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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
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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
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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
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|
|
| Total : $44440.55 Paid | Total : $0 Waiting |
| 2019-04-08 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:46:05 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Nguyen*** | PM-U15423*** | Paid |
| 23:42:29 | Amazing Dax LTD Paying 2019 | $10/$1.4 | hadiu*** | PM-U13566*** | Paid |
| 23:35:31 | Amazing Dax LTD Paying 2019 | $3/$0.36 | starte*** | PM-U4100*** | Paid |
| 23:29:54 | Amazing Dax LTD Paying 2019 | $9/$1.26 | Em*** | Payee-P101144*** | Paid |
| 23:20:44 | Amazing Dax LTD Paying 2019 | $9/$1.26 | cuongm*** | PM-U8482*** | Paid |
| 22:29:45 | Amazing Dax LTD Paying 2019 | $10/$1.4 | stl*** | PM-U1619*** | Paid |
| 22:26:07 | Ruver Gold Investment 2019 | $4/$0.48 | Dar*** | Payee-P100697*** | Paid |
| 22:25:01 | Amazing Dax LTD Paying 2019 | $10/$1.4 | tau*** | PM-U13428*** | Paid |
| 22:18:31 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Hyipr*** | PM-U18692*** | Paid |
| 21:58:34 | Amazing Dax LTD Paying 2019 | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 21:57:11 | Amazing Dax LTD Paying 2019 | $10/$1.4 | pu*** | Payee-P27727*** | Paid |
| 21:49:35 | Amazing Dax LTD Paying 2019 | $5/$0.6 | Dar*** | Payee-P100697*** | Paid |
| 21:41:11 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 21:38:41 | Ruver Gold Investment 2019 | $10/$0.4 | so*** | PM-U15877*** | Paid |
| 21:38:40 | Ruver Gold Investment 2019 | $10/$0.4 | so*** | PM-U15877*** | Paid |
| 21:30:12 | Capital Coin LTD | $30/$2.4 | pet*** | PM-U11553*** | Paid |
| 21:05:45 | Ruver Gold Investment 2019 | $10/$1.3 | Quang*** | PM-U1769*** | Paid |
| 21:02:46 | Ruver Gold Investment 2019 | $2/$0.24 | TinyH*** | PM-U17708*** | Paid |
| 20:43:00 | Amazing Dax LTD Paying 2019 | $6/$0.84 | bu*** | PM-U3269*** | Paid |
| 20:35:51 | Amazing Dax LTD Paying 2019 | $10/$1.4 | Benza*** | Payee-P100776*** | Paid |
| 20:19:55 | Ruver Gold Investment 2019 | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 20:18:59 | Amazing Dax LTD Paying 2019 | $6/$0.84 | nat*** | PM-U3024*** | Paid |
| 19:44:11 | Ruver Gold Investment 2019 | $7/$0.91 | vo*** | PM-U14005*** | Paid |
| 19:34:28 | Amazing Dax LTD Paying 2019 | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 19:21:06 | Amazing Dax LTD Paying 2019 | $10/$1.4 | meo*** | PM-U13153*** | Paid |
| 19:18:59 | Amazing Dax LTD Paying 2019 | $3.5/$0.42 | L*** | PM-U3031*** | Paid |
| 19:14:20 | Amazing Dax LTD Paying 2019 | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 19:09:20 | Amazing Dax LTD Paying 2019 | $10/$1.4 | SmallPo*** | Payee-U17708*** | Paid |
| 19:04:27 | Ruver Gold Investment 2019 | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 18:34:26 | Ruver Gold Investment 2019 | $7/$0.91 | Hyips*** | PM-U18302*** | Paid |
| 18:34:03 | Ruver Gold Investment 2019 | $6/$0.24 | pu*** | Payee-P27727*** | Paid |
| 18:31:53 | Ruver Gold Investment 2019 | $10/$1.3 | emng*** | PM-U11638*** | Paid |
| 18:30:08 | Ruver Gold Investment 2019 | $5/$0.2 | gruzi*** | Payee-P87744*** | Paid |
| 16:52:55 | Spider Coin Recommended Investment 2019 | $1.5/$0.18 | AN*** | PM-U18291*** | Paid |
| 16:51:45 | Ruver Gold Investment 2019 | $6/$0.78 | Phat*** | PM-U18686*** | Paid |
| 16:43:24 | Ruver Gold Investment 2019 | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 16:42:27 | Spider Coin Recommended Investment 2019 | $3/$0.36 | And*** | Payee-P86094*** | Paid |
| 16:37:54 | Ruver Gold Investment 2019 | $1/$0.04 | Liz*** | PM-U14525*** | Paid |
| 16:37:10 | Ruver Gold Investment 2019 | $10/$1.3 | job*** | PM-U19565*** | Paid |
| 16:36:50 | Ruver Gold Investment 2019 | $10/$1.3 | h*** | PM-U20655*** | Paid |
| 16:30:48 | Ruver Gold Investment 2019 | $10/$1.3 | Abonent*** | Payee-P100690*** | Paid |
| 16:24:23 | Spider Coin Recommended Investment 2019 | $6/$0.66 | gruzi*** | Payee-P87744*** | Paid |
| 16:13:51 | Spider Coin Recommended Investment 2019 | $6/$0.66 | 016ti*** | Payee-P100084*** | Paid |
| 15:57:36 | Spider Coin Recommended Investment 2019 | $4.3/$0.52 | nguyen*** | PM-U19465*** | Paid |
| 15:54:38 | Ruver Gold Investment 2019 | $10/$1.3 | so*** | PM-U15877*** | Paid |
| 15:20:37 | Ruver Gold Investment 2019 | $10/$1.3 | l*** | PM-U20655*** | Paid |
| 15:17:51 | Ruver Gold Investment 2019 | $10/$1.3 | y*** | PM-U19565*** | Paid |
| 14:44:13 | Ruver Gold Investment 2019 | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 14:44:06 | Ruver Gold Investment 2019 | $5/$0.2 | nguyen*** | PM-U19465*** | Paid |
| 14:38:41 | Ruver Gold Investment 2019 | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 13:56:41 | Capital Coin LTD | $10/$1 | Ma*** | Payee-P57614*** | Paid |
| 13:53:08 | Ruver Gold Investment 2019 | $5/$0.6 | ps*** | PM-U13336*** | Paid |
| 13:43:44 | Capital Coin LTD | $3/$0.3 | korn*** | Payee-P7721*** | Paid |
| 13:37:13 | Ruver Gold Investment 2019 | $5/$0.2 | cuongm*** | PM-U8482*** | Paid |
| 13:34:23 | Ruver Gold Investment 2019 | $10/$1.3 | Axiang2*** | Payee-P67925*** | Paid |
| 13:31:45 | Ruver Gold Investment 2019 | $5/$0.6 | co*** | PM-U19565*** | Paid |
| 13:15:12 | Ruver Gold Investment 2019 | $10/$1.3 | no*** | PM-U19565*** | Paid |
| 13:14:53 | Ruver Gold Investment 2019 | $10/$1.3 | m*** | PM-U20655*** | Paid |
| 13:07:42 | Ruver Gold Investment 2019 | $10/$1.3 | gen*** | Payee-P19022*** | Paid |
| 13:05:39 | Ruver Gold Investment 2019 | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 12:41:30 | Capital Coin LTD | $40/$2.8 | strow*** | PM-U3783*** | Paid |
| 12:37:54 | Ruver Gold Investment 2019 | $1/$0.04 | pakit*** | PM-U4100*** | Paid |
| 12:36:14 | Ruver Gold Investment 2019 | $10/$1.3 | blue*** | PM-U20560*** | Paid |
| 12:21:28 | Ruver Gold Investment 2019 | $1.7/$0.2 | agva*** | Payee-P83887*** | Paid |
| 11:55:14 | Ruver Gold Investment 2019 | $6/$0.78 | Mis*** | Payee-P24083*** | Paid |
| 11:00:30 | Ruver Gold Investment 2019 | $10/$1.3 | o*** | PM-U19565*** | Paid |
| 11:00:11 | Ruver Gold Investment 2019 | $10/$1.3 | ha*** | PM-U20655*** | Paid |
| 10:27:22 | Capital Coin LTD | $5/$0.5 | kr*** | PM-U18835*** | Paid |
| 10:25:08 | Capital Coin LTD | $10/$1 | G*** | PM-U9002*** | Paid |
| 08:59:25 | Ruver Gold Investment 2019 | $10/$1.3 | bet*** | PM-U20655*** | Paid |
| 08:58:45 | Ruver Gold Investment 2019 | $10/$1.3 | m*** | PM-U19565*** | Paid |
| 08:58:21 | Ruver Gold Investment 2019 | $3/$0.36 | And*** | Payee-P86094*** | Paid |
| 07:35:19 | Ruver Gold Investment 2019 | $10/$1.3 | candyg*** | PM-U11638*** | Paid |
| 07:26:12 | Ruver Gold Investment 2019 | $6.5/$0.84 | YFS*** | PM-U13379*** | Paid |
| 07:23:00 | Ruver Gold Investment 2019 | $6/$0.24 | pu*** | Payee-P27727*** | Paid |
| 07:10:19 | Ruver Gold Investment 2019 | $10/$1.3 | Ruvgol8*** | Payee-P100237*** | Paid |
| 07:07:07 | Ruver Gold Investment 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 06:55:24 | Ruver Gold Investment 2019 | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 06:51:31 | Ruver Gold Investment 2019 | $10/$1.5 | bot*** | PM-U19565*** | Paid |
| 06:49:11 | Ruver Gold Investment 2019 | $5/$0.6 | hongko*** | PM-U7675*** | Paid |
| 06:45:05 | Ruver Gold Investment 2019 | $10/$1.5 | m*** | PM-U20655*** | Paid |
| 06:28:32 | Ruver Gold Investment 2019 | $10/$0.4 | Inti*** | Payee-P100092*** | Paid |
| 05:58:25 | Ruver Gold Investment 2019 | $10/$1.5 | coco*** | PM-U11638*** | Paid |
| 05:41:33 | Ruver Gold Investment 2019 | $6/$0.9 | la*** | PM-U10279*** | Paid |
| 05:38:29 | Ruver Gold Investment 2019 | $10/$1.5 | co*** | PM-U19565*** | Paid |
| 05:38:00 | Ruver Gold Investment 2019 | $10/$1.5 | bo*** | PM-U20655*** | Paid |
| 05:37:23 | Ruver Gold Investment 2019 | $10/$1.5 | damminh*** | PM-U17773*** | Paid |
| 05:36:54 | Ruver Gold Investment 2019 | $9/$1.35 | ja*** | PM-U1160*** | Paid |
| 05:09:19 | Ruver Gold Investment 2019 | $9/$1.35 | Mgm4*** | Payee-P66958*** | Paid |
| 04:46:33 | Ruver Gold Investment 2019 | $1/$0.12 | ptb*** | PM-U18153*** | Paid |
| 04:44:19 | Ruver Gold Investment 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 04:24:14 | Ruver Gold Investment 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 04:15:45 | Ruver Gold Investment 2019 | $10/$1.5 | b*** | PM-U19565*** | Paid |
| 03:45:16 | Ruver Gold Investment 2019 | $6/$0.9 | suv*** | PM-U13336*** | Paid |
| 03:16:19 | Ruver Gold Investment 2019 | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 02:56:49 | Ruver Gold Investment 2019 | $10/$1.5 | namho*** | PM-U14895*** | Paid |
| 02:37:03 | Ruver Gold Investment 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 02:35:30 | Ruver Gold Investment 2019 | $8/$0.32 | Vesic*** | PM-U4847*** | Paid |
| 02:28:10 | Ruver Gold Investment 2019 | $10/$1.5 | co*** | PM-U11638*** | Paid |
| 02:15:12 | Ruver Gold Investment 2019 | $3/$0.12 | ngthduy*** | Payee-P59239*** | Paid |
| 02:13:04 | Ruver Gold Investment 2019 | $2.5/$0.1 | L*** | PM-U3031*** | Paid |
| 02:09:44 | Ruver Gold Investment 2019 | $6/$0.9 | C*** | PM-U17708*** | Paid |
| 02:09:21 | Ruver Gold Investment 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 01:39:17 | Ruver Gold Investment 2019 | $9/$1.35 | Ha*** | Payee-P100776*** | Paid |
| 01:10:39 | Ruver Gold Investment 2019 | $3/$0.12 | ngthduy*** | Payee-P59239*** | Paid |
| 00:54:24 | Ruver Gold Investment 2019 | $10/$1.5 | hieut*** | PM-U16910*** | Paid |
| 00:47:13 | Ruver Gold Investment 2019 | $10/$1.5 | be*** | PM-U19565*** | Paid |
