM-U14525*** | Paid |
| 17:58:42 | Tesla Profit LTD | $10/$1.2 | levch*** | PM-U17233*** | Paid |
| 17:56:31 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 17:52:11 | Golden Tigers Invest | $10/$1.2 | chanm*** | PM-U11638*** | Paid |
| 17:50:17 | Tesla Profit LTD | $10/$1.2 | 7*** | PM-U16220*** | Paid |
| 17:47:53 | Tesla Profit LTD | $10/$1.2 | an*** | PM-U7787*** | Paid |
| 17:41:24 | Tesla Profit LTD | $8/$0.96 | Qu*** | PM-U19993*** | Paid |
| 17:37:33 | Tesla Profit LTD | $10/$1.2 | T*** | Payee-P101228*** | Paid |
| 17:33:46 | Tesla Profit LTD | $8/$0.96 | Ha*** | PM-U20474*** | Paid |
| 17:22:22 | Tesla Profit LTD | $1/$0.12 | pernale*** | PM-U12068*** | Paid |
| 17:08:00 | Tesla Profit LTD | $7/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 17:07:53 | Tesla Profit LTD | $10/$1.2 | besth*** | PM-U17439*** | Paid |
| 16:52:30 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 16:47:05 | Tesla Profit LTD | $5/$0.6 | tuyetl*** | PM-U12322*** | Paid |
| 16:45:02 | Golden Tigers Invest | $10/$1.2 | Thanh*** | PM-U16591*** | Paid |
| 16:44:28 | Tesla Profit LTD | $5/$0.6 | jhon*** | PM-U12742*** | Paid |
| 16:43:05 | Tesla Profit LTD | $5/$0.6 | buiq*** | PM-U12776*** | Paid |
| 16:42:00 | Tesla Profit LTD | $5/$0.6 | duongle*** | PM-U12617*** | Paid |
| 16:39:34 | Tesla Profit LTD | $5/$0.6 | nhatth*** | PM-U9938*** | Paid |
| 16:39:26 | Tesla Profit LTD | $6/$0.72 | Fl*** | Payee-P2880*** | Paid |
| 16:36:25 | Tesla Profit LTD | $10/$1.2 | yung*** | PM-U6145*** | Paid |
| 16:35:39 | Tesla Profit LTD | $10/$1.2 | omega*** | PM-U5916*** | Paid |
| 16:34:07 | Tesla Profit LTD | $6/$0.72 | luan0*** | PM-U15506*** | Paid |
| 16:34:01 | Tesla Profit LTD | $10/$1.2 | Nunobuk*** | PM- U18112*** | Paid |
| 16:32:57 | Tesla Profit LTD | $10/$1.2 | hongn*** | PM-U13428*** | Paid |
| 16:32:42 | Tesla Profit LTD | $10/$1.2 | thr*** | PM-U17156*** | Paid |
| 16:31:21 | Tesla Profit LTD | $10/$1.4 | l*** | Payee-P22448*** | Paid |
| 16:25:37 | Tesla Profit LTD | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 16:25:19 | Tesla Profit LTD | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 16:24:47 | Tesla Profit LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 16:17:48 | Tesla Profit LTD | $10/$1.4 | ke*** | PM-U16101*** | Paid |
| 16:16:08 | Goldbar China Limited | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 16:13:49 | Tesla Profit LTD | $10/$1.4 | R*** | PM-U16270*** | Paid |
| 16:13:03 | Tesla Profit LTD | $3/$0.36 | Dar*** | PM-U6531*** | Paid |
| 16:11:28 | Tesla Profit LTD | $10/$1.4 | C*** | PM-U17708*** | Paid |
| 16:10:45 | Tesla Profit LTD | $10/$1.4 | TinyH*** | PM-U17708*** | Paid |
| 16:10:28 | Tesla Profit LTD | $6/$0.84 | tr*** | PM-U3181*** | Paid |
| 16:04:41 | Tesla Profit LTD | $9/$1.26 | hyip*** | PM-U16510*** | Paid |
| 16:00:37 | Tesla Profit LTD | $4/$0.48 | Surffer*** | Payee-P78815*** | Paid |
| 15:57:22 | Golden Tigers Invest | $8/$0.96 | o*** | PM-U19565*** | Paid |
| 15:56:57 | Tesla Profit LTD | $10/$1.4 | Trinhth*** | PM-U19918*** | Paid |
| 15:56:50 | Goldbar China Limited | $5/$0.6 | meophib*** | PM-U18383*** | Paid |
| 15:56:31 | Golden Tigers Invest | $10/$1.2 | mar*** | PM-U17708*** | Paid |
| 15:55:21 | Tesla Profit LTD | $10/$1.4 | nguyenv*** | PM-U18408*** | Paid |
| 15:54:41 | Tesla Profit LTD | $5/$0.6 | khang*** | PM-U20284*** | Paid |
| 15:53:19 | Tesla Profit LTD | $10/$1.4 | tanto1*** | PM-U20546*** | Paid |
| 15:52:37 | Tesla Profit LTD | $6/$0.84 | Huy*** | PM-U20922*** | Paid |
| 15:51:42 | Tesla Profit LTD | $8/$1.12 | LEG*** | Payee-P101108*** | Paid |
| 15:50:05 | Tesla Profit LTD | $10/$1.4 | loren*** | PM-U11260*** | Paid |
| 15:49:45 | Tesla Profit LTD | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 15:49:37 | Tesla Profit LTD | $10/$1.4 | viettri*** | PM-U20021*** | Paid |
| 15:49:17 | Tesla Profit LTD | $10/$1.4 | hyipn*** | PM-U20130*** | Paid |
