| PLACE YOUR 728*90 BANNER HERE! |
| Position 1 - Your Ad here for $30/Week | [Click to Preview] | |
 |
Aitimart Expires: 2024-9-30 Position 6 - $20/Week | |
|
Aitimart Expires: 2024-9-30 Position 7 - $18/Week | |
 |
trinityhash.co Expires: 2024-9-30 Position 8 - $16/Week | |
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 |
| 2019-01-18 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:19:26 | Crypto-e Investment Limited | $5/$0.25 | TinyHy*** | PM-U17302*** | Paid |
| 20:52:49 | Crypto-e Investment Limited | $5/$0.6 | NEO*** | PM-U18184*** | Paid |
| 20:16:43 | Crypto-e Investment Limited | $5/$0.25 | TinyHy*** | PM-U17302*** | Paid |
| 19:41:12 | SKVSAK Holdings - Veni,vidi,vici! | $10/$1.5 | x*** | PM-U8307*** | Paid |
| 17:58:24 | Crypto-e Investment Limited | $10/$0.5 | Xyp*** | Payee-P100108*** | Paid |
| 17:22:22 | Crypto-e Investment Limited | $5/$0.25 | TinyHy*** | PM-U17302*** | Paid |
| 17:21:09 | Crypto-e Investment Limited | $10/$0.5 | Du*** | Payee-P100332*** | Paid |
| 17:19:08 | Crypto-e Investment Limited | $5/$0.6 | V*** | Payee-P100261*** | Paid |
| 17:05:34 | Crypto-e Investment Limited | $5/$0.25 | TinyHy*** | PM-U17302*** | Paid |
| 16:46:46 | Crypto-e Investment Limited | $10/$0.5 | Myt*** | Payee-P100335*** | Paid |
| 16:41:14 | Crypto-e Investment Limited | $2/$0.24 | Ca*** | PM-U16514*** | Paid |
| 16:32:11 | Crypto-e Investment Limited | $10/$1.1 | Eba*** | Payee-P100829*** | Paid |
| 14:17:58 | Crypto-e Investment Limited | $10/$1 | Du*** | Payee-P100332*** | Paid |
| 14:11:03 | Crypto-e Investment Limited | $3/$0.3 | NEWS*** | PM-U4175*** | Paid |
| 13:58:59 | Crypto-e Investment Limited | $5.08/$0.51 | TinyHy*** | PM-U17302*** | Paid |
| 13:45:10 | Crypto-e Investment Limited | $18.71/$0.94 | tranthi*** | PM-U15549*** | Paid |
| 12:41:41 | Crypto-e Investment Limited | $5/$0.5 | jak*** | PM-U11638*** | Paid |
| 12:32:16 | Crypto-e Investment Limited | $16.26/$0.81 | tranthi*** | PM-U15549*** | Paid |
| 12:17:28 | Crypto-e Investment Limited | $10/$1 | Inti*** | Payee-P100092*** | Paid |
| 11:20:03 | Crypto-e Investment Limited | $19.68/$0.98 | tranthi*** | PM-U15549*** | Paid |
| 10:41:31 | Crypto-e Investment Limited | $10/$1 | meo*** | Payee-P49496*** | Paid |
| 10:19:14 | Crypto-e Investment Limited | $10/$1 | cu*** | PM-U11638*** | Paid |
| 10:09:30 | Crypto-e Investment Limited | $6.79/$0.34 | tranthi*** | PM-U15549*** | Paid |
| 09:40:09 | Crypto-e Investment Limited | $3/$0.15 | alex8*** | PM-U17991*** | Paid |
| 09:20:47 | Crypto-e Investment Limited | $7/$0.35 | Hyipr*** | PM-U18692*** | Paid |
| 09:08:55 | Crypto-e Investment Limited | $20/$1 | tranthi*** | PM-U15549*** | Paid |
| 08:46:48 | Crypto-e Investment Limited | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 08:45:09 | Crypto-e Investment Limited | $20/$1 | Eba*** | Payee-P100073*** | Paid |
| 08:33:52 | Crypto-e Investment Limited | $10/$1 | daibang*** | PM-U11638*** | Paid |
| 08:26:40 | Crypto-e Investment Limited | $20/$1.8 | Xyp*** | Payee-P100108*** | Paid |
| 07:54:24 | Crypto-e Investment Limited | $3/$0.3 | besth*** | PM-U18961*** | Paid |
| 07:48:32 | Crypto-e Investment Limited | $10/$1 | Myt*** | Payee-P100335*** | Paid |
| 07:36:05 | Crypto-e Investment Limited | $4/$0.2 | asdh*** | PM-U17476*** | Paid |
| 07:35:25 | Crypto-e Investment Limited | $5.2/$0.26 | tranthi*** | PM-U15549*** | Paid |
| 07:17:25 | Crypto-e Investment Limited | $10/$1 | kem*** | PM-U11638*** | Paid |
| 07:12:29 | Crypto-e Investment Limited | $4/$0.2 | tranthi*** | PM-U15549*** | Paid |
| 07:05:21 | Crypto-e Investment Limited | $10/$0.5 | tranthi*** | PM-U15549*** | Paid |
| 06:40:07 | Crypto-e Investment Limited | $30/$2.4 | Eba*** | Payee-P100073*** | Paid |
| 06:38:41 | Crypto-e Investment Limited | $10/$1 | Alex*** | PM-U14895*** | Paid |
| 06:35:06 | Crypto-e Investment Limited | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 06:17:45 | Crypto-e Investment Limited | $7/$0.35 | Hyipr*** | PM-U18692*** | Paid |
| 06:17:28 | Crypto-e Investment Limited | $5/$0.5 | nophocp*** | PM-U7285*** | Paid |
| 06:04:07 | Crypto-e Investment Limited | $12/$0.6 | tranthi*** | PM-U15549*** | Paid |
| 06:02:05 | Crypto-e Investment Limited | $10/$0.5 | tranthi*** | PM-U15549*** | Paid |
| 05:59:48 | Crypto-e Investment Limited | $3/$0.3 | kiemt*** | PM-U12486*** | Paid |
| 05:39:48 | Crypto-e Investment Limited | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 05:01:30 | Crypto-e Investment Limited | $1.5/$0.15 | awmo*** | PM-U18779*** | Paid |
| 04:49:41 | Crypto-e Investment Limited | $5/$0.25 | firdau*** | PM-U16466*** | Paid |
| 04:42:16 | Crypto-e Investment Limited | $1.9/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 04:21:25 | Crypto-e Investment Limited | $5.5/$0.28 | tranthi*** | PM-U15549*** | Paid |
| 04:16:40 | Crypto-e Investment Limited | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 04:00:13 | Crypto-e Investment Limited | $10/$1 | ma*** | PM-U18603*** | Paid |
| 03:48:58 | Crypto-e Investment Limited | $10/$1 | ju*** | PM- U5136*** | Paid |
| 03:38:48 | Crypto-e Investment Limited | $5.83/$0.29 | SmallPo*** | PM-U17708*** | Paid |
| 03:15:35 | Crypto-e Investment Limited | $7/$0.35 | Hyipr*** | PM-U18692*** | Paid |
| 03:08:25 | Crypto-e Investment Limited | $20/$1 | ARHI*** | PM-U18008*** | Paid |
| 03:07:14 | Crypto-e Investment Limited | $10/$1 | sont*** | PM-U16366*** | Paid |
| 03:06:50 | Crypto-e Investment Limited | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 03:06:04 | Crypto-e Investment Limited | $5/$0.5 | nophocp*** | PM-U7285*** | Paid |
| 02:56:45 | Crypto-e Investment Limited | $10/$1 | cahoiho*** | PM-U11638*** | Paid |
| 02:55:48 | Crypto-e Investment Limited | $30/$1.5 | tranthi*** | PM-U15549*** | Paid |
| 02:54:59 | Crypto-e Investment Limited | $10/$1 | chucunx*** | PM-U11638*** | Paid |
| 02:31:20 | Crypto-e Investment Limited | $7/$0.7 | alex8*** | PM-U17991*** | Paid |
| 02:27:44 | Crypto-e Investment Limited | $5/$0.5 | boy9xv*** | PM-U9959*** | Paid |
| 02:23:56 | Crypto-e Investment Limited | $10/$1 | lar*** | PM-U14656*** | Paid |
| 02:10:53 | Crypto-e Investment Limited | $6/$0.6 | asdh*** | PM-U17476*** | Paid |
| 02:02:09 | Crypto-e Investment Limited | $12/$1.08 | firdau*** | PM-U16466*** | Paid |
| 01:42:42 | Crypto-e Investment Limited | $12/$0.6 | Lulub*** | Payee-P100776*** | Paid |
| 01:35:59 | Crypto-e Investment Limited | $10/$1.1 | ba*** | PM-U16131*** | Paid |
| 01:35:08 | Crypto-e Investment Limited | $20/$2 | Nguyen*** | PM-U15423*** | Paid |
