hyiptank.net - Trusted Monitor (Best Place To Check Status)

Total : $44440.55 Paid

Total : $0 Waiting

2019-03-29

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
15:13:11	Coin Saly Investment Paying 2019	$9.9/$2.08	p***	PM-U14387***	Paid
11:39:44	Zolomego International Profit Limited	$5/$0.6	Vaokho***	PM-U1769***	Paid
11:39:27	Zolomego International Profit Limited	$5/$0.6	Cuocs***	PM-U1769***	Paid
11:38:40	Zolomego International Profit Limited	$4/$0.16	Ah***	PM-U17857***	Paid
09:16:05	Coin Saly Investment Paying 2019	$5/$0.9	lap***	PM-U11638***	Paid
09:14:33	Zolomego International Profit Limited	$3/$0.12	pu***	Payee-P27727***	Paid
08:42:50	Coin Saly Investment Paying 2019	$5/$0.35	Svetl***	Payee-P98084***	Paid
07:19:09	Coin Saly Investment Paying 2019	$2/$0.14	gruzi***	PM-U16281***	Paid
06:56:59	Zolomego International Profit Limited	$6/$0.96	BestG***	PM-U17708***	Paid
06:08:21	Zolomego International Profit Limited	$3/$0.12	pu***	PM-U16987***	Paid
05:56:37	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10.99/$1.98	Hyipsp***	PM-U16514***	Paid
05:28:43	Zolomego International Profit Limited	$4/$0.16	Ah***	PM-U17857***	Paid
05:24:10	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.21	Ah***	PM-U17857***	Paid
05:10:32	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
04:27:30	Zolomego International Profit Limited	$5/$0.2	remain***	PM-U15505***	Paid
04:05:21	Zolomego International Profit Limited	$10/$1.6	hec***	PM-U11638***	Paid
04:04:28	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$15/$1.05	Cuongm***	PM-U8482***	Paid
03:53:02	BTC RISE	$10/$1	b***	PM-U3171***	Paid
03:44:37	Coin Saly Investment Paying 2019	$10/$2.1	suige***	PM-U11638***	Paid
02:51:36	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
01:37:12	Zolomego International Profit Limited	$10/$1.6	thugi***	PM-U17037***	Paid
01:32:34	Zolomego International Profit Limited	$2/$0.08	Ah***	PM-U17857***	Paid
01:21:08	Zolomego International Profit Limited	$5/$0.2	remain***	PM-U15505***	Paid

2019-03-28

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:48:34	Zolomego International Profit Limited	$3/$0.12	pu***	Payee-P27727***	Paid
23:46:33	Zolomego International Profit Limited	$2/$0.08	Ah***	PM-U17857***	Paid
23:28:02	Zolomego International Profit Limited	$5/$0.6	hyip***	PM-U18188***	Paid
23:04:05	Zolomego International Profit Limited	$3/$0.36	Kuzy***	PM-U18439***	Paid
22:31:35	Zolomego International Profit Limited	$5/$0.6	Caucu***	PM-U1769***	Paid
21:08:01	Zolomego International Profit Limited	$6/$0.24	burrol***	PM-U9810***	Paid
20:57:43	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10.99/$1.98	vox***	PM-U14005***	Paid
20:53:28	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$5/$0.35	Svetl***	Payee-P98084***	Paid
20:39:48	Coin Saly Investment Paying 2019	$5/$0.35	Svetl***	Payee-P98084***	Paid
20:26:55	Coin Saly Investment Paying 2019	$1/$0.16	bras***	Payee-P70462***	Paid
19:57:56	Zolomego International Profit Limited	$10/$1.6	Thiendu***	PM-U1769***	Paid
19:56:13	Zolomego International Profit Limited	$3/$0.36	Vesel***	PM-U18597***	Paid
19:55:07	Zolomego International Profit Limited	$3/$0.12	pu***	Payee-P27727***	Paid
19:48:45	Zolomego International Profit Limited	$4/$0.16	Ah***	PM-U17857***	Paid
19:39:40	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.21	Ah***	PM-U17857***	Paid
19:01:23	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.8	kr***	PM-U17596***	Paid
18:42:34	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.8	h***	PM-U11638***	Paid
18:35:03	Zolomego International Profit Limited	$10/$1.6	tus***	PM-U11638***	Paid
17:26:42	Zolomego International Profit Limited	$1/$0.04	zis***	PM-U16140***	Paid
16:34:29	BTC RISE	$20/$0.4	vikerdi***	PM-U18879***	Paid
16:30:35	Zolomego International Profit Limited	$3/$0.36	Wes***	PM-U17187***	Paid
16:28:35	Statictrade	$5/$0.6	remain***	PM-U15505***	Paid
15:55:11	Zolomego International Profit Limited	$10/$1.6	kieu***	PM-U11638***	Paid
15:42:47	Coin Saly Investment Paying 2019	$10/$2	H***	PM-U1769***	Paid
15:33:37	Statictrade	$6/$0.66	damminh***	PM-U17773***	Paid
15:33:17	Zolomego International Profit Limited	$10/$1.6	U***	PM-U1769***	Paid
15:32:12	Zolomego International Profit Limited	$3/$0.12	pu***	Payee-P27727***	Paid
15:11:15	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.42	b***	PM-U16907***	Paid
15:07:03	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	M***	PM-U15746***	Paid
15:04:03	Coin Saly Investment Paying 2019	$3/$0.48	t***	PM-U16907***	Paid
14:56:18	Coin Saly Investment Paying 2019	$10/$2	ita***	PM-U11638***	Paid
14:54:48	Zolomego International Profit Limited	$10/$1.6	h***	PM-U11638***	Paid
14:21:30	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
13:43:56	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$8/$1.44	Nunobuk***	PM-U18112***	Paid
13:33:04	Zolomego International Profit Limited	$5/$0.2	remain***	PM-U15505***	Paid
13:22:32	Zolomego International Profit Limited	$3/$0.36	Pwor***	PM-U17805***	Paid
13:19:09	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
13:18:36	Statictrade	$7/$0.77	alpi***	PM-U1619***	Paid
13:15:38	Statictrade	$7.5/$0.82	nguyen***	PM-U19401***	Paid
13:02:51	Statictrade	$3/$0.36	navitra***	PM-U20001***	Paid
13:00:21	Statictrade	$6/$0.66	leeanla***	PM-U15955***	Paid
12:51:10	Statictrade	$10/$1.1	lar***	Payee-P22448***	Paid
12:44:49	Statictrade	$4/$0.48	bev***	PM-U12261***	Paid
12:36:09	Statictrade	$10/$1.1	Nguyen***	PM-U15423***	Paid
12:36:00	BTC RISE	$20/$1.4	vikerdi***	PM-U14324***	Paid
12:23:41	Statictrade	$5/$0.6	pu***	PM-U16987***	Paid
12:22:59	Statictrade	$3/$0.36	vitmo***	PM-U18802***	Paid
12:16:48	Statictrade	$5/$0.6	gruzi***	Payee-P87744***	Paid
12:16:43	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
12:13:39	Coin Saly Investment Paying 2019	$5/$0.8	thethit***	PM-U7697***	Paid
12:13:26	Zolomego International Profit Limited	$3/$0.12	pu***	Payee-P27727***	Paid
12:10:41	BTC RISE	$20/$1.8	aricsoo***	PM-U17569***	Paid
12:05:59	Statictrade	$10/$1.1	valery-***	PM-U14925***	Paid
12:03:29	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$5/$0.7	Guan***	PM-U129192***	Paid
11:19:10	Zolomego International Profit Limited	$10/$1.6	Tha***	PM-U1769***	Paid
11:12:46	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
11:03:36	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10.99/$1.98	SmallPo***	PM-U17708***	Paid
10:54:00	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.8	wa***	PM-U11638***	Paid
10:50:51	Coin Saly Investment Paying 2019	$10/$2	desk***	PM-U11638***	Paid
10:49:07	Zolomego International Profit Limited	$10/$1.6	dak***	PM-U11638***	Paid
10:36:39	BTC RISE	$10/$1.1	Ti***	PM-U19826***	Paid
10:21:47	Zolomego International Profit Limited	$5/$0.2	remain***	PM-U15505***	Paid
10:17:55	Zolomego International Profit Limited	$3/$0.36	Proni***	PM-U18645***	Paid
10:17:54	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.21	nelom***	PM-U4222***	Paid
10:15:17	Coin Saly Investment Paying 2019	$3/$0.21	nelom***	PM-U4222***	Paid
10:09:31	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
09:23:57	Coin Saly Investment Paying 2019	$7/$1.4	zol***	PM-U14005***	Paid
09:06:25	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
08:59:16	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	M***	PM-U15746***	Paid
08:59:12	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$5/$0.35	Svetl***	Payee-P98084***	Paid
08:57:25	Coin Saly Investment Paying 2019	$5/$0.35	Svetl***	Payee-P98084***	Paid
08:06:24	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.7	Na***	PM-U1769***	Paid
08:03:51	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
08:02:52	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$4.25/$0.3	le***	Payee-P100790***	Paid
07:55:15	Zolomego International Profit Limited	$10/$1.6	Khoan***	PM-U1769***	Paid
07:48:30	Coin Elex Limited	$5/$0.8	Ot***	PM-U1769***	Paid
07:45:45	Zolomego International Profit Limited	$10/$1.6	nhandu***	PM-U11638***	Paid
07:42:13	Coin Elex Limited	$3/$0.48	i***	PM-U11638***	Paid
07:34:56	Coin Saly Investment Paying 2019	$1.15/$0.08	gruzi***	PM-U16281***	Paid
07:29:41	Coin Saly Investment Paying 2019	$5/$0.35	gruzi***	Payee-P87744***	Paid
07:08:16	Zolomego International Profit Limited	$3/$0.36	Veron***	PM-U18100***	Paid
07:02:42	Zolomego International Profit Limited	$5/$0.2	remain***	PM-U15505***	Paid
06:58:20	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
06:05:21	Coin Saly Investment Paying 2019	$10/$2	nymb***	PM-U15316***	Paid
05:28:40	Coin Elex Limited	$3/$0.48	e***	PM-U13336***	Paid
05:22:59	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
05:19:56	Zolomego International Profit Limited	$6/$0.96	thienm***	PM-U11638***	Paid
05:14:07	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	M***	PM-U15746***	Paid
04:52:17	Coin Elex Limited	$10/$2	nymb***	PM-U15316***	Paid
04:51:23	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.7	y***	PM-U11638***	Paid
04:39:24	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.21	Phat***	PM-U18686***	Paid
04:36:28	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$4.25/$0.6	le***	Payee-P100269***	Paid
04:26:27	Coin Elex Limited	$6/$1.2	Damminh***	PM-U17773***	Paid
04:25:50	Coin Elex Limited	$2/$0.32	L***	PM-U3031***	Paid
04:19:45	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
03:58:17	Zolomego International Profit Limited	$5/$0.6	remain***	PM-U15505***	Paid
03:29:22	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
03:13:03	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$14/$1.68	Cuongm***	PM-U8482***	Paid
02:53:07	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
02:47:05	Zolomego International Profit Limited	$6/$0.96	Damminh***	PM-U17773***	Paid
02:37:41	Coin Saly Investment Paying 2019	$5/$0.35	boy9xv***	PM-U9959***	Paid
02:20:33	Coin Saly Investment Paying 2019	$10/$2	hih***	PM-U11638***	Paid
02:17:09	Coin Elex Limited	$11.97/$0.6	Ty***	PM-U18112***	Paid
02:12:28	Zolomego International Profit Limited	$6/$0.96	chut***	PM-U11638***	Paid
02:11:50	Coin Elex Limited	$10/$2	uy***	PM-U11638***	Paid
01:50:17	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
01:37:04	Coin Zincs Instant & Profitable Investment	$20/$1.8	Leoneed***	Payee-P33519***	Paid
01:26:18	Coin Saly Investment Paying 2019	$5/$0.35	boy9xv***	PM-U9959***	Paid
01:06:50	Zolomego International Profit Limited	$2/$0.24	minhthi***	PM-U7697***	Paid
00:58:27	Coin Saly Investment Paying 2019	$5/$0.8	keokeon***	PM-U7697***	Paid
00:12:06	Coin Zincs Instant & Profitable Investment	$5/$0.6	xuand***	PM-U16371***	Paid