| 00:46:07 | Ruver Gold Investment 2019 | $10/$1.5 | ad*** | PM-U20655*** | Paid |
| 00:39:02 | Ruver Gold Investment 2019 | $7/$1.05 | Nguyen*** | PM-U15423*** | Paid |
| 00:12:46 | Ruver Gold Investment 2019 | $10/$1.5 | hadiu*** | PM-U13566*** | Paid |
| 2019-04-07 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:13 | Ruver Gold Investment 2019 | $10/$1.5 | VAL*** | Payee-P101136*** | Paid |
| 23:24:37 | Ruver Gold Investment 2019 | $8/$0.32 | ngthduy*** | Payee-P59239*** | Paid |
| 22:10:06 | Ruver Gold Investment 2019 | $3/$0.36 | pakit*** | PM-U4100*** | Paid |
| 21:50:16 | Ruver Gold Investment 2019 | $10/$1.5 | pro*** | PM-U12538*** | Paid |
| 21:36:44 | Ruver Gold Investment 2019 | $10/$1.5 | Svetl*** | Payee-P98084*** | Paid |
| 21:31:21 | Ruver Gold Investment 2019 | $10/$1.5 | del*** | PM-U19565*** | Paid |
| 21:01:43 | Ruver Gold Investment 2019 | $10/$1.5 | k*** | PM-U20655*** | Paid |
| 20:57:11 | Ruver Gold Investment 2019 | $6/$0.9 | pu*** | Payee-P27727*** | Paid |
| 20:52:55 | Ruver Gold Investment 2019 | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 20:41:45 | Ruver Gold Investment 2019 | $5/$0.6 | motthic*** | PM-U7285*** | Paid |
| 20:34:59 | Ruver Gold Investment 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 20:24:01 | Ruver Gold Investment 2019 | $1.5/$0.18 | bro*** | PM-U17936*** | Paid |
| 20:15:02 | Ruver Gold Investment 2019 | $10/$1.5 | Inti*** | Payee-P100092*** | Paid |
| 19:42:47 | Ruver Gold Investment 2019 | $5/$0.6 | cod*** | PM-U20655*** | Paid |
| 19:24:08 | Ruver Gold Investment 2019 | $10/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 19:20:56 | Ruver Gold Investment 2019 | $1.5/$0.18 | AN*** | PM-U18291*** | Paid |
| 18:54:36 | Ruver Gold Investment 2019 | $10/$1.5 | y*** | PM-U13428*** | Paid |
| 18:49:48 | Ruver Gold Investment 2019 | $3/$0.36 | Liz*** | PM-U14525*** | Paid |
| 18:41:47 | Ruver Gold Investment 2019 | $10/$1.5 | Bullh*** | PM-U15325*** | Paid |
| 18:18:50 | Ruver Gold Investment 2019 | $7.5/$1.12 | vox*** | PM-U19461*** | Paid |
| 18:17:17 | Ruver Gold Investment 2019 | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 18:14:59 | Ruver Gold Investment 2019 | $10/$1.5 | hy*** | PM-U18961*** | Paid |
| 17:35:15 | Ruver Gold Investment 2019 | $4/$0.16 | hyip*** | PM-U18188*** | Paid |
| 17:33:38 | Ruver Gold Investment 2019 | $10/$1.5 | Hyipmon*** | PM-U14474*** | Paid |
| 17:31:19 | Ruver Gold Investment 2019 | $10/$1.5 | redh*** | PM-U20909*** | Paid |
| 17:26:33 | Ruver Gold Investment 2019 | $10/$1.5 | ra*** | PM-U16556*** | Paid |
| 17:23:48 | Ruver Gold Investment 2019 | $3/$0.36 | ruvikr*** | PM-U16311*** | Paid |
| 17:15:43 | Ruver Gold Investment 2019 | $10/$1.5 | besth*** | PM-U17439*** | Paid |
| 17:14:07 | Ruver Gold Investment 2019 | $8/$1.2 | boy9xv*** | PM-U9959*** | Paid |
| 17:12:28 | Ruver Gold Investment 2019 | $6/$0.9 | nat*** | PM-U3024*** | Paid |
| 17:11:21 | Ruver Gold Investment 2019 | $10/$1.5 | alpi*** | PM-U1619*** | Paid |
| 17:08:59 | Ruver Gold Investment 2019 | $10/$1.5 | Ma*** | Payee-P57614*** | Paid |
| 16:39:15 | Ruver Gold Investment 2019 | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 16:34:27 | Ruver Gold Investment 2019 | $8/$1.2 | gria*** | PM-U17472*** | Paid |
| 16:30:47 | Ruver Gold Investment 2019 | $7/$1.05 | zis*** | PM-U16140*** | Paid |
| 16:25:46 | Ruver Gold Investment 2019 | $10/$1.5 | chucunx*** | PM-U11638*** | Paid |
| 16:21:37 | Ruver Gold Investment 2019 | $7/$1.05 | Vesic*** | PM-U4847*** | Paid |
| 16:16:51 | Ruver Gold Investment 2019 | $2.5/$0.3 | L*** | PM-U3031*** | Paid |
| 16:15:57 | Ruver Gold Investment 2019 | $5/$0.6 | hyip*** | PM-U18188*** | Paid |
| 16:15:06 | Ruver Gold Investment 2019 | $6/$0.9 | Regul*** | Payee-P91062*** | Paid |
| 16:14:21 | Ruver Gold Investment 2019 | $10/$1.5 | Lov*** | PM-U14555*** | Paid |
| 16:13:07 | Ruver Gold Investment 2019 | $8/$1.2 | Benza*** | PM-U18426*** | Paid |
| 16:08:20 | Ruver Gold Investment 2019 | $10/$1.5 | ngthduy*** | Payee-P59239*** | Paid |
| 16:04:43 | Ruver Gold Investment 2019 | $5/$0.6 | nguyen*** | PM-U19465*** | Paid |
| 16:01:48 | Ruver Gold Investment 2019 | $5/$0.6 | cuongm*** | PM-U8482*** | Paid |
| 15:57:37 | Ruver Gold Investment 2019 | $1/$0.12 | kiemt*** | PM-U12486*** | Paid |
| 15:54:59 | Ruver Gold Investment 2019 | $10/$1.5 | SmallPo*** | PM-U17708*** | Paid |
| 14:59:51 | Profit One Limited | $15/$1.5 | cuongm*** | PM-U8482*** | Paid |
| 14:42:24 | Solid Coin Grab Money Profit 2019 | $2/$0.28 | k*** | PM-U20655*** | Paid |
| 14:18:23 | Profit One Limited | $2/$0.24 | barez*** | PM-U4100*** | Paid |
| 13:56:47 | Profit One Limited | $3.15/$0.16 | katan*** | PM-U5846*** | Paid |
| 13:36:00 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 13:22:36 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | autoch*** | PM-U11638*** | Paid |
| 13:22:33 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | bv*** | PM-U14863*** | Paid |
| 13:20:20 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 11:59:18 | Profit One Limited | $1/$0.12 | katan*** | PM-U5846*** | Paid |
| 11:25:12 | ACERO Ltd | $20/$1.8 | Hyipr*** | PM-U18692*** | Paid |
| 11:02:48 | Solid Coin Grab Money Profit 2019 | $9/$0.36 | bv*** | PM-U12261*** | Paid |
| 10:49:09 | Solid Coin Grab Money Profit 2019 | $1.5/$0.06 | zis*** | PM-U16140*** | Paid |
| 10:23:10 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 09:59:23 | Profit One Limited | $10/$1.2 | ngthduy*** | PM-U12506*** | Paid |
| 09:54:10 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | korn*** | Payee-P7721*** | Paid |
| 09:24:32 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Dao*** | PM-U1769*** | Paid |
| 09:16:02 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | thugi*** | PM-U17773*** | Paid |
| 07:57:08 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | bv*** | PM-U12261*** | Paid |
| 07:47:14 | Solid Coin Grab Money Profit 2019 | $1.5/$0.06 | zis*** | PM-U16140*** | Paid |
| 06:54:03 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 06:00:00 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 04:52:19 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 04:35:34 | Solid Coin Grab Money Profit 2019 | $1.5/$0.06 | zis*** | PM-U16140*** | Paid |
| 04:32:23 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | x*** | PM-U16907*** | Paid |
| 04:22:21 | Dependable Gain | $102/$2.04 | Explo*** | PM-U11639*** | Paid |
| 04:20:29 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | hoc*** | PM-U11638*** | Paid |
| 03:59:46 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | Net*** | PM-U17708*** | Paid |
| 03:49:53 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | korn*** | Payee-P7721*** | Paid |
| 03:49:50 | Solid Coin Grab Money Profit 2019 | $8/$0.32 | bv*** | PM-U14863*** | Paid |
| 03:44:44 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | bv*** | PM-U12261*** | Paid |
| 03:35:02 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 03:16:45 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | Tac*** | PM-U1769*** | Paid |
| 02:50:59 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 02:24:04 | BITUP | $10/$3 | Nguyen*** | PM-U15423*** | Paid |
| 01:59:38 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | h*** | PM-U16907*** | Paid |
| 01:53:30 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | Net*** | PM-U17708*** | Paid |
| 01:50:34 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | t*** | PM-U11638*** | Paid |
| 01:50:10 | Solid Coin Grab Money Profit 2019 | $5/$0.7 | Tac*** | PM-U1769*** | Paid |
| 00:42:59 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | t*** | PM-U16907*** | Paid |
| 00:30:17 | Solid Coin Grab Money Profit 2019 | $10.99/$1.98 | Bullh*** | PM-U20909*** | Paid |
| 00:26:44 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | huynh*** | Payee-P59239*** | Paid |
| 00:26:32 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | huynh*** | PM-U12506*** | Paid |
| 00:17:19 | Solid Coin Grab Money Profit 2019 | $6/$0.24 | bv*** | PM-U12261*** | Paid |
| 2019-04-06 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:57:01 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | nanabaz*** | PM-U11638*** | Paid |
| 23:51:48 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | candyg*** | PM-U11638*** | Paid |
| 23:43:55 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | Net*** | PM-U17708*** | Paid |
| 22:36:25 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 21:40:49 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | Net*** | PM-U17708*** | Paid |
| 21:20:27 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | Net*** | PM-U17708*** | Paid |
| 21:15:31 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | korn*** | Payee-P7721*** | Paid |
| 20:58:36 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | bv*** | PM-U12261*** | Paid |
| 20:57:02 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | Yaro*** | Payee-P101052*** | Paid |
| 20:32:23 | Solid Coin Grab Money Profit 2019 | $1.45/$0.06 | poror*** | PM-U4100*** | Paid |
| 20:11:25 | Solid Coin Grab Money Profit 2019 | $1/$0.14 | agva*** | Payee-P83887*** | Paid |
| 19:36:55 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | ty*** | PM-U11638*** | Paid |
| 18:42:18 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | bv*** | PM-U12261*** | Paid |
| 18:28:52 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | con*** | PM-U11638*** | Paid |
| 17:49:52 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | gele*** | Payee-P101045*** | Paid |
| 17:31:37 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | pu*** | Payee-P27727*** | Paid |
| 17:29:39 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 16:26:37 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | nganh*** | PM-U11638*** | Paid |
