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

Total : $44440.55 Paid

Total : $0 Waiting

2019-03-19

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:58:05	NUX EARN	$10/$1.8	Tiectie***	PM-U18213***	Paid
22:09:20	BIT-ICO	$10/$4.5	kazan***	Payee-P100553***	Paid
21:59:22	NUX EARN	$5/$0.8	ddcbeze***	PM-U7675***	Paid
21:43:46	BIT-ICO	$25/$8.75	Mybitic***	PM-U15909***	Paid
21:07:31	NUX EARN	$6/$1.08	Fukurok***	PM-U184263***	Paid
20:24:31	NUX EARN	$10/$0.7	Svetl***	Payee-P98084***	Paid
19:54:12	NUX EARN	$9.9/$1.78	TinyH***	PM-U17708***	Paid
19:28:01	NUX EARN	$10/$0.7	investb***	PM-U17226***	Paid
19:17:42	NUX EARN	$10/$1.8	me***	PM-U18100***	Paid
18:57:55	NUX EARN	$3/$0.48	gruzi***	Payee-P87744***	Paid
18:43:31	NUX EARN	$10/$1.8	tup***	PM-U11638***	Paid
18:04:36	NUX EARN	$10.99/$1.98	vo***	PM-U19485***	Paid
17:58:59	NUX EARN	$10/$1.8	v***	PM-U17746***	Paid
17:44:32	NUX EARN	$10/$0.7	Ma***	Payee-P57614***	Paid
17:41:06	NUX EARN	$6/$1.08	nat***	PM-U3024***	Paid
17:34:05	BIT-ICO	$10/$4.5	gria***	PM-U17472***	Paid
17:32:30	NUX EARN	$3/$0.21	And***	Payee-P86094***	Paid
16:13:22	NUX EARN	$2/$0.32	Liz***	PM-U14525***	Paid
16:07:39	NUX EARN	$5/$0.35	boy9xv***	PM-U9959***	Paid
14:45:02	BIT-ICO	$10/$4.5	maxi***	PM-U20731***	Paid
14:39:27	NUX EARN	$5/$0.8	pocke***	PM-U13613***	Paid
14:33:17	NUX EARN	$4/$0.64	zonp***	PM-U14519***	Paid
14:31:56	Profit Up Hour Limited	$10/$0.7	Macin***	PM-U7075***	Paid
14:01:02	NUX EARN	$2/$0.32	quyet***	PM-U20582***	Paid
13:42:53	BIT-ICO	$10/$4.5	Hoangt***	PM-U17050***	Paid
13:04:28	BIT-ICO	$10/$4.5	huongng***	PM-U19421***	Paid
12:47:07	BIT-ICO	$10/$4.5	na***	PM-U16485***	Paid
12:32:37	BIT-ICO	$10/$4.5	mika***	PM-U9057***	Paid
12:13:01	BIT-ICO	$10/$4.5	elni***	PM-U5158***	Paid
11:22:04	NUX EARN	$7/$1.05	hadiu***	PM-U13566***	Paid
11:19:20	BIT-ICO	$20/$8	Damminh***	PM-U17773***	Paid
11:07:33	BIT-ICO	$10/$4.5	And***	Payee-P86094***	Paid
10:44:22	NUX EARN	$7/$0.49	And***	Payee-P86094***	Paid
10:41:16	Profit Up Hour Limited	$15/$0.45	Kolxoza***	PM-U18924***	Paid
10:34:21	NUX EARN	$3/$0.21	And***	Payee-P86094***	Paid
10:25:48	NUX EARN	$10/$1.5	cahoiho***	PM-U11638***	Paid
10:20:41	NUX EARN	$2/$0.32	pernale***	PM-U12068***	Paid
10:00:11	NUX EARN	$5/$0.8	ruvikr***	PM-U16311***	Paid
09:44:50	NUX EARN	$3/$0.48	And***	Payee-P86094***	Paid
09:37:18	NUX EARN	$10/$1.5	investb***	PM-U17226***	Paid
09:34:27	NUX EARN	$5/$0.8	nelom***	PM-U4222***	Paid
09:25:11	NUX EARN	$6/$0.9	onthidi***	PM-U7285***	Paid
09:23:50	NUX EARN	$5/$0.8	Nahiver***	PM-U12677***	Paid
09:07:24	BIT-ICO	$35/$8.75	Liberty***	Payee-P47750***	Paid
08:50:01	NUX EARN	$10/$1.5	ra***	PM-U16556***	Paid
08:45:18	NUX EARN	$10/$1.5	stl***	PM-U1619***	Paid
08:35:10	BIT-ICO	$10/$4.5	ha***	PM-U17761***	Paid
08:21:21	NUX EARN	$3/$0.21	boy9xv***	PM-U9959***	Paid
08:16:04	NUX EARN	$10/$1.5	Svetl***	Payee-P98084***	Paid
08:13:43	NUX EARN	$10/$1.5	chucunx***	PM-U11638***	Paid
08:10:19	NUX EARN	$5/$0.8	alex8***	PM-U17991***	Paid
08:03:44	Profit Up Hour Limited	$15/$1.2	v***	PM-U17746***	Paid
08:01:16	NUX EARN	$10/$1.5	Aliki***	Payee-P53395***	Paid
07:34:10	NUX EARN	$5.99/$0.96	vox***	PM-U13379***	Paid
07:29:51	NUX EARN	$10/$1.5	bu***	PM-U3269***	Paid
07:15:59	NUX EARN	$10/$1.5	besth***	PM-U15325***	Paid
07:13:47	NUX EARN	$2/$0.14	boy9xv***	PM-U9959***	Paid
06:58:30	NUX EARN	$10/$1.5	tranngo***	PM-U18103***	Paid
06:29:49	NUX EARN	$5/$0.8	vik***	PM-U15294***	Paid
06:25:25	NUX EARN	$10/$1.5	Nguyen***	PM-U15423***	Paid
06:10:28	NUX EARN	$2/$0.32	boy9xv***	PM-U9959***	Paid
06:06:48	NUX EARN	$30/$3.3	cuongm***	PM-U8482***	Paid
06:04:22	NUX EARN	$2/$0.32	7***	PM-U16220***	Paid
05:58:41	Profit Up Hour Limited	$10/$0.9	toly***	PM-U16829***	Paid
05:57:51	NUX EARN	$10/$1.5	Ma***	Payee-P57614***	Paid
05:57:49	NUX EARN	$10/$1.5	S***	Payee-P100852***	Paid
05:46:09	NUX EARN	$10/$1.5	duc***	PM-U19010***	Paid
05:41:24	NUX EARN	$10/$1.5	Hyipmon***	PM-U14474***	Paid
05:34:50	NUX EARN	$5/$0.8	bv***	PM-U12261***	Paid
05:09:15	NUX EARN	$10/$1.5	Namho***	PM-U14895***	Paid
05:07:58	NUX EARN	$10/$1.5	kiemt***	Payee-P52546***	Paid
05:06:20	NUX EARN	$5/$0.8	SmallPo***	PM-U17708***	Paid
03:17:55	BIT-ICO	$10/$4.5	Tiectie***	PM-U18213***	Paid
03:12:19	Nicoina Emoney And Cryptocurrency Investment Paying	$1.2/$0.22	suv***	PM-U13336***	Paid
02:31:32	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.2	boy9xv***	PM-U9959***	Paid
02:24:47	BIT-ICO	$10/$4.5	mik***	PM-U9505***	Paid
01:56:40	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
01:52:53	Gold Dominant	$6/$0.3	Ah***	PM-U17857***	Paid
01:07:54	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	boy9xv***	PM-U9959***	Paid
00:46:43	Petro Profit Investment	$10/$2	thatngh***	PM-U11638***	Paid
00:44:26	Gold Dominant	$6/$1.2	thuong***	PM-U11638***	Paid
00:43:00	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	thuong***	PM-U11638***	Paid
00:38:05	Gold Dominant	$3/$0.48	Bti***	PM-U17708***	Paid
00:25:08	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	chongla***	PM-U14581***	Paid
00:12:28	Nicoina Emoney And Cryptocurrency Investment Paying	$1.9/$0.19	je***	PM-U18291***	Paid
00:04:36	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	Cho***	PM-U1769***	Paid
00:01:38	Gold Dominant	$6/$1.2	Cac***	PM-U1769***	Paid

2019-03-18

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:58:09	Petro Profit Investment	$6/$1.2	Thikh***	PM-U1769***	Paid
23:52:16	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	t***	PM-U16907***	Paid
22:53:11	Petro Profit Investment	$5/$0.35	Ah***	PM-U17857***	Paid
22:52:22	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
22:51:27	Gold Dominant	$6/$0.3	Ah***	PM-U17857***	Paid
22:31:29	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
22:05:07	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	Nunobuk***	PM-U171562***	Paid
21:33:10	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	HyipDo***	PM-U17708***	Paid
20:47:44	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.36	Baty***	PM-U20365***	Paid
20:43:33	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	Nongb***	PM-U1769***	Paid
20:31:59	Gold Dominant	$4/$0.64	Baty***	PM-U20365***	Paid
20:31:50	BIT-ICO	$10/$4.5	Svarshi***	PM-U12554***	Paid
20:22:45	Petro Profit Investment	$4/$0.64	Baty***	PM-U20365***	Paid
19:49:34	BIT-ICO	$10/$4.5	phamk***	Payee-P45227***	Paid
18:50:00	BIT-ICO	$10/$4.5	Dim***	Payee-P81312***	Paid
18:11:13	Nicoina Emoney And Cryptocurrency Investment Paying	$7/$1.54	Y***	PM-U17729***	Paid
18:09:44	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	Vlad***	Payee-P21088***	Paid
18:01:32	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
17:49:35	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	kar***	PM-U12538***	Paid
17:16:29	BIT-ICO	$15/$6	firstro***	PM-U17996***	Paid
16:55:07	BIT-ICO	$10/$4.5	c***	Payee-P40042***	Paid
16:54:42	Nicoina Emoney And Cryptocurrency Investment Paying	$4/$0.4	gria***	PM-U17472***	Paid
16:45:25	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	gria***	Payee-P100466***	Paid
16:45:13	BIT-ICO	$10/$4.5	phuong***	PM-U18056***	Paid
16:43:10	Petro Profit Investment	$10/$0.7	chongla***	PM-U14581***	Paid
16:36:17	BIT-ICO	$10/$4.5	gruzi***	Payee-P87744***	Paid
16:35:46	BIT-ICO	$10/$4.5	k***	PM-U12139***	Paid
16:34:19	BIT-ICO	$10/$4.5	7***	PM-U16220***	Paid
16:16:35	BIT-ICO	$10/$4.5	Tam***	PM-U7182***	Paid
15:46:15	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
15:06:53	Profit Up Hour Limited	$11/$0.33	makar***	PM-U10095***	Paid
15:05:20	BIT-ICO	$10/$3.5	investb***	PM-U17226***	Paid
14:39:37	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
13:40:42	Nicoina Emoney And Cryptocurrency Investment Paying	$8/$1.76	JIM***	PM-U16547***	Paid
13:37:37	Nicoina Emoney And Cryptocurrency Investment Paying	$7/$1.54	Yo***	PM-U18184***	Paid
12:56:52	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	1O***	PM-U17708***	Paid
12:38:12	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.18	x***	PM-U13336***	Paid
12:01:22	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	tieuc***	PM-U11638***	Paid
11:59:32	Petro Profit Investment	$6/$1.2	rac***	PM-U11638***	Paid
11:58:53	Nicoina Emoney And Cryptocurrency Investment Paying	$50/$5	cuongm***	PM-U8482***	Paid
11:55:13	Gold Dominant	$6/$1.2	tao***	PM-U11638***	Paid
11:35:48	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	T***	PM-U1769***	Paid
11:29:16	Gold Dominant	$6/$1.2	Tro***	PM-U1769***	Paid
11:22:59	Petro Profit Investment	$6/$1.2	B***	PM-U1769***	Paid
11:20:38	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	gosh***	PM-U17949***	Paid
11:09:07	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.9	zonp***	PM-U14519***	Paid
11:09:04	Gold Dominant	$4/$0.56	LARA***	PM-U16514***	Paid
11:04:08	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	igo***	PM-U1598***	Paid
10:43:53	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
09:59:35	Petro Profit Investment	$2/$0.14	nelom***	PM-U4222***	Paid
09:58:58	Gold Dominant	$2/$0.1	nelom***	PM-U4222***	Paid
09:45:48	Gold Dominant	$6/$0.3	Ah***	PM-U17857***	Paid
09:25:09	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	tao***	PM-U11638***	Paid
09:15:13	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	Svetl***	Payee-P98084***	Paid
08:06:34	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	Svetl***	Payee-P98084***	Paid
08:02:45	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	kuv***	PM-U19953***	Paid
07:46:23	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
07:34:22	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	ya***	PM-U17463***	Paid
07:18:59	Gold Dominant	$6/$0.3	Ah***	PM-U17857***	Paid
06:45:54	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	leeseul***	PM-U17453***	Paid
06:37:07	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.2	boy9xv***	PM-U9959***	Paid
06:16:25	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	b***	PM-U17163***	Paid
06:12:07	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	S***	Payee-P100852***	Paid
06:03:41	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.2	boy9xv***	PM-U9959***	Paid
05:59:52	Gold Dominant	$10/$2	Tiectie***	PM-U18213***	Paid
05:49:43	Nicoina Emoney And Cryptocurrency Investment Paying	$8/$1.76	Mar***	PM-U17752***	Paid
05:46:54	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
05:25:30	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	boy9xv***	PM-U9959***	Paid
05:12:40	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	DadMoni***	PM-U17708***	Paid
04:42:39	Gold Dominant	$1/$0.05	cuongm***	PM-U8482***	Paid
04:27:09	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.54	papayam***	PM-U7675***	Paid
03:47:22	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.3	fe***	Payee-P86094***	Paid
03:44:36	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	Tang***	PM-U1769***	Paid
03:44:32	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.2	boy9xv***	PM-U9959***	Paid
03:43:23	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.9	Bishamo***	PM-U18112***	Paid
03:27:59	Gold Dominant	$6/$1.2	Hom***	PM-U1769***	Paid
03:20:23	Petro Profit Investment	$6/$1.2	Dangt***	PM-U1769***	Paid
03:02:37	Nicoina Emoney And Cryptocurrency Investment Paying	$7/$0.7	Vesic***	PM-U4847***	Paid
02:56:31	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	chongla***	PM-U14581***	Paid
02:50:12	Nicoina Emoney And Cryptocurrency Investment Paying	$50/$5	cuongm***	PM-U8482***	Paid
02:40:37	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	boy9xv***	PM-U9959***	Paid
02:39:54	Petro Profit Investment	$6/$1.2	hoabanf***	PM-U11638***	Paid
02:36:54	Gold Dominant	$10/$2	nguyen***	PM-U11638***	Paid
02:35:32	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	jeta***	PM-U11638***	Paid
02:04:16	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
01:59:00	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	Ma***	Payee-P57614***	Paid
00:36:42	Petro Profit Investment	$10/$0.7	chongla***	PM-U14581***	Paid
00:09:35	Mar Legit LIMITED	$10/$1	damminh***	PM-U17773***	Paid

