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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
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Evenshares.biz 2801 days
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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 |
| 2019-02-07 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 20:57:52 | Jne Gold Investment | $5/$0.5 | Fort*** | PM-U17156*** | Paid |
| 20:47:37 | Jne Gold Investment | $5/$0.5 | HyipMon*** | PM-U17708*** | Paid |
| 18:11:39 | Coin Soro Invest | $8/$0.4 | nahiver*** | PM-U12677*** | Paid |
| 18:09:01 | Jne Gold Investment | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 17:49:04 | Coin Soro Invest | $9/$1.17 | tra*** | PM-U18153*** | Paid |
| 14:06:01 | Jne Gold Investment | $5/$0.5 | HyipG*** | PM-U17708*** | Paid |
| 13:16:17 | Coin Soro Invest | $6/$0.78 | ADRI*** | PM-U17729*** | Paid |
| 13:05:50 | Jne Gold Investment | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 12:16:32 | Jne Gold Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 11:08:21 | Jne Gold Investment | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 10:16:04 | Jne Gold Investment | $2/$0.1 | cuongda*** | PM-U17480*** | Paid |
| 10:01:03 | Jne Gold Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 08:58:44 | Jne Gold Investment | $2/$0.1 | V*** | Payee-P100261*** | Paid |
| 07:49:54 | Jne Gold Investment | $6/$0.6 | asdh*** | PM-U17476*** | Paid |
| 07:38:36 | Coin Soro Invest | $4/$0.48 | meophib*** | PM-U18383*** | Paid |
| 06:54:55 | Jne Gold Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 06:47:20 | Jne Gold Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 05:28:46 | Jne Gold Investment | $5/$0.5 | TinyH*** | PM-U17708*** | Paid |
| 05:19:15 | Jne Gold Investment | $3/$0.3 | Ma*** | Payee-P57614*** | Paid |
| 05:09:26 | Jne Gold Investment | $6/$0.6 | caominh*** | PM-U17711*** | Paid |
| 04:52:22 | Jne Gold Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 02:53:48 | Jne Gold Investment | $10/$1 | tieuc*** | PM-U11638*** | Paid |
| 02:53:46 | Jne Gold Investment | $10/$1 | tao*** | PM-U11638*** | Paid |
| 02:53:45 | Jne Gold Investment | $10/$1 | kie*** | PM-U11638*** | Paid |
| 02:51:32 | Jne Gold Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 02:15:30 | Jne Gold Investment | $2/$0.2 | fartuc*** | PM-U4100*** | Paid |
| 01:55:10 | Jne Gold Investment | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 01:45:17 | Jne Gold Investment | $10/$1 | myb*** | PM-U11638*** | Paid |
| 01:45:14 | Jne Gold Investment | $10/$1 | tus*** | PM-U11638*** | Paid |
| 01:45:08 | Jne Gold Investment | $10/$1 | h*** | PM-U11638*** | Paid |
| 01:12:03 | Coin Soro Invest | $5/$0.5 | lov*** | PM-U16907*** | Paid |
| 01:11:31 | Coin Soro Invest | $10/$1 | ev*** | Payee-P100592*** | Paid |
| 00:53:08 | Jne Gold Investment | $20/$1.8 | p*** | PM-P49496*** | Paid |
| 00:53:04 | Jne Gold Investment | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 00:39:09 | Jne Gold Investment | $10/$1 | thao*** | PM-U11638*** | Paid |
| 00:35:35 | Jne Gold Investment | $10/$1 | thutr*** | PM-U11638*** | Paid |
| 00:35:16 | Coin Soro Invest | $10/$1 | thutr*** | PM-U11638*** | Paid |
| 2019-02-06 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:32 | Coin Soro Invest | $3/$0.3 | cuongda*** | PM-U17480*** | Paid |
| 23:36:52 | Jne Gold Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 23:32:44 | Jne Gold Investment | $5/$0.5 | cuongda*** | PM-U17480*** | Paid |
| 23:32:04 | Coin Soro Invest | $5/$0.5 | theth*** | PM-U16907*** | Paid |
| 23:18:43 | Jne Gold Investment | $2/$0.2 | r*** | PM-U17288*** | Paid |
| 22:27:25 | Jne Gold Investment | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 21:50:47 | Jne Gold Investment | $6/$0.6 | Benzai*** | PM-U18426*** | Paid |
| 21:44:20 | Jne Gold Investment | $3/$0.3 | SmallPo*** | PM-U17708*** | Paid |
| 21:34:37 | Jne Gold Investment | $5/$0.5 | edpr2*** | PM-U5077*** | Paid |
| 21:31:51 | Jne Gold Investment | $10/$1 | c*** | PM-U11638*** | Paid |
| 21:31:46 | Jne Gold Investment | $10/$1 | meo*** | PM-U11638*** | Paid |
| 21:25:49 | Jne Gold Investment | $5/$0.5 | And*** | Payee-P86094*** | Paid |
| 21:05:38 | Jne Gold Investment | $10/$1 | Myt*** | Payee-P100335*** | Paid |
| 20:51:25 | Jne Gold Investment | $10/$1 | r*** | Payee-P93778*** | Paid |
| 20:21:08 | Jne Gold Investment | $10/$1 | alex8*** | PM-U17991*** | Paid |
| 19:49:34 | Jne Gold Investment | $10/$1 | V*** | Payee-P100261*** | Paid |
| 19:32:14 | Jne Gold Investment | $4/$0.2 | a*** | PM-U18961*** | Paid |
| 19:21:28 | Jne Gold Investment | $5/$0.25 | besth*** | PM-U17439*** | Paid |
| 18:54:14 | Jne Gold Investment | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 18:53:00 | Jne Gold Investment | $1.5/$0.15 | AN*** | PM-U18210*** | Paid |
| 18:33:38 | Jne Gold Investment | $10/$1 | ev*** | Payee-P100592*** | Paid |
| 18:28:37 | Jne Gold Investment | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 18:24:26 | Jne Gold Investment | $10/$1 | Gr*** | PM-U16070*** | Paid |
| 18:21:47 | Jne Gold Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 18:14:49 | Jne Gold Investment | $10/$1 | ba*** | PM-U16131*** | Paid |
| 17:56:46 | Jne Gold Investment | $10/$1.1 | Nata*** | Payee-P100878*** | Paid |
| 17:53:26 | Jne Gold Investment | $5/$0.6 | Sol*** | Payee-P19382*** | Paid |
| 17:53:15 | Jne Gold Investment | $10/$1.1 | Ca*** | PM-U16514*** | Paid |
| 17:47:28 | Jne Gold Investment | $10/$1.1 | Ak*** | Payee-P100878*** | Paid |
| 17:44:44 | Jne Gold Investment | $10/$1.1 | cahoiho*** | PM-U11638*** | Paid |
| 17:39:12 | Jne Gold Investment | $10/$1.1 | MATRI*** | PM-U16709*** | Paid |
| 17:33:48 | Jne Gold Investment | $5/$0.6 | epi*** | PM-U15914*** | Paid |
| 17:33:15 | Jne Gold Investment | $10/$1.1 | king*** | PM-U16441*** | Paid |
| 17:30:52 | Jne Gold Investment | $10/$1.1 | Ba*** | Payee-P100878*** | Paid |
| 17:30:00 | Jne Gold Investment | $5/$0.6 | besth*** | PM-U17439*** | Paid |
| 17:29:10 | Jne Gold Investment | $4/$0.48 | a*** | PM-U18961*** | Paid |
| 17:28:26 | Jne Gold Investment | $5/$0.6 | Neut*** | PM-U10965*** | Paid |
| 17:15:35 | Jne Gold Investment | $10/$1.1 | te*** | Payee-P100878*** | Paid |
| 17:12:02 | Jne Gold Investment | $10/$1.1 | m*** | PM-U12167*** | Paid |
| 17:08:59 | Jne Gold Investment | $3/$0.36 | pernale*** | PM-U12068*** | Paid |
| 17:04:13 | Jne Gold Investment | $10/$1.1 | Svetl*** | Payee-P98084*** | Paid |
| 16:57:13 | Jne Gold Investment | $10/$1.1 | Su*** | Payee-P100878*** | Paid |
| 16:52:19 | Jne Gold Investment | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 16:45:36 | Jne Gold Investment | $10/$1.1 | Ils*** | Payee-P100878*** | Paid |
| 16:40:58 | Jne Gold Investment | $9/$0.99 | Fl*** | Payee-P2880*** | Paid |
| 16:37:01 | Jne Gold Investment | $5/$0.6 | Sla*** | Payee-P56472*** | Paid |
| 16:28:03 | Jne Gold Investment | $10/$1.1 | Mr*** | Payee-P55560*** | Paid |
| 16:23:26 | Jne Gold Investment | $20/$1.8 | re*** | PM-U3783*** | Paid |
| 16:18:16 | Jne Gold Investment | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 16:17:59 | Jne Gold Investment | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 15:53:32 | Coin Soro Invest | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 15:39:56 | Coin Soro Invest | $2.5/$0.25 | falk*** | PM-U4100*** | Paid |
| 15:34:22 | Coin Soro Invest | $5/$0.5 | caominh*** | PM-U17711*** | Paid |
| 15:12:35 | Coin Soro Invest | $5/$0.5 | Ca*** | PM-U16514*** | Paid |
| 14:02:51 | Coin Soro Invest | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 11:26:57 | Coin Soro Invest | $5/$0.5 | nat*** | PM-U3024*** | Paid |
| 09:27:41 | Coin Soro Invest | $4/$0.4 | Bitc*** | PM-U10673*** | Paid |
| 08:44:54 | Coin Soro Invest | $20/$1.8 | liemtie*** | PM-U15549*** | Paid |
| 07:28:41 | Coin Soro Invest | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 06:25:47 | Coin Soro Invest | $20/$1.8 | show*** | PM-U3783*** | Paid |
| 06:20:57 | Coin Soro Invest | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 06:03:45 | Coin Soro Invest | $10/$1 | ZoxW*** | Payee-P100616*** | Paid |