| 15:58:19 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Tamc*** | PM-U1769*** | Paid |
| 15:12:32 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Ma*** | Payee-P57614*** | Paid |
| 14:44:26 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | Ser*** | Payee-P101035*** | Paid |
| 14:34:30 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | a*** | PM-U16907*** | Paid |
| 14:28:28 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | thuong*** | PM-U11638*** | Paid |
| 14:23:12 | Solid Coin Grab Money Profit 2019 | $6/$0.24 | bv*** | PM-U12261*** | Paid |
| 14:17:19 | Solid Coin Grab Money Profit 2019 | $1.5/$0.06 | navitra*** | PM-U20001*** | Paid |
| 14:17:07 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | korn*** | Payee-P7721*** | Paid |
| 13:39:30 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | da*** | PM-U11638*** | Paid |
| 13:22:39 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | pu*** | Payee-P27727*** | Paid |
| 13:06:22 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | b*** | PM-U16907*** | Paid |
| 13:04:55 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | huynh*** | Payee-P59239*** | Paid |
| 13:04:28 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | huynh*** | PM-U12506*** | Paid |
| 12:06:40 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | tup*** | PM-P49496*** | Paid |
| 11:41:14 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | dekds*** | Payee-P101035*** | Paid |
| 11:38:22 | Solid Coin Grab Money Profit 2019 | $2/$0.28 | newt*** | PM-U16907*** | Paid |
| 11:04:36 | Solid Coin Grab Money Profit 2019 | $8/$0.32 | bv*** | PM-U12261*** | Paid |
| 10:42:22 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | poror*** | PM-U4100*** | Paid |
| 10:32:58 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | je*** | PM-U11638*** | Paid |
| 09:51:59 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | a*** | PM-U11638*** | Paid |
| 09:16:00 | Solid Coin Grab Money Profit 2019 | $1/$0.14 | navitra*** | PM-U20001*** | Paid |
| 09:11:56 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Dem*** | PM-U1769*** | Paid |
| 08:59:05 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | bv*** | PM-U12261*** | Paid |
| 08:51:16 | Net Medin SCL Investment | $10/$1.7 | tic*** | PM-U11638*** | Paid |
| 08:49:26 | Net Medin SCL Investment | $10/$1.7 | xic*** | PM-U11638*** | Paid |
| 08:38:44 | Solid Coin Grab Money Profit 2019 | $1/$0.14 | NEWS*** | Payee-P39168*** | Paid |
| 08:05:51 | Houry Factory Investment Paying 2019 | $10/$2 | Mus*** | PM-U17416*** | Paid |
| 07:39:02 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | korn*** | Payee-P7721*** | Paid |
| 07:28:04 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | d*** | PM-U11638*** | Paid |
| 07:27:10 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | huynh*** | PM-U12506*** | Paid |
| 07:26:57 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | huynh*** | Payee-P59239*** | Paid |
| 06:51:38 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | Cr*** | PM-U17708*** | Paid |
| 06:44:57 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 06:40:42 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | pu*** | Payee-P27727*** | Paid |
| 06:35:21 | Solid Coin Grab Money Profit 2019 | $1/$0.14 | Koro*** | Payee-P101039*** | Paid |
| 05:12:16 | Net Medin SCL Investment | $1/$0.14 | katan*** | PM-U5846*** | Paid |
| 05:12:14 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Giao*** | PM-U1769*** | Paid |
| 05:11:38 | Solid Coin Grab Money Profit 2019 | $1/$0.14 | katan*** | PM-U5846*** | Paid |
| 05:04:36 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | ba*** | PM-U11638*** | Paid |
| 04:05:22 | Houry Factory Investment Paying 2019 | $10/$2 | C*** | PM-U17708*** | Paid |
| 03:50:24 | Solid Coin Grab Money Profit 2019 | $5/$0.7 | i*** | PM-U11638*** | Paid |
| 03:15:21 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | bv*** | PM-U12261*** | Paid |
| 02:38:39 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | Cr*** | PM-U17708*** | Paid |
| 02:16:31 | Net Medin SCL Investment | $5/$0.7 | suv*** | PM-U13336*** | Paid |
| 02:06:33 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 01:03:02 | Houry Factory Investment Paying 2019 | $10/$2 | D*** | PM-U1769*** | Paid |
| 00:55:52 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Bin*** | PM-U1769*** | Paid |
| 00:40:29 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | huynh*** | Payee-P59239*** | Paid |
| 00:40:14 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | huynh*** | PM-U12506*** | Paid |
| 2019-04-05 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:51:59 | Houry Factory Investment Paying 2019 | $10/$2 | Hyipr*** | PM-U18692*** | Paid |
| 22:53:11 | Houry Factory Investment Paying 2019 | $12/$1.32 | Axiang2*** | Payee-P66958*** | Paid |
| 22:07:27 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | korn*** | Payee-P7721*** | Paid |
| 22:00:53 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Galla*** | PM-U20987*** | Paid |
| 21:35:05 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 21:17:46 | Houry Factory Investment Paying 2019 | $6/$1.2 | nat*** | PM-U3024*** | Paid |
| 20:55:55 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | jetbl*** | PM-U11638*** | Paid |
| 20:42:38 | Houry Factory Investment Paying 2019 | $5/$0.8 | nik*** | PM-U12261*** | Paid |
| 20:19:35 | Houry Factory Investment Paying 2019 | $7.2/$1.44 | YFS*** | PM-U14005*** | Paid |
| 20:10:02 | Houry Factory Investment Paying 2019 | $1/$0.16 | vox*** | PM-U14005*** | Paid |
| 19:30:07 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 18:52:03 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Lai*** | PM-U20906*** | Paid |
| 18:34:00 | Net Medin SCL Investment | $1/$0.04 | navitra*** | PM-U20001*** | Paid |
| 18:24:55 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | bv*** | PM-U12261*** | Paid |
| 18:12:20 | Houry Factory Investment Paying 2019 | $2.6/$0.1 | katan*** | PM-U5846*** | Paid |
| 17:47:32 | Solid Coin Grab Money Profit 2019 | $4/$0.56 | beetho*** | PM-U18426*** | Paid |
| 17:41:29 | Rorex Innovations LIMITED | $5/$0.6 | lar*** | Payee-P22448*** | Paid |
| 17:32:56 | Net Medin SCL Investment | $10/$1.7 | Da*** | PM-U1769*** | Paid |
| 17:19:32 | Solid Coin Grab Money Profit 2019 | $7/$0.28 | bv*** | PM-U12261*** | Paid |
| 17:06:12 | Houry Factory Investment Paying 2019 | $6/$1.2 | h*** | PM-U11638*** | Paid |
| 17:04:42 | Houry Factory Investment Paying 2019 | $8/$1.6 | Bishamo*** | PM-U17156*** | Paid |
| 17:04:22 | Net Medin SCL Investment | $6/$1.02 | xelua*** | PM-U11638*** | Paid |
| 16:48:37 | Houry Factory Investment Paying 2019 | $4/$0.16 | gruzi*** | Payee-P87744*** | Paid |
| 16:46:54 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | poror*** | PM-U4100*** | Paid |
| 16:12:16 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | cr*** | PM-U17708*** | Paid |
| 15:51:36 | Rorex Innovations LIMITED | $10/$1.2 | tranngo*** | PM-U18103*** | Paid |
| 15:48:33 | Rorex Innovations LIMITED | $10/$1.2 | Gulars*** | Payee-P100339*** | Paid |
| 15:47:38 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Kuzy*** | PM-U18439*** | Paid |
| 15:24:03 | Houry Factory Investment Paying 2019 | $10/$2 | be*** | PM-U20655*** | Paid |
| 15:13:40 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 15:08:50 | Rorex Innovations LIMITED | $10/$1.2 | Mgm4*** | Payee-P66958*** | Paid |
| 15:04:17 | Rorex Innovations LIMITED | $7.77/$0.93 | nguyen*** | PM-U19465*** | Paid |
| 15:01:11 | Rorex Innovations LIMITED | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 14:51:28 | Solid Coin Grab Money Profit 2019 | $6/$0.24 | pu*** | Payee-P27727*** | Paid |
| 14:47:28 | Rorex Innovations LIMITED | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 14:21:19 | Houry Factory Investment Paying 2019 | $10/$0.7 | Svetl*** | Payee-P98084*** | Paid |
| 14:06:00 | Rorex Innovations LIMITED | $20/$2 | cuongm*** | PM-U8482*** | Paid |
| 13:49:52 | Net Medin SCL Investment | $10/$1.7 | phoe*** | PM-U11638*** | Paid |
| 13:46:44 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | jo*** | PM-U11638*** | Paid |
| 13:34:39 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Tai*** | PM-U1769*** | Paid |
| 13:34:27 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | VAL*** | Payee-P101136*** | Paid |
| 13:27:46 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | c*** | PM-U13336*** | Paid |
| 13:10:29 | Rorex Innovations LIMITED | $5/$0.35 | Pr*** | PM-U6886*** | Paid |
| 12:55:21 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | Cr*** | PM-U17708*** | Paid |
| 12:49:17 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | korn*** | Payee-P7721*** | Paid |
| 12:44:36 | BTC RISE | $10/$1 | G*** | PM-U9002*** | Paid |
| 12:44:01 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | huynh*** | PM-U12506*** | Paid |
| 12:43:49 | Solid Coin Grab Money Profit 2019 | $9/$0.36 | huynh*** | Payee-P59239*** | Paid |
| 12:38:51 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Vesel*** | PM-U18597*** | Paid |
| 12:36:30 | Net Medin SCL Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 12:35:07 | Rorex Innovations LIMITED | $10/$1.2 | Phat*** | PM-U18686*** | Paid |
| 12:32:50 | BITUP | $10/$3 | ngthduy*** | PM-U12506*** | Paid |
| 12:32:20 | Net Medin SCL Investment | $4/$0.56 | Bishamo*** | PM-U17156*** | Paid |
| 12:10:25 | Houry Factory Investment Paying 2019 | $6/$1.2 | Phat*** | PM-U18686*** | Paid |
| 12:10:21 | Houry Factory Investment Paying 2019 | $10/$2 | c*** | PM-U20655*** | Paid |
| 12:06:20 | Rorex Innovations LIMITED | $50/$4 | Pr*** | PM-U6886*** | Paid |
| 11:59:43 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | bv*** | PM-U12261*** | Paid |