| 01:31:40 | Crypto-e Investment Limited | $4.8/$0.24 | SmallPo*** | PM-U17708*** | Paid |
| 01:25:32 | Crypto-e Investment Limited | $1/$0.12 | tranngo*** | PM-U18103*** | Paid |
| 01:05:51 | Crypto-e Investment Limited | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 01:04:14 | Crypto-e Investment Limited | $5/$0.6 | xxkav*** | PM-U14038*** | Paid |
| 01:00:33 | Crypto-e Investment Limited | $10/$1.1 | muchdol*** | PM-U18737*** | Paid |
| 00:55:11 | Crypto-e Investment Limited | $10/$1.1 | Ngoc*** | PM-U14895*** | Paid |
| 00:46:41 | Crypto-e Investment Limited | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 00:37:34 | Crypto-e Investment Limited | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 00:36:19 | Crypto-e Investment Limited | $10/$1.1 | SmallPo*** | PM-U17708*** | Paid |
| 00:19:58 | Crypto-e Investment Limited | $28/$2.52 | Lulub*** | Payee-P100776*** | Paid |
| 00:15:15 | Crypto-e Investment Limited | $3/$0.36 | Surffer*** | Payee-P78815*** | Paid |
| 00:13:54 | Crypto-e Investment Limited | $7/$0.77 | Hyipr*** | PM-U18692*** | Paid |
| 00:05:50 | Crypto-e Investment Limited | $20/$2 | ARHI*** | PM-U18008*** | Paid |
| 2019-01-17 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:52:02 | Crypto-e Investment Limited | $30/$2.7 | tranthi*** | PM-U15549*** | Paid |
| 10:36:25 | Profit Mona LTD | $1/$0.05 | jh*** | PM-U10147*** | Paid |
| 10:09:00 | Profit Mona LTD | $10/$0.5 | Inti*** | Payee-P100092*** | Paid |
| 09:46:13 | FortuNext | $30/$0.45 | toly*** | PM-U16829*** | Paid |
| 09:42:54 | Profit Mona LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 08:57:11 | Profit Mona LTD | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 08:34:54 | Profit Mona LTD | $10/$1 | Ba*** | PM-U15875*** | Paid |
| 08:27:17 | Profit Mona LTD | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 08:24:52 | Profit Mona LTD | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 08:22:43 | Profit Mona LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 08:19:04 | Profit Mona LTD | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 08:15:14 | Profit Mona LTD | $2.8/$0.28 | theath*** | PM-U18791*** | Paid |
| 08:08:33 | Profit Mona LTD | $10/$0.5 | thanhbi*** | PM-U17762*** | Paid |
| 07:03:54 | Profit Mona LTD | $10/$1 | Eba*** | Payee-P100829*** | Paid |
| 06:48:42 | Profit Mona LTD | $4.5/$0.22 | And*** | Payee-P86094*** | Paid |
| 06:20:39 | Profit Mona LTD | $10/$1 | Mar*** | PM-U4556*** | Paid |
| 06:10:20 | Profit Mona LTD | $10/$1 | NEO*** | PM-U17752*** | Paid |
| 06:05:38 | FortuNext | $30/$0.9 | Co*** | PM-U8139*** | Paid |
| 06:03:12 | Profit Mona LTD | $5/$0.25 | V*** | Payee-P100261*** | Paid |
| 04:56:46 | Profit Mona LTD | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 04:52:13 | Profit Mona LTD | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 04:50:45 | Profit Mona LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 04:47:40 | Profit Mona LTD | $1/$0.1 | tranngo*** | PM-U18103*** | Paid |
| 04:19:32 | FortuNext | $30/$0.9 | Jer*** | PM-U7147*** | Paid |
| 04:08:10 | Profit Mona LTD | $6/$0.3 | hyi*** | PM-U10439*** | Paid |
| 03:28:48 | Profit Mona LTD | $1.54/$0.08 | SmallPo*** | PM-U17708*** | Paid |
| 03:27:40 | Profit Mona LTD | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 02:54:23 | Profit Mona LTD | $15/$0.75 | SmallPo*** | PM-U17708*** | Paid |
| 02:40:31 | Profit Mona LTD | $10/$1 | ba*** | PM-U16131*** | Paid |
| 02:27:31 | Profit Mona LTD | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 02:22:29 | Profit Mona LTD | $3/$0.15 | Nguyen*** | PM-U15423*** | Paid |
| 02:21:54 | Profit Mona LTD | $3/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 02:07:33 | Profit Mona LTD | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 02:04:08 | Profit Mona LTD | $6/$0.3 | awmo*** | PM-U18779*** | Paid |
| 01:59:57 | Profit Mona LTD | $10/$1 | Ca*** | PM-U16514*** | Paid |
| 01:59:08 | Profit Mona LTD | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 01:58:37 | Profit Mona LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 01:54:06 | Profit Mona LTD | $10/$1 | firdau*** | PM-U16466*** | Paid |
| 01:51:40 | Profit Mona LTD | $1/$0.05 | jh*** | PM-U10147*** | Paid |
| 01:45:26 | Profit Mona LTD | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 01:09:30 | Profit Mona LTD | $10/$0.5 | thanhbi*** | PM-U17762*** | Paid |
| 01:06:34 | Profit Mona LTD | $10/$1 | heh*** | PM-U11638*** | Paid |
| 01:04:43 | Profit Mona LTD | $20/$1 | liemtie*** | PM-U15549*** | Paid |
| 00:55:51 | Profit Mona LTD | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 00:54:28 | Profit Mona LTD | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 00:11:45 | Profit Mona LTD | $20/$1 | Xyp*** | Payee-P100108*** | Paid |
| 2019-01-16 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:55:09 | Profit Mona LTD | $10/$1 | Du*** | Payee-P100332*** | Paid |
| 23:36:39 | Profit Mona LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 23:18:43 | Profit Mona LTD | $20/$1.8 | Nguyen*** | PM-U15423*** | Paid |
| 23:15:33 | Profit Mona LTD | $10/$1 | nahiver*** | PM-U12677*** | Paid |
| 22:57:08 | Profit Mona LTD | $12/$1.08 | Myt*** | Payee-P100335*** | Paid |
| 22:54:06 | Profit Mona LTD | $9/$0.9 | ze*** | PM-U18572*** | Paid |
| 22:15:05 | Profit Mona LTD | $10/$1 | kemchod*** | PM-U11638*** | Paid |
| 21:53:02 | Profit Mona LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 21:51:08 | Profit Mona LTD | $2/$0.1 | jh*** | PM-U10147*** | Paid |
| 21:50:39 | Profit Mona LTD | $2/$0.1 | And*** | Payee-P86094*** | Paid |
| 21:49:34 | Profit Mona LTD | $1.55/$0.08 | SmallPo*** | PM-U17708*** | Paid |
| 21:34:28 | Profit Mona LTD | $5/$0.5 | pakund*** | PM-U4100*** | Paid |
| 21:28:03 | Profit Mona LTD | $16/$1.44 | Eba*** | Payee-P100073*** | Paid |
| 21:23:11 | Profit Mona LTD | $1/$0.05 | V*** | Payee-P100261*** | Paid |
| 21:04:44 | Profit Mona LTD | $5/$0.5 | nguoi*** | Payee-P62966*** | Paid |
| 21:04:44 | Profit Mona LTD | $5/$0.5 | Sol*** | PM-U7772*** | Paid |
| 20:54:29 | Profit Mona LTD | $2/$0.1 | And*** | Payee-P86094*** | Paid |
| 20:54:25 | Profit Mona LTD | $10/$1 | x*** | PM-U11638*** | Paid |
| 20:54:01 | Profit Mona LTD | $9/$0.9 | ra*** | PM-U14878*** | Paid |
| 20:53:31 | Profit Mona LTD | $10/$0.5 | SmallPo*** | PM-U17708*** | Paid |
| 20:19:19 | Profit Mona LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 20:19:02 | Profit Mona LTD | $20/$1 | Lulub*** | Payee-P100776*** | Paid |
| 20:03:46 | Profit Mona LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 19:43:51 | Profit Mona LTD | $2/$0.1 | V*** | Payee-P100261*** | Paid |
