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Oct 6th, 2024 DashBit Ltd Waiting 5.9% Hourly for 17 hours, 6.8% Hourly for 37 hours, 7.7% Hourly for 57 hours, 8.6% Hourly for 77 hours, 9.5% Hourly for 100 hours |
Latest Payouts
Vakfund
0.60 Sep 3rd
Westvilladb.com
1.60 Sep 3rd
Vakfund
2.30 Aug 22nd
AiTiMart - international digital depository
1.50 Aug 22nd
Westvilladb.com
1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
Hourlywoo
0.80 Jun 24th
Switch Bit Limited
1.50 Jun 24th
AiTiMart - international digital depository
0.50 Jun 24th
Vakfund
1.50 Jun 24th
Westvilladb.com
1.50 Jun 24th
Tronifi Ltd
4.25 Jun 19th
AiTiMart - international digital depository
0.50 May 21st
Switch Bit Limited
1.10 May 21st
Vakfund
0.30 May 21st
Westvilladb.com
0.30 May 21st
BitcoinFan
0.50 May 21st
Vakfund
0.10 May 10th
Westvilladb.com
0.10 May 10th
0.60 Sep 3rd
Westvilladb.com
1.60 Sep 3rd
Vakfund
2.30 Aug 22nd
AiTiMart - international digital depository
1.50 Aug 22nd
Westvilladb.com
1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
Hourlywoo
0.80 Jun 24th
Switch Bit Limited
1.50 Jun 24th
AiTiMart - international digital depository
0.50 Jun 24th
Vakfund
1.50 Jun 24th
Westvilladb.com
1.50 Jun 24th
Tronifi Ltd
4.25 Jun 19th
AiTiMart - international digital depository
0.50 May 21st
Switch Bit Limited
1.10 May 21st
Vakfund
0.30 May 21st
Westvilladb.com
0.30 May 21st
BitcoinFan
0.50 May 21st
Vakfund
0.10 May 10th
Westvilladb.com
0.10 May 10th
Top 10 Monitored
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2247 daysNew HYIP Projects
|
|
| Total : $44440.55 Paid | Total : $0 Waiting |
| 2019-04-18 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:36:43 | Boost Pays Limited | $10/$0.4 | muchdol*** | PM-U20955*** | Paid |
| 23:27:07 | Boost Pays Limited | $10/$1.4 | m*** | PM-U19565*** | Paid |
| 23:21:26 | Boost Pays Limited | $20/$0.8 | Inti*** | Payee-P100092*** | Paid |
| 23:19:46 | Invest PDH HK Limited | $10/$1.8 | keo*** | PM-U11638*** | Paid |
| 22:04:23 | Boost Pays Limited | $4/$0.16 | zis*** | PM-U16140*** | Paid |
| 22:04:22 | Fantastic Hour | $4/$0.56 | Lai*** | Payee-P101024*** | Paid |
| 21:46:52 | Boost Pays Limited | $6/$0.84 | HyipWor*** | Payee-P96569*** | Paid |
| 21:28:05 | Boost Pays Limited | $1/$0.12 | kos*** | PM-U8967*** | Paid |
| 21:06:33 | Boost Pays Limited | $5/$0.6 | k*** | PM-U20655*** | Paid |
| 20:59:08 | Boost Pays Limited | $5/$0.6 | Dar*** | PM-U6531*** | Paid |
| 20:57:46 | Boost Pays Limited | $6/$0.84 | Mis*** | Payee-P24083*** | Paid |
| 20:42:19 | Boost Pays Limited | $4/$0.48 | kant*** | PM-U11892*** | Paid |
| 20:35:17 | Boost Pays Limited | $4/$0.48 | tar*** | PM-U11839*** | Paid |
| 20:33:12 | Boost Pays Limited | $10/$1.4 | Fukurok*** | PM-U18112*** | Paid |
| 20:22:24 | Boost Pays Limited | $10/$1.4 | as*** | PM-U19565*** | Paid |
| 20:15:31 | Boost Pays Limited | $6/$0.84 | bv*** | PM-U12261*** | Paid |
| 20:13:40 | Boost Pays Limited | $1/$0.12 | gele*** | Payee-P101045*** | Paid |
| 20:04:08 | Boost Pays Limited | $10/$1.4 | Hot*** | PM-U18426*** | Paid |
| 19:59:02 | Boost Pays Limited | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 19:53:35 | Boost Pays Limited | $4/$0.16 | zis*** | PM-U16140*** | Paid |
| 19:39:58 | Boost Pays Limited | $10/$1.4 | ad*** | PM-U20655*** | Paid |
| 19:28:18 | Boost Pays Limited | $20/$2 | Inti*** | Payee-P100092*** | Paid |
| 19:17:06 | Boost Pays Limited | $10/$1.4 | hy*** | PM-U18961*** | Paid |
| 19:07:48 | Boost Pays Limited | $6/$0.84 | nat*** | PM-U3024*** | Paid |
| 18:57:41 | Boost Pays Limited | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 18:56:34 | Fantastic Hour | $4/$0.56 | Wes*** | Payee-P100735*** | Paid |
| 18:48:06 | Boost Pays Limited | $10/$1.4 | m4r*** | PM-U18679*** | Paid |
| 18:34:01 | Boost Pays Limited | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 18:21:44 | Boost Pays Limited | $10/$1.4 | Hyipmon*** | PM-U19899*** | Paid |
| 18:20:32 | Fantastic Hour | $10/$1.7 | Hyipmon*** | PM-U19899*** | Paid |
| 18:15:54 | Boost Pays Limited | $10/$1.4 | nymb*** | PM-U15316*** | Paid |
| 18:14:01 | Boost Pays Limited | $10/$1.4 | bullh*** | PM-U15325*** | Paid |
| 18:01:06 | Boost Pays Limited | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 17:48:19 | Boost Pays Limited | $6/$0.84 | Mich*** | Payee-P90334*** | Paid |
| 17:35:02 | Boost Pays Limited | $8/$1.12 | Mat*** | Payee-P100604*** | Paid |
| 17:30:00 | Boost Pays Limited | $5/$0.6 | 7*** | Payee-P84794*** | Paid |
| 17:26:39 | Boost Pays Limited | $10/$1.4 | muchdol*** | PM-U20955*** | Paid |
| 17:19:31 | Fantastic Hour | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 17:05:29 | Boost Pays Limited | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 17:04:36 | Boost Pays Limited | $1/$0.12 | pernale*** | PM-U12068*** | Paid |
| 16:49:18 | Boost Pays Limited | $1/$0.12 | R*** | PM-U16270*** | Paid |
| 16:48:19 | Boost Pays Limited | $6/$0.84 | zis*** | PM-U16140*** | Paid |
| 16:45:15 | Boost Pays Limited | $10/$1.4 | Net*** | PM-U17708*** | Paid |
| 16:44:38 | Boost Pays Limited | $6/$0.84 | nelom*** | PM-U4222*** | Paid |
| 16:43:58 | Boost Pays Limited | $6/$0.84 | epi*** | PM-U15914*** | Paid |
| 16:39:34 | Boost Pays Limited | $5/$0.6 | TopHyip*** | PM-U3489*** | Paid |
| 16:38:46 | Boost Pays Limited | $10/$1.4 | SmallPo*** | Payee-P9072*** | Paid |
| 15:52:07 | Fantastic Hour | $4/$0.56 | Kuzy*** | Payee-P100740*** | Paid |
| 14:43:30 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.8 | caocaod*** | PM-U11638*** | Paid |
| 13:49:33 | Fantastic Hour | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 13:39:19 | Fantastic Hour | $6/$1.02 | 1O*** | Payee-P9072*** | Paid |
| 13:38:03 | Gemoov Com - Invest on Advertising Legit Paying | $1.5/$0.21 | agva*** | Payee-P83887*** | Paid |
| 12:56:40 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 12:49:12 | Fantastic Hour | $4/$0.56 | Vesel*** | Payee-P100737*** | Paid |
| 12:02:35 | Gener Bits Ltd | $6/$0.66 | tranngo*** | PM-U18103*** | Paid |
| 11:38:43 | Fantastic Hour | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 11:35:01 | Fantastic Hour | $10/$1.7 | nhandu*** | PM-U11638*** | Paid |
| 11:25:10 | Gener Bits Ltd | $2/$0.2 | TopHyip*** | PM-U3489*** | Paid |
| 10:38:10 | Coin In Cash Paying Instant 2019 | $10/$1.7 | anto*** | PM-U20402*** | Paid |
| 10:36:03 | Fantastic Hour | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 10:27:59 | Gemoov Com - Invest on Advertising Legit Paying | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 10:12:02 | Invest PDH HK Limited | $10/$1.8 | stormsp*** | PM-U11638*** | Paid |
| 09:45:37 | Fantastic Hour | $4/$0.56 | Pwor*** | Payee-P100733*** | Paid |
| 09:29:45 | Fantastic Hour | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 08:40:49 | Fantastic Hour | $2/$0.28 | Hyip*** | PM-U17708*** | Paid |
| 08:31:02 | Fantastic Hour | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 08:10:06 | Fantastic Hour | $10/$1.7 | thienm*** | PM-U11638*** | Paid |
| 06:47:12 | Coin In Cash Paying Instant 2019 | $10/$1.7 | ale*** | PM-U17690*** | Paid |
| 06:41:14 | Fantastic Hour | $3/$0.42 | Proni*** | Payee-P100733*** | Paid |
| 06:06:18 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.8 | chimsed*** | PM-U11638*** | Paid |
| 06:02:30 | Fantastic Hour | $10/$1.7 | tup*** | PM-U11638*** | Paid |
| 06:00:38 | Fantastic Hour | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 05:41:10 | Coin In Cash Paying Instant 2019 | $5/$0.35 | emng*** | PM-U7875*** | Paid |
| 05:35:49 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 05:23:46 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.8 | maste*** | Payee-P30507*** | Paid |
| 05:20:33 | Coin In Cash Paying Instant 2019 | $6/$1.02 | Mis*** | Payee-P24083*** | Paid |
| 05:02:13 | Fantastic Hour | $3/$0.12 | bv*** | PM-U12261*** | Paid |
| 04:55:23 | Fantastic Hour | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 04:45:33 | Fantastic Hour | $10/$1.7 | maste*** | Payee-P30507*** | Paid |
| 04:33:11 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.8 | Theg*** | PM-U1769*** | Paid |
| 03:53:27 | Fantastic Hour | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 03:36:19 | Fantastic Hour | $3/$0.42 | Veron*** | Payee-P100379*** | Paid |
| 03:00:53 | Gemoov Com - Invest on Advertising Legit Paying | $10/$0.4 | cut*** | PM-U18879*** | Paid |
| 02:58:58 | Fantastic Hour | $10/$1.7 | chut*** | PM-U11638*** | Paid |
| 02:58:13 | Invest PDH HK Limited | $10/$1.8 | em*** | PM-U11638*** | Paid |
| 02:48:55 | Fantastic Hour | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 01:26:09 | Fantastic Hour | $2/$0.24 | GoldMon*** | PM-U10861*** | Paid |
| 00:49:36 | Coin In Cash Paying Instant 2019 | $5/$0.35 | emng*** | PM-U7875*** | Paid |
| 00:46:28 | Gemoov Com - Invest on Advertising Legit Paying | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 00:42:37 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 2019-04-17 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:50:24 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | Sard*** | PM-U15922*** | Paid |
| 23:35:30 | Coin In Cash Paying Instant 2019 | $5/$0.7 | Cuongm*** | PM-U8482*** | Paid |
| 22:53:20 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | cut*** | PM-U11638*** | Paid |
| 22:51:26 | Fantastic Hour | $10/$1.4 | congp*** | PM-U11638*** | Paid |
| 21:43:37 | Fantastic Hour | $2/$0.24 | Bti*** | Payee-P9072*** | Paid |
| 20:42:48 | Fantastic Hour | $4/$0.48 | Tarasi*** | Payee-P100659*** | Paid |
| 20:42:12 | Coin In Cash Paying Instant 2019 | $6/$0.9 | Dar*** | PM-U6531*** | Paid |
| 20:40:34 | Fantastic Hour | $1/$0.04 | bv*** | PM-U12261*** | Paid |
| 20:19:47 | EUROFXPRO LIMITED | $1.5/$0.18 | gruzi*** | PM-U16281*** | Paid |
| 19:26:13 | Coin In Cash Paying Instant 2019 | $6/$0.9 | emng*** | PM-U7875*** | Paid |
| 18:37:13 | Fantastic Hour | $2/$0.24 | Noscams*** | PM-U17708*** | Paid |
| 18:19:21 | Coin In Cash Paying Instant 2019 | $2/$0.28 | Hot*** | PM-U18426*** | Paid |
| 17:39:05 | Fantastic Hour | $4/$0.48 | Di*** | Payee-P100659*** | Paid |
| 17:28:01 | Fantastic Hour | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 17:23:16 | EUROFXPRO LIMITED | $1/$0.12 | fatu*** | PM-U4100*** | Paid |
| 17:09:11 | EUROFXPRO LIMITED | $1/$0.12 | TopHyip*** | PM-U3489*** | Paid |
| 16:33:01 | Fantastic Hour | $6/$0.84 | edor*** | PM-U4262*** | Paid |
| 16:30:41 | Coin In Cash Paying Instant 2019 | $2/$0.28 | pernale*** | PM-U12068*** | Paid |
| 16:30:27 | Coin In Cash Paying Instant 2019 | $4/$0.56 | TopHyip*** | PM-U3489*** | Paid |