| 11:54:33 | Net Medin SCL Investment | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 11:48:51 | Net Medin SCL Investment | $6/$1.02 | thugi*** | PM-U17773*** | Paid |
| 11:44:11 | Rorex Innovations LIMITED | $2/$0.24 | kiemt*** | PM-U12486*** | Paid |
| 11:26:09 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | Barma*** | Payee-P80512*** | Paid |
| 11:25:19 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | pu*** | Payee-P27727*** | Paid |
| 09:48:42 | Houry Factory Investment Paying 2019 | $10/$2 | cod*** | PM-U20655*** | Paid |
| 09:40:36 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | Cr*** | PM-U17708*** | Paid |
| 09:37:50 | Houry Factory Investment Paying 2019 | $6/$1.2 | gria*** | PM-U17472*** | Paid |
| 09:34:55 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Pwor*** | PM-U17805*** | Paid |
| 09:25:12 | Net Medin SCL Investment | $10/$1.7 | p*** | PM-U11638*** | Paid |
| 09:05:49 | Houry Factory Investment Paying 2019 | $10/$2 | Han*** | PM-U1769*** | Paid |
| 09:03:39 | Net Medin SCL Investment | $10/$1.7 | Can*** | PM-U1769*** | Paid |
| 08:53:56 | Solid Coin Grab Money Profit 2019 | $7/$0.28 | bv*** | PM-U12261*** | Paid |
| 08:36:14 | Houry Factory Investment Paying 2019 | $7/$1.4 | Hyipm*** | PM-U12677*** | Paid |
| 08:31:55 | Houry Factory Investment Paying 2019 | $2/$0.32 | gal*** | PM-U12261*** | Paid |
| 08:12:23 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Barma*** | Payee-P80512*** | Paid |
| 08:05:01 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | pu*** | PM-U16987*** | Paid |
| 08:04:45 | Houry Factory Investment Paying 2019 | $5.2/$0.83 | zol*** | PM-U13379*** | Paid |
| 07:49:17 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 07:41:31 | Houry Factory Investment Paying 2019 | $10/$2 | co*** | PM-U20655*** | Paid |
| 06:33:08 | Net Medin SCL Investment | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 06:30:16 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Proni*** | PM-U18645*** | Paid |
| 06:26:01 | Warminverter.biz | $100/$2 | Eximi*** | PM-U8287*** | Paid |
| 06:10:06 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 06:02:33 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | Cr*** | PM-U17708*** | Paid |
| 05:55:20 | Houry Factory Investment Paying 2019 | $2/$0.14 | katan*** | PM-U5846*** | Paid |
| 05:50:27 | Houry Factory Investment Paying 2019 | $5/$0.8 | h*** | PM-U16907*** | Paid |
| 05:45:01 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 05:41:03 | Net Medin SCL Investment | $10/$1.7 | damminh*** | PM-U17773*** | Paid |
| 05:38:36 | Net Medin SCL Investment | $10/$1.7 | heh*** | PM-U11638*** | Paid |
| 05:31:37 | Houry Factory Investment Paying 2019 | $2/$0.32 | bv*** | PM-U12261*** | Paid |
| 05:16:15 | Houry Factory Investment Paying 2019 | $10/$2 | del*** | PM-U20655*** | Paid |
| 04:57:04 | Net Medin SCL Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 04:55:29 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 04:53:41 | Net Medin SCL Investment | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 04:46:21 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 04:42:47 | Houry Factory Investment Paying 2019 | $8/$1.6 | Ha*** | PM-U18112*** | Paid |
| 04:42:31 | Net Medin SCL Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 04:41:34 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 04:27:42 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | c*** | PM-U11638*** | Paid |
| 04:18:51 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Ca*** | PM-U1769*** | Paid |
| 03:53:28 | Net Medin SCL Investment | $6/$0.24 | Mich*** | Payee-P24083*** | Paid |
| 03:19:12 | Net Medin SCL Investment | $4/$0.56 | ssb*** | PM-U13336*** | Paid |
| 03:07:55 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 03:01:48 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | huynh*** | Payee-P59239*** | Paid |
| 03:01:24 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | Huynh*** | PM-U12506*** | Paid |
| 02:57:45 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | korn*** | Payee-P7721*** | Paid |
| 02:56:35 | Houry Factory Investment Paying 2019 | $10/$2 | k*** | PM-U20655*** | Paid |
| 02:51:33 | Houry Factory Investment Paying 2019 | $10/$2 | Vesic*** | PM-U4847*** | Paid |
| 02:35:02 | Houry Factory Investment Paying 2019 | $6/$1.2 | Mis*** | Payee-P90334*** | Paid |
| 02:33:25 | Net Medin SCL Investment | $6/$1.02 | Mis*** | Payee-P90334*** | Paid |
| 02:32:25 | Net Medin SCL Investment | $6/$1.02 | Mich*** | Payee-P90334*** | Paid |
| 02:20:47 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 02:19:56 | Houry Factory Investment Paying 2019 | $10/$2 | e*** | PM-U11638*** | Paid |
| 01:59:31 | Solid Coin Grab Money Profit 2019 | $1/$0.14 | Cr*** | Payee-P9072*** | Paid |
| 01:58:31 | Houry Factory Investment Paying 2019 | $15/$1.95 | Cuongm*** | PM-U8482*** | Paid |
| 01:52:38 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 01:49:06 | Houry Factory Investment Paying 2019 | $10/$2 | tranngo*** | PM-U18103*** | Paid |
| 01:36:43 | Solid Coin Grab Money Profit 2019 | $4/$0.56 | d*** | PM-U13336*** | Paid |
| 01:14:45 | Houry Factory Investment Paying 2019 | $9/$1.8 | boy9xv*** | PM-U9959*** | Paid |
| 01:13:56 | Houry Factory Investment Paying 2019 | $8.5/$1.7 | nguyen*** | PM-U19465*** | Paid |
| 01:11:30 | Houry Factory Investment Paying 2019 | $10/$1.8 | hadiu*** | PM-U13566*** | Paid |
| 01:10:38 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | ddcbeze*** | PM-U7675*** | Paid |
| 01:07:47 | Net Medin SCL Investment | $10/$1.7 | kapep*** | Payee-P49496*** | Paid |
| 00:30:56 | Houry Factory Investment Paying 2019 | $10/$1.8 | 7*** | PM-U16220*** | Paid |
| 00:22:05 | Houry Factory Investment Paying 2019 | $5/$0.7 | t*** | PM-U16907*** | Paid |
| 00:18:54 | BITUP | $10/$3 | hieuk*** | PM-U16910*** | Paid |
| 00:08:26 | Solid Coin Grab Money Profit 2019 | $8/$0.32 | huynh*** | Payee-P59239*** | Paid |
| 00:08:18 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | biginv*** | PM-U18077*** | Paid |
| 2019-04-04 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:53:41 | Houry Factory Investment Paying 2019 | $5/$0.7 | papayam*** | PM-U7285*** | Paid |
| 23:18:47 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 23:13:40 | Houry Factory Investment Paying 2019 | $20/$2.6 | Ma*** | Payee-P57614*** | Paid |
| 23:13:11 | Houry Factory Investment Paying 2019 | $10/$1.8 | Mgm4*** | Payee-P66958*** | Paid |
| 23:07:00 | Solid Coin Grab Money Profit 2019 | $4/$0.56 | ssb*** | PM-U13336*** | Paid |
| 22:57:10 | Net Medin SCL Investment | $4/$0.56 | ps*** | PM-U13336*** | Paid |
| 22:57:05 | Houry Factory Investment Paying 2019 | $10/$1.8 | SmallPo*** | PM-U17708*** | Paid |
| 22:29:35 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | pu*** | Payee-P27727*** | Paid |
| 22:14:34 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Veron*** | PM-U18100*** | Paid |
| 21:52:05 | Houry Factory Investment Paying 2019 | $10/$1.8 | hy*** | PM-U20909*** | Paid |
| 20:17:48 | Houry Factory Investment Paying 2019 | $10/$1.8 | Te*** | PM-U15877*** | Paid |
| 20:17:47 | Net Medin SCL Investment | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 20:13:26 | Houry Factory Investment Paying 2019 | $10/$1.8 | Rmsoz*** | Payee-P100347*** | Paid |
| 19:52:33 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | bv*** | PM-U12261*** | Paid |
| 19:47:59 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 19:46:16 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 19:45:04 | Houry Factory Investment Paying 2019 | $2/$0.28 | bras*** | Payee-P70462*** | Paid |
| 19:39:12 | Houry Factory Investment Paying 2019 | $10/$1.8 | Svetl*** | Payee-P98084*** | Paid |
| 19:38:41 | Bet Tekk Limited | $10/$3.5 | Tiectie*** | PM-U18213*** | Paid |
| 19:37:55 | Net Medin SCL Investment | $7/$0.28 | ra*** | PM-U16556*** | Paid |
| 19:37:51 | Houry Factory Investment Paying 2019 | $5/$0.7 | gruzi*** | Payee-P87744*** | Paid |
| 19:36:58 | Houry Factory Investment Paying 2019 | $7/$1.26 | ra*** | PM-U16556*** | Paid |
| 19:32:23 | Net Medin SCL Investment | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 19:30:05 | Houry Factory Investment Paying 2019 | $10/$1.8 | Tiectie*** | PM-U18213*** | Paid |
| 19:28:41 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 19:20:09 | Net Medin SCL Investment | $10/$1.7 | Te*** | PM-U15877*** | Paid |
| 19:17:33 | Net Medin SCL Investment | $10/$1.7 | Than*** | PM-U1769*** | Paid |
| 19:13:35 | Houry Factory Investment Paying 2019 | $6/$1.08 | vox*** | PM-U12538*** | Paid |
| 19:13:30 | Houry Factory Investment Paying 2019 | $2.35/$0.33 | katan*** | PM-U5846*** | Paid |
| 19:13:16 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Khi*** | PM-U1769*** | Paid |
| 19:11:14 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Tarasi*** | PM-U17805*** | Paid |
| 19:08:57 | Houry Factory Investment Paying 2019 | $6/$1.08 | nelom*** | PM-U4222*** | Paid |
| 19:08:49 | Houry Factory Investment Paying 2019 | $6/$1.08 | alpi*** | PM-U1619*** | Paid |
| 19:07:44 | Net Medin SCL Investment | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 19:06:54 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Te*** | PM-U15877*** | Paid |
| 18:43:44 | Houry Factory Investment Paying 2019 | $10/$1.8 | kech*** | PM-P49496*** | Paid |
| 18:43:02 | Houry Factory Investment Paying 2019 | $10/$1.8 | chucunx*** | PM-U11638*** | Paid |
| 18:37:47 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | hic*** | PM-U11638*** | Paid |
| 18:31:49 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 18:31:27 | Houry Factory Investment Paying 2019 | $10/$1.8 | Inti*** | Payee-P100092*** | Paid |