| 19:32:45 | Profit Mona LTD | $10/$1 | meo*** | PM-U11638*** | Paid |
| 19:29:12 | Profit Mona LTD | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 19:05:20 | Profit Mona LTD | $20/$1 | c*** | PM-U3783*** | Paid |
| 18:52:51 | Profit Mona LTD | $9/$0.9 | inter0*** | PM-U18114*** | Paid |
| 18:45:59 | Profit Mona LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 18:27:06 | Profit Mona LTD | $2/$0.1 | And*** | Payee-P86094*** | Paid |
| 18:08:08 | Profit Mona LTD | $5/$0.5 | s*** | Payee-P88503*** | Paid |
| 18:05:23 | Profit Mona LTD | $10/$1 | king*** | PM-U16441*** | Paid |
| 18:01:40 | Profit Mona LTD | $20/$1.8 | Xyp*** | Payee-P100108*** | Paid |
| 17:56:32 | Profit Mona LTD | $4/$0.4 | V*** | Payee-P100261*** | Paid |
| 17:56:27 | Profit Mona LTD | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 17:23:37 | Profit Mona LTD | $2/$0.1 | jh*** | PM-U10147*** | Paid |
| 17:18:32 | Profit Mona LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 16:49:55 | Profit Mona LTD | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 16:45:07 | Profit Mona LTD | $9/$0.9 | mar*** | PM-U18749*** | Paid |
| 16:29:43 | Profit Mona LTD | $1.5/$0.08 | And*** | Payee-P86094*** | Paid |
| 16:13:33 | Profit Mona LTD | $10/$1 | m*** | PM-U12167*** | Paid |
| 16:03:50 | Profit Mona LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 15:57:27 | Profit Mona LTD | $1/$0.1 | And*** | Payee-P86094*** | Paid |
| 15:46:44 | Profit Mona LTD | $10/$1 | Inti*** | Payee-P100092*** | Paid |
| 15:46:18 | Profit Mona LTD | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 15:37:22 | Profit Mona LTD | $5/$0.5 | A*** | PM-U3181*** | Paid |
| 15:27:50 | Profit Mona LTD | $3/$0.3 | kiemt*** | PM-U12486*** | Paid |
| 15:26:55 | Profit Mona LTD | $5/$0.25 | jh*** | PM-U10147*** | Paid |
| 15:24:20 | Profit Mona LTD | $10/$1 | Fl*** | Payee-P2880*** | Paid |
| 15:23:10 | Profit Mona LTD | $10/$1 | nelom*** | PM-U4222*** | Paid |
| 15:21:54 | Profit Mona LTD | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 15:11:22 | Profit Mona LTD | $5/$0.5 | motthic*** | PM-U7285*** | Paid |
| 15:07:52 | Profit Mona LTD | $10/$1.1 | thanhbi*** | PM-U17762*** | Paid |
| 14:56:36 | Profit Mona LTD | $1.54/$0.08 | SmallPo*** | PM-U17708*** | Paid |
| 14:55:28 | Profit Mona LTD | $10/$1.1 | Svetl*** | Payee-P98084*** | Paid |
| 14:52:40 | Profit Mona LTD | $10/$1.1 | ju*** | PM-U5136*** | Paid |
| 14:49:00 | Profit Mona LTD | $20/$1.8 | 7*** | PM-U16220*** | Paid |
| 14:45:14 | Profit Mona LTD | $10/$1.1 | sp*** | PM-U15546*** | Paid |
| 14:41:44 | Profit Mona LTD | $10/$1.1 | awmo*** | PM-U18779*** | Paid |
| 14:40:10 | Profit Mona LTD | $10/$1.1 | lar*** | Payee-P22448*** | Paid |
| 14:39:37 | Profit Mona LTD | $9/$0.99 | tsubas*** | PM-U14652*** | Paid |
| 14:35:40 | Profit Mona LTD | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 14:35:01 | Profit Mona LTD | $20/$2 | ke*** | PM-U16101*** | Paid |
| 14:28:02 | Profit Mona LTD | $4.5/$0.54 | m*** | PM-U18961*** | Paid |
| 14:16:41 | Profit Mona LTD | $20/$2 | hyi*** | PM-U10439*** | Paid |
| 14:11:40 | Profit Mona LTD | $5/$0.6 | jh*** | PM-U10147*** | Paid |
| 14:09:37 | Profit Mona LTD | $1/$0.12 | AN*** | PM-U18291*** | Paid |
| 14:08:44 | Profit Mona LTD | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 14:08:14 | Profit Mona LTD | $5/$0.6 | phamk*** | Payee-P45227*** | Paid |
| 14:05:35 | Profit Mona LTD | $5/$0.6 | vitmo*** | PM-U18802*** | Paid |
| 14:04:22 | Profit Mona LTD | $5/$0.6 | Sla*** | Payee-P56472*** | Paid |
| 13:54:56 | Profit Mona LTD | $5/$0.6 | onv*** | Payee-P87744*** | Paid |
| 13:53:06 | Profit Mona LTD | $10/$1.1 | ga*** | PM-U16907*** | Paid |
| 13:52:47 | Profit Mona LTD | $10/$1.1 | A*** | PM-U15325*** | Paid |
| 13:49:11 | Profit Mona LTD | $10/$1.1 | ca*** | PM-U11638*** | Paid |
| 13:49:05 | Profit Mona LTD | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 13:45:10 | Profit Mona LTD | $30/$2.7 | liemtie*** | PM-U15549*** | Paid |
| 13:44:54 | Profit Mona LTD | $15/$1.5 | Lulub*** | Payee-P100776*** | Paid |
| 13:38:25 | Profit Mona LTD | $5.9/$0.71 | R*** | PM-U16270*** | Paid |
| 13:36:31 | Profit Mona LTD | $3.6/$0.43 | SmallPo*** | PM-U17708*** | Paid |
| 13:32:01 | Profit Mona LTD | $5/$0.6 | den*** | PM-U10138*** | Paid |
| 13:29:28 | Profit Mona LTD | $20/$2 | c*** | PM-U3783*** | Paid |
| 11:01:39 | Azura Crypto Limited | $20/$1.8 | Hyipr*** | PM-U18692*** | Paid |
| 09:48:25 | Azura Crypto Limited | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 09:35:09 | Azura Crypto Limited | $10/$0.5 | Andre*** | PM-U18846*** | Paid |
| 09:27:03 | Azura Crypto Limited | $10/$0.5 | Maryb*** | PM-U186799*** | Paid |
| 09:11:26 | Azura Crypto Limited | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 09:08:56 | Azura Crypto Limited | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 09:08:07 | Azura Crypto Limited | $10/$1.1 | hyipr*** | PM-U18791*** | Paid |
| 09:03:10 | Azura Crypto Limited | $10/$1.1 | graf*** | PM-U4951*** | Paid |
| 08:44:07 | Azura Crypto Limited | $10/$1.1 | Andre*** | PM-U18846*** | Paid |
| 08:43:18 | Azura Crypto Limited | $10/$1.1 | Maryb*** | PM-U186799*** | Paid |
| 08:33:24 | Azura Crypto Limited | $10/$1.1 | m4r*** | PM-U11388*** | Paid |
| 08:24:34 | Azura Crypto Limited | $10/$1.1 | asdh*** | PM-U17476*** | Paid |
| 08:13:52 | Azura Crypto Limited | $2.5/$0.25 | tranngo*** | PM-U18103*** | Paid |
| 08:11:45 | FortuNext | $20/$0.3 | toly*** | PM-U16829*** | Paid |
| 08:07:43 | Azura Crypto Limited | $9/$0.99 | vtb4*** | PM-U17762*** | Paid |
| 08:04:18 | Azura Crypto Limited | $6/$0.66 | w*** | PM-U6998*** | Paid |
| 07:56:46 | Azura Crypto Limited | $15/$0.75 | Nguyen*** | PM-U15423*** | Paid |
| 07:46:24 | Azura Crypto Limited | $6/$0.66 | lqa0*** | PM-U17059*** | Paid |
| 07:43:26 | Azura Crypto Limited | $1.5/$0.15 | AN*** | PM-U18291*** | Paid |
| 07:16:55 | Azura Crypto Limited | $5/$0.5 | bu*** | PM-U3269*** | Paid |
| 06:56:48 | Azura Crypto Limited | $15/$0.75 | Nguyen*** | PM-U15423*** | Paid |
| 06:50:03 | Azura Crypto Limited | $1.44/$0.14 | giangng*** | PM-U17688*** | Paid |
| 06:44:19 | Azura Crypto Limited | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 06:30:52 | Azura Crypto Limited | $7/$0.77 | Sla*** | Payee-P56472*** | Paid |
| 06:19:43 | Azura Crypto Limited | $10/$1.1 | Thanhbi*** | PM-U17762*** | Paid |
| 06:14:15 | Azura Crypto Limited | $10/$1.1 | diego*** | PM-U12139*** | Paid |
| 06:01:02 | Azura Crypto Limited | $20/$1.8 | liemtie*** | PM-U15549*** | Paid |
