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Paid Sticky
Latest Payouts
Vakfund
0.60 Sep 3rd
Westvilladb.com
1.60 Sep 3rd
Vakfund
2.30 Aug 22nd
AiTiMart - international digital depository
1.50 Aug 22nd
Westvilladb.com
1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
Hourlywoo
0.80 Jun 24th
Switch Bit Limited
1.50 Jun 24th
AiTiMart - international digital depository
0.50 Jun 24th
Vakfund
1.50 Jun 24th
Westvilladb.com
1.50 Jun 24th
Tronifi Ltd
4.25 Jun 19th
AiTiMart - international digital depository
0.50 May 21st
Switch Bit Limited
1.10 May 21st
Vakfund
0.30 May 21st
Westvilladb.com
0.30 May 21st
BitcoinFan
0.50 May 21st
Vakfund
0.10 May 10th
Westvilladb.com
0.10 May 10th
0.60 Sep 3rd
Westvilladb.com
1.60 Sep 3rd
Vakfund
2.30 Aug 22nd
AiTiMart - international digital depository
1.50 Aug 22nd
Westvilladb.com
1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
Hourlywoo
0.80 Jun 24th
Switch Bit Limited
1.50 Jun 24th
AiTiMart - international digital depository
0.50 Jun 24th
Vakfund
1.50 Jun 24th
Westvilladb.com
1.50 Jun 24th
Tronifi Ltd
4.25 Jun 19th
AiTiMart - international digital depository
0.50 May 21st
Switch Bit Limited
1.10 May 21st
Vakfund
0.30 May 21st
Westvilladb.com
0.30 May 21st
BitcoinFan
0.50 May 21st
Vakfund
0.10 May 10th
Westvilladb.com
0.10 May 10th
Top 10 Monitored
BEST From The BETS 
3433 days
Fine China 3274 days
Dollarbill.biz 3272 days
Usd-trade.com 2992 days
Evenshares.biz 2801 days
Hyfunds.com 2759 days
DERGlobal Limited 2492 days
Solid Crypto Bank 2250 days
Superhitroi 2220 days
Swankhyip.com 2220 days
3433 daysFine China
3274 daysDollarbill.biz
3272 daysUsd-trade.com
2992 daysEvenshares.biz
2801 daysHyfunds.com
2759 daysDERGlobal Limited
2492 daysSolid Crypto Bank
2250 daysSuperhitroi
2220 daysSwankhyip.com
2220 daysNew HYIP Projects
|
|
| Total : $44440.55 Paid | Total : $0 Waiting |
| 2019-02-17 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:38:08 | Gold Trust | $10/$0.8 | Ma*** | Payee-P57614*** | Paid |
| 23:16:56 | Gold Trust | $5/$0.8 | fa*** | PM-U11638*** | Paid |
| 23:04:04 | Epay Sus Invest | $10/$1.2 | Nguyen*** | PM-U15423*** | Paid |
| 21:29:35 | Epay Sus Invest | $10/$1.2 | esityav*** | Payee-P80628*** | Paid |
| 21:08:56 | Epay Sus Invest | $5/$0.25 | besth*** | PM-U17439*** | Paid |
| 21:08:23 | Epay Sus Invest | $2/$0.1 | l*** | PM-U17439*** | Paid |
| 20:38:59 | Epay Sus Invest | $10/$1.2 | soda*** | PM-U11638*** | Paid |
| 20:36:12 | Gold Trust | $1/$0.08 | alex8*** | PM-U17991*** | Paid |
| 20:24:25 | Epay Sus Invest | $10/$1.2 | Nahiver*** | PM-U12677*** | Paid |
| 20:12:20 | Epay Sus Invest | $2/$0.24 | l*** | PM-U17439*** | Paid |
| 19:42:10 | Coins Frame | $8/$0.4 | gruzi*** | PM-U16281*** | Paid |
| 19:38:04 | Epay Sus Invest | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 19:33:07 | Epay Sus Invest | $3/$0.36 | pernale*** | PM-U12068*** | Paid |
| 19:23:47 | Epay Sus Invest | $5/$0.6 | besth*** | PM-U17439*** | Paid |
| 19:12:47 | Epay Sus Invest | $5/$0.6 | bv*** | PM-U12261*** | Paid |
| 19:11:20 | Epay Sus Invest | $10/$1.2 | alex8*** | PM-U17991*** | Paid |
| 19:00:08 | Epay Sus Invest | $5/$0.6 | coco*** | PM-U13428*** | Paid |
| 18:59:04 | Epay Sus Invest | $1/$0.12 | AN*** | PM-U18210*** | Paid |
| 18:33:29 | Gold Trust | $10/$0.8 | Ma*** | Payee-P57614*** | Paid |
| 18:31:42 | Gold Trust | $2/$0.16 | alex8*** | PM-U17991*** | Paid |
| 18:26:27 | Epay Sus Invest | $15/$1.5 | zef*** | PM-U6315*** | Paid |
| 18:23:52 | Epay Sus Invest | $5/$0.6 | epi*** | PM-U15914*** | Paid |
| 18:06:54 | Gold Trust | $2/$0.32 | thichsa*** | PM-U19649*** | Paid |
| 18:01:11 | Gold Trust | $5/$0.8 | Chatr*** | PM-U12268*** | Paid |
| 16:16:29 | Gold Trust | $2/$0.16 | alex8*** | PM-U17991*** | Paid |
| 15:46:58 | Gold Trust | $6/$0.96 | ABA*** | PM-U17752*** | Paid |
| 15:39:01 | Gold Trust | $10/$0.8 | Nguyen*** | PM-U15423*** | Paid |
| 15:31:39 | Gold Trust | $10/$1.6 | toc*** | PM-U11638*** | Paid |
| 15:31:03 | Tranz Bitcoin | $5/$0.8 | p*** | PM-U11638*** | Paid |
| 14:30:48 | Gold Trust | $10/$0.8 | Nguyen*** | PM-U15423*** | Paid |
| 13:37:51 | Gold Trust | $5/$0.8 | ruvikr*** | PM-U16311*** | Paid |
| 13:34:48 | Gold Trust | $3/$0.48 | Dim*** | Payee-P81312*** | Paid |
| 13:18:41 | Gold Trust | $10/$1.6 | Xyp*** | Payee-P100108*** | Paid |
| 13:09:50 | Gold Trust | $5/$0.8 | Pha*** | PM-U1769*** | Paid |
| 12:18:44 | Gold Trust | $10/$0.8 | Ma*** | Payee-P57614*** | Paid |
| 11:30:26 | Buildhourly | $10/$0.7 | Dean*** | PM-U18887*** | Paid |
| 11:27:29 | Buildhourly | $20/$0.8 | Carlott*** | PM-U16453*** | Paid |
| 11:01:50 | Gold Trust | $5/$0.8 | meothic*** | PM-U19374*** | Paid |
| 09:14:22 | Gold Trust | $6/$0.96 | lienh*** | PM-U11638*** | Paid |
| 09:14:07 | Tranz Bitcoin | $6/$0.9 | ar*** | PM-U11638*** | Paid |
| 09:09:13 | Gold Trust | $10/$0.8 | Ma*** | Payee-P57614*** | Paid |
| 08:50:41 | Gold Trust | $1/$0.08 | awmo*** | PM-U18779*** | Paid |
| 08:42:19 | Gold Trust | $10/$1.6 | dim*** | Payee-P51104*** | Paid |
| 08:18:47 | Buildhourly | $10/$0.7 | DenGo*** | PM-U14687*** | Paid |
| 07:45:00 | Coins Frame | $14/$0.7 | ev*** | Payee-P100592*** | Paid |
| 07:34:23 | Coins Frame | $7/$0.35 | gruzi*** | PM-U16281*** | Paid |
| 06:19:56 | Gold Trust | $10/$1.6 | Eba*** | Payee-P100829*** | Paid |
| 06:17:09 | Buildhourly | $18/$0.72 | ecb*** | PM-U13020*** | Paid |
| 05:37:31 | Gold Trust | $10/$1.5 | Dungq*** | PM-U1769*** | Paid |
| 05:11:29 | Gold Trust | $10/$1.5 | Tan*** | PM-U8707*** | Paid |
| 05:02:25 | Gold Trust | $10/$1.5 | Hoangt*** | PM-U17050*** | Paid |
| 04:48:21 | Gold Trust | $1.32/$0.18 | VIS*** | Payee-P100379*** | Paid |
| 04:41:39 | Gold Trust | $6/$0.9 | fortun*** | Payee-P92713*** | Paid |
| 04:39:06 | Gold Trust | $10/$0.8 | Nguyen*** | PM-U15423*** | Paid |
| 04:34:08 | Gold Trust | $5/$0.7 | bigsmok*** | PM-U7285*** | Paid |
| 04:23:27 | Gold Trust | $6/$0.9 | thao*** | PM-U11638*** | Paid |
| 04:20:55 | Tranz Bitcoin | $5/$0.7 | t*** | PM-U11638*** | Paid |
| 04:18:22 | Gold Trust | $5/$0.4 | alex8*** | PM-U17991*** | Paid |
| 03:50:46 | Gold Trust | $3.9/$0.55 | giangng*** | PM-U17688*** | Paid |
| 03:23:57 | Gold Trust | $10/$0.8 | Nguyen*** | PM-U15423*** | Paid |
| 03:19:27 | Gold Trust | $10/$1.5 | Ca*** | PM-U16514*** | Paid |
| 03:08:02 | Gold Trust | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 03:05:11 | Gold Trust | $6/$0.78 | meophib*** | PM-U18383*** | Paid |
| 03:05:04 | Gold Trust | $6/$0.3 | adri*** | PM-U17729*** | Paid |
| 03:03:45 | Tranz Bitcoin | $5/$0.25 | A*** | PM-U17439*** | Paid |
| 02:52:58 | Gold Trust | $2/$0.24 | boy9xv*** | PM-U9959*** | Paid |
| 02:42:58 | Gold Trust | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 01:39:46 | Gold Trust | $1/$0.12 | asdh*** | PM-U17476*** | Paid |
| 01:36:51 | Gold Trust | $10/$1.3 | awmo*** | PM-U18779*** | Paid |
| 01:22:51 | Gold Trust | $1.5/$0.18 | armadil*** | PM-U4100*** | Paid |
| 00:11:33 | Gold Trust | $5/$0.6 | hongko*** | PM-U7285*** | Paid |
| 00:00:05 | Gold Trust | $10/$1.3 | liemtie*** | PM-U15549*** | Paid |
| 2019-02-16 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:47:46 | Buildhourly | $10/$0.5 | cryptov*** | PM-U12194*** | Paid |
| 23:27:17 | Gold Trust | $10/$1.3 | Hyip*** | PM-U17708*** | Paid |
| 23:22:03 | Gold Trust | $10/$1.3 | tinh*** | PM-U16907*** | Paid |
| 23:19:37 | Gold Trust | $10/$1.3 | Nguyen*** | PM-U15423*** | Paid |
| 23:18:47 | Tranz Bitcoin | $5/$0.6 | newn*** | PM-U16907*** | Paid |
| 23:09:15 | Buildhourly | $10/$0.5 | Sntu*** | PM-U10861*** | Paid |
| 22:58:20 | Gold Trust | $10/$1.3 | co*** | PM-U11638*** | Paid |
| 22:26:12 | Gold Trust | $5/$0.6 | phamk*** | PM-U14209*** | Paid |
| 22:21:21 | Gold Trust | $10/$1.3 | Andre*** | PM-U18846*** | Paid |
| 22:15:00 | Gold Trust | $10/$1.3 | Maryb*** | PM-U18679*** | Paid |
| 22:06:38 | Gold Trust | $10/$1.3 | m4r*** | PM-U11388*** | Paid |
| 21:06:05 | Gold Trust | $10/$1.3 | Eba*** | Payee-P100073*** | Paid |
| 20:32:39 | Tranz Bitcoin | $5/$0.6 | ki*** | PM-U11638*** | Paid |
| 20:04:27 | Tranz Bitcoin | $4/$0.48 | Ty*** | PM-U171562*** | Paid |
| 20:03:38 | Gold Trust | $3/$0.36 | xstas*** | Payee-P52258*** | Paid |
| 20:03:38 | Gold Trust | $5/$0.6 | A*** | PM-U3181*** | Paid |
| 20:03:34 | Gold Trust | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 19:59:08 | Gold Trust | $4/$0.48 | Ty*** | PM-U171562*** | Paid |
| 19:38:04 | Gold Trust | $9/$1.17 | adri*** | PM-U17729*** | Paid |
| 19:16:21 | Gold Trust | $10/$1.3 | Ma*** | Payee-P57614*** | Paid |
| 19:06:53 | Gold Trust | $10/$1.3 | ca*** | PM-U11638*** | Paid |
| 18:49:49 | Gold Trust | $6/$0.78 | NEO*** | PM-U18184*** | Paid |
| 18:25:59 | Gold Trust | $8/$1.04 | Baha*** | Payee-P71919*** | Paid |
| 18:14:29 | Gold Trust | $10/$1.3 | Quang*** | PM-U1769*** | Paid |
| 18:08:28 | Tranz Bitcoin | $5/$0.6 | A*** | PM-U17439*** | Paid |
| 18:07:46 | Tranz Bitcoin | $11/$1.1 | ev*** | Payee-P100592*** | Paid |
| 17:59:23 | Coins Frame | $6/$0.3 | gruzi*** | PM-U16281*** | Paid |
| 17:53:02 | Gold Trust | $10/$1.3 | alex8*** | PM-U17991*** | Paid |
| 17:38:30 | Gold Trust | $2/$0.24 | upv*** | PM-U1904*** | Paid |
| 17:34:02 | Gold Trust | $10/$1.3 | stl*** | PM-U1619*** | Paid |
| 17:33:53 | Gold Trust | $5/$0.6 | V*** | Payee-P100261*** | Paid |
| 17:32:51 | Gold Trust | $5/$0.6 | nelom*** | PM-U4222*** | Paid |
| 17:20:29 | Gold Trust | $9/$1.17 | Fort*** | PM-U18112*** | Paid |
| 17:18:49 | Gold Trust | $9.8/$1.27 | DDMoni*** | PM-U17708*** | Paid |
| 17:12:50 | Gold Trust | $5/$0.6 | speakin*** | PM-U7285*** | Paid |
| 17:11:41 | Gold Trust | $5/$0.6 | candyg*** | PM-U11638*** | Paid |
| 17:10:57 | Gold Trust | $10/$1.3 | chucunx*** | PM-U11638*** | Paid |
| 15:09:38 | Tranz Bitcoin | $10/$1.1 | h*** | PM-U11638*** | Paid |
| 14:57:58 | Ctrade Club | $10/$3.5 | Evge*** | PM-U11094*** | Paid |
| 13:43:57 | Tranz Bitcoin | $5/$0.25 | L*** | PM-U17439*** | Paid |
| 13:31:28 | Tranz Bitcoin | $10/$1.1 | nahiver*** | PM-U12677*** | Paid |
| 13:20:38 | Tranz Bitcoin | $5/$0.6 | L*** | PM-U17439*** | Paid |
| 12:48:06 | Tranz Bitcoin | $5.61/$0.56 | HyipDo*** | PM-U17708*** | Paid |
| 12:01:53 | Warminverter.biz | $20/$1.4 | makar*** | PM-U10095*** | Paid |
| 10:33:23 | Caser Invest Limited | $1/$0.1 | Du*** | Payee-P100332*** | Paid |
| 10:26:32 | Caser Invest Limited | $6/$0.3 | l*** | PM-U17439*** | Paid |
| 10:26:18 | Caser Invest Limited | $13/$0.65 | besth*** | PM-U17439*** | Paid |
| 10:22:34 | Caser Invest Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 10:18:17 | Caser Invest Limited | $6/$0.66 | L*** | PM-U17439*** | Paid |
| 10:18:01 | Caser Invest Limited | $4/$0.4 | Hieupt2*** | PM-U18575*** | Paid |
| 10:15:12 | Caser Invest Limited | $13/$1.17 | besth*** | PM-U17439*** | Paid |