2019-03-27

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:26:09	Zolomego International Profit Limited	$3/$0.36	Tarasi***	PM-U17805***	Paid
23:18:59	Coin Zincs Instant & Profitable Investment	$10/$1.1	Nguyen***	PM-U15423***	Paid
23:07:37	Coin Zincs Instant & Profitable Investment	$5/$0.6	mai***	Payee-P91062***	Paid
23:07:31	Zolomego International Profit Limited	$2/$0.08	Ah***	PM-U17857***	Paid
23:06:51	Coin Zincs Instant & Profitable Investment	$5/$0.6	k4n***	PM-U18980***	Paid
23:00:29	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.21	Ah***	PM-U17857***	Paid
22:54:54	Coin Elex Limited	$2/$0.1	Ahad***	PM-U17857***	Paid
22:39:48	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
22:37:25	Coin Zincs Instant & Profitable Investment	$15/$1.35	Zep***	Payee-P70857***	Paid
22:27:26	Zolomego International Profit Limited	$4/$0.16	Ah***	PM-U17857***	Paid
21:49:45	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
21:19:42	Zolomego International Profit Limited	$3/$0.36	Di***	PM-U18506***	Paid
20:55:03	Coin Zincs Instant & Profitable Investment	$5/$0.6	Knight2***	PM-U16055***	Paid
20:50:31	Coin Zincs Instant & Profitable Investment	$10/$1.1	Mis***	Payee-P90334***	Paid
20:47:00	Coin Zincs Instant & Profitable Investment	$2/$0.24	pu***	Payee-P27727***	Paid
20:45:58	Coin Saly Investment Paying 2019	$5/$0.35	gruzi***	Payee-P87744***	Paid
20:33:27	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$5/$0.35	Svetl***	Payee-P98084***	Paid
20:31:31	Coin Saly Investment Paying 2019	$5/$0.35	Svetl***	Payee-P98084***	Paid
20:29:06	Coin Saly Investment Paying 2019	$6.5/$1.3	bob***	PM-U13379***	Paid
19:29:32	Zolomego International Profit Limited	$3/$0.12	burrol***	PM-U9810***	Paid
19:10:08	Coin Zincs Instant & Profitable Investment	$10/$1.1	Hyips***	Payee-P81312***	Paid
18:51:18	Coin Zincs Instant & Profitable Investment	$2/$0.24	nelom***	PM-U4222***	Paid
18:40:56	Zolomego International Profit Limited	$6/$0.96	ung***	PM-U11638***	Paid
18:16:03	Coin Zincs Instant & Profitable Investment	$6/$0.66	gruzi***	PM-U16281***	Paid
18:15:43	Zolomego International Profit Limited	$3/$0.36	Pajo***	PM-U17591***	Paid
18:12:00	Coin Elex Limited	$11/$0.55	besth***	PM-U15325***	Paid
18:11:41	Coin Elex Limited	$8/$0.4	redh***	PM-U20909***	Paid
17:46:27	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.21	Ah***	PM-U17857***	Paid
17:43:18	Coin Saly Investment Paying 2019	$10/$2	e***	PM-U11638***	Paid
17:40:26	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
17:39:47	Coin Elex Limited	$10/$2	z***	PM-U11638***	Paid
17:38:46	Zolomego International Profit Limited	$4/$0.48	Ah***	PM-U17857***	Paid
17:33:38	Coin Saly Investment Paying 2019	$10/$2	Cac***	PM-U1769***	Paid
17:29:34	Coin Elex Limited	$10/$2	Ong***	PM-U1769***	Paid
17:15:11	Coin Zincs Instant & Profitable Investment	$5/$0.6	L***	PM-U3031***	Paid
17:12:35	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
16:48:24	Zolomego International Profit Limited	$10/$1.6	Thoix***	PM-U1769***	Paid
16:35:29	Coin Saly Investment Paying 2019	$3/$0.42	Phat***	PM-U18686***	Paid
15:47:34	Coin Saly Investment Paying 2019	$2.64/$0.37	fox***	PM-U13336***	Paid
15:41:17	Zolomego International Profit Limited	$2/$0.24	v***	PM-U13336***	Paid
15:33:57	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
15:27:45	Zolomego International Profit Limited	$6/$0.96	dat***	PM-U11638***	Paid
15:13:48	Zolomego International Profit Limited	$4/$0.16	k***	PM-U18961***	Paid
15:13:23	Zolomego International Profit Limited	$4/$0.16	cod***	PM-U18961***	Paid
15:13:00	Zolomego International Profit Limited	$4/$0.16	co***	PM-U18961***	Paid
14:43:52	Zolomego International Profit Limited	$3/$0.36	Pa***	PM-U17353***	Paid
14:39:49	Coin Elex Limited	$1.87/$0.09	ste***	PM-U4100***	Paid
14:30:51	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
14:27:22	BIT-ICO	$10/$5	Juliy***	PM-U18902***	Paid
14:13:19	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	M***	PM-U15746***	Paid
13:26:06	Coin Saly Investment Paying 2019	$2/$0.28	Inti***	Payee-P100092***	Paid
12:58:51	Coin Saly Investment Paying 2019	$5/$0.7	taptrun***	PM-U7675***	Paid
12:58:41	Coin Saly Investment Paying 2019	$20/$2.4	Leoneed***	Payee-P33519***	Paid
12:51:43	Zolomego International Profit Limited	$3/$0.36	maikt***	PM-U7285***	Paid
12:30:27	Wik Profit Investment We Trust 2019	$2/$0.14	boy9xv***	PM-U9959***	Paid
12:23:28	Coin Elex Limited	$10/$2	Tap***	PM-U1769***	Paid
12:22:00	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	kh***	PM-U11638***	Paid
12:14:26	Top Funds Limited	$10/$1.6	thuy***	PM-U2317***	Paid
12:08:59	BIT-ICO	$10/$5	mari***	PM-U19999***	Paid
12:07:08	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$8/$1.28	Daikoku***	PM-U18112***	Paid
12:02:23	Zolomego International Profit Limited	$6/$0.96	da***	PM-U11638***	Paid
11:59:37	Warminverter.biz	$20/$0.4	Koke***	PM-U12212***	Paid
11:57:33	Coin Elex Limited	$6/$1.2	st***	PM-U11638***	Paid
11:54:06	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	M***	PM-U15746***	Paid
11:31:53	Zolomego International Profit Limited	$3/$0.36	Min***	PM-U18948***	Paid
11:27:06	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
10:57:09	BTC RISE	$10/$1.1	anato***	PM-U3112***	Paid
10:53:24	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	del***	PM-U18961***	Paid
10:52:40	Zolomego International Profit Limited	$10/$1.6	Biet***	PM-U1769***	Paid
10:50:14	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$5/$0.35	nelom***	PM-U4222***	Paid
10:47:59	Coin Saly Investment Paying 2019	$5/$0.35	nelom***	PM-U4222***	Paid
10:45:51	Coin Elex Limited	$10/$2	Kinhho***	PM-U1769***	Paid
10:45:20	Wik Profit Investment We Trust 2019	$3/$0.21	boy9xv***	PM-U9959***	Paid
10:39:58	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	m***	PM-U18961***	Paid
10:34:07	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
10:31:22	Coin Elex Limited	$6/$1.2	em***	PM-U11638***	Paid
10:25:15	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
10:01:02	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	co***	PM-U18961***	Paid
10:00:39	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	cod***	PM-U18961***	Paid
09:56:52	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	m***	PM-U18961***	Paid
09:38:48	Coin Saly Investment Paying 2019	$4.8/$0.34	k4n***	PM-U18980***	Paid
09:20:08	Zolomego International Profit Limited	$6/$0.96	thuong***	PM-U11638***	Paid
09:19:44	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
09:15:16	Coin Saly Investment Paying 2019	$10/$1.7	e***	PM-U11638***	Paid
09:09:39	Coin Saly Investment Paying 2019	$6/$1.02	gria***	PM-U17472***	Paid
08:55:10	Coin Elex Limited	$2/$0.1	Ahad***	PM-U17857***	Paid
08:51:54	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	del***	PM-U18961***	Paid
08:39:41	BIT-ICO	$10/$5	man***	PM-U19080***	Paid
08:34:30	Wik Profit Investment We Trust 2019	$2/$0.14	boy9xv***	PM-U9959***	Paid
08:24:14	Coin Saly Investment Paying 2019	$7/$1.19	pro***	PM-U19258***	Paid
08:22:14	Zolomego International Profit Limited	$3/$0.36	Brov***	PM-U17926***	Paid
08:16:12	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
08:06:40	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	hy***	PM-U20909***	Paid
08:03:42	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10.99/$1.76	Hyipm***	PM-U12677***	Paid
08:03:16	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$9/$1.44	pro***	PM-U13379***	Paid
07:58:17	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
07:43:46	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	co***	PM-U18961***	Paid
07:42:35	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	cod***	PM-U18961***	Paid
07:38:31	Coin Saly Investment Paying 2019	$5/$0.35	gruzi***	Payee-P87744***	Paid
07:35:31	Zolomego International Profit Limited	$3/$0.36	mophoit***	PM-U7697***	Paid
07:13:34	Coin Saly Investment Paying 2019	$3/$0.21	L***	PM-U3031***	Paid
07:13:23	Zolomego International Profit Limited	$1/$0.12	Li***	PM-U17374***	Paid
07:09:11	Coin Elex Limited	$1.25/$0.2	c***	PM-U13336***	Paid
07:07:04	Zolomego International Profit Limited	$6/$0.96	h***	PM-U11638***	Paid
07:06:55	Coin Elex Limited	$2/$0.1	Ahad***	PM-U17857***	Paid
07:00:58	Coin Elex Limited	$1/$0.05	Ahad***	Payee-P100634***	Paid
06:59:08	Coin Elex Limited	$6/$1.2	tidehun***	PM-U11638***	Paid
06:51:58	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
06:27:44	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	Svetl***	Payee-P98084***	Paid
06:22:54	Coin Saly Investment Paying 2019	$10/$1.7	kuv***	PM-U19953***	Paid
06:22:20	Coin Saly Investment Paying 2019	$10/$0.7	Svetl***	Payee-P98084***	Paid
06:07:27	Coin Saly Investment Paying 2019	$10/$1.7	aki***	PM-U5916***	Paid
05:55:56	Wik Profit Investment We Trust 2019	$2.5/$0.35	Dar***	Payee-P100697***	Paid
05:55:32	Coin Saly Investment Paying 2019	$10/$1.7	mr***	PM-U14220***	Paid
05:50:51	Coin Elex Limited	$2/$0.1	Ahad***	PM-U17857***	Paid
05:48:53	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
05:44:59	Coin Saly Investment Paying 2019	$5/$0.7	newt***	PM-U16907***	Paid
05:31:03	Wik Profit Investment We Trust 2019	$2.7/$0.19	boy9xv***	PM-U9959***	Paid
05:17:30	Coin Saly Investment Paying 2019	$2/$0.14	boy9xv***	PM-U9959***	Paid
05:08:57	Zolomego International Profit Limited	$5/$0.6	y***	PM-U11638***	Paid
05:04:59	Zolomego International Profit Limited	$5/$0.2	burrol***	PM-U9810***	Paid
05:04:57	Zolomego International Profit Limited	$6/$0.96	tup***	PM-U11638***	Paid
04:41:05	Zolomego International Profit Limited	$6/$0.96	toc***	PM-U11638***	Paid
04:35:16	Zolomego International Profit Limited	$2.5/$0.3	C***	PM-U17708***	Paid
04:32:29	Coin Elex Limited	$2.5/$0.4	C***	PM-U17708***	Paid
04:23:58	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
04:22:19	Zolomego International Profit Limited	$3/$0.36	leolisu***	PM-U7285***	Paid
04:22:13	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	M***	PM-U15746***	Paid
04:12:39	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.36	Ah***	PM-U17857***	Paid
04:11:14	Coin Saly Investment Paying 2019	$9/$0.63	boy9xv***	PM-U9959***	Paid
03:19:54	Coin Elex Limited	$6/$1.2	kem***	PM-U11638***	Paid
03:18:46	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$6/$0.96	ca***	PM-U11638***	Paid
03:17:55	Coin Saly Investment Paying 2019	$7/$1.19	Mich***	Payee-P90334***	Paid
03:09:47	Coin Elex Limited	$11.4/$0.57	Ty***	PM-U181128***	Paid
03:08:42	Coin Saly Investment Paying 2019	$6/$1.02	Damminh***	PM-U17773***	Paid
03:03:15	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$5/$0.6	7***	PM-U16220***	Paid
03:00:09	Coin Saly Investment Paying 2019	$5/$0.7	7***	PM-U16220***	Paid
02:55:48	Coin Saly Investment Paying 2019	$9/$1.53	boy9xv***	PM-U9959***	Paid
02:53:29	Coin Saly Investment Paying 2019	$4/$0.28	L***	PM-U3031***	Paid
02:53:04	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
02:37:51	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
02:25:20	Coin Saly Investment Paying 2019	$6/$1.02	haphu***	Payee-P91062***	Paid
02:11:29	Zolomego International Profit Limited	$6/$0.96	he***	PM-U11638***	Paid
02:10:22	Coin Elex Limited	$5/$0.8	haphu***	Payee-P91062***	Paid
02:09:18	Coin Saly Investment Paying 2019	$10/$1.7	Kett***	PM-U1769***	Paid
02:05:25	Coin Elex Limited	$10/$2	tam***	PM-U11638***	Paid
01:48:44	Coin Saly Investment Paying 2019	$10/$1.7	xuand***	PM-U16166***	Paid
01:47:52	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	xuand***	PM-U16166***	Paid
01:43:24	Coin Saly Investment Paying 2019	$5/$0.7	lengocd***	PM-U18416***	Paid
01:40:56	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	hadiu***	PM-U13566***	Paid
01:35:45	Coin Elex Limited	$7/$1.4	hadiu***	PM-U13566***	Paid
01:33:57	Coin Saly Investment Paying 2019	$10/$1.7	maste***	Payee-P30507***	Paid
01:13:58	Coin Elex Limited	$10/$2	Ba***	PM-U1769***	Paid
01:07:26	Coin Saly Investment Paying 2019	$10/$1.7	tranngo***	PM-U18103***	Paid
01:00:47	Coin Elex Limited	$2/$0.1	Ahad***	PM-U17857***	Paid
01:00:43	Coin Elex Limited	$1.68/$0.08	ste***	PM-U4100***	Paid
00:58:12	Coin Elex Limited	$2/$0.1	Ahad***	PM-U17857***	Paid
00:47:50	Coin Saly Investment Paying 2019	$6/$1.02	Tiectie***	PM-U18213***	Paid
00:32:14	Coin Saly Investment Paying 2019	$5/$0.7	chuymai***	PM-U7285***	Paid
00:30:29	Zolomego International Profit Limited	$3/$0.36	papayam***	PM-U7675***	Paid
00:22:37	Coin Saly Investment Paying 2019	$5/$0.7	bant***	PM-U16907***	Paid
00:06:35	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$0.7	boy9xv***	PM-U9959***	Paid

2019-03-26

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:47:12	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
23:30:14	Coin Saly Investment Paying 2019	$5/$0.7	Ma***	Payee-P57614***	Paid
23:16:14	Coin Saly Investment Paying 2019	$8/$1.36	Nguyen***	PM-U15423***	Paid
23:07:31	Coin Saly Investment Paying 2019	$5/$0.7	h***	PM-U16907***	Paid
22:57:03	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
22:53:30	Coin Saly Investment Paying 2019	$3/$0.42	k4n***	PM-U18980***	Paid
22:27:36	Zolomego International Profit Limited	$10/$1.6	Kham***	PM-U1769***	Paid
22:14:59	Zolomego International Profit Limited	$3/$0.36	Xrus***	PM-U17653***	Paid
22:02:41	Wik Profit Investment We Trust 2019	$2/$0.28	VIS***	Payee-P100379***	Paid
21:46:17	Coin Elex Limited	$1.62/$0.08	ste***	PM-U4100***	Paid
21:28:49	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.36	VIS***	Payee-P100379***	Paid
21:27:54	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$6/$0.96	nat***	PM-U3024***	Paid
21:26:12	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10.99/$1.76	Bullh***	PM-U17439***	Paid
21:24:19	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
21:20:44	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$9/$1.44	Ponic27***	PM-U15909***	Paid
21:20:22	Coin Saly Investment Paying 2019	$3/$0.42	VIS***	Payee-P100379***	Paid
21:01:26	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$7/$1.12	Mich***	Payee-P90334***	Paid
20:44:57	Coin Saly Investment Paying 2019	$7/$1.19	pocke***	PM-U13613***	Paid
20:36:20	Zolomego International Profit Limited	$4/$0.48	cod***	PM-U18961***	Paid
20:34:46	Coin Elex Limited	$10/$2	Kh***	PM-U1769***	Paid
20:32:18	Coin Saly Investment Paying 2019	$6/$1.02	V***	PM-U17108***	Paid
20:29:36	Zolomego International Profit Limited	$4/$0.48	co***	PM-U18961***	Paid
20:28:12	Zolomego International Profit Limited	$10/$0.4	redh***	PM-U20909***	Paid
20:27:32	Zolomego International Profit Limited	$4/$0.48	k***	PM-U18961***	Paid
19:51:16	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10.99/$1.76	hy***	PM-U20909***	Paid
19:44:49	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	M***	PM-U15746***	Paid
19:42:58	Zolomego International Profit Limited	$10/$0.4	besth***	PM-U15325***	Paid
19:25:53	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.36	osm***	PM-U16281***	Paid
19:17:12	Coin Saly Investment Paying 2019	$6/$1.02	alpi***	PM-U1619***	Paid
19:13:42	Coin Saly Investment Paying 2019	$6/$1.02	nat***	PM-U3024***	Paid
19:10:38	Zolomego International Profit Limited	$3/$0.36	To***	PM-U18896***	Paid
19:02:55	Coin Saly Investment Paying 2019	$2.5/$0.35	vox***	PM-U14387***	Paid
18:56:58	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$2.5/$0.18	vox***	PM-U14387***	Paid
18:49:15	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	ale***	PM-U17690***	Paid
18:42:35	Coin Saly Investment Paying 2019	$10/$1.7	ale***	PM-U17690***	Paid
18:41:22	Coin Elex Limited	$10/$2	Do***	PM-U1769***	Paid
18:41:08	Coin Saly Investment Paying 2019	$7/$1.19	ra***	PM-U16556***	Paid
18:33:44	Coin Saly Investment Paying 2019	$10/$1.7	Svetl***	Payee-P98084***	Paid
18:32:36	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$7/$1.12	ra***	PM-U16556***	Paid
18:30:11	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$6/$0.96	Fukurok***	PM-U18426***	Paid
18:26:26	Coin Saly Investment Paying 2019	$5/$0.7	gruzi***	Payee-P87744***	Paid
18:23:06	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	Svetl***	Payee-P98084***	Paid
18:20:38	BTC RISE	$10/$1.1	ma***	PM-U12805***	Paid
18:18:40	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.36	Phat***	PM-U18686***	Paid
18:16:23	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	Aliki***	Payee-P53395***	Paid
18:13:09	Coin Saly Investment Paying 2019	$10/$1.7	espo***	PM-U4745***	Paid
18:11:34	Coin Saly Investment Paying 2019	$10/$1.7	had***	PM-U6145***	Paid
18:09:30	Coin Saly Investment Paying 2019	$10/$1.7	chucunx***	PM-U11638***	Paid
18:09:03	Zolomego International Profit Limited	$2/$0.08	burrol***	PM-U9810***	Paid
18:08:24	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$5/$0.6	alpi***	PM-U1619***	Paid
18:04:26	Wik Profit Investment We Trust 2019	$6/$1.2	h***	PM-U11638***	Paid
18:04:21	Coin Saly Investment Paying 2019	$3/$0.42	zis***	PM-U16140***	Paid
18:02:12	Zolomego International Profit Limited	$6/$0.96	y***	PM-U11638***	Paid
17:57:53	Coin Elex Limited	$6/$1.2	tu***	PM-U11638***	Paid
17:51:20	Coin Saly Investment Paying 2019	$1.9/$0.27	L***	PM-U3031***	Paid
17:36:19	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
17:32:38	Coin Saly Investment Paying 2019	$10/$1.7	Hyipmon***	PM-U14474***	Paid
17:21:07	Coin Saly Investment Paying 2019	$10/$1.7	tktk***	PM-U7397***	Paid
17:07:12	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.36	gria***	Payee-P100466***	Paid
17:04:08	Coin Saly Investment Paying 2019	$5/$0.7	edpr2***	PM-U5077***	Paid
17:01:26	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$15/$1.65	Hyipmon***	PM-U14474***	Paid
17:00:28	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$8/$1.28	chucunx***	PM-U11638***	Paid
16:56:10	Coin Saly Investment Paying 2019	$9/$1.53	trucqu***	PM-U20084***	Paid
16:37:11	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$9/$1.44	YFS***	PM-U14387***	Paid
16:34:16	Coin Saly Investment Paying 2019	$10/$1.7	bu***	PM-U3269***	Paid
16:30:32	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
16:29:44	Coin Saly Investment Paying 2019	$5/$0.7	nelom***	PM-U4222***	Paid
16:28:54	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$5/$0.6	nelom***	PM-U4222***	Paid
16:23:10	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$8/$1.28	vox***	PM-U12538***	Paid
16:21:56	Coin Saly Investment Paying 2019	$10/$1.7	Hyipr***	PM-U18692***	Paid
16:20:48	Zolomego International Profit Limited	$3/$0.36	nottran***	PM-U7697***	Paid
16:05:05	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	haqu***	PM-U19401***	Paid
16:03:22	Zolomego International Profit Limited	$3/$0.36	Shirok***	PM-U17081***	Paid
15:54:50	Zolomego International Profit Limited	$3/$0.12	alex8***	PM-U17991***	Paid
15:54:13	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	thong***	Payee-P101006***	Paid
15:47:25	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	boy9xv***	PM-U9959***	Paid
15:41:36	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	Hyipr***	PM-U18692***	Paid
15:37:42	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10.99/$1.76	redh***	PM-U20909***	Paid
15:36:21	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3/$0.36	k4n***	PM-U18980***	Paid
15:28:38	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10.99/$1.76	besth***	PM-U15325***	Paid
15:25:31	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10/$1.6	Ma***	Payee-P57614***	Paid
15:23:59	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
15:23:05	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$3.9/$0.47	L***	PM-U3031***	Paid
15:20:04	Profit Onic Biz Limited - LongTerm Hourly And MultiPlan Investment	$10.99/$1.76	Ser***	PM-U120934***	Paid
15:04:09	Zolomego International Profit Limited	$10/$1.4	Mot***	PM-U1769***	Paid
14:59:04	Zolomego International Profit Limited	$6/$0.84	k***	PM-U11638***	Paid
14:56:53	Coin Elex Limited	$6/$1.2	w***	PM-U11638***	Paid
14:55:59	Zolomego International Profit Limited	$2/$0.24	favo***	PM-U4100***	Paid
14:22:44	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
14:20:39	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
13:58:44	Coin Elex Limited	$10/$2	Mo***	PM-U1769***	Paid
13:41:44	Zolomego International Profit Limited	$6/$0.84	Lgm***	PM-U15436***	Paid
13:27:05	BIT-ICO	$10/$5	sunr***	PM-U19223***	Paid
13:20:37	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
13:17:41	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
13:08:36	Zolomego International Profit Limited	$4/$0.16	Hyipm***	PM-U12677***	Paid
13:02:29	Zolomego International Profit Limited	$10/$1.4	Sa***	PM-U1769***	Paid
13:00:40	Zolomego International Profit Limited	$3/$0.36	Mon***	PM-U18605***	Paid
12:59:18	Zolomego International Profit Limited	$3/$0.36	kdechut***	PM-U7697***	Paid
12:55:37	Zolomego International Profit Limited	$5/$0.6	YFS***	PM-U19258***	Paid
12:34:42	Wik Profit Investment We Trust 2019	$4/$0.28	boy9xv***	PM-U9959***	Paid
12:18:40	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
12:14:12	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
12:03:19	Zolomego International Profit Limited	$6/$0.84	Mich***	Payee-P90334***	Paid
12:01:04	Wik Profit Investment We Trust 2019	$6/$1.2	ch***	PM-U11638***	Paid
11:53:50	Zolomego International Profit Limited	$6/$0.84	wa***	PM-U11638***	Paid
11:50:30	Coin Elex Limited	$6/$1.2	i***	PM-U11638***	Paid
11:39:30	Zolomego International Profit Limited	$5/$0.6	Fort***	PM-U18426***	Paid
11:35:00	Zolomego International Profit Limited	$3/$0.36	b***	PM-U13336***	Paid
11:11:44	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
11:08:53	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
10:54:25	Zolomego International Profit Limited	$10/$1.4	ba***	PM-U16131***	Paid
10:31:37	Zolomego International Profit Limited	$10/$1.4	Vinhho***	PM-U13743***	Paid
10:30:10	Coin Elex Limited	$3/$0.48	VIS***	Payee-P100379***	Paid
10:23:00	Zolomego International Profit Limited	$3/$0.36	VIS***	Payee-P100379***	Paid
10:07:23	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
10:04:40	Zolomego International Profit Limited	$3/$0.12	garc***	PM-U13613***	Paid
10:02:26	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
09:57:09	Zolomego International Profit Limited	$4/$0.16	alex8***	PM-U17991***	Paid
09:46:25	Zolomego International Profit Limited	$2.95/$0.35	hyip***	PM-U13336***	Paid
09:21:10	Zolomego International Profit Limited	$3.5/$0.14	L***	PM-U3031***	Paid
09:04:34	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
08:58:59	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
08:50:58	Zolomego International Profit Limited	$3/$0.12	alex8***	PM-U17991***	Paid
08:36:36	Zolomego International Profit Limited	$3/$0.36	ddcbeze***	PM-U7675***	Paid
08:21:44	BIT-ICO	$10/$4.5	kim***	PM-U20690***	Paid
08:18:28	Zolomego International Profit Limited	$3/$0.36	an***	PM-U13336***	Paid
08:16:02	Zolomego International Profit Limited	$3/$0.12	V***	PM-U17108***	Paid
08:15:10	Wik Profit Investment We Trust 2019	$4/$0.28	boy9xv***	PM-U9959***	Paid
08:02:58	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
07:58:23	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
07:58:09	Zolomego International Profit Limited	$3/$0.36	alex8***	PM-U17991***	Paid
07:57:40	ZIGrian	$5/$0.6	alex8***	PM-U17991***	Paid
07:56:16	ZIGrian	$3/$0.36	pu***	Payee-P27727***	Paid
07:48:47	ZIGrian	$2/$0.24	Ah***	PM-U17857***	Paid
07:39:13	Zolomego International Profit Limited	$5/$0.2	osm***	Payee-P87744***	Paid
07:29:57	Wik Profit Investment We Trust 2019	$16/$1.12	Hyipmon***	PM-U14474***	Paid
07:25:44	ZIGrian	$5/$0.6	gruzi***	PM-U16281***	Paid
07:25:38	ZIGrian	$2/$0.24	V***	PM-U17108***	Paid
07:24:15	Zolomego International Profit Limited	$10/$1.4	Bichn***	PM-U15875***	Paid
07:21:53	ZIGrian	$1/$0.12	kiemt***	Payee-P52546***	Paid
07:09:36	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
07:07:33	Zolomego International Profit Limited	$2/$0.24	V***	PM-U17108***	Paid
07:00:51	Zolomego International Profit Limited	$1/$0.12	gria***	Payee-P100466***	Paid
06:49:13	ZIGrian	$1/$0.12	gria***	PM-U17472***	Paid
06:36:00	Zolomego International Profit Limited	$1/$0.04	edpr2***	PM-U5077***	Paid
06:29:54	Zolomego International Profit Limited	$2.65/$0.32	proh***	PM-U13336***	Paid
06:19:00	ZIGrian	$10/$1.1	bu***	PM-U3269***	Paid
06:14:32	ZIGrian	$5/$0.6	edpr2***	PM-U5077***	Paid
06:14:31	ZIGrian	$10/$1.1	7***	PM-U16220***	Paid
06:11:26	ZIGrian	$10/$1.1	Nguyen***	PM-U15423***	Paid
06:04:50	Zolomego International Profit Limited	$5/$0.6	Phamtha***	PM-U17619***	Paid
05:59:43	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
05:54:44	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
05:50:26	Coin Elex Limited	$1/$0.05	duyquan***	Payee-P59239***	Paid
05:39:21	Zolomego International Profit Limited	$3/$0.12	pu***	Payee-P27727***	Paid
05:28:12	Zolomego International Profit Limited	$5/$0.6	meoconl***	PM-U7285***	Paid
05:27:33	Wik Profit Investment We Trust 2019	$6/$1.2	thuong***	PM-U13153***	Paid
05:25:59	ZIGrian	$1/$0.12	serg***	PM-U16413***	Paid
05:08:52	Zolomego International Profit Limited	$3.2/$0.38	suv***	PM-U13336***	Paid
04:52:12	Zolomego International Profit Limited	$3/$0.12	zis***	PM-U16140***	Paid
04:51:30	Zolomego International Profit Limited	$10/$0.4	Hyipmon***	PM-U14474***	Paid
04:45:23	Zolomego International Profit Limited	$8/$1.12	Nunobuk***	PM-U18112***	Paid
04:41:27	Zolomego International Profit Limited	$6/$0.84	DolarH***	PM-U17708***	Paid
04:37:28	Coin Elex Limited	$10/$0.5	maste***	Payee-P30507***	Paid
04:32:06	Zolomego International Profit Limited	$10/$1.4	maste***	Payee-P30507***	Paid
03:45:26	Zolomego International Profit Limited	$3/$0.36	zis***	PM-U16140***	Paid
03:27:21	Zolomego International Profit Limited	$10/$0.4	redh***	PM-U20909***	Paid
03:25:25	Zolomego International Profit Limited	$10/$0.4	besth***	PM-U15325***	Paid
03:19:42	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
03:13:53	Zolomego International Profit Limited	$3.5/$0.14	L***	PM-U3031***	Paid
03:05:17	Zolomego International Profit Limited	$3/$0.36	ps***	PM-U13336***	Paid
03:00:49	Zolomego International Profit Limited	$1/$0.04	edpr2***	PM-U5077***	Paid
02:58:13	Zolomego International Profit Limited	$10/$1.4	hieut***	PM-U19622***	Paid
02:57:35	Zolomego International Profit Limited	$10/$0.4	l***	Payee-P22448***	Paid
02:40:27	Zolomego International Profit Limited	$10/$1.4	hyiph***	PM-U9959***	Paid
02:17:28	Zolomego International Profit Limited	$6/$0.84	thong***	Payee-P91062***	Paid
01:52:51	Zolomego International Profit Limited	$4/$0.48	Bishamo***	PM-U17156***	Paid
01:40:33	Coin Elex Limited	$40/$2	duyquan***	Payee-P59239***	Paid
01:12:39	Zolomego International Profit Limited	$10/$1.4	Nguyen***	PM-U15423***	Paid
00:47:22	Zolomego International Profit Limited	$10/$1.4	kiemtie***	PM-U20121***	Paid
00:33:46	Zolomego International Profit Limited	$20/$2	l***	Payee-P22448***	Paid
00:31:25	Zolomego International Profit Limited	$10/$1.4	muchdol***	PM-U17258***	Paid
00:13:13	Zolomego International Profit Limited	$4/$0.48	Daikoku***	PM-U18112***	Paid
00:02:03	Zolomego International Profit Limited	$6.38/$0.89	mar***	PM-U17708***	Paid