| 16:29:42 | Coin In Cash Paying Instant 2019 | $2/$0.28 | SmallPo*** | PM-U17708*** | Paid |
| 16:27:52 | Coin In Cash Paying Instant 2019 | $7/$1.05 | ra*** | PM-U16556*** | Paid |
| 16:20:15 | Coin In Cash Paying Instant 2019 | $2/$0.28 | rufu*** | PM-U4100*** | Paid |
| 16:14:57 | Coin In Cash Paying Instant 2019 | $6/$0.9 | stl*** | PM-U1619*** | Paid |
| 16:13:46 | EUROFXPRO LIMITED | $2/$0.24 | nelom*** | PM-U4222*** | Paid |
| 16:13:15 | Coin In Cash Paying Instant 2019 | $2/$0.28 | nelom*** | PM-U4222*** | Paid |
| 16:01:17 | Coin In Cash Paying Instant 2019 | $5/$0.7 | Mat*** | PM-U17171*** | Paid |
| 15:58:49 | Invest PDH HK Limited | $10/$1.7 | ku*** | PM-U11638*** | Paid |
| 15:56:08 | EUROFXPRO LIMITED | $3/$0.36 | 016ti*** | PM-U18817*** | Paid |
| 15:55:51 | Fantastic Hour | $10/$1.4 | hin*** | PM-U11638*** | Paid |
| 15:47:42 | Coin In Cash Paying Instant 2019 | $5/$0.7 | l*** | Payee-P22448*** | Paid |
| 15:44:43 | EUROFXPRO LIMITED | $3/$0.21 | tes*** | PM-U19462*** | Paid |
| 15:37:41 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | Mus*** | PM-U17416*** | Paid |
| 15:35:48 | Coin In Cash Paying Instant 2019 | $6/$0.9 | tranngo*** | PM-U18103*** | Paid |
| 15:30:11 | EUROFXPRO LIMITED | $5/$0.6 | nat*** | PM-U3024*** | Paid |
| 15:27:17 | Fantastic Hour | $3/$0.36 | Vinhho*** | PM-U13743*** | Paid |
| 15:20:16 | Fantastic Hour | $2/$0.24 | mar*** | PM-U17708*** | Paid |
| 14:55:11 | Gemoov Com - Invest on Advertising Legit Paying | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 14:50:06 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 14:46:31 | Fantastic Hour | $10/$1.4 | chanlam*** | PM-U18604*** | Paid |
| 14:43:27 | Coin In Cash Paying Instant 2019 | $2/$0.28 | ptb*** | PM-U18153*** | Paid |
| 14:39:19 | EUROFXPRO LIMITED | $2.7/$0.32 | k4n*** | PM-U18980*** | Paid |
| 14:30:21 | Fantastic Hour | $4/$0.48 | Pa*** | Payee-P100151*** | Paid |
| 14:12:23 | Coin In Cash Paying Instant 2019 | $6/$0.9 | Mich*** | Payee-P90334*** | Paid |
| 14:12:22 | EUROFXPRO LIMITED | $1/$0.12 | tes*** | PM-U19462*** | Paid |
| 14:08:14 | Coin In Cash Paying Instant 2019 | $6/$0.9 | epi*** | PM-U15914*** | Paid |
| 13:52:08 | Fantastic Hour | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 11:24:56 | Fantastic Hour | $4/$0.48 | Sot*** | Payee-P97129*** | Paid |
| 10:46:27 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | ca*** | PM-U11638*** | Paid |
| 10:45:31 | Fantastic Hour | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 08:44:12 | Gemoov Com - Invest on Advertising Legit Paying | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 08:40:40 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 08:18:48 | Fantastic Hour | $3/$0.36 | Mon*** | Payee-P100151*** | Paid |
| 07:29:34 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | del*** | PM-U20655*** | Paid |
| 07:27:44 | Fantastic Hour | $5/$0.2 | bv*** | PM-U12261*** | Paid |
| 06:54:13 | Gemoov Com - Invest on Advertising Legit Paying | $4/$0.48 | neimmu*** | PM-U7675*** | Paid |
| 06:53:50 | Gemoov Com - Invest on Advertising Legit Paying | $3.6/$0.43 | ps*** | PM-U13336*** | Paid |
| 06:52:04 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | Tro*** | PM-U1769*** | Paid |
| 06:40:58 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | fa*** | PM-U19565*** | Paid |
| 06:35:42 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | m*** | PM-U20655*** | Paid |
| 05:48:24 | Invest PDH HK Limited | $10/$1.7 | chanlam*** | PM-U18604*** | Paid |
| 05:25:07 | Fantastic Hour | $3/$0.36 | papayam*** | PM-U7697*** | Paid |
| 05:12:35 | Fantastic Hour | $3/$0.36 | Min*** | Payee-P97422*** | Paid |
| 05:09:28 | Cnooc-OilCorps | $3/$0.3 | Domi*** | PM-U19385*** | Paid |
| 04:40:34 | Fantastic Hour | $4/$0.48 | ga*** | PM-U16907*** | Paid |
| 04:24:23 | Gemoov Com - Invest on Advertising Legit Paying | $3/$0.36 | nik*** | PM-U12261*** | Paid |
| 04:11:20 | Fantastic Hour | $1/$0.04 | bv*** | PM-U12261*** | Paid |
| 04:11:16 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | k*** | PM-U19565*** | Paid |
| 04:02:31 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | as*** | PM-U20655*** | Paid |
| 03:59:58 | Fantastic Hour | $10/$1.4 | da*** | PM-U11638*** | Paid |
| 03:59:47 | Invest PDH HK Limited | $10/$1.7 | kemchod*** | PM-U11638*** | Paid |
| 03:59:02 | Invest PDH HK Limited | $12/$0.48 | lamvu1*** | PM-U7726*** | Paid |
| 03:23:03 | Gemoov Com - Invest on Advertising Legit Paying | $5/$0.6 | meo*** | PM-U11638*** | Paid |
| 03:21:24 | Cnooc-OilCorps | $10/$1 | Meh*** | PM-U19899*** | Paid |
| 03:20:34 | Gemoov Com - Invest on Advertising Legit Paying | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 03:17:45 | Gemoov Com - Invest on Advertising Legit Paying | $3/$0.12 | juliye*** | Payee-P101144*** | Paid |
| 02:50:44 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | ad*** | PM-U19565*** | Paid |
| 02:49:26 | Gemoov Com - Invest on Advertising Legit Paying | $6/$0.84 | Mis*** | Payee-P24083*** | Paid |
| 02:06:56 | Gemoov Com - Invest on Advertising Legit Paying | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 01:50:52 | Gemoov Com - Invest on Advertising Legit Paying | $6/$0.84 | Nguyen*** | PM-U15423*** | Paid |
| 01:41:38 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | co*** | PM-U11638*** | Paid |
| 01:16:53 | Gemoov Com - Invest on Advertising Legit Paying | $2/$0.24 | tar*** | PM-U11839*** | Paid |
| 00:51:31 | Fantastic Hour | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 00:48:47 | Gemoov Com - Invest on Advertising Legit Paying | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 00:47:22 | Gemoov Com - Invest on Advertising Legit Paying | $6/$0.84 | emng*** | PM-U7875*** | Paid |
| 00:46:06 | Gemoov Com - Invest on Advertising Legit Paying | $4/$0.16 | hyip*** | PM-U18188*** | Paid |
| 00:32:13 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 00:22:33 | Invest PDH HK Limited | $20/$0.8 | lamvu1*** | PM-U7726*** | Paid |
| 00:16:55 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | Ma*** | Payee-P57614*** | Paid |
| 2019-04-16 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:25 | Gemoov Com - Invest on Advertising Legit Paying | $3/$0.12 | juliye*** | Payee-P101144*** | Paid |
| 23:47:19 | Gemoov Com - Invest on Advertising Legit Paying | $5/$0.6 | motthic*** | PM-U7285*** | Paid |
| 23:46:21 | Fantastic Hour | $1/$0.12 | Small*** | PM-U17708*** | Paid |
| 23:43:51 | Gemoov Com - Invest on Advertising Legit Paying | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 23:41:52 | Gemoov Com - Invest on Advertising Legit Paying | $7/$0.28 | juliye*** | Payee-P101144*** | Paid |
| 23:37:06 | Gemoov Com - Invest on Advertising Legit Paying | $6/$0.84 | Luc*** | PM-U19037*** | Paid |
| 23:35:30 | Fantastic Hour | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 23:31:35 | Gemoov Com - Invest on Advertising Legit Paying | $323.4/$12.94 | lamvu1*** | PM-U7726*** | Paid |
| 23:19:51 | Invest PDH HK Limited | $9/$1.53 | lamvu1*** | PM-U7726*** | Paid |
| 23:09:50 | Gemoov Com - Invest on Advertising Legit Paying | $6/$0.84 | hyip*** | PM-U18188*** | Paid |
| 22:11:03 | Gemoov Com - Invest on Advertising Legit Paying | $1/$0.12 | kos*** | PM-U8967*** | Paid |
| 21:50:33 | Gemoov Com - Invest on Advertising Legit Paying | $1/$0.12 | juliye*** | Payee-P101144*** | Paid |
| 21:24:59 | Gemoov Com - Invest on Advertising Legit Paying | $5/$0.2 | 7*** | Payee-P84794*** | Paid |
| 21:17:04 | Gemoov Com - Invest on Advertising Legit Paying | $5/$0.6 | Dar*** | PM-U6531*** | Paid |
| 21:07:52 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | Inti*** | Payee-P100092*** | Paid |
| 21:03:26 | Gemoov Com - Invest on Advertising Legit Paying | $2/$0.24 | bv*** | PM-U12261*** | Paid |
| 20:56:33 | Fantastic Hour | $3/$0.12 | bv*** | PM-U12261*** | Paid |
| 20:49:56 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | SmallPo*** | PM-U17708*** | Paid |
| 20:47:28 | Fantastic Hour | $4/$0.48 | Brov*** | Payee-P100141*** | Paid |
| 20:43:06 | Invest PDH HK Limited | $10/$1.7 | ka*** | PM-U11638*** | Paid |
| 20:42:48 | Gemoov Com - Invest on Advertising Legit Paying | $6/$0.84 | Fukurok*** | PM-U18426*** | Paid |
| 20:39:16 | Fantastic Hour | $10/$1.4 | thuong*** | PM-U11638*** | Paid |
| 20:38:24 | Gemoov Com - Invest on Advertising Legit Paying | $1.91/$0.23 | gesco*** | PM-U4100*** | Paid |
| 19:53:37 | Gemoov Com - Invest on Advertising Legit Paying | $6/$0.84 | nat*** | PM-U3024*** | Paid |
| 19:49:34 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | rich*** | PM-U18643*** | Paid |
| 19:30:19 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | hy*** | PM-U18961*** | Paid |
| 19:10:17 | Fantastic Hour | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 18:50:23 | Gemoov Com - Invest on Advertising Legit Paying | $1.9/$0.23 | trancam*** | PM-U19080*** | Paid |
| 18:40:31 | Gemoov Com - Invest on Advertising Legit Paying | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 18:37:10 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 18:36:52 | Gemoov Com - Invest on Advertising Legit Paying | $5/$0.6 | he*** | PM-U16907*** | Paid |
| 18:30:56 | Gemoov Com - Invest on Advertising Legit Paying | $3/$0.36 | ruvikr*** | PM-U16311*** | Paid |
| 18:26:57 | Gemoov Com - Invest on Advertising Legit Paying | $1.4/$0.17 | giangng*** | PM-U17688*** | Paid |
| 18:17:21 | Gemoov Com - Invest on Advertising Legit Paying | $2/$0.24 | TopHyip*** | PM-U3489*** | Paid |
| 18:10:21 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 18:06:19 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | bullh*** | PM-U15325*** | Paid |
| 17:59:38 | Gemoov Com - Invest on Advertising Legit Paying | $8/$1.12 | Mat*** | Payee-P100604*** | Paid |
| 17:49:22 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 17:43:26 | Fantastic Hour | $3/$0.36 | Li*** | Payee-P90817*** | Paid |
| 17:39:30 | Gemoov Com - Invest on Advertising Legit Paying | $6/$0.84 | zis*** | PM-U16140*** | Paid |
| 17:31:29 | Gemoov Com - Invest on Advertising Legit Paying | $8/$1.12 | ra*** | PM-U16556*** | Paid |
| 17:27:37 | Gemoov Com - Invest on Advertising Legit Paying | $6/$0.84 | Mich*** | Payee-P90334*** | Paid |
| 17:12:12 | Gemoov Com - Invest on Advertising Legit Paying | $8/$1.12 | stl*** | PM-U1619*** | Paid |
| 17:10:01 | Gemoov Com - Invest on Advertising Legit Paying | $10/$1.4 | zonp*** | PM-U14519*** | Paid |
| 17:01:26 | Fantastic Hour | $7/$0.98 | Fukurok*** | PM-U18112*** | Paid |