| 09:19:31 | Caser Invest Limited | $11/$0.99 | ev*** | Payee-P100592*** | Paid |
| 09:16:47 | Caser Invest Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 09:15:58 | Caser Invest Limited | $7/$0.35 | m*** | PM-U12167*** | Paid |
| 09:08:58 | Caser Invest Limited | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 09:07:24 | Caser Invest Limited | $10/$1.1 | tranngo*** | PM-U18103*** | Paid |
| 08:55:51 | Caser Invest Limited | $10/$1.1 | Eba*** | Payee-P100073*** | Paid |
| 08:47:28 | Caser Invest Limited | $2/$0.1 | bv*** | PM-U12261*** | Paid |
| 08:31:42 | Caser Invest Limited | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 08:30:58 | Tranz Bitcoin | $6/$0.48 | meothic*** | PM-U19374*** | Paid |
| 08:20:15 | Caser Invest Limited | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 08:17:28 | Caser Invest Limited | $10/$1.1 | Hoangt*** | PM-U17050*** | Paid |
| 08:14:03 | Caser Invest Limited | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 08:00:37 | Caser Invest Limited | $5/$0.5 | Bitc*** | PM-U10673*** | Paid |
| 07:46:39 | Caser Invest Limited | $1.2/$0.14 | AN*** | PM-U18210*** | Paid |
| 07:38:13 | Caser Invest Limited | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 07:23:35 | Caser Invest Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 07:20:14 | Caser Invest Limited | $2.9/$0.35 | asdh*** | PM-U17476*** | Paid |
| 07:09:03 | Caser Invest Limited | $5/$0.6 | cuaki*** | PM-U11638*** | Paid |
| 07:07:26 | Caser Invest Limited | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 07:07:25 | Caser Invest Limited | $3/$0.36 | B*** | PM-U73074*** | Paid |
| 06:54:44 | Caser Invest Limited | $5/$0.6 | Kaf*** | PM-U8423*** | Paid |
| 06:53:59 | Caser Invest Limited | $10/$1.1 | thuydu*** | PM-U15902*** | Paid |
| 06:52:12 | Caser Invest Limited | $1/$0.12 | l*** | Payee-P22448*** | Paid |
| 06:15:00 | Caser Invest Limited | $5/$0.6 | bv*** | PM-U12261*** | Paid |
| 06:04:58 | Caser Invest Limited | $7/$0.77 | m*** | PM-U12167*** | Paid |
| 06:02:53 | Caser Invest Limited | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 05:47:53 | Caser Invest Limited | $10/$1.1 | Invest-*** | PM-U11103*** | Paid |
| 05:44:25 | Caser Invest Limited | $5/$0.6 | Damminh*** | PM-U17773*** | Paid |
| 05:43:52 | Caser Invest Limited | $10/$1.1 | tran*** | PM-U16070*** | Paid |
| 05:18:56 | Theinvestpro | $1/$0.07 | alex8*** | PM-U17991*** | Paid |
| 05:12:42 | Caser Invest Limited | $7/$0.77 | ke*** | PM-U16101*** | Paid |
| 05:07:41 | Tranz Bitcoin | $5.42/$0.43 | CashMon*** | PM-U17708*** | Paid |
| 05:07:00 | Caser Invest Limited | $4/$0.48 | coc*** | PM-P49496*** | Paid |
| 05:02:38 | Caser Invest Limited | $2/$0.24 | boy9xv*** | PM-U9959*** | Paid |
| 05:02:05 | Caser Invest Limited | $3/$0.36 | awmo*** | PM-U18779*** | Paid |
| 05:00:59 | Caser Invest Limited | $10/$1.1 | 7*** | PM-U16220*** | Paid |
| 05:00:08 | Theinvestpro | $1/$0.07 | TinyH*** | PM-U17708*** | Paid |
| 04:48:07 | Tranz Bitcoin | $1.05/$0.05 | maste*** | Payee-P30507*** | Paid |
| 04:45:34 | Caser Invest Limited | $5/$0.6 | alex8*** | PM-U17991*** | Paid |
| 03:30:20 | Tranz Bitcoin | $1.6/$0.08 | maste*** | Payee-P30507*** | Paid |
| 03:00:44 | Tranz Bitcoin | $7/$0.56 | meophib*** | PM-U18383*** | Paid |
| 02:13:13 | Tranz Bitcoin | $4/$0.2 | Bitc*** | PM-U10673*** | Paid |
| 01:21:20 | Tranz Bitcoin | $4.5/$0.36 | maste*** | Payee-P30507*** | Paid |
| 01:16:26 | Tranz Bitcoin | $4/$0.2 | xstas*** | Payee-P52258*** | Paid |
| 01:09:56 | Tranz Bitcoin | $5/$0.25 | V*** | Payee-P100261*** | Paid |
| 01:05:10 | Buildhourly | $20/$1 | Pant*** | PM-U17686*** | Paid |
| 01:03:19 | Tranz Bitcoin | $9.5/$0.48 | alex8*** | PM-U17991*** | Paid |
| 01:01:11 | Buildhourly | $10/$0.6 | La*** | PM-U18779*** | Paid |
| 00:44:02 | Tranz Bitcoin | $3/$0.24 | chuymai*** | PM-U7285*** | Paid |
| 00:35:38 | Tranz Bitcoin | $20/$1.4 | liemtie*** | PM-U15549*** | Paid |
| 2019-02-15 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:39:38 | Tranz Bitcoin | $10/$1 | linhb*** | PM-U11638*** | Paid |
| 23:36:22 | Tranz Bitcoin | $20/$1.8 | Inti*** | Payee-P100092*** | Paid |
| 23:30:06 | Tranz Bitcoin | $10/$1 | va*** | PM-U11638*** | Paid |
| 23:22:22 | FXRAISE LIMITED | $10/$0.8 | As*** | PM-U13907*** | Paid |
| 22:39:42 | Tranz Bitcoin | $5.22/$0.52 | CrackD*** | PM-U17708*** | Paid |
| 21:46:19 | Tranz Bitcoin | $10/$0.5 | besth*** | PM-U17439*** | Paid |
| 21:19:03 | Tranz Bitcoin | $4/$0.4 | sa*** | Payee-P88503*** | Paid |
| 21:05:05 | Tranz Bitcoin | $1/$0.05 | bv*** | PM-U12261*** | Paid |
| 20:51:06 | Tranz Bitcoin | $4/$0.4 | xstas*** | Payee-P52258*** | Paid |
| 20:44:54 | Tranz Bitcoin | $20/$1.8 | Du*** | Payee-P100332*** | Paid |
| 20:25:32 | Coins Frame | $6/$0.24 | gruzi*** | PM-U16281*** | Paid |
| 19:32:19 | Tranz Bitcoin | $10/$1 | besth*** | PM-U17439*** | Paid |
| 19:29:12 | Tranz Bitcoin | $5/$0.5 | Bitc*** | PM-U10673*** | Paid |
| 18:35:26 | Tranz Bitcoin | $10/$1 | Ma*** | Payee-P57614*** | Paid |
| 18:35:06 | Tranz Bitcoin | $5/$0.5 | A*** | PM-U3181*** | Paid |
| 18:16:54 | Tranz Bitcoin | $6/$0.6 | m*** | PM-U12167*** | Paid |
| 18:08:58 | Tranz Bitcoin | $10/$1 | meo*** | PM-U11638*** | Paid |
| 18:08:40 | Tranz Bitcoin | $20/$1.8 | Eba*** | Payee-P100829*** | Paid |
| 17:50:30 | Tranz Bitcoin | $10/$1 | alex8*** | PM-U17991*** | Paid |
| 17:28:57 | Tranz Bitcoin | $10/$1 | Hoangt*** | PM-U17050*** | Paid |
| 17:28:14 | Tranz Bitcoin | $10/$1 | V*** | Payee-P100261*** | Paid |
| 17:09:39 | Tranz Bitcoin | $3/$0.3 | pernale*** | PM-U12068*** | Paid |
| 17:07:23 | Tranz Bitcoin | $4/$0.4 | boy9xv*** | PM-U9959*** | Paid |
| 16:52:22 | Tranz Bitcoin | $10/$1 | Sle*** | PM-U20515*** | Paid |
| 16:51:54 | Tranz Bitcoin | $10/$1 | gro*** | PM-U15340*** | Paid |
| 16:50:49 | Tranz Bitcoin | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 16:49:01 | Tranz Bitcoin | $10/$1 | Namho*** | PM-U14895*** | Paid |
| 16:33:45 | Tranz Bitcoin | $10/$1.1 | Tony*** | PM-U13895*** | Paid |
| 16:31:51 | Tranz Bitcoin | $10/$1.1 | keokeon*** | PM-U7285*** | Paid |
| 16:30:11 | Tranz Bitcoin | $5/$0.5 | nelom*** | PM-U4222*** | Paid |
| 16:28:44 | Tranz Bitcoin | $10/$1.1 | asdh*** | PM-U17476*** | Paid |
| 16:28:31 | Tranz Bitcoin | $10/$1.1 | TinyH*** | PM-U17708*** | Paid |
| 16:27:52 | Tranz Bitcoin | $8/$0.88 | Neut*** | PM-U10965*** | Paid |
| 16:26:13 | Tranz Bitcoin | $10/$1.1 | Juro*** | Payee-P100776*** | Paid |
| 16:21:50 | Tranz Bitcoin | $10/$1.1 | thitmod*** | PM-U7285*** | Paid |
| 16:20:03 | Buildhourly | $10/$0.6 | Konstan*** | PM-U18121*** | Paid |
| 16:18:39 | Tranz Bitcoin | $10/$1.1 | ca*** | PM-U11638*** | Paid |
| 16:18:19 | Tranz Bitcoin | $10/$1.1 | Delfi*** | PM-U16514*** | Paid |
| 16:17:04 | Tranz Bitcoin | $30/$2.4 | Be*** | PM-U17177*** | Paid |
| 16:16:31 | Tranz Bitcoin | $1/$0.1 | bras*** | Payee-P70462*** | Paid |
| 16:15:32 | Tranz Bitcoin | $20/$1.8 | Ma*** | PM-U14555*** | Paid |
| 16:15:15 | Tranz Bitcoin | $10/$1.1 | thuydu*** | PM-U16942*** | Paid |
| 16:14:06 | Tranz Bitcoin | $20/$1.8 | 7*** | PM-U16220*** | Paid |
| 16:10:50 | Tranz Bitcoin | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 16:10:12 | Tranz Bitcoin | $3/$0.36 | bv*** | PM-U12261*** | Paid |
| 16:07:51 | Tranz Bitcoin | $10/$1.1 | duc*** | PM-U16070*** | Paid |
| 16:06:43 | Tranz Bitcoin | $20/$2 | ben*** | PM-U3783*** | Paid |
| 16:05:43 | Tranz Bitcoin | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 16:03:34 | Tranz Bitcoin | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 16:02:38 | Tranz Bitcoin | $2/$0.24 | epi*** | PM-U15914*** | Paid |
| 16:00:15 | Tranz Bitcoin | $1/$0.12 | Quantum*** | Payee-P100710*** | Paid |
| 15:59:41 | Tranz Bitcoin | $9/$0.99 | Benza*** | PM-U18426*** | Paid |
| 15:55:24 | Tranz Bitcoin | $1.2/$0.14 | AN*** | PM-U18291*** | Paid |
| 15:53:07 | Tranz Bitcoin | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 15:50:12 | Tranz Bitcoin | $10/$1.1 | SmallPo*** | PM-U17708*** | Paid |
| 15:47:07 | Tranz Bitcoin | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 15:15:34 | Buildhourly | $16/$0.32 | thaibin*** | Payee-P100579*** | Paid |
| 15:01:56 | Buildhourly | $16/$0.8 | thaibin*** | Payee-P100579*** | Paid |
| 14:08:39 | Azurafinancials.com | $1.5/$0.16 | AN*** | PM-U18210*** | Paid |
| 11:25:52 | Buildhourly | $10/$0.6 | Keiserc*** | PM-U16159*** | Paid |
| 07:42:38 | Coins Frame | $5/$0.2 | gruzi*** | PM-U16281*** | Paid |
| 06:24:29 | Coins Frame | $5/$0.6 | ma*** | PM-U12261*** | Paid |
| 06:16:50 | Buildhourly | $2/$0.12 | VIS*** | Payee-P100379*** | Paid |
| 06:04:04 | Coins Frame | $3/$0.36 | giangng*** | PM-U17688*** | Paid |
| 06:03:00 | Coins Frame | $3/$0.36 | VIS*** | Payee-P100379*** | Paid |
| 05:43:15 | Buildhourly | $10/$0.6 | cuongda*** | PM-U17480*** | Paid |
| 03:48:08 | Buildhourly | $10/$0.7 | CyberN*** | PM-U12435*** | Paid |
| 03:09:12 | Buildhourly | $10/$0.7 | Rodg*** | PM-U13895*** | Paid |
| 00:58:02 | Buildhourly | $5/$0.4 | Biz*** | PM-U12108*** | Paid |
| 00:54:42 | Buildhourly | $10/$0.7 | Tava*** | PM-U12531*** | Paid |
| 2019-02-14 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 19:09:32 | Coins Frame | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 18:37:07 | Coins Frame | $4/$0.4 | gruzi*** | PM-U16281*** | Paid |
| 17:50:19 | Coins Frame | $3/$0.3 | bv*** | PM-U12261*** | Paid |
| 17:33:34 | Coins Frame | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 17:32:58 | Coins Frame | $5/$0.6 | V*** | Payee-P100261*** | Paid |
| 17:27:13 | Coins Frame | $5/$0.6 | meophib*** | PM-U18383*** | Paid |
| 17:25:14 | Coins Frame | $1.5/$0.18 | AN*** | PM-U18291*** | Paid |
| 17:20:20 | Coins Frame | $5/$0.6 | nelom*** | PM-U4222*** | Paid |
| 17:19:04 | Coins Frame | $10/$1.1 | Hoangt*** | PM-U17050*** | Paid |
| 17:11:19 | Coins Frame | $5/$0.6 | awmo*** | PM-U18779*** | Paid |
| 17:11:03 | Coins Frame | $10/$1.1 | tranngo*** | PM-U18103*** | Paid |
| 17:06:02 | Coins Frame | $20/$1.8 | ivle*** | PM-U3783*** | Paid |
| 17:05:51 | Coins Frame | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 17:05:45 | Coins Frame | $10/$1.1 | Black57*** | PM-U9590*** | Paid |
| 17:04:41 | Coins Frame | $8/$0.88 | Benzai*** | PM-U18426*** | Paid |
| 16:58:00 | Coins Frame | $10/$1.1 | SmallPo*** | PM-U17708*** | Paid |
| 14:54:56 | Buildhourly | $50/$1.5 | forextr*** | PM-U12890*** | Paid |
| 13:45:59 | Profit-island | $10/$1.6 | emng*** | PM-U7875*** | Paid |
| 12:09:24 | Profit-island | $10/$1.6 | Italis*** | PM-U1107*** | Paid |
| 10:44:12 | Profit-island | $5/$0.8 | nelom*** | PM-U4222*** | Paid |
| 10:36:46 | Profit-island | $10/$1.6 | Hoangt*** | PM-U17050*** | Paid |
| 10:32:57 | Profit Hans Limited | $10/$2 | nymb*** | PM-U15316*** | Paid |