2019-03-25

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:51:01	Zolomego International Profit Limited	$2/$0.24	pernale***	PM-U12068***	Paid
23:43:15	Zolomego International Profit Limited	$5/$0.6	binhm***	Payee-P101006***	Paid
23:36:17	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
23:35:02	Zolomego International Profit Limited	$1/$0.12	kiemt***	Payee-P52546***	Paid
23:16:01	Zolomego International Profit Limited	$3/$0.36	ga***	PM-U16907***	Paid
23:12:05	Beam Profit Future Investment	$6/$0.96	nemc***	PM-U11638***	Paid
22:04:10	Coin Elex Limited	$6.3/$0.32	duyquan***	Payee-P59239***	Paid
21:54:39	Zolomego International Profit Limited	$5/$0.6	burrol***	PM-U9810***	Paid
20:59:29	Zolomego International Profit Limited	$1/$0.04	edpr2***	PM-U5077***	Paid
20:44:23	Zolomego International Profit Limited	$5/$0.6	edpr2***	PM-U5077***	Paid
20:42:24	Zolomego International Profit Limited	$2/$0.08	pu***	Payee-P27727***	Paid
20:32:51	Zolomego International Profit Limited	$5/$0.6	Cais***	PM-U18426***	Paid
20:19:11	Wik Profit Investment We Trust 2019	$10/$0.7	nymb***	PM-U18879***	Paid
20:07:17	Zolomego International Profit Limited	$8/$1.12	garc***	PM-U13613***	Paid
20:03:33	Zolomego International Profit Limited	$6/$0.84	osm***	PM-U16281***	Paid
19:54:59	Zolomego International Profit Limited	$1.5/$0.18	AN***	PM-U18291***	Paid
19:50:15	Zolomego International Profit Limited	$4/$0.48	NEWS***	Payee-P39168***	Paid
19:43:12	Beam Profit Future Investment	$6/$0.96	p***	PM-U11638***	Paid
19:40:12	Wik Profit Investment We Trust 2019	$8/$1.6	ry***	PM-U5916***	Paid
19:36:01	Beam Profit Future Investment	$4/$0.16	Ah***	PM-U17857***	Paid
19:31:23	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
19:10:32	Zolomego International Profit Limited	$2.3/$0.09	L***	PM-U3031***	Paid
19:10:21	Zolomego International Profit Limited	$4/$0.48	Hyipm***	PM-U12677***	Paid
18:55:39	Zolomego International Profit Limited	$2/$0.24	bras***	Payee-P70462***	Paid
18:43:54	Zolomego International Profit Limited	$10/$1.4	TinyH***	PM-U17708***	Paid
18:26:42	Wik Profit Investment We Trust 2019	$14/$0.98	Hyipmon***	PM-U14474***	Paid
18:25:06	Zolomego International Profit Limited	$10/$1.4	ra***	PM-U16556***	Paid
18:22:27	Zolomego International Profit Limited	$10/$1.4	Hyipmon***	PM-U14474***	Paid
18:21:11	Zolomego International Profit Limited	$2/$0.24	phuong***	Payee-P100974***	Paid
18:17:26	Zolomego International Profit Limited	$10/$1.2	stl***	PM-U1619***	Paid
18:12:15	Zolomego International Profit Limited	$7/$0.84	vox***	PM-U14387***	Paid
18:12:02	Zolomego International Profit Limited	$5/$0.6	nelom***	PM-U4222***	Paid
18:09:52	Coin Elex Limited	$3.5/$0.18	san***	PM-U19007***	Paid
17:52:00	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
17:47:49	Zolomego International Profit Limited	$10.99/$1.32	redh***	PM-U20909***	Paid
17:47:22	Zolomego International Profit Limited	$10.99/$1.32	besth***	PM-U15325***	Paid
17:43:44	Zolomego International Profit Limited	$3.4/$0.41	L***	PM-U3031***	Paid
17:40:33	Zolomego International Profit Limited	$10/$1.2	sane***	PM-U9106***	Paid
17:38:24	Zolomego International Profit Limited	$10/$1.2	Min***	PM-U14555***	Paid
17:38:23	Zolomego International Profit Limited	$10/$1.2	chucunx***	PM-U11638***	Paid
17:27:39	Coin Elex Limited	$5/$0.7	Nguo***	PM-U1769***	Paid
16:20:26	Coin Elex Limited	$2/$0.28	le***	PM-U17986***	Paid
16:17:54	Beam Profit Future Investment	$10/$1.6	A***	PM-U1769***	Paid
16:15:18	Coin Elex Limited	$10/$1.8	Sau***	PM-U1769***	Paid
15:46:13	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
15:41:42	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
15:41:42	Wik Profit Investment We Trust 2019	$10/$0.7	firstro***	Payee-P100627***	Paid
15:41:21	Wik Profit Investment We Trust 2019	$10/$0.7	firstro***	Payee-P100627***	Paid
15:36:32	Wik Profit Investment We Trust 2019	$3/$0.42	anhtrai***	PM-U7697***	Paid
15:34:38	Wik Profit Investment We Trust 2019	$10/$0.7	firstro***	Payee-P100627***	Paid
15:31:33	BIT-ICO	$10/$4.5	ladyg***	PM-U19743***	Paid
15:03:11	Beam Profit Future Investment	$6/$0.96	goo***	PM-U11638***	Paid
14:37:11	Coin Elex Limited	$6/$1.08	u***	PM-U11638***	Paid
14:15:49	Coin Elex Limited	$6/$0.3	duyquan***	Payee-P59239***	Paid
12:46:26	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
12:34:40	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
12:33:49	BTC RISE	$10/$1.1	olex0***	PM-U16561***	Paid
12:17:46	Wik Profit Investment We Trust 2019	$2/$0.14	boy9xv***	PM-U9959***	Paid
12:01:03	Coin Elex Limited	$5/$0.7	vitmo***	PM-U18802***	Paid
11:43:59	Beam Profit Future Investment	$6/$0.96	tyr***	PM-U11638***	Paid
11:40:59	Wik Profit Investment We Trust 2019	$10/$2	Toi***	PM-U1769***	Paid
11:33:48	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
11:06:35	Wik Profit Investment We Trust 2019	$10/$0.7	firstro***	Payee-P100627***	Paid
11:05:48	Wik Profit Investment We Trust 2019	$10/$0.7	firstro***	Payee-P100627***	Paid
11:00:25	Coin Elex Limited	$6/$0.3	duyquan***	Payee-P59239***	Paid
11:00:03	Coin Elex Limited	$6.3/$0.32	duyquan***	Payee-P59239***	Paid
09:58:25	Wik Profit Investment We Trust 2019	$3/$0.21	boy9xv***	PM-U9959***	Paid
09:53:49	Wik Profit Investment We Trust 2019	$6/$1.2	sa***	PM-U5916***	Paid
09:52:51	Coin Elex Limited	$6/$1.08	p***	PM-U11638***	Paid
09:31:05	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
09:30:24	Bit Buzzer Fast and Instant Payment	$10/$1.7	bor***	PM-U18559***	Paid
09:29:00	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
09:04:24	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
08:59:17	Beam Profit Future Investment	$4/$0.16	Ah***	PM-U17857***	Paid
08:44:44	Coin Elex Limited	$10/$1.8	Toit***	PM-U1769***	Paid
08:05:15	Wik Profit Investment We Trust 2019	$13/$0.91	Hyipmon***	PM-U14474***	Paid
07:50:21	Bit Buzzer Fast and Instant Payment	$2/$0.28	bo***	PM-U18559***	Paid
07:30:41	Wik Profit Investment We Trust 2019	$5/$0.35	gruzi***	Payee-P87744***	Paid
07:11:24	Wik Profit Investment We Trust 2019	$10/$2	investb***	PM-U17226***	Paid
07:05:40	Wik Profit Investment We Trust 2019	$10/$2	ale***	PM-U17690***	Paid
06:51:18	Beam Profit Future Investment	$6/$0.96	luci***	PM-U11638***	Paid
06:42:17	Coin Elex Limited	$6/$1.08	ivu***	PM-U11638***	Paid
06:34:06	Bit Buzzer Fast and Instant Payment	$30/$3	mydrea***	PM-U19350***	Paid
06:24:13	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
06:07:57	Wik Profit Investment We Trust 2019	$5/$0.45	gria***	PM-U17472***	Paid
05:58:49	Wik Profit Investment We Trust 2019	$11/$0.99	firstro***	Payee-P100627***	Paid
05:57:18	Wik Profit Investment We Trust 2019	$11/$0.99	firstro***	Payee-P100627***	Paid
05:51:30	Wik Profit Investment We Trust 2019	$10/$1.8	Du***	Payee-P100332***	Paid
05:49:37	Wik Profit Investment We Trust 2019	$10/$1.8	firstro***	Payee-P100627***	Paid
05:14:04	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
05:13:00	Beam Profit Future Investment	$4/$0.16	Ah***	PM-U17857***	Paid
05:08:51	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
04:34:47	Wik Profit Investment We Trust 2019	$6/$1.08	Vinhho***	PM-U13743***	Paid
04:25:58	Wik Profit Investment We Trust 2019	$10/$1.8	nymb***	PM-U15316***	Paid
03:52:48	Wik Profit Investment We Trust 2019	$7/$1.26	Mich***	Payee-P90334***	Paid
03:24:15	Beam Profit Future Investment	$6/$0.96	s***	PM-U11638***	Paid
03:23:44	Coin Elex Limited	$6/$0.96	ivy***	PM-U11638***	Paid
03:22:58	Wik Profit Investment We Trust 2019	$4/$0.36	boy9xv***	PM-U9959***	Paid
03:07:41	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
02:20:18	Beam Profit Future Investment	$6/$0.96	Tiectie***	PM-U18213***	Paid
02:09:22	Wik Profit Investment We Trust 2019	$5/$0.7	Tiectie***	PM-U18213***	Paid
01:17:33	Wik Profit Investment We Trust 2019	$4.5/$0.4	Ma***	Payee-P57614***	Paid