| 16:59:53 | Gemoov Com - Invest on Advertising Legit Paying | $5/$0.6 | 7*** | Payee-P84794*** | Paid |
| 16:48:32 | Gemoov Com - Invest on Advertising Legit Paying | $6/$0.84 | epi*** | PM-U15914*** | Paid |
| 16:14:33 | High Profits Investments | $4.5/$0.54 | trancam*** | PM-U19080*** | Paid |
| 16:05:29 | Group Direct Finance | $15/$1.35 | Domi*** | PM-U19385*** | Paid |
| 16:03:18 | High Profits Investments | $5/$0.6 | TopHyip*** | PM-U3489*** | Paid |
| 16:00:06 | High Profits Investments | $10/$1.1 | Domi*** | PM-U19385*** | Paid |
| 15:57:56 | Fantastic Hour | $3/$0.36 | bv*** | PM-U12261*** | Paid |
| 15:51:01 | Fantastic Hour | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 15:46:58 | Fantastic Hour | $10/$1.4 | Domi*** | PM-U19385*** | Paid |
| 15:30:58 | Invest PDH HK Limited | $10/$1.7 | jak*** | PM-U11638*** | Paid |
| 15:18:48 | Fantastic Hour | $10/$1.4 | dat*** | PM-U11638*** | Paid |
| 14:58:13 | Group Direct Finance | $10/$1.1 | trancam*** | PM-U19080*** | Paid |
| 14:36:29 | Fantastic Hour | $3/$0.36 | Volcha*** | Payee-P90560*** | Paid |
| 12:54:02 | Fantastic Hour | $8/$1.12 | DDMoni*** | PM-U17708*** | Paid |
| 12:46:16 | Fantastic Hour | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 12:11:03 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 11:41:03 | Fantastic Hour | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 11:31:16 | Fantastic Hour | $3/$0.36 | Xrus*** | Payee-P90559*** | Paid |
| 11:15:46 | Fantastic Hour | $6/$0.84 | ADRI*** | PM-U12677*** | Paid |
| 10:16:42 | Fantastic Hour | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 09:47:36 | Fantastic Hour | $10/$1.4 | vit*** | PM-U11638*** | Paid |
| 09:20:58 | Fantastic Hour | $5/$0.6 | vitmo*** | PM-U18802*** | Paid |
| 09:01:21 | Fantastic Hour | $5/$0.6 | da*** | PM-U16907*** | Paid |
| 08:53:26 | Fantastic Hour | $5/$0.6 | Dar*** | PM-U6531*** | Paid |
| 08:27:55 | Fantastic Hour | $3/$0.36 | To*** | Payee-P90681*** | Paid |
| 08:12:08 | Fantastic Hour | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 07:53:40 | Fantastic Hour | $5/$0.6 | an*** | PM-U11638*** | Paid |
| 07:41:45 | Invest PDH HK Limited | $2/$0.28 | chuymai*** | PM-U7285*** | Paid |
| 07:37:54 | Fantastic Hour | $5/$0.6 | leolisu*** | PM-U7285*** | Paid |
| 07:28:51 | Fantastic Hour | $6/$0.84 | Hyipsp*** | PM-U16514*** | Paid |
| 07:08:28 | Fantastic Hour | $10/$1.4 | fa*** | PM-U19565*** | Paid |
| 07:07:29 | Fantastic Hour | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 06:52:16 | Fantastic Hour | $10/$0.4 | muchdol*** | PM-U20955*** | Paid |
| 06:35:43 | Fantastic Hour | $10/$1.4 | qu*** | PM-U13336*** | Paid |
| 06:27:50 | Fantastic Hour | $10/$1.4 | ctt*** | PM-U19499*** | Paid |
| 06:14:46 | Invest PDH HK Limited | $10/$1.7 | coc*** | PM-U11638*** | Paid |
| 06:13:07 | Fantastic Hour | $10/$1.4 | c*** | PM-U11638*** | Paid |
| 06:06:04 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 06:05:51 | Fantastic Hour | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 05:53:16 | Fantastic Hour | $10/$1.4 | as*** | PM-U20655*** | Paid |
| 05:45:39 | Fantastic Hour | $5/$0.6 | tinh*** | PM-U16907*** | Paid |
| 05:42:20 | Fantastic Hour | $8/$1.12 | CashMon*** | Payee-U10861*** | Paid |
| 05:41:56 | Fantastic Hour | $6/$0.84 | sane*** | PM-U9106*** | Paid |
| 05:31:26 | Fantastic Hour | $10/$1.4 | ad*** | PM-U19565*** | Paid |
| 05:22:50 | Fantastic Hour | $8/$1.12 | Juro*** | PM-U18426*** | Paid |
| 05:21:55 | Fantastic Hour | $3/$0.36 | Shirok*** | Payee-P87714*** | Paid |
| 05:19:11 | Fantastic Hour | $10/$1.4 | bapel*** | PM-U19392*** | Paid |
| 05:10:32 | Fantastic Hour | $10/$1.4 | hy*** | PM-U18961*** | Paid |
| 05:05:27 | Fantastic Hour | $10/$0.4 | tar*** | PM-U11839*** | Paid |
| 04:56:36 | Fantastic Hour | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 04:37:29 | Fantastic Hour | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 04:31:28 | Fantastic Hour | $10/$1.4 | bbc*** | PM-U13336*** | Paid |
| 04:31:28 | Fantastic Hour | $5/$0.6 | chuymai*** | PM-U7697*** | Paid |
| 04:08:08 | Fantastic Hour | $7/$0.98 | Mich*** | Payee-P90334*** | Paid |
| 04:05:19 | Fantastic Hour | $7/$0.98 | Mis*** | Payee-P24083*** | Paid |
| 04:02:10 | Fantastic Hour | $10/$1.4 | bullh*** | PM-U15325*** | Paid |
| 04:01:48 | Fantastic Hour | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 03:53:17 | Fantastic Hour | $10/$1.4 | anato*** | PM-U3171*** | Paid |
| 03:47:41 | Fantastic Hour | $10/$1.4 | tar*** | PM-U11839*** | Paid |
| 03:40:59 | Fantastic Hour | $6/$0.84 | la*** | PM-U10279*** | Paid |
| 03:39:04 | Fantastic Hour | $10/$0.4 | muchdol*** | PM-U20955*** | Paid |
| 03:33:57 | Fantastic Hour | $10/$0.4 | muchdol*** | PM-U20955*** | Paid |
| 03:33:04 | Invest PDH HK Limited | $5/$0.7 | ssb*** | PM-U13336*** | Paid |
| 03:26:24 | Fantastic Hour | $5/$0.2 | 7*** | Payee-P84794*** | Paid |
| 03:25:09 | Fantastic Hour | $10/$0.4 | Inti*** | Payee-P100092*** | Paid |
| 03:16:38 | Fantastic Hour | $10/$1.4 | phuong*** | PM-U19080*** | Paid |
| 03:15:33 | Fantastic Hour | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 02:52:05 | Fantastic Hour | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 02:28:45 | Fantastic Hour | $10/$1.4 | suv*** | PM-U13336*** | Paid |
| 02:05:54 | Fantastic Hour | $10/$1.4 | hieut*** | PM-U16910*** | Paid |
| 01:49:29 | Fantastic Hour | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 01:30:51 | Fantastic Hour | $10/$1.4 | Ty*** | Payee-P100776*** | Paid |
| 01:30:34 | Invest PDH HK Limited | $2/$0.28 | taptrun*** | PM-U7697*** | Paid |
| 01:26:38 | Fantastic Hour | $20/$2 | l*** | Payee-P22448*** | Paid |
| 01:07:12 | Fantastic Hour | $5/$0.6 | taptrun*** | PM-U7675*** | Paid |
| 00:57:59 | Fantastic Hour | $6/$0.84 | kiemtie*** | PM-U20195*** | Paid |
| 00:30:20 | Fantastic Hour | $10/$1.4 | muchdol*** | PM-U20955*** | Paid |
| 00:10:02 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 00:01:07 | Invest PDH HK Limited | $10/$1.7 | vit*** | PM-U11638*** | Paid |
| 2019-04-15 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:51:07 | Fantastic Hour | $5/$0.6 | Nguyen*** | PM-U15423*** | Paid |
| 23:48:59 | Fantastic Hour | $6/$0.84 | damminh*** | PM-U17773*** | Paid |
| 23:48:14 | Fantastic Hour | $6/$0.84 | XD*** | PM-U17708*** | Paid |
| 23:41:49 | Fantastic Hour | $1.2/$0.14 | giangng*** | PM-U17688*** | Paid |
| 23:35:46 | Fantastic Hour | $5/$0.6 | ga*** | PM-U16907*** | Paid |
| 23:09:54 | Fantastic Hour | $5/$0.6 | 7*** | Payee-P84794*** | Paid |
| 23:06:40 | Fantastic Hour | $5/$0.6 | Mat*** | Payee-P100604*** | Paid |
| 22:56:18 | Fantastic Hour | $10/$1.4 | Inti*** | Payee-P100092*** | Paid |
| 22:28:37 | Fantastic Hour | $3/$0.36 | Pajo*** | Payee-P100151*** | Paid |
| 22:28:24 | Fantastic Hour | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 21:23:11 | Fantastic Hour | $1/$0.12 | gele*** | Payee-P101045*** | Paid |
| 19:48:02 | Invest PDH HK Limited | $6/$1.02 | kar*** | PM-U12538*** | Paid |
| 19:42:26 | Fantastic Hour | $8/$1.12 | luci*** | PM-U18112*** | Paid |
| 19:25:10 | Fantastic Hour | $6/$0.84 | nat*** | PM-U3024*** | Paid |
| 19:13:59 | Fantastic Hour | $6/$0.84 | nelom*** | PM-U4222*** | Paid |
| 18:58:51 | Fantastic Hour | $10/$1.4 | kant*** | PM-U11892*** | Paid |
| 18:51:13 | Fantastic Hour | $1/$0.12 | sta*** | PM-U4100*** | Paid |
| 18:06:05 | Fantastic Hour | $10/$1.4 | esityav*** | Payee-P80628*** | Paid |
| 18:03:23 | Fantastic Hour | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 18:02:43 | Fantastic Hour | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 17:47:04 | Fantastic Hour | $10/$1.4 | meo*** | PM-U11638*** | Paid |
| 17:46:50 | Fantastic Hour | $10/$1.4 | ca*** | PM-U11638*** | Paid |
| 17:33:08 | Fantastic Hour | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 17:28:58 | Fantastic Hour | $10/$1.4 | bu*** | PM-U3269*** | Paid |
| 17:27:57 | Fantastic Hour | $9/$1.26 | bless*** | PM-U18426*** | Paid |
| 17:25:19 | Fantastic Hour | $7/$0.98 | stl*** | PM-U1619*** | Paid |
| 17:23:40 | Fantastic Hour | $5/$0.6 | motthic*** | PM-U7285*** | Paid |
| 17:17:58 | Fantastic Hour | $6/$0.84 | zis*** | PM-U16140*** | Paid |
| 17:17:43 | Fantastic Hour | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 17:16:25 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 17:14:52 | Fantastic Hour | $8/$1.12 | ra*** | PM-U16556*** | Paid |
| 17:11:07 | Fantastic Hour | $10/$1.4 | Net*** | PM-U17894*** | Paid |
| 17:06:50 | Fantastic Hour | $10/$1.4 | SmallPo*** | PM-U17708*** | Paid |
| 17:04:06 | Fantastic Hour | $20/$2 | Hyipr*** | PM-U18692*** | Paid |
| 17:01:18 | Fantastic Hour | $2.21/$0.27 | L*** | PM-U3031*** | Paid |
| 16:43:04 | Dependable Gain | $101/$2.02 | erw*** | PM-U13165*** | Paid |
| 15:09:00 | Invest PDH HK Limited | $10/$1.7 | ca*** | PM-U11638*** | Paid |
| 14:34:19 | Invest PDH HK Limited | $6/$1.02 | ADRI*** | PM-U12677*** | Paid |
| 14:07:23 | Invest PDH HK Limited | $3/$0.12 | motthic*** | PM-U7675*** | Paid |
| 12:39:44 | Invest PDH HK Limited | $10/$1.7 | as*** | PM-U19565*** | Paid |
| 12:35:38 | Invest PDH HK Limited | $7/$0.98 | sa*** | PM-U19461*** | Paid |
| 11:37:12 | Invest PDH HK Limited | $2/$0.08 | C*** | PM-U17708*** | Paid |
| 10:41:47 | Invest PDH HK Limited | $10/$1.4 | ad*** | PM-U20655*** | Paid |
| 10:41:15 | Invest PDH HK Limited | $10/$1.4 | hy*** | PM-U18961*** | Paid |
| 10:40:51 | Invest PDH HK Limited | $10/$1.4 | bullh*** | PM-U15325*** | Paid |
| 10:40:27 | Invest PDH HK Limited | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 10:39:55 | Invest PDH HK Limited | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 10:35:37 | Invest PDH HK Limited | $7/$0.98 | Mis*** | Payee-P24083*** | Paid |
| 10:34:46 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 09:20:09 | Invest PDH HK Limited | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 08:09:18 | Invest PDH HK Limited | $10/$0.4 | Inti*** | Payee-P100092*** | Paid |
| 08:03:44 | Invest PDH HK Limited | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 07:53:28 | Invest PDH HK Limited | $10/$1.4 | meo*** | PM-U13428*** | Paid |
| 07:32:15 | Invest PDH HK Limited | $4/$0.16 | Dar*** | PM-U6531*** | Paid |
| 07:13:22 | Invest PDH HK Limited | $6/$0.84 | Ca*** | PM-U16514*** | Paid |
| 06:11:07 | Invest PDH HK Limited | $5/$0.6 | 7*** | Payee-P84794*** | Paid |
| 06:03:17 | Invest PDH HK Limited | $10/$0.4 | chucunx*** | PM-U11638*** | Paid |
| 06:03:01 | Invest PDH HK Limited | $10/$1.4 | chucunx*** | PM-u*** | Paid |
| 04:32:05 | Invest PDH HK Limited | $1/$0.12 | C*** | PM-U17708*** | Paid |