| 05:55:01 | Azura Crypto Limited | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 05:53:50 | Azura Crypto Limited | $10/$1.1 | 7*** | PM-U16220*** | Paid |
| 05:52:19 | Azura Crypto Limited | $6/$0.66 | sp*** | PM-U15546*** | Paid |
| 05:50:55 | Azura Crypto Limited | $10/$1.1 | Invest-*** | PM-U11103*** | Paid |
| 05:41:47 | Azura Crypto Limited | $1/$0.1 | epi*** | PM-U15914*** | Paid |
| 05:36:03 | Azura Crypto Limited | $3/$0.3 | xxkav*** | PM-U14038*** | Paid |
| 05:35:06 | Azura Crypto Limited | $5/$0.5 | Lulub*** | Payee-P100776*** | Paid |
| 05:33:56 | Azura Crypto Limited | $5/$0.5 | A*** | PM-U15325*** | Paid |
| 05:32:04 | Azura Crypto Limited | $5/$0.5 | m*** | PM-U18961*** | Paid |
| 05:27:48 | Azura Crypto Limited | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 05:27:31 | Azura Crypto Limited | $2/$0.2 | awmo*** | PM-U18779*** | Paid |
| 05:22:25 | Azura Crypto Limited | $5/$0.5 | SmallPo*** | PM-U17708*** | Paid |
| 03:43:26 | FortuNext | $30/$0.9 | Cygn*** | PM-U4126*** | Paid |
| 03:06:05 | FortuNext | $30/$0.9 | Jerma*** | PM-U7182*** | Paid |
| 2019-01-15 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 14:18:53 | Gold Crown Inv | $50/$2 | gbxjus*** | PM-U14235*** | Paid |
| 08:21:47 | SKVSAK Holdings - Veni,vidi,vici! | $100/$4 | ro*** | PM-U13573*** | Paid |
| 08:03:20 | FortuNext | $20/$0.3 | toly*** | PM-U16829*** | Paid |
| 03:56:32 | Gold Crown Inv | $10/$1 | hyipfa*** | PM-U16024*** | Paid |
| 03:35:57 | Gold Crown Inv | $50/$2.5 | forextr*** | PM-U12890*** | Paid |
| 03:17:47 | FortuNext | $30/$0.9 | Joycec*** | PM-U7979*** | Paid |
| 2019-01-14 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 19:13:28 | USD Mart Investment | $20/$1 | k2fa*** | PM-U3783*** | Paid |
| 17:01:14 | Gold Crown Inv | $3/$0.36 | Juliy*** | PM-U18902*** | Paid |
| 14:31:25 | USD Mart Investment | $7.5/$0.38 | k2fa*** | Payee-P15999*** | Paid |
| 14:23:50 | U-profit.online | $50/$1.5 | sys*** | PM-U6607*** | Paid |
| 12:45:18 | Gold Crown Inv | $50/$2.5 | nafacoo*** | Payee-P69871*** | Paid |
| 12:05:42 | USD Mart Investment | $1.86/$0.09 | SmallPo*** | PM-U17708*** | Paid |
| 11:04:49 | USD Mart Investment | $50/$2.5 | banhanh*** | PM-U2100*** | Paid |
| 07:57:36 | U-profit.online | $1.5/$0.06 | cutoi*** | PM-U18651*** | Paid |
| 07:30:35 | USD Mart Investment | $4/$0.2 | bev*** | PM-U12261*** | Paid |
| 07:15:14 | USD Mart Investment | $20/$1 | k2fa*** | PM-U3783*** | Paid |
| 06:37:37 | FortuNext | $20/$0.3 | toly*** | PM-U16829*** | Paid |
| 05:59:37 | USD Mart Investment | $10/$1 | Xyp*** | Payee-P100108*** | Paid |
| 05:28:32 | Gold Crown Inv | $50/$2.5 | profits*** | PM-U18032*** | Paid |
| 03:32:13 | FortuNext | $30/$0.9 | Jerem*** | PM-U7930*** | Paid |
| 03:19:25 | USD Mart Investment | $1/$0.05 | Tranngo*** | PM-U18103*** | Paid |
| 02:39:14 | USD Mart Investment | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 02:33:42 | USD Mart Investment | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 02:27:09 | USD Mart Investment | $4/$0.2 | boy9xv*** | PM-U9959*** | Paid |
| 02:21:36 | USD Mart Investment | $10/$0.5 | LAR*** | Payee-P22448*** | Paid |
| 02:17:36 | USD Mart Investment | $10/$1 | Heo*** | PM-U16907*** | Paid |
| 01:40:11 | USD Mart Investment | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 01:38:25 | USD Mart Investment | $10/$1 | diego*** | PM-U12139*** | Paid |
| 01:31:13 | USD Mart Investment | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 01:29:15 | USD Mart Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 01:24:48 | USD Mart Investment | $90/$5.4 | Banhanh*** | PM-U2100*** | Paid |
| 00:59:53 | USD Mart Investment | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 00:49:18 | USD Mart Investment | $3/$0.3 | kiemt*** | PM-U12486*** | Paid |
| 00:41:22 | USD Mart Investment | $20/$1.8 | liemtie*** | PM-U15549*** | Paid |
| 00:26:48 | USD Mart Investment | $10/$1 | Heo*** | PM-U16907*** | Paid |
| 00:09:57 | USD Mart Investment | $9.31/$0.47 | SmallPo*** | PM-U17708*** | Paid |
| 2019-01-13 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:55:32 | USD Mart Investment | $10/$1 | Inti*** | Payee-P100092*** | Paid |
| 23:49:41 | USD Mart Investment | $1/$0.1 | asdh*** | PM-U17476*** | Paid |
| 23:24:03 | USD Mart Investment | $10/$1 | Ngoc*** | PM-U14895*** | Paid |
| 23:11:28 | USD Mart Investment | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 22:08:45 | USD Mart Investment | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 21:16:36 | USD Mart Investment | $5/$0.5 | sa*** | Payee-P88503*** | Paid |
| 20:39:15 | USD Mart Investment | $9/$0.45 | Lulub*** | Payee-P100776*** | Paid |
| 20:00:24 | USD Mart Investment | $5/$0.5 | bev*** | PM-U12261*** | Paid |
| 18:38:11 | USD Mart Investment | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 17:57:17 | USD Mart Investment | $2.12/$0.11 | awmo*** | PM-U18779*** | Paid |
| 17:54:23 | USD Mart Investment | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 17:26:18 | USD Mart Investment | $10/$1 | alex8*** | PM-U17991*** | Paid |
| 16:44:45 | USD Mart Investment | $1.2/$0.12 | giangng*** | PM-U17688*** | Paid |
| 16:35:53 | SKVSAK Holdings - Veni,vidi,vici! | $10/$1.5 | needmo*** | PM-U1287*** | Paid |
| 16:25:53 | USD Mart Investment | $10/$1 | ra*** | PM-U16556*** | Paid |
| 16:16:29 | USD Mart Investment | $10/$1 | ruvikr*** | PM-U16311*** | Paid |
| 16:04:41 | USD Mart Investment | $6/$0.6 | Black57*** | PM-U9590*** | Paid |
| 16:04:17 | USD Mart Investment | $7/$0.7 | Fl*** | Payee-P2880*** | Paid |
| 16:04:04 | USD Mart Investment | $30/$2.4 | yeixond*** | Payee-P100838*** | Paid |
| 15:55:07 | USD Mart Investment | $10/$1 | stl*** | PM-U1619*** | Paid |
| 15:52:04 | USD Mart Investment | $5/$0.5 | bu*** | PM-U3556*** | Paid |
| 15:50:58 | USD Mart Investment | $7/$0.7 | awmo*** | PM-U18779*** | Paid |
| 15:50:00 | Gold Crown Inv | $10/$1 | kaka*** | PM-U10788*** | Paid |
| 15:45:26 | USD Mart Investment | $5/$0.5 | phamk*** | Payee-P45227*** | Paid |
| 15:31:15 | USD Mart Investment | $20/$2.2 | Lulub*** | Payee-P100776*** | Paid |
| 15:30:50 | USD Mart Investment | $2/$0.24 | boy9xv*** | PM-U9959*** | Paid |
| 15:29:08 | USD Mart Investment | $10/$1.3 | LAR*** | Payee-P22448*** | Paid |
| 15:27:55 | USD Mart Investment | $2/$0.24 | Tranngo*** | PM-U18103*** | Paid |
| 15:27:53 | USD Mart Investment | $10/$1.3 | A*** | PM-U15325*** | Paid |
| 15:26:08 | USD Mart Investment | $5/$0.6 | w*** | PM-U12360*** | Paid |
| 15:21:48 | USD Mart Investment | $5/$0.6 | xxkav*** | PM-U14038*** | Paid |
| 15:18:46 | USD Mart Investment | $9.31/$1.21 | SmallPo*** | PM-U17708*** | Paid |