| 15:48:57 | Tesla Profit LTD | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 15:48:03 | Tesla Profit LTD | $10/$1.4 | Hien2*** | PM-U19531*** | Paid |
| 15:47:23 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 15:42:49 | Goldbar China Limited | $3/$0.12 | LEG*** | Payee-P101108*** | Paid |
| 15:42:02 | Tesla Profit LTD | $10/$1.4 | victord*** | PM-U16267*** | Paid |
| 15:38:37 | Tesla Profit LTD | $2/$0.24 | manyyl*** | PM-U6331*** | Paid |
| 15:24:14 | Golden Tigers Invest | $10/$1.2 | Ben*** | PM-U15746*** | Paid |
| 15:23:34 | Golden Tigers Invest | $10/$1.2 | Lon*** | PM-U16487*** | Paid |
| 15:22:57 | Golden Tigers Invest | $10/$1.2 | Angi*** | PM-U14973*** | Paid |
| 14:53:28 | Goldbar China Limited | $3/$0.12 | nguyenv*** | PM-U18408*** | Paid |
| 14:42:33 | Golden Tigers Invest | $4/$0.48 | sam*** | PM-U13336*** | Paid |
| 13:43:41 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 13:38:57 | Golden Tigers Invest | $10/$1.2 | Da*** | PM-U15746*** | Paid |
| 13:15:11 | Goldbar China Limited | $10/$1.4 | Vin*** | PM-U15746*** | Paid |
| 13:13:34 | Goldbar China Limited | $10/$1.4 | Phanq*** | PM-U16487*** | Paid |
| 13:13:07 | Goldbar China Limited | $10/$1.4 | danhk*** | PM-U14973*** | Paid |
| 13:03:48 | Golden Tigers Invest | $9/$1.08 | pan*** | PM-U20393*** | Paid |
| 12:34:49 | Goldbar China Limited | $9/$0.36 | hyi*** | PM-U19565*** | Paid |
| 12:33:59 | Golden Tigers Invest | $8/$0.96 | ha*** | PM-U20655*** | Paid |
| 12:33:20 | Goldbar China Limited | $9/$1.44 | hyi*** | PM-U19565*** | Paid |
| 11:55:02 | Maniatrade Limited - The Best 2019! | $2/$0.24 | Hyip*** | PM-U20447*** | Paid |
| 11:47:34 | Golden Tigers Invest | $10/$1.2 | Tru*** | PM-U16487*** | Paid |
| 11:47:15 | Golden Tigers Invest | $10/$1.2 | cam*** | PM-U14973*** | Paid |
| 11:38:37 | Maniatrade Limited - The Best 2019! | $2/$0.24 | Tuki*** | PM-U20615*** | Paid |
| 11:31:07 | Maniatrade Limited - The Best 2019! | $3/$0.36 | xstas*** | Payee-P52258*** | Paid |
| 11:29:18 | Maniatrade Limited - The Best 2019! | $1/$0.12 | nguyenv*** | PM-U18408*** | Paid |
| 11:26:45 | Maniatrade Limited - The Best 2019! | $10/$1.1 | 7*** | PM-U16220*** | Paid |
| 11:25:02 | Goldbar China Limited | $4/$0.56 | Ca*** | PM-U16514*** | Paid |
| 11:08:08 | Maniatrade Limited - The Best 2019! | $10/$1.1 | Reza2*** | Payee-P101274*** | Paid |
| 10:34:00 | Goldbar China Limited | $10/$1.6 | Ha*** | PM-U15436*** | Paid |
| 10:27:38 | Goldbar China Limited | $10/$1.6 | Hue*** | PM-U15875*** | Paid |
| 10:27:05 | Goldbar China Limited | $10/$1.6 | Sai*** | PM-U13743*** | Paid |
| 10:24:41 | Goldbar China Limited | $10/$1.6 | hy*** | PM-U18961*** | Paid |
| 10:23:23 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 10:13:28 | Golden Tigers Invest | $10/$1.2 | nhandu*** | PM-U13428*** | Paid |
| 10:13:14 | Golden Tigers Invest | $10/$1.2 | thienm*** | PM-U13153*** | Paid |
| 10:06:49 | Goldbar China Limited | $6/$0.96 | Calist*** | PM-U19515*** | Paid |
| 10:02:31 | Goldbar China Limited | $5/$0.7 | Hyi*** | Payee-P100604*** | Paid |
| 09:27:40 | Golden Tigers Invest | $10/$1.2 | mr*** | PM-U14220*** | Paid |
| 09:18:37 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 08:29:31 | Golden Tigers Invest | $10/$1.2 | Vin*** | PM-U15746*** | Paid |
| 08:29:01 | Golden Tigers Invest | $10/$1.2 | Phanq*** | PM-U16487*** | Paid |
| 08:28:34 | Golden Tigers Invest | $10/$1.2 | danhk*** | PM-U14973*** | Paid |
| 08:28:15 | Goldbar China Limited | $2/$0.28 | dosuk*** | PM-U4607*** | Paid |
| 08:16:27 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 08:04:42 | Goldbar China Limited | $3/$0.42 | ruvikr*** | PM-U16311*** | Paid |
| 08:03:37 | Goldbar China Limited | $10/$1.6 | Duoc*** | PM-U1769*** | Paid |
| 07:14:03 | Goldbar China Limited | $9/$1.44 | bullh*** | PM-U15325*** | Paid |
| 07:09:09 | Goldbar China Limited | $10/$1.6 | Yu*** | PM-U16949*** | Paid |
| 06:59:07 | Goldbar China Limited | $10/$1.6 | K*** | PM-U19786*** | Paid |