2019-03-24

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:45:40	Bit Buzzer Fast and Instant Payment	$10/$1.1	nguyenk***	Payee-P101006***	Paid
23:42:35	Beam Profit Future Investment	$4/$0.16	Ah***	PM-U17857***	Paid
23:36:29	Beam Profit Future Investment	$6/$0.96	bangb***	PM-U11638***	Paid
23:31:35	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
23:18:49	Wik Profit Investment We Trust 2019	$10/$1.6	nguyenk***	Payee-P101006***	Paid
22:25:03	Wik Profit Investment We Trust 2019	$2/$0.18	nat***	PM-U3024***	Paid
21:14:22	Wik Profit Investment We Trust 2019	$1/$0.09	And***	Payee-P86094***	Paid
21:05:26	Coin Elex Limited	$6/$0.3	Sj***	PM-U16547***	Paid
20:45:49	Wik Profit Investment We Trust 2019	$1/$0.09	And***	Payee-P86094***	Paid
20:35:18	Wik Profit Investment We Trust 2019	$10/$1.6	Baha***	Payee-P71919***	Paid
20:00:41	Coin Elex Limited	$4.72/$0.24	duyquan***	Payee-P59239***	Paid
19:13:26	Wik Profit Investment We Trust 2019	$1/$0.09	And***	Payee-P86094***	Paid
19:07:09	Wik Profit Investment We Trust 2019	$3/$0.42	And***	Payee-P86094***	Paid
18:33:44	Beam Profit Future Investment	$10/$1.6	jeta***	PM-U11638***	Paid
18:32:57	Coin Elex Limited	$6/$0.96	hai***	PM-U11638***	Paid
18:31:44	Bit Buzzer Fast and Instant Payment	$1.5/$0.18	AN***	PM-U18291***	Paid
18:24:34	Beam Profit Future Investment	$10/$1.6	Tra***	PM-U1769***	Paid
17:51:52	Bit Buzzer Fast and Instant Payment	$5/$0.6	gruzi***	Payee-P87744***	Paid
17:47:01	Wik Profit Investment We Trust 2019	$5/$0.7	ruvikr***	PM-U16311***	Paid
17:33:29	Wik Profit Investment We Trust 2019	$10/$1.6	Ma***	Payee-P57614***	Paid
17:29:11	Beam Profit Future Investment	$10/$1.6	Lamt***	PM-U1769***	Paid
17:27:05	Wik Profit Investment We Trust 2019	$10/$1.6	baa***	PM-U9505***	Paid
17:25:50	Coin Elex Limited	$10/$1.6	Cuoit***	PM-U1769***	Paid
17:22:58	Wik Profit Investment We Trust 2019	$4/$0.56	nat***	PM-U3024***	Paid
17:09:51	Beam Profit Future Investment	$6/$0.96	s***	PM-U13379***	Paid
17:08:52	Wik Profit Investment We Trust 2019	$11/$1.43	ra***	PM-U16556***	Paid
16:59:58	Wik Profit Investment We Trust 2019	$2/$0.28	gria***	Payee-P100466***	Paid
16:53:19	Coin Elex Limited	$4.5/$0.54	duyquan***	Payee-P59239***	Paid
16:39:14	Wik Profit Investment We Trust 2019	$10/$1.6	alex8***	PM-U17991***	Paid
16:37:37	Wik Profit Investment We Trust 2019	$10/$1.6	elena2***	PM-U15380***	Paid
16:31:38	Wik Profit Investment We Trust 2019	$10.99/$1.76	Bullh***	PM-U18961***	Paid
16:30:27	Wik Profit Investment We Trust 2019	$10.99/$1.76	besth***	PM-U17439***	Paid
16:29:04	Wik Profit Investment We Trust 2019	$10.99/$1.76	redh***	PM-U20909***	Paid
16:28:38	Wik Profit Investment We Trust 2019	$10.99/$1.76	hy***	PM-U15325***	Paid
16:25:01	Wik Profit Investment We Trust 2019	$4/$0.56	suv***	PM-U13336***	Paid
16:09:58	Wik Profit Investment We Trust 2019	$11/$1.43	stl***	Payee-P14698***	Paid
16:09:26	Wik Profit Investment We Trust 2019	$4/$0.56	tauha***	PM-U15290***	Paid
16:07:22	Bit Buzzer Fast and Instant Payment	$4/$0.48	gria***	Payee-P100466***	Paid
16:02:41	Bit Buzzer Fast and Instant Payment	$2/$0.24	bras***	Payee-P70462***	Paid
16:02:02	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
15:57:36	Bit Buzzer Fast and Instant Payment	$3.6/$0.43	k4n***	PM-U18980***	Paid
15:56:41	MVEstors Your Best Profit	$3/$0.12	zis***	PM-U16140***	Paid
15:53:34	Wik Profit Investment We Trust 2019	$2/$0.28	bras***	Payee-P70462***	Paid
15:53:13	MVEstors Your Best Profit	$3/$0.12	And***	Payee-P86094***	Paid
15:53:02	Wik Profit Investment We Trust 2019	$10/$1.6	Haiyen1***	PM-P101086***	Paid
15:52:58	Beam Profit Future Investment	$6/$0.96	Mich***	Payee-P90334***	Paid
15:50:36	Wik Profit Investment We Trust 2019	$3/$0.42	Liz***	PM-U14525***	Paid
15:48:34	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
15:41:33	Wik Profit Investment We Trust 2019	$6/$0.96	flex***	PM-U4100***	Paid
15:33:39	Wik Profit Investment We Trust 2019	$10/$1.6	haphu***	Payee-P91062***	Paid
15:32:38	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
15:27:04	Beam Profit Future Investment	$4/$0.16	Ah***	PM-U17857***	Paid
15:24:20	Coin Elex Limited	$6/$0.96	chut***	PM-U11638***	Paid
15:24:12	Wik Profit Investment We Trust 2019	$10/$0.9	Svetl***	Payee-P98084***	Paid
15:20:12	Coin Elex Limited	$2/$0.1	ste***	PM-U4100***	Paid
15:14:36	MVEstors Your Best Profit	$10.99/$1.21	Ca***	PM-U18184***	Paid
15:07:45	Bit Buzzer Fast and Instant Payment	$2.21/$0.27	L***	PM-U3031***	Paid
15:07:34	Wik Profit Investment We Trust 2019	$2/$0.28	pernale***	PM-U12068***	Paid
15:03:01	Wik Profit Investment We Trust 2019	$10/$1.6	V***	Payee-P100261***	Paid
14:48:42	MVEstors Your Best Profit	$10/$1.1	elena2***	PM-U15380***	Paid
14:45:02	MVEstors Your Best Profit	$10/$1.1	e***	PM-U11638***	Paid
14:41:15	Wik Profit Investment We Trust 2019	$10/$1.6	np***	PM-U10348***	Paid
14:40:39	Wik Profit Investment We Trust 2019	$5/$0.7	gruzi***	Payee-P87744***	Paid
14:38:23	Wik Profit Investment We Trust 2019	$10/$1.6	chuymai***	PM-U7285***	Paid
14:35:26	Wik Profit Investment We Trust 2019	$5/$0.7	7***	PM-U16220***	Paid
14:35:23	Wik Profit Investment We Trust 2019	$10/$1.6	trancam***	PM-U19080***	Paid
14:34:39	Wik Profit Investment We Trust 2019	$6/$0.96	vox***	PM-U19258***	Paid
14:34:14	Wik Profit Investment We Trust 2019	$2/$0.28	bv***	PM-U12261***	Paid
14:33:47	Wik Profit Investment We Trust 2019	$10/$1.6	Cry***	PM-U11295***	Paid
14:31:54	Wik Profit Investment We Trust 2019	$10/$1.6	Fukurok***	PM-U18426***	Paid
14:31:31	Wik Profit Investment We Trust 2019	$3/$0.42	kryton***	PM-U12057***	Paid
14:30:23	Wik Profit Investment We Trust 2019	$10/$1.6	al***	PM-U12297***	Paid
14:30:05	Wik Profit Investment We Trust 2019	$10/$1.6	S***	Payee-P19382***	Paid
14:30:01	Wik Profit Investment We Trust 2019	$8/$1.28	hoa***	PM-U18420***	Paid
14:27:57	Wik Profit Investment We Trust 2019	$5/$0.7	boy9xv***	PM-U9959***	Paid
14:24:48	MVEstors Your Best Profit	$5/$0.2	alex8***	PM-U17991***	Paid
14:24:39	Wik Profit Investment We Trust 2019	$10/$1.6	ke***	PM-U16101***	Paid
14:23:10	Wik Profit Investment We Trust 2019	$5/$0.7	bo***	PM-U18559***	Paid
14:22:03	Wik Profit Investment We Trust 2019	$15/$1.95	Hyipmon***	PM-U14474***	Paid
14:15:07	Wik Profit Investment We Trust 2019	$1/$0.14	chongla***	PM-U14581***	Paid
14:11:11	Wik Profit Investment We Trust 2019	$7/$1.12	Fl***	Payee-P2880***	Paid
14:10:20	Wik Profit Investment We Trust 2019	$10/$1.6	Nguyen***	PM-U15423***	Paid
14:09:58	Wik Profit Investment We Trust 2019	$10/$1.6	Svetl***	Payee-P98084***	Paid
14:07:51	Wik Profit Investment We Trust 2019	$10/$1.6	Hyipr***	PM-U18692***	Paid
14:02:13	Wik Profit Investment We Trust 2019	$10.99/$1.76	Nahiver***	PM-U12677***	Paid
14:02:11	Wik Profit Investment We Trust 2019	$7/$1.12	zis***	PM-U16140***	Paid
13:58:10	Wik Profit Investment We Trust 2019	$10/$1.6	kiemt***	Payee-P52546***	Paid
13:57:39	Wik Profit Investment We Trust 2019	$10/$1.6	taptrun***	PM-U7675***	Paid
13:54:00	Wik Profit Investment We Trust 2019	$10/$1.6	sane***	PM-U9106***	Paid
13:50:29	Wik Profit Investment We Trust 2019	$10/$1.6	SmallPo***	PM-U17708***	Paid
13:49:02	Wik Profit Investment We Trust 2019	$10/$1.6	meo***	PM-U11638***	Paid
13:48:58	Wik Profit Investment We Trust 2019	$10/$1.6	ca***	PM-U11638***	Paid
13:48:43	Wik Profit Investment We Trust 2019	$10/$1.6	chucunx***	PM-U11638***	Paid
13:42:55	Beam Profit Future Investment	$10/$1.6	jax***	PM-U11638***	Paid
13:14:47	MVEstors Your Best Profit	$5/$0.2	boy9xv***	PM-U9959***	Paid
13:05:25	MVEstors Your Best Profit	$5/$0.2	stor***	PM-U4100***	Paid
12:59:23	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
12:45:26	MVEstors Your Best Profit	$10/$1.1	aliga***	PM-U15106***	Paid
12:18:34	MVEstors Your Best Profit	$4.5/$0.45	ssb***	PM-U13336***	Paid
12:17:32	Coin Elex Limited	$6/$0.96	thienm***	PM-U11638***	Paid
12:12:48	MVEstors Your Best Profit	$10/$0.4	redh***	PM-U20909***	Paid
12:12:15	MVEstors Your Best Profit	$3/$0.12	zis***	PM-U16140***	Paid
12:02:29	Beam Profit Future Investment	$10/$1.6	mia***	PM-U9057***	Paid
12:01:33	Beam Profit Future Investment	$10/$1.6	bee***	PM-U9505***	Paid
12:00:56	MVEstors Your Best Profit	$5/$0.2	bv***	PM-U12261***	Paid
11:59:45	MVEstors Your Best Profit	$5/$0.5	tao***	PM-U10638***	Paid
11:58:55	MVEstors Your Best Profit	$10/$1.1	ch***	PM-U9057***	Paid
11:58:23	MVEstors Your Best Profit	$10/$1.1	bap***	PM-U9505***	Paid
11:55:48	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
11:53:44	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
11:32:34	MVEstors Your Best Profit	$1/$0.04	And***	Payee-P86094***	Paid
11:15:22	MVEstors Your Best Profit	$5/$0.5	saponmo***	PM-U7285***	Paid
11:14:55	MVEstors Your Best Profit	$10/$1.1	bo***	PM-U18559***	Paid
11:11:03	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
10:51:36	MVEstors Your Best Profit	$6/$0.24	pro***	PM-U19258***	Paid
10:36:27	GLORIOUS FUND	$2/$0.24	bras***	Payee-P70462***	Paid
10:27:23	Coin Elex Limited	$10/$1.6	Hanhp***	PM-U1769***	Paid
10:24:10	Coin Elex Limited	$10/$1.6	Anh***	PM-U1769***	Paid
10:24:02	Beam Profit Future Investment	$10/$1.6	vankh***	PM-U11638***	Paid
10:19:50	MVEstors Your Best Profit	$1/$0.04	And***	Payee-P86094***	Paid
10:17:03	Coin Elex Limited	$2/$0.24	C***	PM-U1166***	Paid
10:15:44	MVEstors Your Best Profit	$10/$0.4	nahu***	PM-U12297***	Paid
09:57:55	MVEstors Your Best Profit	$5/$0.5	tai***	PM-U16907***	Paid
09:57:54	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
09:53:49	MVEstors Your Best Profit	$3/$0.12	zis***	PM-U16140***	Paid
09:39:50	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
09:24:01	GLORIOUS FUND	$10/$1.1	Fukurok***	PM-U18426***	Paid
09:19:07	GLORIOUS FUND	$10/$1.1	GOLDCRY***	PM-U17708***	Paid
09:13:51	GLORIOUS FUND	$10.99/$1.21	ro***	Payee-P100852***	Paid
09:11:10	Coin Elex Limited	$6/$0.96	nhandu***	PM-U11638***	Paid
09:09:14	MVEstors Your Best Profit	$10/$0.4	muchdol***	PM-U17258***	Paid
08:55:11	Beam Profit Future Investment	$4/$0.16	Ah***	PM-U17857***	Paid
08:49:57	GLORIOUS FUND	$5/$0.6	7***	PM-U16220***	Paid
08:49:16	MVEstors Your Best Profit	$2/$0.08	Ah***	PM-U17857***	Paid
08:48:51	GLORIOUS FUND	$5/$0.6	vitmo***	PM-U18802***	Paid
08:44:10	MVEstors Your Best Profit	$5/$0.5	vitmo***	PM-U18802***	Paid
08:43:34	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
08:33:14	MVEstors Your Best Profit	$1/$0.04	And***	Payee-P86094***	Paid
08:28:56	MVEstors Your Best Profit	$2.8/$0.28	proh***	PM-U13336***	Paid
08:21:20	GLORIOUS FUND	$10/$1.1	Hyipdol***	PM-U14895***	Paid
08:16:38	MVEstors Your Best Profit	$10/$1.1	Ngoait***	PM-U1769***	Paid
08:12:59	MVEstors Your Best Profit	$6/$0.66	la***	PM-U10279***	Paid
08:11:26	MVEstors Your Best Profit	$7/$0.28	boy9xv***	PM-U9959***	Paid
08:09:55	MVEstors Your Best Profit	$10/$0.4	alex8***	PM-U17991***	Paid
08:01:54	GLORIOUS FUND	$4/$0.48	Dar***	Payee-P100697***	Paid
08:01:53	MVEstors Your Best Profit	$10.99/$1.21	s***	Payee-P100348***	Paid
07:41:15	GLORIOUS FUND	$10/$1.1	hramo***	Payee-P24225***	Paid
07:38:12	Beam Profit Future Investment	$6/$0.96	vox***	PM-U12538***	Paid
07:32:34	MVEstors Your Best Profit	$10/$1.1	alex***	PM-U17894***	Paid
07:24:42	GLORIOUS FUND	$10/$1.1	vik***	PM-U15294***	Paid
07:17:00	MVEstors Your Best Profit	$10/$1.1	a***	PM-U11638***	Paid
07:16:02	Beam Profit Future Investment	$10/$1.6	thutr***	PM-U11638***	Paid
07:14:36	Coin Elex Limited	$6/$0.96	be***	PM-U11638***	Paid
07:12:20	GLORIOUS FUND	$10/$1.1	sane***	Payee-P15544***	Paid
07:12:03	MVEstors Your Best Profit	$10.99/$1.21	pro***	PM-U19258***	Paid
07:10:13	GLORIOUS FUND	$3/$0.36	zis***	PM-U16140***	Paid
07:05:23	GLORIOUS FUND	$20/$2	kom***	Payee-P32871***	Paid
06:56:02	MVEstors Your Best Profit	$5/$0.5	ca***	PM-U16907***	Paid
06:55:16	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
06:52:29	Coin Elex Limited	$4/$0.2	Vesic***	PM-U4847***	Paid
06:49:56	MVEstors Your Best Profit	$10/$0.4	nahu***	PM-U12297***	Paid
06:45:35	GLORIOUS FUND	$10/$1.1	trancam***	PM-U19080***	Paid
06:45:21	MVEstors Your Best Profit	$10/$1.1	Haiyen1***	PM-P101086***	Paid
06:33:02	GLORIOUS FUND	$10/$1.1	kiemt***	PM-U12486***	Paid
06:31:56	Coin Elex Limited	$1/$0.12	PROMOT***	PM-U17708***	Paid
06:31:48	MVEstors Your Best Profit	$10/$0.4	tktk***	PM-U7397***	Paid
06:22:43	MVEstors Your Best Profit	$5/$0.2	boy9xv***	PM-U9959***	Paid
06:14:22	Beam Profit Future Investment	$2/$0.08	Ah***	PM-U17857***	Paid
06:08:34	MVEstors Your Best Profit	$3/$0.12	zis***	PM-U16140***	Paid
06:05:02	MVEstors Your Best Profit	$1.11/$0.04	le***	Payee-P100128***	Paid
05:52:29	MVEstors Your Best Profit	$10/$1.1	R***	PM-U19826***	Paid
05:47:39	Coin Elex Limited	$4/$0.2	Ahad***	PM-U17857***	Paid
05:46:30	MVEstors Your Best Profit	$5/$0.2	bv***	PM-U12261***	Paid
05:42:46	MVEstors Your Best Profit	$10/$0.4	V***	Payee-P100261***	Paid
05:41:30	MVEstors Your Best Profit	$4/$0.16	Ah***	PM-U17857***	Paid
05:40:08	MVEstors Your Best Profit	$10/$0.4	Ma***	Payee-P57614***	Paid
05:25:53	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
05:25:46	MVEstors Your Best Profit	$10/$0.4	Hyipr***	PM-U18692***	Paid
05:24:42	BIT-ICO	$10/$4.5	tra***	PM-U18153***	Paid
05:17:04	MVEstors Your Best Profit	$4/$0.16	boy9xv***	PM-U9959***	Paid
05:13:49	MVEstors Your Best Profit	$10/$0.4	redh***	PM-U20909***	Paid
05:12:43	MVEstors Your Best Profit	$10/$0.4	investb***	PM-U17226***	Paid
05:09:02	MVEstors Your Best Profit	$20/$0.8	besth***	PM-U15325***	Paid
05:08:35	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
05:08:22	Coin Elex Limited	$10/$1.6	Moing***	PM-U1769***	Paid
05:05:33	MVEstors Your Best Profit	$3/$0.12	zis***	PM-U16140***	Paid
04:59:31	MVEstors Your Best Profit	$5/$0.5	nophocp***	PM-U7675***	Paid
04:50:36	MVEstors Your Best Profit	$1/$0.04	edpr2***	PM-U5077***	Paid
04:42:42	Beam Profit Future Investment	$6/$0.96	Baha***	Payee-P71919***	Paid
04:33:51	MVEstors Your Best Profit	$1.11/$0.11	le***	PM-P100128***	Paid
04:22:55	MVEstors Your Best Profit	$3/$0.12	And***	Payee-P86094***	Paid
04:21:09	Coin Elex Limited	$2/$0.1	Ahad***	PM-U17857***	Paid
04:18:41	MVEstors Your Best Profit	$2.4/$0.1	L***	PM-U3031***	Paid
04:17:39	MVEstors Your Best Profit	$10/$1.1	1O***	PM-U17708***	Paid
04:13:15	MVEstors Your Best Profit	$2.16/$0.22	Ah***	PM-U17857***	Paid
04:05:20	Beam Profit Future Investment	$10/$1.6	Aob***	PM-U1769***	Paid
03:59:33	MVEstors Your Best Profit	$4/$0.4	ps***	PM-U13336***	Paid
03:58:18	Beam Profit Future Investment	$10/$1.6	thuyt***	PM-U11638***	Paid
03:56:16	MVEstors Your Best Profit	$3/$0.12	boy9xv***	PM-U9959***	Paid
03:54:17	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
03:53:59	MVEstors Your Best Profit	$10/$0.4	alex8***	PM-U17991***	Paid
03:51:32	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
03:50:50	MVEstors Your Best Profit	$10/$0.4	Nguyen***	PM-U15423***	Paid
03:48:52	MVEstors Your Best Profit	$3/$0.12	zis***	PM-U16140***	Paid
03:48:48	MVEstors Your Best Profit	$10.99/$1.21	s***	Payee-P100852***	Paid
03:45:13	Coin Elex Limited	$6/$0.96	banhb***	PM-U11638***	Paid
03:42:00	MVEstors Your Best Profit	$1/$0.04	zis***	PM-U16140***	Paid
03:38:57	MVEstors Your Best Profit	$10/$1.1	eth***	PM-U5916***	Paid
03:36:40	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
03:13:36	MVEstors Your Best Profit	$9.5/$1.04	Daikoku***	PM-U18112***	Paid
02:48:24	MVEstors Your Best Profit	$10/$0.4	nahu***	PM-U12297***	Paid
02:47:36	Coin Elex Limited	$4/$0.2	Vesic***	PM-U4847***	Paid
02:45:19	MVEstors Your Best Profit	$3/$0.12	boy9xv***	PM-U9959***	Paid
02:41:03	MVEstors Your Best Profit	$7/$0.77	Vesic***	PM-U4847***	Paid
02:32:18	MVEstors Your Best Profit	$5/$0.5	meo***	PM-U16907***	Paid
02:15:07	MVEstors Your Best Profit	$10/$0.4	Nguyen***	PM-U15423***	Paid
02:12:11	Coin Elex Limited	$5/$0.25	Ahad***	PM-U17857***	Paid
02:08:13	Beam Profit Future Investment	$3/$0.12	Ah***	PM-U17857***	Paid
02:04:37	MVEstors Your Best Profit	$5/$0.2	7***	PM-U16220***	Paid
01:37:53	MVEstors Your Best Profit	$10/$0.4	ba***	PM-U16131***	Paid
01:33:27	MVEstors Your Best Profit	$10/$1.1	boy9xv***	PM-U9959***	Paid
01:21:09	MVEstors Your Best Profit	$10/$0.4	muchdol***	PM-U17258***	Paid
01:19:29	MVEstors Your Best Profit	$5/$0.5	teo***	PM-U16907***	Paid
01:18:46	MVEstors Your Best Profit	$5/$0.5	heo***	PM-U16907***	Paid
01:07:14	MVEstors Your Best Profit	$3/$0.3	suv***	PM-U13336***	Paid
01:05:45	MVEstors Your Best Profit	$10/$1.1	muchdol***	PM-U17258***	Paid
00:50:34	Coin Elex Limited	$10/$1.6	n***	PM-U11638***	Paid
00:33:27	MVEstors Your Best Profit	$10/$0.4	nahu***	PM-U12297***	Paid
00:29:36	MVEstors Your Best Profit	$20/$1.8	Ma***	Payee-P57614***	Paid
00:27:58	MVEstors Your Best Profit	$10/$0.4	tktk***	PM-U7397***	Paid
00:18:51	Denar Lion Investment Group Paying Instantly 2019	$6/$0.66	Lgm***	PM-U15436***	Paid
00:09:08	MVEstors Your Best Profit	$10/$1.1	Nguyen***	PM-U15423***	Paid