| 10:09:36 | Profit Hans Limited | $5/$0.9 | Xrus*** | Payee-P90559*** | Paid |
| 09:47:51 | Profit-island | $10/$1.6 | nhatth*** | PM-U9938*** | Paid |
| 09:47:31 | Profit Hans Limited | $10/$1 | va*** | PM-U11638*** | Paid |
| 09:24:15 | Profit Hans Limited | $5/$0.9 | c*** | PM-U13336*** | Paid |
| 09:10:20 | Profit Hans Limited | $10/$2 | Baha*** | Payee-P71919*** | Paid |
| 09:10:14 | Profit Hans Limited | $3/$0.3 | awmo*** | PM-U18779*** | Paid |
| 09:08:29 | Buildhourly | $10/$0.7 | Sanj*** | PM-U12371*** | Paid |
| 08:59:39 | Profit Hans Limited | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 08:59:13 | Profit Hans Limited | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 08:52:09 | Profit Hans Limited | $5/$0.5 | Stat*** | PM-U17746*** | Paid |
| 08:49:11 | Profit Hans Limited | $5/$0.5 | Anton*** | PM-U18298*** | Paid |
| 08:48:28 | Profit Hans Limited | $5/$0.5 | Gr*** | PM-U16070*** | Paid |
| 08:37:53 | Profit Hans Limited | $10/$1 | tapchoi*** | PM-U18053*** | Paid |
| 08:36:51 | Profit Hans Limited | $5/$0.9 | B*** | PM-U73074*** | Paid |
| 08:34:11 | Profit Hans Limited | $6/$0.6 | m4r*** | PM-U11388*** | Paid |
| 08:30:27 | Profit Hans Limited | $8/$0.8 | bv*** | PM-U12261*** | Paid |
| 08:27:28 | Profit Hans Limited | $10/$2 | va*** | PM-U11638*** | Paid |
| 08:27:24 | Profit Hans Limited | $5/$0.5 | alex8*** | PM-U17991*** | Paid |
| 08:19:19 | Profit Hans Limited | $1.5/$0.15 | AN*** | PM-U18291*** | Paid |
| 08:12:24 | Profit Hans Limited | $10/$2 | ADRI*** | PM-U17729*** | Paid |
| 08:12:01 | Profit Hans Limited | $10/$1 | ra*** | PM-U16556*** | Paid |
| 08:03:28 | Profit Hans Limited | $10/$2 | vi*** | Payee-P51104*** | Paid |
| 08:02:33 | Profit Hans Limited | $10/$2 | david*** | PM-U15341*** | Paid |
| 07:56:27 | Profit Hans Limited | $10/$2 | Ty*** | Payee-P100776*** | Paid |
| 07:54:26 | Profit Hans Limited | $10/$2 | Vi*** | PM-U13743*** | Paid |
| 07:44:36 | Profit Hans Limited | $10/$2 | Delfì*** | PM-U16514*** | Paid |
| 07:39:54 | Profit Hans Limited | $10/$2 | coco*** | PM-U11638*** | Paid |
| 07:38:03 | Profit Hans Limited | $10/$2 | le*** | PM-U11638*** | Paid |
| 07:36:35 | Profit Hans Limited | $10/$2 | V*** | Payee-P100261*** | Paid |
| 07:32:13 | Profit Hans Limited | $10/$1 | alex8*** | PM-U17991*** | Paid |
| 07:31:31 | Profit Hans Limited | $10/$2 | youngxo*** | PM-U11638*** | Paid |
| 07:31:29 | Profit Hans Limited | $5/$0.9 | nottran*** | PM-U7285*** | Paid |
| 07:31:14 | Profit Hans Limited | $20/$2 | liemtie*** | PM-U15549*** | Paid |
| 07:26:03 | Profit Hans Limited | $1.69/$0.3 | Micedan*** | Payee-P100257*** | Paid |
| 07:04:57 | Profit Hans Limited | $5/$0.9 | To*** | Payee-P90681*** | Paid |
| 07:04:47 | Profit Hans Limited | $5/$0.5 | Stat*** | PM-U17746*** | Paid |
| 07:04:29 | Profit Hans Limited | $10/$1.7 | kakaph*** | PM-U17747*** | Paid |
| 07:03:11 | Profit Hans Limited | $5/$0.5 | Anton*** | PM-U18298*** | Paid |
| 07:02:54 | Profit Hans Limited | $3/$0.3 | awmo*** | PM-U18779*** | Paid |
| 07:01:11 | Profit Hans Limited | $5/$0.5 | Gr*** | PM-U16070*** | Paid |
| 06:58:43 | Profit Hans Limited | $6/$0.6 | mas*** | PM-U12261*** | Paid |
| 06:49:13 | Profit Hans Limited | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 06:47:15 | Profit Hans Limited | $10/$1 | Stat*** | PM-U17746*** | Paid |
| 06:40:04 | Profit Hans Limited | $10/$1 | Anton*** | PM-U18298*** | Paid |
| 06:38:12 | Profit Hans Limited | $1/$0.1 | ma*** | PM-DDEE6cz*** | Paid |
| 06:38:00 | Profit Hans Limited | $10/$1 | Gr*** | PM-U16070*** | Paid |
| 06:36:00 | Profit Hans Limited | $10/$1 | Ma*** | Payee-P57614*** | Paid |
| 06:21:18 | Profit Hans Limited | $2/$0.2 | ma*** | PM-U12261*** | Paid |
| 06:18:11 | Profit Hans Limited | $1/$0.18 | VIS*** | Payee-P100379*** | Paid |
| 06:09:51 | Profit Hans Limited | $3/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 06:09:46 | Profit Hans Limited | $5.16/$0.52 | maste*** | Payee-P30507*** | Paid |
| 06:04:59 | Profit Hans Limited | $5/$0.9 | an*** | PM-U13336*** | Paid |
| 06:00:33 | Buildhourly | $20/$1 | hyipno*** | PM-U14235*** | Paid |
| 05:59:43 | Profit Hans Limited | $10/$1 | MI*** | PM-U16845*** | Paid |
| 05:59:10 | Profit Hans Limited | $10/$1.7 | soc*** | PM-U15723*** | Paid |
| 05:48:56 | Profit Hans Limited | $10/$1.7 | Cauchu*** | PM-U1769*** | Paid |
| 05:45:07 | Profit Hans Limited | $10/$1.7 | Iri*** | PM-U18249*** | Paid |
| 05:41:34 | Profit Hans Limited | $10/$1.7 | Ind*** | PM-U17292*** | Paid |
| 05:31:35 | Profit Hans Limited | $30/$3 | tapchoi*** | PM-U18053*** | Paid |
| 05:30:11 | Profit Hans Limited | $5/$0.9 | vitmo*** | PM-U18802*** | Paid |
| 05:21:07 | Profit Hans Limited | $10/$1 | Stat*** | PM-U17746*** | Paid |
| 05:20:25 | Profit Hans Limited | $10/$1 | Anton*** | PM-U18298*** | Paid |
| 05:19:55 | Profit Hans Limited | $10/$1 | Gr*** | PM-U16070*** | Paid |
| 05:19:33 | Profit Hans Limited | $4.79/$0.77 | CrackD*** | PM-U17708*** | Paid |
| 05:14:52 | Profit Hans Limited | $10/$1 | Andre*** | PM-U18846*** | Paid |
| 05:14:01 | Profit Hans Limited | $10/$1 | Maryb*** | PM-U18679*** | Paid |
| 05:12:54 | Profit Hans Limited | $10/$1 | m4r*** | PM-U11388*** | Paid |
| 05:07:03 | Profit Hans Limited | $10/$1.5 | tra*** | PM-U15902*** | Paid |
| 04:58:54 | Profit Hans Limited | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 04:58:20 | Profit Hans Limited | $2.9/$0.46 | giangng*** | PM-U17688*** | Paid |
| 04:57:02 | Profit Hans Limited | $5.06/$0.25 | maste*** | Payee-P30507*** | Paid |
| 04:49:56 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 04:47:25 | Profit Hans Limited | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 04:43:00 | Profit Hans Limited | $10/$0.8 | HyipG*** | PM-U17708*** | Paid |
| 04:25:41 | Profit Hans Limited | $1/$0.05 | asdh*** | PM-U17476*** | Paid |
| 04:19:23 | Profit Hans Limited | $10/$0.8 | thethit*** | PM-U7285*** | Paid |
| 04:05:27 | Profit Hans Limited | $5/$0.4 | anato*** | PM-U3171*** | Paid |
| 04:02:20 | Profit Hans Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 03:55:52 | Profit Hans Limited | $20/$1 | liemtie*** | PM-U15549*** | Paid |
| 03:55:09 | Profit Hans Limited | $3.7/$0.18 | maste*** | Payee-P30507*** | Paid |
| 03:52:09 | Profit Hans Limited | $8/$0.64 | mas*** | PM-U12261*** | Paid |
| 03:48:56 | Profit Hans Limited | $10/$0.8 | kanabuk*** | PM-U171562*** | Paid |
| 03:44:23 | Profit Hans Limited | $10/$0.8 | Mal*** | PM-U14895*** | Paid |
| 03:38:23 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 03:36:13 | Profit Hans Limited | $10/$0.5 | delfi*** | PM-U16514*** | Paid |
| 03:28:29 | Profit Hans Limited | $10/$0.8 | tyr*** | PM-U11638*** | Paid |
| 03:24:43 | Profit Hans Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 03:05:47 | Profit Hans Limited | $10/$0.8 | Vesic*** | PM-U4847*** | Paid |
| 02:59:52 | Profit Hans Limited | $4.5/$0.36 | suv*** | PM-U13336*** | Paid |
| 02:59:20 | Profit Hans Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 02:53:08 | Profit Hans Limited | $3/$0.24 | mephib*** | PM-U19649*** | Paid |
| 02:50:19 | Profit Hans Limited | $2.7/$0.14 | maste*** | Payee-P30507*** | Paid |
| 02:46:18 | Profit Hans Limited | $11/$0.77 | ev*** | Payee-P100592*** | Paid |
| 02:35:26 | Profit Hans Limited | $5/$0.4 | ma*** | PM-U12261*** | Paid |
| 02:18:58 | Profit Hans Limited | $20/$1.4 | tapchoi*** | PM-U18053*** | Paid |
| 02:01:26 | Profit Hans Limited | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 01:57:05 | Profit Hans Limited | $4.67/$0.37 | Hyip*** | PM-U17708*** | Paid |
| 01:54:47 | Profit Hans Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 01:51:26 | Profit Hans Limited | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 01:48:50 | Profit Hans Limited | $8/$0.64 | maste*** | Payee-P30507*** | Paid |
| 01:46:35 | Profit Hans Limited | $10/$0.5 | Maryb*** | PM-U18679*** | Paid |
| 01:45:45 | Profit Hans Limited | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 01:43:25 | Profit Hans Limited | $10/$0.5 | Andre*** | PM-U18846*** | Paid |
| 01:41:46 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 01:38:50 | Profit Hans Limited | $10/$0.8 | GOLDCRY*** | PM-U17708*** | Paid |
| 01:09:37 | Profit Hans Limited | $6/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 01:03:35 | Profit Hans Limited | $10/$0.8 | h*** | PM-U11638*** | Paid |
| 00:55:15 | Profit Hans Limited | $20/$1.6 | Du*** | Payee-P100332*** | Paid |
| 00:52:13 | Profit Hans Limited | $10/$0.9 | asdh*** | PM-U17476*** | Paid |
| 00:49:18 | Profit Hans Limited | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 00:47:15 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 00:45:14 | Profit Hans Limited | $2.5/$0.12 | AN*** | PM-U18210*** | Paid |
| 00:44:12 | Profit Hans Limited | $20/$1.6 | liemtie*** | PM-U15549*** | Paid |
| 00:41:20 | Profit Hans Limited | $5/$0.5 | minhthi*** | PM-U7285*** | Paid |
| 00:41:08 | Profit Hans Limited | $10/$1 | Dau*** | PM-U1769*** | Paid |
| 00:36:00 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 00:35:13 | Profit Hans Limited | $10/$1 | Fort*** | PM-U18112*** | Paid |
| 00:33:20 | Profit Hans Limited | $20/$1 | 7*** | PM-U16220*** | Paid |
| 00:29:54 | Profit Hans Limited | $10/$0.5 | delfi*** | PM-U16514*** | Paid |
| 00:21:58 | Profit Hans Limited | $10/$1 | Vuip*** | PM-U14895*** | Paid |
| 00:19:39 | Profit Hans Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 00:06:11 | Profit Hans Limited | $10/$1 | tranngo*** | PM-U18103*** | Paid |
| 2019-02-13 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:39 | Profit Hans Limited | $4/$0.4 | Bitc*** | PM-U10673*** | Paid |
| 23:47:40 | Profit Hans Limited | $10/$1 | cuongda*** | PM-U17480*** | Paid |
| 23:41:24 | Profit Hans Limited | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 23:39:38 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 23:33:08 | Profit Hans Limited | $5/$0.5 | Meoha*** | PM-U19374*** | Paid |
| 23:20:26 | Profit Hans Limited | $5/$0.5 | Shirok*** | Payee-P87714*** | Paid |
| 23:00:08 | Profit Hans Limited | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 22:54:31 | Profit Hans Limited | $10/$0.5 | besth*** | PM-U17439*** | Paid |
| 22:49:02 | Profit Hans Limited | $4.49/$0.45 | GOL*** | PM-U17708*** | Paid |
| 22:43:05 | Profit Hans Limited | $20/$1.8 | Xyp*** | Payee-P100108*** | Paid |
| 22:34:50 | Profit Hans Limited | $10/$1 | BestG*** | PM-U17708*** | Paid |
| 22:34:02 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 22:32:18 | Profit Hans Limited | $10/$0.5 | delfi*** | PM-U16514*** | Paid |
| 22:16:46 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 22:16:45 | Profit Hans Limited | $10/$1 | delfÃ*** | PM-U16514*** | Paid |