2019-03-17

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:53:41	Nicoina Emoney And Cryptocurrency Investment Paying	$7/$0.7	fe***	Payee-P86094***	Paid
23:45:56	Petro Profit Investment	$5/$0.35	Ah***	PM-U17857***	Paid
23:38:38	Gold Dominant	$6/$0.3	Ah***	PM-U17857***	Paid
23:28:49	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.9	thien***	PM-U16907***	Paid
23:21:09	Nicoina Emoney And Cryptocurrency Investment Paying	$4/$0.72	nottran***	PM-U7675***	Paid
21:47:13	Nicoina Emoney And Cryptocurrency Investment Paying	$8.5/$0.85	je***	PM-U18291***	Paid
21:19:53	Gold Dominant	$3/$0.42	MoneyMo***	PM-U17708***	Paid
21:00:06	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.2	bv***	PM-U12261***	Paid
20:54:05	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	Svetl***	Payee-P98084***	Paid
20:13:57	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	k***	PM-U13379***	Paid
19:52:14	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	Svetl***	Payee-P98084***	Paid
19:44:51	Nicoina Emoney And Cryptocurrency Investment Paying	$4/$0.72	Daikoku***	PM-U18426***	Paid
19:23:41	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	vikerdi***	PM-U14324***	Paid
19:23:10	Fa Investment China	$6/$1.32	vikerdi***	PM-U14324***	Paid
18:57:05	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.2	gria***	Payee-P100466***	Paid
18:54:53	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.2	gria***	PM-U17472***	Paid
18:53:51	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.54	SmallPo***	PM-U17708***	Paid
18:18:51	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	Ma***	Payee-P57614***	Paid
18:13:34	Petro Profit Investment	$6/$1.2	a***	PM-U11638***	Paid
18:12:32	Warminverter.biz	$30/$3.6	svetl***	PM-U3158***	Paid
17:58:49	Warminverter.biz	$50/$3	Bee***	PM-U18235***	Paid
17:38:47	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	Mual***	PM-U1769***	Paid
17:27:30	Mar Legit LIMITED	$1.2/$0.12	AN***	PM-U18210***	Paid
17:16:51	Fa Investment China	$10/$2.2	Ah***	PM-U17857***	Paid
17:07:15	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	trancam***	PM-U19080***	Paid
17:05:57	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	tus***	PM-U11638***	Paid
17:05:51	Gold Dominant	$10/$2	tus***	PM-U11638***	Paid
17:04:43	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.3	fe***	Payee-P86094***	Paid
16:56:23	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	besth***	PM-U15325***	Paid
16:30:39	Gold Dominant	$6/$0.3	Ah***	PM-U17857***	Paid
16:29:12	Petro Profit Investment	$5/$0.35	Ah***	PM-U17857***	Paid
16:20:42	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$0.6	grapema***	PM-U4100***	Paid
16:17:32	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	edor***	PM-U4262***	Paid
15:30:08	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.3	fe***	Payee-P86094***	Paid
14:49:16	Gold Dominant	$4/$0.56	Se***	PM-U14329***	Paid
14:49:07	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.3	Fl***	Payee-P2880***	Paid
14:47:04	Fa Investment China	$2/$0.14	zis***	PM-U16140***	Paid
14:44:02	Petro Profit Investment	$4/$0.64	Se***	PM-U14329***	Paid
14:35:16	Fa Investment China	$6/$1.32	Mok***	PM-U1769***	Paid
14:25:58	Gold Dominant	$6/$1.2	Min***	PM-U1769***	Paid
14:21:10	Nicoina Emoney And Cryptocurrency Investment Paying	$6.02/$0.6	vv***	PM-U14622***	Paid
14:18:08	Petro Profit Investment	$6/$1.2	Condu***	PM-U1769***	Paid
14:13:16	Fa Investment China	$9.9/$2.18	s***	PM-U13379***	Paid
14:06:16	Nicoina Emoney And Cryptocurrency Investment Paying	$9.9/$2.18	vo***	PM-U19485***	Paid
14:05:27	Fa Investment China	$10/$2.2	redh***	PM-U15325***	Paid
14:04:51	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	pocke***	PM-U13613***	Paid
14:04:32	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
14:02:50	Nicoina Emoney And Cryptocurrency Investment Paying	$8/$1.76	bil***	PM-U20921***	Paid
14:01:52	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
14:01:02	Nicoina Emoney And Cryptocurrency Investment Paying	$4/$0.72	Laks***	PM-U18112***	Paid
13:59:37	Fa Investment China	$4/$0.64	kanabuk***	PM-U17156***	Paid
13:57:39	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	investb***	PM-U17226***	Paid
13:40:36	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	bv***	PM-U12261***	Paid
13:37:38	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	Svetl***	Payee-P98084***	Paid
13:26:30	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.9	hi***	PM-U16907***	Paid
13:23:06	Fa Investment China	$25/$1.75	cuongm***	PM-U8482***	Paid
12:56:49	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	Svetl***	Payee-P98084***	Paid
12:54:29	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.3	fe***	Payee-P86094***	Paid
12:39:57	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	bob***	PM-U12448***	Paid
12:37:13	Fa Investment China	$10/$2.2	marak***	Payee-P22007***	Paid
12:21:20	Nicoina Emoney And Cryptocurrency Investment Paying	$8/$1.76	NEO***	PM-U16514***	Paid
12:15:12	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	Izh***	PM-U12268***	Paid
12:04:37	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.9	ddcbeze***	PM-U7285***	Paid
12:00:50	Profit Up Hour Limited	$10/$0.9	bev***	PM-U12261***	Paid
11:52:59	Megaworldhasher.com	$10/$3	koen***	PM-U17767***	Paid
11:51:30	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	Svetl***	Payee-P98084***	Paid
11:37:56	Fa Investment China	$6/$1.32	Neut***	PM-U10965***	Paid
11:28:13	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	Neut***	PM-U10965***	Paid
11:18:58	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.3	fe***	Payee-P86094***	Paid
11:14:49	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	je***	PM-U14647***	Paid
11:13:29	Nicoina Emoney And Cryptocurrency Investment Paying	$50/$5	cuongm***	PM-U8482***	Paid
11:07:13	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	Cuoic***	PM-U1769***	Paid
11:02:59	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
11:02:55	Fa Investment China	$6/$1.32	La***	PM-U1769***	Paid
10:59:56	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
10:57:34	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	me***	PM-U18100***	Paid
10:56:28	Gold Dominant	$6/$1.2	The***	PM-U1769***	Paid
10:53:49	Nicoina Emoney And Cryptocurrency Investment Paying	$7/$1.54	vv***	PM-U14622***	Paid
10:51:28	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.2	boy9xv***	PM-U9959***	Paid
10:51:10	Petro Profit Investment	$6/$1.2	Thoig***	PM-U1769***	Paid
10:48:36	Gold Dominant	$10/$2	k***	PM-U11638***	Paid
10:48:26	Fa Investment China	$10/$2.2	jax***	PM-U11638***	Paid
10:47:01	Nicoina Emoney And Cryptocurrency Investment Paying	$4.5/$0.45	je***	PM-U18291***	Paid
10:45:18	FXRAISE LIMITED	$10/$1.5	Tiectie***	PM-U18213***	Paid
10:28:27	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	Ma***	Payee-P57614***	Paid
10:25:59	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	daib***	PM-U11638***	Paid
10:21:47	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	gria***	Payee-P100466***	Paid
10:16:47	Petro Profit Investment	$2/$0.14	gria***	Payee-P100466***	Paid
10:15:21	Petro Profit Investment	$2/$0.14	gria***	PM-U17472***	Paid
10:14:08	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	hongko***	PM-U7675***	Paid
10:01:49	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	trancam***	PM-U19080***	Paid
10:01:42	Fa Investment China	$3/$0.48	C***	PM-U17708***	Paid
10:01:19	Gold Dominant	$3/$0.42	C***	PM-U17708***	Paid
09:59:47	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	Svetl***	Payee-P98084***	Paid
09:57:06	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.3	zis***	PM-U16140***	Paid
09:25:34	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	A***	PM-U3181***	Paid
09:19:42	Fa Investment China	$6/$1.32	mo***	PM-U12261***	Paid
09:10:53	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.54	TinyH***	PM-U17708***	Paid
09:06:26	Fa Investment China	$2/$0.14	nelom***	PM-U4222***	Paid
09:00:42	Nicoina Emoney And Cryptocurrency Investment Paying	$20/$3.2	mill***	Payee-P78911***	Paid
08:53:45	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	boy9xv***	PM-U9959***	Paid
08:52:37	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$0.6	flb***	PM-U15532***	Paid
08:51:48	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.3	fe***	Payee-P86094***	Paid
08:38:06	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	ro***	Payee-P15544***	Paid
08:35:07	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	coo***	PM-U19885***	Paid
08:33:16	Fa Investment China	$10/$2.2	Vlad***	Payee-P100545***	Paid
08:24:45	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	mr***	PM-U14220***	Paid
08:24:09	Profit Up Hour Limited	$15/$1.2	Kolxoza***	PM-U18924***	Paid
08:22:41	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.36	b***	PM-U16907***	Paid
08:16:19	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	edor***	PM-U4262***	Paid
08:14:58	Fa Investment China	$10/$2.2	nord***	Payee-P210880***	Paid
08:07:55	Nicoina Emoney And Cryptocurrency Investment Paying	$8/$1.76	Ch***	PM-U5791***	Paid
08:02:40	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.1	zis***	PM-U16140***	Paid
08:02:35	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	kiemt***	Payee-P52546***	Paid
07:59:48	Gold Dominant	$1/$0.05	gria***	PM-U17472***	Paid
07:58:31	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	vik***	PM-U15294***	Paid
07:54:42	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
07:54:39	Petro Profit Investment	$10/$0.7	hadiu***	PM-U13566***	Paid
07:53:15	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.18	gria***	PM-U17472***	Paid
07:50:44	Gold Dominant	$7/$0.35	hadiu***	PM-U13566***	Paid
07:41:17	Fa Investment China	$10/$0.7	hadiu***	PM-U13566***	Paid
07:40:19	Gold Dominant	$1/$0.05	gria***	Payee-P100466***	Paid
07:39:59	Gold Dominant	$1/$0.05	gria***	PM-U17472***	Paid
07:35:13	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	hadiu***	PM-U13566***	Paid
07:27:19	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.3	fe***	Payee-P86094***	Paid
07:15:58	Fa Investment China	$10/$0.7	investb***	PM-U17226***	Paid
07:13:48	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	ale***	PM-U17690***	Paid
07:03:43	Fa Investment China	$9/$1.98	re***	PM-U12261***	Paid
07:02:33	Gold Dominant	$2/$0.1	nelom***	PM-U4222***	Paid
07:01:43	Petro Profit Investment	$2/$0.14	nelom***	PM-U4222***	Paid
06:51:20	Nicoina Emoney And Cryptocurrency Investment Paying	$4.2/$0.42	je***	PM-U18291***	Paid
06:50:53	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	Tiectie***	PM-U18213***	Paid
06:47:52	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	Svetl***	Payee-P98084***	Paid
06:45:56	Fa Investment China	$20/$1.4	S***	PM-U3031***	Paid
06:42:42	Fa Investment China	$10/$2.2	SANE***	PM-U9106***	Paid
06:38:27	Petro Profit Investment	$5/$0.35	Ah***	PM-U17857***	Paid
06:31:00	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	investb***	PM-U17226***	Paid
06:29:35	Gold Dominant	$6/$1.2	Ah***	PM-U17857***	Paid
06:23:12	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	nymb***	PM-U15316***	Paid
06:20:25	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1	Hyipr***	PM-U18692***	Paid
06:13:31	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.18	quyetyd***	PM-U20975***	Paid
05:57:47	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.2	boy9xv***	PM-U9959***	Paid
05:34:27	Gold Dominant	$10/$2	h***	PM-U11638***	Paid
05:29:25	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.36	Fort***	PM-U18112***	Paid
05:06:34	Nicoina Emoney And Cryptocurrency Investment Paying	$4/$0.4	bv***	PM-U12261***	Paid
04:56:12	Petro Profit Investment	$10/$2	Tiectie***	PM-U18213***	Paid
04:55:20	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.3	boy9xv***	PM-U9959***	Paid
04:52:01	Fa Investment China	$10/$2.2	nymb***	PM-U15316***	Paid
04:45:25	Fa Investment China	$2/$0.32	pi***	PM-U12261***	Paid
04:38:28	Fa Investment China	$7/$1.54	Mar***	PM-U17752***	Paid
04:34:51	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.5	Svetl***	Payee-P98084***	Paid
04:30:31	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.32	ADRI***	PM-U17729***	Paid
04:24:05	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2.2	c***	PM-U11638***	Paid
04:23:38	Fa Investment China	$10/$2.2	c***	PM-U11638***	Paid
04:17:05	Nicoina Emoney And Cryptocurrency Investment Paying	$20/$3.2	Ma***	Payee-P57614***	Paid
04:07:59	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.27	fe***	Payee-P86094***	Paid
03:49:32	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.28	boy9x***	PM-U9959***	Paid
03:48:36	Nicoina Emoney And Cryptocurrency Investment Paying	$1.4/$0.13	je***	PM-U18291***	Paid
03:42:56	Fa Investment China	$2/$0.14	zis***	PM-U16140***	Paid
03:38:09	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.27	zis***	PM-U16140***	Paid
03:30:57	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
03:30:12	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$2	SANE***	PM-U9106***	Paid
03:07:27	Nicoina Emoney And Cryptocurrency Investment Paying	$7/$1.26	Vesic***	PM-U4847***	Paid
03:04:59	Fa Investment China	$2/$0.14	zis***	PM-U16140***	Paid
02:53:26	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.27	zis***	PM-U16140***	Paid
02:48:34	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.42	boy9xv***	PM-U9959***	Paid
02:47:26	Nicoina Emoney And Cryptocurrency Investment Paying	$15/$1.95	cuongm***	PM-U8482***	Paid
02:46:17	Nicoina Emoney And Cryptocurrency Investment Paying	$9/$0.81	trancam***	PM-U19080***	Paid
02:42:37	Nicoina Emoney And Cryptocurrency Investment Paying	$1.4/$0.13	je***	PM-U18291***	Paid
02:36:50	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$0.9	Svetl***	Payee-P98084***	Paid
02:35:16	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	damminh***	PM-U17773***	Paid
02:24:57	Fa Investment China	$7/$1.4	Ty***	PM-U18112***	Paid
02:20:08	Nicoina Emoney And Cryptocurrency Investment Paying	$1.2/$0.11	je***	PM-U18291***	Paid
01:50:18	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.42	T***	PM-U17708***	Paid
01:39:13	Fa Investment China	$50/$3.5	cuongm***	PM-U8482***	Paid
01:32:50	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	Cuoi***	PM-U1769***	Paid
01:28:20	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.28	phuong***	PM-U18056***	Paid
01:27:17	Gold Dominant	$6/$1.2	Tayt***	PM-U1769***	Paid
01:16:14	Petro Profit Investment	$10/$0.7	chongla***	PM-U14581***	Paid
01:12:50	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	tranngo***	PM-U18103***	Paid
00:48:00	Fa Investment China	$3/$0.21	burrol***	PM-U9810***	Paid
00:44:24	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.27	fe***	Payee-P86094***	Paid
00:42:48	Nicoina Emoney And Cryptocurrency Investment Paying	$4.8/$0.67	je***	PM-U18291***	Paid
00:27:06	Petro Profit Investment	$10/$1.8	coco***	PM-U11638***	Paid
00:26:54	Fa Investment China	$10/$2	ba***	PM-U11638***	Paid
00:26:44	Gold Dominant	$10/$2	trom***	PM-U11638***	Paid
00:20:25	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.27	fe***	Payee-P86094***	Paid
00:17:23	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.42	kiemt***	Payee-P52546***	Paid
00:11:09	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$0.9	Hyipr***	PM-U18692***	Paid
00:04:59	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.09	zis***	PM-U16140***	Paid