| 06:56:40 | Golden Tigers Invest | $10/$1.2 | Ha*** | PM-U15436*** | Paid |
| 06:56:18 | Golden Tigers Invest | $10/$1.2 | hue*** | PM-U15875*** | Paid |
| 06:55:41 | Golden Tigers Invest | $10/$1.2 | Sai*** | PM-U13743*** | Paid |
| 06:54:38 | Goldbar China Limited | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 06:52:57 | Golden Tigers Invest | $10/$1.2 | ale*** | PM-U17690*** | Paid |
| 06:50:49 | Goldbar China Limited | $10/$1.6 | masterp*** | PM-U4511*** | Paid |
| 06:44:27 | Goldbar China Limited | $10/$1.6 | ale*** | PM-U17690*** | Paid |
| 06:27:08 | Golden Tigers Invest | $12/$0.48 | burrol*** | PM-U9810*** | Paid |
| 05:21:13 | Goldbar China Limited | $3/$0.12 | Signuph*** | PM-U16529*** | Paid |
| 05:07:30 | Goldbar China Limited | $10/$1.6 | Yaz*** | PM-U16796*** | Paid |
| 05:07:11 | Goldbar China Limited | $10/$1.6 | mol*** | PM-U16591*** | Paid |
| 05:04:32 | Golden Tigers Invest | $3/$0.12 | df*** | PM-U5962*** | Paid |
| 05:03:47 | Golden Tigers Invest | $3/$0.36 | proh*** | PM-U13336*** | Paid |
| 04:59:48 | Goldbar China Limited | $10/$1.6 | redh*** | PM-U20909*** | Paid |
| 04:54:51 | Goldbar China Limited | $6/$0.24 | LEG*** | Payee-P101108*** | Paid |
| 04:03:41 | Golden Tigers Invest | $20/$2.2 | conglua*** | PM-U15506*** | Paid |
| 03:57:57 | Goldbar China Limited | $10/$1.6 | besth*** | PM-U17439*** | Paid |
| 03:54:32 | Golden Tigers Invest | $10/$1.2 | Yu*** | PM-U16949*** | Paid |
| 03:54:11 | Golden Tigers Invest | $6/$0.72 | Yaz*** | PM-U16796*** | Paid |
| 03:53:36 | Golden Tigers Invest | $10/$1.2 | mol*** | PM-U16591*** | Paid |
| 03:49:38 | Goldbar China Limited | $6/$0.96 | papayam*** | PM-U5208*** | Paid |
| 03:38:24 | Goldbar China Limited | $6/$0.96 | conglua*** | PM-U15506*** | Paid |
| 03:36:50 | Goldbar China Limited | $10/$1.6 | ze*** | PM-U11638*** | Paid |
| 03:28:30 | Goldbar China Limited | $7/$1.12 | Vesic*** | PM-U4847*** | Paid |
| 02:53:52 | Goldbar China Limited | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 02:52:09 | Goldbar China Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 02:39:29 | Goldbar China Limited | $10/$1.6 | t*** | PM-U15746*** | Paid |
| 02:39:00 | Goldbar China Limited | $10/$1.6 | Kh*** | PM-U16487*** | Paid |
| 02:38:15 | Goldbar China Limited | $10/$1.6 | minh*** | PM-U14973*** | Paid |
| 02:36:11 | Goldbar China Limited | $5/$0.7 | Xtira*** | PM-U12268*** | Paid |
| 02:29:02 | Goldbar China Limited | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 02:03:28 | Golden Tigers Invest | $10/$1.2 | T*** | PM-U15746*** | Paid |
| 02:02:54 | Golden Tigers Invest | $10/$1.2 | Kh*** | PM-U16487*** | Paid |
| 02:02:07 | Golden Tigers Invest | $10/$1.2 | minh*** | PM-U14973*** | Paid |
| 02:00:58 | Goldbar China Limited | $3/$0.42 | Bryan*** | PM-U17857*** | Paid |
| 01:56:54 | Goldbar China Limited | $10/$1.6 | nguyenv*** | PM-U18408*** | Paid |
| 01:43:03 | Goldbar China Limited | $6/$0.96 | ha*** | PM-U20922*** | Paid |
| 00:44:45 | Goldbar China Limited | $6/$0.96 | duongle*** | PM-U12617*** | Paid |
| 00:44:28 | Goldbar China Limited | $6/$0.96 | tuyetl*** | PM-U12322*** | Paid |
| 00:43:56 | Goldbar China Limited | $6/$0.96 | buiq*** | PM-U12776*** | Paid |
| 00:43:25 | Goldbar China Limited | $6/$0.96 | nhatth*** | PM-U9938*** | Paid |
| 00:23:59 | Goldbar China Limited | $8/$0.32 | hyip*** | PM-U16510*** | Paid |
| 00:19:31 | Goldbar China Limited | $10/$1.6 | lengocd*** | PM-U18416*** | Paid |
| 2019-07-17 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:49:52 | Goldbar China Limited | $6/$0.96 | Trinhth*** | PM-U19918*** | Paid |
| 23:44:55 | Goldbar China Limited | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 23:41:14 | Golden Tigers Invest | $10/$1.2 | chut*** | PM-U11638*** | Paid |
| 23:35:13 | Goldbar China Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 23:28:26 | Golden Tigers Invest | $10/$1.2 | Fl*** | PM-U15436*** | Paid |