| 05:42:38 | Coin Soro Invest | $10/$1 | V*** | PM-P100261*** | Paid |
| 04:42:32 | Coin Soro Invest | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 04:04:49 | Coin Soro Invest | $10/$1 | Ma*** | Payee-P57614*** | Paid |
| 03:56:19 | Coin Soro Invest | $10/$1 | tktk*** | PM-U7397*** | Paid |
| 03:05:37 | Coin Soro Invest | $5/$0.5 | mo*** | PM-U16907*** | Paid |
| 03:02:29 | Coin Soro Invest | $10/$1 | awmo*** | PM-U18779*** | Paid |
| 02:55:40 | Coin Soro Invest | $10/$1 | Svetl*** | Payee-P98084*** | Paid |
| 02:05:35 | Coin Soro Invest | $5.9/$0.71 | A*** | Payee-P100878*** | Paid |
| 01:57:23 | Coin Soro Invest | $5.9/$0.71 | Ak*** | Payee-P100878*** | Paid |
| 01:49:34 | Coin Soro Invest | $5.9/$0.71 | Nata*** | Payee-P100878*** | Paid |
| 01:35:51 | Coin Soro Invest | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 01:31:00 | Coin Soro Invest | $5.9/$0.71 | Te*** | Payee-P100878*** | Paid |
| 01:23:16 | Coin Soro Invest | $5.9/$0.71 | Su*** | Payee-P100878*** | Paid |
| 01:18:10 | Coin Soro Invest | $6/$0.66 | tranngo*** | PM-U18103*** | Paid |
| 01:15:22 | Coin Soro Invest | $10/$1.1 | cahoiho*** | PM-U11638*** | Paid |
| 01:14:37 | Coin Soro Invest | $5.9/$0.71 | Ils*** | Payee-P100878*** | Paid |
| 01:11:19 | Coin Soro Invest | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 01:08:42 | Coin Soro Invest | $10/$1.1 | thanhl*** | PM-U11638*** | Paid |
| 01:04:29 | Coin Soro Invest | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 01:03:26 | Coin Soro Invest | $5/$0.6 | cai*** | PM-U16907*** | Paid |
| 01:01:55 | Coin Soro Invest | $5.9/$0.71 | Mr*** | Payee-P55560*** | Paid |
| 00:50:14 | Coin Soro Invest | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 00:36:07 | Coin Soro Invest | $3/$0.36 | Benzai*** | PM-U18426*** | Paid |
| 00:24:38 | Coin Soro Invest | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 00:11:42 | Coin Soro Invest | $10/$1.1 | nahiver*** | PM-U12677*** | Paid |
| 2019-02-05 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:34 | Coin Soro Invest | $2.9/$0.35 | SmallPo*** | PM-U17708*** | Paid |
| 23:50:49 | Coin Soro Invest | $5/$0.6 | daux*** | PM-U16907*** | Paid |
| 07:28:27 | Dreams Golden Investment Uk | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 07:20:17 | Dreams Golden Investment Uk | $4/$0.2 | awmo*** | PM-U18779*** | Paid |
| 07:05:06 | Dreams Golden Investment Uk | $10/$0.8 | Black57*** | PM-U9590*** | Paid |
| 07:02:13 | Dreams Golden Investment Uk | $20/$1.4 | Du*** | Payee-P100332*** | Paid |
| 06:56:52 | Swift-Income | $5/$0.35 | edpr2*** | PM-U5077*** | Paid |
| 06:36:02 | Dreams Golden Investment Uk | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 06:29:11 | Dreams Golden Investment Uk | $20/$1.4 | Eba*** | Payee-P100829*** | Paid |
| 06:17:23 | Dreams Golden Investment Uk | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 06:13:54 | Swift-Income | $10/$0.7 | Hyipr*** | PM-U18692*** | Paid |
| 06:11:23 | Dreams Golden Investment Uk | $10/$0.8 | Namho*** | PM-U14895*** | Paid |
| 06:11:17 | Dreams Golden Investment Uk | $10/$0.5 | Gr*** | PM-U16070*** | Paid |
| 06:10:41 | Swift-Income | $10/$0.7 | SmallPo*** | PM-U17708*** | Paid |
| 06:05:05 | Dreams Golden Investment Uk | $10/$0.8 | l*** | PM-U16907*** | Paid |
| 05:23:21 | Dreams Golden Investment Uk | $15/$1.05 | Anton*** | PM-U18298*** | Paid |
| 04:13:06 | Dreams Golden Investment Uk | $5/$0.25 | Nahiver*** | PM-U12677*** | Paid |
| 03:16:56 | Dreams Golden Investment Uk | $6/$0.48 | Ty*** | PM-U18112*** | Paid |
| 02:59:17 | Dreams Golden Investment Uk | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 02:58:24 | Dreams Golden Investment Uk | $15/$0.75 | Gr*** | PM-U16070*** | Paid |
| 02:53:49 | Dreams Golden Investment Uk | $4/$0.32 | x*** | PM-U13336*** | Paid |
| 02:48:12 | Dreams Golden Investment Uk | $10/$0.8 | TinyH*** | PM-U17708*** | Paid |
| 02:30:36 | Dreams Golden Investment Uk | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 02:00:19 | Dreams Golden Investment Uk | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 01:59:32 | Dreams Golden Investment Uk | $10/$0.8 | 7*** | PM-U16220*** | Paid |
| 01:57:14 | Dreams Golden Investment Uk | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 01:54:06 | Dreams Golden Investment Uk | $5/$0.4 | onthidi*** | PM-U7285*** | Paid |
| 01:21:14 | Dreams Golden Investment Uk | $3/$0.24 | edpr2*** | PM-U5077*** | Paid |
| 00:37:30 | Dreams Golden Investment Uk | $20/$1.4 | Baha*** | Payee-P71919*** | Paid |
| 2019-02-04 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:48:07 | Dreams Golden Investment Uk | $4/$0.32 | a*** | PM-U18961*** | Paid |
| 23:45:01 | Dreams Golden Investment Uk | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 23:44:59 | Dreams Golden Investment Uk | $4/$0.32 | besth*** | PM-U17439*** | Paid |
| 23:39:14 | Dreams Golden Investment Uk | $20/$1.4 | Xyp*** | Payee-P100108*** | Paid |
| 23:34:10 | Dreams Golden Investment Uk | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 22:46:16 | Dreams Golden Investment Uk | $20/$1.4 | Myt*** | Payee-P100335*** | Paid |
| 22:41:51 | Dreams Golden Investment Uk | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 20:45:33 | Dreams Golden Investment Uk | $3/$0.24 | nat*** | PM-U3024*** | Paid |
| 19:17:18 | Dreams Golden Investment Uk | $10/$1.3 | A*** | Payee-P100878*** | Paid |
| 19:14:49 | Dreams Golden Investment Uk | $10/$1.3 | alex8*** | PM-U17991*** | Paid |
| 19:09:57 | Dreams Golden Investment Uk | $10/$1.3 | Ak*** | Payee-P100878*** | Paid |
| 19:05:57 | Dreams Golden Investment Uk | $20/$2.2 | Inti*** | Payee-P100092*** | Paid |
| 18:59:52 | Dreams Golden Investment Uk | $10/$1.3 | Nata*** | Payee-P100878*** | Paid |
| 18:57:11 | Dreams Golden Investment Uk | $1/$0.12 | And*** | Payee-P86094*** | Paid |
| 18:55:21 | Dreams Golden Investment Uk | $10/$1.3 | chucunx*** | PM-U11638*** | Paid |
| 18:52:54 | Dreams Golden Investment Uk | $1/$0.12 | phamdat*** | Payee-P34141*** | Paid |
| 18:48:57 | Dreams Golden Investment Uk | $1.6/$0.19 | AN*** | PM-U18210*** | Paid |
| 18:47:46 | Dreams Golden Investment Uk | $10/$1.3 | Ba*** | Payee-P100878*** | Paid |
| 18:45:26 | Dreams Golden Investment Uk | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 18:39:46 | Dreams Golden Investment Uk | $4/$0.48 | bev*** | PM-U12261*** | Paid |
| 18:32:57 | Dreams Golden Investment Uk | $20/$2.2 | Eba*** | Payee-P100073*** | Paid |
| 18:26:17 | Dreams Golden Investment Uk | $5/$0.6 | edpr1*** | PM-U5077*** | Paid |
| 18:25:16 | Dreams Golden Investment Uk | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 18:22:33 | Dreams Golden Investment Uk | $10/$1.3 | mari*** | PM-U5676*** | Paid |
| 18:15:46 | Dreams Golden Investment Uk | $10/$1.3 | Te*** | Payee-P100878*** | Paid |
| 18:10:45 | Dreams Golden Investment Uk | $5.5/$0.66 | bla*** | PM-U15139*** | Paid |
| 18:08:42 | Dreams Golden Investment Uk | $10/$1.3 | Su*** | Payee-P100878*** | Paid |
| 17:58:53 | Dreams Golden Investment Uk | $10/$1.3 | Ils*** | Payee-P100878*** | Paid |
| 17:57:50 | Dreams Golden Investment Uk | $10/$1.3 | epi*** | PM-U15914*** | Paid |
| 17:54:02 | Dreams Golden Investment Uk | $10/$1.3 | hyip*** | PM-U4999*** | Paid |
| 17:49:00 | Dreams Golden Investment Uk | $6/$0.78 | Neut*** | PM-U10965*** | Paid |
| 17:47:25 | Dreams Golden Investment Uk | $10/$1.3 | sp*** | PM-U15546*** | Paid |
| 17:46:29 | Dreams Golden Investment Uk | $20/$2.2 | Gr*** | PM-U16070*** | Paid |
| 17:41:02 | Dreams Golden Investment Uk | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 17:35:48 | Dreams Golden Investment Uk | $10/$1.3 | Mr*** | Payee-P55560*** | Paid |
| 17:35:47 | Dreams Golden Investment Uk | $10/$1.3 | ra*** | PM-U16556*** | Paid |
| 17:34:50 | Dreams Golden Investment Uk | $10/$1.3 | Sol*** | Payee-P19382*** | Paid |
| 17:29:31 | Dreams Golden Investment Uk | $10/$1.3 | lar*** | Payee-P22448*** | Paid |
| 17:25:40 | Dreams Golden Investment Uk | $10/$1.3 | stl*** | PM-U1619*** | Paid |