| 04:12:04 | Invest PDH HK Limited | $6/$0.84 | Mich*** | Payee-P90334*** | Paid |
| 04:07:15 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 03:54:45 | Invest PDH HK Limited | $4/$0.48 | fox*** | PM-U13336*** | Paid |
| 03:12:11 | Invest PDH HK Limited | $3/$0.36 | meoconl*** | PM-U7285*** | Paid |
| 03:10:56 | Invest PDH HK Limited | $3/$0.36 | motthic*** | PM-U7285*** | Paid |
| 03:09:19 | Invest PDH HK Limited | $12/$1.2 | damminh*** | PM-U17773*** | Paid |
| 02:05:21 | Invest PDH HK Limited | $10/$1.4 | Inti*** | Payee-P100092*** | Paid |
| 01:48:13 | Invest PDH HK Limited | $4.5/$0.54 | nguyen*** | PM-U19401*** | Paid |
| 01:34:39 | Invest PDH HK Limited | $4/$0.16 | hyip*** | PM-U18188*** | Paid |
| 01:33:50 | Invest PDH HK Limited | $1/$0.04 | drun*** | PM-U4100*** | Paid |
| 01:20:37 | Invest PDH HK Limited | $10/$1.4 | Ma*** | Payee-P57614*** | Paid |
| 00:53:45 | Invest PDH HK Limited | $6/$0.84 | la*** | PM-U10279*** | Paid |
| 00:35:15 | Invest PDH HK Limited | $6/$0.84 | hyip*** | PM-U18188*** | Paid |
| 00:19:42 | Invest PDH HK Limited | $9/$1.26 | Ha*** | Payee-P100776*** | Paid |
| 2019-04-14 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:43:32 | Invest PDH HK Limited | $9/$1.26 | bless*** | PM-U18112*** | Paid |
| 23:36:27 | Invest PDH HK Limited | $10/$1.4 | Nguyen*** | PM-U15423*** | Paid |
| 23:35:07 | Invest PDH HK Limited | $7/$0.98 | vo*** | PM-U14387*** | Paid |
| 23:22:18 | Invest PDH HK Limited | $3.5/$0.14 | Dar*** | PM-U6531*** | Paid |
| 23:13:56 | Invest PDH HK Limited | $5/$0.2 | emng*** | PM-U7875*** | Paid |
| 21:47:20 | Invest PDH HK Limited | $10/$1.4 | TinyH*** | PM-U17894*** | Paid |
| 21:21:16 | Invest PDH HK Limited | $4/$0.48 | co*** | PM-U20655*** | Paid |
| 20:36:02 | Invest PDH HK Limited | $2/$0.24 | drago*** | PM-U14525*** | Paid |
| 20:12:33 | Invest PDH HK Limited | $3/$0.36 | ruvikr*** | PM-U16311*** | Paid |
| 19:04:19 | Invest PDH HK Limited | $5/$0.6 | Mat*** | Payee-P100604*** | Paid |
| 18:57:11 | Invest PDH HK Limited | $1.49/$0.18 | drun*** | PM-U4100*** | Paid |
| 18:49:45 | Invest PDH HK Limited | $10/$1.4 | Hyipmon*** | PM-U14474*** | Paid |
| 18:43:58 | Invest PDH HK Limited | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 18:06:07 | Invest PDH HK Limited | $4/$0.48 | Dar*** | PM-U6531*** | Paid |
| 18:02:27 | Bet Tekk Limited | $20/$5 | Vladim*** | PM-U5151*** | Paid |
| 17:44:44 | Invest PDH HK Limited | $9/$1.26 | Benza*** | PM-U18426*** | Paid |
| 17:20:03 | Invest PDH HK Limited | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 16:55:23 | Invest PDH HK Limited | $6/$0.84 | emng*** | PM-U7875*** | Paid |
| 16:22:28 | Invest PDH HK Limited | $7/$0.98 | vox*** | PM-U19258*** | Paid |
| 16:15:49 | Invest PDH HK Limited | $10/$1.4 | SmallPo*** | PM-U17708*** | Paid |
| 14:02:56 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | Quykh*** | PM-U1769*** | Paid |
| 12:19:01 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | semutab*** | Payee-P100042*** | Paid |
| 12:02:33 | Axis Cash LTD | $5/$0.6 | TopHyip*** | PM-U3489*** | Paid |
| 12:01:14 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | gio*** | PM-U11638*** | Paid |
| 10:23:33 | Axis Cash LTD | $2/$0.24 | ptb*** | PM-U18153*** | Paid |
| 10:17:24 | Asean INV Limited LTD 2019 | $5/$0.6 | Mongch*** | PM-U1769*** | Paid |
| 09:50:15 | OPE Fund SCK Investment | $2/$0.08 | agva*** | Payee-P83887*** | Paid |
| 09:19:31 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.6 | thienm*** | PM-U11638*** | Paid |
| 08:08:33 | Asean INV Limited LTD 2019 | $3/$0.12 | korn*** | Payee-P7721*** | Paid |
| 07:58:49 | OPE Fund SCK Investment | $3/$0.12 | korn*** | Payee-P7721*** | Paid |
| 07:20:05 | OPE Fund SCK Investment | $2/$0.28 | onthidi*** | PM-U7697*** | Paid |
| 07:14:09 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $2/$0.24 | onthidi*** | PM-U7697*** | Paid |
| 06:13:36 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 05:51:42 | INSTA DAX LEGIT INSTANT PAYING 2019 | $10/$1.3 | Mat*** | Payee-P100604*** | Paid |
| 03:58:35 | OPE Fund SCK Investment | $7/$1.12 | Mis*** | Payee-P24083*** | Paid |
| 03:49:31 | INSTA DAX LEGIT INSTANT PAYING 2019 | $7/$0.91 | Mich*** | Payee-P90334*** | Paid |
| 02:42:00 | OPE Fund SCK Investment | $3/$0.42 | Laks*** | PM-U18426*** | Paid |
| 02:30:59 | INSTA DAX LEGIT INSTANT PAYING 2019 | $5/$0.7 | Dun*** | PM-U1769*** | Paid |
| 02:22:22 | INSTA DAX LEGIT INSTANT PAYING 2019 | $4.5/$0.32 | L*** | PM-U3031*** | Paid |
| 02:10:05 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.6 | Hoan*** | PM-U1769*** | Paid |
| 01:59:54 | INSTA DAX LEGIT INSTANT PAYING 2019 | $9/$0.63 | bless*** | PM-U18426*** | Paid |
| 01:46:07 | OPE Fund SCK Investment | $2/$0.28 | Bot*** | PM-U17708*** | Paid |
| 01:44:37 | INSTA DAX LEGIT INSTANT PAYING 2019 | $20/$1.4 | Hyipr*** | PM-U18692*** | Paid |
| 01:16:46 | INSTA DAX LEGIT INSTANT PAYING 2019 | $5/$0.35 | emng*** | PM-U7875*** | Paid |
| 01:14:55 | INSTA DAX LEGIT INSTANT PAYING 2019 | $10/$1.3 | pika*** | PM-U13479*** | Paid |
| 01:07:37 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.6 | bao*** | PM-U11638*** | Paid |
| 01:05:00 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.6 | phon*** | PM-U11638*** | Paid |
| 00:59:30 | INSTA DAX LEGIT INSTANT PAYING 2019 | $3/$0.21 | ngthduy*** | PM-U12506*** | Paid |
| 00:52:07 | INSTA DAX LEGIT INSTANT PAYING 2019 | $5/$0.7 | giangng*** | PM-U17688*** | Paid |
| 00:45:29 | INSTA DAX LEGIT INSTANT PAYING 2019 | $10/$0.7 | kr*** | Payee-P100409*** | Paid |
| 2019-04-13 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:52:19 | INSTA DAX LEGIT INSTANT PAYING 2019 | $10.5/$1.36 | kotaro1*** | PM-U14993*** | Paid |
| 23:42:53 | INSTA DAX LEGIT INSTANT PAYING 2019 | $5/$0.7 | kr*** | Payee-P100409*** | Paid |
| 23:37:49 | INSTA DAX LEGIT INSTANT PAYING 2019 | $10/$1.3 | hadiu*** | PM-U13566*** | Paid |
| 23:01:55 | INSTA DAX LEGIT INSTANT PAYING 2019 | $10/$1.3 | Mgm4*** | Payee-P66958*** | Paid |
| 22:51:35 | INSTA DAX LEGIT INSTANT PAYING 2019 | $20/$2.2 | Nguyen*** | PM-U15423*** | Paid |
| 22:25:44 | INSTA DAX LEGIT INSTANT PAYING 2019 | $7/$0.49 | ngthduy*** | PM-U12506*** | Paid |
| 22:01:52 | Asean INV Limited LTD 2019 | $2/$0.24 | korn*** | Payee-P7721*** | Paid |
| 21:52:57 | OPE Fund SCK Investment | $2/$0.08 | korn*** | Payee-P7721*** | Paid |
| 20:39:30 | INSTA DAX LEGIT INSTANT PAYING 2019 | $3.5/$0.24 | L*** | PM-U3031*** | Paid |
| 20:31:23 | INSTA DAX LEGIT INSTANT PAYING 2019 | $2.5/$0.35 | Dar*** | Payee-P100697*** | Paid |
| 20:09:52 | INSTA DAX LEGIT INSTANT PAYING 2019 | $40/$3.6 | Abonent*** | Payee-P100690*** | Paid |
| 18:46:58 | INSTA DAX LEGIT INSTANT PAYING 2019 | $9/$1.17 | bless*** | PM-U18426*** | Paid |
| 18:33:27 | INSTA DAX LEGIT INSTANT PAYING 2019 | $5/$0.7 | gruzi*** | Payee-P87744*** | Paid |
| 18:30:10 | OPE Fund SCK Investment | $1.24/$0.17 | benin*** | PM-U4100*** | Paid |
| 18:17:37 | INSTA DAX LEGIT INSTANT PAYING 2019 | $10/$1.3 | Ma*** | Payee-P57614*** | Paid |
| 18:08:15 | INSTA DAX LEGIT INSTANT PAYING 2019 | $2/$0.28 | bras*** | Payee-P70462*** | Paid |
| 17:50:35 | INSTA DAX LEGIT INSTANT PAYING 2019 | $2/$0.28 | pernale*** | PM-U12068*** | Paid |
| 17:31:01 | INSTA DAX LEGIT INSTANT PAYING 2019 | $5/$0.7 | emng*** | PM-U7875*** | Paid |
| 17:19:57 | INSTA DAX LEGIT INSTANT PAYING 2019 | $5/$0.7 | hyip*** | PM-U18188*** | Paid |
| 17:17:03 | OPE Fund SCK Investment | $10/$1.4 | b*** | PM-U19565*** | Paid |
| 17:15:52 | INSTA DAX LEGIT INSTANT PAYING 2019 | $4/$0.28 | gria*** | PM-U17472*** | Paid |
| 17:14:28 | OPE Fund SCK Investment | $10/$1.4 | m*** | PM-U20655*** | Paid |
| 17:07:55 | INSTA DAX LEGIT INSTANT PAYING 2019 | $4/$0.56 | L*** | PM-U3031*** | Paid |
| 17:05:05 | INSTA DAX LEGIT INSTANT PAYING 2019 | $5/$0.7 | nob*** | PM-U12127*** | Paid |
| 17:03:08 | INSTA DAX LEGIT INSTANT PAYING 2019 | $5/$0.7 | ptb*** | PM-U18153*** | Paid |
| 17:01:48 | INSTA DAX LEGIT INSTANT PAYING 2019 | $10/$1.3 | SmallPo*** | PM-U17708*** | Paid |
| 17:01:25 | OPE Fund SCK Investment | $7/$0.98 | Mich*** | Payee-P90334*** | Paid |
| 16:58:59 | INSTA DAX LEGIT INSTANT PAYING 2019 | $6/$0.78 | gria*** | PM-U17472*** | Paid |
| 16:52:50 | INSTA DAX LEGIT INSTANT PAYING 2019 | $10/$1.3 | Veli*** | Payee-P87086*** | Paid |
| 16:40:51 | INSTA DAX LEGIT INSTANT PAYING 2019 | $20/$2.2 | Hyipr*** | PM-U18692*** | Paid |
| 16:38:58 | INSTA DAX LEGIT INSTANT PAYING 2019 | $4/$0.56 | nat*** | PM-U3024*** | Paid |
| 16:34:09 | OPE Fund SCK Investment | $4/$0.48 | o*** | PM-U19565*** | Paid |
| 16:32:44 | INSTA DAX LEGIT INSTANT PAYING 2019 | $10/$1.3 | Hyipmon*** | PM-U14474*** | Paid |
| 16:13:58 | INSTA DAX LEGIT INSTANT PAYING 2019 | $2/$0.14 | TopHyip*** | Payee-P100859*** | Paid |
| 16:05:45 | INSTA DAX LEGIT INSTANT PAYING 2019 | $9/$1.17 | ra*** | PM-U16556*** | Paid |
| 16:00:08 | Asean INV Limited LTD 2019 | $10/$1.4 | Xach*** | PM-U1769*** | Paid |
| 15:59:56 | OPE Fund SCK Investment | $10/$1.4 | be*** | PM-U20655*** | Paid |
| 15:59:29 | OPE Fund SCK Investment | $10/$1.4 | m*** | PM-U19565*** | Paid |
| 15:57:38 | INSTA DAX LEGIT INSTANT PAYING 2019 | $8/$1.04 | ngthduy*** | PM-U12506*** | Paid |
| 15:46:50 | INSTA DAX LEGIT INSTANT PAYING 2019 | $5/$0.7 | zis*** | PM-U16140*** | Paid |
| 15:46:47 | INSTA DAX LEGIT INSTANT PAYING 2019 | $8/$1.04 | stl*** | PM-U1619*** | Paid |
| 15:30:15 | INSTA DAX LEGIT INSTANT PAYING 2019 | $5/$0.7 | 7*** | Payee-P84794*** | Paid |
| 15:30:07 | OPE Fund SCK Investment | $5/$0.6 | ga*** | PM-U16907*** | Paid |
| 15:27:12 | INSTA DAX LEGIT INSTANT PAYING 2019 | $8/$1.04 | TopHyip*** | PM-U3489*** | Paid |
| 15:17:27 | OPE Fund SCK Investment | $10/$1.4 | ad*** | PM-U20655*** | Paid |
| 15:11:57 | OPE Fund SCK Investment | $4/$0.48 | Juro*** | PM-U18426*** | Paid |
| 14:54:18 | OPE Fund SCK Investment | $4/$0.48 | C*** | PM-U10861*** | Paid |
| 14:02:53 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $2/$0.24 | leolisu*** | PM-U7285*** | Paid |
| 13:56:39 | OPE Fund SCK Investment | $3/$0.36 | papayam*** | PM-U7285*** | Paid |
| 13:31:02 | OPE Fund SCK Investment | $10/$0.4 | as*** | PM-U20655*** | Paid |
| 13:03:17 | OPE Fund SCK Investment | $4/$0.16 | L*** | PM-U3031*** | Paid |
| 12:49:30 | OPE Fund SCK Investment | $2/$0.24 | agva*** | Payee-P83887*** | Paid |
| 12:46:20 | OPE Fund SCK Investment | $5/$0.2 | korn*** | Payee-P7721*** | Paid |
| 12:42:45 | OPE Fund SCK Investment | $10/$1.4 | nob*** | PM-U12127*** | Paid |