| 18:23:01 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | korn*** | Payee-P7721*** | Paid |
| 18:08:45 | Houry Factory Investment Paying 2019 | $5/$0.7 | Benza*** | PM-U18426*** | Paid |
| 18:05:37 | Houry Factory Investment Paying 2019 | $10/$1.8 | Bullh*** | PM-U18961*** | Paid |
| 18:05:16 | Houry Factory Investment Paying 2019 | $10/$1.8 | redh*** | PM-U15325*** | Paid |
| 18:04:52 | Houry Factory Investment Paying 2019 | $10/$1.8 | besth*** | PM-U17439*** | Paid |
| 17:42:40 | Net Medin SCL Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 17:33:47 | Net Medin SCL Investment | $5/$0.7 | kiak*** | PM-U7675*** | Paid |
| 17:33:08 | Net Medin SCL Investment | $10/$1.7 | hug*** | PM-U11638*** | Paid |
| 16:51:21 | A Crypto Gen LTD | $1/$0.12 | nat*** | PM-U3024*** | Paid |
| 16:47:27 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 16:40:54 | A Crypto Gen LTD | $5/$0.6 | bv*** | PM-U12261*** | Paid |
| 16:39:51 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 16:36:47 | A Crypto Gen LTD | $1/$0.05 | nelom*** | PM-U4222*** | Paid |
| 16:36:31 | A Crypto Gen LTD | $1/$0.05 | kiemt*** | PM-U12486*** | Paid |
| 16:36:00 | A Crypto Gen LTD | $20/$1.8 | ngthduy*** | Payee-P59239*** | Paid |
| 16:29:10 | BTC RISE | $30/$0.6 | aricsoo*** | PM-U17569*** | Paid |
| 16:28:50 | Net Medin SCL Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 16:28:23 | Net Medin SCL Investment | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 16:27:17 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 16:15:17 | A Crypto Gen LTD | $5/$0.6 | nguyen*** | PM-U19465*** | Paid |
| 16:06:39 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Di*** | PM-U18506*** | Paid |
| 15:46:00 | A Crypto Gen LTD | $10/$1.1 | Tiectie*** | PM-U18213*** | Paid |
| 15:41:45 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 15:14:11 | A Crypto Gen LTD | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 15:07:33 | Solid Coin Grab Money Profit 2019 | $8/$1.44 | Bichn*** | PM-U15875*** | Paid |
| 14:57:16 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 14:55:22 | Net Medin SCL Investment | $1/$0.14 | navitra*** | PM-U20001*** | Paid |
| 14:53:54 | A Crypto Gen LTD | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 14:48:54 | Net Medin SCL Investment | $3/$0.42 | x*** | PM-U13336*** | Paid |
| 14:39:46 | Net Medin SCL Investment | $2/$0.08 | Liz*** | PM-U14525*** | Paid |
| 14:39:15 | A Crypto Gen LTD | $2/$0.24 | nelom*** | PM-U4222*** | Paid |
| 14:33:14 | A Crypto Gen LTD | $5/$0.6 | Zijoul*** | PM-U12828*** | Paid |
| 14:32:04 | A Crypto Gen LTD | $10/$1.1 | phamk*** | PM-U14209*** | Paid |
| 13:54:49 | A Crypto Gen LTD | $5/$0.6 | Vesic*** | PM-U4847*** | Paid |
| 13:48:04 | A Crypto Gen LTD | $10/$1.1 | hramo*** | Payee-P24225*** | Paid |
| 13:35:19 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 13:32:54 | A Crypto Gen LTD | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 13:26:04 | Solid Coin Grab Money Profit 2019 | $1.5/$0.06 | zis*** | PM-U16140*** | Paid |
| 13:25:47 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Damminh*** | PM-U17037*** | Paid |
| 13:24:18 | A Crypto Gen LTD | $1/$0.12 | kiemt*** | PM-U12486*** | Paid |
| 13:22:39 | A Crypto Gen LTD | $5/$0.6 | Damminh*** | PM-U17037*** | Paid |
| 13:06:53 | A Crypto Gen LTD | $1/$0.12 | fe*** | Payee-P86094*** | Paid |
| 13:04:55 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | bv*** | PM-U12261*** | Paid |
| 13:01:46 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Pajo*** | PM-U17591*** | Paid |
| 13:00:21 | Net Medin SCL Investment | $10/$1.7 | duth*** | Payee-P49496*** | Paid |
| 12:58:55 | A Crypto Gen LTD | $3.6/$0.43 | k4n*** | PM-U18980*** | Paid |
| 12:46:38 | A Crypto Gen LTD | $2/$0.24 | e*** | PM-U11638*** | Paid |
| 12:42:28 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | wild*** | PM-U13336*** | Paid |
| 12:27:18 | Net Medin SCL Investment | $2/$0.28 | bv*** | PM-U12261*** | Paid |
| 12:25:41 | Net Medin SCL Investment | $10/$0.4 | huynh*** | Payee-P59239*** | Paid |
| 12:13:17 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | korn*** | Payee-P7721*** | Paid |
| 11:56:49 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 11:49:56 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | kh*** | PM-U11638*** | Paid |
| 11:39:07 | Net Medin SCL Investment | $10/$1.7 | Loki*** | PM-U15436*** | Paid |
| 11:38:39 | Net Medin SCL Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 11:37:07 | Top Funds Limited | $6/$0.96 | Tiectie*** | PM-U18213*** | Paid |
| 11:24:49 | Net Medin SCL Investment | $10/$1.7 | hramo*** | Payee-P24225*** | Paid |
| 11:13:08 | BTC RISE | $10/$1 | Si*** | PM-U3378*** | Paid |
| 10:51:00 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | bv*** | PM-U12261*** | Paid |
| 10:49:05 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | kar*** | PM-U19461*** | Paid |
| 10:48:03 | Solid Coin Grab Money Profit 2019 | $4/$0.56 | vv*** | PM-U19258*** | Paid |
| 10:22:31 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 10:19:08 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 10:17:08 | Net Medin SCL Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 10:08:15 | Net Medin SCL Investment | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 09:55:51 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Pa*** | PM-U17353*** | Paid |
| 09:50:49 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | ps*** | PM-U13336*** | Paid |
| 09:49:02 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | bv*** | PM-U12261*** | Paid |
| 09:40:24 | Net Medin SCL Investment | $10/$0.4 | Inti*** | Payee-P100092*** | Paid |
| 09:31:43 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 09:21:19 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Tiectie*** | PM-U18213*** | Paid |
| 09:16:41 | Net Medin SCL Investment | $6/$1.02 | Tiectie*** | PM-U18213*** | Paid |
| 08:54:11 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 08:45:06 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 08:30:16 | Net Medin SCL Investment | $10/$1.7 | xom*** | PM-U13428*** | Paid |
| 08:29:20 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 08:12:08 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 07:48:46 | Net Medin SCL Investment | $10/$1.7 | Khoangc*** | PM-U1769*** | Paid |
| 07:41:37 | Net Medin SCL Investment | $20/$0.8 | Cuongm*** | PM-U8482*** | Paid |
| 07:18:06 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 07:06:26 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 07:06:21 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | sa*** | PM-U14387*** | Paid |
| 07:05:19 | Solid Coin Grab Money Profit 2019 | $10/$1.8 | Mot*** | PM-U1769*** | Paid |
| 07:03:41 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 06:50:12 | Solid Coin Grab Money Profit 2019 | $5/$0.7 | Sot*** | PM-U18879*** | Paid |
| 06:39:14 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Mich*** | Payee-P90334*** | Paid |
| 06:14:09 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | fox*** | PM-U13336*** | Paid |
| 06:02:40 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 05:52:21 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | korn*** | Payee-P7721*** | Paid |
| 05:47:24 | Net Medin SCL Investment | $15/$0.6 | huynh*** | Payee-P59239*** | Paid |
| 05:42:28 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 05:38:42 | BITUP | $10/$3.5 | 7*** | PM-U16220*** | Paid |
| 05:38:26 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 05:30:27 | Net Medin SCL Investment | $5/$0.7 | t*** | PM-U16907*** | Paid |
| 05:30:20 | Net Medin SCL Investment | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 05:29:22 | Net Medin SCL Investment | $10/$1.7 | ctt*** | PM-U19499*** | Paid |
| 05:29:10 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 05:21:00 | Solid Coin Grab Money Profit 2019 | $5/$0.7 | le*** | PM-U17986*** | Paid |
| 05:05:10 | Solid Coin Grab Money Profit 2019 | $6/$1.08 | Mis*** | Payee-P24083*** | Paid |
| 05:04:02 | Net Medin SCL Investment | $3/$0.42 | And*** | Payee-P86094*** | Paid |
| 04:57:34 | Net Medin SCL Investment | $10/$1.7 | e*** | PM-U11638*** | Paid |
| 04:56:49 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 04:52:59 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 04:49:24 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 04:44:42 | Solid Coin Grab Money Profit 2019 | $8/$1.44 | chut*** | PM-U11638*** | Paid |
| 04:38:23 | Net Medin SCL Investment | $10/$1.7 | bapel*** | PM-U19392*** | Paid |
| 04:26:29 | Net Medin SCL Investment | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 03:59:06 | Solid Coin Grab Money Profit 2019 | $5/$0.7 | anato*** | PM-U3112*** | Paid |
| 03:31:15 | Net Medin SCL Investment | $2/$0.08 | L*** | PM-U3031*** | Paid |
| 03:29:24 | Net Medin SCL Investment | $10/$0.4 | Inti*** | Payee-P100092*** | Paid |
| 03:22:20 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 03:10:19 | Solid Coin Grab Money Profit 2019 | $2.4/$0.34 | suv*** | PM-U13336*** | Paid |
| 03:02:49 | Net Medin SCL Investment | $30/$2.7 | besth*** | PM-U17439*** | Paid |
| 03:00:14 | BITUP | $10/$3.5 | le*** | PM-U17986*** | Paid |
| 02:57:15 | Net Medin SCL Investment | $10/$1.7 | phuong*** | PM-U19080*** | Paid |
| 02:56:40 | Net Medin SCL Investment | $10/$1.7 | hadiu*** | PM-U13566*** | Paid |
| 02:51:29 | Net Medin SCL Investment | $10/$1.7 | mgm4*** | Payee-P66958*** | Paid |
| 02:27:38 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 02:22:59 | Net Medin SCL Investment | $7/$1.19 | Vesic*** | PM-U4847*** | Paid |
| 02:22:24 | Net Medin SCL Investment | $6/$1.02 | beetho*** | PM-U18112*** | Paid |
| 02:15:55 | Net Medin SCL Investment | $6/$1.02 | Sm*** | PM-U17708*** | Paid |
| 02:15:47 | Net Medin SCL Investment | $5/$0.7 | minhthi*** | PM-U7285*** | Paid |