| 22:15:43 | Profit Hans Limited | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 21:45:42 | Profit Hans Limited | $5/$0.25 | A*** | PM-U3181*** | Paid |
| 21:31:09 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 21:29:52 | Profit Hans Limited | $10/$0.5 | Andre*** | PM-U18846*** | Paid |
| 21:29:02 | Profit Hans Limited | $10/$0.5 | Maryb*** | PM-U18679*** | Paid |
| 21:25:35 | Profit Hans Limited | $1/$0.05 | delfi*** | PM-U16514*** | Paid |
| 21:19:13 | Profit Hans Limited | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 21:17:34 | Profit Hans Limited | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 21:07:32 | Profit Hans Limited | $4/$0.4 | agva*** | Payee-P83887*** | Paid |
| 21:05:57 | Profit Hans Limited | $10/$1 | besth*** | PM-U17439*** | Paid |
| 20:30:18 | Profit Hans Limited | $6/$0.3 | Sol*** | PM-U7772*** | Paid |
| 20:24:24 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 20:19:04 | Profit Hans Limited | $5/$0.25 | A*** | PM-U3181*** | Paid |
| 20:16:46 | Profit Hans Limited | $5/$0.5 | NEWS*** | Payee-P39168*** | Paid |
| 20:11:51 | Profit Hans Limited | $10/$1 | sophiah*** | PM-U15520*** | Paid |
| 20:10:26 | Profit Hans Limited | $5/$0.5 | ni*** | PM-U12261*** | Paid |
| 20:06:30 | Profit Hans Limited | $10/$1 | daibang*** | PM-U11638*** | Paid |
| 20:06:06 | Profit Hans Limited | $10/$1 | soc*** | PM-U11638*** | Paid |
| 20:06:03 | Profit Hans Limited | $3.5/$0.18 | Fl*** | Payee-P2880*** | Paid |
| 20:03:26 | Profit Hans Limited | $6/$0.3 | Nguyen*** | PM-U15423*** | Paid |
| 20:00:16 | Profit Hans Limited | $20/$1.8 | Inti*** | Payee-P100092*** | Paid |
| 19:58:18 | Profit Hans Limited | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 19:33:22 | Profit Hans Limited | $10.3/$1.03 | TinyH*** | PM-U17708*** | Paid |
| 19:30:12 | Profit Hans Limited | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 19:27:23 | Profit Hans Limited | $5/$0.5 | p*** | PM-U7620*** | Paid |
| 19:26:39 | Profit Hans Limited | $14/$1.26 | Benzai*** | PM-U18426*** | Paid |
| 19:19:39 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 19:04:21 | Profit Hans Limited | $2/$0.2 | AN*** | PM-U18210*** | Paid |
| 18:47:09 | Profit Hans Limited | $20/$1.8 | Eba*** | Payee-P100829*** | Paid |
| 18:47:02 | Profit Hans Limited | $5/$0.5 | A*** | PM-U3181*** | Paid |
| 18:42:13 | Profit Hans Limited | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 18:34:35 | Profit Hans Limited | $10/$1 | ra*** | PM-U16556*** | Paid |
| 18:26:57 | Profit Hans Limited | $15/$1.35 | Anton*** | PM-U18298*** | Paid |
| 18:24:07 | Profit Hans Limited | $15/$1.35 | Stat*** | PM-U17746*** | Paid |
| 18:17:39 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 18:16:01 | Profit Hans Limited | $10/$1 | stl*** | PM-U1619*** | Paid |
| 18:15:48 | Profit Hans Limited | $10/$1 | alex8*** | PM-U17991*** | Paid |
| 18:13:31 | Profit Hans Limited | $20/$1.8 | Gr*** | PM-U16070*** | Paid |
| 18:13:25 | Profit Hans Limited | $10/$1 | Andre*** | PM-U18846*** | Paid |
| 18:10:29 | Profit Hans Limited | $12/$1.08 | Ma*** | Payee-P57614*** | Paid |
| 18:08:11 | Profit Hans Limited | $10/$1 | Maryb*** | PM-U18679*** | Paid |
| 18:06:57 | Profit Hans Limited | $10/$1 | m4r*** | PM-U11388*** | Paid |
| 18:03:50 | Profit Hans Limited | $10/$1 | favalen*** | PM-U7285*** | Paid |
| 17:59:14 | Profit Hans Limited | $10/$1 | delfi*** | PM-U16514*** | Paid |
| 17:57:49 | Profit Hans Limited | $5/$0.5 | sa*** | Payee-P88503*** | Paid |
| 17:55:19 | Profit Hans Limited | $10/$1 | duc*** | PM-U16070*** | Paid |
| 17:50:11 | Profit Hans Limited | $10/$1 | meo*** | PM-U11638*** | Paid |
| 17:50:09 | Profit Hans Limited | $5/$0.5 | vb*** | PM-U12261*** | Paid |
| 17:36:34 | Profit Hans Limited | $10/$1 | cahoiho*** | PM-U11638*** | Paid |
| 17:36:06 | Profit Hans Limited | $10/$1 | chucunx*** | PM-U11638*** | Paid |
| 17:33:07 | Hour Tek Investment | $2/$0.12 | AN*** | PM-U18210*** | Paid |
| 17:24:06 | Profit Hans Limited | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 17:23:02 | Profit Hans Limited | $5/$0.5 | meophib*** | PM-U18383*** | Paid |
| 17:22:00 | Profit Hans Limited | $5/$0.5 | m*** | PM-U12167*** | Paid |
| 17:18:07 | Profit Hans Limited | $5/$0.5 | Sol*** | PM-U7772*** | Paid |
| 17:15:56 | Profit Hans Limited | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 17:15:53 | Profit Hans Limited | $3/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 17:14:19 | Profit Hans Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 16:57:31 | Profit Hans Limited | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 16:51:37 | Profit Hans Limited | $5/$0.5 | Neut*** | PM-U10965*** | Paid |
| 16:46:20 | Profit Hans Limited | $10/$1 | thuydu*** | PM-U16942*** | Paid |
| 16:45:06 | Profit Hans Limited | $4.41/$0.53 | Bishamo*** | PM-P100776*** | Paid |
| 16:44:54 | Profit Hans Limited | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 16:44:32 | Profit Hans Limited | $20/$2 | 7*** | PM-U16220*** | Paid |
| 16:43:46 | Profit Hans Limited | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 16:42:33 | Profit Hans Limited | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 16:38:28 | Profit Hans Limited | $3/$0.36 | Fl*** | Payee-P2880*** | Paid |
| 16:38:07 | Profit Hans Limited | $11/$1.1 | muchdol*** | PM-U17258*** | Paid |
| 16:34:07 | Profit Hans Limited | $5.9/$0.71 | epi*** | PM-U15914*** | Paid |
| 16:32:55 | Profit Hans Limited | $3/$0.36 | bv*** | PM-U12261*** | Paid |
| 16:32:33 | Profit Hans Limited | $10/$1.1 | nahiver*** | PM-U12677*** | Paid |
| 16:32:04 | Profit Hans Limited | $10/$1.1 | MI*** | PM-U16845*** | Paid |
| 16:30:21 | Hour Tek Investment | $5/$0.55 | Neut*** | PM-U10965*** | Paid |
| 16:27:56 | Profit Hans Limited | $20/$2 | bet*** | PM-U3783*** | Paid |
| 16:22:06 | Profit Hans Limited | $6.86/$0.75 | SmallPo*** | PM-U17708*** | Paid |
| 16:21:41 | Profit Hans Limited | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 16:20:48 | Profit Hans Limited | $10/$1.1 | Hoangt*** | PM-U17050*** | Paid |
| 16:16:45 | Profit Hans Limited | $10/$1.1 | Invest-*** | PM-U11103*** | Paid |
| 16:16:37 | Profit Hans Limited | $5/$0.6 | nelom*** | PM-U4222*** | Paid |
| 16:14:44 | NewLife Capital Group | $10/$2 | ZnajkaH*** | PM-U2605*** | Paid |
| 16:11:56 | Profit Hans Limited | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 16:11:12 | Profit Hans Limited | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 15:31:24 | Buildhourly | $10/$0.7 | Hoangt*** | PM-U17050*** | Paid |
| 15:13:14 | Hour Tek Investment | $10/$1.1 | thugi*** | PM-U17037*** | Paid |
| 14:44:29 | Buildhourly | $10/$0.7 | bitl*** | PM-U17872*** | Paid |
| 14:13:59 | Hour Tek Investment | $4/$0.44 | asdh*** | PM-U17476*** | Paid |
| 13:57:44 | Hour Tek Investment | $4/$0.44 | Bitc*** | PM-U10673*** | Paid |
| 13:39:37 | Hour Tek Investment | $5/$0.55 | boy9xv*** | PM-U9959*** | Paid |
| 13:34:14 | Buildhourly | $10/$0.7 | accessl*** | PM-U17577*** | Paid |
| 13:26:40 | Hour Tek Investment | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 13:17:32 | Hour Tek Investment | $1/$0.11 | SmallPo*** | PM-U17708*** | Paid |
| 11:14:25 | Hour Tek Investment | $1/$0.06 | besth*** | PM-U17439*** | Paid |
| 10:25:49 | Hour Tek Investment | $1/$0.11 | besth*** | PM-U17439*** | Paid |
| 10:22:36 | Hour Tek Investment | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 10:21:48 | Hour Tek Investment | $1.5/$0.16 | AN*** | PM-U18291*** | Paid |
| 10:01:28 | Hour Tek Investment | $10/$1.1 | Hoangt*** | PM-U17050*** | Paid |
| 08:02:44 | QQ Invest Day | $5/$0.25 | agva*** | Payee-P83887*** | Paid |
| 07:10:38 | Usd Vasion Limited | $10/$1 | tapchoi*** | PM-U18053*** | Paid |
| 04:59:01 | QQ Invest Day | $2/$0.1 | tapchoi*** | PM-U18053*** | Paid |
| 04:34:28 | QQ Invest Day | $2/$0.28 | tapchoi*** | PM-*** | Paid |
| 04:11:00 | QQ Invest Day | $6/$0.9 | meoha*** | PM-U19374*** | Paid |
| 01:35:06 | QQ Invest Day | $10/$1.3 | thugi*** | PM-U17037*** | Paid |
| 2019-02-12 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:03:17 | Usd Vasion Limited | $10/$1 | liemtie*** | PM-U15549*** | Paid |
| 19:05:31 | QQ Invest Day | $9/$0.45 | agva*** | Payee-P83887*** | Paid |
| 17:50:13 | QQ Invest Day | $11/$1.21 | ev*** | Payee-P100592*** | Paid |
| 17:09:13 | Usd Vasion Limited | $1/$0.07 | AN*** | PM-U18291*** | Paid |
| 14:33:30 | Usd Vasion Limited | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 13:42:08 | Ctrade Club | $40/$6 | ngocquy*** | PM-U12741*** | Paid |
| 12:50:59 | Usd Vasion Limited | $1.5/$0.12 | AN*** | PM-U18291*** | Paid |
| 09:36:27 | QQ Invest Day | $4/$0.48 | sa*** | Payee-P88503*** | Paid |
| 07:16:27 | QQ Invest Day | $10/$1.2 | Nhanh*** | PM-U1769*** | Paid |
| 05:36:13 | QQ Invest Day | $5/$0.5 | meophib*** | PM-U18383*** | Paid |
| 02:23:26 | QQ Invest Day | $10/$0.5 | awmo*** | PM-U18779*** | Paid |
| 01:20:04 | QQ Invest Day | $20/$1.8 | TinyH*** | PM-U17708*** | Paid |
| 01:03:58 | QQ Invest Day | $5/$0.5 | CHUcunD*** | PM-U7285*** | Paid |
| 00:03:39 | QQ Invest Day | $3/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 2019-02-11 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:57:22 | QQ Invest Day | $7/$0.77 | Nguyen*** | PM-U15423*** | Paid |
| 21:11:33 | QQ Invest Day | $10/$1.1 | ar*** | PM-U11638*** | Paid |
| 20:15:33 | QQ Invest Day | $2/$0.2 | bras*** | Payee-P70462*** | Paid |
| 19:56:11 | QQ Invest Day | $5/$0.5 | agva*** | Payee-P83887*** | Paid |
| 18:52:26 | Semiver Gold Limited | $2/$0.08 | l*** | PM-U17439*** | Paid |
| 18:51:47 | Semiver Gold Limited | $9/$0.36 | b*** | PM-U17439*** | Paid |
| 18:25:31 | Semiver Gold Limited | $2/$0.2 | L*** | PM-U17439*** | Paid |
| 18:24:32 | Semiver Gold Limited | $9/$0.9 | B*** | PM-U17439*** | Paid |
| 18:16:34 | QQ Invest Day | $1/$0.1 | phamdat*** | Payee-P34141*** | Paid |
| 17:41:30 | NewLife Capital Group | $10/$2 | R*** | Payee-P100856*** | Paid |
| 17:36:40 | QQ Invest Day | $10/$1.1 | Eba*** | Payee-P100829*** | Paid |
| 17:29:37 | QQ Invest Day | $1/$0.05 | Ma*** | Payee-P57614*** | Paid |
| 17:29:13 | QQ Invest Day | $9/$0.99 | Ma*** | Payee-P57614*** | Paid |
| 17:21:52 | QQ Invest Day | $5/$0.5 | Bitc*** | PM-U10673*** | Paid |
| 17:20:15 | QQ Invest Day | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 17:18:30 | QQ Invest Day | $3/$0.3 | bv*** | PM-U12261*** | Paid |
| 17:17:43 | QQ Invest Day | $10/$1.1 | Cau*** | PM-U1769*** | Paid |
| 17:06:41 | QQ Invest Day | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 17:02:19 | QQ Invest Day | $10/$1.2 | NEO*** | PM-U16514*** | Paid |
| 16:54:32 | QQ Invest Day | $20/$2 | shi*** | PM-U3783*** | Paid |
| 16:43:39 | QQ Invest Day | $5/$0.6 | Vesic*** | PM-U4847*** | Paid |
| 16:35:33 | Warminverter.biz | $20/$1.1 | al*** | PM-U5038*** | Paid |