| 17:20:12 | Dreams Golden Investment Uk | $10/$1.3 | m*** | PM-U12167*** | Paid |
| 17:15:02 | Dreams Golden Investment Uk | $10/$1.3 | nahiver*** | PM-U12677*** | Paid |
| 16:51:57 | Dreams Golden Investment Uk | $8/$1.04 | Nguyen*** | PM-U15423*** | Paid |
| 16:46:29 | Dreams Golden Investment Uk | $5/$0.6 | tranngo*** | PM-U18103*** | Paid |
| 16:38:21 | Dreams Golden Investment Uk | $20/$2.2 | l*** | PM-U6607*** | Paid |
| 16:36:21 | Dreams Golden Investment Uk | $5/$0.6 | Benzai*** | PM-U18426*** | Paid |
| 16:32:11 | Dreams Golden Investment Uk | $20/$2.2 | shi*** | PM-U3783*** | Paid |
| 16:24:43 | Dreams Golden Investment Uk | $10/$1.3 | SmallPo*** | PM-U17708*** | Paid |
| 16:22:31 | Dreams Golden Investment Uk | $10/$1.3 | awmo*** | PM-U18779*** | Paid |
| 16:22:02 | Dreams Golden Investment Uk | $10/$1.3 | Hyipr*** | PM-U18692*** | Paid |
| 15:20:29 | Binum Gold Investment Ltd. | $1.6/$0.08 | ki*** | PM-U12261*** | Paid |
| 13:28:59 | Binum Gold Investment Ltd. | $8/$0.4 | Ar*** | PM-U14823*** | Paid |
| 13:14:48 | Binum Gold Investment Ltd. | $4.5/$0.63 | ki*** | PM-U12261*** | Paid |
| 12:56:34 | Binum Gold Investment Ltd. | $5/$0.25 | Si*** | PM-U73074*** | Paid |
| 11:10:23 | Binum Gold Investment Ltd. | $10/$1.5 | BestG*** | PM-U17708*** | Paid |
| 10:50:39 | Binum Gold Investment Ltd. | $1.5/$0.08 | mor*** | PM-U12261*** | Paid |
| 10:38:46 | Binum Gold Investment Ltd. | $6/$0.9 | chom*** | PM-U11638*** | Paid |
| 09:47:36 | Binum Gold Investment Ltd. | $5/$0.25 | Si*** | PM-U73074*** | Paid |
| 09:41:28 | Binum Gold Investment Ltd. | $11/$1.21 | ev*** | Payee-P100592*** | Paid |
| 09:04:16 | Binum Gold Investment Ltd. | $4/$0.56 | mor*** | PM-U12261*** | Paid |
| 07:54:00 | Binum Gold Investment Ltd. | $5/$0.7 | suv*** | PM-U13336*** | Paid |
| 06:41:40 | Binum Gold Investment Ltd. | $10/$1.5 | Si*** | PM-U73074*** | Paid |
| 05:37:54 | Binum Gold Investment Ltd. | $10/$1.5 | GOL*** | PM-U17708*** | Paid |
| 03:36:09 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 02:12:32 | Binum Gold Investment Ltd. | $10/$1.5 | yug*** | PM-U11638*** | Paid |
| 2019-02-03 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 20:23:41 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 19:21:28 | Binum Gold Investment Ltd. | $10/$1.5 | k*** | PM-U11638*** | Paid |
| 17:21:46 | Binum Gold Investment Ltd. | $4/$0.2 | Ar*** | PM-U14823*** | Paid |
| 17:15:29 | Binum Gold Investment Ltd. | $1/$0.05 | GoldMon*** | PM-U17708*** | Paid |
| 15:42:31 | Binum Gold Investment Ltd. | $3/$0.15 | mn*** | PM-U12261*** | Paid |
| 15:19:39 | Binum Gold Investment Ltd. | $6/$0.3 | Ar*** | PM-U14823*** | Paid |
| 14:54:39 | Binum Gold Investment Ltd. | $10/$1.5 | Ultimat*** | PM-U17708*** | Paid |
| 13:39:28 | Binum Gold Investment Ltd. | $10/$1.5 | thuyngu*** | PM-U11638*** | Paid |
| 13:34:03 | Binum Gold Investment Ltd. | $1/$0.05 | GoldMon*** | PM-U17708*** | Paid |
| 13:14:01 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 12:13:13 | Binum Gold Investment Ltd. | $6/$0.3 | Ar*** | PM-U14823*** | Paid |
| 12:02:12 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 11:37:25 | Binum Gold Investment Ltd. | $6/$0.78 | mn*** | PM-U12261*** | Paid |
| 10:59:50 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 09:48:39 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 09:34:05 | Binum Gold Investment Ltd. | $5/$0.7 | la*** | PM-U11638*** | Paid |
| 08:41:09 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 08:30:58 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 07:38:04 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 07:30:27 | Binum Gold Investment Ltd. | $2/$0.1 | Sj*** | PM-U12498*** | Paid |
| 07:18:22 | Binum Gold Investment Ltd. | $3/$0.15 | b*** | PM-U12261*** | Paid |
| 06:52:44 | Binum Gold Investment Ltd. | $8/$0.4 | Ar*** | PM-U14823*** | Paid |
| 06:37:02 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 06:34:35 | Binum Gold Investment Ltd. | $1/$0.05 | GoldMon*** | PM-U17708*** | Paid |
| 06:07:23 | Binum Gold Investment Ltd. | $1/$0.05 | b*** | PM-U12261*** | Paid |
| 05:26:30 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 05:16:17 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 04:28:04 | Binum Gold Investment Ltd. | $3/$0.42 | Sj*** | PM-U12498*** | Paid |
| 04:23:49 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 04:18:08 | Binum Gold Investment Ltd. | $5/$0.7 | onthidi*** | PM-U7285*** | Paid |
| 03:37:06 | Binum Gold Investment Ltd. | $10/$1.3 | Alex*** | PM-U14895*** | Paid |
| 03:22:28 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 03:17:38 | Binum Gold Investment Ltd. | $1/$0.14 | GoldMon*** | PM-U17708*** | Paid |
| 02:35:12 | Binum Gold Investment Ltd. | $4.5/$0.63 | b*** | PM-U12261*** | Paid |
| 02:18:00 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 01:10:00 | Binum Gold Investment Ltd. | $10/$1.3 | xuxu*** | PM-U11638*** | Paid |
| 2019-02-02 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:59:49 | Binum Gold Investment Ltd. | $1/$0.05 | m4r*** | PM-U11388*** | Paid |
| 20:17:14 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 19:32:51 | Binum Gold Investment Ltd. | $5/$0.25 | Inti*** | Payee-P100092*** | Paid |
| 19:14:31 | Binum Gold Investment Ltd. | $10/$1.3 | GENERA*** | PM-U17708*** | Paid |
| 18:52:42 | Binum Gold Investment Ltd. | $10/$1.3 | x*** | PM-U11638*** | Paid |
| 18:28:10 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 18:28:08 | Binum Gold Investment Ltd. | $2/$0.1 | b*** | PM-U12261*** | Paid |
| 18:01:04 | Binum Gold Investment Ltd. | $2/$0.24 | Veron*** | Payee-P100379*** | Paid |
| 17:58:21 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 17:22:03 | Binum Gold Investment Ltd. | $4/$0.2 | Fl*** | Payee-P2880*** | Paid |
| 17:13:48 | Binum Gold Investment Ltd. | $6/$0.3 | Ar*** | PM-U14823*** | Paid |
| 16:11:03 | Binum Gold Investment Ltd. | $4.91/$0.59 | b*** | PM-U12261*** | Paid |
| 15:57:15 | Binum Gold Investment Ltd. | $2/$0.24 | Tarasi*** | Payee-P100659*** | Paid |
| 15:51:09 | Binum Gold Investment Ltd. | $3/$0.36 | Ear*** | PM-U17708*** | Paid |
| 15:23:06 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 15:07:32 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 14:57:05 | Binum Gold Investment Ltd. | $5/$0.6 | MOL*** | PM-U16420*** | Paid |
| 14:43:57 | Binum Gold Investment Ltd. | $2.29/$0.11 | Baha*** | PM-U17876*** | Paid |
| 14:12:27 | Binum Gold Investment Ltd. | $4/$0.2 | Ar*** | PM-U14823*** | Paid |
| 13:56:53 | Binum Gold Investment Ltd. | $2/$0.24 | Di*** | Payee-P100659*** | Paid |
| 13:51:07 | Binum Gold Investment Ltd. | $4/$0.2 | Fl*** | Payee-P2880*** | Paid |
| 13:41:31 | Binum Gold Investment Ltd. | $5/$0.6 | JIM*** | PM-U14455*** | Paid |
| 13:35:37 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 13:25:10 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 12:36:49 | Esty Cash Ltd | $5/$0.55 | Neut*** | PM-U10965*** | Paid |
| 12:21:59 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 12:19:03 | Binum Gold Investment Ltd. | $10/$1.1 | cry*** | PM-U17708*** | Paid |
| 12:13:47 | Binum Gold Investment Ltd. | $10/$0.5 | liemtie*** | PM-U15549*** | Paid |
| 11:51:25 | Binum Gold Investment Ltd. | $2/$0.24 | Pajo*** | Payee-P100151*** | Paid |
| 11:47:06 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 11:31:39 | Binum Gold Investment Ltd. | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 11:23:08 | Binum Gold Investment Ltd. | $2.25/$0.11 | Baha*** | PM-U17876*** | Paid |
| 11:19:28 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 11:18:56 | Binum Gold Investment Ltd. | $5/$0.6 | x*** | PM-U11638*** | Paid |
| 11:00:44 | Binum Gold Investment Ltd. | $3/$0.15 | Fl*** | Payee-P2880*** | Paid |
| 10:45:06 | Binum Gold Investment Ltd. | $2/$0.1 | m4r*** | PM-U11388*** | Paid |
| 10:29:11 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 10:21:23 | Binum Gold Investment Ltd. | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 10:07:48 | Binum Gold Investment Ltd. | $5/$0.25 | ba*** | PM-U16131*** | Paid |