2019-03-23

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:36:29	Denar Lion Investment Group Paying Instantly 2019	$5/$0.5	c***	PM-U11638***	Paid
23:35:35	Coin Elex Limited	$6/$0.96	moc***	PM-U11638***	Paid
23:35:13	Beam Profit Future Investment	$10/$1.6	y***	PM-U11638***	Paid
23:26:02	MVEstors Your Best Profit	$3/$0.12	zis***	PM-U16140***	Paid
23:21:43	MVEstors Your Best Profit	$2/$0.08	kiemt***	Payee-P52546***	Paid
23:20:48	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
23:11:39	MVEstors Your Best Profit	$5/$0.5	t***	PM-U16907***	Paid
23:04:24	MVEstors Your Best Profit	$10/$1.1	onthidi***	PM-U7285***	Paid
22:47:53	MVEstors Your Best Profit	$10/$0.4	Hyipr***	PM-U18692***	Paid
22:39:41	Denar Lion Investment Group Paying Instantly 2019	$10/$1.1	D***	PM-U18938***	Paid
22:04:52	MVEstors Your Best Profit	$10/$1.1	GOL***	PM-U17708***	Paid
22:03:19	Beam Profit Future Investment	$2/$0.24	Ah***	PM-U17857***	Paid
21:35:27	Coin Elex Limited	$2/$0.1	Ahad***	PM-U17857***	Paid
21:18:36	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
21:11:23	MVEstors Your Best Profit	$5/$0.5	v***	PM-U17746***	Paid
21:05:16	Coin Elex Limited	$3/$0.15	Ahad***	PM-U17857***	Paid
20:57:39	Denar Lion Investment Group Paying Instantly 2019	$5/$0.5	Dar***	Payee-P100697***	Paid
20:57:00	MVEstors Your Best Profit	$6/$0.24	V***	Payee-P100261***	Paid
20:49:23	MVEstors Your Best Profit	$10/$1.1	Svetl***	Payee-P98084***	Paid
20:39:12	MVEstors Your Best Profit	$10/$0.4	nahu***	PM-U12297***	Paid
20:37:29	MVEstors Your Best Profit	$8/$0.88	Baha***	Payee-P71919***	Paid
20:34:14	MVEstors Your Best Profit	$3/$0.12	zis***	PM-U16140***	Paid
20:29:51	MVEstors Your Best Profit	$5/$0.2	bv***	PM-U12261***	Paid
20:21:03	MVEstors Your Best Profit	$10/$1.1	Anhn***	PM-U1769***	Paid
20:18:10	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
20:10:24	MVEstors Your Best Profit	$20/$1.8	redh***	PM-U20909***	Paid
20:08:57	MVEstors Your Best Profit	$7/$0.77	Fl***	Payee-P2880***	Paid
19:48:40	Beam Profit Future Investment	$10/$1.6	Cai***	PM-U1769***	Paid
19:45:16	MVEstors Your Best Profit	$10/$1.1	investb***	PM-U17226***	Paid
19:40:54	MVEstors Your Best Profit	$20/$1.8	besth***	PM-U15325***	Paid
19:38:25	Coin Elex Limited	$10/$1.6	Loi***	PM-U1769***	Paid
19:12:51	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
19:09:54	MVEstors Your Best Profit	$5/$0.2	gria***	Payee-P100466***	Paid
19:06:32	MVEstors Your Best Profit	$5/$0.5	ruvikr***	PM-U16311***	Paid
18:45:20	MVEstors Your Best Profit	$6/$0.24	alex8***	PM-U17991***	Paid
18:44:04	MVEstors Your Best Profit	$6/$0.66	V***	Payee-P100261***	Paid
18:27:58	MVEstors Your Best Profit	$1/$0.04	And***	Payee-P86094***	Paid
18:25:46	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
18:22:57	MVEstors Your Best Profit	$10/$1.1	tktk***	PM-U7397***	Paid
18:18:49	Coin Elex Limited	$10/$1.6	Nhieu***	PM-U1769***	Paid
18:11:45	MVEstors Your Best Profit	$2/$0.2	bras***	Payee-P70462***	Paid
17:57:36	MVEstors Your Best Profit	$5/$0.5	edpr2***	PM-U5077***	Paid
17:54:41	MVEstors Your Best Profit	$3/$0.3	Guan***	PM-U129192***	Paid
17:53:02	MVEstors Your Best Profit	$10/$1.1	duc***	PM-U19418***	Paid
17:52:45	MVEstors Your Best Profit	$5/$0.5	ba***	PM-U16131***	Paid
17:50:35	MVEstors Your Best Profit	$15/$1.35	ra***	PM-U16556***	Paid
17:45:06	MVEstors Your Best Profit	$10/$1.1	stl***	PM-U1619***	Paid
17:25:56	Beam Profit Future Investment	$7/$1.12	Yo***	PM-U18184***	Paid
17:16:32	MVEstors Your Best Profit	$10/$1.1	Nahiver***	PM-U12677***	Paid
17:14:15	MVEstors Your Best Profit	$9/$0.99	Fukurok***	PM-U18426***	Paid
17:14:08	MVEstors Your Best Profit	$2/$0.2	pernale***	PM-U12068***	Paid
17:13:25	MVEstors Your Best Profit	$6/$0.66	alex8***	PM-U17991***	Paid
17:12:13	MVEstors Your Best Profit	$9.5/$1.04	vox***	PM-U19258***	Paid
17:07:23	MVEstors Your Best Profit	$6/$0.66	nat***	PM-U3024***	Paid
16:58:08	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
16:48:28	MVEstors Your Best Profit	$8/$0.88	ro***	PM-U9106***	Paid
16:47:17	MVEstors Your Best Profit	$5/$0.5	stor***	PM-U4100***	Paid
16:46:05	Denar Lion Investment Group Paying Instantly 2019	$3/$0.12	gria***	Payee-P100466***	Paid
16:43:16	MVEstors Your Best Profit	$10/$1.1	Hyipmon***	PM-U14474***	Paid
16:37:41	MVEstors Your Best Profit	$3/$0.3	And***	Payee-P86094***	Paid
16:36:56	MVEstors Your Best Profit	$5/$0.5	gria***	PM-U17472***	Paid
16:30:40	MVEstors Your Best Profit	$6/$0.72	madgots***	PM-U7285***	Paid
16:28:20	Coin Elex Limited	$2/$0.24	Ahad***	PM-U17857***	Paid
16:23:49	Beam Profit Future Investment	$10/$1.6	s***	PM-U11370***	Paid
16:20:19	Denar Lion Investment Group Paying Instantly 2019	$5/$0.2	lio***	PM-U4100***	Paid
16:20:03	MVEstors Your Best Profit	$10/$1.2	Doi***	PM-U13895***	Paid
16:17:59	MVEstors Your Best Profit	$20/$2	ko***	Payee-P32871***	Paid
16:16:16	Coin Elex Limited	$6/$0.96	jon***	PM-U11638***	Paid
16:15:37	MVEstors Your Best Profit	$10/$1.2	tranngo***	PM-U18103***	Paid
16:15:23	MVEstors Your Best Profit	$5/$0.6	7***	PM-U16220***	Paid
16:14:58	MVEstors Your Best Profit	$3/$0.36	kryton***	PM-U12057***	Paid
16:14:05	MVEstors Your Best Profit	$10/$1.2	Cry***	PM-U11295***	Paid
16:13:27	MVEstors Your Best Profit	$10/$1.2	trancam***	PM-U19080***	Paid
16:11:46	MVEstors Your Best Profit	$1/$0.12	rain***	Payee-P32206***	Paid
16:11:11	Denar Lion Investment Group Paying Instantly 2019	$5/$0.2	gruzi***	Payee-P87744***	Paid
16:11:08	MVEstors Your Best Profit	$6/$0.84	zis***	PM-U16140***	Paid
16:08:16	MVEstors Your Best Profit	$3/$0.36	tauha***	PM-U15290***	Paid
16:07:28	MVEstors Your Best Profit	$10/$1.4	SANE***	Payee-P15544***	Paid
16:03:12	MVEstors Your Best Profit	$10/$1.4	nahu***	PM-U12297***	Paid
16:02:37	MVEstors Your Best Profit	$10/$1.4	V***	PM-U14895***	Paid
16:02:18	MVEstors Your Best Profit	$10/$1.4	De***	PM-U14895***	Paid
16:02:02	MVEstors Your Best Profit	$10/$1.4	ca***	PM-U11638***	Paid
16:02:00	MVEstors Your Best Profit	$10/$1.4	Namho***	PM-U14895***	Paid
16:01:08	MVEstors Your Best Profit	$10/$1.4	DolarH***	PM-U17708***	Paid
15:59:29	MVEstors Your Best Profit	$5/$0.6	gruzi***	PM-U16281***	Paid
15:58:00	MVEstors Your Best Profit	$10/$1.4	chucunx***	PM-U11638***	Paid
15:55:25	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
15:53:27	MVEstors Your Best Profit	$2.21/$0.27	L***	PM-U3031***	Paid
15:51:25	MVEstors Your Best Profit	$5/$0.6	bv***	PM-U12261***	Paid
15:44:58	MVEstors Your Best Profit	$10/$1.4	hramo***	Payee-P24225***	Paid
15:27:55	MVEstors Your Best Profit	$5.6/$0.67	phamk***	PM-U14209***	Paid
15:25:45	MVEstors Your Best Profit	$10/$1.4	kiemt***	Payee-P52546***	Paid
15:25:17	MVEstors Your Best Profit	$10/$1.4	Hyipr***	PM-U18692***	Paid
15:05:02	Denar Lion Investment Group Paying Instantly 2019	$7/$0.77	Bishamo***	PM-U18426***	Paid
15:02:12	Beam Profit Future Investment	$6/$0.96	ta***	PM-U11638***	Paid
14:54:31	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
14:50:24	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
14:35:01	Denar Lion Investment Group Paying Instantly 2019	$10/$1.1	Da***	PM-U1769***	Paid
14:18:04	Coin Elex Limited	$10/$1.6	Tam***	PM-U1769***	Paid
14:13:41	Beam Profit Future Investment	$3/$0.36	allg***	PM-U18112***	Paid
14:05:46	Coin Elex Limited	$10/$0.5	ca***	PM-U18016***	Paid
14:05:06	Coin Elex Limited	$20/$1	ca***	PM-U18016***	Paid
14:04:29	Coin Elex Limited	$10/$0.5	ca***	PM-U18016***	Paid
14:04:17	Denar Lion Investment Group Paying Instantly 2019	$4/$0.4	ADRI***	PM-U17729***	Paid
13:59:55	Beam Profit Future Investment	$2/$0.24	HyipG***	PM-U17708***	Paid
13:53:07	Denar Lion Investment Group Paying Instantly 2019	$6/$0.66	HyipG***	PM-U17708***	Paid
13:51:21	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
13:40:27	Coin Elex Limited	$3/$0.15	san***	PM-U19007***	Paid
13:24:59	Coin Elex Limited	$3/$0.15	ste***	PM-U4100***	Paid
12:57:16	Beam Profit Future Investment	$10/$1.6	Muonr***	PM-U1769***	Paid
12:48:22	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
12:46:59	Coin Elex Limited	$50/$3.5	ca***	PM-U18016***	Paid
12:36:28	Beam Profit Future Investment	$1/$0.12	les***	Payee-P100128***	Paid
12:15:48	Denar Lion Investment Group Paying Instantly 2019	$5/$0.5	ha***	PM-U16907***	Paid
11:58:51	Coin Elex Limited	$3/$0.15	R***	PM-U19587***	Paid
11:53:04	Denar Lion Investment Group Paying Instantly 2019	$5/$0.5	meo***	PM-U11638***	Paid
11:49:58	Beam Profit Future Investment	$6/$0.96	ka***	PM-U11638***	Paid
11:47:30	Coin Elex Limited	$6/$0.96	ke***	PM-U11638***	Paid
11:45:33	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
11:17:22	Denar Lion Investment Group Paying Instantly 2019	$10/$0.4	sao***	PM-U12297***	Paid
11:11:52	Beam Profit Future Investment	$6/$0.96	NEO***	PM-U17752***	Paid
10:48:05	Denar Lion Investment Group Paying Instantly 2019	$10/$0.4	Haiyen1***	PM-P101086***	Paid
10:39:43	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
10:35:40	Coin Elex Limited	$3/$0.36	La***	Payee-P101105***	Paid
10:31:51	Coin Elex Limited	$6/$0.96	N***	PM-U17752***	Paid
09:48:44	Denar Lion Investment Group Paying Instantly 2019	$10/$1.1	tao***	PM-U11601***	Paid
09:41:01	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
09:37:39	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
09:22:55	Coin Elex Limited	$6.2/$0.99	san***	PM-U19007***	Paid
09:02:00	Coin Elex Limited	$4/$0.2	Vesic***	PM-U4847***	Paid
08:45:32	Coin Elex Limited	$5/$0.25	gruzi***	Payee-P87744***	Paid
08:45:28	Coin Elex Limited	$6/$0.96	k***	PM-U11638***	Paid
08:41:17	Beam Profit Future Investment	$6/$0.84	ph***	PM-U11638***	Paid
08:37:57	Denar Lion Investment Group Paying Instantly 2019	$10.99/$1.21	san***	PM-U19258***	Paid
08:34:40	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
08:29:47	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
08:23:57	Denar Lion Investment Group Paying Instantly 2019	$10/$1.1	Hoc***	PM-U1769***	Paid
08:15:19	Coin Elex Limited	$10/$1.6	Trongs***	PM-U1769***	Paid
07:58:25	Denar Lion Investment Group Paying Instantly 2019	$7/$0.28	ra***	PM-U16556***	Paid
07:47:51	Coin Elex Limited	$6/$0.96	kh***	PM-U11638***	Paid
07:36:39	Beam Profit Future Investment	$10/$1.4	ch***	Payee-P100037***	Paid
07:35:26	Coin Elex Limited	$3/$0.36	R***	PM-U19587***	Paid
07:32:30	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
07:26:55	Coin Elex Limited	$3/$0.36	dekds***	Payee-P101035***	Paid
07:08:38	Beam Profit Future Investment	$10/$1.4	Lgm***	PM-U15436***	Paid
07:06:47	Coin Elex Limited	$10/$1.6	Lgm***	PM-U15436***	Paid
06:59:58	Denar Lion Investment Group Paying Instantly 2019	$10/$1.1	Bichn***	PM-U15875***	Paid
06:59:04	Denar Lion Investment Group Paying Instantly 2019	$2/$0.08	bv***	PM-U12261***	Paid
06:58:13	Denar Lion Investment Group Paying Instantly 2019	$5/$0.5	chu***	PM-U16907***	Paid
06:40:07	Beam Profit Future Investment	$3/$0.36	onthidi***	PM-U7675***	Paid
06:37:05	Denar Lion Investment Group Paying Instantly 2019	$10.99/$1.21	CA***	PM-U16514***	Paid
06:34:50	Coin Elex Limited	$3/$0.3	Abri***	PM-U17137***	Paid
06:30:51	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
06:30:27	Beam Profit Future Investment	$10/$1.4	re***	PM-U11638***	Paid
06:09:28	Denar Lion Investment Group Paying Instantly 2019	$10/$0.4	sao***	PM-U12297***	Paid
05:54:54	Coin Elex Limited	$4/$0.2	Vesic***	PM-U4847***	Paid
05:24:29	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
05:21:14	BTC RISE	$10/$1	boy9xv***	PM-U9959***	Paid
05:20:59	Denar Lion Investment Group Paying Instantly 2019	$10/$0.4	investb***	PM-U17226***	Paid
04:53:56	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
04:42:39	Beam Profit Future Investment	$2/$0.2	ni***	PM-U12261***	Paid
04:42:22	Denar Lion Investment Group Paying Instantly 2019	$1/$0.04	And***	Payee-P100317***	Paid
04:30:48	Denar Lion Investment Group Paying Instantly 2019	$10/$1	Haiyen1***	PM-P101086***	Paid
04:30:42	Denar Lion Investment Group Paying Instantly 2019	$10/$1	ch***	PM-U9057***	Paid
04:27:29	Beam Profit Future Investment	$10/$1	nho***	PM-U11260***	Paid
04:26:20	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
04:25:14	Denar Lion Investment Group Paying Instantly 2019	$5/$0.5	h***	PM-U16907***	Paid
04:22:10	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
04:10:27	Beam Profit Future Investment	$4/$0.4	ADRI***	PM-U17729***	Paid
03:51:42	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
03:26:05	BTC RISE	$10/$1	Namho***	PM-U14895***	Paid
03:22:34	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
03:18:49	Denar Lion Investment Group Paying Instantly 2019	$10/$1	kiemtie***	PM-U20121***	Paid
03:18:24	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
02:59:26	Denar Lion Investment Group Paying Instantly 2019	$10/$1	De***	PM-U14895***	Paid
02:47:43	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
02:47:19	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
02:46:28	Coin Elex Limited	$4/$0.2	Vesic***	PM-U4847***	Paid
02:43:03	Denar Lion Investment Group Paying Instantly 2019	$10/$0.4	sao***	PM-U12297***	Paid
02:42:56	Denar Lion Investment Group Paying Instantly 2019	$5/$0.5	ca***	PM-U11638***	Paid
02:33:05	Beam Profit Future Investment	$10/$1	myb***	PM-U11638***	Paid
02:28:51	Coin Elex Limited	$6/$0.72	haix***	PM-U11638***	Paid
02:23:04	Denar Lion Investment Group Paying Instantly 2019	$5/$0.2	zis***	PM-U16140***	Paid
02:20:00	Coin Elex Limited	$6/$0.72	FA***	PM-U12677***	Paid
02:11:50	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
01:49:42	Denar Lion Investment Group Paying Instantly 2019	$5/$0.5	ga***	PM-U16907***	Paid
01:11:48	Denar Lion Investment Group Paying Instantly 2019	$10/$1	Vinhho***	PM-U13743***	Paid
01:01:35	Denar Lion Investment Group Paying Instantly 2019	$10/$0.4	lar***	Payee-P22448***	Paid
01:01:29	Beam Profit Future Investment	$4/$0.4	mapgol***	PM-U7285***	Paid
00:48:16	Denar Lion Investment Group Paying Instantly 2019	$8.99/$0.9	Daikoku***	PM-U18112***	Paid
00:14:47	Denar Lion Investment Group Paying Instantly 2019	$10/$1	hieut***	PM-U19622***	Paid