2019-03-16

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:58:29	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
23:55:11	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$0.9	Svetl***	Payee-P98084***	Paid
23:38:08	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	hadiu***	PM-U13566***	Paid
23:01:06	Gold Dominant	$3/$0.42	T***	PM-U17708***	Paid
23:00:41	Fa Investment China	$3/$0.48	T***	PM-U17708***	Paid
22:57:04	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$0.9	Hyipr***	PM-U18692***	Paid
22:56:05	Nicoina Emoney And Cryptocurrency Investment Paying	$6.8/$1.22	vox***	PM-U19485***	Paid
22:50:03	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	onthidi***	PM-U7285***	Paid
22:47:00	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$0.9	Svetl***	Payee-P98084***	Paid
22:33:37	Petro Profit Investment	$5/$0.8	Ah***	PM-U17857***	Paid
22:28:01	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$0.9	Nguyen***	PM-U15423***	Paid
22:04:26	Fa Investment China	$10.99/$2.2	sa***	PM-U20921***	Paid
21:41:36	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.45	alex8***	PM-U17991***	Paid
21:31:31	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$0.9	Svetl***	Payee-P98084***	Paid
21:27:14	Nicoina Emoney And Cryptocurrency Investment Paying	$4.45/$0.62	grapema***	PM-U4100***	Paid
20:39:12	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.42	Liz***	PM-U14525***	Paid
20:38:58	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	alex8***	PM-U17991***	Paid
20:36:57	Fa Investment China	$10.99/$2.2	YFS***	PM-U12538***	Paid
20:29:49	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.7	edpr2***	PM-U5077***	Paid
20:27:12	Nicoina Emoney And Cryptocurrency Investment Paying	$7/$1.26	Fukurok***	PM-U184263***	Paid
20:25:54	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	Svetl***	Payee-P98084***	Paid
20:23:54	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	zis***	PM-U16140***	Paid
20:22:37	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.09	fe***	Payee-P86094***	Paid
20:16:22	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
20:14:08	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	nelom***	PM-U4222***	Paid
20:08:02	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	investb***	PM-U17226***	Paid
20:01:46	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.14	AN***	PM-U18210***	Paid
19:46:15	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	A***	PM-U3181***	Paid
19:45:31	Fa Investment China	$10/$0.7	investb***	PM-U17226***	Paid
19:33:54	Nicoina Emoney And Cryptocurrency Investment Paying	$4/$0.56	nahiver***	PM-U12677***	Paid
19:30:06	Nicoina Emoney And Cryptocurrency Investment Paying	$1/$0.09	fe***	Payee-P86094***	Paid
19:25:04	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.7	ruvikr***	PM-U16311***	Paid
19:22:01	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	meo***	PM-U11638***	Paid
19:18:52	Nicoina Emoney And Cryptocurrency Investment Paying	$7/$1.26	Fl***	Payee-P2880***	Paid
19:17:08	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.28	bras***	Payee-P70462***	Paid
19:11:35	Nicoina Emoney And Cryptocurrency Investment Paying	$7/$1.26	Sol***	Payee-P19382***	Paid
19:11:00	Fa Investment China	$7/$1.4	bo***	PM-U12261***	Paid
19:06:36	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	No***	PM-U1769***	Paid
18:58:46	Fa Investment China	$6/$1.2	Quen***	PM-U1769***	Paid
18:57:44	Fa Investment China	$6/$1.2	Bishamo***	PM-U184263***	Paid
18:55:16	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.28	bv***	PM-U12261***	Paid
18:52:18	Gold Dominant	$6/$1.2	Cac***	PM-U1769***	Paid
18:48:13	Petro Profit Investment	$6/$1.08	Bop***	PM-U1769***	Paid
18:46:14	Nicoina Emoney And Cryptocurrency Investment Paying	$9/$1.62	trancam***	PM-U19080***	Paid
18:43:57	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	flb***	PM-U15532***	Paid
18:43:36	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	GOLDCRY***	PM-U17708***	Paid
18:36:01	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	Hyipmon***	PM-U14474***	Paid
18:25:50	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.7	bob***	PM-U12448***	Paid
18:21:31	Nicoina Emoney And Cryptocurrency Investment Paying	$7/$1.26	fe***	Payee-P86094***	Paid
18:11:41	Nicoina Emoney And Cryptocurrency Investment Paying	$4.5/$0.63	sp***	PM-U15546***	Paid
18:07:38	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	bu***	PM-U3269***	Paid
17:59:30	Gold Dominant	$4/$0.56	ABA***	PM-U17137***	Paid
17:55:18	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	ra***	PM-U16556***	Paid
17:54:28	Petro Profit Investment	$3/$0.21	gria***	PM-U17472***	Paid
17:51:51	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	ke***	PM-U16101***	Paid
17:51:33	Petro Profit Investment	$3/$0.21	gria***	Payee-P100466***	Paid
17:51:08	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.42	Surffer***	Payee-P78815***	Paid
17:42:54	Profit Up Hour Limited	$5/$0.5	bu***	PM-U3269***	Paid
17:36:52	Nicoina Emoney And Cryptocurrency Investment Paying	$15/$1.95	S***	PM-U3031***	Paid
17:30:00	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	M***	PM-U4159***	Paid
17:29:50	Nicoina Emoney And Cryptocurrency Investment Paying	$3/$0.42	m***	PM-U12167***	Paid
17:27:46	Nicoina Emoney And Cryptocurrency Investment Paying	$2/$0.28	pernale***	PM-U12068***	Paid
17:19:37	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	cahoiho***	PM-U11638***	Paid
17:18:59	Nicoina Emoney And Cryptocurrency Investment Paying	$6/$1.08	chucunx***	PM-U11638***	Paid
17:17:20	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	Nguyen***	PM-U15423***	Paid
17:14:43	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	ARHI***	PM-U18008***	Paid
17:13:32	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	Hyipr***	PM-U18692***	Paid
17:13:20	Gold Dominant	$10/$2	e***	PM-U11638***	Paid
17:13:11	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	stl***	Payee-P51104***	Paid
17:13:02	Fa Investment China	$10/$2	hungx***	PM-U11638***	Paid
17:11:46	Nicoina Emoney And Cryptocurrency Investment Paying	$5/$0.7	7***	PM-U16220***	Paid
17:09:54	Nicoina Emoney And Cryptocurrency Investment Paying	$10/$1.8	wide_aw***	PM-U3783***	Paid
17:08:54	Fa Investment China	$10/$2	Bullh***	PM-U15325***	Paid
16:55:09	Fa Investment China	$7/$1.4	YURI***	PM-U17137***	Paid
16:47:31	Gold Dominant	$2/$0.1	fargu***	PM-U4100***	Paid
16:44:05	Gold Dominant	$2/$0.28	Ty***	PM-U18426***	Paid
16:22:14	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
16:20:15	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
15:54:05	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
15:07:51	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
14:39:51	Fa Investment China	$10/$0.7	S***	PM-U3031***	Paid
14:22:36	Fa Investment China	$3/$0.48	nottran***	PM-U7675***	Paid
14:21:11	Fa Investment China	$6/$1.2	tr***	PM-U3181***	Paid
14:09:06	Fa Investment China	$4/$0.28	boy9xv***	PM-U9959***	Paid
13:42:42	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
13:40:00	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
13:22:52	Gold Dominant	$7/$1.26	hadiu***	PM-U13566***	Paid
13:12:40	Petro Profit Investment	$2.58/$0.18	botin***	PM-U4100***	Paid
13:04:50	Fa Investment China	$2.5/$0.18	fishe***	PM-U4100***	Paid
13:04:22	Fa Investment China	$10/$2	hadiu***	PM-U13566***	Paid
13:03:22	Fa Investment China	$10.99/$2.2	pro***	PM-U19485***	Paid
12:28:58	Fa Investment China	$6/$1.2	bi***	PM-U12261***	Paid
12:02:39	Gold Dominant	$10/$2	ar***	PM-U11638***	Paid
12:02:33	Fa Investment China	$10/$2	a***	PM-U11638***	Paid
11:34:08	Fa Investment China	$3/$0.48	1O***	PM-U17708***	Paid
11:29:17	Gold Dominant	$3/$0.42	mar***	PM-U17708***	Paid
11:10:29	Fa Investment China	$6/$1.2	Meo***	PM-U1769***	Paid
11:02:12	Fa Investment China	$5/$0.8	ruvikr***	PM-U16311***	Paid
11:00:44	Gold Dominant	$6/$1.2	Met***	PM-U1769***	Paid
10:42:08	Gold Dominant	$10/$2	tau***	PM-U11638***	Paid
10:42:03	Fa Investment China	$2/$0.14	besth***	PM-U15325***	Paid
10:42:00	Fa Investment China	$10/$2	tau***	PM-U11638***	Paid
10:41:36	Petro Profit Investment	$6/$1.08	ci***	PM-U11638***	Paid
10:39:26	Petro Profit Investment	$6/$1.08	tuix***	PM-U11638***	Paid
10:15:14	Petro Profit Investment	$6/$0.96	An***	PM-U1769***	Paid
10:10:24	Petro Profit Investment	$2/$0.14	nelom***	PM-U4222***	Paid
10:04:06	Gold Dominant	$2/$0.1	nelom***	PM-U4222***	Paid
10:01:25	Fa Investment China	$5/$0.8	pi***	PM-U12261***	Paid
09:59:40	Fa Investment China	$2/$0.14	nelom***	PM-U4222***	Paid
08:38:42	Gold Dominant	$7/$0.35	S***	PM-U3031***	Paid
08:27:36	Fa Investment China	$25/$3	cuongm***	PM-U8482***	Paid
08:19:49	Fa Investment China	$10.99/$2.2	vox***	PM-U14622***	Paid
08:12:25	Fa Investment China	$10/$0.7	S***	PM-U3031***	Paid
07:49:38	Fa Investment China	$3.5/$0.24	je***	PM-U18291***	Paid
07:47:12	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
07:27:32	Fa Investment China	$10/$2	investb***	PM-U17226***	Paid
06:26:58	Fa Investment China	$6/$1.2	Daikoku***	PM-U17156***	Paid
05:42:48	Gold Dominant	$7/$0.35	S***	PM-U3031***	Paid
05:42:02	Petro Profit Investment	$10/$1.6	hadiu***	PM-U13566***	Paid
05:28:44	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
05:25:32	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
05:22:38	Fa Investment China	$20/$1.4	S***	PM-U3031***	Paid
04:40:42	Fa Investment China	$5/$0.8	nik***	PM-U12261***	Paid
04:15:40	Fa Investment China	$7/$1.4	ADRI***	PM-U17729***	Paid
04:11:16	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
04:07:03	Fa Investment China	$3/$0.21	And***	Payee-P86094***	Paid
03:22:39	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
03:22:14	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
03:06:29	Gold Dominant	$4/$0.56	Yo***	PM-U18184***	Paid
03:06:10	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
03:03:35	Fa Investment China	$7/$1.4	Yo***	PM-U18184***	Paid
02:04:25	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
02:01:42	Petro Profit Investment	$10/$0.7	chongla***	PM-U14581***	Paid
01:58:13	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
01:54:31	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
01:24:18	Petro Profit Investment	$50/$3.5	cuongm***	PM-U8482***	Paid
01:03:12	Gold Dominant	$10/$2	candyg***	PM-U11638***	Paid
01:02:53	Fa Investment China	$10/$2	kh***	PM-U11638***	Paid
00:54:20	Fa Investment China	$1.2/$0.08	je***	PM-U18291***	Paid
00:52:24	Fa Investment China	$10/$2	muchdol***	PM-U17258***	Paid
00:51:53	Fa Investment China	$4/$0.64	chuymai***	PM-U7285***	Paid