| 02:14:50 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 02:14:30 | Net Medin SCL Investment | $30/$2.7 | redh*** | PM-U20909*** | Paid |
| 02:09:55 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 02:07:05 | Net Medin SCL Investment | $10/$1.7 | kiemtie*** | PM-U20195*** | Paid |
| 02:00:46 | Net Medin SCL Investment | $10/$1.7 | danny*** | PM-U16950*** | Paid |
| 01:59:29 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 01:58:46 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 01:57:44 | Net Medin SCL Investment | $5/$0.7 | t*** | PM-U16907*** | Paid |
| 01:51:43 | Net Medin SCL Investment | $10/$1.7 | thao*** | PM-U11638*** | Paid |
| 01:45:17 | BITUP | $10/$3.5 | Tiectie*** | PM-U18213*** | Paid |
| 00:57:03 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | proh*** | PM-U13336*** | Paid |
| 00:53:40 | Solid Coin Grab Money Profit 2019 | $10/$1.7 | Muo*** | PM-U1769*** | Paid |
| 00:49:38 | Net Medin SCL Investment | $10/$1.4 | hieuk*** | PM-U16910*** | Paid |
| 00:47:50 | Net Medin SCL Investment | $15/$1.5 | Cuongm*** | PM-U8482*** | Paid |
| 00:25:39 | Net Medin SCL Investment | $8/$1.12 | hyiph*** | PM-U9959*** | Paid |
| 00:22:34 | Net Medin SCL Investment | $3/$0.12 | Liz*** | PM-U14525*** | Paid |
| 00:09:33 | Net Medin SCL Investment | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 2019-04-03 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:42:43 | Net Medin SCL Investment | $15/$0.6 | huynh*** | Payee-P59239*** | Paid |
| 23:33:34 | Net Medin SCL Investment | $10/$1.4 | j*** | PM-U11638*** | Paid |
| 23:33:26 | Net Medin SCL Investment | $5/$0.6 | daux*** | PM-U16907*** | Paid |
| 23:28:33 | Solid Coin Grab Money Profit 2019 | $7/$1.19 | ben*** | PM-U11638*** | Paid |
| 23:24:46 | Net Medin SCL Investment | $10/$1.4 | Nguyen*** | PM-U15423*** | Paid |
| 23:11:47 | Net Medin SCL Investment | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 23:06:53 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 23:01:07 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | Ha*** | PM-U17156*** | Paid |
| 22:52:47 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | poror*** | PM-U4100*** | Paid |
| 22:44:02 | Net Medin SCL Investment | $7/$0.98 | H*** | PM-U18112*** | Paid |
| 21:31:38 | Solid Coin Grab Money Profit 2019 | $5/$0.7 | Mon*** | PM-U18605*** | Paid |
| 21:19:48 | Net Medin SCL Investment | $7/$0.98 | vi*** | Payee-P51104*** | Paid |
| 21:08:42 | Net Medin SCL Investment | $1.9/$0.08 | L*** | PM-U3031*** | Paid |
| 20:58:14 | Net Medin SCL Investment | $10/$1.4 | khmelni*** | PM-U9891*** | Paid |
| 20:26:36 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | nat*** | PM-U3024*** | Paid |
| 20:13:02 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 20:10:18 | BITUP | $10/$3.5 | piv*** | PM-U16448*** | Paid |
| 19:56:28 | Net Medin SCL Investment | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 19:55:18 | Net Medin SCL Investment | $10/$1.4 | Inti*** | Payee-P100092*** | Paid |
| 19:01:54 | Net Medin SCL Investment | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 18:58:46 | Net Medin SCL Investment | $10/$1.4 | Ma*** | Payee-P57614*** | Paid |
| 18:56:26 | Solid Coin Grab Money Profit 2019 | $10/$1.7 | Denc*** | PM-U1769*** | Paid |
| 18:51:34 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 18:49:49 | Net Medin SCL Investment | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 18:27:54 | Solid Coin Grab Money Profit 2019 | $4/$0.56 | Min*** | PM-U18948*** | Paid |
| 18:27:01 | Net Medin SCL Investment | $10/$1.4 | 7*** | PM-U16220*** | Paid |
| 18:26:59 | Net Medin SCL Investment | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 18:07:00 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | bv*** | PM-U12261*** | Paid |
| 17:37:51 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 17:27:41 | Net Medin SCL Investment | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 17:24:13 | BITUP | $10/$3.5 | dim*** | PM-U12550*** | Paid |
| 17:21:23 | Net Medin SCL Investment | $10/$1.4 | Hyipmon*** | PM-U14474*** | Paid |
| 17:06:19 | Net Medin SCL Investment | $5/$0.6 | gria*** | PM-U17472*** | Paid |
| 17:05:56 | Net Medin SCL Investment | $6/$0.84 | nelom*** | PM-U4222*** | Paid |
| 17:02:59 | BITUP | $10/$3.5 | olex0*** | PM-U16561*** | Paid |
| 17:00:14 | Net Medin SCL Investment | $8/$1.12 | ra*** | PM-U16556*** | Paid |
| 16:47:49 | Net Medin SCL Investment | $7/$0.98 | hyip*** | PM-U18188*** | Paid |
| 16:36:36 | Net Medin SCL Investment | $4/$0.16 | huynh*** | Payee-P59239*** | Paid |
| 16:36:02 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 16:34:15 | Net Medin SCL Investment | $10/$1.4 | huynh*** | Payee-P59239*** | Paid |
| 16:26:51 | Net Medin SCL Investment | $3/$0.36 | Liz*** | PM-U14525*** | Paid |
| 16:24:10 | Solid Coin Grab Money Profit 2019 | $4/$0.56 | papayam*** | PM-U7675*** | Paid |
| 16:04:40 | Net Medin SCL Investment | $3.4/$0.41 | k4n*** | PM-U18980*** | Paid |
| 16:02:48 | Net Medin SCL Investment | $9/$1.26 | Daikoku*** | PM-U18426*** | Paid |
| 16:02:30 | Net Medin SCL Investment | $7/$0.98 | alpi*** | PM-U1619*** | Paid |
| 16:02:27 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 16:01:26 | Solid Coin Grab Money Profit 2019 | $3/$0.42 | fe*** | Payee-P86094*** | Paid |
| 16:00:56 | Net Medin SCL Investment | $7.35/$1.03 | nguyen*** | PM-U20084*** | Paid |
| 15:59:06 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | bv*** | PM-U12261*** | Paid |
| 15:58:48 | Net Medin SCL Investment | $5/$0.6 | Haphu*** | Payee-P91062*** | Paid |
| 15:55:44 | Net Medin SCL Investment | $2/$0.24 | L*** | PM-U3031*** | Paid |
| 15:52:09 | Solid Coin Grab Money Profit 2019 | $4.3/$0.6 | vo*** | PM-U12538*** | Paid |
| 15:46:41 | Net Medin SCL Investment | $5/$0.6 | zis*** | PM-U16140*** | Paid |
| 15:44:08 | Net Medin SCL Investment | $10/$1.4 | Be*** | PM-U14555*** | Paid |
| 15:38:10 | Net Medin SCL Investment | $10/$1.4 | Hyipr*** | PM-U18692*** | Paid |
| 15:37:33 | Net Medin SCL Investment | $1/$0.12 | kiemt*** | PM-U12486*** | Paid |
| 15:35:28 | Net Medin SCL Investment | $10/$1.4 | C*** | PM-U17708*** | Paid |
| 15:23:03 | Solid Coin Grab Money Profit 2019 | $4/$0.56 | Brov*** | PM-U17926*** | Paid |
| 15:22:16 | Solid Coin Grab Money Profit 2019 | $10/$1.7 | Chin*** | PM-U1769*** | Paid |
| 15:19:36 | Solid Coin Grab Money Profit 2019 | $10/$1.7 | Sang*** | PM-U1769*** | Paid |
| 14:33:19 | Solid Coin Grab Money Profit 2019 | $1.5/$0.06 | zis*** | PM-U16140*** | Paid |
| 13:49:31 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | bv*** | PM-U12261*** | Paid |
| 13:28:46 | Solid Coin Grab Money Profit 2019 | $10/$1.7 | ngthduy*** | Payee-P59239*** | Paid |
| 13:17:13 | Solid Coin Grab Money Profit 2019 | $5/$0.7 | maithvs*** | PM-U7285*** | Paid |
| 13:00:11 | Solid Coin Grab Money Profit 2019 | $10/$1.7 | me*** | PM-U11638*** | Paid |
| 12:53:17 | Solid Coin Grab Money Profit 2019 | $10/$1.7 | p*** | PM-U11638*** | Paid |
| 12:35:41 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | 7*** | PM-U16220*** | Paid |
| 12:30:45 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 12:15:58 | Solid Coin Grab Money Profit 2019 | $4/$0.56 | Li*** | PM-U17374*** | Paid |
| 11:19:44 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 11:10:37 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | Loki*** | PM-U15436*** | Paid |
| 11:08:02 | BTC RISE | $10/$1 | 7*** | PM-U16220*** | Paid |
| 10:12:56 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | khmelni*** | PM-U9891*** | Paid |
| 10:00:13 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | m*** | PM-U18961*** | Paid |
| 09:56:51 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | h*** | PM-U11638*** | Paid |
| 09:52:59 | Solid Coin Grab Money Profit 2019 | $4/$0.48 | Hyipsp*** | PM-U16514*** | Paid |
| 09:44:18 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 09:26:33 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 09:23:01 | Solid Coin Grab Money Profit 2019 | $3/$0.36 | korn*** | Payee-P7721*** | Paid |
| 09:15:43 | Lux Profit Biz Investment Longterm Paying Instantly | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 09:14:17 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 09:14:16 | Solid Coin Grab Money Profit 2019 | $1/$0.12 | daicavi*** | PM-U17856*** | Paid |
| 09:10:14 | Solid Coin Grab Money Profit 2019 | $4/$0.48 | Volcha*** | PM-U18037*** | Paid |
| 08:59:22 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 08:23:49 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 08:07:45 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | Mgm4*** | Payee-P66958*** | Paid |
| 08:06:59 | Solid Coin Grab Money Profit 2019 | $3.2/$0.38 | YFS*** | PM-U13379*** | Paid |
| 08:06:14 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 08:03:51 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 08:01:48 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 07:59:59 | Solid Coin Grab Money Profit 2019 | $5/$0.6 | chuymai*** | PM-U7697*** | Paid |
| 07:48:29 | Solid Coin Grab Money Profit 2019 | $6/$0.9 | gria*** | PM-U17472*** | Paid |
| 07:38:09 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | yan*** | PM-U11638*** | Paid |
| 07:14:04 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.7 | n*** | PM-U11638*** | Paid |
| 06:56:10 | Solid Coin Grab Money Profit 2019 | $6/$0.24 | Inti*** | Payee-P100092*** | Paid |
| 06:55:05 | Solid Coin Grab Money Profit 2019 | $5/$0.6 | anatol*** | PM-U3171*** | Paid |
| 06:51:11 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | phuong*** | PM-U19080*** | Paid |
| 06:49:30 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | Giautr*** | PM-U1769*** | Paid |