| 11:49:53 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $3/$0.12 | Dar*** | Payee-P100697*** | Paid |
| 11:49:48 | OPE Fund SCK Investment | $10/$1.4 | del*** | PM-U19565*** | Paid |
| 11:14:01 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.6 | nhandu*** | PM-U11638*** | Paid |
| 09:36:03 | OPE Fund SCK Investment | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 09:35:31 | OPE Fund SCK Investment | $10/$1.4 | as*** | PM-U20655*** | Paid |
| 09:15:06 | Asean INV Limited LTD 2019 | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 09:11:52 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 09:09:18 | OPE Fund SCK Investment | $4/$0.16 | nelom*** | PM-U4222*** | Paid |
| 07:30:42 | OPE Fund SCK Investment | $10/$1.4 | Mgm4*** | Payee-P66958*** | Paid |
| 07:28:43 | OPE Fund SCK Investment | $6/$0.84 | ADRI*** | PM-U17729*** | Paid |
| 06:15:21 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.6 | An*** | PM-U1769*** | Paid |
| 05:56:32 | OPE Fund SCK Investment | $3/$0.36 | giangng*** | PM-U17688*** | Paid |
| 05:52:18 | OPE Fund SCK Investment | $10/$1.4 | hy*** | PM-U20655*** | Paid |
| 05:39:41 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $2.3/$0.09 | Dar*** | Payee-P100697*** | Paid |
| 05:14:26 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $1.2/$0.05 | Dar*** | Payee-P100697*** | Paid |
| 04:51:38 | OPE Fund SCK Investment | $10/$1.4 | Fort*** | PM-U18426*** | Paid |
| 04:50:14 | OPE Fund SCK Investment | $5/$0.6 | 7*** | PM-P84794*** | Paid |
| 04:12:06 | OPE Fund SCK Investment | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 04:09:27 | OPE Fund SCK Investment | $4/$0.48 | bet*** | PM-U19565*** | Paid |
| 03:45:36 | OPE Fund SCK Investment | $4/$0.48 | taptrun*** | PM-U7675*** | Paid |
| 03:40:39 | OPE Fund SCK Investment | $4/$0.16 | L*** | PM-U3031*** | Paid |
| 03:30:51 | OPE Fund SCK Investment | $4/$0.16 | ngthduy*** | PM-U12506*** | Paid |
| 02:38:09 | OPE Fund SCK Investment | $6/$0.84 | zis*** | PM-U16140*** | Paid |
| 02:24:28 | OPE Fund SCK Investment | $7/$0.98 | Vesic*** | PM-U4847*** | Paid |
| 02:15:38 | OPE Fund SCK Investment | $10/$1.4 | Dic*** | PM-U1769*** | Paid |
| 02:09:48 | OPE Fund SCK Investment | $6/$0.84 | x*** | PM-U13336*** | Paid |
| 02:08:53 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.2 | l*** | PM-U14656*** | Paid |
| 01:53:52 | OPE Fund SCK Investment | $5/$0.6 | no*** | PM-U11892*** | Paid |
| 01:45:26 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $3/$0.36 | chuymai*** | PM-U7697*** | Paid |
| 01:37:14 | OPE Fund SCK Investment | $5/$0.6 | korn*** | Payee-P7721*** | Paid |
| 01:35:52 | OPE Fund SCK Investment | $9/$1.26 | Ha*** | PM-U18112*** | Paid |
| 01:22:42 | OPE Fund SCK Investment | $10/$1.4 | meo*** | PM-U11638*** | Paid |
| 00:53:36 | OPE Fund SCK Investment | $9/$1.26 | kotaro1*** | PM-U14993*** | Paid |
| 00:34:15 | OPE Fund SCK Investment | $2/$0.08 | ngthduy*** | PM-U12506*** | Paid |
| 00:26:32 | OPE Fund SCK Investment | $7.5/$1.05 | nguyen*** | PM-U19465*** | Paid |
| 00:10:34 | OPE Fund SCK Investment | $10/$1.4 | ca*** | PM-U11638*** | Paid |
| 00:10:01 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.6 | chut*** | PM-U11638*** | Paid |
| 2019-04-12 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:34:07 | OPE Fund SCK Investment | $10/$1.4 | TinyH*** | Payee-P9072*** | Paid |
| 23:32:12 | OPE Fund SCK Investment | $10/$1.4 | Nguyen*** | PM-U15423*** | Paid |
| 23:20:34 | OPE Fund SCK Investment | $4/$0.16 | hyip*** | PM-U18188*** | Paid |
| 22:58:24 | OPE Fund SCK Investment | $10/$1.4 | hadiu*** | PM-U13566*** | Paid |
| 22:38:42 | OPE Fund SCK Investment | $10/$1.4 | tar*** | PM-U11839*** | Paid |
| 22:30:14 | OPE Fund SCK Investment | $10.99/$1.54 | YFS*** | PM-U12538*** | Paid |
| 22:06:22 | OPE Fund SCK Investment | $4/$0.16 | ngthduy*** | PM-U12506*** | Paid |
| 20:55:55 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.2 | l*** | PM-U14656*** | Paid |
| 20:55:47 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $1/$0.12 | agva*** | Payee-P83887*** | Paid |
| 19:56:05 | OPE Fund SCK Investment | $10.2/$1.43 | vox*** | PM-U14387*** | Paid |
| 19:26:09 | OPE Fund SCK Investment | $1.3/$0.16 | Dar*** | Payee-P100697*** | Paid |
| 19:18:59 | OPE Fund SCK Investment | $2/$0.08 | L*** | PM-U3031*** | Paid |
| 19:06:51 | OPE Fund SCK Investment | $3/$0.36 | nat*** | PM-U3024*** | Paid |
| 18:52:18 | OPE Fund SCK Investment | $10/$1.4 | Inti*** | Payee-P100092*** | Paid |
| 18:36:05 | OPE Fund SCK Investment | $6/$0.84 | hyipsp*** | PM-U16514*** | Paid |
| 18:17:58 | OPE Fund SCK Investment | $6/$0.84 | hyip*** | PM-U18188*** | Paid |
| 18:15:53 | OPE Fund SCK Investment | $5/$0.6 | l*** | Payee-P22448*** | Paid |
| 17:59:39 | OPE Fund SCK Investment | $3/$0.36 | ruvikr*** | PM-U16311*** | Paid |
| 17:44:40 | OPE Fund SCK Investment | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 17:26:33 | OPE Fund SCK Investment | $6/$0.84 | ngthduy*** | PM-U12506*** | Paid |
| 17:20:27 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | h*** | PM-U20655*** | Paid |
| 16:56:36 | OPE Fund SCK Investment | $6/$0.84 | nelom*** | PM-U4222*** | Paid |
| 16:45:28 | OPE Fund SCK Investment | $1/$0.12 | pernale*** | PM-U12068*** | Paid |
| 16:18:37 | OPE Fund SCK Investment | $8/$1.12 | ra*** | PM-U16556*** | Paid |
| 16:02:15 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | da*** | PM-U11638*** | Paid |
| 16:02:03 | OPE Fund SCK Investment | $6/$0.84 | gria*** | PM-U17472*** | Paid |
| 16:01:16 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | thuong*** | PM-U11638*** | Paid |
| 15:58:55 | OPE Fund SCK Investment | $10/$1.4 | Lov*** | PM-U14555*** | Paid |
| 15:58:06 | OPE Fund SCK Investment | $10/$1.4 | Hyipmon*** | PM-U14474*** | Paid |
| 15:51:56 | OPE Fund SCK Investment | $6/$0.84 | stl*** | PM-U1619*** | Paid |
| 15:39:05 | OPE Fund SCK Investment | $6/$0.84 | ptb*** | PM-U18153*** | Paid |
| 15:36:08 | OPE Fund SCK Investment | $9/$1.26 | nguyenn*** | PM-U19651*** | Paid |
| 15:33:39 | OPE Fund SCK Investment | $3/$0.36 | L*** | PM-U3031*** | Paid |
| 15:12:12 | OPE Fund SCK Investment | $10/$1.4 | Mat*** | PM-U17171*** | Paid |
| 15:11:43 | OPE Fund SCK Investment | $9/$1.26 | Ica*** | PM-U11592*** | Paid |
| 15:04:34 | OPE Fund SCK Investment | $5/$0.6 | motthic*** | PM-U7285*** | Paid |
| 15:03:09 | OPE Fund SCK Investment | $9/$1.26 | bless*** | PM-U18426*** | Paid |
| 14:58:20 | OPE Fund SCK Investment | $4/$0.48 | TopHyip*** | PM-U3489*** | Paid |
| 14:57:11 | OPE Fund SCK Investment | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 14:43:49 | OPE Fund SCK Investment | $10/$1.4 | SmallPo*** | PM-U17708*** | Paid |
| 13:58:41 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | Itp*** | PM-U1769*** | Paid |
| 12:00:57 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $4/$0.48 | Laks*** | PM-U18112*** | Paid |
| 11:21:11 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $4/$0.48 | taptrun*** | PM-U7675*** | Paid |
| 10:27:21 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | kotaro1*** | PM-U15867*** | Paid |
| 10:05:31 | Asean INV Limited LTD 2019 | $4/$0.16 | nelom*** | PM-U4222*** | Paid |
| 10:03:09 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | songdek*** | PM-U14993*** | Paid |
| 09:52:58 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $1/$0.12 | ma*** | Payee-P95669*** | Paid |
| 09:52:07 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $4/$0.16 | nelom*** | PM-U4222*** | Paid |
| 08:44:39 | Asean INV Limited LTD 2019 | $10/$1.4 | Aikh*** | PM-U1769*** | Paid |
| 08:43:10 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $2/$0.08 | C*** | PM-U17708*** | Paid |
| 08:38:05 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$0.4 | l*** | PM-U14656*** | Paid |
| 08:36:43 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $2/$0.24 | C*** | PM-*** | Paid |
| 08:33:58 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | tup*** | PM-U5916*** | Paid |
| 07:25:15 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $2/$0.08 | L*** | PM-U3031*** | Paid |
| 07:20:43 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | o*** | PM-U19565*** | Paid |
| 07:20:22 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | m*** | PM-U20655*** | Paid |
| 06:57:36 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $8/$1.12 | YFS*** | PM-U14387*** | Paid |
| 06:29:41 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $3/$0.36 | giangng*** | PM-U17688*** | Paid |
| 06:29:40 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | ssb*** | PM-U13336*** | Paid |
| 06:06:32 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $6/$0.84 | gria*** | PM-U17472*** | Paid |
| 05:43:05 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | 7*** | PM-P84794*** | Paid |
| 05:14:46 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | motthic*** | PM-U7285*** | Paid |
| 05:09:30 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $2/$0.08 | ngthduy*** | PM-U12506*** | Paid |
| 05:03:57 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | Inti*** | Payee-P100092*** | Paid |
| 05:00:07 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 04:43:50 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $2/$0.08 | edpr2*** | PM-U5077*** | Paid |
| 04:18:17 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | Khotr*** | PM-U1769*** | Paid |
| 03:59:41 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | anato*** | PM-U3171*** | Paid |
| 03:58:31 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 03:42:23 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.2 | meo*** | PM-U11638*** | Paid |
| 03:19:54 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 03:07:54 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | be*** | PM-U20655*** | Paid |
| 03:07:18 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | bet*** | PM-U19565*** | Paid |
| 02:54:58 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 02:19:52 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $1.8/$0.07 | L*** | PM-U3031*** | Paid |
| 02:17:25 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 02:08:41 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $7/$0.98 | Mis*** | Payee-P24083*** | Paid |
| 01:45:54 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | l*** | PM-U14656*** | Paid |
| 01:26:38 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | Nguyen*** | PM-U15423*** | Paid |
| 01:11:21 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $8/$1.12 | Fort*** | Payee-P100776*** | Paid |
| 01:00:07 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | del*** | PM-U20655*** | Paid |