| 15:18:01 | USD Mart Investment | $10/$1.3 | ke*** | PM-U16101*** | Paid |
| 15:17:21 | USD Mart Investment | $10/$1.3 | m*** | PM-U12167*** | Paid |
| 15:13:44 | USD Mart Investment | $20/$2.2 | k2fa*** | PM-U3783*** | Paid |
| 15:10:55 | USD Mart Investment | $20/$2.2 | 7*** | PM-U16220*** | Paid |
| 15:02:53 | USD Mart Investment | $5/$0.6 | sp*** | PM-U15546*** | Paid |
| 15:01:02 | USD Mart Investment | $10/$1.3 | Namho*** | PM-U14895*** | Paid |
| 15:00:52 | USD Mart Investment | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 12:28:25 | Golden Waves Mining LTD | $6/$0.84 | Yo*** | PM-U17752*** | Paid |
| 11:53:01 | Asean Pay Profit | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 11:51:43 | Golden Waves Mining LTD | $3/$0.15 | alex8*** | PM-U17991*** | Paid |
| 11:44:30 | Golden Waves Mining LTD | $10/$1.4 | lqa0*** | PM-U17059*** | Paid |
| 11:27:51 | Asean Pay Profit | $1.05/$0.05 | awmo*** | PM-U18779*** | Paid |
| 09:39:57 | Asean Pay Profit | $7.7/$1 | chi*** | PM-P49496*** | Paid |
| 09:04:31 | Asean Pay Profit | $1.06/$0.05 | awmo*** | PM-U18779*** | Paid |
| 09:03:14 | Asean Pay Profit | $5/$0.6 | tao*** | PM-U11638*** | Paid |
| 09:03:04 | Golden Waves Mining LTD | $5/$0.7 | tao*** | PM-U11638*** | Paid |
| 08:33:51 | Asean Pay Profit | $10/$1.3 | Eba*** | Payee-P100073*** | Paid |
| 07:00:52 | Golden Waves Mining LTD | $6/$0.84 | ADRI*** | PM-U17729*** | Paid |
| 06:55:01 | Asean Pay Profit | $5/$0.6 | AD*** | PM-U17729*** | Paid |
| 06:07:01 | Asean Pay Profit | $10/$1.3 | lqa0*** | PM-U17059*** | Paid |
| 06:02:13 | Asean Pay Profit | $1.06/$0.05 | awmo*** | PM-U18779*** | Paid |
| 05:40:44 | FortuNext | $20/$0.3 | toly*** | PM-U16829*** | Paid |
| 05:38:40 | Gold Crown Inv | $10/$1 | flas*** | PM-U18746*** | Paid |
| 05:32:25 | Golden Waves Mining LTD | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 05:26:03 | Asean Pay Profit | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 04:39:25 | Asean Pay Profit | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 04:22:12 | Asean Pay Profit | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 04:20:32 | Asean Pay Profit | $5/$0.6 | kemchod*** | PM-U11638*** | Paid |
| 04:18:32 | Golden Waves Mining LTD | $5/$0.7 | chucunx*** | PM-U11638*** | Paid |
| 03:30:05 | Asean Pay Profit | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 01:08:51 | Golden Waves Mining LTD | $6/$0.84 | NEO*** | PM-U18184*** | Paid |
| 01:00:48 | Asean Pay Profit | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 00:50:54 | Asean Pay Profit | $1/$0.05 | Hyipr*** | PM-U18692*** | Paid |
| 00:46:34 | Golden Waves Mining LTD | $3/$0.42 | maste*** | Payee-P30507*** | Paid |
| 2019-01-12 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 19:38:29 | Asean Pay Profit | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 19:37:34 | Golden Waves Mining LTD | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 19:31:10 | Golden Waves Mining LTD | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 19:22:09 | Asean Pay Profit | $10/$1.3 | V*** | PM-U1769*** | Paid |
| 17:54:39 | Asean Pay Profit | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 17:20:17 | Golden Waves Mining LTD | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 16:25:42 | Asean Pay Profit | $20.99/$2.31 | cl*** | PM-U18570*** | Paid |
| 15:54:59 | Asean Pay Profit | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 15:33:42 | Gold Crown Inv | $30/$2.7 | goldxav*** | Payee-P52217*** | Paid |
| 15:11:21 | Hoursky | $1.5/$0.12 | AN*** | PM-U18210*** | Paid |
| 14:56:58 | Gold Crown Inv | $50/$3.5 | bank*** | PM-U17003*** | Paid |
| 14:21:10 | Asean Pay Profit | $551/$27.55 | banhanh*** | PM-U2100*** | Paid |
| 14:01:49 | Asean Pay Profit | $1.25/$0.06 | awmo*** | PM-U18779*** | Paid |
| 13:37:12 | Asean Pay Profit | $10/$0.5 | SmallPo*** | PM-U17708*** | Paid |
| 11:36:00 | Golden Waves Mining LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 11:30:00 | Asean Pay Profit | $5/$0.5 | De*** | PM-U16514*** | Paid |
| 11:26:20 | Asean Pay Profit | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 11:19:01 | Asean Pay Profit | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 11:04:43 | Golden Waves Mining LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 10:46:57 | Golden Waves Mining LTD | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 10:40:22 | Asean Pay Profit | $1.1/$0.06 | awmo*** | PM-U18779*** | Paid |
| 10:20:53 | Asean Pay Profit | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 10:14:56 | Gold Crown Inv | $30/$2.7 | deutsch*** | PM-U17686*** | Paid |
| 10:04:55 | Capital Faran Limited | $10/$1 | bu*** | PM-U3269*** | Paid |
| 09:52:15 | Capital Faran Limited | $10/$1 | asdh*** | PM-U17476*** | Paid |
| 09:16:20 | Capital Faran Limited | $9/$0.9 | w*** | PM-U12360*** | Paid |
| 09:12:41 | Capital Faran Limited | $5/$0.5 | sp*** | PM-U15546*** | Paid |
| 09:00:02 | Capital Faran Limited | $3/$0.3 | epi*** | PM-U15914*** | Paid |
| 08:50:36 | Asean Pay Profit | $3/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 08:32:43 | Asean Pay Profit | $1.3/$0.06 | awmo*** | PM-U18779*** | Paid |
| 08:22:49 | Asean Pay Profit | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 08:18:04 | Asean Pay Profit | $10/$1.1 | daibang*** | Payee-P49496*** | Paid |
| 08:15:02 | Asean Pay Profit | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 08:03:53 | Asean Pay Profit | $10/$1.1 | Mar*** | PM-U4556*** | Paid |
| 08:02:54 | Asean Pay Profit | $4/$0.2 | bev*** | PM-U12261*** | Paid |
| 07:41:59 | Gold Crown Inv | $10/$1.7 | access*** | Payee-P100177*** | Paid |
| 07:37:23 | Asean Pay Profit | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 07:14:00 | Asean Pay Profit | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 07:11:58 | Asean Pay Profit | $3.5/$0.18 | awmo*** | PM-U18779*** | Paid |
| 06:56:00 | Asean Pay Profit | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 06:49:22 | Hoursky | $10/$0.8 | asdh*** | PM-U17476*** | Paid |
| 06:45:34 | Asean Pay Profit | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 06:43:56 | Asean Pay Profit | $20/$1 | liemtie*** | PM-U15549*** | Paid |
| 06:22:57 | Golden Waves Mining LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 06:08:25 | Hoursky | $10/$0.8 | Hoangtr*** | PM-U18923*** | Paid |
| 05:52:35 | Gold Crown Inv | $50/$3.5 | cryptov*** | PM-U15330*** | Paid |
| 05:34:52 | Asean Pay Profit | $6/$0.66 | maste*** | Payee-P30507*** | Paid |
| 05:21:06 | Asean Pay Profit | $10/$1.1 | L*** | PM-U13743*** | Paid |