| 23:27:55 | Golden Tigers Invest | $10/$1.2 | gia*** | PM-U15875*** | Paid |
| 23:27:24 | Golden Tigers Invest | $10/$1.2 | eh*** | PM-U13743*** | Paid |
| 23:06:32 | Goldbar China Limited | $10/$1.6 | nguyenn*** | PM-U19651*** | Paid |
| 22:46:32 | Goldbar China Limited | $10/$1.6 | 7*** | PM-U16220*** | Paid |
| 21:26:53 | Goldbar China Limited | $10/$1.6 | phamk*** | Payee-P45227*** | Paid |
| 21:14:11 | Golden Tigers Invest | $10/$1.2 | hyi*** | PM-U19565*** | Paid |
| 21:14:01 | Goldbar China Limited | $5/$0.7 | tanto1*** | PM-U20546*** | Paid |
| 21:08:55 | Goldbar China Limited | $5/$0.2 | Hien2*** | PM-U19531*** | Paid |
| 21:07:45 | Goldbar China Limited | $5/$0.7 | Hien2*** | PM-*** | Paid |
| 21:02:14 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 21:00:59 | Golden Tigers Invest | $10/$1.2 | Net*** | PM-U17708*** | Paid |
| 20:59:19 | Golden Tigers Invest | $5/$0.6 | thr*** | PM-U17156*** | Paid |
| 20:45:41 | Goldbar China Limited | $6/$0.96 | victord*** | PM-U16267*** | Paid |
| 20:41:41 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 20:24:44 | Goldbar China Limited | $3/$0.42 | xstas*** | Payee-P52258*** | Paid |
| 20:08:59 | hourlyx.club | $50/$3 | cob*** | PM-U15856*** | Paid |
| 19:34:29 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 19:34:12 | Goldbar China Limited | $10/$1.6 | l*** | Payee-P22448*** | Paid |
| 19:03:39 | Goldbar China Limited | $3/$0.42 | Dar*** | PM-U6531*** | Paid |
| 18:58:44 | Goldbar China Limited | $2/$0.28 | Sa*** | PM-U20615*** | Paid |
| 18:57:13 | Goldbar China Limited | $6/$0.96 | a*** | Payee-P100281*** | Paid |
| 18:56:40 | Goldbar China Limited | $10/$1.6 | z*** | PM-U6145*** | Paid |
| 18:52:29 | Golden Tigers Invest | $10/$1.2 | Hoang*** | PM-U16949*** | Paid |
| 18:51:02 | Golden Tigers Invest | $10/$1.2 | Vinhp*** | PM-U16796*** | Paid |
| 18:50:11 | Golden Tigers Invest | $10/$1.2 | Ye*** | PM-U16591*** | Paid |
| 18:48:23 | Goldbar China Limited | $10/$1.6 | kong*** | PM-U13428*** | Paid |
| 18:48:00 | Goldbar China Limited | $10/$1.6 | yung*** | PM-U5916*** | Paid |
| 18:47:38 | Goldbar China Limited | $10/$1.6 | hongn*** | PM-U11638*** | Paid |
| 18:37:57 | Goldbar China Limited | $1/$0.14 | Signuph*** | PM-U16529*** | Paid |
| 18:37:38 | Goldbar China Limited | $6/$0.96 | aricsoo*** | PM-U17569*** | Paid |
| 18:30:45 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 18:14:36 | Goldbar China Limited | $3/$0.42 | jk*** | Payee-P79228*** | Paid |
| 18:08:12 | Goldbar China Limited | $10/$1.6 | TinyH*** | PM-U17708*** | Paid |
| 18:07:55 | Goldbar China Limited | $10/$1.6 | C*** | PM-U17708*** | Paid |
| 18:06:56 | Goldbar China Limited | $10/$1.6 | T*** | Payee-P101228*** | Paid |
| 18:05:17 | Goldbar China Limited | $10/$1.6 | Nunobuk*** | PM-U18112*** | Paid |
| 18:04:35 | Goldbar China Limited | $10/$1.6 | thr*** | PM-U17156*** | Paid |
| 18:03:35 | Goldbar China Limited | $10/$1.6 | Brother*** | PM-U12828*** | Paid |
| 18:02:40 | Goldbar China Limited | $5/$0.7 | LEG*** | Payee-P101108*** | Paid |
| 18:02:11 | Goldbar China Limited | $2/$0.28 | pernale*** | PM-U12068*** | Paid |
| 18:01:37 | Goldbar China Limited | $10/$1.6 | viettri*** | PM-U20021*** | Paid |
| 18:01:13 | Golden Tigers Invest | $10/$1.2 | hy*** | PM-U18961*** | Paid |
| 18:01:07 | Goldbar China Limited | $9/$1.44 | hyip*** | PM-U16510*** | Paid |
| 18:00:53 | Goldbar China Limited | $1.5/$0.21 | manyyl*** | PM-U6331*** | Paid |
| 18:00:36 | Goldbar China Limited | $10/$1.6 | hyipn*** | PM-U20130*** | Paid |
| 18:00:07 | Goldbar China Limited | $10/$1.6 | hyippro*** | PM-U15288*** | Paid |
| 17:58:13 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 17:57:54 | Golden Tigers Invest | $3/$0.12 | nat*** | PM-U3024*** | Paid |
| 17:36:54 | Golden Tigers Invest | $10/$1.2 | e*** | PM-U11638*** | Paid |
| 17:33:37 | Super Gold Invest | $3/$0.36 | ma*** | Payee-P101108*** | Paid |