2019-03-15

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:56:34	Gold Dominant	$2/$0.28	kiemt***	PM-U12486***	Paid
23:51:25	Coin Pay Group	$2/$0.16	kiemt***	PM-U12486***	Paid
23:43:06	Gold Dominant	$3/$0.42	CashMon***	PM-U17708***	Paid
23:43:00	Coin Alon Limited	$1/$0.14	kiemt***	PM-U12486***	Paid
23:42:36	Fa Investment China	$3/$0.42	CashMon***	PM-U17708***	Paid
23:31:54	Coin Pay Group	$10/$0.5	chongla***	PM-U14581***	Paid
21:35:03	Fa Investment China	$1.4/$0.1	je***	PM-U18291***	Paid
21:32:15	Fa Investment China	$6/$1.08	Thuyent***	PM-U1769***	Paid
21:20:08	Gold Dominant	$6/$1.2	Namg***	PM-U1769***	Paid
21:13:23	Fa Investment China	$11/$0.77	S***	PM-U3031***	Paid
21:00:19	Fa Investment China	$5/$0.7	nat***	PM-U3024***	Paid
20:44:46	Petro Profit Investment	$5/$0.35	gria***	PM-U17472***	Paid
20:40:02	Coin Alon Limited	$5/$0.25	gria***	PM-U17472***	Paid
20:35:32	Fa Investment China	$2/$0.28	gali***	PM-U12261***	Paid
20:35:01	Coin Pay Group	$5/$0.4	Cuoc***	PM-U1769***	Paid
19:55:42	Profit Up Hour Limited	$11/$0.33	makar***	PM-U10095***	Paid
19:45:05	Coin Alon Limited	$6/$1.2	ha***	PM-U11638***	Paid
19:34:11	Fa Investment China	$6/$0.42	alex8***	PM-U17991***	Paid
19:02:21	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
18:58:19	Warminverter.biz	$50/$5	aleksas***	PM-U65870***	Paid
18:37:31	Petro Profit Investment	$6/$0.96	ba***	PM-U11638***	Paid
18:34:02	Fa Investment China	$10/$0.7	S***	PM-U3031***	Paid
18:31:52	Fa Investment China	$10/$1.8	h***	PM-U11638***	Paid
18:26:23	Gold Dominant	$10/$2	luv***	PM-U11638***	Paid
18:22:52	Coin Alon Limited	$6/$1.2	so***	PM-U11638***	Paid
18:13:41	Fa Investment China	$10/$1.8	Xyp***	PM-U17666***	Paid
17:12:47	Fa Investment China	$6/$1.08	Laks***	PM-U181128***	Paid
17:11:58	Fa Investment China	$1/$0.14	agva***	Payee-P83887***	Paid
17:07:02	Fa Investment China	$6/$1.08	alex8***	PM-U17991***	Paid
16:57:08	Gold Dominant	$5.5/$0.77	kanabuk***	PM-U17156***	Paid
16:40:25	Profit Up Hour Limited	$5/$0.5	Timosha***	PM-U18958***	Paid
16:26:33	Fa Investment China	$2.7/$0.38	je***	PM-U18291***	Paid
16:15:47	Fa Investment China	$5/$0.7	taptrun***	PM-U7675***	Paid
16:10:13	Fa Investment China	$6/$1.08	Duon***	PM-U1769***	Paid
16:06:06	Gold Dominant	$6/$1.2	Thanhx***	PM-U1769***	Paid
16:02:42	Gold Dominant	$1/$0.14	agva***	Payee-P83887***	Paid
16:00:58	Fa Investment China	$1/$0.14	pernale***	PM-U12068***	Paid
15:58:19	Coin Pay Group	$5/$0.4	Nay***	PM-U1769***	Paid
15:49:36	Coin Alon Limited	$6/$1.2	Moing***	PM-U1769***	Paid
15:40:51	Fa Investment China	$3/$0.21	And***	Payee-P86094***	Paid
15:16:12	Gold Dominant	$10/$2	bob***	PM-U14622***	Paid
14:34:44	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
14:25:13	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
14:06:59	Gold Dominant	$10/$2	xa***	PM-U11638***	Paid
13:54:38	Fa Investment China	$3/$0.42	fishe***	PM-U4100***	Paid
13:52:07	Fa Investment China	$10/$1.8	besth***	PM-U15325***	Paid
13:46:26	Gold Dominant	$2/$0.1	fargu***	PM-U4100***	Paid
13:44:47	Fa Investment China	$7/$0.49	S***	PM-U3031***	Paid
13:30:46	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
13:23:59	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
12:33:07	Coin Alon Limited	$6/$0.3	bob***	PM-U14005***	Paid
12:30:33	Fa Investment China	$3/$0.42	Noscams***	PM-U17708***	Paid
12:21:17	Fa Investment China	$4/$0.56	mari***	PM-U12261***	Paid
12:14:16	Coin Alon Limited	$5.51/$0.28	Bot***	PM-U17708***	Paid
12:12:31	Gold Dominant	$3/$0.42	Noscams***	PM-U17708***	Paid
11:51:04	Coin Pay Group	$5/$0.4	C***	PM-U1769***	Paid
11:44:39	Petro Profit Investment	$6/$0.96	No***	PM-U1769***	Paid
11:43:16	Gold Dominant	$7/$0.35	S***	PM-U3031***	Paid
11:12:18	Petro Profit Investment	$6/$0.96	vit***	PM-U11638***	Paid
11:06:01	Fa Investment China	$10/$1.8	meo***	PM-U11638***	Paid
10:58:21	Coin Pay Group	$1/$0.08	gria***	Payee-P100466***	Paid
10:52:50	Gold Dominant	$1/$0.14	gria***	PM-P100466***	Paid
10:48:52	Petro Profit Investment	$2/$0.28	gria***	Payee-P100466***	Paid
10:18:04	Fa Investment China	$20/$2.2	Andy***	PM-U17533***	Paid
10:02:30	Petro Profit Investment	$12/$0.84	bob***	PM-U14622***	Paid
09:50:17	Fa Investment China	$5/$0.6	nelom***	PM-U4222***	Paid
09:46:20	Coin Alon Limited	$2/$0.1	nelom***	PM-U4222***	Paid
09:45:42	Petro Profit Investment	$2/$0.14	nelom***	PM-U4222***	Paid
09:45:00	Coin Pay Group	$2/$0.1	nelom***	PM-U4222***	Paid
09:44:33	Gold Dominant	$2/$0.1	nelom***	PM-U4222***	Paid
09:39:35	Petro Profit Investment	$7/$0.49	S***	PM-U3031***	Paid
09:38:24	Fa Investment China	$2/$0.24	vladim***	PM-U12261***	Paid
09:20:27	Profit Up Hour Limited	$10/$0.9	thuy***	PM-U2317***	Paid
09:19:28	Fa Investment China	$3/$0.21	And***	Payee-P86094***	Paid
09:19:00	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
09:12:07	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
09:10:09	Fa Investment China	$1/$0.07	zis***	PM-U16140***	Paid
08:59:04	Fa Investment China	$6/$0.96	Quad***	PM-U1769***	Paid
08:51:39	Gold Dominant	$6/$1.08	Luo***	PM-U1769***	Paid
08:49:02	Fa Investment China	$6/$0.96	ddcbeze***	PM-U7285***	Paid
08:39:21	Gold Dominant	$10/$1.8	wa***	PM-U11638***	Paid
08:36:38	Coin Alon Limited	$6/$1.2	ham***	PM-U11638***	Paid
08:25:55	Coin Pay Group	$9/$0.45	S***	PM-U3031***	Paid
08:17:46	Fa Investment China	$1/$0.12	gria***	Payee-P100466***	Paid
07:33:13	Coin Pay Group	$5/$0.4	Namc***	PM-U1769***	Paid
07:28:10	Fa Investment China	$10/$1.6	Aliki***	Payee-P53395***	Paid
07:25:42	Fa Investment China	$1/$0.12	Baha***	Payee-P71919***	Paid
07:16:25	Petro Profit Investment	$6/$0.96	Caut***	PM-U1769***	Paid
07:04:49	Coin Alon Limited	$6/$1.2	Cac***	PM-U1769***	Paid
06:59:53	Coin Alon Limited	$5/$0.25	gria***	PM-U17472***	Paid
06:54:28	Gold Dominant	$4/$0.56	NEO***	PM-U17752***	Paid
06:39:19	Coin Pay Group	$5/$0.4	Y***	PM-U17137***	Paid
06:32:38	Coin Alon Limited	$5/$0.7	S***	PM-U3031***	Paid
06:22:05	Fa Investment China	$7/$1.12	Ca***	PM-U16514***	Paid
06:17:16	Fa Investment China	$10/$1.6	hramo***	Payee-P24225***	Paid
06:08:29	Gold Dominant	$6/$1.08	Cais***	PM-U18426***	Paid
05:56:47	Fa Investment China	$6/$0.96	Fl***	Payee-P2880***	Paid
05:54:06	Fa Investment China	$10/$1.6	Hyipmon***	PM-U14474***	Paid
05:26:21	Fa Investment China	$3/$0.21	And***	Payee-P86094***	Paid
05:14:46	Gold Dominant	$5/$0.7	zonp***	PM-U14519***	Paid
05:13:33	Fa Investment China	$10/$1.6	S***	PM-U3031***	Paid
05:08:14	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
05:01:15	Fa Investment China	$7/$1.12	Fukurok***	PM-U18426***	Paid
04:22:36	Fa Investment China	$7.5/$1.2	tranngo***	PM-U18103***	Paid
04:21:37	Fa Investment China	$5/$0.6	chongla***	PM-U14581***	Paid
04:01:03	Fa Investment China	$20/$1.4	banhanh***	PM-U2100***	Paid
03:55:13	Fa Investment China	$7/$1.12	And***	Payee-P86094***	Paid
03:42:06	Gold Dominant	$4/$0.56	ADRI***	PM-U17729***	Paid
03:29:52	Fa Investment China	$10/$1.6	thuy***	PM-U2317***	Paid
03:22:37	Fa Investment China	$10/$1.6	Ma***	Payee-P57614***	Paid
03:12:16	Fa Investment China	$10/$1.6	hieukth***	PM-U16910***	Paid
03:07:12	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
03:04:49	Fa Investment China	$10/$1.6	Hyipr***	PM-U18692***	Paid
03:03:55	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
02:56:42	Coin Pay Group	$5/$0.4	chimsed***	PM-U11638***	Paid
02:55:49	Petro Profit Investment	$6/$0.96	tieungu***	PM-U11638***	Paid
02:54:01	Gold Dominant	$10/$1.7	u98***	PM-U11638***	Paid
02:53:31	Coin Alon Limited	$6/$1.2	heh***	PM-U11638***	Paid
02:52:27	Fa Investment China	$7/$1.12	Vesic***	PM-U4847***	Paid
02:46:04	Fa Investment China	$10/$1.6	cahoiho***	PM-U11638***	Paid
02:36:59	Fa Investment China	$10/$1.6	ngocdun***	PM-U18416***	Paid
02:36:36	Fa Investment China	$6/$0.96	Nahiver***	PM-U12677***	Paid
02:35:02	Fa Investment China	$1/$0.12	daicavi***	Advca-daicavi***	Paid
02:33:18	Fa Investment China	$10/$1.6	chucunx***	PM-U11638***	Paid
02:21:04	Fa Investment China	$2.5/$0.3	kryton***	PM-U12057***	Paid
02:14:45	Fa Investment China	$6/$0.96	zis***	PM-U16140***	Paid
02:09:18	Coin Alon Limited	$2/$0.1	burrol***	PM-U9810***	Paid
02:07:33	Petro Profit Investment	$2/$0.14	burrol***	PM-U9810***	Paid
02:05:46	Fa Investment China	$3/$0.36	burrol***	PM-U9810***	Paid
01:56:55	Fa Investment China	$2/$0.24	bras***	Payee-P70462***	Paid
01:56:03	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
01:52:23	Fa Investment China	$6/$0.96	thugi***	PM-U17037***	Paid
01:41:22	Fa Investment China	$20/$2.2	banhanh***	PM-U2100***	Paid
01:32:12	Fa Investment China	$10/$1.6	Damminh***	PM-U17773***	Paid
01:25:59	Fa Investment China	$6/$0.96	SmallPo***	PM-U17708***	Paid
01:20:51	Fa Investment China	$5/$0.6	7***	PM-U16220***	Paid
01:12:25	Fa Investment China	$10/$1.6	Nguyens***	PM-U15423***	Paid
01:06:23	Fa Investment China	$5/$0.6	edpr2***	PM-U5077***	Paid
00:57:14	Profit Up Hour Limited	$20/$1.6	Art***	PM-U16352***	Paid
00:47:24	Fa Investment China	$10/$1.6	tungk***	PM-U19010***	Paid
00:44:33	Fa Investment China	$2/$0.24	boy9xv***	PM-U9959***	Paid
00:10:57	Gold Dominant	$3/$0.42	GoldH***	PM-U17708***	Paid