| 05:16:25 | Golden Waves Mining LTD | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 05:16:08 | Golden Waves Mining LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 05:12:30 | Asean Pay Profit | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 05:08:47 | Asean Pay Profit | $3.5/$0.18 | awmo*** | PM-U18779*** | Paid |
| 04:57:44 | Asean Pay Profit | $10/$0.5 | SmallPo*** | Payee-U17708*** | Paid |
| 04:44:36 | Asean Pay Profit | $10/$1.1 | Xyp*** | Payee-P100108*** | Paid |
| 04:44:22 | Asean Pay Profit | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 04:37:57 | Asean Pay Profit | $1.93/$0.1 | awmo*** | PM-U18779*** | Paid |
| 04:07:00 | Asean Pay Profit | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 04:03:40 | Asean Pay Profit | $10/$0.5 | asdh*** | PM-U17476*** | Paid |
| 03:47:53 | Hoursky | $5/$0.4 | bu*** | PM-U3269*** | Paid |
| 03:45:11 | Asean Pay Profit | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 03:39:02 | FortuNext | $20/$0.3 | toly*** | PM-U16829*** | Paid |
| 03:31:47 | Gold Crown Inv | $10/$1.7 | besthyi*** | PM-U16159*** | Paid |
| 03:24:27 | Asean Pay Profit | $10/$1.1 | heh*** | PM-U11638*** | Paid |
| 02:55:51 | Asean Pay Profit | $3/$0.3 | bev*** | PM-U12261*** | Paid |
| 02:51:34 | Golden Waves Mining LTD | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 02:44:26 | Asean Pay Profit | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 02:35:24 | Hoursky | $10/$0.8 | mo*** | PM-U8751*** | Paid |
| 02:28:53 | Asean Pay Profit | $6/$0.66 | n*** | PM-U12360*** | Paid |
| 01:52:05 | Asean Pay Profit | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 01:34:41 | Asean Pay Profit | $10/$1.1 | Nguyen*** | PM-U15423*** | Paid |
| 00:52:59 | Asean Pay Profit | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 00:47:52 | Asean Pay Profit | $5/$0.5 | ta*** | PM-U16907*** | Paid |
| 00:42:54 | Asean Pay Profit | $7/$0.35 | alex8*** | PM-U17991*** | Paid |
| 00:39:31 | Golden Waves Mining LTD | $4/$0.2 | alex8*** | PM-U17991*** | Paid |
| 00:37:21 | Asean Pay Profit | $10/$0.5 | asdh*** | PM-U17476*** | Paid |
| 00:34:12 | Asean Pay Profit | $8/$0.4 | alex8*** | PM-U17991*** | Paid |
| 2019-01-11 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:47:26 | Asean Pay Profit | $30/$2.4 | liemtie*** | PM-U15549*** | Paid |
| 23:42:31 | Golden Waves Mining LTD | $10/$0.5 | liemtie*** | PM-U15549*** | Paid |
| 23:23:07 | Asean Pay Profit | $9/$0.99 | ze*** | PM-U18572*** | Paid |
| 22:58:09 | Asean Pay Profit | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 22:29:02 | Golden Waves Mining LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 21:17:24 | Asean Pay Profit | $18/$1.62 | TinyH*** | PM-U17302*** | Paid |
| 21:11:15 | Asean Pay Profit | $9/$0.99 | ra*** | PM-U14878*** | Paid |
| 21:07:14 | Asean Pay Profit | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 20:30:20 | Asean Pay Profit | $10/$1.1 | vit*** | PM-U11638*** | Paid |
| 20:29:24 | Asean Pay Profit | $10/$1.1 | meo*** | PM-U11638*** | Paid |
| 20:15:43 | Asean Pay Profit | $10/$1.1 | Nhung*** | PM-U1769*** | Paid |
| 19:24:01 | Golden Waves Mining LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 19:14:56 | Asean Pay Profit | $9/$0.99 | inter0*** | PM-U18114*** | Paid |
| 19:00:23 | SKVSAK Holdings - Veni,vidi,vici! | $50/$3.5 | grek8*** | PM-U7704*** | Paid |
| 18:50:04 | Golden Waves Mining LTD | $2/$0.1 | bv*** | PM-U12261*** | Paid |
| 18:31:18 | Golden Waves Mining LTD | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 18:11:33 | Asean Pay Profit | $2/$0.2 | pernale*** | PM-U12068*** | Paid |
| 18:08:18 | U-profit.online | $10/$0.4 | El*** | PM-U3287*** | Paid |
| 18:07:31 | Asean Pay Profit | $1.56/$0.08 | awmo*** | PM-U18779*** | Paid |
| 18:05:37 | Asean Pay Profit | $10/$1.1 | Inti*** | Payee-P100092*** | Paid |
| 18:04:43 | Asean Pay Profit | $10/$1.1 | Svetl*** | Payee-P98084*** | Paid |
| 17:54:33 | Asean Pay Profit | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 17:38:39 | Asean Pay Profit | $9/$0.99 | mar*** | PM-U18749*** | Paid |
| 17:26:40 | Asean Pay Profit | $12/$1.08 | lar*** | Payee-P22448*** | Paid |
| 16:47:11 | Asean Pay Profit | $5/$0.5 | edpr2*** | PM-U5077*** | Paid |
| 16:45:59 | Asean Pay Profit | $14/$1.26 | Anton*** | PM-U18298*** | Paid |
| 16:44:49 | Asean Pay Profit | $17/$1.53 | Gr*** | PM-U16070*** | Paid |
| 16:37:58 | Asean Pay Profit | $10/$1.1 | Andre*** | PM-U18846*** | Paid |
| 16:35:07 | Asean Pay Profit | $10/$1.1 | Maryb*** | PM-U18679*** | Paid |
| 16:32:00 | Asean Pay Profit | $10/$1.1 | m4r*** | PM-U11388*** | Paid |
| 16:14:34 | Asean Pay Profit | $10/$1.2 | ra*** | PM-U16556*** | Paid |
| 16:07:43 | Asean Pay Profit | $10/$1.2 | nelom*** | PM-U4222*** | Paid |
| 16:02:10 | Asean Pay Profit | $10/$1.2 | stl*** | PM-U1619*** | Paid |
| 15:52:17 | Asean Pay Profit | $10/$1.2 | cahoiho*** | PM-U11638*** | Paid |
| 15:51:53 | Asean Pay Profit | $10/$1.2 | chucunx*** | PM-U11638*** | Paid |
| 15:48:05 | Asean Pay Profit | $10/$1.2 | Fl*** | Payee-P2880*** | Paid |
| 15:45:31 | Asean Pay Profit | $5/$0.6 | agroser*** | PM-U1839*** | Paid |
| 15:41:02 | Asean Pay Profit | $10/$1.2 | nahiver*** | PM-U12677*** | Paid |
| 15:32:11 | Asean Pay Profit | $10/$1.2 | 7*** | PM-U16220*** | Paid |
| 15:29:50 | Asean Pay Profit | $5/$0.6 | w*** | PM-U6998*** | Paid |
| 15:28:04 | Asean Pay Profit | $10/$1.2 | asdh*** | PM-U17476*** | Paid |
| 15:28:00 | Asean Pay Profit | $5/$0.6 | Sla*** | Payee-P56472*** | Paid |
| 15:27:49 | Asean Pay Profit | $20/$2 | d*** | PM-u12661*** | Paid |
| 15:26:39 | Asean Pay Profit | $9/$1.08 | tsubas*** | PM-U14652*** | Paid |
| 15:25:27 | Asean Pay Profit | $20/$2 | wt*** | PM-U3783*** | Paid |
| 15:19:09 | Asean Pay Profit | $10/$1.2 | ke*** | PM-U16101*** | Paid |
| 15:18:43 | Asean Pay Profit | $10/$1.2 | bu*** | PM-U3269*** | Paid |
| 15:18:39 | Asean Pay Profit | $18/$1.8 | Lulub*** | Payee-P100776*** | Paid |
| 15:18:37 | Asean Pay Profit | $10/$1.2 | A*** | PM-U15325*** | Paid |
| 15:18:23 | Asean Pay Profit | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 15:17:58 | Asean Pay Profit | $10/$1.2 | thanhbi*** | PM-U17762*** | Paid |
| 15:17:35 | Asean Pay Profit | $10/$1.2 | sp*** | PM-U15546*** | Paid |
| 15:17:03 | Asean Pay Profit | $14.9/$1.49 | SmallPo*** | PM-U17708*** | Paid |
| 15:16:24 | Asean Pay Profit | $9/$1.08 | awmo*** | PM-U18779*** | Paid |
| 15:16:01 | Asean Pay Profit | $11/$1.1 | Hoangtr*** | PM-U18923*** | Paid |
| 15:12:51 | CE TECH LIMITED | $10/$0.8 | ta*** | PM-U15723*** | Paid |
| 14:55:57 | Golden Waves Mining LTD | $9/$0.99 | edi*** | PM-U17848*** | Paid |