| 16:18:53 | QQ Invest Day | $10/$1.2 | taptrun*** | PM-U7285*** | Paid |
| 16:17:26 | QQ Invest Day | $1/$0.12 | epi*** | PM-U15914*** | Paid |
| 16:12:48 | QQ Invest Day | $10/$1.2 | dim*** | PM-U12550*** | Paid |
| 16:10:54 | QQ Invest Day | $4/$0.48 | m*** | PM-U12167*** | Paid |
| 16:02:00 | QQ Invest Day | $5/$0.6 | Sol*** | PM-U7772*** | Paid |
| 15:45:02 | QQ Invest Day | $10/$1.2 | cuongda*** | PM-U17480*** | Paid |
| 15:41:10 | QQ Invest Day | $10/$1.2 | ca*** | PM-U11638*** | Paid |
| 15:38:05 | QQ Invest Day | $10/$1.2 | nahiver*** | PM-U12677*** | Paid |
| 15:37:28 | QQ Invest Day | $10/$1.2 | chucunx*** | PM-U11638*** | Paid |
| 15:37:18 | QQ Invest Day | $10/$1.2 | tranngo*** | PM-U18103*** | Paid |
| 15:36:30 | QQ Invest Day | $5/$0.6 | r*** | PM-U17288*** | Paid |
| 15:31:51 | QQ Invest Day | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 15:31:17 | QQ Invest Day | $10/$1.2 | 7*** | PM-U16220*** | Paid |
| 15:26:27 | QQ Invest Day | $15/$1.5 | Benzai*** | PM-U18426*** | Paid |
| 15:21:06 | Semiver Gold Limited | $1/$0.1 | meothic*** | PM-U18383*** | Paid |
| 15:20:49 | QQ Invest Day | $10/$1.2 | awmo*** | PM-U18779*** | Paid |
| 15:19:01 | QQ Invest Day | $20/$2 | SmallPo*** | PM-U17708*** | Paid |
| 13:22:47 | Semiver Gold Limited | $10/$0.4 | YO*** | PM-U17137*** | Paid |
| 12:49:03 | Semiver Gold Limited | $5/$0.5 | b*** | PM-U11638*** | Paid |
| 12:33:38 | Semiver Gold Limited | $3/$0.3 | ha*** | PM-U17439*** | Paid |
| 12:30:52 | Semiver Gold Limited | $5/$0.2 | l*** | PM-U18961*** | Paid |
| 10:47:54 | Invest Centro | $5/$0.4 | ABA*** | PM-U17729*** | Paid |
| 10:08:52 | Invest Centro | $8.5/$0.68 | meothic*** | PM-U19374*** | Paid |
| 09:36:27 | Invest Centro | $3/$0.24 | chuymai*** | PM-U7285*** | Paid |
| 09:35:16 | Invest Centro | $5/$0.4 | la*** | PM-U11638*** | Paid |
| 09:29:05 | Invest Centro | $5/$0.4 | vitmo*** | PM-U18802*** | Paid |
| 08:51:39 | Invest Centro | $10/$0.9 | cuaki*** | PM-U11638*** | Paid |
| 08:40:00 | Invest Centro | $4/$0.12 | bv*** | PM-U12261*** | Paid |
| 08:38:18 | Invest Centro | $10/$0.9 | Aic*** | PM-U1769*** | Paid |
| 08:05:07 | Invest Centro | $10/$0.9 | Du*** | Payee-P100332*** | Paid |
| 07:24:02 | Invest Centro | $7/$0.21 | awmo*** | PM-U18779*** | Paid |
| 07:20:52 | Invest Centro | $5/$0.15 | lar*** | Payee-P22448*** | Paid |
| 06:45:26 | Invest Centro | $10/$0.9 | alex8*** | PM-U17991*** | Paid |
| 06:41:28 | Invest Centro | $26/$1.82 | l*** | PM-U15325*** | Paid |
| 06:23:48 | Invest Centro | $5/$0.5 | Bitc*** | PM-U10673*** | Paid |
| 06:21:42 | Invest Centro | $30/$2.1 | Hoangt*** | PM-U17050*** | Paid |
| 06:18:53 | Invest Centro | $5/$0.5 | onthidi*** | PM-U7285*** | Paid |
| 06:10:36 | Invest Centro | $1.6/$0.16 | bubbo*** | Payee-P100356*** | Paid |
| 05:47:26 | Invest Centro | $10/$0.9 | Eba*** | Payee-P100829*** | Paid |
| 05:45:31 | Invest Centro | $7/$0.63 | meophib*** | PM-U18383*** | Paid |
| 05:27:02 | Invest Centro | $10/$0.9 | HyipDo*** | PM-U17708*** | Paid |
| 05:26:06 | Invest Centro | $10/$0.9 | Vesic*** | PM-U4847*** | Paid |
| 05:22:44 | Invest Centro | $9/$0.27 | awmo*** | PM-U18779*** | Paid |
| 05:19:24 | Invest Centro | $5/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 05:17:14 | Invest Centro | $10/$0.9 | V*** | Payee-P100261*** | Paid |
| 05:09:05 | Invest Centro | $5/$0.15 | nahiver*** | PM-U12677*** | Paid |
| 05:07:07 | Gold Pallas Investments | $4/$0.2 | bv*** | PM-U12261*** | Paid |
| 04:33:56 | Invest Centro | $2/$0.2 | bv*** | PM-U12261*** | Paid |
| 04:32:45 | Invest Centro | $5/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 04:18:41 | Invest Centro | $5.9/$0.59 | NEO*** | PM-U16420*** | Paid |
| 04:02:06 | Steel Wallet Investment HK | $2/$0.08 | bv*** | PM-U12261*** | Paid |
| 04:01:18 | Invest Centro | $5/$0.15 | A*** | PM-U18961*** | Paid |
| 04:00:57 | Invest Centro | $3/$0.09 | boy9xv*** | PM-U9959*** | Paid |
| 03:58:19 | Invest Centro | $10/$0.9 | lar*** | Payee-P22448*** | Paid |
| 03:50:26 | Invest Centro | $4/$0.4 | m*** | PM-U12167*** | Paid |
| 03:34:59 | Invest Centro | $5/$0.5 | motthic*** | PM-U7285*** | Paid |
| 03:11:16 | Invest Centro | $10/$0.3 | nahiver*** | PM-U12677*** | Paid |
| 03:04:49 | Invest Centro | $5/$0.15 | Nguyen*** | PM-U15423*** | Paid |
| 02:58:04 | Invest Centro | $4/$0.12 | boy9xv*** | PM-U9959*** | Paid |
| 02:55:24 | Invest Centro | $3/$0.3 | Ben*** | Payee-P100776*** | Paid |
| 02:54:35 | Invest Centro | $8/$0.72 | tranngo*** | PM-U18103*** | Paid |
| 02:47:04 | Invest Centro | $4/$0.12 | awmo*** | PM-U18779*** | Paid |
| 02:33:41 | Coin Soro Invest | $10/$0.5 | valmur*** | PM-U18879*** | Paid |
| 02:09:07 | Invest Centro | $10/$0.9 | TinyH*** | PM-U17708*** | Paid |
| 02:01:16 | Invest Centro | $7/$0.63 | minhthi*** | PM-U7285*** | Paid |
| 01:47:44 | Invest Centro | $7/$0.63 | Ty*** | PM-U171562*** | Paid |
| 01:44:51 | Invest Centro | $10/$0.9 | awmo*** | PM-U18779*** | Paid |
| 01:31:08 | Invest Centro | $5/$0.5 | boy9xv*** | PM-U9959*** | Paid |
| 01:29:31 | Invest Centro | $9/$0.81 | Namho*** | PM-U14895*** | Paid |
| 01:20:40 | Invest Centro | $6.5/$0.58 | asdh*** | PM-U17476*** | Paid |
| 01:09:43 | Gold Pallas Investments | $5/$0.6 | nanabaz*** | PM-U11638*** | Paid |
| 01:03:50 | Invest Centro | $10/$0.9 | meo*** | PM-U11638*** | Paid |
| 00:52:54 | Invest Centro | $10/$0.9 | muchdol*** | PM-U17258*** | Paid |
| 00:35:07 | Invest Centro | $10/$0.3 | Nguyen*** | PM-U15423*** | Paid |
| 00:19:42 | Invest Centro | $10/$0.9 | ADRI*** | PM-U16514*** | Paid |
| 00:18:09 | Invest Centro | $5/$0.5 | chuyent*** | PM-U16907*** | Paid |
| 00:17:07 | Invest Centro | $10/$0.9 | Xyp*** | Payee-P100108*** | Paid |
| 00:05:30 | Invest Centro | $9/$0.81 | inter0*** | PM-U18114*** | Paid |
| 00:04:37 | Invest Centro | $10/$0.9 | 7*** | PM-U16220*** | Paid |
| 00:02:27 | Invest Centro | $10/$0.9 | nahiver*** | PM-U12677*** | Paid |
| 2019-02-10 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:37:01 | Invest Centro | $2.75/$0.08 | bedroc*** | PM-U4100*** | Paid |
| 23:06:43 | Invest Centro | $10/$0.9 | CashMon*** | PM-U17708*** | Paid |
| 22:57:44 | KING TRADES | $100/$1 | ana*** | PM-U15155*** | Paid |
| 22:57:29 | Invest Centro | $1.5/$0.15 | phamdat*** | Payee-P34141*** | Paid |
| 22:55:51 | Invest Centro | $10/$0.9 | hyi*** | PM-U10439*** | Paid |
| 22:30:31 | Invest Centro | $5/$0.15 | Nguyen*** | PM-U15423*** | Paid |
| 22:27:52 | Invest Centro | $10/$0.9 | cahoiho*** | PM-U11638*** | Paid |
| 22:25:01 | Invest Centro | $10/$0.9 | ke*** | PM-U16101*** | Paid |
| 21:32:12 | Invest Centro | $5/$0.15 | besth*** | PM-U17439*** | Paid |
| 21:28:48 | Invest Centro | $10/$0.9 | Nguyen*** | PM-U15423*** | Paid |
| 21:21:50 | Invest Centro | $5/$0.5 | a*** | PM-U18961*** | Paid |
| 21:18:30 | Invest Centro | $10/$0.9 | chucunx*** | PM-U11638*** | Paid |
| 21:14:57 | Invest Centro | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 20:58:39 | Gold Pallas Investments | $10/$1.2 | thura*** | PM-U13153*** | Paid |
| 20:58:28 | Steel Wallet Investment HK | $10/$1 | ath*** | PM-U11638*** | Paid |
| 20:55:38 | Invest Centro | $3/$0.3 | Fort*** | PM-U18112*** | Paid |
| 20:53:30 | Invest Centro | $5/$0.5 | Sol*** | PM-U7772*** | Paid |
| 20:52:19 | Invest Centro | $5/$0.5 | mir*** | PM-U3024*** | Paid |
| 20:49:53 | Invest Centro | $10/$0.9 | Baha*** | Payee-P71919*** | Paid |
| 20:28:40 | Invest Centro | $5/$0.5 | besth*** | PM-U17439*** | Paid |
| 20:24:57 | Invest Centro | $10/$0.9 | king*** | PM-U16441*** | Paid |
| 20:23:39 | Invest Centro | $2.75/$0.28 | bedroc*** | PM-U4100*** | Paid |
| 20:17:31 | Warminverter.biz | $20/$1.1 | Koke*** | PM-U12212*** | Paid |
| 20:07:36 | Invest Centro | $6/$0.54 | Benzai*** | PM-U18426*** | Paid |
| 20:03:18 | Invest Centro | $20/$1.6 | SmallPo*** | PM-U17708*** | Paid |
| 20:01:39 | Invest Centro | $3/$0.3 | pernale*** | PM-U12068*** | Paid |
| 19:40:32 | Invest Centro | $10/$0.9 | stl*** | PM-U1619*** | Paid |
| 19:38:04 | Invest Centro | $20/$1.6 | wide_aw*** | PM-U3783*** | Paid |
| 19:34:08 | Invest Centro | $2/$0.2 | giangng*** | PM-U17688*** | Paid |
| 18:59:36 | Gold Pallas Investments | $10/$1.2 | ath*** | PM-U13428*** | Paid |
| 17:50:56 | Gold Pallas Investments | $6/$0.72 | meothic*** | PM-U7870*** | Paid |
| 17:41:19 | Coin Soro Invest | $10/$0.5 | valmur*** | PM-U15037*** | Paid |
| 17:10:30 | Gold Pallas Investments | $10/$1.2 | V*** | Payee-P100261*** | Paid |
| 17:05:05 | Steel Wallet Investment HK | $10/$1 | V*** | Payee-P100261*** | Paid |
| 16:21:11 | Steel Wallet Investment HK | $5/$0.2 | Nahiver*** | PM-U12677*** | Paid |
| 16:20:08 | Steel Wallet Investment HK | $5/$0.2 | CA*** | PM-U16514*** | Paid |
| 16:17:16 | Gold Pallas Investments | $5/$0.25 | caominh*** | PM-U17711*** | Paid |
| 16:10:44 | Gold Pallas Investments | $5/$0.25 | NEO*** | PM-U17752*** | Paid |
| 16:09:28 | Gold Pallas Investments | $5/$0.25 | Nahiver*** | PM-U12677*** | Paid |
| 15:45:06 | Gold Pallas Investments | $10/$1.2 | y*** | PM-U13428*** | Paid |
| 15:41:49 | Gold Pallas Investments | $10/$1.2 | ta*** | PM-U11638*** | Paid |
| 15:41:32 | Steel Wallet Investment HK | $10/$1 | k*** | PM-U11638*** | Paid |
| 14:33:23 | Steel Wallet Investment HK | $1/$0.04 | besth*** | PM-U17439*** | Paid |
| 14:00:36 | Gold Pallas Investments | $4/$0.2 | bv*** | PM-U12261*** | Paid |
| 13:41:44 | Steel Wallet Investment HK | $2/$0.2 | DadMoni*** | PM-U17708*** | Paid |
| 13:25:12 | Steel Wallet Investment HK | $2/$0.08 | awmo*** | PM-U18779*** | Paid |
| 13:13:09 | Steel Wallet Investment HK | $1.35/$0.14 | garc*** | PM-U13613*** | Paid |
| 13:12:42 | Gold Pallas Investments | $5/$0.6 | agva*** | Payee-P83887*** | Paid |
| 13:01:16 | Steel Wallet Investment HK | $10/$0.4 | besth*** | PM-U17439*** | Paid |
| 12:53:40 | Steel Wallet Investment HK | $5/$0.5 | agva*** | Payee-P83887*** | Paid |
| 12:08:38 | Steel Wallet Investment HK | $5/$0.2 | bv*** | PM-U12261*** | Paid |
| 11:54:47 | Steel Wallet Investment HK | $10/$1 | y*** | PM-U13153*** | Paid |
| 11:10:25 | Steel Wallet Investment HK | $10/$0.4 | nymb*** | PM-U14772*** | Paid |
| 10:35:00 | Steel Wallet Investment HK | $5/$0.5 | thitmod*** | PM-U7285*** | Paid |
| 10:26:07 | Gold Pallas Investments | $6.5/$0.32 | meophib*** | PM-U18383*** | Paid |
| 10:23:13 | Steel Wallet Investment HK | $3/$0.12 | awmo*** | PM-U18779*** | Paid |
| 10:10:39 | Gold Pallas Investments | $5/$0.25 | NEO*** | PM-U16420*** | Paid |
| 10:07:19 | Steel Wallet Investment HK | $5/$0.2 | Ca*** | PM-U16514*** | Paid |
| 10:03:00 | Steel Wallet Investment HK | $10/$1 | hoabanf*** | PM-U11638*** | Paid |
| 10:02:49 | Gold Pallas Investments | $10/$1.2 | hoabanf*** | PM-U11638*** | Paid |