2019-03-14

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:00:37	Petro Profit Investment	$50/$3.5	cuongm***	PM-U8482***	Paid
22:15:35	Gold Dominant	$10/$1.7	h***	PM-U11638***	Paid
22:12:41	Coin Alon Limited	$6/$1.2	dendiso***	PM-U11638***	Paid
22:09:48	Petro Profit Investment	$6/$0.96	ha***	PM-U11638***	Paid
21:15:35	Gold Dominant	$6/$1.02	Phong***	PM-U1769***	Paid
21:15:19	Warminverter.biz	$35/$3.5	Yanchik***	PM-U18552***	Paid
20:39:02	Coin Pay Group	$5/$0.4	Chint***	PM-U1769***	Paid
20:24:57	Megaworldhasher.com	$10/$2.5	investb***	PM-U17226***	Paid
20:14:08	Coin Alon Limited	$6/$0.3	gria***	PM-U17472***	Paid
20:11:07	Coin Alon Limited	$2.6/$0.13	Bot***	PM-U17708***	Paid
20:00:43	Coin Alon Limited	$6/$1.2	Nhah***	PM-U1769***	Paid
19:43:11	Petro Profit Investment	$11/$0.77	bob***	PM-U14622***	Paid
19:35:40	Gold Dominant	$6/$0.3	S***	PM-U3031***	Paid
18:45:26	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
18:41:41	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
17:41:44	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
17:38:19	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
16:57:34	Petro Profit Investment	$8/$0.56	S***	PM-U3031***	Paid
16:48:40	Warminverter.biz	$100/$3	Eximi***	PM-U8287***	Paid
16:36:57	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
16:33:15	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
16:08:32	Gold Dominant	$6/$1.02	Thu***	PM-U1769***	Paid
16:02:27	Coin Pay Group	$5/$0.4	Hi***	PM-U1769***	Paid
16:02:08	Gold Dominant	$6.5/$1.1	Laks***	PM-U18112***	Paid
15:59:56	Petro Profit Investment	$10/$0.7	chongla***	PM-U14581***	Paid
15:58:31	Petro Profit Investment	$6/$0.96	Cung***	PM-U1769***	Paid
15:46:45	Coin Alon Limited	$6/$0.3	pocke***	PM-U13613***	Paid
15:29:41	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
15:26:59	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
15:25:29	Petro Profit Investment	$6/$0.96	anh***	PM-U11638***	Paid
15:20:23	Coin Pay Group	$10/$0.7	xelua***	PM-U11638***	Paid
15:18:53	Gold Dominant	$10/$1.7	jax***	PM-U11638***	Paid
15:18:35	Coin Pay Group	$10/$0.7	joh***	PM-U11638***	Paid
15:18:30	Coin Alon Limited	$50/$2.5	cuongm***	PM-U8482***	Paid
14:55:04	E-income.cc	$50/$2.5	BigG***	PM-U15132***	Paid
14:49:47	Coin Pay Group	$10/$0.5	chongla***	PM-U14581***	Paid
14:31:43	Coin Alon Limited	$2/$0.1	nelom***	PM-U4222***	Paid
14:29:22	Petro Profit Investment	$2/$0.14	nelom***	PM-U4222***	Paid
14:28:09	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
14:26:32	Coin Pay Group	$2/$0.1	nelom***	PM-U4222***	Paid
14:23:13	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
14:22:53	Gold Dominant	$2/$0.1	nelom***	PM-U4222***	Paid
14:07:26	Gold Dominant	$10/$1.7	nymb***	PM-U15316***	Paid
13:49:18	Gold Dominant	$4/$0.56	Bot***	PM-U17708***	Paid
13:48:54	Coin Alon Limited	$6/$1.2	Bot***	PM-U17708***	Paid
12:36:43	Petro Profit Investment	$2.05/$0.14	botin***	PM-U4100***	Paid
12:32:45	Coin Alon Limited	$2/$0.1	gudin***	PM-U4100***	Paid
12:21:16	Coin Alon Limited	$50/$2.5	cuongm***	PM-U8482***	Paid
12:09:51	Coin Alon Limited	$10/$2	Hai***	PM-U1769***	Paid
11:58:13	Gold Dominant	$4/$0.56	taptrun***	PM-U7675***	Paid
11:42:04	Gold Dominant	$10/$0.5	S***	PM-U3031***	Paid
11:07:39	Coin Pay Group	$5.999/$0.48	ABA***	PM-U17729***	Paid
11:02:32	Gold Dominant	$10/$1.4	Hyipr***	PM-U18692***	Paid
10:50:37	Coin Pay Group	$10/$0.5	chongla***	PM-U14581***	Paid
10:41:58	Petro Profit Investment	$6/$0.96	tuy***	PM-U11638***	Paid
09:51:47	Coin Alon Limited	$10.99/$1.98	bob***	PM-U14005***	Paid
09:26:42	Petro Profit Investment	$7.8/$1.25	bob***	PM-U14622***	Paid
09:05:01	Petro Profit Investment	$6/$0.96	huongdu***	PM-U11638***	Paid
09:04:36	Coin Alon Limited	$6/$0.3	gria***	PM-U17472***	Paid
09:03:43	Coin Pay Group	$10/$0.7	bo***	PM-U11638***	Paid
09:02:04	Coin Alon Limited	$3/$0.15	gria***	Payee-P100466***	Paid
09:00:57	Coin Alon Limited	$1/$0.14	gria***	Payee-P100466***	Paid
08:59:08	Coin Alon Limited	$10/$1.8	thao***	PM-U11638***	Paid
08:58:59	Coin Alon Limited	$10/$1.8	thanhl***	PM-U11638***	Paid
08:55:24	Gold Dominant	$10/$1.4	tuy***	PM-U11638***	Paid
08:43:49	Gold Dominant	$6/$0.84	Co***	PM-U1769***	Paid
08:16:36	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
08:14:44	Coin Pay Group	$6/$0.42	Phan***	PM-U1769***	Paid
08:12:49	Gold Dominant	$10/$1.4	Gr***	PM-U16070***	Paid
07:59:46	Petro Profit Investment	$5/$0.7	S***	PM-U3031***	Paid
07:40:27	Coins Cave	$20/$3	richbi***	PM-U1059***	Paid
07:38:55	Petro Profit Investment	$6/$0.96	Thich***	PM-U1769***	Paid
07:33:37	Gold Dominant	$10/$1.4	dim***	Payee-P51104***	Paid
07:03:34	Petro Profit Investment	$2/$0.14	burrol***	PM-U9810***	Paid
07:03:13	Coin Alon Limited	$3/$0.15	burrol***	PM-U9810***	Paid
06:58:00	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
06:57:03	Coin Alon Limited	$10/$1.8	Ba***	PM-U1769***	Paid
06:35:34	Coin Pay Group	$10/$0.7	Bichn***	PM-U15875***	Paid
06:30:55	Gold Dominant	$1/$0.12	fort***	PM-U17156***	Paid
05:49:53	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
05:43:20	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
04:49:01	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
04:46:55	Gold Dominant	$10/$1.4	Loki***	PM-U15436***	Paid
04:44:15	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
04:42:21	FXRAISE LIMITED	$10/$1	zonp***	PM-U14519***	Paid
04:35:45	Gold Dominant	$4/$0.48	Ca***	PM-U16514***	Paid
04:24:44	Coin Pay Group	$5.999/$0.48	Yo***	PM-U17752***	Paid
04:03:58	Coin Pay Group	$3/$0.15	And***	Payee-P86094***	Paid
03:40:39	Coin Pay Group	$3/$0.15	And***	Payee-P86094***	Paid
03:32:30	Gold Dominant	$2/$0.1	nelom***	PM-U4222***	Paid
03:31:28	Petro Profit Investment	$100/$7	cuongm***	PM-U8482***	Paid
03:30:20	Coin Pay Group	$2/$0.1	nelom***	PM-U4222***	Paid
03:28:39	Coin Alon Limited	$2/$0.1	nelom***	PM-U4222***	Paid
03:27:18	Coin Alon Limited	$4/$0.56	kanabuk***	PM-U18112***	Paid
03:27:12	Gold Dominant	$5/$0.6	chongla***	PM-U14581***	Paid
03:26:43	Petro Profit Investment	$2/$0.14	nelom***	PM-U4222***	Paid
03:20:27	Gold Dominant	$7/$0.98	Vesic***	PM-U4847***	Paid
03:13:44	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
03:07:33	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
02:37:29	Gold Dominant	$4/$0.48	1O***	PM-U17708***	Paid
02:27:40	Profit Up Hour Limited	$5/$0.5	shac***	PM-U4100***	Paid
02:23:56	Coin Pay Group	$2/$0.1	boy9xv***	PM-U9959***	Paid
02:07:38	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
01:59:50	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
01:32:20	Coin Alon Limited	$10/$1.8	thutr***	PM-U11638***	Paid
01:18:20	Coin Alon Limited	$6/$1.08	1O***	PM-U10861***	Paid
01:09:15	Gold Dominant	$10/$1.4	boy9xv***	PM-U9959***	Paid
00:32:31	Gold Dominant	$5/$0.6	Kaf***	PM-U8423***	Paid
00:18:59	Coin Pay Group	$10/$0.8	ho***	PM-U11638***	Paid
00:17:16	Coin Alon Limited	$10/$1.8	den***	PM-U5916***	Paid
00:09:35	Gold Dominant	$3/$0.36	fargu***	PM-U4100***	Paid
00:09:26	Gold Dominant	$10/$1.4	a***	PM-U6145***	Paid
00:01:21	Gold Dominant	$10/$1.4	thugi***	PM-U17773***	Paid