| 10:03:37 | Binum Gold Investment Ltd. | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 09:58:41 | Binum Gold Investment Ltd. | $10/$1.1 | Mar*** | PM-U4556*** | Paid |
| 09:50:04 | Binum Gold Investment Ltd. | $10/$1.1 | Xuan*** | PM-U1769*** | Paid |
| 09:35:55 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 08:39:37 | Binum Gold Investment Ltd. | $2/$0.24 | bg*** | PM-U12261*** | Paid |
| 08:23:10 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 08:14:31 | Binum Gold Investment Ltd. | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 08:14:09 | Binum Gold Investment Ltd. | $10/$1.1 | kong*** | PM-U11638*** | Paid |
| 07:59:26 | Binum Gold Investment Ltd. | $5/$0.6 | Y*** | PM-U17137*** | Paid |
| 07:53:14 | Binum Gold Investment Ltd. | $5/$0.6 | ABA*** | PM-U16547*** | Paid |
| 07:45:41 | Binum Gold Investment Ltd. | $2.23/$0.11 | Baha*** | PM-U17876*** | Paid |
| 07:30:11 | Binum Gold Investment Ltd. | $3/$0.15 | m4r*** | PM-U11388*** | Paid |
| 07:13:17 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 05:51:40 | Binum Gold Investment Ltd. | $5/$0.25 | And*** | Payee-P86094*** | Paid |
| 05:47:24 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 05:36:31 | Binum Gold Investment Ltd. | $10/$1.1 | Chung*** | PM-U1769*** | Paid |
| 05:35:59 | Binum Gold Investment Ltd. | $8/$0.4 | Ar*** | PM-U14823*** | Paid |
| 05:24:26 | Binum Gold Investment Ltd. | $10/$0.5 | liemtie*** | PM-U15549*** | Paid |
| 05:14:25 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 04:47:35 | Binum Gold Investment Ltd. | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 04:46:51 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 04:42:20 | Binum Gold Investment Ltd. | $5/$0.6 | Mar*** | PM-U17729*** | Paid |
| 04:21:18 | Binum Gold Investment Ltd. | $1/$0.05 | m4r*** | PM-U11388*** | Paid |
| 04:14:49 | Binum Gold Investment Ltd. | $10/$1.1 | GoldH*** | PM-U17708*** | Paid |
| 03:51:26 | Binum Gold Investment Ltd. | $5/$0.6 | ZARA*** | PM-U14322*** | Paid |
| 03:42:52 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 02:55:35 | Binum Gold Investment Ltd. | $5/$0.25 | And*** | Payee-P86094*** | Paid |
| 02:39:24 | Binum Gold Investment Ltd. | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 01:56:13 | Binum Gold Investment Ltd. | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 01:00:39 | Binum Gold Investment Ltd. | $5/$0.5 | Yo*** | PM-U18184*** | Paid |
| 00:56:15 | Binum Gold Investment Ltd. | $10/$0.9 | G*** | PM-U17708*** | Paid |
| 00:54:20 | Binum Gold Investment Ltd. | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 00:40:34 | Binum Gold Investment Ltd. | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 00:33:28 | Binum Gold Investment Ltd. | $3/$0.15 | And*** | Payee-P86094*** | Paid |
| 00:20:27 | Binum Gold Investment Ltd. | $3/$0.3 | Pa*** | Payee-P100151*** | Paid |
| 2019-02-01 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:27:49 | Binum Gold Investment Ltd. | $1/$0.05 | And*** | Payee-P86094*** | Paid |
| 23:27:48 | Binum Gold Investment Ltd. | $1/$0.05 | And*** | Payee-P86094*** | Paid |
| 23:18:00 | Binum Gold Investment Ltd. | $3/$0.15 | And*** | Payee-P86094*** | Paid |
| 23:09:20 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 22:18:04 | Binum Gold Investment Ltd. | $3/$0.3 | Sot*** | Payee-P97129*** | Paid |
| 21:36:38 | Binum Gold Investment Ltd. | $10/$0.9 | twit*** | PM-U17708*** | Paid |
| 21:31:20 | Binum Gold Investment Ltd. | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 21:10:53 | Binum Gold Investment Ltd. | $1/$0.05 | And*** | Payee-P86094*** | Paid |
| 21:06:00 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 20:47:50 | Binum Gold Investment Ltd. | $4.2/$0.42 | fargu*** | PM-U4100*** | Paid |
| 20:37:21 | Binum Gold Investment Ltd. | $2/$0.1 | Ar*** | PM-U14823*** | Paid |
| 20:31:43 | Binum Gold Investment Ltd. | $5/$0.25 | And*** | Payee-P86094*** | Paid |
| 19:58:18 | Binum Gold Investment Ltd. | $2.09/$0.1 | Baha*** | PM-U17876*** | Paid |
| 19:57:15 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 19:46:37 | Binum Gold Investment Ltd. | $3/$0.3 | Mon*** | Payee-P100151*** | Paid |
| 19:15:28 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 18:35:18 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 18:32:12 | Binum Gold Investment Ltd. | $10/$0.9 | tho*** | PM-U11638*** | Paid |
| 18:30:27 | Binum Gold Investment Ltd. | $10/$0.9 | CashMon*** | PM-U17708*** | Paid |
| 18:28:12 | Binum Gold Investment Ltd. | $5/$0.25 | And*** | Payee-P86094*** | Paid |
| 18:12:18 | Binum Gold Investment Ltd. | $5/$0.25 | Sol*** | PM-U7772*** | Paid |
| 18:08:23 | Binum Gold Investment Ltd. | $3/$0.3 | ADRI*** | PM-U14285*** | Paid |
| 18:07:12 | Binum Gold Investment Ltd. | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 17:40:02 | Binum Gold Investment Ltd. | $3/$0.3 | Min*** | Payee-P97422*** | Paid |
| 17:39:25 | Binum Gold Investment Ltd. | $4/$0.4 | tsm*** | Payee-P87744*** | Paid |
| 17:31:52 | Binum Gold Investment Ltd. | $6/$0.3 | Ar*** | PM-U14823*** | Paid |
| 17:16:13 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 17:15:18 | Binum Gold Investment Ltd. | $5/$0.25 | Maryb*** | PM- U18679*** | Paid |
| 17:04:12 | Binum Gold Investment Ltd. | $30/$1.5 | canhngu*** | PM-U18244*** | Paid |
| 16:59:52 | Binum Gold Investment Ltd. | $5/$0.25 | Sol*** | PM-U7772*** | Paid |
| 16:59:26 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 16:52:39 | Binum Gold Investment Ltd. | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 16:45:00 | Binum Gold Investment Ltd. | $10/$0.9 | nymb*** | PM-U15316*** | Paid |
| 16:42:05 | Binum Gold Investment Ltd. | $4/$0.2 | bm*** | PM-U12261*** | Paid |
| 16:35:03 | Binum Gold Investment Ltd. | $5/$0.25 | Gr*** | PM-U16070*** | Paid |
| 16:33:07 | Binum Gold Investment Ltd. | $5/$0.5 | NEO*** | PM-U17752*** | Paid |
| 16:21:29 | Binum Gold Investment Ltd. | $1.86/$0.09 | Baha*** | PM-U17876*** | Paid |
| 16:15:47 | Binum Gold Investment Ltd. | $5/$0.5 | And*** | Payee-P86094*** | Paid |
| 16:01:27 | Binum Gold Investment Ltd. | $5/$0.25 | stat*** | PM-U17746*** | Paid |
| 15:56:57 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 15:53:09 | Binum Gold Investment Ltd. | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 15:33:39 | Binum Gold Investment Ltd. | $3/$0.3 | Brov*** | Payee-P100141*** | Paid |
| 15:16:50 | Binum Gold Investment Ltd. | $10/$0.9 | DadMoni*** | PM-U17708*** | Paid |
| 15:09:18 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 15:04:26 | Binum Gold Investment Ltd. | $4/$0.2 | Fl*** | Payee-P2880*** | Paid |
| 14:53:39 | Binum Gold Investment Ltd. | $4/$0.2 | Ar*** | PM-U14823*** | Paid |
| 14:49:53 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 14:27:51 | Binum Gold Investment Ltd. | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 14:13:11 | Binum Gold Investment Ltd. | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 14:09:39 | Binum Gold Investment Ltd. | $2/$0.2 | bm*** | PM-U12261*** | Paid |
| 13:52:12 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 13:50:35 | Binum Gold Investment Ltd. | $5/$0.25 | Maryb*** | PM-U18679*** | Paid |
| 13:43:43 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 13:42:52 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 13:42:43 | Binum Gold Investment Ltd. | $5/$0.25 | Fl*** | Payee-P2880*** | Paid |
| 13:42:22 | Binum Gold Investment Ltd. | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 13:40:48 | Binum Gold Investment Ltd. | $25/$2 | stat*** | PM-U17746*** | Paid |
| 13:39:10 | Binum Gold Investment Ltd. | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 13:31:28 | Binum Gold Investment Ltd. | $5/$0.5 | onv*** | Payee-P87744*** | Paid |
| 13:26:54 | Binum Gold Investment Ltd. | $3/$0.3 | Li*** | Payee-P90817*** | Paid |
| 13:22:37 | Binum Gold Investment Ltd. | $5/$0.25 | Gr*** | PM-U16070*** | Paid |
| 13:17:10 | Binum Gold Investment Ltd. | $3/$0.3 | nat*** | PM-U3024*** | Paid |
| 13:13:54 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 13:07:08 | Binum Gold Investment Ltd. | $1.8/$0.09 | Baha*** | PM-U17876*** | Paid |