| 09:15:17 | Steel Wallet Investment HK | $5/$0.2 | awmo*** | PM-U18779*** | Paid |
| 08:41:57 | Gold Pallas Investments | $4/$0.2 | bv*** | PM-U12261*** | Paid |
| 08:18:35 | Gold Pallas Investments | $9/$0.45 | besth*** | PM-U17439*** | Paid |
| 06:57:16 | Steel Wallet Investment HK | $3/$0.12 | bv*** | PM-U12261*** | Paid |
| 06:33:36 | Steel Wallet Investment HK | $10/$1 | Ty*** | PM-U171562*** | Paid |
| 06:01:30 | Steel Wallet Investment HK | $10/$1 | nymb*** | PM-U15316*** | Paid |
| 05:57:26 | Steel Wallet Investment HK | $10/$1 | HyipG*** | PM-U17708*** | Paid |
| 05:52:03 | Steel Wallet Investment HK | $5/$0.5 | vitmo*** | PM-U18802*** | Paid |
| 05:09:04 | Steel Wallet Investment HK | $8/$0.32 | besth*** | PM-U17439*** | Paid |
| 05:04:45 | Steel Wallet Investment HK | $6/$0.24 | nahiver*** | PM-U12677*** | Paid |
| 05:03:13 | Steel Wallet Investment HK | $8/$0.8 | besth*** | PM-U17439*** | Paid |
| 04:45:51 | Steel Wallet Investment HK | $6/$0.6 | proh*** | PM-U13336*** | Paid |
| 04:17:50 | Steel Wallet Investment HK | $10/$1 | Vesic*** | PM-U4847*** | Paid |
| 04:14:08 | Steel Wallet Investment HK | $2/$0.08 | awmo*** | PM-U18779*** | Paid |
| 03:46:18 | Steel Wallet Investment HK | $10/$1 | ev*** | Payee-P100592*** | Paid |
| 03:25:18 | Gold Pallas Investments | $5/$0.6 | kanabuk*** | PM-U18112*** | Paid |
| 03:10:57 | Steel Wallet Investment HK | $3/$0.12 | awmo*** | PM-U18779*** | Paid |
| 03:01:52 | Steel Wallet Investment HK | $5/$0.5 | chieuch*** | PM-U16907*** | Paid |
| 02:52:58 | Gold Pallas Investments | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 02:48:46 | Steel Wallet Investment HK | $5/$0.2 | Ca*** | PM-U16514*** | Paid |
| 02:48:40 | Steel Wallet Investment HK | $10/$1 | Nguyen*** | PM-U18879*** | Paid |
| 02:41:42 | Gold Pallas Investments | $5/$0.25 | NEO*** | PM-U16420*** | Paid |
| 02:39:21 | Steel Wallet Investment HK | $5/$0.5 | NEO*** | PM-U16420*** | Paid |
| 02:36:02 | Gold Pallas Investments | $6/$0.72 | meophib*** | PM-U18383*** | Paid |
| 02:15:28 | Steel Wallet Investment HK | $5/$0.5 | caominh*** | PM-U17711*** | Paid |
| 02:06:49 | Steel Wallet Investment HK | $3/$0.12 | awmo*** | PM-U18779*** | Paid |
| 02:04:40 | Gold Pallas Investments | $3/$0.36 | minhthi*** | PM-U7285*** | Paid |
| 01:59:28 | Steel Wallet Investment HK | $5/$0.5 | motthic*** | PM-U7285*** | Paid |
| 01:58:10 | Gold Pallas Investments | $1.5/$0.15 | 4h*** | PM-U17857*** | Paid |
| 01:53:08 | Gold Pallas Investments | $2/$0.1 | NEO*** | PM-U16420*** | Paid |
| 01:34:25 | Steel Wallet Investment HK | $20/$1.6 | Hoangt*** | PM-U17050*** | Paid |
| 01:21:41 | Steel Wallet Investment HK | $2/$0.08 | AN*** | PM-U18210*** | Paid |
| 01:13:23 | Steel Wallet Investment HK | $5/$0.2 | alex8*** | PM-U17991*** | Paid |
| 01:04:20 | Steel Wallet Investment HK | $5/$0.2 | awmo*** | PM-U18779*** | Paid |
| 00:54:55 | Steel Wallet Investment HK | $10/$1 | cuongda*** | PM-U17480*** | Paid |
| 00:41:57 | Gold Pallas Investments | $10/$1 | myb*** | PM-U11638*** | Paid |
| 00:41:43 | Steel Wallet Investment HK | $10/$1 | myb*** | PM-U11638*** | Paid |
| 2019-02-09 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:37:47 | Steel Wallet Investment HK | $10/$1 | meo*** | PM-U11638*** | Paid |
| 23:37:39 | Gold Pallas Investments | $10/$1 | h*** | PM-U11638*** | Paid |
| 23:35:28 | Steel Wallet Investment HK | $2/$0.2 | giangng*** | PM-U17688*** | Paid |
| 23:20:35 | Steel Wallet Investment HK | $5.5/$0.55 | hyi*** | PM-U10439*** | Paid |
| 23:02:42 | Steel Wallet Investment HK | $10/$1 | Fort*** | PM-U18112*** | Paid |
| 23:02:12 | Steel Wallet Investment HK | $5/$0.2 | Nahiver*** | PM-U12677*** | Paid |
| 22:59:12 | Steel Wallet Investment HK | $8/$0.8 | Bitc*** | PM-U10673*** | Paid |
| 22:50:34 | Steel Wallet Investment HK | $10/$1 | HyipDo*** | PM-U17708*** | Paid |
| 22:32:57 | Steel Wallet Investment HK | $5/$0.2 | Ca*** | PM-U16514*** | Paid |
| 22:23:45 | Gold Pallas Investments | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 22:04:38 | Steel Wallet Investment HK | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 22:01:40 | Gold Pallas Investments | $5/$0.5 | HyipDo*** | PM-U17708*** | Paid |
| 21:41:30 | Warminverter.biz | $20/$1.1 | zzz*** | PM-U5049*** | Paid |
| 21:16:39 | Steel Wallet Investment HK | $2/$0.2 | bv*** | PM-U12261*** | Paid |
| 20:51:14 | Gold Pallas Investments | $6/$0.3 | nahiver*** | PM-U12677*** | Paid |
| 20:50:12 | Gold Pallas Investments | $2/$0.1 | bv*** | PM-U12261*** | Paid |
| 20:27:42 | Gold Pallas Investments | $10/$1 | tus*** | PM-U11638*** | Paid |
| 20:12:01 | Steel Wallet Investment HK | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 20:06:55 | Steel Wallet Investment HK | $10/$0.4 | nelom*** | PM-U14772*** | Paid |
| 20:01:51 | Steel Wallet Investment HK | $2/$0.2 | pernale*** | PM-U12068*** | Paid |
| 20:01:34 | Matrix Financing LTD | $9/$1.8 | ko*** | PM-U18706*** | Paid |
| 19:32:03 | Steel Wallet Investment HK | $3/$0.12 | awmo*** | PM-U18779*** | Paid |
| 19:26:58 | Gold Pallas Investments | $5/$0.5 | alex*** | PM-U18234*** | Paid |
| 19:18:17 | Gold Pallas Investments | $5/$0.25 | NEO*** | PM-U16420*** | Paid |
| 18:34:32 | Steel Wallet Investment HK | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 18:20:17 | Steel Wallet Investment HK | $5/$0.6 | meophib*** | PM-U18383*** | Paid |
| 18:09:12 | Semiver Gold Limited | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 18:06:20 | Gold Pallas Investments | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 18:03:49 | Semiver Gold Limited | $3/$0.12 | alex8*** | PM-U17991*** | Paid |
| 18:00:38 | Steel Wallet Investment HK | $1.6/$0.19 | AN*** | PM-U18210*** | Paid |
| 17:55:36 | Steel Wallet Investment HK | $10/$1.1 | Ca*** | PM-U16514*** | Paid |
| 17:48:58 | Steel Wallet Investment HK | $8/$0.88 | esityav*** | Payee-P80628*** | Paid |
| 17:47:52 | Steel Wallet Investment HK | $2.7/$0.32 | Fl*** | Payee-P2880*** | Paid |
| 17:32:06 | Semiver Gold Limited | $4/$0.4 | mu*** | PM-U12261*** | Paid |
| 17:29:51 | Steel Wallet Investment HK | $10/$1.1 | cahoiho*** | PM-U11638*** | Paid |
| 17:24:57 | Steel Wallet Investment HK | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 17:24:37 | Steel Wallet Investment HK | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 17:24:16 | Gold Pallas Investments | $10/$1 | v*** | PM-U11638*** | Paid |
| 17:21:02 | Steel Wallet Investment HK | $10/$1.1 | tranngo*** | PM-U18103*** | Paid |
| 17:14:49 | Semiver Gold Limited | $10/$0.9 | heh*** | PM-U11638*** | Paid |
| 17:14:41 | Steel Wallet Investment HK | $10/$1.1 | Mr*** | Payee-P55560*** | Paid |
| 17:12:38 | Semiver Gold Limited | $7/$0.63 | pe*** | PM-U18470*** | Paid |
| 17:08:38 | Steel Wallet Investment HK | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 17:05:10 | Gold Pallas Investments | $2/$0.1 | xstas*** | Payee-P52258*** | Paid |
| 17:03:57 | Steel Wallet Investment HK | $6/$0.66 | Ma*** | Payee-P57614*** | Paid |
| 16:58:31 | Steel Wallet Investment HK | $2/$0.24 | phamdat*** | Payee-P34141*** | Paid |
| 16:49:50 | Steel Wallet Investment HK | $10/$1.1 | Sol*** | PM-U7772*** | Paid |
| 16:47:53 | Semiver Gold Limited | $5/$0.5 | l*** | PM-U18961*** | Paid |
| 16:47:12 | Steel Wallet Investment HK | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 16:46:41 | Steel Wallet Investment HK | $10/$1.1 | h*** | PM-U15532*** | Paid |
| 16:45:13 | Semiver Gold Limited | $5/$0.2 | m*** | PM-U15325*** | Paid |
| 16:43:47 | Semiver Gold Limited | $10/$0.9 | ev*** | Payee-P100592*** | Paid |
| 16:35:42 | Semiver Gold Limited | $5/$0.5 | Sot*** | Payee-P97129*** | Paid |
| 16:35:13 | Gold Pallas Investments | $10/$1 | ev*** | Payee-P100592*** | Paid |
| 16:34:12 | Steel Wallet Investment HK | $5/$0.6 | goldme*** | PM-U4100*** | Paid |
| 16:32:32 | Steel Wallet Investment HK | $10/$1.1 | nahiver*** | PM-U12677*** | Paid |
| 16:32:09 | Steel Wallet Investment HK | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 16:30:17 | Steel Wallet Investment HK | $10/$1.1 | Benzai*** | PM-U18426*** | Paid |
| 16:28:58 | Steel Wallet Investment HK | $20/$1.8 | lis*** | PM-U3783*** | Paid |
| 16:28:39 | Steel Wallet Investment HK | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 16:24:46 | Steel Wallet Investment HK | $10/$1.1 | m*** | PM-U12167*** | Paid |
| 16:24:01 | Steel Wallet Investment HK | $20/$1.8 | Hyipr*** | PM-U18692*** | Paid |
| 16:23:04 | Steel Wallet Investment HK | $10/$1.1 | 7*** | PM-U16220*** | Paid |
| 16:23:00 | Steel Wallet Investment HK | $10/$1.1 | SmallPo*** | PM-U17708*** | Paid |
| 16:21:43 | Steel Wallet Investment HK | $10/$1.1 | nelom*** | PM-U4222*** | Paid |
| 16:19:41 | Steel Wallet Investment HK | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 16:14:18 | Semiver Gold Limited | $3/$0.12 | besth*** | PM-U17439*** | Paid |
| 15:49:28 | Gold Pallas Investments | $20/$1.8 | Baha*** | Payee-P71919*** | Paid |
| 15:46:34 | Semiver Gold Limited | $5/$0.5 | m*** | PM-U15325*** | Paid |
| 15:46:26 | Semiver Gold Limited | $5/$0.5 | GOL*** | PM-U17708*** | Paid |
| 15:11:36 | Semiver Gold Limited | $3/$0.3 | vb*** | PM-U12261*** | Paid |
| 14:32:18 | Gold Pallas Investments | $2/$0.2 | bv*** | PM-U12261*** | Paid |
| 14:20:21 | Gold Pallas Investments | $10/$1 | GOLDCRY*** | PM-U17708*** | Paid |
| 14:06:30 | Gold Pallas Investments | $5/$0.5 | cuongda*** | PM-U17480*** | Paid |
| 13:55:26 | Gold Pallas Investments | $2/$0.1 | xstas*** | Payee-P52258*** | Paid |
| 13:45:45 | Gold Pallas Investments | $10/$1 | YO*** | PM-U18184*** | Paid |
| 13:31:33 | Semiver Gold Limited | $5/$0.5 | Mon*** | Payee-P100151*** | Paid |
| 12:39:24 | Gold Pallas Investments | $8/$0.4 | Bitc*** | PM-U10673*** | Paid |
| 12:33:52 | Semiver Gold Limited | $10/$0.9 | GOLDCRY*** | PM-U17708*** | Paid |
| 12:16:32 | Semiver Gold Limited | $10/$0.9 | ABA*** | PM-U16547*** | Paid |
| 12:04:35 | Gold Pallas Investments | $10/$1 | NEO*** | PM-U16420*** | Paid |
| 12:02:41 | Semiver Gold Limited | $3/$0.12 | alex8*** | PM-U17991*** | Paid |
| 12:01:23 | Semiver Gold Limited | $1.67/$0.07 | po*** | PM-U12261*** | Paid |
| 11:36:44 | Semiver Gold Limited | $12/$0.48 | Hyipr*** | PM-U18692*** | Paid |
| 11:24:15 | Gold Pallas Investments | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 11:23:33 | Gold Pallas Investments | $10/$1 | Ngu*** | PM-U1769*** | Paid |
| 11:21:03 | Semiver Gold Limited | $3/$0.12 | besth*** | PM-U17439*** | Paid |
| 10:52:00 | Semiver Gold Limited | $4/$0.16 | po*** | PM-U12261*** | Paid |
| 10:50:17 | Semiver Gold Limited | $2/$0.08 | boy9xv*** | PM-U9959*** | Paid |