2019-03-13

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:57:50	Petro Profit Investment	$10/$0.7	chongla***	PM-U14581***	Paid
23:49:15	Coin Pay Group	$5/$0.25	And***	Payee-P86094***	Paid
23:45:10	Gold Dominant	$5/$0.6	werewol***	PM-U7285***	Paid
23:43:44	Gold Dominant	$10/$1.4	maste***	Payee-P30507***	Paid
23:27:55	Gold Dominant	$1/$0.12	bras***	Payee-P70462***	Paid
22:52:14	Gold Dominant	$1/$0.05	zis***	PM-U16140***	Paid
22:45:17	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
21:49:54	Petro Profit Investment	$5/$0.7	ADRI***	PM-U17729***	Paid
21:25:45	Petro Profit Investment	$10/$1.6	bil***	PM-U19485***	Paid
20:40:25	Gold Dominant	$2/$0.24	Guan***	PM-U129192***	Paid
20:27:07	Coin Alon Limited	$10.99/$1.98	k***	PM-U19007***	Paid
20:23:02	Gold Dominant	$5/$0.25	alex8***	PM-U17991***	Paid
20:03:42	Gold Dominant	$2/$0.24	pocke***	PM-U13613***	Paid
19:48:59	Gold Dominant	$5/$0.6	S***	PM-U3031***	Paid
19:32:36	Gold Dominant	$5/$0.6	edpr2***	PM-U5077***	Paid
19:23:52	Gold Dominant	$5/$0.25	TinyH***	PM-U17708***	Paid
19:17:21	Gold Dominant	$4/$0.48	Nahiver***	PM-U12677***	Paid
19:08:23	Coin Pay Group	$5/$0.4	NEO***	PM-U18184***	Paid
19:05:15	Petro Profit Investment	$10/$1.6	tieuc***	PM-U11638***	Paid
19:02:00	Coin Pay Group	$10/$0.8	kh***	PM-U11638***	Paid
18:47:01	Profit Up Hour Limited	$22/$1.32	Vlad***	PM-U9515***	Paid
18:39:58	Gold Dominant	$10/$1.4	Xyp***	PM-U17666***	Paid
18:36:27	Gold Dominant	$8/$0.4	vox***	PM-U19485***	Paid
18:04:57	Coin Pay Group	$3/$0.15	And***	Payee-P86094***	Paid
17:58:40	Gold Dominant	$6/$0.84	Co***	PM-U1769***	Paid
17:54:33	Coin Pay Group	$6/$0.48	Thie***	PM-U1769***	Paid
17:34:32	Coin Pay Group	$3/$0.15	And***	Payee-P86094***	Paid
17:15:27	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
17:14:03	Gold Dominant	$5/$0.6	alex8***	PM-U17991***	Paid
17:09:59	Gold Dominant	$5/$0.6	l***	Payee-P22448***	Paid
17:04:55	Gold Dominant	$10/$1.4	cahoiho***	PM-U11638***	Paid
16:58:29	Coin Pay Group	$10/$0.5	l***	Payee-P22448***	Paid
16:56:15	Gold Dominant	$2/$0.24	nat***	PM-U3024***	Paid
16:52:59	Gold Dominant	$1/$0.12	besth***	PM-U17439***	Paid
16:23:30	Coin Alon Limited	$10/$2	Nhamc***	PM-U1769***	Paid
16:14:56	Gold Dominant	$5/$0.6	And***	Payee-P86094***	Paid
16:13:09	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
16:12:17	Coin Pay Group	$5/$0.4	meophib***	PM-U18383***	Paid
16:00:03	Gold Dominant	$10/$1.4	msl***	PM-U17549***	Paid
15:59:50	Gold Dominant	$5/$0.6	nelom***	PM-U4222***	Paid
15:56:23	Coin Pay Group	$3/$0.15	And***	Payee-P86094***	Paid
15:40:24	Gold Dominant	$6/$0.84	Benza***	PM-U18426***	Paid
15:34:07	Gold Dominant	$10.99/$1.54	vox***	PM-U19485***	Paid
15:24:35	Gold Dominant	$10/$1.4	muchdol***	PM-U17258***	Paid
15:12:59	Coin Alon Limited	$10/$2	chongla***	PM-U14581***	Paid
15:10:10	Coin Pay Group	$10/$0.8	h***	PM-U11638***	Paid
15:09:46	Gold Dominant	$10/$1.4	Svetl***	Payee-P98084***	Paid
15:09:08	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
15:08:57	Petro Profit Investment	$6/$0.96	kie***	PM-U11638***	Paid
15:06:25	Coin Alon Limited	$10/$2	kh***	PM-U11638***	Paid
15:03:20	Gold Dominant	$10/$1.4	chucunx***	PM-U11638***	Paid
15:02:59	Gold Dominant	$4/$0.48	zis***	PM-U16140***	Paid
15:01:11	Gold Dominant	$50/$3.5	cuongm***	PM-U8482***	Paid
14:59:00	Coin Alon Limited	$10/$2	Mir***	Payee-P52160***	Paid
14:52:19	Gold Dominant	$5/$0.6	ruvikr***	PM-U16311***	Paid
14:50:12	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
14:45:43	Gold Dominant	$5/$0.6	Damminh***	PM-U17037***	Paid
14:45:35	Gold Dominant	$5/$0.6	sp***	PM-U15546***	Paid
14:44:45	Gold Dominant	$10/$1.4	Nguyen***	PM-U15423***	Paid
14:44:43	Gold Dominant	$5/$0.6	7***	PM-U16220***	Paid
14:27:20	Gold Dominant	$4/$0.48	TinyH***	PM-U17708***	Paid
14:26:13	Profit Up Hour Limited	$10/$0.9	sophiah***	PM-U20728***	Paid
14:23:51	Coin Pay Group	$6/$0.48	Khokh***	PM-U1769***	Paid
14:18:16	Coin Pay Group	$10/$0.8	chongla***	PM-U14581***	Paid
14:05:18	Coin Alon Limited	$6/$1.2	mar***	PM-U17708***	Paid
14:04:50	Coin Pay Group	$5/$0.4	meoconl***	PM-U7675***	Paid
14:04:41	Coin Alon Limited	$2/$0.1	pocke***	PM-U13613***	Paid
13:04:21	Coin Pay Group	$5/$0.4	S***	PM-U3031***	Paid
12:50:50	Petro Profit Investment	$2/$0.28	pocke***	PM-U13613***	Paid
12:50:24	Coin Pay Group	$1.69/$0.08	TinyH***	PM-U17708***	Paid
12:48:38	Coin Pay Group	$1/$0.05	besth***	PM-U15325***	Paid
12:39:35	Coin Pay Group	$2/$0.16	pernale***	PM-U12068***	Paid
12:36:21	Coin Pay Group	$10/$0.8	hen***	PM-U16907***	Paid
12:21:35	Petro Profit Investment	$6/$0.96	K***	PM-U1769***	Paid
11:28:10	Coin Pay Group	$2/$0.1	asteri***	PM-U4100***	Paid
11:23:32	Coin Pay Group	$3/$0.15	And***	Payee-P100317***	Paid
11:23:10	Coin Pay Group	$3/$0.15	And***	Payee-P100317***	Paid
11:22:40	Coin Pay Group	$3/$0.24	And***	Payee-P100317***	Paid
11:09:42	Coin Pay Group	$2/$0.1	edpr2***	PM-U5077***	Paid
11:05:36	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
10:58:22	Coin Pay Group	$1/$0.05	besth***	PM-U15325***	Paid
10:34:52	Coin Pay Group	$6/$0.6	Chi***	PM-U1769***	Paid
10:29:40	Coin Pay Group	$10/$1	nymb***	PM-U15316***	Paid
10:28:39	Petro Profit Investment	$6/$0.96	Nhin***	PM-U1769***	Paid
10:22:44	Coin Pay Group	$10/$0.5	l***	Payee-P22448***	Paid
10:18:38	Coin Alon Limited	$2/$0.1	nelom***	PM-U4222***	Paid
10:17:25	Petro Profit Investment	$2/$0.14	nelom***	PM-U4222***	Paid
10:15:20	Coin Pay Group	$2/$0.1	nelom***	PM-U4222***	Paid
10:03:04	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
09:40:15	Petro Profit Investment	$10.6/$1.7	kar***	PM-U20230***	Paid
09:24:03	Petro Profit Investment	$50/$3.5	cuongm***	PM-U8482***	Paid
09:17:00	Coin Alon Limited	$10/$2	h***	PM-U11638***	Paid
09:11:15	Coin Pay Group	$10/$1	toc***	PM-U11638***	Paid
08:56:34	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
08:47:21	Coin Pay Group	$6/$0.6	TinyH***	PM-U17708***	Paid
08:01:03	Coin Alon Limited	$7.2/$1.44	kar***	PM-U19485***	Paid
07:52:43	Coin Pay Group	$5/$0.25	Damminh***	PM-U17773***	Paid
07:43:26	Coin Pay Group	$2/$0.1	besth***	PM-U15325***	Paid
06:55:08	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
06:50:30	Profit Up Hour Limited	$10/$0.3	makar***	PM-U10095***	Paid