| 06:47:48 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | Ann*** | PM-U1769*** | Paid |
| 06:39:20 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 06:14:50 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 06:07:38 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 06:06:20 | Lux Profit Biz Investment Longterm Paying Instantly | $6/$1.02 | Hyipsp*** | PM-U16514*** | Paid |
| 06:02:18 | Solid Coin Grab Money Profit 2019 | $4/$0.48 | Hyipm*** | PM-U12677*** | Paid |
| 06:00:13 | Solid Coin Grab Money Profit 2019 | $3/$0.36 | Xrus*** | PM-U17653*** | Paid |
| 05:39:26 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | phuong*** | PM-U19080*** | Paid |
| 05:33:24 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | linhb*** | PM-U13153*** | Paid |
| 05:27:20 | Solid Coin Grab Money Profit 2019 | $5/$0.6 | vitmo*** | PM-U18802*** | Paid |
| 05:21:20 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | hieuk*** | PM-U16910*** | Paid |
| 05:14:16 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.7 | Mich*** | Payee-P90334*** | Paid |
| 05:07:11 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.7 | Moin*** | PM-U1769*** | Paid |
| 05:03:55 | Solid Coin Grab Money Profit 2019 | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 05:03:20 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 04:52:02 | Solid Coin Grab Money Profit 2019 | $4/$0.48 | co*** | PM-U16907*** | Paid |
| 04:42:30 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 04:37:39 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | ctt*** | PM-U19499*** | Paid |
| 04:09:29 | Lux Profit Biz Investment Longterm Paying Instantly | $3/$0.12 | korn*** | Payee-P7721*** | Paid |
| 03:32:49 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | huynh*** | Payee-P59239*** | Paid |
| 03:31:34 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | Cuongm*** | PM-U8482*** | Paid |
| 03:30:24 | Solid Coin Grab Money Profit 2019 | $6/$0.9 | Inti*** | Payee-P100092*** | Paid |
| 03:30:02 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | ke*** | PM-U5916*** | Paid |
| 03:27:30 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | phuong*** | PM-U19080*** | Paid |
| 03:22:42 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 03:21:20 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.7 | c*** | PM-U11638*** | Paid |
| 03:16:00 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | bapel*** | PM-U19392*** | Paid |
| 03:15:13 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | kiemt*** | PM-U12486*** | Paid |
| 03:10:41 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | bv*** | PM-U12261*** | Paid |
| 03:09:21 | Solid Coin Grab Money Profit 2019 | $10/$1.5 | Lopm*** | PM-U1769*** | Paid |
| 02:57:36 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 02:36:36 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 02:14:59 | Solid Coin Grab Money Profit 2019 | $2/$0.24 | phuong*** | PM-U19080*** | Paid |
| 01:55:37 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 01:52:15 | Lux Profit Biz Investment Longterm Paying Instantly | $6/$1.02 | H*** | PM-U17156*** | Paid |
| 01:45:13 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 01:07:24 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | papayam*** | PM-U7675*** | Paid |
| 00:48:28 | Lux Profit Biz Investment Longterm Paying Instantly | $8/$1.36 | boy9xv*** | PM-U9959*** | Paid |
| 00:21:52 | Solid Coin Grab Money Profit 2019 | $10/$1.2 | Nguyen*** | PM-U15423*** | Paid |
| 00:04:34 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 00:01:41 | Lux Profit Biz Investment Longterm Paying Instantly | $10.99/$1.87 | Bot*** | PM-U17708*** | Paid |
| 2019-04-02 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:57:41 | Solid Coin Grab Money Profit 2019 | $10/$1.2 | huynh*** | Payee-P59239*** | Paid |
| 23:48:30 | Solid Coin Grab Money Profit 2019 | $10/$1.2 | Cuongm*** | PM-U8482*** | Paid |
| 23:39:08 | Solid Coin Grab Money Profit 2019 | $20/$2 | redh*** | PM-U18961*** | Paid |
| 23:38:09 | Solid Coin Grab Money Profit 2019 | $20/$2 | besth*** | PM-U15325*** | Paid |
| 23:37:20 | Solid Coin Grab Money Profit 2019 | $10/$1.2 | Nghe*** | PM-U1769*** | Paid |
| 23:36:30 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.7 | b*** | PM-U20909*** | Paid |
| 23:36:18 | Solid Coin Grab Money Profit 2019 | $10/$1.2 | hadiu*** | PM-U13566*** | Paid |
| 23:35:54 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.7 | f*** | PM-U20655*** | Paid |
| 23:31:37 | Solid Coin Grab Money Profit 2019 | $10/$1.2 | nguac*** | PM-U11638*** | Paid |
| 23:31:05 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 23:27:39 | Solid Coin Grab Money Profit 2019 | $5/$0.6 | haphu*** | Payee-P91062*** | Paid |
| 23:22:27 | Solid Coin Grab Money Profit 2019 | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 22:18:09 | Solid Coin Grab Money Profit 2019 | $3/$0.36 | To*** | PM-U18896*** | Paid |
| 21:42:15 | Solid Coin Grab Money Profit 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 21:23:01 | Solid Coin Grab Money Profit 2019 | $3/$0.36 | And*** | Payee-P86094*** | Paid |
| 20:56:55 | Lux Profit Biz Investment Longterm Paying Instantly | $1.5/$0.06 | plezi*** | PM-U4100*** | Paid |
| 20:48:23 | Solid Coin Grab Money Profit 2019 | $4/$0.16 | bv*** | PM-U12261*** | Paid |
| 20:40:57 | Lux Profit Biz Investment Longterm Paying Instantly | $3/$0.12 | korn*** | Payee-P 7721*** | Paid |
| 20:20:09 | Solid Coin Grab Money Profit 2019 | $3/$0.36 | vox*** | PM-U14005*** | Paid |
| 20:09:00 | Solid Coin Grab Money Profit 2019 | $2/$0.24 | Shirok*** | PM-U17081*** | Paid |
| 19:22:26 | Solid Coin Grab Money Profit 2019 | $5/$0.6 | Regul*** | PM-U15577*** | Paid |
| 19:17:09 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | Hie*** | PM-U1769*** | Paid |
| 18:47:24 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 17:48:01 | Solid Coin Grab Money Profit 2019 | $10/$1.2 | C*** | PM-U17708*** | Paid |
| 17:45:56 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 17:33:04 | Solid Coin Grab Money Profit 2019 | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 17:31:50 | Solid Coin Grab Money Profit 2019 | $10/$1.2 | novache*** | PM-U5916*** | Paid |
| 17:29:26 | Solid Coin Grab Money Profit 2019 | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 17:29:22 | Solid Coin Grab Money Profit 2019 | $3/$0.36 | bv*** | PM-U12261*** | Paid |
| 17:12:07 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | fa*** | PM-U19565*** | Paid |
| 17:05:07 | Solid Coin Grab Money Profit 2019 | $1/$0.12 | Wes*** | PM-U17187*** | Paid |
| 16:52:20 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | in*** | PM-U11638*** | Paid |
| 16:39:58 | Solid Coin Grab Money Profit 2019 | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 16:17:21 | Solid Coin Grab Money Profit 2019 | $2/$0.24 | AN*** | PM-U18210*** | Paid |
| 16:16:55 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | bot*** | PM-U19565*** | Paid |
| 16:09:54 | Solid Coin Grab Money Profit 2019 | $5/$0.6 | hyip*** | PM-U18188*** | Paid |
| 15:50:48 | Solid Coin Grab Money Profit 2019 | $7/$0.84 | Vesic*** | PM-U4847*** | Paid |
| 15:39:30 | Solid Coin Grab Money Profit 2019 | $10/$1.4 | Hyipmon*** | PM-U14474*** | Paid |
| 15:37:57 | Solid Coin Grab Money Profit 2019 | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 15:36:27 | Solid Coin Grab Money Profit 2019 | $10/$1.4 | l*** | Payee-P22448*** | Paid |
| 15:28:28 | Lux Profit Biz Investment Longterm Paying Instantly | $6/$0.9 | gria*** | PM-U17472*** | Paid |
| 15:06:05 | Solid Coin Grab Money Profit 2019 | $10/$1.2 | Hyipr*** | PM-U18692*** | Paid |
| 15:04:49 | Solid Coin Grab Money Profit 2019 | $1.9/$0.23 | L*** | PM-U3031*** | Paid |
| 14:54:12 | Solid Coin Grab Money Profit 2019 | $9/$1.08 | phamk*** | PM-U14209*** | Paid |
| 14:50:05 | Solid Coin Grab Money Profit 2019 | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 14:46:52 | Solid Coin Grab Money Profit 2019 | $6/$0.72 | Tony*** | PM-U13895*** | Paid |
| 14:38:10 | Solid Coin Grab Money Profit 2019 | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 14:35:30 | Solid Coin Grab Money Profit 2019 | $10/$1.2 | chucunx*** | PM-U11638*** | Paid |
| 14:33:09 | BTC RISE | $10/$1 | den*** | PM-U10138*** | Paid |
| 14:32:26 | Solid Coin Grab Money Profit 2019 | $5/$0.6 | zis*** | PM-U16140*** | Paid |
| 14:27:16 | Solid Coin Grab Money Profit 2019 | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 14:25:33 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | t*** | PM-U16907*** | Paid |
| 14:24:25 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | bet*** | PM-U20655*** | Paid |
| 14:23:02 | Solid Coin Grab Money Profit 2019 | $9/$1.08 | Daikoku*** | Payee-P100776*** | Paid |
| 14:22:09 | Solid Coin Grab Money Profit 2019 | $5/$0.6 | kiemt*** | PM-U12486*** | Paid |
| 14:22:04 | Solid Coin Grab Money Profit 2019 | $10/$1.2 | SmallPo*** | Payee-P9072*** | Paid |
| 14:21:06 | Solid Coin Grab Money Profit 2019 | $6/$0.72 | nelom*** | PM-U4222*** | Paid |
| 13:44:49 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | be*** | PM-U20655*** | Paid |
| 13:11:26 | Lux Profit Biz Investment Longterm Paying Instantly | $4/$0.56 | chuymai*** | PM-U7697*** | Paid |
| 12:50:29 | Lux Profit Biz Investment Longterm Paying Instantly | $2/$0.28 | t*** | PM-U16907*** | Paid |
| 12:21:26 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | C*** | PM-P9072*** | Paid |
| 11:50:31 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | c*** | PM-U20655*** | Paid |
| 11:22:32 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | kong*** | PM-U13153*** | Paid |
| 11:05:08 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | ha*** | PM-U20655*** | Paid |