| 17:11:16 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 16:16:06 | Golden Tigers Invest | $3/$0.12 | x*** | PM-U12261*** | Paid |
| 16:07:56 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 15:59:05 | Golden Tigers Invest | $10/$1.2 | din*** | PM-U19982*** | Paid |
| 15:32:34 | Golden Tigers Invest | $10/$1.2 | quantai*** | PM-U11638*** | Paid |
| 15:03:52 | Golden Tigers Invest | $5/$0.2 | levch*** | PM-U17233*** | Paid |
| 15:01:01 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 14:55:16 | Golden Tigers Invest | $10/$1.2 | kh*** | PM-U15746*** | Paid |
| 14:54:42 | Golden Tigers Invest | $10/$1.2 | mo*** | PM-U16487*** | Paid |
| 14:53:41 | Golden Tigers Invest | $10/$1.2 | kien*** | PM-U14973*** | Paid |
| 14:17:31 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 14:08:47 | Golden Tigers Invest | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 13:43:35 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 13:43:31 | Golden Tigers Invest | $5/$0.2 | ngoc*** | Payee-P70435*** | Paid |
| 13:43:07 | Golden Tigers Invest | $30/$2.7 | ngoc*** | PM-U16250*** | Paid |
| 13:38:23 | Golden Tigers Invest | $10/$1.2 | tu*** | PM-U11638*** | Paid |
| 13:09:29 | Golden Tigers Invest | $4/$0.48 | x*** | PM-U12261*** | Paid |
| 13:00:43 | Golden Tigers Invest | $20/$2.2 | Hyi*** | Payee-P100604*** | Paid |
| 12:59:39 | Golden Tigers Invest | $5/$0.6 | biginv*** | PM-U17395*** | Paid |
| 12:57:53 | Golden Tigers Invest | $10/$1.2 | bullh*** | PM-U15325*** | Paid |
| 12:56:02 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 12:17:50 | Golden Tigers Invest | $5/$0.6 | black*** | PM-U17185*** | Paid |
| 12:06:03 | Golden Tigers Invest | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 11:53:02 | Golden Tigers Invest | $5/$0.6 | levch*** | PM-U17233*** | Paid |
| 11:06:18 | Golden Tigers Invest | $11/$1.21 | nofu*** | PM-U18896*** | Paid |
| 10:20:30 | Golden Tigers Invest | $10/$1.2 | q*** | PM-U15875*** | Paid |
| 10:20:02 | Golden Tigers Invest | $10/$1.2 | Cam*** | PM-U13743*** | Paid |
| 10:19:23 | Golden Tigers Invest | $10/$1.2 | tienth*** | PM-U16949*** | Paid |
| 10:17:11 | Super Gold Invest | $3/$0.36 | tranngo*** | PM-U18103*** | Paid |
| 10:02:18 | Golden Tigers Invest | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 09:50:55 | Golden Tigers Invest | $1.6/$0.19 | zol*** | PM-U14387*** | Paid |
| 09:47:33 | Golden Tigers Invest | $5/$0.6 | sa*** | PM-U20821*** | Paid |
| 09:47:23 | Golden Tigers Invest | $10/$1.2 | Vanqu*** | PM-U16796*** | Paid |
| 09:35:36 | Golden Tigers Invest | $3/$0.36 | p*** | Payee-P38935*** | Paid |
| 09:26:02 | Golden Tigers Invest | $5/$0.6 | mc*** | PM-U20855*** | Paid |
| 09:22:22 | Golden Tigers Invest | $2/$0.08 | C*** | PM-U17708*** | Paid |
| 08:50:59 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 08:45:49 | Golden Tigers Invest | $1/$0.12 | MIT*** | PM-U15436*** | Paid |
| 08:34:11 | Golden Tigers Invest | $10/$1.2 | truon*** | PM-U15746*** | Paid |
| 08:18:39 | Golden Tigers Invest | $8/$0.32 | nguyenn*** | PM-U19651*** | Paid |
| 08:18:31 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 08:17:23 | Golden Tigers Invest | $10/$1.2 | Dant*** | PM-U16487*** | Paid |
| 08:16:39 | Golden Tigers Invest | $10/$1.2 | quoch*** | PM-U14973*** | Paid |
| 08:15:40 | Golden Tigers Invest | $10/$1.2 | tra*** | PM-U16591*** | Paid |
| 08:11:56 | Golden Tigers Invest | $2/$0.24 | w*** | PM-U13336*** | Paid |
| 07:57:38 | Golden Tigers Invest | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 07:51:55 | Golden Tigers Invest | $10/$1.2 | heh*** | PM-U11638*** | Paid |
| 07:30:59 | Golden Tigers Invest | $2/$0.24 | gt1*** | PM-U19397*** | Paid |
| 07:21:44 | Golden Tigers Invest | $2/$0.24 | YFS*** | PM-U14387*** | Paid |
| 07:14:49 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 07:02:25 | Golden Tigers Invest | $10/$1.2 | Pie*** | PM-U18426*** | Paid |