06:36:02	Coin Pay Group	$10/$1	Longk***	PM-U15436***	Paid
06:14:50	Coin Pay Group	$2/$0.1	je***	PM-U18291***	Paid
05:52:59	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
05:37:29	Petro Profit Investment	$3/$0.21	agva***	Payee-P83887***	Paid
05:35:43	Coin Alon Limited	$2/$0.1	agva***	Payee-P83887***	Paid
05:32:16	Coin Pay Group	$10/$0.5	Nguyen***	PM-U15423***	Paid
05:32:09	Coin Alon Limited	$10/$2	Cungt***	PM-U1769***	Paid
04:51:09	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
04:50:17	Coin Pay Group	$5/$0.5	Ca***	PM-U16514***	Paid
04:29:43	Petro Profit Investment	$6/$1.02	iac***	PM-U11638***	Paid
04:29:29	Coin Pay Group	$10/$0.5	maste***	Payee-P30507***	Paid
04:28:23	Coin Alon Limited	$10/$2	sieuthi***	PM-U11638***	Paid
04:27:15	Coin Pay Group	$10/$1	meo***	PM-U11638***	Paid
04:27:11	Coin Pay Group	$2/$0.1	je***	PM-U18291***	Paid
04:21:56	Coin Pay Group	$10/$1	ca***	PM-U11638***	Paid
04:19:37	Petro Profit Investment	$4/$0.56	Ca***	PM-U16514***	Paid
04:05:01	Petro Profit Investment	$2/$0.14	burrol***	PM-U9810***	Paid
04:03:25	Coin Alon Limited	$4/$0.2	burrol***	PM-U9810***	Paid
03:54:18	Petro Profit Investment	$10/$1.7	chongla***	PM-U14581***	Paid
03:47:52	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
03:35:08	Coin Pay Group	$7/$0.7	Vesic***	PM-U4847***	Paid
03:20:37	Coin Pay Group	$10/$1	Hyipr***	PM-U18692***	Paid
03:02:22	Coin Pay Group	$2/$0.2	boy9xv***	PM-U9959***	Paid
02:44:40	Coin Pay Group	$1/$0.05	zis***	PM-U16140***	Paid
02:22:18	Coin Pay Group	$1.4/$0.07	je***	PM-U18291***	Paid
02:06:17	Coin Pay Group	$3/$0.3	asteri***	PM-U4100***	Paid
01:30:19	Coin Pay Group	$10/$0.9	l***	Payee-P22448***	Paid
00:10:19	Coin Pay Group	$1.7/$0.08	je***	PM-U18291***	Paid
00:00:08	Coin Pay Group	$10/$0.9	Damminh***	PM-U17773***	Paid

2019-03-12

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:48:48	Coin Pay Group	$10/$0.9	maste***	Payee-P30507***	Paid
23:16:46	Coin Alon Limited	$6/$1.2	N***	PM-U17708***	Paid
23:15:36	Petro Profit Investment	$2/$0.28	bras***	Payee-P70462***	Paid
22:51:20	Coin Pay Group	$5/$0.6	nophocp***	PM-U7285***	Paid
21:52:13	Coin Alon Limited	$10/$2	Voy***	PM-U1769***	Paid
21:06:15	Coin Pay Group	$5.8/$0.7	je***	PM-U18291***	Paid
20:57:22	Coin Pay Group	$3/$0.36	VIS***	Payee-P100379***	Paid
20:52:56	Coin Pay Group	$6/$0.84	Benza***	PM-U18426***	Paid
20:35:28	Coin Pay Group	$6/$0.84	GOLDCRY***	PM-U17708***	Paid
20:10:24	Petro Profit Investment	$6/$1.02	autoch***	PM-U11638***	Paid
19:47:49	Coin Pay Group	$3/$0.36	pocke***	PM-U13613***	Paid
19:46:51	Coin Pay Group	$5/$0.6	edpr2***	PM-U5077***	Paid
19:44:15	Coin Alon Limited	$10/$2	autoch***	PM-U11638***	Paid
19:34:45	Coin Pay Group	$2/$0.24	besth***	PM-U15325***	Paid
19:34:26	Coin Pay Group	$10/$1.4	chucunx***	PM-U11638***	Paid
19:30:46	Coin Pay Group	$6/$0.84	Ta***	PM-U1769***	Paid
19:13:50	Petro Profit Investment	$6/$1.02	Quyetd***	PM-U1769***	Paid
18:55:37	Coin Pay Group	$1.5/$0.18	AN***	PM-U18210***	Paid
18:46:09	Coin Pay Group	$5/$0.6	Hyipmon***	PM-U14474***	Paid
18:42:07	Coin Pay Group	$2/$0.24	bv***	PM-U12261***	Paid
18:35:56	KING TRADES	$100/$2	star***	PM-U9871***	Paid
18:28:46	Standard Profit	$20/$5	U17050***	PM-U17050***	Paid
18:28:32	KING TRADES	$20/$1.2	alex***	PM-U13791***	Paid
18:25:46	Coin Pay Group	$10/$1.4	7***	PM-U16220***	Paid
18:19:47	Coin Pay Group	$6/$0.84	dim***	PM-U12550***	Paid
18:13:46	Coin Pay Group	$10/$1.4	Svetl***	Payee-P98084***	Paid
17:59:58	Coin Alon Limited	$6.2/$1.24	l***	PM-U20921***	Paid
17:56:16	Coin Pay Group	$1/$0.12	cahendi***	PM-U15546***	Paid
17:52:48	Coin Pay Group	$5/$0.6	Nahiver***	PM-U12677***	Paid
17:36:34	Coin Pay Group	$10/$1.2	Nguyen***	PM-U15423***	Paid
17:34:55	Coin Pay Group	$5/$0.6	zis***	PM-U16140***	Paid
17:34:14	Petro Profit Investment	$2/$0.14	zis***	PM-U16140***	Paid
17:28:07	Petro Profit Investment	$10/$0.7	Pio***	PM-U18284***	Paid
17:26:19	Coin Pay Group	$1/$0.12	epi***	PM-U15914***	Paid
17:23:12	Coin Pay Group	$5/$0.6	sp***	PM-U15349***	Paid
17:20:21	Coin Pay Group	$5/$0.6	autoch***	PM-U11638***	Paid
17:03:17	Coin Pay Group	$5/$0.6	nelom***	PM-U4222***	Paid
16:29:55	Petro Profit Investment	$6/$1.02	bestw***	PM-U12828***	Paid
16:17:49	Petro Profit Investment	$50/$3.5	cuongm***	PM-U8482***	Paid
14:30:38	Coin Alon Limited	$10/$2	va***	PM-U11638***	Paid
14:26:50	Coin Alon Limited	$4/$0.56	pocke***	PM-U13613***	Paid
14:26:14	KING TRADES	$200/$3	max30***	PM-U8057***	Paid
12:54:15	Coin Alon Limited	$3/$0.15	agva***	Payee-P83887***	Paid
12:49:59	Petro Profit Investment	$2/$0.28	agva***	Payee-P83887***	Paid
11:42:55	Coin Alon Limited	$10/$2	Band***	PM-U1769***	Paid
10:44:03	Coin Alon Limited	$3/$0.42	Ca***	PM-U16514***	Paid
10:43:22	Petro Profit Investment	$6/$1.02	xelua***	PM-U11638***	Paid
10:33:51	Petro Profit Investment	$5/$0.7	Nahiver***	PM-U12677***	Paid
10:26:18	Standard Profit	$20/$5	U16561***	PM-U16561***	Paid
09:45:00	Coin Alon Limited	$2/$0.1	nelom***	PM-U4222***	Paid
09:44:23	Petro Profit Investment	$2/$0.14	nelom***	PM-U4222***	Paid
09:42:26	Petro Profit Investment	$6/$1.02	maste***	Payee-P30507***	Paid
09:26:43	Petro Profit Investment	$7.2/$1.22	sa***	PM-U209217***	Paid
08:29:56	Petro Profit Investment	$3/$0.42	burrol***	PM-U9810***	Paid
08:26:01	Coin Alon Limited	$10/$2	tus***	PM-U11638***	Paid
07:56:35	Profit Up Hour Limited	$10/$0.8	trinhh***	PM-U15312***	Paid
07:06:27	SCOOPY	$1/$0.1	maste***	Payee-P30507***	Paid
06:47:22	Petro Profit Investment	$6/$1.02	Mo***	PM-U1769***	Paid
06:17:07	Petro Profit Investment	$2/$0.14	besth***	PM-U15325***	Paid
05:46:50	Petro Profit Investment	$3/$0.42	taptrun***	PM-U7675***	Paid
05:31:43	Coin Alon Limited	$10/$2	Quanh***	PM-U1769***	Paid
04:47:07	Coin Alon Limited	$10/$2	kh***	PM-U11638***	Paid
04:40:42	Petro Profit Investment	$2/$0.14	besth***	PM-U15325***	Paid
03:44:19	Petro Profit Investment	$6/$1.02	Vesic***	PM-U4847***	Paid
02:50:42	Petro Profit Investment	$2/$0.14	besth***	PM-U15325***	Paid
01:34:18	Coin Alon Limited	$10/$2	va***	PM-U11638***	Paid
01:33:47	Petro Profit Investment	$10/$1.7	han***	PM-U11638***	Paid
01:27:50	Petro Profit Investment	$2/$0.14	zis***	PM-U16140***	Paid