| 12:54:14 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 12:52:42 | Binum Gold Investment Ltd. | $5/$0.25 | Maryb*** | PM-U186799*** | Paid |
| 12:51:31 | Binum Gold Investment Ltd. | $5/$0.5 | onthidi*** | PM-U7285*** | Paid |
| 12:37:26 | Binum Gold Investment Ltd. | $5/$0.5 | chia*** | PM-U16907*** | Paid |
| 12:34:38 | Binum Gold Investment Ltd. | $2/$0.1 | AN*** | PM-U18210*** | Paid |
| 12:32:06 | Binum Gold Investment Ltd. | $10/$1 | van*** | PM-U11638*** | Paid |
| 12:29:10 | Binum Gold Investment Ltd. | $10/$1 | p*** | PM-U11638*** | Paid |
| 12:28:31 | Binum Gold Investment Ltd. | $10/$1 | nguyena*** | PM-U11638*** | Paid |
| 12:28:29 | Binum Gold Investment Ltd. | $10/$1 | nguyen*** | PM-U11638*** | Paid |
| 12:28:05 | Binum Gold Investment Ltd. | $10/$1 | tao*** | PM-U11638*** | Paid |
| 12:17:31 | Binum Gold Investment Ltd. | $5/$0.5 | al*** | PM-U7620*** | Paid |
| 12:11:27 | Binum Gold Investment Ltd. | $10/$1 | Bot*** | PM-U17708*** | Paid |
| 12:09:53 | Binum Gold Investment Ltd. | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 12:08:29 | Binum Gold Investment Ltd. | $7/$0.35 | Gr*** | PM-U16070*** | Paid |
| 11:47:54 | Binum Gold Investment Ltd. | $5/$0.5 | den*** | PM-U10138*** | Paid |
| 11:45:18 | Binum Gold Investment Ltd. | $10/$1 | Ar*** | PM-U14823*** | Paid |
| 11:44:34 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 11:37:29 | Binum Gold Investment Ltd. | $5/$0.25 | Fl*** | Payee-P2880*** | Paid |
| 11:34:34 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 11:27:52 | Binum Gold Investment Ltd. | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 11:25:59 | Binum Gold Investment Ltd. | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 11:20:01 | Binum Gold Investment Ltd. | $3/$0.3 | Volcha*** | Payee-P90560*** | Paid |
| 11:12:31 | Binum Gold Investment Ltd. | $10/$0.5 | Inti*** | Payee-P100092*** | Paid |
| 11:08:42 | Binum Gold Investment Ltd. | $9/$0.45 | Gr*** | PM-U16070*** | Paid |
| 11:02:46 | Binum Gold Investment Ltd. | $2/$0.1 | bev*** | PM-U12261*** | Paid |
| 10:55:15 | Binum Gold Investment Ltd. | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 10:46:32 | Binum Gold Investment Ltd. | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 10:23:25 | Binum Gold Investment Ltd. | $5/$0.4 | tinh*** | PM-U16907*** | Paid |
| 10:16:23 | Binum Gold Investment Ltd. | $5/$0.25 | asdh*** | PM-U17476*** | Paid |
| 10:11:30 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 10:09:34 | Binum Gold Investment Ltd. | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 10:00:40 | Binum Gold Investment Ltd. | $8/$0.4 | Gr*** | PM-U16070*** | Paid |
| 09:38:39 | Binum Gold Investment Ltd. | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 09:32:26 | Binum Gold Investment Ltd. | $6/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 09:16:57 | Binum Gold Investment Ltd. | $3/$0.24 | Xrus*** | Payee-P90559*** | Paid |
| 09:16:41 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 09:04:59 | Binum Gold Investment Ltd. | $4/$0.2 | Maryb*** | PM-U186799*** | Paid |
| 09:03:28 | Binum Gold Investment Ltd. | $3/$0.15 | Sol*** | PM-U7772*** | Paid |
| 08:59:43 | Binum Gold Investment Ltd. | $10/$0.8 | Nhungg*** | PM-U1769*** | Paid |
| 08:56:59 | Binum Gold Investment Ltd. | $15/$0.75 | Gr*** | PM-U16070*** | Paid |
| 08:54:10 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 08:52:15 | Binum Gold Investment Ltd. | $10/$0.8 | HyipDo*** | PM-U17708*** | Paid |
| 08:38:21 | Binum Gold Investment Ltd. | $6/$0.3 | ba*** | PM-U16131*** | Paid |
| 08:21:00 | Binum Gold Investment Ltd. | $8/$0.4 | Gr*** | PM-U16070*** | Paid |
| 08:08:52 | Binum Gold Investment Ltd. | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 08:04:17 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 08:02:55 | Binum Gold Investment Ltd. | $5/$0.4 | newn*** | PM-U16907*** | Paid |
| 07:59:50 | Binum Gold Investment Ltd. | $6/$0.3 | Maryb*** | PM-U18679*** | Paid |
| 07:53:55 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 07:46:53 | Binum Gold Investment Ltd. | $6/$0.3 | Sol*** | PM-U7772*** | Paid |
| 07:45:03 | Binum Gold Investment Ltd. | $10/$0.5 | Du*** | Payee-P100332*** | Paid |
| 07:36:04 | Binum Gold Investment Ltd. | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 07:28:47 | Binum Gold Investment Ltd. | $3/$0.15 | Nguyen*** | PM-U15423*** | Paid |
| 07:14:59 | Binum Gold Investment Ltd. | $10/$0.5 | Eba*** | Payee-P100829*** | Paid |
| 07:14:12 | Binum Gold Investment Ltd. | $4/$0.2 | bev*** | PM-U12261*** | Paid |
| 07:08:47 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 07:07:33 | Binum Gold Investment Ltd. | $4/$0.2 | boy9xv*** | PM-U9959*** | Paid |
| 06:57:08 | Binum Gold Investment Ltd. | $35/$1.75 | canhngu*** | PM-U18244*** | Paid |
| 06:56:31 | Binum Gold Investment Ltd. | $5/$0.4 | nhus*** | PM-U16907*** | Paid |
| 06:54:02 | Binum Gold Investment Ltd. | $5/$0.4 | buon*** | PM-U16907*** | Paid |
| 06:52:46 | Binum Gold Investment Ltd. | $20/$1.4 | Gr*** | PM-U16070*** | Paid |
| 06:51:07 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 06:38:52 | Binum Gold Investment Ltd. | $10/$0.5 | CA*** | PM-U16514*** | Paid |
| 06:32:16 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 06:29:47 | Binum Gold Investment Ltd. | $10/$0.5 | Xyp*** | Payee-P100108*** | Paid |
| 06:04:23 | Binum Gold Investment Ltd. | $10/$0.5 | Myt*** | Payee-P100335*** | Paid |
| 05:58:56 | Binum Gold Investment Ltd. | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 05:58:13 | Binum Gold Investment Ltd. | $10/$0.8 | Ngoc*** | PM-U14895*** | Paid |
| 05:47:27 | Binum Gold Investment Ltd. | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 05:46:45 | Binum Gold Investment Ltd. | $10/$0.8 | HyipG*** | PM-U17708*** | Paid |
| 05:40:59 | Binum Gold Investment Ltd. | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 05:24:21 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 05:18:54 | Binum Gold Investment Ltd. | $10/$0.5 | ba*** | PM-U16131*** | Paid |
| 05:16:44 | Binum Gold Investment Ltd. | $10/$0.8 | Tai*** | PM-U1769*** | Paid |
| 05:16:04 | Binum Gold Investment Ltd. | $4/$0.2 | boy9xv*** | PM-U9959*** | Paid |
| 05:06:00 | Binum Gold Investment Ltd. | $5/$0.4 | dau*** | PM-U16907*** | Paid |
| 04:49:56 | Binum Gold Investment Ltd. | $5/$0.4 | asdh*** | PM-U17476*** | Paid |
| 04:43:47 | Binum Gold Investment Ltd. | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 04:33:12 | Binum Gold Investment Ltd. | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 04:07:40 | Binum Gold Investment Ltd. | $4/$0.2 | bev*** | PM-U12261*** | Paid |
| 04:03:55 | Binum Gold Investment Ltd. | $10/$0.5 | liemtie*** | PM-U15549*** | Paid |
| 04:02:09 | Binum Gold Investment Ltd. | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 03:57:58 | Binum Gold Investment Ltd. | $5/$0.4 | sua*** | PM-U16907*** | Paid |
| 03:51:17 | Binum Gold Investment Ltd. | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 03:41:28 | Binum Gold Investment Ltd. | $4/$0.32 | motthic*** | PM-U7285*** | Paid |
| 03:38:17 | Binum Gold Investment Ltd. | $10/$0.8 | Vesic*** | PM-U4847*** | Paid |
| 03:33:47 | Binum Gold Investment Ltd. | $16/$0.8 | canhngu*** | PM-U18244*** | Paid |
| 03:33:05 | Binum Gold Investment Ltd. | $10/$0.5 | CA*** | PM-U16514*** | Paid |
| 03:20:40 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 03:13:12 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 02:54:35 | Binum Gold Investment Ltd. | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 02:50:51 | Binum Gold Investment Ltd. | $9/$0.72 | co*** | PM-U16907*** | Paid |
| 02:39:38 | Binum Gold Investment Ltd. | $3/$0.24 | Ho*** | PM-U18426*** | Paid |
| 02:39:15 | Binum Gold Investment Ltd. | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 02:36:50 | Binum Gold Investment Ltd. | $5/$0.4 | tranngo*** | PM-U18103*** | Paid |
| 02:35:12 | Binum Gold Investment Ltd. | $10/$0.8 | muchdol*** | PM-U17258*** | Paid |
| 02:27:01 | Binum Gold Investment Ltd. | $5/$0.4 | Hyip*** | PM-U17708*** | Paid |