| 14:53:46 | CE TECH LIMITED | $10/$0.8 | Nguyen*** | PM-U16366*** | Paid |
| 14:51:29 | Golden Waves Mining LTD | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 14:49:22 | Golden Waves Mining LTD | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 14:44:36 | CE TECH LIMITED | $10/$1 | hail*** | PM-U15312*** | Paid |
| 14:23:58 | CE TECH LIMITED | $10/$1.2 | Leth*** | PM-U15438*** | Paid |
| 14:20:26 | Bti2XP | $10/$3.5 | hyi*** | PM-U10439*** | Paid |
| 14:20:14 | CE TECH LIMITED | $10/$1.2 | hoa*** | PM-U15520*** | Paid |
| 14:13:36 | Golden Waves Mining LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 13:32:25 | Golden Waves Mining LTD | $1.41/$0.07 | awmo*** | PM-U18779*** | Paid |
| 13:14:37 | Golden Waves Mining LTD | $10/$0.5 | Hoangtr*** | PM-U18923*** | Paid |
| 12:46:24 | Golden Waves Mining LTD | $5/$0.25 | Ca*** | PM-U16514*** | Paid |
| 12:36:02 | Golden Waves Mining LTD | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 11:53:10 | Golden Waves Mining LTD | $1/$0.05 | Svetl*** | Payee-P98084*** | Paid |
| 11:42:10 | Golden Waves Mining LTD | $9/$0.99 | jo*** | PM-U18949*** | Paid |
| 11:25:31 | Golden Waves Mining LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 10:51:31 | Golden Waves Mining LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 10:15:11 | Golden Waves Mining LTD | $1.13/$0.06 | awmo*** | PM-U18779*** | Paid |
| 09:40:57 | Golden Waves Mining LTD | $3.5/$0.18 | awmo*** | PM-U18779*** | Paid |
| 08:31:02 | Golden Waves Mining LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 07:54:38 | Golden Waves Mining LTD | $10/$0.5 | Hoangtr*** | PM-U18923*** | Paid |
| 07:40:25 | Golden Waves Mining LTD | $1.19/$0.06 | awmo*** | PM-U18779*** | Paid |
| 07:34:15 | Golden Waves Mining LTD | $5/$0.6 | Myt*** | Payee-P100335*** | Paid |
| 07:28:06 | Golden Waves Mining LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 07:25:03 | Golden Waves Mining LTD | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 07:07:49 | Golden Waves Mining LTD | $4/$0.2 | awmo*** | PM-U18779*** | Paid |
| 06:26:25 | Golden Waves Mining LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 05:42:18 | Golden Waves Mining LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 05:37:04 | Golden Waves Mining LTD | $10/$1.1 | L*** | Advca-U13743*** | Paid |
| 04:43:46 | Golden Waves Mining LTD | $1.05/$0.05 | awmo*** | PM-U18779*** | Paid |
| 04:31:43 | Golden Waves Mining LTD | $9.6/$0.48 | liemtie*** | PM-U15549*** | Paid |
| 04:23:14 | Golden Waves Mining LTD | $1/$0.05 | Svetl*** | Payee-P98084*** | Paid |
| 04:19:54 | Golden Waves Mining LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 03:46:58 | Golden Waves Mining LTD | $5/$0.6 | w*** | PM-U6998*** | Paid |
| 03:35:41 | FortuNext | $20/$0.3 | toly*** | PM-U16829*** | Paid |
| 03:30:59 | Golden Waves Mining LTD | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 02:37:59 | Golden Waves Mining LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 02:24:13 | Golden Waves Mining LTD | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 02:21:34 | Golden Waves Mining LTD | $1.22/$0.06 | awmo*** | PM-U18779*** | Paid |
| 02:18:15 | Golden Waves Mining LTD | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 02:03:55 | Golden Waves Mining LTD | $4.5/$0.22 | awmo*** | PM-U18779*** | Paid |
| 01:59:02 | Golden Waves Mining LTD | $3/$0.36 | kiemt*** | PM-U12486*** | Paid |
| 01:51:44 | Golden Waves Mining LTD | $10/$0.5 | Hoangtr*** | PM-U18923*** | Paid |
| 01:14:19 | Golden Waves Mining LTD | $10/$1.1 | cho*** | PM-U16907*** | Paid |
| 00:42:43 | Golden Waves Mining LTD | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 00:25:49 | Golden Waves Mining LTD | $5/$0.5 | Inti*** | Payee-P100092*** | Paid |
| 2019-01-10 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:53:15 | Golden Waves Mining LTD | $5/$0.5 | choc*** | PM-U16907*** | Paid |
| 23:44:19 | Golden Waves Mining LTD | $9/$0.9 | pe*** | PM-U15778*** | Paid |
| 23:17:46 | Golden Waves Mining LTD | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 23:11:07 | Golden Waves Mining LTD | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 22:57:03 | Golden Waves Mining LTD | $1.31/$0.07 | awmo*** | PM-U18779*** | Paid |
| 22:08:54 | Golden Waves Mining LTD | $9/$0.9 | ze*** | PM-U18572*** | Paid |
| 22:06:35 | Golden Waves Mining LTD | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 22:01:33 | Golden Waves Mining LTD | $4/$0.2 | awmo*** | PM-U18779*** | Paid |
| 21:48:25 | Usd-trade.com | $30/$1.5 | pijan*** | PM-U2451*** | Paid |
| 21:26:02 | Golden Waves Mining LTD | $4/$0.4 | s*** | Payee-P88503*** | Paid |
| 21:07:06 | Golden Waves Mining LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 20:57:33 | Golden Waves Mining LTD | $10/$0.5 | Ca*** | PM-U16514*** | Paid |
| 20:47:29 | Golden Waves Mining LTD | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 20:14:47 | Golden Waves Mining LTD | $3/$0.3 | nat*** | PM-U3024*** | Paid |
| 20:10:27 | Golden Waves Mining LTD | $5/$0.5 | nguoi*** | Payee-P62966*** | Paid |
| 19:54:21 | Golden Waves Mining LTD | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 19:53:39 | Golden Waves Mining LTD | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 19:44:19 | Golden Waves Mining LTD | $9/$0.9 | ra*** | PM-U14878*** | Paid |
| 19:36:33 | Golden Waves Mining LTD | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 19:26:09 | Golden Waves Mining LTD | $2.5/$0.12 | mari*** | PM-U1055*** | Paid |
| 19:11:08 | Golden Waves Mining LTD | $5/$0.25 | mari*** | PM-U1055*** | Paid |
| 19:08:12 | Golden Waves Mining LTD | $1.01/$0.05 | awmo*** | PM-U18779*** | Paid |
| 18:37:17 | Golden Waves Mining LTD | $3.5/$0.18 | awmo*** | PM-U18779*** | Paid |
| 18:15:28 | Golden Waves Mining LTD | $9/$0.9 | inter0*** | PM-U18114*** | Paid |
| 18:00:35 | Golden Waves Mining LTD | $10/$0.5 | SmallPo*** | PM-U17708*** | Paid |
| 17:58:56 | Golden Waves Mining LTD | $8/$0.4 | Fl*** | Payee-P2880*** | Paid |
| 17:36:14 | Golden Waves Mining LTD | $3/$0.3 | agroser*** | PM-U1839*** | Paid |
| 17:17:44 | Golden Waves Mining LTD | $10/$1 | Anton*** | PM-U18298*** | Paid |
| 17:15:13 | Golden Waves Mining LTD | $13/$1.17 | Gr*** | PM-U16070*** | Paid |
| 17:09:29 | Golden Waves Mining LTD | $20/$1.8 | lexx*** | PM-U16416*** | Paid |
| 16:57:13 | Golden Waves Mining LTD | $10/$1 | thanhbi*** | PM-U17762*** | Paid |
| 16:48:03 | Golden Waves Mining LTD | $9/$0.9 | hyipr*** | PM-U18624*** | Paid |
| 16:45:39 | Golden Waves Mining LTD | $9/$0.9 | mar*** | PM-U18749*** | Paid |