| 06:20:30 | Golden Tigers Invest | $5/$0.6 | bv*** | PM-U12261*** | Paid |
| 06:15:55 | Golden Tigers Invest | $6/$0.72 | Bryan*** | PM-U17857*** | Paid |
| 06:12:04 | Golden Tigers Invest | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 06:11:29 | Golden Tigers Invest | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 06:10:10 | Golden Tigers Invest | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 05:57:31 | Golden Tigers Invest | $8/$0.32 | nguyenn*** | PM-U19651*** | Paid |
| 05:49:53 | Golden Tigers Invest | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 05:35:44 | Golden Tigers Invest | $10/$1.2 | redh*** | PM-U20909*** | Paid |
| 05:34:21 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 05:11:07 | Golden Tigers Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 05:09:30 | Golden Tigers Invest | $15/$0.6 | burrol*** | PM-U9810*** | Paid |
| 04:43:39 | Golden Tigers Invest | $5/$0.6 | zis*** | PM-U16140*** | Paid |
| 04:43:00 | Golden Tigers Invest | $3/$0.12 | ma*** | Payee-P101108*** | Paid |
| 04:38:48 | Golden Tigers Invest | $6/$0.24 | nguyenn*** | PM-U19651*** | Paid |
| 04:38:34 | Golden Tigers Invest | $8/$0.96 | hyiph*** | PM-U19386*** | Paid |
| 04:30:14 | Super Gold Invest | $2/$0.24 | xdu*** | PM-U19970*** | Paid |
| 04:25:23 | Golden Tigers Invest | $2/$0.24 | xdu*** | PM-U19970*** | Paid |
| 04:18:27 | Golden Tigers Invest | $5/$0.6 | Xta*** | PM-U12268*** | Paid |
| 04:17:08 | Golden Tigers Invest | $4/$0.48 | NEO*** | PM-U17752*** | Paid |
| 04:09:30 | Golden Tigers Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 03:53:42 | Golden Tigers Invest | $20/$0.8 | nguyenv*** | PM-U18408*** | Paid |
| 03:53:32 | Golden Tigers Invest | $5/$0.6 | Jacklin*** | PM-U20007*** | Paid |
| 03:48:02 | Golden Tigers Invest | $10/$1.2 | C*** | PM-U17708*** | Paid |
| 03:44:53 | Golden Tigers Invest | $10/$0.4 | S*** | PM-U19786*** | Paid |
| 03:42:00 | Golden Tigers Invest | $6/$0.24 | nguyenn*** | PM-U19651*** | Paid |
| 03:33:49 | Golden Tigers Invest | $5/$0.2 | S*** | PM-U19786*** | Paid |
| 03:33:20 | Golden Tigers Invest | $5/$0.2 | S*** | PM-U19786*** | Paid |
| 03:32:52 | Golden Tigers Invest | $10/$0.4 | S*** | PM-U19786*** | Paid |
| 03:32:17 | Golden Tigers Invest | $10/$0.4 | S*** | PM-U19786*** | Paid |
| 03:31:34 | Golden Tigers Invest | $10/$0.4 | S*** | PM-U19786*** | Paid |
| 03:29:37 | Golden Tigers Invest | $10/$1.2 | S*** | PM-U19786*** | Paid |
| 03:14:47 | Golden Tigers Invest | $10/$1.2 | 7*** | PM-U16220*** | Paid |
| 03:04:03 | Golden Tigers Invest | $10/$1.2 | longk*** | PM-U15436*** | Paid |
| 03:03:58 | Golden Tigers Invest | $5/$0.6 | is*** | PM-U20257*** | Paid |
| 03:03:28 | Golden Tigers Invest | $10/$1.2 | BICHN*** | PM-U15875*** | Paid |
| 03:02:57 | Golden Tigers Invest | $10/$1.4 | Vinhho*** | PM-U13743*** | Paid |
| 03:01:39 | Golden Tigers Invest | $29/$2.61 | Trinhth*** | PM-U19918*** | Paid |
| 02:57:22 | Golden Tigers Invest | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 02:55:28 | Golden Tigers Invest | $11.4/$0.46 | yu*** | PM-U7495*** | Paid |
| 02:51:22 | Golden Tigers Invest | $2/$0.24 | dosuk*** | PM-U4607*** | Paid |
| 02:46:22 | Golden Tigers Invest | $3/$0.36 | Calist*** | PM-U19515*** | Paid |
| 02:42:51 | Golden Tigers Invest | $6/$0.84 | a*** | PM-U19114*** | Paid |
| 02:40:31 | Golden Tigers Invest | $10/$1.4 | loren*** | PM-U11260*** | Paid |
| 02:40:30 | Super Gold Invest | $6/$0.24 | Ha*** | PM-U20474*** | Paid |
| 02:38:56 | Golden Tigers Invest | $7/$0.98 | Isti*** | PM-U20092*** | Paid |
| 02:33:01 | Golden Tigers Invest | $30/$2.7 | Hien2*** | PM-U19531*** | Paid |
| 02:26:49 | Golden Tigers Invest | $15/$1.65 | victord*** | PM-U16267*** | Paid |
| 02:19:26 | Golden Tigers Invest | $7/$0.84 | Vesic*** | PM-U4847*** | Paid |
| 02:07:18 | Golden Tigers Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 01:48:19 | Golden Tigers Invest | $6/$0.24 | Ha*** | PM-U20474*** | Paid |