2019-03-11

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:55:43	Petro Profit Investment	$50/$3.5	cuongm***	PM-U8482***	Paid
23:20:52	Petro Profit Investment	$10/$2	Pio***	PM-U18284***	Paid
22:37:03	E-income.cc	$10/$0.5	vv***	PM-U8312***	Paid
22:13:05	Petro Profit Investment	$6/$1.2	p***	PM-U14005***	Paid
22:03:20	Petro Profit Investment	$2/$0.32	VIS***	Payee-P100379***	Paid
21:41:59	Coin Alon Limited	$3/$0.15	burrol***	PM-U9810***	Paid
20:55:06	Petro Profit Investment	$3/$0.21	besth***	PM-U15325***	Paid
19:55:22	Profit Up Hour Limited	$10/$0.8	onew***	PM-U12828***	Paid
19:17:03	Petro Profit Investment	$6/$1.2	Thu***	PM-U1769***	Paid
18:43:10	Petro Profit Investment	$10.99/$2.2	besth***	PM-U15325***	Paid
18:21:19	SCOOPY	$1/$0.07	AN***	PM-U18291***	Paid
16:41:01	Petro Profit Investment	$10/$2	elena2***	PM-U15380***	Paid
16:34:50	Petro Profit Investment	$10/$2	or***	PM-U7619***	Paid
16:26:49	Forex Elite Ltd	$20/$2.2	or***	PM-U7619***	Paid
16:23:48	Petro Profit Investment	$6/$1.2	ca***	PM-U11638***	Paid
15:55:13	Petro Profit Investment	$10/$2	msl***	PM-U17549***	Paid
15:36:44	Coin Alon Limited	$10/$1.8	Xin***	PM-U1769***	Paid
14:27:20	Coin Alon Limited	$10/$1.8	y***	PM-U11638***	Paid
13:52:19	Standard Profit	$20/$5	U8312***	PM-U8312***	Paid
12:59:24	Profit Up Hour Limited	$10/$0.8	theli***	PM-U9631***	Paid
12:09:51	Petro Profit Investment	$2/$0.32	boy9xv***	PM-U9959***	Paid
11:29:16	Petro Profit Investment	$8/$0.56	vv***	PM-U19007***	Paid
09:25:49	Petro Profit Investment	$2/$0.32	zis***	PM-U16140***	Paid
09:21:12	Petro Profit Investment	$10/$2	meo***	PM-U11638***	Paid
09:20:47	Coin Alon Limited	$1/$0.14	zis***	PM-U16140***	Paid
09:15:28	Petro Profit Investment	$10.99/$2.2	vv***	PM-U190074***	Paid
09:15:24	Coin Alon Limited	$1/$0.05	nelom***	PM-U4222***	Paid
09:08:20	Coin Alon Limited	$10.99/$1.98	vv***	PM-U125383***	Paid
09:07:04	Coin Alon Limited	$10/$1.8	co***	PM-U11638***	Paid
09:05:20	Petro Profit Investment	$6/$1.2	Danhd***	PM-U1769***	Paid
08:56:25	Petro Profit Investment	$2/$0.14	nelom***	PM-U4222***	Paid
08:14:31	Petro Profit Investment	$5/$0.35	bv***	PM-U12261***	Paid
07:35:10	Coin Alon Limited	$7/$1.26	GOLDCRY***	PM-U17708***	Paid
07:34:28	Coin Alon Limited	$10/$1.8	Chaot***	PM-U1769***	Paid
06:45:48	Coin Alon Limited	$2/$0.1	burrol***	PM-U9810***	Paid
06:38:12	E-income.cc	$50/$2.5	BigG***	PM-U15132***	Paid
06:07:51	Petro Profit Investment	$10/$2	Eba***	Payee-P100073***	Paid
05:06:09	Petro Profit Investment	$5/$0.8	motthic***	PM-U7285***	Paid
05:00:19	Coin Alon Limited	$3/$0.42	werewol***	PM-U7675***	Paid
04:42:37	Petro Profit Investment	$10/$2	sl***	PM-U13734***	Paid
04:11:24	Petro Profit Investment	$50/$5	cuongm***	PM-U8482***	Paid
03:36:41	Petro Profit Investment	$2/$0.32	Test***	PM-U14509***	Paid
01:50:41	Petro Profit Investment	$6/$1.2	Damminh***	PM-U17773***	Paid
01:40:54	Petro Profit Investment	$10/$2	ca***	PM-U11638***	Paid
01:40:48	Coin Alon Limited	$10/$1.8	ung***	PM-U11638***	Paid
01:27:25	Petro Profit Investment	$5/$0.35	Svetl***	Payee-P98084***	Paid
01:13:42	Petro Profit Investment	$6/$1.08	nguyent***	PM-U20560***	Paid
00:18:48	Coin Alon Limited	$10/$1.8	Mo***	PM-U1769***	Paid

2019-03-10

Time	Program	Deposit/RCB	UserName	E-currency Account	Status
23:19:28	Petro Profit Investment	$10/$1.8	Pprofit***	PM-U15909***	Paid
22:45:48	Petro Profit Investment	$10/$1.8	chucunx***	PM-U11638***	Paid
20:09:20	Coin Alon Limited	$10/$1.8	u***	PM-U11638***	Paid
20:09:09	Petro Profit Investment	$5/$0.8	ruvikr***	PM-U16311***	Paid
19:58:15	Coin Alon Limited	$10.99/$1.98	pro***	PM-U13379***	Paid
19:22:58	Petro Profit Investment	$10/$1.8	Svetl***	Payee-P98084***	Paid
19:18:33	Petro Profit Investment	$3/$0.48	And***	Payee-P100317***	Paid
19:04:22	Petro Profit Investment	$7/$1.26	esityav***	Payee-P80628***	Paid
19:03:49	Petro Profit Investment	$10/$1.8	Ma***	Payee-P57614***	Paid
18:39:35	Petro Profit Investment	$4/$0.64	nelom***	PM-U4222***	Paid
18:28:32	Petro Profit Investment	$6/$1.08	Kaf***	PM-U8423***	Paid
18:05:53	Petro Profit Investment	$4/$0.64	bv***	PM-U12261***	Paid
17:41:31	Petro Profit Investment	$10/$1.8	stl***	PM-U1619***	Paid
17:39:48	Petro Profit Investment	$6/$1.08	Dot***	PM-U1769***	Paid
17:25:54	Petro Profit Investment	$3/$0.48	nat***	PM-U3024***	Paid
16:53:02	Petro Profit Investment	$10/$1.8	ja***	PM-U1160***	Paid
16:33:08	Profit Up Hour Limited	$10/$0.8	Panda2***	PM-U17072***	Paid
16:27:47	Coin Alon Limited	$10/$1.8	Sang***	PM-U1769***	Paid
16:24:06	Petro Profit Investment	$10/$1.8	tranngo***	PM-U18103***	Paid
16:23:38	Petro Profit Investment	$10/$1.8	ww***	PM-U15532***	Paid
16:21:41	Petro Profit Investment	$6.3/$1.13	vox***	PM-U20067***	Paid
16:20:39	Petro Profit Investment	$10/$1.8	m***	PM-U12167***	Paid
16:17:53	Petro Profit Investment	$10/$1.8	ke***	PM-U16101***	Paid
16:08:37	Petro Profit Investment	$3/$0.48	botin***	PM-U4100***	Paid
15:53:56	Stake Hour Investment Ltd	$3/$0.42	agva***	Payee-P83887***	Paid
15:47:57	Next-Funds	$3/$0.42	agva***	Payee-P83887***	Paid
15:36:24	Petro Profit Investment	$10/$1.6	7***	PM-U16220***	Paid
15:29:28	Petro Profit Investment	$5.16/$0.72	R***	PM-U16270***	Paid
15:25:29	Next-Funds	$5/$0.25	vox***	PM-U19658***	Paid
15:13:40	Petro Profit Investment	$30/$3	Hyipr***	PM-U18692***	Paid
14:40:22	Coin Alon Limited	$4/$0.56	biochem***	PM-U7285***	Paid
14:12:40	Dependable Gain	$101/$2.52	erw***	PM-U13165***	Paid
14:02:52	Coin Alon Limited	$10/$1.8	re***	PM-U11638***	Paid
13:29:45	Coin Alon Limited	$5/$0.7	CashMon***	PM-U17708***	Paid
11:51:57	Next-Funds	$2/$0.24	monitor***	PM-U19194***	Paid
11:51:27	Coin Alon Limited	$50/$2.5	cuongm***	PM-U8482***	Paid
11:05:56	Next-Funds	$1/$0.12	QUANTUM***	Payee-P100710***	Paid
11:02:19	Stake Hour Investment Ltd	$1.5/$0.18	AN***	PM-U18291***	Paid
10:53:06	Coin Alon Limited	$10.99/$1.98	vov***	PM-U20067***	Paid
10:41:01	Profit Up Hour Limited	$10/$0.8	makar***	PM-U10095***	Paid
10:38:40	Next-Funds	$5.99/$0.72	vox***	PM-U19658***	Paid
10:31:53	Stake Hour Investment Ltd	$2/$0.24	lar***	Payee-P22448***	Paid
09:52:08	Stake Hour Investment Ltd	$5/$0.6	Damminh***	PM-U17773***	Paid
09:31:24	Stake Hour Investment Ltd	$2/$0.24	nelom***	PM-U4222***	Paid
09:01:43	Next-Funds	$4/$0.48	nelom***	PM-U4222***	Paid
08:52:01	Coin Alon Limited	$1/$0.05	nelom***	PM-U4222***	Paid
07:42:11	Warminverter.biz	$23/$0.23	makar***	PM-U10095***	Paid
07:35:45	Profit Up Hour Limited	$10/$0.8	al***	PM-U10138***	Paid
06:59:53	Coin Alon Limited	$10/$1.8	anh***	PM-U11638***	Paid
04:33:57	Coin Alon Limited	$5/$0.7	outofmo***	PM-U7675***	Paid
03:56:08	Coin Alon Limited	$7/$1.26	Vesic***	PM-U4847***	Paid
03:16:08	PM FAST	$2/$0.24	hyipdol***	PM-U199770***	Paid
01:24:11	Coin Alon Limited	$2/$0.1	burrol***	PM-U9810***	Paid
01:08:31	Coin Alon Limited	$10/$1.8	x***	PM-U11638***	Paid
01:04:25	Coin Alon Limited	$10/$1.8	h***	PM-U11638***	Paid
00:08:33	Coin Alon Limited	$5/$0.7	Benzai***	PM-U17156***	Paid