| 02:26:07 | Binum Gold Investment Ltd. | $10/$0.5 | Andre*** | PM-U18846*** | Paid |
| 02:25:19 | Binum Gold Investment Ltd. | $10/$0.8 | Namho*** | PM-U14895*** | Paid |
| 02:17:10 | Binum Gold Investment Ltd. | $20/$1 | Baha*** | Payee-P71919*** | Paid |
| 02:16:30 | Binum Gold Investment Ltd. | $9/$0.45 | Maryb*** | PM-U186799*** | Paid |
| 02:07:31 | Binum Gold Investment Ltd. | $10/$0.8 | A*** | Payee-P100878*** | Paid |
| 02:03:40 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 02:02:27 | Binum Gold Investment Ltd. | $10/$0.5 | ba*** | PM-U16131*** | Paid |
| 01:58:44 | Binum Gold Investment Ltd. | $10/$0.8 | boy9xv*** | PM-U9959*** | Paid |
| 01:58:33 | Binum Gold Investment Ltd. | $10/$0.8 | Ak*** | Payee-P100878*** | Paid |
| 01:41:25 | Binum Gold Investment Ltd. | $10/$0.8 | Nata*** | Payee-P100878*** | Paid |
| 01:35:50 | Binum Gold Investment Ltd. | $10/$0.9 | 7*** | PM-U16220*** | Paid |
| 01:27:33 | Binum Gold Investment Ltd. | $10/$0.9 | Ba*** | Payee-P100878*** | Paid |
| 01:22:24 | Binum Gold Investment Ltd. | $10/$1 | va*** | PM-P49496*** | Paid |
| 01:21:05 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 01:21:03 | Binum Gold Investment Ltd. | $5/$0.5 | onthidi*** | PM-U7285*** | Paid |
| 01:20:11 | Binum Gold Investment Ltd. | $10/$1 | Te*** | Payee-P100878*** | Paid |
| 01:18:22 | Binum Gold Investment Ltd. | $10/$1 | kel*** | PM-U11638*** | Paid |
| 01:17:41 | Binum Gold Investment Ltd. | $10/$1 | veramad*** | PM-U11638*** | Paid |
| 01:14:13 | Binum Gold Investment Ltd. | $20/$1.8 | Inti*** | Payee-P100092*** | Paid |
| 01:13:27 | Binum Gold Investment Ltd. | $5/$0.25 | Maryb*** | PM-U186799*** | Paid |
| 01:13:16 | Binum Gold Investment Ltd. | $10/$1 | Su*** | Payee-P100878*** | Paid |
| 01:08:55 | Binum Gold Investment Ltd. | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 01:02:23 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 01:01:51 | Binum Gold Investment Ltd. | $10/$0.5 | Hyipr*** | PM-U18692*** | Paid |
| 01:01:04 | Binum Gold Investment Ltd. | $10/$1 | Ils*** | Payee-P100878*** | Paid |
| 00:49:02 | Binum Gold Investment Ltd. | $20/$1.8 | Nguyen*** | PM-U15423*** | Paid |
| 00:41:24 | Binum Gold Investment Ltd. | $10/$1 | Mr*** | Payee-P55560*** | Paid |
| 00:34:56 | Binum Gold Investment Ltd. | $9/$0.9 | tinh*** | PM-U16907*** | Paid |
| 00:32:59 | Binum Gold Investment Ltd. | $18/$1.62 | Du*** | Payee-P100332*** | Paid |
| 00:17:27 | Binum Gold Investment Ltd. | $5/$0.25 | Andre*** | PM-U18846*** | Paid |
| 00:10:57 | Binum Gold Investment Ltd. | $10/$0.5 | Maryb*** | PM-U186799*** | Paid |
| 00:10:05 | Binum Gold Investment Ltd. | $20/$1.8 | liemtie*** | PM-U15549*** | Paid |
| 2019-01-31 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:55 | Binum Gold Investment Ltd. | $10/$0.5 | m4r*** | PM-U11388*** | Paid |
| 23:55:29 | Binum Gold Investment Ltd. | $20/$1.8 | Eba*** | Payee-P100829*** | Paid |
| 23:54:00 | Binum Gold Investment Ltd. | $10/$1 | linhb*** | PM-P49496*** | Paid |
| 23:47:22 | Binum Gold Investment Ltd. | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 23:46:57 | Binum Gold Investment Ltd. | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 23:46:28 | Binum Gold Investment Ltd. | $5/$0.5 | awmo*** | PM-U18779*** | Paid |
| 23:46:20 | Binum Gold Investment Ltd. | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 23:31:02 | Binum Gold Investment Ltd. | $1/$0.05 | besth*** | PM-U17439*** | Paid |
| 23:23:27 | Binum Gold Investment Ltd. | $10/$1.3 | thuydu*** | PM-U16942*** | Paid |
| 23:23:09 | Binum Gold Investment Ltd. | $5/$0.6 | HyipMon*** | PM-U17708*** | Paid |
| 23:16:52 | Binum Gold Investment Ltd. | $10/$0.5 | Andre*** | PM-U18846*** | Paid |
| 23:07:53 | Binum Gold Investment Ltd. | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 23:07:52 | Binum Gold Investment Ltd. | $6/$0.3 | Maryb*** | PM-U18679*** | Paid |
| 23:01:15 | Binum Gold Investment Ltd. | $5/$0.6 | nguoi*** | Payee-P62966*** | Paid |
| 23:00:50 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 22:56:23 | Binum Gold Investment Ltd. | $20/$2.2 | Xyp*** | Payee-P100108*** | Paid |
| 22:54:12 | Binum Gold Investment Ltd. | $4/$0.48 | To*** | Payee-P90681*** | Paid |
| 22:36:55 | Binum Gold Investment Ltd. | $20/$2.2 | Eba*** | Payee-P100073*** | Paid |
| 22:33:47 | Binum Gold Investment Ltd. | $6/$0.78 | besth*** | PM-U17439*** | Paid |
| 22:30:35 | Binum Gold Investment Ltd. | $9/$1.17 | cole*** | PM-U16907*** | Paid |
| 22:07:52 | Binum Gold Investment Ltd. | $5/$0.25 | Sol*** | PM-U7772*** | Paid |
| 21:51:46 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 21:25:27 | Binum Gold Investment Ltd. | $20/$2.2 | Myt*** | Payee-P100335*** | Paid |
| 21:14:19 | Binum Gold Investment Ltd. | $10/$1.3 | Andre*** | PM-U18846*** | Paid |
| 21:07:08 | Binum Gold Investment Ltd. | $1.5/$0.18 | bev*** | PM-U12261*** | Paid |
| 21:06:07 | Binum Gold Investment Ltd. | $10/$1.3 | duc*** | PM-U16070*** | Paid |
| 21:01:16 | Binum Gold Investment Ltd. | $10/$1.3 | Maryb*** | PM-U186799*** | Paid |
| 20:54:40 | Binum Gold Investment Ltd. | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 20:53:48 | Binum Gold Investment Ltd. | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 20:53:12 | Binum Gold Investment Ltd. | $3/$0.36 | TinyH*** | PM-U17708*** | Paid |
| 20:47:08 | Binum Gold Investment Ltd. | $4/$0.48 | Shirok*** | Payee-P87714*** | Paid |
| 20:20:12 | Binum Gold Investment Ltd. | $5/$0.6 | sa*** | Payee-P88503*** | Paid |
| 20:13:28 | Binum Gold Investment Ltd. | $7/$0.91 | CA*** | PM-U16514*** | Paid |
| 20:05:22 | Binum Gold Investment Ltd. | $20/$2.2 | Baha*** | Payee-P71919*** | Paid |
| 20:02:30 | Binum Gold Investment Ltd. | $4/$0.2 | Sol*** | PM-U7772*** | Paid |
| 20:02:05 | Binum Gold Investment Ltd. | $10/$1.3 | c*** | PM-U11638*** | Paid |
| 20:01:51 | Binum Gold Investment Ltd. | $10/$1.3 | kemchod*** | PM-U11638*** | Paid |
| 20:01:41 | Binum Gold Investment Ltd. | $10/$1.3 | thanhl*** | PM-U11638*** | Paid |
| 19:57:05 | Binum Gold Investment Ltd. | $6/$0.78 | nahiver*** | PM-U12677*** | Paid |
| 19:53:50 | Binum Gold Investment Ltd. | $5/$0.6 | phamk*** | Payee-P45227*** | Paid |
| 19:46:11 | Binum Gold Investment Ltd. | $5/$0.6 | lar*** | Payee-P22448*** | Paid |
| 19:00:45 | Binum Gold Investment Ltd. | $5/$0.6 | gruzi*** | Payee-P87744*** | Paid |
| 18:50:49 | Binum Gold Investment Ltd. | $10/$1.3 | Hyipr*** | PM-U18692*** | Paid |
| 18:49:16 | Binum Gold Investment Ltd. | $10/$1.3 | m4r*** | PM-U11388*** | Paid |
| 18:48:07 | Binum Gold Investment Ltd. | $6/$0.78 | Fl*** | Payee-P2880*** | Paid |
| 18:40:23 | Binum Gold Investment Ltd. | $3/$0.36 | NEWS*** | Payee-P39168*** | Paid |
| 18:37:31 | Binum Gold Investment Ltd. | $10/$1.3 | ra*** | PM-U16556*** | Paid |
| 18:31:49 | Binum Gold Investment Ltd. | $6/$0.78 | A*** | PM-U3181*** | Paid |
| 18:29:43 | Binum Gold Investment Ltd. | $1.5/$0.18 | a*** | PM-U18961*** | Paid |
| 18:25:06 | Binum Gold Investment Ltd. | $10/$1.3 | canhngu*** | PM-U18244*** | Paid |
| 18:23:30 | Binum Gold Investment Ltd. | $10/$1.3 | stl*** | PM-U1619*** | Paid |
| 18:17:59 | Binum Gold Investment Ltd. | $10/$1.3 | Hai*** | PM-U1769*** | Paid |
| 18:17:14 | Binum Gold Investment Ltd. | $6/$0.78 | Neut*** | PM-U10965*** | Paid |
| 18:14:31 | Binum Gold Investment Ltd. | $20/$2.2 | shi*** | PM-U3783*** | Paid |
| 18:13:49 | Binum Gold Investment Ltd. | $10/$1.3 | meo*** | PM-U11638*** | Paid |
| 18:13:39 | Binum Gold Investment Ltd. | $10/$1.3 | ca*** | PM-U11638*** | Paid |
| 18:13:14 | Binum Gold Investment Ltd. | $10/$1.3 | chucunx*** | PM-U11638*** | Paid |
| 18:01:50 | Binum Gold Investment Ltd. | $10/$1.3 | esityav*** | Payee-P80628*** | Paid |
| 18:00:24 | Binum Gold Investment Ltd. | $5/$0.6 | alex*** | PM-U17894*** | Paid |
| 17:56:32 | Binum Gold Investment Ltd. | $10/$1.3 | flb*** | PM-U15532*** | Paid |
| 17:54:33 | Binum Gold Investment Ltd. | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 17:54:33 | Binum Gold Investment Ltd. | $2/$0.24 | Benzai*** | Payee-P100776*** | Paid |