| 10:40:24 | Gold Pallas Investments | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 10:25:13 | Gold Pallas Investments | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 10:25:10 | Semiver Gold Limited | $5/$0.5 | Min*** | Payee-P97422*** | Paid |
| 09:49:05 | Gold Pallas Investments | $10/$0.5 | l*** | PM-U14656*** | Paid |
| 09:45:26 | Gold Pallas Investments | $27/$2.16 | hyi*** | PM-U10439*** | Paid |
| 09:45:02 | Semiver Gold Limited | $10/$0.4 | besth*** | PM-U17439*** | Paid |
| 09:41:31 | Semiver Gold Limited | $7/$0.28 | meophib*** | PM-U18383*** | Paid |
| 09:32:21 | Gold Pallas Investments | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 09:21:38 | Gold Pallas Investments | $20/$1.8 | Eba*** | Payee-P100073*** | Paid |
| 09:16:39 | Gold Pallas Investments | $8/$0.8 | Fort*** | PM-U17156*** | Paid |
| 09:11:48 | Semiver Gold Limited | $1.6/$0.06 | AN*** | PM-U18210*** | Paid |
| 08:34:10 | Gold Pallas Investments | $10/$1 | Mar*** | PM-U4556*** | Paid |
| 08:21:57 | Gold Pallas Investments | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 08:20:36 | Gold Pallas Investments | $10/$1 | ra*** | PM-U16556*** | Paid |
| 08:20:25 | Gold Pallas Investments | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 08:10:25 | Gold Pallas Investments | $10/$1 | stl*** | Payee-P51104*** | Paid |
| 08:10:24 | Gold Pallas Investments | $9.1/$0.46 | asdh*** | PM-U17476*** | Paid |
| 08:10:12 | Semiver Gold Limited | $5/$0.5 | DolarH*** | PM-U17708*** | Paid |
| 08:03:59 | Coin Soro Invest | $2/$0.1 | caominh*** | PM-U17711*** | Paid |
| 08:03:56 | Gold Pallas Investments | $10/$1 | DolarH*** | PM-U17708*** | Paid |
| 07:59:43 | Semiver Gold Limited | $6/$0.54 | yup*** | PM-U13336*** | Paid |
| 07:51:16 | Gold Pallas Investments | $1/$0.05 | xstas*** | Payee-P52258*** | Paid |
| 07:49:54 | Gold Pallas Investments | $5/$0.5 | caominh*** | PM-U17711*** | Paid |
| 07:36:30 | Gold Pallas Investments | $15/$1.35 | show*** | PM-U3783*** | Paid |
| 07:29:18 | Gold Pallas Investments | $10/$1 | bla*** | PM-U15139*** | Paid |
| 07:20:50 | Semiver Gold Limited | $5/$0.5 | Brov*** | Payee-P100141*** | Paid |
| 07:18:01 | Gold Pallas Investments | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 07:09:22 | Semiver Gold Limited | $5/$0.5 | maste*** | Payee-P30507*** | Paid |
| 07:07:41 | Gold Pallas Investments | $5/$0.5 | np*** | PM-U10348*** | Paid |
| 07:04:33 | Semiver Gold Limited | $5/$0.2 | alex8*** | PM-U17991*** | Paid |
| 07:01:12 | Semiver Gold Limited | $6/$0.54 | po*** | PM-U12261*** | Paid |
| 06:45:54 | Gold Pallas Investments | $5/$0.5 | xstas*** | Payee-P52258*** | Paid |
| 06:42:33 | Gold Pallas Investments | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 06:38:34 | Semiver Gold Limited | $10/$0.9 | Inti*** | Payee-P100092*** | Paid |
| 06:30:52 | Semiver Gold Limited | $5/$0.2 | alex8*** | PM-U17991*** | Paid |
| 06:23:38 | Gold Pallas Investments | $20/$1.8 | Hoangt*** | PM-U17050*** | Paid |
| 06:21:57 | Semiver Gold Limited | $7/$0.28 | meophib*** | PM-U18383*** | Paid |
| 06:17:10 | Gold Pallas Investments | $5/$0.6 | Bitc*** | PM-U10673*** | Paid |
| 05:38:00 | Gold Pallas Investments | $20/$1.8 | l*** | PM-U14656*** | Paid |
| 05:33:11 | Semiver Gold Limited | $3/$0.3 | thaibin*** | Payee-P100579*** | Paid |
| 05:26:20 | Semiver Gold Limited | $3/$0.12 | boy9xv*** | PM-U9959*** | Paid |
| 05:24:45 | Gold Pallas Investments | $5/$0.6 | nat*** | PM-U3024*** | Paid |
| 05:15:09 | Gold Pallas Investments | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 05:08:07 | Gold Pallas Investments | $10/$1.1 | m*** | PM-U12167*** | Paid |
| 04:53:10 | Semiver Gold Limited | $4/$0.4 | ank*** | PM-U13336*** | Paid |
| 04:36:54 | Gold Pallas Investments | $5/$0.6 | fox*** | PM-U13336*** | Paid |
| 04:35:03 | Gold Pallas Investments | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 04:27:39 | Gold Pallas Investments | $5/$0.6 | anato*** | PM-U3171*** | Paid |
| 04:23:22 | Gold Pallas Investments | $10/$1.1 | Mr*** | Payee-P55560*** | Paid |
| 04:16:18 | Gold Pallas Investments | $10/$1.1 | besth*** | PM-U17439*** | Paid |
| 04:12:07 | Semiver Gold Limited | $4/$0.4 | qw*** | PM-U12261*** | Paid |
| 04:05:08 | Gold Pallas Investments | $10/$1.1 | 7*** | PM-U16220*** | Paid |
| 03:51:52 | Gold Pallas Investments | $10/$1.1 | Vesic*** | PM-U4847*** | Paid |
| 03:48:34 | Semiver Gold Limited | $7/$0.63 | bo*** | PM-U18559*** | Paid |
| 03:42:46 | Semiver Gold Limited | $5/$0.2 | Ma*** | Payee-P57614*** | Paid |
| 03:09:30 | Semiver Gold Limited | $10/$0.9 | Y*** | PM-U18184*** | Paid |
| 03:05:30 | Gold Pallas Investments | $2/$0.24 | boy9xv*** | PM-U9959*** | Paid |
| 02:43:46 | Semiver Gold Limited | $3/$0.12 | mi*** | PM-U12261*** | Paid |
| 02:24:54 | Semiver Gold Limited | $7/$0.28 | meophib*** | PM-U18383*** | Paid |
| 02:15:14 | Semiver Gold Limited | $1/$0.04 | awmo*** | PM-U18779*** | Paid |
| 02:13:20 | Gold Pallas Investments | $10/$1.1 | Ca*** | PM-U16514*** | Paid |
| 02:10:59 | Gold Pallas Investments | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 02:07:44 | Gold Pallas Investments | $10/$1.1 | Black57*** | PM-U9590*** | Paid |
| 02:05:16 | Gold Pallas Investments | $10/$1.1 | Ngoc*** | PM-U14895*** | Paid |
| 02:03:09 | Gold Pallas Investments | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 02:03:00 | Gold Pallas Investments | $10/$1.1 | So*** | PM-U1769*** | Paid |
| 02:02:18 | Gold Pallas Investments | $10/$1.1 | jak*** | PM-U11638*** | Paid |
| 02:01:31 | Gold Pallas Investments | $5/$0.6 | onthidi*** | PM-U7285*** | Paid |
| 01:50:36 | Semiver Gold Limited | $3/$0.12 | boy9xv*** | PM-U9959*** | Paid |
| 01:50:17 | Gold Pallas Investments | $7.92/$0.87 | asdh*** | PM-U17476*** | Paid |
| 01:48:55 | Gold Pallas Investments | $8/$0.88 | Benzai*** | PM-U18426*** | Paid |
| 01:48:45 | Gold Pallas Investments | $8/$0.88 | tranngo*** | PM-U18103*** | Paid |
| 01:40:21 | Gold Pallas Investments | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 01:37:03 | Semiver Gold Limited | $4.5/$0.36 | CRY*** | PM-U17708*** | Paid |
| 01:28:20 | Gold Pallas Investments | $10/$1.2 | SmallPo*** | PM-U17708*** | Paid |
| 01:12:12 | Semiver Gold Limited | $10/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 01:00:05 | Gold Pallas Investments | $10/$1.2 | meo*** | PM-U11638*** | Paid |
| 00:54:10 | Gold Pallas Investments | $10/$1.2 | ba*** | PM-U16131*** | Paid |
| 00:52:13 | Gold Pallas Investments | $20/$2 | Nguyen*** | PM-U15423*** | Paid |
| 00:49:13 | Gold Pallas Investments | $10/$1.2 | ca*** | PM-U11638*** | Paid |
| 00:47:34 | Gold Pallas Investments | $10/$1.2 | chucunx*** | PM-U11638*** | Paid |
| 00:42:10 | Gold Pallas Investments | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 00:40:39 | Semiver Gold Limited | $10/$0.8 | tieuc*** | PM-U11638*** | Paid |
| 00:38:08 | Gold Pallas Investments | $2/$0.24 | giangng*** | PM-U17688*** | Paid |
| 00:29:27 | Gold Pallas Investments | $10/$1.2 | nahiver*** | PM-U12677*** | Paid |
| 2019-02-08 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:45:53 | Semiver Gold Limited | $5/$0.4 | Li*** | Payee-P90817*** | Paid |
| 23:15:46 | Semiver Gold Limited | $8/$0.32 | cuongda*** | PM-U17480*** | Paid |
| 22:28:56 | Semiver Gold Limited | $6/$0.48 | BEN*** | Payee-P100776*** | Paid |
| 22:22:07 | Semiver Gold Limited | $10/$0.8 | BestG*** | PM-U17708*** | Paid |
| 22:10:38 | Semiver Gold Limited | $10/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 21:29:49 | Semiver Gold Limited | $5/$0.2 | alex8*** | PM-U17991*** | Paid |
| 21:08:28 | Semiver Gold Limited | $10/$0.8 | Yo*** | PM-U17137*** | Paid |
| 21:03:52 | Semiver Gold Limited | $10/$0.8 | Du*** | Payee-P100332*** | Paid |
| 20:41:16 | Semiver Gold Limited | $5/$0.4 | Volcha*** | Payee-P90560*** | Paid |
| 20:35:25 | Semiver Gold Limited | $1.1/$0.04 | AN*** | PM-U18210*** | Paid |
| 20:19:28 | Jne Gold Investment | $4/$0.2 | gruzi*** | PM-U16281*** | Paid |
| 19:42:42 | Semiver Gold Limited | $5/$0.2 | alex8*** | PM-U17991*** | Paid |
| 19:19:40 | Semiver Gold Limited | $10/$0.8 | GoldH*** | PM-U17708*** | Paid |
| 19:17:16 | Semiver Gold Limited | $4/$0.32 | mi*** | PM-U12261*** | Paid |
| 18:57:11 | Semiver Gold Limited | $5/$0.4 | NEO*** | PM-U17752*** | Paid |
| 18:33:51 | Semiver Gold Limited | $7/$0.56 | v*** | PM-U17746*** | Paid |
| 18:09:18 | Semiver Gold Limited | $5/$0.2 | Maryb*** | PM-U18679*** | Paid |
| 18:08:06 | Semiver Gold Limited | $5/$0.2 | Andre*** | PM-U18846*** | Paid |
| 17:59:13 | Semiver Gold Limited | $4/$0.16 | suga*** | PM-U4100*** | Paid |
| 17:38:26 | Semiver Gold Limited | $5/$0.4 | meophib*** | PM-U18383*** | Paid |
| 17:36:11 | Semiver Gold Limited | $5/$0.4 | Xrus*** | Payee-P90559*** | Paid |
| 17:31:57 | Semiver Gold Limited | $10/$0.8 | Eba*** | Payee-P100829*** | Paid |
| 17:27:18 | Semiver Gold Limited | $2.5/$0.1 | AN*** | PM-U18210*** | Paid |
| 17:03:38 | Coin Soro Invest | $30/$1.5 | tra*** | PM-U18153*** | Paid |
| 16:06:53 | Semiver Gold Limited | $10/$0.8 | Hyip*** | PM-U17708*** | Paid |
| 16:03:25 | Semiver Gold Limited | $4/$0.32 | bi*** | PM-U12261*** | Paid |
| 15:43:38 | Jne Gold Investment | $5/$0.5 | jak*** | PM-U11638*** | Paid |
| 15:40:18 | Coin Soro Invest | $10/$1.3 | chucunx*** | PM-U11638*** | Paid |
| 15:38:05 | Semiver Gold Limited | $10/$0.8 | Hoangt*** | PM-U17050*** | Paid |
| 15:37:20 | Semiver Gold Limited | $10/$0.8 | tau*** | PM-U11638*** | Paid |
| 15:37:09 | Semiver Gold Limited | $10/$0.8 | tao*** | PM-U11638*** | Paid |
| 15:19:03 | Semiver Gold Limited | $5/$0.4 | alex*** | PM-U17894*** | Paid |
| 14:58:27 | Semiver Gold Limited | $5/$0.2 | besth*** | PM-U17439*** | Paid |
| 14:53:21 | Semiver Gold Limited | $10/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 14:49:14 | Semiver Gold Limited | $5/$0.2 | Andre*** | PM-U18846*** | Paid |
| 14:48:06 | Semiver Gold Limited | $5/$0.2 | Maryb*** | PM-U18679*** | Paid |
| 14:45:43 | Semiver Gold Limited | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 14:26:39 | Semiver Gold Limited | $5/$0.4 | To*** | Payee-P90681*** | Paid |
| 14:23:41 | Semiver Gold Limited | $2.25/$0.09 | AN*** | PM-U18210*** | Paid |
| 14:14:47 | Semiver Gold Limited | $3/$0.12 | mk*** | PM-U12261*** | Paid |
| 14:03:48 | Semiver Gold Limited | $5/$0.4 | ADRI*** | PM-U17729*** | Paid |
| 13:51:03 | Semiver Gold Limited | $5/$0.2 | besth*** | PM-U17439*** | Paid |
| 13:15:09 | Jne Gold Investment | $4/$0.4 | gruzi*** | PM-U16281*** | Paid |
| 13:12:27 | Semiver Gold Limited | $10/$0.9 | Xyp*** | Payee-P100108*** | Paid |
| 13:05:53 | Semiver Gold Limited | $10/$0.4 | alex8*** | PM-U17991*** | Paid |
| 13:02:17 | Semiver Gold Limited | $5/$0.5 | ale*** | PM-U7620*** | Paid |
| 13:01:54 | Semiver Gold Limited | $10/$0.9 | HyipG*** | PM-U17708*** | Paid |