| 01:47:14 | Golden Tigers Invest | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 01:46:53 | Golden Tigers Invest | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 01:46:39 | Golden Tigers Invest | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 01:45:31 | Golden Tigers Invest | $5/$0.2 | nguyenn*** | PM-U19651*** | Paid |
| 01:32:33 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 01:31:55 | Golden Tigers Invest | $6/$0.72 | mu*** | PM-U17603*** | Paid |
| 01:31:35 | Golden Tigers Invest | $10/$1.2 | Lulub*** | PM-U18112*** | Paid |
| 01:28:28 | Golden Tigers Invest | $7/$0.84 | boy9xv*** | PM-U9959*** | Paid |
| 01:23:32 | Super Gold Invest | $2/$0.24 | duc140*** | PM-U19345*** | Paid |
| 01:18:26 | Golden Tigers Invest | $2/$0.24 | duc140*** | PM-U19345*** | Paid |
| 01:08:28 | Golden Tigers Invest | $7/$0.84 | kam*** | PM-U18077*** | Paid |
| 01:02:36 | Golden Tigers Invest | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 01:02:05 | Golden Tigers Invest | $6/$0.24 | hyip*** | PM-U16510*** | Paid |
| 00:44:44 | Golden Tigers Invest | $5/$0.6 | meophib*** | PM-U18383*** | Paid |
| 00:41:00 | Golden Tigers Invest | $8/$0.32 | nguyenn*** | PM-U19651*** | Paid |
| 00:39:02 | Golden Tigers Invest | $8/$0.96 | Ha*** | PM-U20474*** | Paid |
| 00:38:19 | Super Gold Invest | $8/$1.12 | Ha*** | PM-U20474*** | Paid |
| 00:36:19 | Golden Tigers Invest | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 00:36:02 | Golden Tigers Invest | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 00:35:39 | Golden Tigers Invest | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 00:31:20 | Golden Tigers Invest | $6/$0.72 | hadiu*** | PM-U13566*** | Paid |
| 00:00:17 | Golden Tigers Invest | $30/$2.7 | tanto1*** | PM-U20546*** | Paid |
| 2019-07-16 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:21 | Golden Tigers Invest | $20/$2.2 | nguyenv*** | PM-U18408*** | Paid |
| 23:52:29 | Golden Tigers Invest | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 23:42:59 | Golden Tigers Invest | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 22:55:42 | Golden Tigers Invest | $4/$0.16 | xstas*** | Payee-P52258*** | Paid |
| 22:45:22 | Golden Tigers Invest | $4.6/$0.55 | bui*** | PM-U19963*** | Paid |
| 22:32:52 | Golden Tigers Invest | $8/$0.96 | nguyenn*** | PM-U19651*** | Paid |
| 21:53:18 | Golden Tigers Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 21:43:08 | Golden Tigers Invest | $3/$0.12 | nat*** | PM-U3024*** | Paid |
| 21:42:51 | Golden Tigers Invest | $4/$0.48 | Yo*** | PM-U18184*** | Paid |
| 21:39:39 | Golden Tigers Invest | $10/$1.2 | maste*** | Payee-P30507*** | Paid |
| 21:09:02 | Golden Tigers Invest | $2/$0.08 | 016ti*** | Payee-P100084*** | Paid |
| 20:35:11 | Golden Tigers Invest | $8/$0.32 | xstas*** | Payee-P52258*** | Paid |
| 20:18:49 | Golden Tigers Invest | $10/$1.2 | df*** | PM-U5962*** | Paid |
| 20:08:35 | Golden Tigers Invest | $5/$0.6 | vox*** | PM-U19658*** | Paid |
| 19:50:35 | Golden Tigers Invest | $5/$0.6 | burrol*** | PM-U9810*** | Paid |
| 19:46:08 | Golden Tigers Invest | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 19:41:39 | Golden Tigers Invest | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 19:37:59 | Golden Tigers Invest | $10/$1.2 | to*** | PM-U13153*** | Paid |
| 19:37:34 | Golden Tigers Invest | $15/$1.65 | lar*** | Payee-P22448*** | Paid |
| 19:37:02 | Golden Tigers Invest | $10/$1.2 | ze*** | PM-U11638*** | Paid |
| 19:27:30 | Golden Tigers Invest | $10/$1.2 | besth*** | PM-U17439*** | Paid |
| 19:26:28 | Golden Tigers Invest | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 19:21:55 | Golden Tigers Invest | $3/$0.36 | Dar*** | PM-U6531*** | Paid |
| 19:17:14 | Golden Tigers Invest | $3/$0.12 | Fl*** | Payee-P2880*** | Paid |
| 19:06:35 | Super Gold Invest | $3/$0.36 | M*** | PM-U14971*** | Paid |
| 18:41:55 | Golden Tigers Invest | $3/$0.36 | Svarshi*** | PM-U12554*** | Paid |