| 17:50:18 | Binum Gold Investment Ltd. | $10/$1.3 | m*** | PM-U12167*** | Paid |
| 17:49:27 | Binum Gold Investment Ltd. | $10/$1.3 | ke*** | PM-U16101*** | Paid |
| 17:49:16 | Binum Gold Investment Ltd. | $7/$0.91 | Sla*** | Payee-P56472*** | Paid |
| 17:49:13 | Binum Gold Investment Ltd. | $10/$1.3 | ba*** | PM-U16131*** | Paid |
| 17:41:54 | Binum Gold Investment Ltd. | $5/$0.6 | Sol*** | PM-U7772*** | Paid |
| 17:36:26 | Binum Gold Investment Ltd. | $10/$1.3 | sp*** | PM-U15349*** | Paid |
| 17:34:16 | Binum Gold Investment Ltd. | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 17:33:17 | Binum Gold Investment Ltd. | $10/$1.3 | alex8*** | PM-U17991*** | Paid |
| 17:30:31 | Binum Gold Investment Ltd. | $3/$0.36 | SmallPo*** | PM-U10861*** | Paid |
| 17:26:44 | Binum Gold Investment Ltd. | $10/$1.3 | valery-*** | PM-U14925*** | Paid |
| 17:25:29 | Binum Gold Investment Ltd. | $10/$1.3 | epi*** | PM-U15914*** | Paid |
| 17:15:30 | HOURLYCENTER | $10/$0.8 | Brother*** | PM-U12828*** | Paid |
| 17:14:24 | Binum Gold Investment Ltd. | $10/$1.3 | Invest-*** | PM-U11103*** | Paid |
| 09:07:13 | Global Arbs LTD | $10/$1 | esityav*** | Payee-P80628*** | Paid |
| 07:05:51 | Global Arbs LTD | $2/$0.2 | AN*** | PM-U18291*** | Paid |
| 06:16:07 | Global Arbs LTD | $1/$0.1 | epi*** | PM-U15914*** | Paid |
| 04:56:40 | Gold Me Limited | $3/$0.15 | And*** | Payee-P86094*** | Paid |
| 2019-01-30 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:46:52 | Gold Me Limited | $1/$0.05 | And*** | Payee-P86094*** | Paid |
| 21:37:22 | Gold Me Limited | $5/$0.7 | kie*** | PM-U11638*** | Paid |
| 21:11:28 | Gold Me Limited | $2/$0.1 | And*** | Payee-P86094*** | Paid |
| 20:57:51 | Gold Me Limited | $2/$0.28 | Pa*** | Payee-P100151*** | Paid |
| 19:04:11 | 3 ho Biz INVESTMENT | $1.32/$0.18 | bor*** | Payee-P100802*** | Paid |
| 18:27:48 | 3 ho Biz INVESTMENT | $10/$1.4 | kie*** | PM-U11638*** | Paid |
| 18:18:44 | Gold Me Limited | $2/$0.1 | And*** | Payee-P86094*** | Paid |
| 18:04:37 | Gold Me Limited | $1/$0.05 | besth*** | PM-U17439*** | Paid |
| 17:51:08 | Gold Me Limited | $2/$0.28 | Sot*** | Payee-P97129*** | Paid |
| 17:42:10 | 3 ho Biz INVESTMENT | $3/$0.15 | bev*** | PM-U12261*** | Paid |
| 16:59:46 | Gold Me Limited | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 16:56:56 | Gold Me Limited | $3/$0.15 | And*** | Payee-P86094*** | Paid |
| 16:23:38 | 3 ho Biz INVESTMENT | $2/$0.1 | bev*** | PM-U12261*** | Paid |
| 15:25:51 | Gold Me Limited | $10/$1.3 | tus*** | PM-U11638*** | Paid |
| 15:21:08 | Gold Me Limited | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 15:05:02 | Gold Me Limited | $3/$0.15 | And*** | Payee-P86094*** | Paid |
| 14:59:31 | Gold Me Limited | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 14:46:05 | Gold Me Limited | $2/$0.24 | Mon*** | Payee-P100151*** | Paid |
| 13:56:20 | Gold Me Limited | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 13:36:55 | Gold Me Limited | $1/$0.12 | bor*** | Payee-P100802*** | Paid |
| 13:17:01 | 3 ho Biz INVESTMENT | $2/$0.1 | bev*** | PM-U12261*** | Paid |
| 12:53:24 | Gold Me Limited | $10/$1.3 | Bot*** | PM-U17708*** | Paid |
| 12:23:00 | 3 ho Biz INVESTMENT | $10/$1.3 | tieuc*** | PM-U11638*** | Paid |
| 12:22:47 | GIGAhyip | $20/$1.2 | rubec*** | PM-U17868*** | Paid |
| 11:52:40 | Gold Me Limited | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 11:47:00 | GIGAhyip | $10/$0.7 | jaf*** | PM-U17898*** | Paid |
| 11:21:43 | KING TRADES | $15/$0.6 | aleksan*** | PM-U9370*** | Paid |
| 10:13:46 | Gold Me Limited | $20/$1 | drush*** | Payee-P80628*** | Paid |
| 10:13:06 | Gold Me Limited | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 09:58:23 | 3 ho Biz INVESTMENT | $3/$0.15 | bev*** | PM-U12261*** | Paid |
| 09:56:41 | GIGAhyip | $10/$0.7 | esityav*** | Payee-P80628*** | Paid |
| 09:27:56 | 3 ho Biz INVESTMENT | $2/$0.24 | Wes*** | Payee-P100735*** | Paid |
| 09:00:28 | Gold Me Limited | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 07:58:33 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 07:54:46 | GIGAhyip | $10/$0.7 | bo*** | PM-U18559*** | Paid |
| 07:48:24 | Gold Me Limited | $1.5/$0.08 | AN*** | PM-U18291*** | Paid |
| 07:47:06 | GIGAhyip | $10/$0.7 | unsinka*** | PM-U18812*** | Paid |
| 07:44:55 | Gold Me Limited | $1.5/$0.08 | AN*** | PM-*** | Paid |
| 07:30:51 | 3 ho Biz INVESTMENT | $10/$1.3 | cai*** | PM-U11638*** | Paid |
| 06:50:27 | 3 ho Biz INVESTMENT | $4/$0.2 | bev*** | PM-U12261*** | Paid |
| 06:35:57 | GIGAhyip | $10/$0.7 | pe*** | PM-U184704*** | Paid |
| 06:09:22 | Gold Me Limited | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 05:25:00 | Gold Me Limited | $5/$0.6 | tao*** | PM-U16907*** | Paid |
| 05:22:38 | GIGAhyip | $20/$1.4 | aceinve*** | PM-U18064*** | Paid |
| 04:42:11 | 3 ho Biz INVESTMENT | $1/$0.05 | bev*** | PM-U12261*** | Paid |
| 04:34:07 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 04:22:22 | Gold Me Limited | $3/$0.15 | boy9xv*** | PM-U9959*** | Paid |
| 03:06:56 | GIGAhyip | $16/$1.12 | accessl*** | PM-U17581*** | Paid |
| 03:06:40 | Gold Me Limited | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 03:05:36 | Gold Me Limited | $10/$1.2 | cai*** | PM-U11638*** | Paid |
| 02:44:30 | GIGAhyip | $10/$0.9 | alex8*** | PM-U17991*** | Paid |
| 02:28:50 | GIGAhyip | $2/$0.2 | burrol*** | PM-U9810*** | Paid |
| 02:07:07 | 3 ho Biz INVESTMENT | $10/$1.2 | Inti*** | Payee-P100092*** | Paid |
| 01:26:23 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 00:14:33 | Gold Me Limited | $10/$1.2 | candyg*** | PM-U11638*** | Paid |
| 00:14:11 | 3 ho Biz INVESTMENT | $10/$1.2 | hoangla*** | PM-U11638*** | Paid |
| 00:12:45 | Gold Me Limited | $10/$1.2 | hoangla*** | PM-U11638*** | Paid |
| 2019-01-29 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:34:59 | Gold Me Limited | $5/$0.6 | he*** | PM-U16907*** | Paid |
| 23:24:38 | Gold Me Limited | $4.41/$0.22 | asdh*** | PM-U17476*** | Paid |
| 23:09:29 | Gold Me Limited | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 21:47:49 | Gold Me Limited | $2/$0.24 | Min*** | Payee-P97422*** | Paid |
| 21:39:15 | 3 ho Biz INVESTMENT | $2/$0.24 | Vesel*** | Payee-P100737*** | Paid |
| 20:59:53 | 3 ho Biz INVESTMENT | $10/$1.2 | Du*** | Payee-P100332*** | Paid |
| 20:59:46 | 3 ho Biz INVESTMENT | $10/$1.2 | inos*** | PM-U11638*** | Paid |
| 19:48:22 | Gold Me Limited | $10/$1.2 | nymb*** | PM-U15316*** | Paid |
| 19:24:52 | Gold Me Limited | $1/$0.05 | besth*** | PM-U17439*** | Paid |
| 18:35:35 | Gold Me Limited | $2/$0.24 | Brov*** | Payee-P100141*** | Paid |
| 18:05:39 | 3 ho Biz INVESTMENT | $2/$0.24 | Pwor*** | Payee-P100733*** | Paid |
| 17:55:37 | Gold Me Limited | $9/$1.08 | ev*** | Payee-P100592*** | Paid |
| 17:43:47 | Gold Me Limited | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 17:33:42 | Gold Me Limited | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 17:23:29 | 3 ho Biz INVESTMENT | $10/$1 | Eba*** | Payee-P100829*** | Paid |
| 17:20:46 | 3 ho Biz INVESTMENT | $10/$1 | nymb*** | PM-U15316*** | Paid |
| 17:08:48 | Gold Me Limited | $3/$0.15 | bev*** | PM-U12261*** | Paid |
| 16:27:59 | Gold Me Limited | $2/$0.1 | besth*** | PM-U17439*** | Paid |
| 16:11:57 | Gold Me Limited | $10/$0.5 | Eba*** | Payee-P100829*** | Paid |
| 15:54:47 | Gold Me Limited | $4.2/$0.21 | asdh*** | PM-U17476*** | Paid |
| 14:57:37 | Gold Me Limited | $3/$0.3 | And*** | Payee-P86094*** | Paid |
| 14:52:57 | Gold Me Limited | $10/$1 | taubay*** | PM-U11638*** | Paid |
| 14:51:46 | 3 ho Biz INVESTMENT | $3/$0.3 | Proni*** | Payee-P100733*** | Paid |
| 14:42:44 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 14:40:29 | Gold Me Limited | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 14:25:40 | Calcuvis Biz | $50/$2.5 | banhanh*** | PM-U2100*** | Paid |
| 14:23:39 | Gold Me Limited | $3/$0.15 | besth*** | PM-U17439*** | Paid |
| 13:59:55 | Gold Me Limited | $3/$0.3 | bev*** | PM-U12261*** | Paid |
| 13:58:58 | Gold Me Limited | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 13:52:30 | Gold Me Limited | $5/$0.5 | Neut*** | PM-U10965*** | Paid |