| 12:49:33 | Semiver Gold Limited | $5/$0.2 | besth*** | PM-U17439*** | Paid |
| 12:18:47 | Semiver Gold Limited | $5/$0.5 | suga*** | PM-U4100*** | Paid |
| 12:07:25 | Semiver Gold Limited | $5/$0.2 | awmo*** | PM-U18779*** | Paid |
| 12:06:44 | Semiver Gold Limited | $4/$0.4 | mk*** | PM-U12261*** | Paid |
| 11:45:32 | Semiver Gold Limited | $11/$0.44 | besth*** | PM-U17439*** | Paid |
| 11:42:07 | Semiver Gold Limited | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 11:36:38 | Coin Soro Invest | $10/$0.5 | valmur*** | PM-U15037*** | Paid |
| 11:23:31 | Semiver Gold Limited | $10/$0.4 | m4r*** | PM-U11388*** | Paid |
| 11:22:33 | Semiver Gold Limited | $5/$0.5 | minhthi*** | PM-U7285*** | Paid |
| 11:21:48 | Semiver Gold Limited | $5/$0.5 | Shirok*** | Payee-P87714*** | Paid |
| 11:19:32 | Semiver Gold Limited | $2/$0.2 | AN*** | PM-U18210*** | Paid |
| 11:18:29 | Semiver Gold Limited | $5/$0.5 | ki*** | PM-U11638*** | Paid |
| 11:08:02 | Semiver Gold Limited | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 11:05:04 | Semiver Gold Limited | $5/$0.2 | awmo*** | PM-U18779*** | Paid |
| 10:59:46 | Semiver Gold Limited | $4/$0.16 | Bitc*** | PM-U10673*** | Paid |
| 10:57:06 | Semiver Gold Limited | $2/$0.08 | boy9xv*** | PM-U9959*** | Paid |
| 10:52:27 | Semiver Gold Limited | $10/$0.4 | m4r*** | PM-U11388*** | Paid |
| 10:48:27 | Semiver Gold Limited | $10/$0.4 | Andre*** | PM-U18846*** | Paid |
| 10:43:51 | Semiver Gold Limited | $20/$0.8 | besth*** | PM-U17439*** | Paid |
| 10:42:43 | Semiver Gold Limited | $10/$0.4 | Maryb*** | PM-U18679*** | Paid |
| 10:30:09 | Semiver Gold Limited | $10/$0.4 | Hyipr*** | PM-U18692*** | Paid |
| 10:26:24 | Semiver Gold Limited | $10/$0.4 | Anton*** | PM-U18298*** | Paid |
| 10:18:20 | Semiver Gold Limited | $10/$0.4 | Gr*** | PM-U16070*** | Paid |
| 10:16:28 | Semiver Gold Limited | $20/$1.6 | besth*** | PM-U17439*** | Paid |
| 10:02:53 | Semiver Gold Limited | $5/$0.2 | awmo*** | PM-U18779*** | Paid |
| 09:58:54 | Semiver Gold Limited | $10/$0.9 | HyipDo*** | PM-U17708*** | Paid |
| 09:58:47 | Semiver Gold Limited | $2/$0.08 | boy9xv*** | PM-U9959*** | Paid |
| 09:56:58 | Semiver Gold Limited | $10/$0.4 | liemtie*** | PM-U15549*** | Paid |
| 09:51:29 | Semiver Gold Limited | $5/$0.5 | al*** | PM-U7620*** | Paid |
| 09:47:04 | Semiver Gold Limited | $10/$0.4 | Andre*** | PM-U18846*** | Paid |
| 09:46:33 | Semiver Gold Limited | $10/$0.4 | alex8*** | PM-U17991*** | Paid |
| 09:46:19 | Semiver Gold Limited | $10/$0.4 | Gr*** | PM-U16070*** | Paid |
| 09:45:50 | Semiver Gold Limited | $10/$0.9 | Eba*** | Payee-P100073*** | Paid |
| 09:39:20 | Semiver Gold Limited | $5/$0.2 | Maryb*** | PM-U186799*** | Paid |
| 09:33:46 | Semiver Gold Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 09:32:10 | Semiver Gold Limited | $20/$1.6 | shi*** | PM-U3783*** | Paid |
| 09:29:58 | Semiver Gold Limited | $10/$0.4 | m4r*** | PM-U11388*** | Paid |
| 09:21:09 | Semiver Gold Limited | $11/$0.44 | Vesic*** | PM-U4847*** | Paid |
| 09:16:08 | Semiver Gold Limited | $10/$0.9 | meo*** | PM-U11638*** | Paid |
| 09:08:14 | Semiver Gold Limited | $5/$0.5 | minhthi*** | PM-U7285*** | Paid |
| 09:05:28 | Semiver Gold Limited | $35/$2.45 | Anton*** | PM-U18298*** | Paid |
| 09:02:19 | Semiver Gold Limited | $5/$0.5 | tinh*** | PM-U16907*** | Paid |
| 09:01:34 | Semiver Gold Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 08:58:37 | Semiver Gold Limited | $5/$0.5 | h*** | PM-U16907*** | Paid |
| 08:47:53 | Semiver Gold Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 08:44:28 | Semiver Gold Limited | $10/$1 | ra*** | PM-U16556*** | Paid |
| 08:43:53 | Semiver Gold Limited | $20/$1 | Andre*** | PM-U18846*** | Paid |
| 08:41:03 | Semiver Gold Limited | $10/$1 | Ca*** | PM-U16514*** | Paid |
| 08:34:18 | Semiver Gold Limited | $10/$0.5 | Maryb*** | PM-U18679*** | Paid |
| 08:30:52 | Semiver Gold Limited | $3/$0.3 | v*** | PM-U12261*** | Paid |
| 08:30:41 | Semiver Gold Limited | $1/$0.05 | xstas*** | Payee-P52258*** | Paid |
| 08:29:15 | Semiver Gold Limited | $5/$0.5 | vitmo*** | PM-U18802*** | Paid |
| 08:27:26 | Semiver Gold Limited | $20/$1.8 | Ma*** | Payee-P57614*** | Paid |
| 08:25:43 | Semiver Gold Limited | $15/$0.75 | Gr*** | PM-U16070*** | Paid |
| 08:21:22 | Semiver Gold Limited | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 08:19:43 | Semiver Gold Limited | $10/$1 | stl*** | PM-U1619*** | Paid |
| 08:18:27 | Semiver Gold Limited | $5/$0.5 | NEWS*** | Payee-P39168*** | Paid |
| 08:16:21 | Semiver Gold Limited | $10/$1 | cahoiho*** | PM-U11638*** | Paid |
| 07:59:17 | Semiver Gold Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 07:58:21 | Semiver Gold Limited | $10/$1 | esityav*** | Payee-P80628*** | Paid |
| 07:46:43 | Semiver Gold Limited | $5/$0.5 | S*** | Payee-P19382*** | Paid |
| 07:46:20 | Semiver Gold Limited | $1.5/$0.08 | ZoxW*** | Payee-P100616*** | Paid |
| 07:45:00 | Semiver Gold Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 07:44:01 | Semiver Gold Limited | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 07:42:58 | Semiver Gold Limited | $10/$0.5 | Gr*** | PM-U16070*** | Paid |
| 07:35:59 | Semiver Gold Limited | $5/$0.25 | Maryb*** | PM-U18679*** | Paid |
| 07:35:22 | Coin Soro Invest | $10/$1.3 | Hoangt*** | PM-U17050*** | Paid |
| 07:29:55 | Semiver Gold Limited | $3/$0.3 | G*** | PM-U18902*** | Paid |
| 07:29:55 | Semiver Gold Limited | $5/$0.5 | ca*** | PM-U16907*** | Paid |
| 07:27:55 | Semiver Gold Limited | $1/$0.05 | xstas*** | Payee-P52258*** | Paid |
| 07:27:19 | Semiver Gold Limited | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 07:26:49 | Semiver Gold Limited | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 07:26:32 | Semiver Gold Limited | $5/$0.6 | buon*** | PM-U16907*** | Paid |
| 07:22:31 | Semiver Gold Limited | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:18:41 | Semiver Gold Limited | $5/$0.6 | nat*** | PM-U3024*** | Paid |
| 07:16:04 | Semiver Gold Limited | $10/$0.5 | muchdol*** | Payee-P82588*** | Paid |
| 07:03:33 | Semiver Gold Limited | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 06:53:29 | Semiver Gold Limited | $10/$1.1 | Mr*** | Payee-P55560*** | Paid |
| 06:44:09 | Semiver Gold Limited | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 06:43:53 | Semiver Gold Limited | $20/$1 | liemtie*** | PM-U15549*** | Paid |
| 06:42:40 | Semiver Gold Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 06:41:47 | Semiver Gold Limited | $4/$0.48 | Bitc*** | PM-U10673*** | Paid |
| 06:40:30 | Semiver Gold Limited | $10/$1.1 | MI*** | PM-U16845*** | Paid |
| 06:40:02 | Semiver Gold Limited | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 06:35:23 | Semiver Gold Limited | $20/$2 | Gr*** | PM-U16070*** | Paid |
| 06:29:52 | Semiver Gold Limited | $10/$0.5 | Maryb*** | PM-U186799*** | Paid |
| 06:24:10 | Semiver Gold Limited | $1/$0.05 | xstas*** | Payee-P52258*** | Paid |
| 06:23:24 | Semiver Gold Limited | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 06:22:08 | Semiver Gold Limited | $10/$1.1 | Baha*** | Payee-P71919*** | Paid |
| 06:17:05 | Semiver Gold Limited | $4/$0.48 | proh*** | PM-U13336*** | Paid |
| 06:13:52 | Semiver Gold Limited | $5/$0.6 | tien*** | PM-U16907*** | Paid |
| 06:12:05 | Semiver Gold Limited | $2/$0.24 | bm*** | PM-U12261*** | Paid |
| 06:08:11 | Semiver Gold Limited | $10/$0.5 | Vesic*** | PM-U4847*** | Paid |
| 06:07:08 | Semiver Gold Limited | $5/$0.6 | x*** | PM-U16907*** | Paid |
| 06:06:54 | Semiver Gold Limited | $1/$0.12 | ZoxW*** | Payee-P100616*** | Paid |
| 06:00:18 | Semiver Gold Limited | $5/$0.6 | sereg*** | PM-U1055*** | Paid |
| 05:40:31 | Semiver Gold Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 05:40:19 | Semiver Gold Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 05:32:08 | Semiver Gold Limited | $20/$2 | Andre*** | PM-U18846*** | Paid |
| 05:29:59 | Semiver Gold Limited | $10/$1.1 | Nahiver*** | PM-U12677*** | Paid |
| 05:26:23 | Semiver Gold Limited | $10/$1.1 | Maryb*** | PM- U18679*** | Paid |
| 05:20:42 | Semiver Gold Limited | $3/$0.36 | xstas*** | Payee-P52258*** | Paid |
| 05:17:57 | Semiver Gold Limited | $10/$1.1 | m4r*** | PM-U11388*** | Paid |
| 05:12:41 | Semiver Gold Limited | $5/$0.6 | Ty*** | PM-U18112*** | Paid |
| 05:10:49 | Coin Soro Invest | $10/$1.3 | valmur*** | PM-U15037*** | Paid |
| 04:43:13 | Semiver Gold Limited | $7/$0.35 | tranngo*** | PM-U18103*** | Paid |
| 04:39:51 | Semiver Gold Limited | $6/$0.66 | Fort*** | PM-U17156*** | Paid |
| 04:31:19 | Semiver Gold Limited | $5/$0.6 | b*** | PM-U16907*** | Paid |
| 04:29:17 | Semiver Gold Limited | $3/$0.36 | bev*** | PM-U12261*** | Paid |
| 04:23:08 | Semiver Gold Limited | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 04:18:36 | Semiver Gold Limited | $2/$0.24 | boy9xv*** | PM-U9959*** | Paid |
| 04:14:42 | Semiver Gold Limited | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 04:12:36 | Semiver Gold Limited | $10/$1.1 | m*** | PM-U12167*** | Paid |
| 04:08:11 | Semiver Gold Limited | $10/$1.1 | TinyH*** | PM-U17708*** | Paid |
| 04:07:56 | Semiver Gold Limited | $10/$1.1 | cuongda*** | PM-U17480*** | Paid |
| 04:00:00 | Semiver Gold Limited | $5.5/$0.66 | suv*** | PM-U13336*** | Paid |
| 03:42:04 | Semiver Gold Limited | $20/$2 | liemtie*** | PM-U15549*** | Paid |
| 03:37:53 | Semiver Gold Limited | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 03:32:53 | Semiver Gold Limited | $1.8/$0.22 | giangng*** | PM-U17688*** | Paid |
| 03:22:44 | Semiver Gold Limited | $10/$1.1 | valery-*** | PM-U14925*** | Paid |
| 03:08:19 | Semiver Gold Limited | $10/$1.1 | Vesic*** | PM-U4847*** | Paid |
| 02:59:25 | Semiver Gold Limited | $5/$0.6 | ba*** | PM-U16131*** | Paid |
| 02:52:27 | Jne Gold Investment | $5/$0.5 | meophib*** | PM-U18383*** | Paid |
| 02:36:11 | Semiver Gold Limited | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 02:36:09 | Semiver Gold Limited | $2/$0.1 | edpr2*** | PM-U5077*** | Paid |
| 02:33:19 | Semiver Gold Limited | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 02:19:02 | Semiver Gold Limited | $15/$1.5 | Nguyen*** | PM-U15423*** | Paid |
| 02:18:42 | Semiver Gold Limited | $7/$0.77 | asdh*** | PM-U17476*** | Paid |
| 02:00:46 | Semiver Gold Limited | $10/$1.1 | 7*** | PM-U16220*** | Paid |
| 01:52:10 | Semiver Gold Limited | $10/$1.1 | muchdol*** | PM-U17258*** | Paid |
| 01:30:55 | Semiver Gold Limited | $6/$0.66 | Benzai*** | PM-U18426*** | Paid |
| 01:23:06 | Semiver Gold Limited | $7/$0.77 | tranngo*** | PM-U18103*** | Paid |
| 01:15:39 | Semiver Gold Limited | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 01:06:49 | Semiver Gold Limited | $10/$1.1 | SmallPo*** | PM-U17708*** | Paid |
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