| 11:00:19 | Lux Profit Biz Investment Longterm Paying Instantly | $4/$0.16 | ngthduy*** | Payee-P59239*** | Paid |
| 10:11:34 | Lux Profit Biz Investment Longterm Paying Instantly | $3/$0.12 | fe*** | Payee-P86094*** | Paid |
| 09:46:28 | Lux Profit Biz Investment Longterm Paying Instantly | $1/$0.14 | korn*** | Payee-P 7721*** | Paid |
| 09:25:29 | Lux Profit Biz Investment Longterm Paying Instantly | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 09:12:17 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | as*** | PM-U20655*** | Paid |
| 08:58:59 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | vitmo*** | PM-U18802*** | Paid |
| 08:44:14 | Lux Profit Biz Investment Longterm Paying Instantly | $7.7/$1.16 | bob*** | PM-U13379*** | Paid |
| 08:25:26 | Lux Profit Biz Investment Longterm Paying Instantly | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 07:41:37 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | ad*** | PM-U20655*** | Paid |
| 06:23:41 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | x*** | PM-U13336*** | Paid |
| 06:20:03 | Lux Profit Biz Investment Longterm Paying Instantly | $1/$0.04 | zis*** | PM-U16140*** | Paid |
| 06:19:51 | Lux Profit Biz Investment Longterm Paying Instantly | $6/$0.9 | Hyipm*** | PM-U12677*** | Paid |
| 06:05:01 | Lux Profit Biz Investment Longterm Paying Instantly | $10.99/$1.65 | xa*** | PM-U11638*** | Paid |
| 05:41:34 | Lux Profit Biz Investment Longterm Paying Instantly | $7/$0.28 | fe*** | Payee-P86094*** | Paid |
| 05:41:25 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | m*** | PM-U20655*** | Paid |
| 05:21:21 | Lux Profit Biz Investment Longterm Paying Instantly | $3/$0.42 | fe*** | Payee-P86094*** | Paid |
| 04:47:05 | Lux Profit Biz Investment Longterm Paying Instantly | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 04:10:59 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | m*** | PM-U19565*** | Paid |
| 03:21:49 | Lux Profit Biz Investment Longterm Paying Instantly | $1/$0.04 | kiemt*** | PM-U12486*** | Paid |
| 03:20:57 | Lux Profit Biz Investment Longterm Paying Instantly | $7/$1.05 | Vesic*** | PM-U4847*** | Paid |
| 03:00:55 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | taptrun*** | PM-U7697*** | Paid |
| 02:57:53 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | bapel*** | PM-U19392*** | Paid |
| 02:43:06 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | del*** | PM-U19565*** | Paid |
| 02:42:38 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | k*** | PM-U19565*** | Paid |
| 02:00:11 | Lux Profit Biz Investment Longterm Paying Instantly | $4/$0.56 | zis*** | PM-U16140*** | Paid |
| 01:52:13 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 01:49:19 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | thi*** | PM-U16907*** | Paid |
| 01:12:50 | Lux Profit Biz Investment Longterm Paying Instantly | $4/$0.16 | ngthduy*** | Payee-P59239*** | Paid |
| 01:06:19 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 00:51:16 | Lux Profit Biz Investment Longterm Paying Instantly | $9/$1.35 | Daikoku*** | PM-U18112*** | Paid |
| 00:47:38 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | hyip*** | PM-U18188*** | Paid |
| 00:33:07 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | SmallPo*** | PM-U17894*** | Paid |
| 00:24:41 | Lux Profit Biz Investment Longterm Paying Instantly | $6/$0.9 | ken*** | PM-U5916*** | Paid |
| 00:19:57 | Lux Profit Biz Investment Longterm Paying Instantly | $1.4/$0.06 | L*** | PM-U3031*** | Paid |
| 00:19:52 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | co*** | PM-U16907*** | Paid |
| 00:18:43 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | ke*** | PM-U13428*** | Paid |
| 2019-04-01 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:34:48 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | Ngay*** | PM-U1769*** | Paid |
| 23:29:53 | Lux Profit Biz Investment Longterm Paying Instantly | $2/$0.28 | VIS*** | Payee-P100379*** | Paid |
| 23:29:26 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | hadiu*** | PM-U13566*** | Paid |
| 23:17:48 | Crystalprofits | $2/$0.28 | VIS*** | Payee-P100379*** | Paid |
| 23:09:38 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | d*** | PM-U16907*** | Paid |
| 22:36:07 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | Nguyen*** | PM-U15423*** | Paid |
| 22:31:40 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | cod*** | PM-U19565*** | Paid |
| 21:22:22 | Lux Profit Biz Investment Longterm Paying Instantly | $7/$1.05 | YFS*** | PM-U14005*** | Paid |
| 20:55:43 | Lux Profit Biz Investment Longterm Paying Instantly | $2.5/$0.35 | plezi*** | PM-U4100*** | Paid |
| 20:50:28 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | phuong*** | PM-U19080*** | Paid |
| 20:42:48 | Lux Profit Biz Investment Longterm Paying Instantly | $2/$0.28 | Inti*** | Payee-P100092*** | Paid |
| 20:32:49 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | co*** | PM-U19565*** | Paid |
| 18:18:49 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | Bullh*** | PM-U15325*** | Paid |
| 18:02:46 | Crystalprofits | $1/$0.14 | gele*** | Payee-P101045*** | Paid |
| 17:48:20 | Lux Profit Biz Investment Longterm Paying Instantly | $1/$0.14 | hieut*** | PM-U19622*** | Paid |
| 17:44:31 | Coins Cave | $20/$5 | upv*** | PM-U1904*** | Paid |
| 17:36:18 | Crystalprofits | $1/$0.14 | bras*** | Payee-P70462*** | Paid |
| 17:32:38 | Lux Profit Biz Investment Longterm Paying Instantly | $15/$1.65 | Cuongm*** | PM-U8482*** | Paid |
| 17:31:05 | Lux Profit Biz Investment Longterm Paying Instantly | $1/$0.14 | bras*** | Payee-P70462*** | Paid |
| 17:29:34 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | hy*** | PM-U18961*** | Paid |
| 17:27:51 | Lux Profit Biz Investment Longterm Paying Instantly | $10.99/$1.65 | pro*** | PM-U19258*** | Paid |
| 17:20:01 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | 7*** | PM-U16220*** | Paid |
| 17:18:36 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | hieuk*** | PM-U16910*** | Paid |
| 17:10:12 | Lux Profit Biz Investment Longterm Paying Instantly | $2/$0.28 | Guan*** | PM-U129192*** | Paid |
| 17:05:46 | Coins Cave | $30/$6 | ss*** | PM-U9980*** | Paid |
| 16:42:32 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | minhthi*** | PM-U7285*** | Paid |
| 16:29:50 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | chucunx*** | PM-U11638*** | Paid |
| 16:22:29 | Lux Profit Biz Investment Longterm Paying Instantly | $5/$0.7 | gruzi*** | Payee-P87744*** | Paid |
| 15:58:37 | Lux Profit Biz Investment Longterm Paying Instantly | $7/$1.05 | ra*** | PM-U16556*** | Paid |
| 15:43:02 | Lux Profit Biz Investment Longterm Paying Instantly | $6/$0.9 | alpi*** | PM-U1619*** | Paid |
| 15:41:47 | Lux Profit Biz Investment Longterm Paying Instantly | $6/$0.9 | nat*** | PM-U3024*** | Paid |
| 15:40:17 | Lux Profit Biz Investment Longterm Paying Instantly | $7.5/$1.12 | vox*** | PM-U14387*** | Paid |
| 15:39:15 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | redh*** | PM-U20909*** | Paid |
| 15:30:04 | Crystalprofits | $5/$0.7 | l*** | Payee-P22448*** | Paid |
| 15:13:39 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | besth*** | PM-U17439*** | Paid |
| 15:13:24 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | l*** | Payee-P22448*** | Paid |
| 15:11:56 | Coins Cave | $20/$1 | Lava*** | PM-U8151*** | Paid |
| 15:07:04 | Lux Profit Biz Investment Longterm Paying Instantly | $1/$0.14 | kiemt*** | PM-U12486*** | Paid |
| 15:04:24 | Crystalprofits | $8/$0.56 | gria*** | PM-U17472*** | Paid |
| 15:04:09 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | haphu*** | Payee-P91062*** | Paid |
| 15:00:36 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | tranngo*** | PM-U18103*** | Paid |
| 15:00:18 | Lux Profit Biz Investment Longterm Paying Instantly | $4/$0.56 | ngthduy*** | Payee-P59239*** | Paid |
| 14:51:47 | Lux Profit Biz Investment Longterm Paying Instantly | $8/$1.2 | beetho*** | PM-U18426*** | Paid |
| 14:39:45 | Lux Profit Biz Investment Longterm Paying Instantly | $1.4/$0.2 | L*** | PM-U3031*** | Paid |
| 14:15:50 | Lux Profit Biz Investment Longterm Paying Instantly | $6/$0.9 | nelom*** | PM-U4222*** | Paid |
| 14:10:19 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | Net*** | PM-U17708*** | Paid |
| 14:07:06 | Lux Profit Biz Investment Longterm Paying Instantly | $10/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 13:50:57 | BTC RISE | $30/$0.6 | aricsoo*** | PM-U17569*** | Paid |
| 13:19:29 | Crystalprofits | $10/$1.1 | cuongm*** | PM-U8482*** | Paid |
| 12:33:42 | Crystalprofits | $5/$0.6 | anatol*** | PM-U3171*** | Paid |
| 11:38:05 | Crystalprofits | $8/$0.88 | gria*** | PM-U17472*** | Paid |
| 10:22:58 | Crystalprofits | $3/$0.36 | nelom*** | PM-U4222*** | Paid |
| 10:14:50 | Crystalprofits | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 10:03:47 | Crystalprofits | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 09:42:03 | Crystalprofits | $2.5/$0.3 | zonp*** | PM-U14519*** | Paid |
| 2019-03-31 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 18:58:49 | Warminverter.biz | $26/$0.52 | makar*** | PM-U10095*** | Paid |
| 13:06:49 | BTC RISE | $30/$0.6 | aricsoo*** | PM-U17569*** | Paid |
| 2019-03-30 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 19:41:15 | Top Funds Limited | $6/$0.96 | katan*** | PM-U5846*** | Paid |
| 15:22:28 | BTC RISE | $10/$1 | mik*** | PM-U9505*** | Paid |
| 05:30:29 | BTC RISE | $20/$0.4 | aricsoo*** | PM-U17569*** | Paid |
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Transaction ID: 2585219
Date of transaction: 08.10.2024 15:13
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Note: Withdraw to edpr2140 from hourlywoo.comWestvilladb.com
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