2019-03-22

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:01:20	Denar Lion Investment Group Paying Instantly 2019	$10/$1	CashMon***	PM-U17708***	Paid
22:01:18	Denar Lion Investment Group Paying Instantly 2019	$10.2/$1.02	vox***	PM-U14387***	Paid
21:43:45	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
21:38:27	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
21:36:36	Beam Profit Future Investment	$10/$1	b***	PM-U11260***	Paid
21:25:24	Denar Lion Investment Group Paying Instantly 2019	$5/$0.2	gria***	Payee-P100466***	Paid
20:53:16	Denar Lion Investment Group Paying Instantly 2019	$10.99/$0.44	nahiver***	PM-U14863***	Paid
20:34:07	Beam Profit Future Investment	$9/$0.9	ILOVEG***	Payee-P9072***	Paid
20:29:43	Denar Lion Investment Group Paying Instantly 2019	$10/$1	investb***	PM-U17226***	Paid
19:55:25	Denar Lion Investment Group Paying Instantly 2019	$5/$0.5	gruzi***	PM-U16281***	Paid
19:54:02	Beam Profit Future Investment	$5/$0.5	Daikoku***	PM-U18112***	Paid
18:30:41	Coin Elex Limited	$6/$0.72	heh***	PM-U11638***	Paid
18:27:25	Beam Profit Future Investment	$10/$1	Cac***	PM-U1769***	Paid
18:10:06	Denar Lion Investment Group Paying Instantly 2019	$10/$1.1	trancam***	PM-U19080***	Paid
18:07:31	Beam Profit Future Investment	$2/$0.2	NEWS***	Payee-P39168***	Paid
18:02:30	Denar Lion Investment Group Paying Instantly 2019	$2/$0.2	bras***	Payee-P70462***	Paid
17:50:55	Denar Lion Investment Group Paying Instantly 2019	$6/$0.66	bv***	PM-U12261***	Paid
17:27:20	Coin Elex Limited	$5/$0.5	Galla***	Payee-P101031***	Paid
17:09:03	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
17:04:21	Beam Profit Future Investment	$10/$1	serg***	PM-U16413***	Paid
17:03:47	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
17:02:10	Denar Lion Investment Group Paying Instantly 2019	$10/$1.1	sao***	PM-U12297***	Paid
16:50:42	Denar Lion Investment Group Paying Instantly 2019	$1/$0.04	And***	Payee-P100317***	Paid
16:43:00	Denar Lion Investment Group Paying Instantly 2019	$10.99/$1.21	ro***	Payee-P15544***	Paid
16:27:11	Denar Lion Investment Group Paying Instantly 2019	$5/$0.5	gria***	PM-U17472***	Paid
16:26:22	BTC RISE	$10/$1	SmallPo***	PM-U17708***	Paid
16:21:16	Denar Lion Investment Group Paying Instantly 2019	$3/$0.12	And***	Payee-P100317***	Paid
16:19:12	Coin Elex Limited	$6/$0.72	ku***	PM-U12261***	Paid
16:11:59	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
16:08:22	Beam Profit Future Investment	$10/$1	y***	PM-U11638***	Paid
16:06:49	Coin Elex Limited	$10/$0.5	Dar***	Payee-P100697***	Paid
15:57:46	Denar Lion Investment Group Paying Instantly 2019	$5/$0.5	Min***	PM-U14555***	Paid
15:51:36	Denar Lion Investment Group Paying Instantly 2019	$10/$1.1	mik***	PM-U9505***	Paid
15:48:30	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
15:43:02	Denar Lion Investment Group Paying Instantly 2019	$10/$1.1	lio***	PM-U4100***	Paid
15:36:49	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	ra***	PM-U16556***	Paid
15:36:11	Denar Lion Investment Group Paying Instantly 2019	$6/$0.84	Vesic***	PM-U4847***	Paid
15:28:13	Coin Elex Limited	$6/$0.72	MOL***	PM-U17752***	Paid
15:25:58	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	stl***	Payee-P51104***	Paid
15:20:33	Beam Profit Future Investment	$10/$1	cam***	PM-U10638***	Paid
15:19:46	Denar Lion Investment Group Paying Instantly 2019	$10.99/$1.54	nahiver***	PM-U12677***	Paid
15:06:57	Denar Lion Investment Group Paying Instantly 2019	$6/$0.84	Du***	Payee-P100332***	Paid
15:06:40	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
15:06:05	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	Hyipr***	PM-U18692***	Paid
15:01:59	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
14:59:18	Denar Lion Investment Group Paying Instantly 2019	$1.8/$0.22	L***	PM-U3031***	Paid
14:58:30	Denar Lion Investment Group Paying Instantly 2019	$10.99/$1.54	tranngo***	PM-U18103***	Paid
14:50:32	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	And***	Payee-P100317***	Paid
14:43:48	Beam Profit Future Investment	$3/$0.3	pi***	PM-U12261***	Paid
14:39:29	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	dim***	PM-U12550***	Paid
14:39:21	Coin Elex Limited	$10/$0.5	muchdol***	PM-U17258***	Paid
14:38:06	Beam Profit Future Investment	$10/$0.4	muchdol***	PM-U17258***	Paid
14:35:16	Denar Lion Investment Group Paying Instantly 2019	$6/$0.84	nat***	PM-U3024***	Paid
14:35:14	Coin Elex Limited	$6/$0.66	E***	PM-U1769***	Paid
14:33:45	Coin Elex Limited	$5/$0.6	hak***	PM-U11638***	Paid
14:27:27	Beam Profit Future Investment	$2.7/$0.27	proh***	PM-U13336***	Paid
14:24:59	Denar Lion Investment Group Paying Instantly 2019	$5/$0.6	tien***	PM-U16907***	Paid
14:24:52	Denar Lion Investment Group Paying Instantly 2019	$10.99/$1.54	redh***	PM-U20909***	Paid
14:21:36	Coin Elex Limited	$5/$0.6	Lai***	Payee-P101024***	Paid
14:18:39	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	hieukth***	PM-U16910***	Paid
14:17:23	Denar Lion Investment Group Paying Instantly 2019	$1/$0.12	tauha***	PM-U15290***	Paid
14:11:04	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	Hyipmon***	PM-U14474***	Paid
14:02:21	Denar Lion Investment Group Paying Instantly 2019	$10.99/$1.54	besth***	PM-U15325***	Paid
14:02:03	Denar Lion Investment Group Paying Instantly 2019	$6/$0.84	chucunx***	PM-U11638***	Paid
13:57:55	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
13:55:05	Denar Lion Investment Group Paying Instantly 2019	$6/$0.84	zis***	PM-U16140***	Paid
13:52:37	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	Namho***	PM-U14895***	Paid
13:51:40	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	Nguyen***	PM-U15423***	Paid
13:49:14	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	lar***	Payee-P22448***	Paid
13:46:39	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	sane***	PM-U9106***	Paid
13:45:37	Denar Lion Investment Group Paying Instantly 2019	$4.3/$0.52	phamk***	PM-U14209***	Paid
13:43:10	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	Fukurok***	PM-U18426***	Paid
13:43:00	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
13:42:47	Denar Lion Investment Group Paying Instantly 2019	$6/$0.84	nelom***	PM-U4222***	Paid
13:41:32	Beam Profit Future Investment	$8/$0.8	Fukurok***	PM-U18426***	Paid
13:40:22	Denar Lion Investment Group Paying Instantly 2019	$10/$1.4	SmallPo***	PM-U17708***	Paid
13:27:42	Beam Profit Future Investment	$10/$0.4	Phamtha***	PM-U17619***	Paid
13:27:41	Beam Profit Future Investment	$10/$1	Bichn***	PM-U15875***	Paid
13:02:41	Coin Elex Limited	$5.99/$0.72	mar***	PM-U17708***	Paid
13:01:09	Beam Profit Future Investment	$6/$0.6	Vaokho***	PM-U1769***	Paid
12:57:27	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
12:54:33	Coin Elex Limited	$6/$0.66	Cu***	PM-U1769***	Paid
12:43:45	Beam Profit Future Investment	$7/$0.7	mar***	PM-U12261***	Paid
12:36:20	Coin Elex Limited	$9.5/$1.04	Ty***	PM-U18112***	Paid
12:27:17	Coin Elex Limited	$7/$0.77	ni***	PM-U12261***	Paid
12:20:40	Coin Elex Limited	$9.5/$1.04	fan***	PM-U14387***	Paid
12:15:24	Coin Elex Limited	$3/$0.15	ma***	PM-U12261***	Paid
12:11:38	Beam Profit Future Investment	$3/$0.3	leolisu***	PM-U7285***	Paid
11:54:39	Coin Elex Limited	$3/$0.36	papayam***	PM-U7285***	Paid
11:51:10	Beam Profit Future Investment	$10/$1	ung***	PM-U11638***	Paid
11:50:08	Coin Elex Limited	$5/$0.6	uhc***	PM-U11638***	Paid
11:49:05	Beam Profit Future Investment	$4/$0.4	Ca***	PM-U16514***	Paid
11:47:31	Coin Elex Limited	$10/$0.5	Dar***	Payee-P100697***	Paid
11:42:22	Coin Elex Limited	$6/$0.66	SJ***	PM-U17137***	Paid
11:34:38	Coins Cave	$20/$4	Lava***	PM-U8151***	Paid
11:23:40	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
11:15:32	Coin Elex Limited	$5/$0.6	Kuzy***	Payee-P100740***	Paid
11:03:52	Beam Profit Future Investment	$10/$1	alex***	PM-U18234***	Paid
10:59:07	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
10:53:37	Coin Elex Limited	$5.1/$0.61	hayp***	PM-U14005***	Paid
10:48:54	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
10:04:49	Coin Elex Limited	$6/$0.66	Nguoit***	PM-U1769***	Paid
09:54:47	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
09:44:42	Beam Profit Future Investment	$10/$0.4	investb***	PM-U17226***	Paid
09:31:05	Coin Elex Limited	$10/$0.5	investb***	PM-U17226***	Paid
09:24:02	Beam Profit Future Investment	$10/$1	tao***	PM-U9057***	Paid
09:17:19	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
09:15:00	Coin Elex Limited	$6/$0.66	Co***	PM-U1769***	Paid
09:13:03	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
09:03:26	BIT-ICO	$20/$7	dominic***	PM-U19835***	Paid
08:57:48	Coin Elex Limited	$4/$0.2	ma***	PM-U12261***	Paid
08:39:22	Coin Elex Limited	$10/$1.1	serg***	PM-U16413***	Paid
08:32:01	Beam Profit Future Investment	$10/$1	Vinhho***	PM-U13743***	Paid
08:25:27	Beam Profit Future Investment	$5/$0.5	Dar***	Payee-P100697***	Paid
08:25:08	Coin Elex Limited	$5/$0.6	xelua***	PM-U11638***	Paid
08:24:48	Beam Profit Future Investment	$10/$1	co***	PM-U11638***	Paid
08:24:34	Coin Elex Limited	$5/$0.25	l***	PM-U12538***	Paid
08:23:59	Coin Elex Limited	$10/$0.5	firstro***	Payee-P100627***	Paid
08:19:57	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
08:15:15	Beam Profit Future Investment	$5/$0.5	nik***	PM-U12261***	Paid
08:10:07	Beam Profit Future Investment	$6/$0.6	Nghe***	PM-U1769***	Paid
08:09:03	Coin Elex Limited	$5/$0.6	Vesel***	Payee-P100737***	Paid
07:45:48	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
06:58:02	Beam Profit Future Investment	$10/$0.4	muchdol***	PM-U17258***	Paid
06:56:10	Coin Elex Limited	$10/$0.5	muchdol***	PM-U17258***	Paid
06:25:30	Coin Elex Limited	$6/$0.66	Chao***	PM-U1769***	Paid
06:25:11	Beam Profit Future Investment	$10/$0.4	drakedr***	PM-U3783***	Paid
06:17:00	Coin Elex Limited	$10/$1.1	h***	PM-u12661***	Paid
06:14:40	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
06:02:37	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
05:49:46	Coin Elex Limited	$5/$0.6	ma***	PM-U12261***	Paid
05:35:24	Beam Profit Future Investment	$5/$0.5	taptrun***	PM-U7675***	Paid
05:27:21	Beam Profit Future Investment	$6/$0.6	K***	PM-U1769***	Paid
05:20:21	Coin Elex Limited	$6/$0.66	Thiett***	PM-U1769***	Paid
05:19:29	Beam Profit Future Investment	$10/$1	Ngoc***	PM-U14895***	Paid
05:12:23	Coin Elex Limited	$5.99/$0.72	JIM***	PM-U17729***	Paid
05:11:55	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
04:50:54	Beam Profit Future Investment	$9/$0.9	TinyH***	PM-U17708***	Paid
04:50:51	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
04:47:01	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
04:41:53	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
04:25:58	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
04:20:23	Coin Elex Limited	$5/$0.6	c***	PM-U11638***	Paid
04:18:47	Beam Profit Future Investment	$10/$1	c***	PM-U11638***	Paid
04:08:07	Beam Profit Future Investment	$5/$0.5	tinh***	PM-U16907***	Paid
04:02:05	Coin Elex Limited	$5/$0.25	al***	PM-U12297***	Paid
03:41:56	Beam Profit Future Investment	$10/$0.4	investb***	PM-U17226***	Paid
03:36:53	Coin Elex Limited	$5.99/$0.72	Mar***	PM-U18184***	Paid
03:19:47	Coin Elex Limited	$6/$0.66	Sinhn***	PM-U1769***	Paid
03:11:27	Beam Profit Future Investment	$5/$0.5	Vesic***	PM-U4847***	Paid
03:07:03	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
02:44:07	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
02:37:41	Beam Profit Future Investment	$10/$0.4	tktk***	PM-U7397***	Paid
02:35:36	Beam Profit Future Investment	$5/$0.5	ha***	PM-U16907***	Paid
02:31:03	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
02:05:27	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
02:05:20	Beam Profit Future Investment	$10/$1	Phamtha***	PM-U17619***	Paid
02:04:29	Beam Profit Future Investment	$2.5/$0.25	x***	PM-U13336***	Paid
01:57:04	Beam Profit Future Investment	$10/$1	hieukth***	PM-U16910***	Paid
01:41:26	Beam Profit Future Investment	$6/$0.6	Cot***	PM-U1769***	Paid
01:41:23	Beam Profit Future Investment	$10/$0.4	7***	PM-U16220***	Paid
01:38:45	Coin Elex Limited	$6/$0.66	Dauh***	PM-U1769***	Paid
01:18:56	Coin Elex Limited	$5.99/$0.72	LARA***	PM-U12498***	Paid
01:06:12	Beam Profit Future Investment	$10/$1	Nguyen***	PM-U15423***	Paid
01:02:06	ARIVA FUND	$1/$0.07	chongla***	PM-U14581***	Paid
00:53:02	Coin Elex Limited	$9/$0.99	Dar***	Payee-P100697***	Paid
00:44:47	Beam Profit Future Investment	$10/$1	meo***	PM-U11638***	Paid
00:42:32	Coin Elex Limited	$5/$0.6	t***	PM-U11638***	Paid
00:41:05	Beam Profit Future Investment	$10/$1	vik***	PM-U15294***	Paid
00:30:47	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
00:27:21	Beam Profit Future Investment	$10/$1	De***	PM-U14895***	Paid
00:25:53	Coin Elex Limited	$10/$0.5	muchdol***	PM-U17258***	Paid
00:25:02	Coin Elex Limited	$5.999/$0.72	GOLDCRY***	PM-U17708***	Paid
00:20:01	Beam Profit Future Investment	$10/$0.4	thuq***	PM-U12297***	Paid
00:06:09	Beam Profit Future Investment	$5/$0.5	bunt***	PM-U16907***	Paid