| 00:53:24 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $4/$0.16 | hyip*** | PM-U18188*** | Paid |
| 00:27:10 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | x*** | PM-U13336*** | Paid |
| 2019-04-11 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:42 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $4/$0.48 | ngthduy*** | PM-U12506*** | Paid |
| 23:30:45 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $6/$0.84 | TinyH*** | PM-U17708*** | Paid |
| 23:21:32 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | hadiu*** | PM-U13566*** | Paid |
| 22:51:06 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 22:23:53 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $8/$1.12 | Ha*** | PM-U18112*** | Paid |
| 22:12:57 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | hy*** | PM-U20655*** | Paid |
| 22:06:29 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 21:52:40 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | co*** | PM-U19565*** | Paid |
| 21:48:52 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 21:20:40 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 20:55:42 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | nguyen*** | PM-U19465*** | Paid |
| 20:48:14 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | co*** | PM-U13428*** | Paid |
| 20:47:04 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | cahoiho*** | PM-U13153*** | Paid |
| 20:29:24 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | Dar*** | Payee-P100697*** | Paid |
| 20:08:38 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | Hyipmon*** | PM-U14474*** | Paid |
| 19:52:28 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $6/$0.84 | nat*** | PM-U3024*** | Paid |
| 19:37:18 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $7/$0.98 | Mich*** | Payee-P90334*** | Paid |
| 18:45:27 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 18:31:42 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10.99/$1.54 | Hyipm*** | PM-U12677*** | Paid |
| 18:04:45 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | ra*** | PM-U16556*** | Paid |
| 18:04:35 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 17:45:12 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 17:32:12 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $9/$1.26 | Ica*** | PM-U11592*** | Paid |
| 17:29:35 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | meo*** | PM-U11638*** | Paid |
| 17:15:25 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $7/$0.98 | Phat*** | PM-U18686*** | Paid |
| 17:11:16 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 16:58:50 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 16:53:15 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $6/$0.84 | hyip*** | PM-U18188*** | Paid |
| 16:51:23 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $15/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 16:51:10 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $6/$0.84 | nelom*** | PM-U4222*** | Paid |
| 16:43:07 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $7/$0.98 | stl*** | Payee-P14698*** | Paid |
| 16:39:05 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $7/$0.98 | zis*** | PM-U16140*** | Paid |
| 16:35:56 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $9/$1.26 | vox*** | PM-U19258*** | Paid |
| 16:35:34 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $1.2/$0.14 | L*** | PM-U3031*** | Paid |
| 16:33:30 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | Benza*** | PM-U18426*** | Paid |
| 16:32:46 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | espo*** | PM-U4745*** | Paid |
| 16:32:12 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | Lov*** | PM-U14555*** | Paid |
| 16:26:06 | BITCOIN ASEAN LEGIT INSTANTLY PAYING | $10/$1.4 | SmallPo*** | Payee-P9072*** | Paid |
| 12:11:12 | VernaBit Limited | $1/$0.12 | pernale*** | PM-U12068*** | Paid |
| 11:47:34 | VernaBit Limited | $3/$0.36 | L*** | PM-U3031*** | Paid |
| 11:45:09 | VernaBit Limited | $6/$0.84 | sane*** | PM-U9106*** | Paid |
| 11:40:28 | VernaBit Limited | $10/$1.4 | tranngo*** | PM-U18103*** | Paid |
| 11:27:54 | VernaBit Limited | $2/$0.24 | l*** | Payee-P22448*** | Paid |
| 11:17:19 | VernaBit Limited | $3/$0.36 | clu*** | PM-U4100*** | Paid |
| 11:03:55 | VernaBit Limited | $5/$0.6 | Vesic*** | PM-U4847*** | Paid |
| 10:56:13 | VernaBit Limited | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 10:54:12 | Asean INV Limited LTD 2019 | $4/$0.48 | onthidi*** | PM-U7675*** | Paid |
| 10:48:58 | VernaBit Limited | $10/$1.1 | MI*** | PM-U16845*** | Paid |
| 10:29:02 | VernaBit Limited | $1/$0.12 | katan*** | Payee-P95208*** | Paid |
| 10:22:32 | VernaBit Limited | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 10:22:12 | Asean INV Limited LTD 2019 | $7/$0.91 | vox*** | PM-U19258*** | Paid |
| 10:14:11 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $3/$0.36 | And*** | Payee-P86094*** | Paid |
| 10:09:53 | VernaBit Limited | $10/$1.1 | stl*** | Payee-P51104*** | Paid |
| 10:06:21 | VernaBit Limited | $1.5/$0.18 | AN*** | PM-U18291*** | Paid |
| 10:02:30 | VernaBit Limited | $10/$1.1 | Hyipmon*** | PM-U14474*** | Paid |
| 09:54:07 | VernaBit Limited | $5/$0.6 | Ica*** | PM-U11592*** | Paid |
| 09:48:46 | Asean INV Limited LTD 2019 | $5/$0.2 | nelom*** | PM-U4222*** | Paid |
| 09:46:01 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $20/$0.8 | Cuongm*** | PM-U8482*** | Paid |
| 09:45:59 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $20/$1.8 | Cuongm*** | PM-U8482*** | Paid |
| 09:43:13 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $1/$0.12 | katan*** | Payee-P95208*** | Paid |
| 09:25:34 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 09:22:03 | VernaBit Limited | $5/$0.6 | ptb*** | PM-U18153*** | Paid |
| 09:20:50 | VernaBit Limited | $5/$0.6 | Dar*** | Payee-P100697*** | Paid |
| 09:08:13 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $2/$0.24 | pu*** | Payee-P27727*** | Paid |
| 09:03:30 | VernaBit Limited | $3/$0.36 | gruzi*** | Payee-P87744*** | Paid |
| 09:00:05 | Asean INV Limited LTD 2019 | $10/$1.3 | Vanc*** | PM-U1769*** | Paid |
| 08:58:00 | Asean INV Limited LTD 2019 | $10/$1.3 | So*** | PM-U1769*** | Paid |
| 08:56:01 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $1.5/$0.06 | Dar*** | PM-U6531*** | Paid |
| 08:54:51 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $5/$0.6 | Dar*** | Payee-P100697*** | Paid |
| 08:50:29 | VernaBit Limited | $10/$1.1 | Invest-*** | PM-U11103*** | Paid |
| 08:49:51 | Asean INV Limited LTD 2019 | $4/$0.48 | Hyipsp*** | PM-U16514*** | Paid |
| 08:48:47 | VernaBit Limited | $5/$0.6 | son*** | PM-U20560*** | Paid |
| 08:41:26 | VernaBit Limited | $10/$1.1 | m*** | PM-U14502*** | Paid |
| 08:41:08 | VernaBit Limited | $1/$0.12 | TopHyip*** | PM-U3489*** | Paid |
| 08:33:53 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $5/$0.6 | 016ti*** | Payee-P100084*** | Paid |
| 08:20:54 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $1/$0.12 | TopHyip*** | PM-U3489*** | Paid |
| 08:15:28 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $6/$0.66 | damminh*** | PM-U17773*** | Paid |
| 08:01:59 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $2/$0.24 | ptb*** | PM-U18153*** | Paid |
| 07:53:27 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $2/$0.24 | gria*** | Payee-P100466*** | Paid |
| 07:20:28 | Asean INV Limited LTD 2019 | $9/$0.36 | hyiph*** | PM-U9959*** | Paid |
| 07:09:06 | Unlim-invest - Best Hourly And Multi Plan Profit-2019! | $5/$0.6 | Ica*** | PM-U11592*** | Paid |
| 06:59:30 | Asean INV Limited LTD 2019 | $10/$1.3 | co*** | PM-U15325*** | Paid |
| 06:55:33 | Asean INV Limited LTD 2019 | $9/$1.17 | hyiph*** | PM-U9959*** | Paid |
| 06:24:05 | Asean INV Limited LTD 2019 | $2/$0.08 | Dar*** | PM-U6531*** | Paid |
| 06:23:45 | Asean INV Limited LTD 2019 | $5/$0.6 | Dar*** | Payee-P100697*** | Paid |
| 05:19:31 | Asean INV Limited LTD 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 05:07:23 | Asean INV Limited LTD 2019 | $5/$0.6 | fox*** | PM-U13336*** | Paid |
| 04:33:02 | Asean INV Limited LTD 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 03:49:51 | Asean INV Limited LTD 2019 | $10/$1.3 | hy*** | PM-U18961*** | Paid |
| 03:28:02 | Asean INV Limited LTD 2019 | $2.5/$0.1 | L*** | PM-U3031*** | Paid |
| 03:13:34 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.6 | Thang*** | PM-U1769*** | Paid |
| 03:11:44 | Asean INV Limited LTD 2019 | $5/$0.6 | nguyen*** | PM-U19465*** | Paid |
| 03:07:42 | Asean INV Limited LTD 2019 | $10/$1.3 | meo*** | PM-U11638*** | Paid |
| 03:03:13 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.6 | e*** | PM-U11638*** | Paid |
| 02:30:33 | Asean INV Limited LTD 2019 | $10/$1.3 | besth*** | PM-U17439*** | Paid |
| 02:30:16 | Asean INV Limited LTD 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 02:28:38 | Asean INV Limited LTD 2019 | $7/$0.91 | Vesic*** | PM-U4847*** | Paid |
| 02:25:43 | Asean INV Limited LTD 2019 | $6/$0.78 | Mich*** | Payee-P90334*** | Paid |
| 02:16:58 | Asean INV Limited LTD 2019 | $10/$1.3 | ctt*** | PM-U19499*** | Paid |
| 02:12:43 | Asean INV Limited LTD 2019 | $6/$0.78 | hyip*** | PM-U18188*** | Paid |
| 02:12:00 | Asean INV Limited LTD 2019 | $10/$1.3 | bapel*** | PM-U19392*** | Paid |
| 02:08:32 | Asean INV Limited LTD 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 01:47:33 | Asean INV Limited LTD 2019 | $10/$1.3 | phuong*** | PM-U19080*** | Paid |
| 01:45:10 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 01:27:12 | Asean INV Limited LTD 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 01:21:48 | Asean INV Limited LTD 2019 | $10/$1.3 | Ma*** | Payee-P57614*** | Paid |
| 01:08:33 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 00:58:37 | Asean INV Limited LTD 2019 | $10/$1.3 | kiemtie*** | PM-U20195*** | Paid |
| 00:57:56 | Asean INV Limited LTD 2019 | $6/$0.78 | la*** | PM-U10279*** | Paid |
| 00:43:22 | Asean INV Limited LTD 2019 | $20/$2 | Hyipr*** | PM-U18692*** | Paid |
| 00:39:28 | Asean INV Limited LTD 2019 | $5/$0.6 | motthic*** | PM-U7285*** | Paid |
| 2019-04-10 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:39:56 | Asean INV Limited LTD 2019 | $10/$1.3 | hieut*** | PM-U16910*** | Paid |
| 23:24:16 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1.5/$0.06 | fe*** | Payee-P86094*** | Paid |
| 23:20:34 | Asean INV Limited LTD 2019 | $10/$1.3 | chucunx*** | PM-U11638*** | Paid |