| 13:34:22 | 3 ho Biz INVESTMENT | $10/$1 | Xyp*** | Payee-P100108*** | Paid |
| 12:40:35 | Gold Me Limited | $2/$0.2 | Volcha*** | Payee-P90560*** | Paid |
| 12:28:07 | Gold Me Limited | $10/$0.5 | Baha*** | Payee-P71919*** | Paid |
| 12:18:20 | Gold Me Limited | $2.8/$0.14 | asdh*** | PM-U17476*** | Paid |
| 12:17:33 | Gold Me Limited | $10/$1 | Thoi*** | PM-U1769*** | Paid |
| 12:16:09 | Gold Me Limited | $2.21/$0.11 | asdh*** | PM-U17476*** | Paid |
| 12:15:01 | 3 ho Biz INVESTMENT | $20/$1 | asdh*** | PM-U17476*** | Paid |
| 12:06:17 | Gold Me Limited | $5/$0.5 | tiennh*** | PM-U16907*** | Paid |
| 11:47:07 | 3 ho Biz INVESTMENT | $2/$0.2 | Veron*** | Payee-P100379*** | Paid |
| 11:44:33 | 3 ho Biz INVESTMENT | $10/$1 | thutr*** | PM-U11638*** | Paid |
| 11:32:57 | Gold Me Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 11:28:38 | Gold Me Limited | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 11:24:55 | 3 ho Biz INVESTMENT | $5/$0.25 | Nahiver*** | PM-U17729*** | Paid |
| 11:24:43 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 11:13:02 | 3 ho Biz INVESTMENT | $5.82/$0.58 | DolarH*** | PM-U17708*** | Paid |
| 11:01:45 | Gold Me Limited | $10/$1 | DolarH*** | PM-U10861*** | Paid |
| 10:37:54 | Gold Me Limited | $2/$0.2 | Xrus*** | Payee-P90559*** | Paid |
| 10:34:15 | Gold Me Limited | $5/$0.5 | vu*** | PM-U16907*** | Paid |
| 10:14:05 | Gold Me Limited | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 10:06:41 | Gold Me Limited | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 10:05:44 | Gold Me Limited | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 10:01:25 | Gold Me Limited | $10/$1 | Maryb*** | PM-U186799*** | Paid |
| 09:58:43 | Dependable Gain | $10/$0.5 | makar*** | PM-U10095*** | Paid |
| 09:55:42 | Gold Me Limited | $6/$0.3 | m4r*** | PM-U11388*** | Paid |
| 09:44:22 | 3 ho Biz INVESTMENT | $2/$0.2 | Tarasi*** | Payee-P100659*** | Paid |
| 09:36:44 | Gold Me Limited | $4/$0.4 | s*** | Payee-P88503*** | Paid |
| 08:47:34 | Gold Me Limited | $10/$1 | Tha*** | PM-U1769*** | Paid |
| 08:41:33 | Gold Me Limited | $6/$0.3 | Gr*** | PM-U16070*** | Paid |
| 08:35:50 | Gold Me Limited | $7/$0.35 | m4r*** | PM-U11388*** | Paid |
| 08:34:03 | Gold Me Limited | $6/$0.3 | Anton*** | PM-U18298*** | Paid |
| 08:22:58 | Gold Me Limited | $2/$0.2 | To*** | Payee-P90681*** | Paid |
| 08:22:55 | Gold Me Limited | $15/$0.75 | drush*** | Payee-P80628*** | Paid |
| 08:06:44 | Gold Me Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 08:04:00 | NexValue LTD | $20/$1.4 | drush*** | Payee-P80628*** | Paid |
| 07:49:24 | 3 ho Biz INVESTMENT | $1/$0.05 | bev*** | PM-U12261*** | Paid |
| 07:45:47 | Gold Me Limited | $5/$0.25 | Gr*** | PM-U16070*** | Paid |
| 07:44:55 | Gold Me Limited | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 07:37:50 | Gold Me Limited | $8/$0.4 | m4r*** | PM-U11388*** | Paid |
| 07:37:09 | Gold Me Limited | $10/$1 | Vin*** | PM-U13743*** | Paid |
| 07:35:54 | Gold Me Limited | $10/$1 | HyipG*** | PM-U17708*** | Paid |
| 07:32:56 | 3 ho Biz INVESTMENT | $2/$0.2 | Di*** | Payee-P100659*** | Paid |
| 07:30:00 | Gold Me Limited | $4/$0.2 | Nguyen*** | PM-U15423*** | Paid |
| 07:17:47 | Gold Me Limited | $6/$0.3 | Anton*** | PM-U18298*** | Paid |
| 07:12:01 | Gold Me Limited | $5/$0.5 | conc*** | PM-U16907*** | Paid |
| 06:59:33 | Gold Me Limited | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 06:49:45 | 3 ho Biz INVESTMENT | $5/$0.5 | MOL*** | PM-U12677*** | Paid |
| 06:22:12 | Gold Me Limited | $5/$0.5 | oi*** | PM-U16907*** | Paid |
| 06:15:02 | Gold Me Limited | $5/$0.5 | lon*** | PM-U16907*** | Paid |
| 05:46:59 | Gold Me Limited | $3/$0.15 | Nguyen*** | PM-U15423*** | Paid |
| 05:44:38 | Gold Me Limited | $6/$0.3 | m4r*** | PM-U11388*** | Paid |
| 05:38:12 | Gold Me Limited | $5/$0.25 | Gr*** | PM-U16070*** | Paid |
| 05:31:57 | Gold Me Limited | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 05:20:34 | Gold Me Limited | $10/$1 | thutr*** | PM-U11638*** | Paid |
| 05:17:22 | 3 ho Biz INVESTMENT | $8/$0.8 | a*** | PM-U11638*** | Paid |
| 05:16:54 | Gold Me Limited | $10/$1 | Vesic*** | PM-U4847*** | Paid |
| 05:10:48 | Gold Me Limited | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 04:59:45 | Gold Me Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 04:45:52 | Gold Me Limited | $10/$1 | Nha*** | PM-U1769*** | Paid |
| 04:42:41 | Gold Me Limited | $10/$1 | maste*** | Payee-P30507*** | Paid |
| 04:42:21 | Gold Me Limited | $15/$1.35 | Du*** | Payee-P100332*** | Paid |
| 04:29:40 | Gold Me Limited | $5/$0.25 | Ma*** | Payee-P57614*** | Paid |
| 04:23:56 | Gold Me Limited | $5/$0.5 | Bishamo*** | PM-U18426*** | Paid |
| 04:21:35 | Gold Me Limited | $4/$0.2 | m4r*** | PM-U11388*** | Paid |
| 04:20:31 | Gold Me Limited | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 04:16:13 | 3 ho Biz INVESTMENT | $5.19/$0.52 | twit*** | PM-U10861*** | Paid |
| 04:03:14 | Gold Me Limited | $5/$0.5 | tie*** | PM-U16907*** | Paid |
| 04:00:43 | Gold Me Limited | $10/$1 | DadMoni*** | PM-U17708*** | Paid |
| 03:58:14 | Gold Me Limited | $5/$0.5 | bbb*** | PM-U16907*** | Paid |
| 03:57:40 | Gold Me Limited | $5/$0.25 | Anton*** | PM-U18298*** | Paid |
| 03:57:25 | Gold Me Limited | $15/$1.35 | Eba*** | Payee-P100829*** | Paid |
| 03:51:20 | Gold Me Limited | $5/$0.5 | dau*** | PM-U16907*** | Paid |
| 03:48:22 | Gold Me Limited | $5/$0.5 | boy9xv*** | PM-U9959*** | Paid |
| 03:30:39 | Gold Me Limited | $4.97/$0.5 | Zidnari*** | Payee-P100797*** | Paid |
| 03:26:19 | 3 ho Biz INVESTMENT | $5/$0.5 | Mar*** | PM-U18184*** | Paid |
| 03:15:23 | Gold Me Limited | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 03:05:48 | Gold Me Limited | $18/$1.62 | Xyp*** | Payee-P100108*** | Paid |
| 02:58:40 | Gold Me Limited | $2.15/$0.11 | asdh*** | PM-U17476*** | Paid |
| 02:41:49 | Gold Me Limited | $10/$1 | Te*** | Payee-P100878*** | Paid |
| 02:35:26 | Gold Me Limited | $9/$0.9 | Myt*** | Payee-P100335*** | Paid |
| 02:33:56 | Gold Me Limited | $4/$0.2 | Nguyen*** | PM-U15423*** | Paid |
| 02:28:19 | Gold Me Limited | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 02:27:27 | Gold Me Limited | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 02:26:37 | Gold Me Limited | $10/$1 | Su*** | Payee-P100878*** | Paid |
| 02:24:35 | Gold Me Limited | $10/$1 | Ma*** | Payee-P57614*** | Paid |
| 02:06:40 | Gold Me Limited | $10/$1 | Ils*** | Payee-P100878*** | Paid |
| 02:03:31 | 3 ho Biz INVESTMENT | $20/$1.8 | hmhung2*** | PM-U18545*** | Paid |
| 01:56:28 | Gold Me Limited | $7/$0.35 | awmo*** | PM-U18779*** | Paid |
| 01:55:57 | Gold Me Limited | $18/$1.62 | Eba*** | Payee-P100073*** | Paid |
| 01:52:24 | Gold Me Limited | $20/$1.8 | hmhung2*** | PM-U18545*** | Paid |
| 01:48:34 | 3 ho Biz INVESTMENT | $1/$0.1 | hai*** | PM-U16907*** | Paid |
| 01:47:34 | Gold Me Limited | $10/$1 | Mr*** | Payee-P55560*** | Paid |
| 01:45:38 | Gold Me Limited | $5/$0.5 | ohl*** | PM-U16907*** | Paid |
| 01:42:35 | Gold Me Limited | $5/$0.5 | hih*** | PM-U16907*** | Paid |
| 01:38:21 | Gold Me Limited | $5/$0.5 | daux*** | PM-U16907*** | Paid |
| 01:38:11 | Gold Me Limited | $10/$1 | Khanh*** | PM-U1769*** | Paid |
| 01:27:09 | Gold Me Limited | $4/$0.2 | Nguyen*** | PM-U15423*** | Paid |
| 01:06:44 | Gold Me Limited | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 00:49:58 | Gold Me Limited | $10/$1 | Namho*** | PM-U14895*** | Paid |
| 00:44:36 | Gold Me Limited | $2.06/$0.1 | asdh*** | PM-U17476*** | Paid |
| 00:38:05 | 3 ho Biz INVESTMENT | $5/$0.5 | Y*** | PM-U14322*** | Paid |
| 00:37:16 | Gold Me Limited | $5/$0.5 | hah*** | PM-U16907*** | Paid |
| 00:29:56 | Gold Me Limited | $5/$0.5 | ga*** | PM-U16907*** | Paid |
| 00:25:19 | 3 ho Biz INVESTMENT | $2/$0.2 | Mon*** | Payee-P100151*** | Paid |
| 00:13:32 | Gold Me Limited | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 00:08:50 | Gold Me Limited | $20/$1.8 | liemtie*** | PM-U15549*** | Paid |
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