2019-03-21

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:55:14	Coin Elex Limited	$5/$0.6	Wes***	Payee-P100735***	Paid
23:54:22	Coin Elex Limited	$10/$0.5	l***	Payee-P22448***	Paid
23:48:22	Coin Elex Limited	$6/$0.66	Cot***	PM-U1769***	Paid
23:42:32	Coin Elex Limited	$5.99/$0.72	NOR***	PM-U17729***	Paid
23:42:28	Beam Profit Future Investment	$6/$0.6	thitmod***	PM-U7285***	Paid
23:40:11	Beam Profit Future Investment	$10/$1	bap***	PM-U9505***	Paid
23:32:40	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
23:32:06	Coin Elex Limited	$5.9/$0.3	firstro***	Payee-P100627***	Paid
23:27:35	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
23:22:11	Coin Elex Limited	$6/$0.66	Nunobuk***	PM-U18112***	Paid
23:15:29	Beam Profit Future Investment	$20/$1.8	Ma***	Payee-P57614***	Paid
23:03:34	Coin Elex Limited	$10.99/$1.21	l***	PM-U12538***	Paid
22:59:15	Beam Profit Future Investment	$5/$0.5	gat***	PM-U16907***	Paid
22:37:05	Beam Profit Future Investment	$3.4/$0.34	nguoi***	PM-U14209***	Paid
22:34:05	ARIVA FUND	$6/$0.96	nat***	PM-U3024***	Paid
22:27:42	Beam Profit Future Investment	$5/$0.5	nat***	PM-U3024***	Paid
21:39:37	Beam Profit Future Investment	$6/$0.6	Kieptr***	PM-U1769***	Paid
21:33:24	Coin Elex Limited	$6/$0.66	Dong***	PM-U1769***	Paid
21:15:20	Coin Elex Limited	$5.99/$0.72	Small***	PM-U17708***	Paid
21:04:57	Coin Elex Limited	$6/$0.66	Y***	PM-U17752***	Paid
21:04:47	Coin Elex Limited	$5.99/$0.72	YFS***	PM-U13379***	Paid
20:50:41	Coin Elex Limited	$5/$0.6	Proni***	Payee-P100733***	Paid
20:45:01	Coin Elex Limited	$3/$0.15	bi***	PM-U12261***	Paid
20:42:50	Beam Profit Future Investment	$10/$1	ca***	PM-U11638***	Paid
20:36:53	Coin Elex Limited	$10/$1.1	cauthe***	PM-U11638***	Paid
20:20:58	Income.bz	$10.9/$1.31	firstro***	Payee-P100627***	Paid
20:11:04	Coin Elex Limited	$10/$0.5	investb***	PM-U17226***	Paid
20:07:40	Coin Elex Limited	$5.9/$0.71	firstro***	Payee-P100627***	Paid
20:02:43	Beam Profit Future Investment	$10/$1	investb***	PM-U17226***	Paid
19:59:00	Coin Elex Limited	$5/$0.25	Svetl***	Payee-P98084***	Paid
19:58:19	ARIVA FUND	$11/$0.77	Svetl***	Payee-P98084***	Paid
19:51:15	Coin Elex Limited	$5/$0.6	allg***	PM-U171562***	Paid
19:35:36	Beam Profit Future Investment	$6/$0.6	ma***	PM-U12261***	Paid
19:24:56	Beam Profit Future Investment	$10/$1	Rmsoz***	Payee-P100347***	Paid
19:15:54	Beam Profit Future Investment	$1/$0.1	tauha***	PM-U15290***	Paid
18:57:51	Beam Profit Future Investment	$3/$0.3	Liz***	PM-U14525***	Paid
18:39:37	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
18:39:17	Beam Profit Future Investment	$6/$0.6	Du***	Payee-P100332***	Paid
18:35:10	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
18:34:33	BIT-ICO	$10/$4.5	sha***	PM-U14227***	Paid
18:23:45	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
18:23:00	Beam Profit Future Investment	$10/$1.4	vikerdi***	PM-U14324***	Paid
18:14:59	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
18:01:24	Coin Elex Limited	$10/$0.5	muchdol***	PM-U17258***	Paid
17:56:57	Beam Profit Future Investment	$10.99/$1.54	nahiver***	PM-U12677***	Paid
17:47:33	Coin Elex Limited	$5/$0.5	Veron***	Payee-P100379***	Paid
17:46:40	Coin Elex Limited	$5/$0.25	Svetl***	Payee-P98084***	Paid
17:37:21	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
17:36:00	Beam Profit Future Investment	$10.99/$1.54	chucunx***	PM-U11638***	Paid
17:27:55	Beam Profit Future Investment	$3/$0.36	bv***	PM-U12261***	Paid
17:20:03	Beam Profit Future Investment	$10.99/$1.54	redh***	PM-U18961***	Paid
17:14:16	Coin Elex Limited	$2/$0.1	bi***	PM-U12261***	Paid
17:08:24	Beam Profit Future Investment	$10/$1.4	m***	PM-U12167***	Paid
17:04:28	Beam Profit Future Investment	$10.99/$1.54	besth***	PM-U15325***	Paid
17:03:08	ARIVA FUND	$5/$0.35	gria***	PM-U17472***	Paid
17:01:47	Beam Profit Future Investment	$2/$0.24	bras***	Payee-P70462***	Paid
17:00:54	Beam Profit Future Investment	$5/$0.6	nelom***	PM-U4222***	Paid
16:57:17	Coin Elex Limited	$2/$0.2	proh***	PM-U13336***	Paid
16:56:06	ARIVA FUND	$1/$0.14	bras***	Payee-P70462***	Paid
16:51:42	Beam Profit Future Investment	$10/$1.4	Hyipmon***	PM-U14474***	Paid
16:46:14	Beam Profit Future Investment	$2/$0.24	pernale***	PM-U12068***	Paid
16:45:57	Beam Profit Future Investment	$10/$1.4	trancam***	PM-U19080***	Paid
16:37:00	Coin Elex Limited	$6/$0.6	Sin***	PM-U1769***	Paid
16:30:40	Beam Profit Future Investment	$5/$0.6	libert***	PM-U4100***	Paid
16:28:54	Beam Profit Future Investment	$10/$1.4	tktk***	PM-U7397***	Paid
16:28:37	Beam Profit Future Investment	$3/$0.12	kiemt***	PM-U12486***	Paid
16:27:59	Beam Profit Future Investment	$3.4/$0.41	phamk***	PM-U14209***	Paid
16:27:47	Coin Elex Limited	$5/$0.5	gria***	Payee-P100466***	Paid
16:26:22	ARIVA FUND	$5/$0.35	tranngo***	PM-U18103***	Paid
16:20:56	Beam Profit Future Investment	$1/$0.04	zis***	PM-U16140***	Paid
16:20:19	Beam Profit Future Investment	$5/$0.6	zis***	PM-U16140***	Paid
16:19:35	Beam Profit Future Investment	$5/$0.6	quyet***	PM-U20582***	Paid
16:17:38	Beam Profit Future Investment	$10/$1.4	Sol***	Payee-P19382***	Paid
16:15:17	Beam Profit Future Investment	$10/$1.4	Hyipr***	PM-U18692***	Paid
16:14:36	Coin Elex Limited	$3/$0.15	gruzi***	Payee-P87744***	Paid
16:11:43	Beam Profit Future Investment	$10/$1.4	thuq***	PM-U12297***	Paid
16:11:07	ARIVA FUND	$7/$1.12	And***	Payee-P86094***	Paid
16:10:22	Beam Profit Future Investment	$10/$1.4	lal***	PM-U16101***	Paid
16:06:30	Beam Profit Future Investment	$3/$0.36	gruzi***	PM-U16281***	Paid
16:03:18	Beam Profit Future Investment	$10/$1.4	drakedr***	PM-U3783***	Paid
16:01:27	Coin Elex Limited	$3/$0.3	pi***	PM-U12261***	Paid
16:01:16	Beam Profit Future Investment	$10/$1.4	7***	PM-U16220***	Paid
15:57:55	Beam Profit Future Investment	$5/$0.6	kiemt***	Payee-P52546***	Paid
15:53:43	Beam Profit Future Investment	$10/$1.4	muchdol***	PM-U17258***	Paid
15:49:40	Beam Profit Future Investment	$10/$1.4	SmallPo***	PM-U17708***	Paid
15:45:29	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
15:39:28	Coin Elex Limited	$6/$0.6	ABA***	PM-U16547***	Paid
15:33:33	Coin Elex Limited	$4/$0.4	NEO***	PM-U17137***	Paid
15:14:22	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
15:03:46	Income.bz	$10/$1.2	R***	PM-U15509***	Paid
14:51:47	Coin Elex Limited	$10/$0.5	muchdol***	PM-U17258***	Paid
14:43:07	Coin Elex Limited	$4/$0.4	Tarasi***	Payee-P100659***	Paid
14:24:55	ARIVA FUND	$11/$1.1	Svetl***	Payee-P98084***	Paid
14:23:16	Coin Elex Limited	$5/$0.25	Svetl***	Payee-P98084***	Paid
14:06:50	BIT-ICO	$10/$4.5	franki***	PM-U20567***	Paid
14:01:42	Coin Elex Limited	$10/$1	HyipDo***	Payee-P9072***	Paid
14:01:14	Coin Elex Limited	$5/$0.5	ste***	PM-U4100***	Paid
14:01:10	Coin Elex Limited	$2/$0.1	zis***	PM-U16140***	Paid
13:58:38	ARIVA FUND	$5/$0.7	ruvikr***	PM-U16311***	Paid
13:45:35	ARIVA FUND	$5/$0.7	fanin***	PM-U4100***	Paid
13:41:50	Coin Elex Limited	$2/$0.2	suv***	PM-U13336***	Paid
13:23:02	Coin Elex Limited	$4/$0.2	Vesic***	PM-U4847***	Paid
13:13:20	Coin Elex Limited	$2/$0.1	zis***	PM-U16140***	Paid
13:03:58	Coin Elex Limited	$10/$1	cod***	PM-U18961***	Paid
12:57:12	Coin Elex Limited	$6/$0.6	Cog***	PM-U1769***	Paid
12:55:07	Coin Elex Limited	$5/$0.5	pi***	PM-U12261***	Paid
12:23:31	ARIVA FUND	$10/$1.4	vik***	PM-U15294***	Paid
12:13:12	Coin Elex Limited	$5/$0.5	theth***	PM-U16907***	Paid
12:02:19	Coin Elex Limited	$4/$0.4	Yo***	PM-U18184***	Paid
11:45:19	Coin Elex Limited	$3/$0.15	bi***	PM-U12261***	Paid
11:36:55	Coin Elex Limited	$4/$0.4	gele***	Payee-P101045***	Paid
11:35:47	Coin Elex Limited	$10/$1	ban***	PM-U11638***	Paid
11:33:26	Coin Elex Limited	$10/$1	Bishamo***	PM-U18426***	Paid
11:15:56	Coin Elex Limited	$10/$1	co***	PM-U18961***	Paid
11:14:09	ARIVA FUND	$11/$1.43	Svetl***	Payee-P98084***	Paid
11:13:15	ARIVA FUND	$7/$0.98	And***	Payee-P86094***	Paid
11:08:22	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
11:07:38	Coin Elex Limited	$5/$0.25	Svetl***	Payee-P98084***	Paid
10:58:08	FXRAISE LIMITED	$10/$1.5	tele***	PM-U3261***	Paid
10:54:23	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
10:50:39	Coin Elex Limited	$1.3/$0.13	x***	PM-U13336***	Paid
10:39:29	Coin Elex Limited	$10/$0.5	chero***	PM-U3783***	Paid
10:35:07	Coin Elex Limited	$4/$0.4	ADRI***	PM-U17729***	Paid
10:25:30	Coin Elex Limited	$6/$0.6	Noq***	PM-U1769***	Paid
10:20:54	Coin Elex Limited	$10/$1	CashMon***	PM-U17708***	Paid
10:16:47	Coin Elex Limited	$2/$0.1	nelom***	PM-U4222***	Paid
10:05:58	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
10:05:06	Coin Elex Limited	$10/$1	m***	PM-U18961***	Paid
09:43:18	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
09:37:35	Coin Elex Limited	$10/$1	tau***	PM-U11638***	Paid
09:36:14	Coin Elex Limited	$3/$0.3	taptrun***	PM-U7675***	Paid
09:26:10	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
09:11:42	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
08:50:40	Coin Elex Limited	$5/$0.5	gi***	PM-U16907***	Paid
08:48:48	ARIVA FUND	$10/$1.2	nymb***	PM-U15316***	Paid
08:38:30	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
08:36:24	ARIVA FUND	$5/$0.6	gria***	PM-U17472***	Paid
08:33:35	Coin Elex Limited	$5/$0.5	Di***	Payee-P100659***	Paid
08:25:35	Coin Elex Limited	$3/$0.15	bi***	PM-U12261***	Paid
08:22:31	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
08:17:42	BIT-ICO	$10/$4.5	boy9xv***	PM-U9959***	Paid
08:07:54	ARIVA FUND	$15/$1.65	tranngo***	PM-U18103***	Paid
08:06:17	ARIVA FUND	$1.5/$0.18	AN***	PM-U18291***	Paid
08:00:44	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
07:54:40	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
07:52:28	Coin Elex Limited	$10/$1	co***	PM-U18961***	Paid
07:45:04	Coin Elex Limited	$1.2/$0.12	anug***	PM-U13336***	Paid
07:40:42	CRYPTO-SHARK	$10/$3.5	gria***	PM-U17472***	Paid
07:33:49	ARIVA FUND	$1/$0.12	l***	Payee-P22448***	Paid
07:32:23	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
07:04:50	Coin Elex Limited	$5/$0.5	motthic***	PM-U7285***	Paid
07:03:34	Coin Elex Limited	$10/$1	daib***	PM-U11638***	Paid
06:59:43	Coin Elex Limited	$10/$1	Vinhho***	PM-U13743***	Paid
06:57:00	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
06:53:33	Coin Elex Limited	$1/$0.1	chongla***	PM-U14581***	Paid
06:44:34	Coin Elex Limited	$2/$0.2	bi***	PM-U12261***	Paid
06:41:04	Coin Elex Limited	$10/$1	be***	PM-U18961***	Paid
06:35:36	ARIVA FUND	$10/$1.2	ro***	Payee-P100852***	Paid
06:31:48	Coin Elex Limited	$5/$0.5	daux***	PM-U16907***	Paid
06:29:12	ARIVA FUND	$1/$0.12	chongla***	PM-U14581***	Paid
06:23:12	ARIVA FUND	$5/$0.6	Mi***	PM-U19826***	Paid
06:14:08	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
06:13:30	Coin Elex Limited	$1/$0.05	edpr2***	PM-U5077***	Paid
05:52:58	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
05:44:45	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
05:34:01	Coin Elex Limited	$10/$1	mar***	PM-U18961***	Paid
05:33:19	Coin Elex Limited	$10/$1	k***	PM-U18961***	Paid
05:31:06	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
05:28:35	Coin Elex Limited	$5/$0.5	Pajo***	Payee-P100151***	Paid
05:26:43	ARIVA FUND	$10/$1.2	Nguyen***	PM-U15423***	Paid
05:11:06	Coin Elex Limited	$5/$0.5	Laks***	PM-U18426***	Paid
04:59:33	Coin Elex Limited	$5/$0.5	anato***	PM-U3171***	Paid
04:56:34	ARIVA FUND	$10/$1.2	De***	PM-U14895***	Paid
04:50:21	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
04:50:12	Coin Elex Limited	$10/$0.5	Svetl***	Payee-P98084***	Paid
04:48:47	ARIVA FUND	$10/$1.2	bu***	PM-U3269***	Paid
04:42:54	ARIVA FUND	$20/$2.2	trancam***	PM-U19080***	Paid
04:41:57	Coin Elex Limited	$3/$0.15	boy9xv***	PM-U9959***	Paid
04:26:38	Coin Elex Limited	$10/$1	c***	PM-U11638***	Paid
04:25:57	Coin Elex Limited	$6/$0.6	Chafter***	PM-U7675***	Paid
04:24:06	BIT-ICO	$10/$4.5	maste***	Payee-P30507***	Paid
04:10:34	CRYPTO-SHARK	$10/$3.5	maste***	Payee-P30507***	Paid
04:07:50	Coin Elex Limited	$2/$0.2	h***	PM-U16907***	Paid
04:04:35	Coin Elex Limited	$20/$1.8	l***	Payee-P22448***	Paid
03:55:19	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
03:54:06	Coin Elex Limited	$10/$0.5	investb***	PM-U17226***	Paid
03:41:40	Coin Elex Limited	$10/$1	s***	Payee-P15544***	Paid
03:33:08	Coin Elex Limited	$10/$1	maste***	Payee-P30507***	Paid
03:29:09	Coin Elex Limited	$3/$0.15	boy9xv***	PM-U9959***	Paid
03:28:38	Coin Elex Limited	$7/$0.7	bo***	PM-U12261***	Paid
03:22:20	Coin Elex Limited	$5/$0.5	Vesic***	PM-U4847***	Paid
03:18:57	Coin Elex Limited	$50/$2.5	cuongm***	PM-U8482***	Paid
03:12:14	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
03:05:12	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
02:59:49	Coin Elex Limited	$10/$0.5	muchdol***	PM-U17258***	Paid
02:42:58	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
02:37:13	Coin Elex Limited	$2/$0.1	boy9xv***	PM-U9959***	Paid
02:35:17	Coin Elex Limited	$9/$0.9	Daikoku***	PM-U17156***	Paid
02:33:52	Coin Elex Limited	$9/$0.9	TinyH***	PM-U17708***	Paid
02:30:20	Coin Elex Limited	$10/$1	Dmitriy***	Payee-P72056***	Paid
02:17:54	Coin Elex Limited	$10/$0.5	Nguyen***	PM-U15423***	Paid
02:15:28	Coin Elex Limited	$10/$1	thi***	PM-U16907***	Paid
02:15:17	Coin Elex Limited	$10/$0.5	Hyipr***	PM-U18692***	Paid
02:11:11	Coin Elex Limited	$10/$1	david***	PM-U14895***	Paid
02:02:19	Coin Elex Limited	$10/$1	vik***	PM-U15294***	Paid
01:54:47	Coin Elex Limited	$2/$0.1	zis***	PM-U16140***	Paid
01:53:28	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
01:49:43	Coin Elex Limited	$10/$1	meo***	PM-U11638***	Paid
01:34:06	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
01:30:10	Coin Elex Limited	$3/$0.3	Pa***	Payee-P100151***	Paid
01:28:09	Coin Elex Limited	$1.9/$0.1	boy9xv***	PM-U9959***	Paid
01:12:39	Coin Elex Limited	$10/$0.5	Nguyen***	PM-U15423***	Paid
01:11:48	Coin Elex Limited	$10/$0.5	alex8***	PM-U17991***	Paid
00:24:40	Coin Elex Limited	$5/$0.5	boy9xv***	PM-U9959***	Paid
00:11:30	Profit Up Hour Limited	$10/$0.7	mik***	PM-U9505***	Paid
00:09:29	Coin Elex Limited	$10/$0.5	Hyipr***	PM-U18692***	Paid
00:05:46	Coin Elex Limited	$10/$0.5	nahiver***	PM-U12677***	Paid