| 22:57:25 | Asean INV Limited LTD 2019 | $6/$0.78 | ptb*** | PM-U18153*** | Paid |
| 22:54:41 | Asean INV Limited LTD 2019 | $10/$1.3 | hadiu*** | PM-U13566*** | Paid |
| 22:33:02 | Asean INV Limited LTD 2019 | $4/$0.48 | Hyipm*** | PM-U12677*** | Paid |
| 22:15:23 | Asean INV Limited LTD 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 22:08:05 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1.5/$0.06 | fe*** | Payee-P86094*** | Paid |
| 20:59:32 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 20:53:25 | Asean INV Limited LTD 2019 | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 20:17:53 | Asean INV Limited LTD 2019 | $10/$1.3 | MYT*** | Payee-P100092*** | Paid |
| 20:06:59 | Asean INV Limited LTD 2019 | $8/$1.04 | gria*** | PM-U17472*** | Paid |
| 19:53:04 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 19:40:57 | Asean INV Limited LTD 2019 | $2/$0.24 | zzto*** | PM-U4100*** | Paid |
| 18:52:44 | Asean INV Limited LTD 2019 | $10/$1.3 | y*** | PM-U11638*** | Paid |
| 18:51:43 | Asean INV Limited LTD 2019 | $6/$0.78 | nat*** | PM-U3024*** | Paid |
| 18:50:42 | Paymeron Best Hourly And Multi Plan Profit 2019 | $8/$1.12 | vo*** | PM-U12538*** | Paid |
| 18:32:09 | Asean INV Limited LTD 2019 | $10/$1.3 | hramo*** | Payee-P24225*** | Paid |
| 18:16:22 | Asean INV Limited LTD 2019 | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 18:09:00 | Asean INV Limited LTD 2019 | $10/$1.3 | Hyipmon*** | PM-U14474*** | Paid |
| 18:05:55 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 17:56:50 | Asean INV Limited LTD 2019 | $9/$1.17 | SmallPo*** | PM-U17708*** | Paid |
| 17:55:14 | Asean INV Limited LTD 2019 | $1/$0.12 | L*** | PM-U3031*** | Paid |
| 17:51:47 | Paymeron Best Hourly And Multi Plan Profit 2019 | $2/$0.24 | Diaz*** | Payee-P100526*** | Paid |
| 17:47:39 | Asean INV Limited LTD 2019 | $3/$0.36 | ruvikr*** | PM-U16311*** | Paid |
| 17:43:55 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.12 | katan*** | Payee-P95208*** | Paid |
| 17:35:20 | Asean INV Limited LTD 2019 | $9/$1.17 | Benza*** | PM-U18426*** | Paid |
| 17:25:28 | Asean INV Limited LTD 2019 | $3/$0.36 | giangng*** | PM-U17688*** | Paid |
| 17:20:31 | Asean INV Limited LTD 2019 | $6/$0.78 | nelom*** | PM-U4222*** | Paid |
| 17:12:47 | Asean INV Limited LTD 2019 | $9/$1.17 | ra*** | PM-U16556*** | Paid |
| 16:55:17 | Asean INV Limited LTD 2019 | $10/$1.3 | khmelni*** | PM-U9891*** | Paid |
| 16:43:33 | Asean INV Limited LTD 2019 | $7/$0.91 | zis*** | PM-U16140*** | Paid |
| 16:42:46 | Asean INV Limited LTD 2019 | $8.5/$1.1 | stl*** | Payee-P51104*** | Paid |
| 16:41:11 | Asean INV Limited LTD 2019 | $10/$1.3 | Lov*** | PM-U14555*** | Paid |
| 15:49:27 | Paymeron Best Hourly And Multi Plan Profit 2019 | $2/$0.24 | Ha*** | PM-U18112*** | Paid |
| 13:59:05 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.12 | fe*** | Payee-P86094*** | Paid |
| 13:36:40 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.2 | Dar*** | Payee-P100697*** | Paid |
| 13:08:41 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.12 | fe*** | Payee-P86094*** | Paid |
| 10:41:32 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 09:43:21 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.12 | fe*** | Payee-P86094*** | Paid |
| 09:42:22 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.2 | nelom*** | PM-U4222*** | Paid |
| 09:24:49 | Paymeron Best Hourly And Multi Plan Profit 2019 | $8/$1.12 | YFS*** | PM-U192584*** | Paid |
| 09:08:56 | Paymeron Best Hourly And Multi Plan Profit 2019 | $2/$0.08 | rex*** | PM-U4100*** | Paid |
| 08:55:56 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Em*** | PM-U1769*** | Paid |
| 08:23:17 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | bet*** | PM-U20909*** | Paid |
| 08:21:59 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 07:49:47 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 07:18:56 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 06:46:22 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 06:18:38 | Paymeron Best Hourly And Multi Plan Profit 2019 | $6/$0.84 | la*** | PM-U10279*** | Paid |
| 06:17:08 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 06:16:22 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 05:31:25 | Paymeron Best Hourly And Multi Plan Profit 2019 | $7/$0.98 | D*** | Payee-P101082*** | Paid |
| 05:07:43 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | ca*** | PM-U11638*** | Paid |
| 04:56:47 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.12 | boy9xv*** | PM-U9959*** | Paid |
| 04:41:45 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | thugi*** | PM-U17773*** | Paid |
| 03:37:18 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Mgm4*** | Payee-P66958*** | Paid |
| 03:36:57 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.2 | L*** | PM-U3031*** | Paid |
| 03:28:00 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$0.4 | Ar*** | PM-U17879*** | Paid |
| 03:27:42 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3.4/$0.41 | proh*** | PM-U13336*** | Paid |
| 02:44:02 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 02:39:13 | Paymeron Best Hourly And Multi Plan Profit 2019 | $7/$0.98 | Mis*** | Payee-P90334*** | Paid |
| 02:32:52 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 02:19:48 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | ben*** | PM-U11638*** | Paid |
| 02:18:17 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | toc*** | PM-U11638*** | Paid |
| 02:18:17 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$0.4 | Cuongm*** | PM-U8482*** | Paid |
| 01:48:34 | Paymeron Best Hourly And Multi Plan Profit 2019 | $6/$0.84 | ptb*** | PM-U18153*** | Paid |
| 01:41:14 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 01:28:10 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 00:33:17 | Paymeron Best Hourly And Multi Plan Profit 2019 | $2/$0.08 | hyip*** | PM-U18188*** | Paid |
| 00:26:15 | Amazing Dax LTD Paying 2019 | $6/$0.24 | Ma*** | Payee-P57614*** | Paid |
| 00:21:20 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 00:15:28 | Spider Coin Recommended Investment 2019 | $5/$0.7 | ma*** | PM-U12805*** | Paid |
| 00:10:26 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.36 | giangng*** | PM-U17688*** | Paid |
| 2019-04-09 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:51:00 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Vu*** | PM-U1769*** | Paid |
| 23:34:44 | Ruver Gold Investment 2019 | $10/$1.3 | Bing*** | PM-U1769*** | Paid |
| 23:31:08 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | hadiu*** | PM-U13566*** | Paid |
| 22:37:39 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 22:30:55 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | khmelni*** | PM-U9891*** | Paid |
| 22:20:57 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Abonent*** | Payee-P100690*** | Paid |
| 22:09:25 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Net*** | PM-U17894*** | Paid |
| 21:41:39 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.12 | kos*** | PM-U8967*** | Paid |
| 21:24:45 | Paymeron Best Hourly And Multi Plan Profit 2019 | $2.6/$0.31 | rex*** | PM-U4100*** | Paid |
| 21:02:30 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 21:01:03 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1.5/$0.18 | AN*** | PM-U18291*** | Paid |
| 20:49:35 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$0.4 | so*** | PM-U15877*** | Paid |
| 20:37:46 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.6 | be*** | PM-U19565*** | Paid |
| 20:37:20 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | del*** | PM-U20655*** | Paid |
| 20:30:38 | Finance-Cash Limited | $6/$0.66 | InphoIn*** | PM-U12805*** | Paid |
| 20:25:22 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | h*** | PM-U19565*** | Paid |
| 20:25:01 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | o*** | PM-U20655*** | Paid |
| 20:14:09 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$0.4 | Ar*** | PM-U17879*** | Paid |
| 19:58:14 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Nguyen*** | PM-U15423*** | Paid |
| 19:24:02 | Paymeron Best Hourly And Multi Plan Profit 2019 | $2/$0.08 | L*** | PM-U3031*** | Paid |
| 19:23:16 | Capital Coin LTD | $10/$0.4 | G*** | PM-U9002*** | Paid |
| 19:12:26 | Ruver Gold Investment 2019 | $8/$1.04 | sa*** | PM-U19258*** | Paid |
| 19:07:36 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Hyipm*** | PM-U12677*** | Paid |
| 19:05:23 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.36 | Phat*** | PM-U18686*** | Paid |
| 19:00:18 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 18:59:21 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | hy*** | PM-U18961*** | Paid |
| 18:51:52 | Amazing Dax LTD Paying 2019 | $5/$0.7 | vut*** | PM-U11638*** | Paid |
| 18:47:04 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Bullh*** | PM-U15325*** | Paid |
| 18:38:39 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 18:37:55 | Dependable Gain | $12/$0.24 | makar*** | PM-U10095*** | Paid |
| 18:27:36 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 18:09:41 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 18:07:16 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Fukurok*** | Payee-P100776*** | Paid |
| 18:02:23 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.6 | Dar*** | Payee-P100697*** | Paid |
| 17:58:01 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Inti*** | Payee-P100092*** | Paid |
| 17:47:13 | Amazing Dax LTD Paying 2019 | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 17:37:26 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 17:26:00 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | meo*** | PM-U11638*** | Paid |
| 17:23:12 | Paymeron Best Hourly And Multi Plan Profit 2019 | $1/$0.04 | fe*** | Payee-P86094*** | Paid |
| 17:21:48 | Amazing Dax LTD Paying 2019 | $10/$1.7 | so*** | PM-U15877*** | Paid |
| 17:21:30 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | so*** | PM-U15877*** | Paid |
| 17:10:02 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | l*** | Payee-P22448*** | Paid |
| 17:03:40 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 17:03:18 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 16:59:20 | Amazing Dax LTD Paying 2019 | $10/$1.7 | Tiennh*** | PM-U1769*** | Paid |
| 16:21:06 | Paymeron Best Hourly And Multi Plan Profit 2019 | $8/$1.12 | vox*** | PM-U14387*** | Paid |
| 16:21:03 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.36 | ruvikr*** | PM-U16311*** | Paid |