| 18:40:59 | Golden Tigers Invest | $3/$0.36 | nat*** | PM-U3024*** | Paid |
| 18:37:43 | Golden Tigers Invest | $4/$0.48 | Ca*** | PM-U16514*** | Paid |
| 18:28:09 | Golden Tigers Invest | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 18:19:14 | Golden Tigers Invest | $3/$0.12 | ma*** | Payee-P101108*** | Paid |
| 18:09:44 | Golden Tigers Invest | $3/$0.12 | Fl*** | Payee-P2880*** | Paid |
| 18:06:26 | Golden Tigers Invest | $10/$1.2 | hongn*** | PM-U5916*** | Paid |
| 17:51:06 | Golden Tigers Invest | $6/$0.72 | 016ti*** | Payee-P100084*** | Paid |
| 17:38:21 | Golden Tigers Invest | $6/$0.72 | tuyetl*** | PM-U12322*** | Paid |
| 17:38:01 | Golden Tigers Invest | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 17:35:39 | Golden Tigers Invest | $6/$0.72 | duongle*** | PM-U12617*** | Paid |
| 17:34:04 | Golden Tigers Invest | $6/$0.72 | buiq*** | PM-U12776*** | Paid |
| 17:31:14 | Golden Tigers Invest | $6/$0.72 | nhatth*** | PM-U9938*** | Paid |
| 17:26:27 | Golden Tigers Invest | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 17:11:02 | Golden Tigers Invest | $6/$0.72 | a*** | Payee-P100281*** | Paid |
| 17:06:57 | Golden Tigers Invest | $3/$0.12 | ma*** | Payee-P101108*** | Paid |
| 17:02:45 | Golden Tigers Invest | $1/$0.12 | manyyl*** | PM-U6331*** | Paid |
| 17:00:52 | Golden Tigers Invest | $6/$0.72 | aricsoo*** | PM-U17569*** | Paid |
| 16:57:50 | Golden Tigers Invest | $3/$0.12 | M*** | PM-U14971*** | Paid |
| 16:51:18 | Golden Tigers Invest | $10/$1.2 | hanhl*** | PM-U13428*** | Paid |
| 16:40:17 | Super Gold Invest | $1/$0.12 | Hyip*** | PM-U20447*** | Paid |
| 16:39:37 | Super Gold Invest | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 16:36:32 | Golden Tigers Invest | $10/$1.4 | Mar*** | PM-U4556*** | Paid |
| 16:28:07 | Golden Tigers Invest | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 16:26:04 | Golden Tigers Invest | $10/$1.4 | Juro*** | PM-U17156*** | Paid |
| 16:24:01 | Golden Tigers Invest | $9/$1.26 | hyip*** | PM-U16510*** | Paid |
| 16:23:03 | Golden Tigers Invest | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 16:16:54 | Golden Tigers Invest | $9.92/$1.39 | yu*** | PM-U7495*** | Paid |
| 16:13:31 | Golden Tigers Invest | $10/$1.4 | viettri*** | PM-U20021*** | Paid |
| 16:13:03 | Golden Tigers Invest | $10/$1.4 | hyipn*** | PM-U20130*** | Paid |
| 16:12:34 | Golden Tigers Invest | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 16:04:14 | Golden Tigers Invest | $8/$1.12 | Fl*** | Payee-P2880*** | Paid |
| 16:03:49 | Golden Tigers Invest | $10/$1.4 | T*** | Payee-P101228*** | Paid |
| 16:02:31 | Golden Tigers Invest | $6/$0.84 | TinyH*** | PM-U17708*** | Paid |
| 15:59:58 | Golden Tigers Invest | $6/$0.84 | ma*** | Payee-P101108*** | Paid |
| 15:52:19 | Golden Tigers Invest | $1/$0.12 | Hyip*** | PM-U20447*** | Paid |
| 15:50:17 | Golden Tigers Invest | $10/$1.4 | ke*** | PM-U16101*** | Paid |
| 15:49:17 | Golden Tigers Invest | $10/$1.4 | Invest-*** | PM-U11103*** | Paid |
| 13:00:34 | hourlyx.club | $50/$3 | farhat1*** | Payee-U19456*** | Paid |
| 07:29:44 | Goldenergysystem | $5/$0.9 | Dar*** | PM-U6531*** | Paid |
| 06:02:23 | WIREX LTD | $10/$1.7 | maste*** | Payee-P30507*** | Paid |
| 02:26:05 | Instanhour | $5/$0.05 | trung*** | PM-U15583*** | Paid |
| 01:20:25 | Instanhour | $1/$0.08 | trung*** | PM-U15583*** | Paid |
| 2019-07-15 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:00:04 | WIREX LTD | $5/$0.9 | chatr*** | PM-U12268*** | Paid |
| 14:07:54 | WIREX LTD | $10/$1.7 | Dcher*** | Payee-P101499*** | Paid |
| 13:10:43 | Instanhour | $1/$0.08 | nammm*** | PM-U16671*** | Paid |
| 08:59:28 | Instanhour | $1/$0.08 | tru1106*** | PM-U15583*** | Paid |
| 08:19:49 | WIREX LTD | $1/$0.18 | dosuk*** | PM-U4607*** | Paid |
| 04:53:38 | WIREX LTD | $5/$0.9 | T*** | PM-U19310*** | Paid |
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