2019-03-20

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:57:38	Coin Elex Limited	$10/$1	Alex***	PM-U14895***	Paid
23:56:16	Coin Elex Limited	$9/$0.9	po***	PM-U12261***	Paid
23:50:55	Coin Elex Limited	$2/$0.24	cuongm***	PM-U8482***	Paid
23:49:50	Coin Elex Limited	$8/$0.96	Cali***	PM-U16514***	Paid
23:43:13	Coin Elex Limited	$10/$0.5	Svetl***	Payee-P98084***	Paid
23:40:00	Coin Elex Limited	$3/$0.15	zis***	PM-U16140***	Paid
23:38:54	NUX EARN	$10/$1.8	thienm***	PM-U11638***	Paid
23:30:18	Coin Elex Limited	$3/$0.36	Pwor***	Payee-P100733***	Paid
23:24:32	Coin Elex Limited	$9/$1.08	SmallPo***	PM-U17708***	Paid
23:12:25	Coin Elex Limited	$10/$1.2	cahoiho***	PM-U11638***	Paid
23:08:10	Coin Elex Limited	$10/$1.2	ro***	Payee-P100852***	Paid
23:08:07	Coin Elex Limited	$10/$0.5	Hyipr***	PM-U18692***	Paid
23:01:56	NUX EARN	$6/$1.08	da***	PM-U16907***	Paid
22:54:07	Coin Elex Limited	$6/$0.72	hen***	PM-U16907***	Paid
22:50:39	Coin Elex Limited	$10/$0.5	Nguyen***	PM-U15423***	Paid
22:31:12	Coin Elex Limited	$10/$0.5	Svetl***	Payee-P98084***	Paid
22:30:53	Coin Elex Limited	$3/$0.15	And***	Payee-P86094***	Paid
22:29:00	Coin Elex Limited	$1/$0.05	Svetl***	Payee-P98084***	Paid
22:27:03	Coin Elex Limited	$10/$1.2	as***	PM-U18961***	Paid
22:22:53	Coin Elex Limited	$5/$0.6	Li***	Payee-P90817***	Paid
22:17:54	Coin Elex Limited	$5/$0.6	lo***	PM-U4234***	Paid
22:06:05	Coin Elex Limited	$6/$0.72	Den***	PM-U1769***	Paid
22:04:38	Coin Elex Limited	$10/$0.5	alex8***	PM-U17991***	Paid
21:59:31	NUX EARN	$6/$1.08	Cung***	PM-U1769***	Paid
21:50:31	Coin Elex Limited	$7/$0.84	Fort***	PM-U181128***	Paid
21:34:25	Coin Elex Limited	$8/$0.96	nik***	PM-U12261***	Paid
21:29:09	Coin Elex Limited	$10/$0.5	Svetl***	Payee-P98084***	Paid
21:09:17	Coin Elex Limited	$10/$1.2	ha***	PM-U18961***	Paid
21:08:02	Coin Elex Limited	$10/$0.5	And***	Payee-P86094***	Paid
20:51:33	Coin Elex Limited	$10.99/$1.32	besth***	PM-U15325***	Paid
20:48:02	NUX EARN	$10/$0.7	investb***	PM-U17226***	Paid
20:47:06	Coin Elex Limited	$3/$0.36	And***	Payee-P86094***	Paid
20:35:21	Coin Elex Limited	$4/$0.48	nahiver***	PM-U12677***	Paid
20:34:15	Coin Elex Limited	$10/$1.2	investb***	PM-U17226***	Paid
20:26:02	Coin Elex Limited	$10/$0.5	Svetl***	Payee-P98084***	Paid
20:18:45	Coin Elex Limited	$7.3/$0.88	vox***	PM-U146229***	Paid
20:18:13	NUX EARN	$10/$0.7	investb***	PM-U17226***	Paid
20:15:19	Coin Elex Limited	$2/$0.24	Du***	Payee-P100332***	Paid
20:07:36	Coin Elex Limited	$5/$0.6	pocke***	PM-U13613***	Paid
19:55:18	Profit Up Hour Limited	$15/$0.45	Kolxoza***	PM-U18924***	Paid
19:46:52	Coin Elex Limited	$10/$0.5	Nguyen***	PM-U15423***	Paid
19:36:23	Coin Elex Limited	$10/$0.5	Hyipr***	PM-U18692***	Paid
19:29:52	Coin Elex Limited	$5/$0.6	gal***	PM-U12261***	Paid
19:23:41	Coin Elex Limited	$5/$0.6	Fukurok***	PM-U18426***	Paid
19:21:40	Coin Elex Limited	$5/$0.6	Shirok***	Payee-P87714***	Paid
19:19:21	Usambank	$10/$1	trancam***	PM-U19080***	Paid
19:18:27	Coin Elex Limited	$8/$0.96	redh***	PM-U20909***	Paid
19:11:52	Coin Elex Limited	$10/$1.2	Svetl***	Payee-P98084***	Paid
19:04:12	Coin Elex Limited	$9/$1.08	m***	PM-U12167***	Paid
18:51:50	Coin Elex Limited	$10/$1.2	alex8***	PM-U17991***	Paid
18:44:02	Coin Elex Limited	$5/$0.6	edpr2***	PM-U5077***	Paid
18:42:11	Coin Elex Limited	$10/$1.2	stl***	PM-U1619***	Paid
18:38:58	Coin Elex Limited	$6/$0.72	Bankh***	PM-U1769***	Paid
18:31:03	Coin Elex Limited	$5/$0.6	V***	Payee-P100261***	Paid
18:23:59	Coin Elex Limited	$1/$0.05	zis***	PM-U16140***	Paid
18:19:03	Coin Elex Limited	$7/$0.84	mar***	PM-U12261***	Paid
18:13:42	Coin Elex Limited	$10/$1.2	Hyipmon***	PM-U14474***	Paid
18:10:18	Coin Elex Limited	$2/$0.24	NEWS***	Payee-P39168***	Paid
18:09:46	Coin Elex Limited	$2/$0.24	bras***	Payee-P70462***	Paid
18:06:05	Coin Elex Limited	$6/$0.72	onthidi***	PM-U7285***	Paid
17:58:31	Coin Elex Limited	$5/$0.6	K***	PM-U19826***	Paid
17:58:27	Coin Elex Limited	$10/$1.2	chucunx***	PM-U11638***	Paid
17:51:20	Coin Elex Limited	$5/$0.6	ruvikr***	PM-U16311***	Paid
17:44:41	Coin Elex Limited	$1.5/$0.18	AN***	PM-U18291***	Paid
17:39:43	Coin Elex Limited	$10/$1.2	Sol***	Payee-P19382***	Paid
17:24:27	Coin Elex Limited	$5/$0.6	gruzi***	Payee-P87744***	Paid
17:21:18	Coin Elex Limited	$4/$0.48	zis***	PM-U16140***	Paid
17:12:11	Coin Elex Limited	$5/$0.6	nat***	PM-U3024***	Paid
17:11:27	Coin Elex Limited	$10/$1.2	sus***	PM-U19010***	Paid
17:09:48	Coin Elex Limited	$5/$0.6	bv***	PM-U12261***	Paid
17:00:58	Coin Elex Limited	$7/$0.84	al***	PM-U12297***	Paid
17:00:21	Coin Elex Limited	$10/$1.2	M***	PM-U4159***	Paid
17:00:05	Coin Elex Limited	$2/$0.24	pernale***	PM-U12068***	Paid
16:56:45	Coin Elex Limited	$15/$1.5	tranngo***	PM-U18103***	Paid
16:54:13	Coin Elex Limited	$5/$0.6	7***	PM-U16220***	Paid
16:54:09	Coin Elex Limited	$10/$1.2	Ma***	PM-U14555***	Paid
16:53:40	Coin Elex Limited	$10/$1.2	Tyh***	PM-U11295***	Paid
16:44:20	Coin Elex Limited	$10/$1.2	trancam***	PM-U19080***	Paid
16:44:03	Coin Elex Limited	$10/$1.2	Nguyen***	PM-U15423***	Paid
16:40:35	Coin Elex Limited	$5/$0.6	nelom***	PM-U4222***	Paid
16:37:17	NUX EARN	$10.99/$1.98	bob***	PM-U20921***	Paid
16:37:09	Coin Elex Limited	$10/$1.2	muchdol***	PM-U17258***	Paid
16:36:37	Coin Elex Limited	$5/$0.6	sp***	Payee-P52552***	Paid
16:33:31	Coin Elex Limited	$5/$0.6	kiemt***	Payee-P52546***	Paid
16:33:14	Coin Elex Limited	$20/$2	Hyipr***	PM-U18692***	Paid
16:32:36	Coin Elex Limited	$10/$1.2	Ngoc***	PM-U14895***	Paid
16:32:11	Coin Elex Limited	$10/$1.2	chero***	PM-U6078***	Paid
16:32:02	Coin Elex Limited	$10/$1.2	Namho***	PM-U14895***	Paid
15:31:23	NUX EARN	$10/$1.8	pe***	PM-U18470***	Paid
15:24:49	NUX EARN	$5/$0.35	Svetl***	Payee-P98084***	Paid
14:49:15	NUX EARN	$3/$0.21	And***	Payee-P86094***	Paid
14:34:25	BIT-ICO	$10/$4.5	shi***	PM-U13721***	Paid
14:34:07	NUX EARN	$2/$0.14	boy9xv***	PM-U9959***	Paid
14:09:01	NUX EARN	$10/$1.8	h***	PM-U11638***	Paid
13:57:59	NUX EARN	$4/$0.56	tamlyyd***	PM-U7285***	Paid
13:10:14	NUX EARN	$5/$0.7	agva***	Payee-P83887***	Paid
12:11:36	BIT-ICO	$10/$4.5	anhduon***	PM-U20795***	Paid
10:53:21	NUX EARN	$6/$1.08	Co***	PM-U1769***	Paid
10:21:16	NUX EARN	$13/$0.91	boy9xv***	PM-U9959***	Paid
10:08:21	NUX EARN	$4.5/$0.63	rab***	PM-U20954***	Paid
09:49:36	NUX EARN	$3/$0.21	nelom***	PM-U4222***	Paid
09:38:07	NUX EARN	$2/$0.28	bras***	Payee-P70462***	Paid
09:16:42	BIT-ICO	$10/$4.5	Phat***	PM-U18686***	Paid
09:03:41	NUX EARN	$10/$1.8	vic***	PM-U18429***	Paid
08:50:00	NUX EARN	$2/$0.14	redh***	PM-U20909***	Paid
08:33:47	NUX EARN	$10.99/$1.98	redh***	PM-U20909***	Paid
08:33:23	NUX EARN	$2/$0.28	gria***	Payee-P100466***	Paid
08:18:55	NUX EARN	$10/$1.8	chut***	PM-U11638***	Paid
08:12:47	BIT-ICO	$50/$12.5	Crazyhi***	PM-U9188***	Paid
07:50:12	NUX EARN	$3/$0.21	And***	Payee-P86094***	Paid
07:37:45	NUX EARN	$10/$1.8	NEO***	PM-U17137***	Paid
07:06:44	NUX EARN	$10/$0.7	besth***	PM-U15325***	Paid
06:39:57	NUX EARN	$6/$1.08	vit***	PM-U16907***	Paid
06:32:03	NUX EARN	$10/$0.7	ruvikr***	PM-U16311***	Paid
06:29:33	BIT-ICO	$10/$4.5	serg***	PM-U16413***	Paid
05:44:20	BIT-ICO	$10/$4.5	chucunx***	PM-U11638***	Paid
04:26:47	NUX EARN	$7/$1.26	L***	PM-U3031***	Paid
03:53:27	NUX EARN	$5/$0.7	co***	PM-U16907***	Paid
03:24:34	NUX EARN	$7/$1.26	ADRI***	PM-U17729***	Paid
03:18:58	NUX EARN	$10/$1.8	serg***	PM-U16413***	Paid
02:45:19	NUX EARN	$10/$0.7	Svetl***	Payee-P98084***	Paid
01:41:23	NUX EARN	$10/$1.8	meo***	PM-U11638***	Paid
01:37:22	NUX EARN	$2/$0.14	boy9xv***	PM-U9959***	Paid
01:24:48	NUX EARN	$2/$0.28	x***	PM-U13336***	Paid
00:58:52	NUX EARN	$3/$0.21	And***	Payee-P86094***	Paid
00:46:24	NUX EARN	$40/$2.8	cuongm***	PM-U8482***	Paid