| 16:18:45 | Paymeron Best Hourly And Multi Plan Profit 2019 | $7/$0.98 | Zep*** | Payee-P70857*** | Paid |
| 16:17:34 | Paymeron Best Hourly And Multi Plan Profit 2019 | $7/$0.98 | Mich*** | Payee-P24083*** | Paid |
| 16:15:57 | Paymeron Best Hourly And Multi Plan Profit 2019 | $6/$0.84 | nat*** | PM-U3024*** | Paid |
| 16:14:00 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 16:04:32 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 16:03:18 | Paymeron Best Hourly And Multi Plan Profit 2019 | $4.5/$0.54 | L*** | PM-U3031*** | Paid |
| 15:59:01 | Forexprogroup | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 15:52:41 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Ar*** | PM-U17879*** | Paid |
| 15:49:02 | Amazing Dax LTD Paying 2019 | $10/$0.4 | Inti*** | Payee-P100092*** | Paid |
| 15:48:45 | Paymeron Best Hourly And Multi Plan Profit 2019 | $7/$0.98 | Vesic*** | PM-U4847*** | Paid |
| 15:47:56 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | ben*** | PM-U13428*** | Paid |
| 15:47:44 | Paymeron Best Hourly And Multi Plan Profit 2019 | $8/$1.12 | gria*** | PM-U17472*** | Paid |
| 15:47:08 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | v*** | PM-U13428*** | Paid |
| 15:46:49 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Hyipmon*** | PM-U14474*** | Paid |
| 15:45:49 | Paymeron Best Hourly And Multi Plan Profit 2019 | $8.5/$1.19 | nguyen*** | PM-U20084*** | Paid |
| 15:44:43 | Forexprogroup | $10/$1.1 | Ar*** | PM-U17879*** | Paid |
| 15:42:13 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Mgm4*** | Payee-P66958*** | Paid |
| 15:40:42 | Paymeron Best Hourly And Multi Plan Profit 2019 | $7/$0.98 | haphu*** | Payee-P91062*** | Paid |
| 15:38:59 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | ra*** | PM-U16556*** | Paid |
| 15:35:26 | Amazing Dax LTD Paying 2019 | $5/$0.6 | onthidi*** | PM-U7675*** | Paid |
| 15:20:01 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | blue*** | PM-U20101*** | Paid |
| 15:15:33 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.2 | fe*** | Payee-P86094*** | Paid |
| 15:13:26 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.36 | fe*** | Payee-P86094*** | Paid |
| 15:13:08 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | cuongm*** | PM-U8482*** | Paid |
| 15:12:12 | Paymeron Best Hourly And Multi Plan Profit 2019 | $9/$1.26 | boy9xv*** | PM-U9959*** | Paid |
| 15:03:38 | Paymeron Best Hourly And Multi Plan Profit 2019 | $6/$0.84 | hyip*** | PM-U18188*** | Paid |
| 14:52:18 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Hyipr*** | PM-U18692*** | Paid |
| 14:52:03 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | pu*** | PM-U16987*** | Paid |
| 14:50:19 | Paymeron Best Hourly And Multi Plan Profit 2019 | $5/$0.6 | epi*** | PM-U15914*** | Paid |
| 14:48:25 | Paymeron Best Hourly And Multi Plan Profit 2019 | $3/$0.36 | Huyenho*** | PM-U19037*** | Paid |
| 14:46:25 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | stl*** | PM-U1619*** | Paid |
| 14:46:06 | Paymeron Best Hourly And Multi Plan Profit 2019 | $6/$0.84 | nelom*** | PM-U4222*** | Paid |
| 14:45:26 | Forexprogroup | $2/$0.24 | nelom*** | PM-U4222*** | Paid |
| 14:43:42 | Amazing Dax LTD Paying 2019 | $3/$0.36 | Liz*** | PM-U14525*** | Paid |
| 14:38:18 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | Lov*** | PM-U14555*** | Paid |
| 14:33:38 | Paymeron Best Hourly And Multi Plan Profit 2019 | $7/$0.98 | zis*** | PM-U16140*** | Paid |
| 14:33:00 | Amazing Dax LTD Paying 2019 | $5/$0.6 | ps*** | PM-U13336*** | Paid |
| 14:29:49 | Paymeron Best Hourly And Multi Plan Profit 2019 | $10/$1.4 | SmallPo*** | PM-U17708*** | Paid |
| 14:21:43 | Ruver Gold Investment 2019 | $3/$0.36 | papayam*** | PM-U7285*** | Paid |
| 13:56:19 | Amazing Dax LTD Paying 2019 | $6/$0.84 | Chetr*** | PM-U12268*** | Paid |
| 13:55:14 | Amazing Dax LTD Paying 2019 | $3/$0.12 | korn*** | Payee-P7721*** | Paid |
| 13:55:14 | Amazing Dax LTD Paying 2019 | $9/$1.26 | Daikoku*** | Payee-P100776*** | Paid |
| 13:47:25 | Capital Coin LTD | $3/$0.12 | korn*** | Payee-P7721*** | Paid |
| 13:07:23 | Amazing Dax LTD Paying 2019 | $10/$1.4 | v*** | PM-U13428*** | Paid |
| 13:04:52 | Capital Coin LTD | $50/$3.5 | Arch*** | PM-U7664*** | Paid |
| 13:02:36 | Spider Coin Recommended Investment 2019 | $5/$0.2 | nguyen*** | PM-U19465*** | Paid |
| 12:07:39 | Capital Coin LTD | $20/$1.8 | 11diab*** | PM-U15008*** | Paid |
| 12:04:59 | Amazing Dax LTD Paying 2019 | $2/$0.08 | starte*** | PM-U4100*** | Paid |
| 11:46:20 | Amazing Dax LTD Paying 2019 | $10/$1.4 | ra*** | PM-U16556*** | Paid |
| 11:34:08 | Amazing Dax LTD Paying 2019 | $10/$1.4 | e*** | PM-U11638*** | Paid |
| 11:11:41 | Ruver Gold Investment 2019 | $1.3/$0.05 | Dar*** | PM-U6531*** | Paid |
| 11:03:43 | Amazing Dax LTD Paying 2019 | $10/$0.4 | Cuongm*** | PM-U8482*** | Paid |
| 10:46:39 | Ruver Gold Investment 2019 | $10/$1.3 | Da*** | PM-U1769*** | Paid |
| 10:06:43 | Amazing Dax LTD Paying 2019 | $1/$0.04 | Svetl*** | Payee-P98084*** | Paid |
| 10:06:17 | Amazing Dax LTD Paying 2019 | $10/$1.4 | hramo*** | Payee-P24225*** | Paid |
| 08:48:36 | Amazing Dax LTD Paying 2019 | $8/$1.12 | vox*** | PM-U12538*** | Paid |
| 08:47:18 | Amazing Dax LTD Paying 2019 | $9.5/$1.33 | nguyen*** | PM-U19465*** | Paid |
| 08:32:02 | Amazing Dax LTD Paying 2019 | $10/$1.4 | h*** | PM-U19565*** | Paid |
| 08:31:36 | Amazing Dax LTD Paying 2019 | $10/$1.4 | o*** | PM-U20655*** | Paid |
| 08:28:25 | Amazing Dax LTD Paying 2019 | $1.5/$0.06 | zis*** | PM-U16140*** | Paid |
| 08:26:19 | Amazing Dax LTD Paying 2019 | $5.1/$0.2 | proh*** | PM-U13336*** | Paid |
| 08:26:09 | Amazing Dax LTD Paying 2019 | $5/$0.6 | proh*** | PM-U13336*** | Paid |
| 08:25:06 | Spider Coin Recommended Investment 2019 | $1/$0.12 | ptb*** | PM-U18153*** | Paid |
| 08:05:20 | Amazing Dax LTD Paying 2019 | $10/$1.4 | ben*** | PM-U11638*** | Paid |
| 07:49:00 | Capital Coin LTD | $50/$3.5 | ask*** | PM-U6078*** | Paid |
| 07:45:29 | Spider Coin Recommended Investment 2019 | $4/$0.48 | gria*** | Payee-P100466*** | Paid |
| 07:33:21 | Ruver Gold Investment 2019 | $7.5/$0.98 | vox*** | PM-U14387*** | Paid |
| 07:25:11 | Amazing Dax LTD Paying 2019 | $1.5/$0.06 | zis*** | PM-U16140*** | Paid |
| 07:04:55 | Amazing Dax LTD Paying 2019 | $5/$0.2 | gruzi*** | Payee-P87744*** | Paid |
| 06:55:52 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Hyipm*** | PM-U12677*** | Paid |
| 06:55:35 | Amazing Dax LTD Paying 2019 | $8/$1.12 | Ha*** | Payee-P100776*** | Paid |
| 06:52:29 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Abonent*** | Payee-P100690*** | Paid |
| 06:34:05 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Bullh*** | PM-U15325*** | Paid |
| 06:33:06 | Amazing Dax LTD Paying 2019 | $10/$1.4 | hy*** | PM-U18961*** | Paid |
| 06:21:39 | Amazing Dax LTD Paying 2019 | $1.5/$0.06 | zis*** | PM-U16140*** | Paid |
| 06:01:13 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Anh*** | PM-U1769*** | Paid |
| 05:55:41 | Amazing Dax LTD Paying 2019 | $3/$0.12 | Dar*** | Payee-P100697*** | Paid |
| 05:54:56 | Ruver Gold Investment 2019 | $3/$0.12 | Dar*** | Payee-P100697*** | Paid |
| 05:44:25 | Amazing Dax LTD Paying 2019 | $1.5/$0.18 | navitra*** | PM-U20001*** | Paid |
| 05:42:57 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Hyipmon*** | PM-U14474*** | Paid |
| 05:39:23 | Amazing Dax LTD Paying 2019 | $10/$1.4 | ja*** | PM-U1160*** | Paid |
| 05:32:06 | Ruver Gold Investment 2019 | $10/$1.3 | kh*** | PM-U11638*** | Paid |
| 05:20:58 | Amazing Dax LTD Paying 2019 | $6/$0.84 | TinyH*** | PM-U17708*** | Paid |
| 05:20:15 | Amazing Dax LTD Paying 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 05:16:39 | Amazing Dax LTD Paying 2019 | $7/$0.98 | gria*** | PM-U17472*** | Paid |
| 05:15:40 | Ruver Gold Investment 2019 | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 05:08:10 | Amazing Dax LTD Paying 2019 | $3/$0.36 | korn*** | Payee-P7721*** | Paid |
| 05:01:30 | Amazing Dax LTD Paying 2019 | $7/$0.98 | Mich*** | Payee-P24083*** | Paid |
| 04:56:57 | Amazing Dax LTD Paying 2019 | $1/$0.12 | binhbol*** | PM-U18153*** | Paid |
| 04:41:36 | Amazing Dax LTD Paying 2019 | $3/$0.12 | L*** | PM-U3031*** | Paid |
| 04:37:25 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Inti*** | Payee-P100092*** | Paid |
| 04:28:44 | Amazing Dax LTD Paying 2019 | $5/$0.6 | motthic*** | PM-U7285*** | Paid |
| 04:28:19 | Amazing Dax LTD Paying 2019 | $6/$0.84 | Phat*** | PM-U18686*** | Paid |
| 04:18:11 | Amazing Dax LTD Paying 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 04:11:45 | Capital Coin LTD | $10/$1 | TinyH*** | Payee-U17708*** | Paid |
| 04:00:37 | Ruver Gold Investment 2019 | $4/$0.48 | ddcbeze*** | PM-U7697*** | Paid |
| 03:57:27 | Amazing Dax LTD Paying 2019 | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 03:52:26 | Amazing Dax LTD Paying 2019 | $10/$1.4 | khmelni*** | PM-U9891*** | Paid |
| 03:49:53 | Amazing Dax LTD Paying 2019 | $10/$1.4 | tranngo*** | PM-U18103*** | Paid |
| 03:44:53 | Ruver Gold Investment 2019 | $10/$1.3 | khmelni*** | PM-U9891*** | Paid |
| 03:17:40 | Spider Coin Recommended Investment 2019 | $5/$0.6 | Ma*** | Payee-P57614*** | Paid |
| 03:15:58 | Amazing Dax LTD Paying 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 02:53:56 | Amazing Dax LTD Paying 2019 | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 02:42:36 | Amazing Dax LTD Paying 2019 | $10/$1.4 | 7*** | PM-U16220*** | Paid |
| 02:32:22 | Amazing Dax LTD Paying 2019 | $7/$0.98 | Vesic*** | PM-U4847*** | Paid |
| 02:27:18 | Amazing Dax LTD Paying 2019 | $4/$0.16 | hyip*** | PM-U18188*** | Paid |
| 02:13:28 | Amazing Dax LTD Paying 2019 | $7/$0.98 | zis*** | PM-U16140*** | Paid |
| 01:55:12 | Amazing Dax LTD Paying 2019 | $6/$0.84 | hyip*** | PM-U18188*** | Paid |
| 01:35:12 | Amazing Dax LTD Paying 2019 | $9/$1.26 | boy9xv*** | PM-U19386*** | Paid |
| 01:28:37 | Amazing Dax LTD Paying 2019 | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 01:17:22 | Amazing Dax LTD Paying 2019 | $5.2/$0.62 | suv*** | PM-U13336*** | Paid |
| 00:31:35 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Ma*** | Payee-P57614*** | Paid |
| 00:20:35 | Amazing Dax LTD Paying 2019 | $9/$1.26 | thit*** | PM-U19288*** | Paid |
| 00:18:50 | Ruver Gold Investment 2019 | $3/$0.36 | Daikoku*** | Payee-P100776*** | Paid |
| 00:13:16 | Amazing Dax LTD Paying 2019 | $6/$0.84 | haphu*** | Payee-P91062*** | Paid |
| 00:11:59 | Ruver Gold Investment 2019 | $10/$0.4 | VAL*** | Payee-P101136*** | Paid |
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