| 16:39:25 | Golden Waves Mining LTD | $1.5/$0.15 | AN*** | PM-U18291*** | Paid |
| 16:33:16 | Golden Waves Mining LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 16:32:30 | Golden Waves Mining LTD | $10/$1 | Svetl*** | Payee-P98084*** | Paid |
| 16:15:06 | Golden Waves Mining LTD | $10/$1.1 | m4r*** | PM-U11388*** | Paid |
| 16:11:06 | Golden Waves Mining LTD | $10/$1.1 | Maryb*** | PM-U18679*** | Paid |
| 16:10:03 | Golden Waves Mining LTD | $3/$0.36 | ruvikr*** | PM-U16311*** | Paid |
| 16:09:32 | Golden Waves Mining LTD | $10/$1.1 | Neut*** | PM-U10965*** | Paid |
| 16:08:51 | Golden Waves Mining LTD | $4/$0.48 | Som*** | PM-U12030*** | Paid |
| 16:08:27 | Golden Waves Mining LTD | $10/$1.1 | Andre*** | PM-U18846*** | Paid |
| 16:03:55 | Golden Waves Mining LTD | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 16:00:48 | Golden Waves Mining LTD | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 15:59:15 | FortuNext | $30/$1.2 | Jer*** | PM-U7182*** | Paid |
| 15:58:53 | Golden Waves Mining LTD | $5/$0.6 | Eba*** | Payee-P100073*** | Paid |
| 15:47:03 | Golden Waves Mining LTD | $5/$0.6 | Ca*** | PM-U16514*** | Paid |
| 15:43:18 | Golden Waves Mining LTD | $20/$1.8 | Hoangtr*** | PM-U18923*** | Paid |
| 15:43:09 | Golden Waves Mining LTD | $3/$0.36 | bv*** | PM-U12261*** | Paid |
| 15:39:07 | Golden Waves Mining LTD | $1.66/$0.08 | awmo*** | PM-U18779*** | Paid |
| 15:34:17 | Bti2XP | $10/$4 | Mago*** | PM-U12385*** | Paid |
| 15:30:43 | Golden Waves Mining LTD | $13/$1.17 | 7*** | PM-U16220*** | Paid |
| 15:26:43 | Golden Waves Mining LTD | $5/$0.5 | Sla*** | Payee-P56472*** | Paid |
| 15:23:10 | Golden Waves Mining LTD | $20/$2 | Ma*** | Payee-P57614*** | Paid |
| 15:20:21 | Golden Waves Mining LTD | $10/$1.1 | Lulub*** | Payee-P100776*** | Paid |
| 15:19:58 | Golden Waves Mining LTD | $10/$1.1 | mari*** | PM-U1055*** | Paid |
| 15:13:18 | Golden Waves Mining LTD | $6/$0.66 | agroser*** | PM-U1839*** | Paid |
| 15:12:13 | Golden Waves Mining LTD | $4/$0.48 | Sol*** | PM-U7772*** | Paid |
| 15:08:40 | Golden Waves Mining LTD | $10/$1.1 | Brother*** | PM-U12828*** | Paid |
| 15:02:27 | Golden Waves Mining LTD | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 14:57:53 | Golden Waves Mining LTD | $5/$0.6 | phamk*** | Payee-P45227*** | Paid |
| 14:54:40 | Golden Waves Mining LTD | $10/$1.1 | Fl*** | Payee-P2880*** | Paid |
| 14:53:15 | Golden Waves Mining LTD | $30/$2.7 | liemtie*** | PM-U15549*** | Paid |
| 14:51:31 | Golden Waves Mining LTD | $10/$1.1 | SmallPo*** | PM-U17708*** | Paid |
| 14:48:06 | Golden Waves Mining LTD | $10/$1.1 | Nahiver*** | PM-U12677*** | Paid |
| 14:40:05 | Golden Waves Mining LTD | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 14:36:05 | Golden Waves Mining LTD | $10/$1.1 | valery-*** | PM-U14925*** | Paid |
| 14:33:35 | Golden Waves Mining LTD | $9/$1.08 | tsubas*** | PM-U14652*** | Paid |
| 14:32:34 | Golden Waves Mining LTD | $10/$1.2 | A*** | PM-U15325*** | Paid |
| 14:28:07 | Golden Waves Mining LTD | $9/$1.08 | awmo*** | PM-U18779*** | Paid |
| 14:26:03 | Golden Waves Mining LTD | $10/$1.2 | Invest-*** | PM-U11103*** | Paid |
| 14:23:02 | Golden Waves Mining LTD | $10/$1.2 | sp*** | PM-U15546*** | Paid |
| 14:16:19 | Golden Waves Mining LTD | $9.75/$1.17 | epi*** | PM-U15914*** | Paid |
| 14:15:34 | Golden Waves Mining LTD | $20/$2 | lis*** | PM-U3783*** | Paid |
| 02:49:06 | U-profit.online | $20/$1 | Har*** | PM-U9049*** | Paid |
| 2019-01-09 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 19:07:02 | Bti2XP | $10/$4 | nelom*** | PM-U4222*** | Paid |
| 17:28:49 | SKVSAK Holdings - Veni,vidi,vici! | $50/$3.5 | ro*** | PM-U11652*** | Paid |
| 17:28:20 | U-profit.online | $20/$1 | Rodr*** | PM-U3287*** | Paid |
| 13:02:12 | Trade Warlord LTD | $12/$1.08 | Litt*** | Payee-P100750*** | Paid |
| 12:15:05 | Trade Warlord LTD | $10/$1 | Bestear*** | PM-U16416*** | Paid |
| 11:38:03 | Cobraenergy | $5/$0.7 | kobietg*** | PM-U18066*** | Paid |
| 11:29:56 | Trade Warlord LTD | $5/$0.5 | boy9xv*** | PM-U9959*** | Paid |
| 11:28:49 | Cobraenergy | $5/$0.7 | caominh*** | PM-U17711*** | Paid |
| 10:16:18 | Trade Warlord LTD | $1/$0.1 | AN*** | PM-U18210*** | Paid |
| 10:12:18 | SKVSAK Holdings - Veni,vidi,vici! | $13/$1.69 | hyi*** | PM-U10439*** | Paid |
| 10:11:39 | FortuNext | $30/$0.9 | Jef*** | PM-U7147*** | Paid |
| 09:59:04 | Trade Warlord LTD | $20/$1.8 | asdh*** | PM-U17408*** | Paid |
| 07:10:51 | Bti2XP | $10/$4 | lqa0*** | PM-U17059*** | Paid |
| 03:28:44 | U-profit.online | $20/$1 | HungLeb*** | PM-U9049*** | Paid |
Login Interface
Online Support
|
Latest Votes
Westvilladb.com
YOU GUYS ARE THE BEST, KEEP UP THE GOOD WORK!
Westvilladb.com
BEST INVESTMENT SITE I'VE EVER USED, HANDS DOWN!
Westvilladb.com
GREAT INVESTMENT OPTIONS, THANKS FOR THE VARIETY!
Westvilladb.com
THIS PLATFORM IS A BLESSING, THANKS FOR THE OPPORTUNITY!
Westvilladb.com
10.09.24 04:17 Account Transfer 1400 Sent Payment: 1400 USD to account U412369XX From U45059051. Batch: 541287XX. Memo: Payout From WESTVILLADB
Westvilladb.com
10.09.24 10:17 Account Transfer 1000 Sent Payment: 1000 USD to account U412369XX From U45059051. Batch: 541287XX. Memo: Payout From WESTVILLADB
Westvilladb.com
HoNeSt AnD AwEsOmE YoU GuYs ArE DoInG, YoU HaVe AlL My ApPrEcIaTiOn.
Westvilladb.com
Sent september 10th @ 01:44 AM To : bcaqws56bgtQ78nhyujikoplg2erAvbXXXX from : my Bitcoin Wallet Payout from WESTVILLADB $3,636.36 Transaction confirmed.
Westvilladb.com
Sent september 10th @ 04:33 AM To : 15QwVbnmhyujkio7swQdcfs7nEaxcfXXXX from : my Bitcoin Wallet Payout from WESTVILLADB $770.10 Transaction confirmed.
Westvilladb.com
10.09.24 12:00 Account Transfer 340 Sent Payment: 340 USD to account U412036XX From U45059051. Batch: 587963XX. Memo: Payout From WESTVILLADB
YOU GUYS ARE THE BEST, KEEP UP THE GOOD WORK!
Westvilladb.com
BEST INVESTMENT SITE I'VE EVER USED, HANDS DOWN!
Westvilladb.com
GREAT INVESTMENT OPTIONS, THANKS FOR THE VARIETY!
Westvilladb.com
THIS PLATFORM IS A BLESSING, THANKS FOR THE OPPORTUNITY!
Westvilladb.com
10.09.24 04:17 Account Transfer 1400 Sent Payment: 1400 USD to account U412369XX From U45059051. Batch: 541287XX. Memo: Payout From WESTVILLADBWestvilladb.com
10.09.24 10:17 Account Transfer 1000 Sent Payment: 1000 USD to account U412369XX From U45059051. Batch: 541287XX. Memo: Payout From WESTVILLADBWestvilladb.com
HoNeSt AnD AwEsOmE YoU GuYs ArE DoInG, YoU HaVe AlL My ApPrEcIaTiOn.Westvilladb.com
Sent september 10th @ 01:44 AM To : bcaqws56bgtQ78nhyujikoplg2erAvbXXXX from : my Bitcoin Wallet Payout from WESTVILLADB $3,636.36 Transaction confirmed.Westvilladb.com
Sent september 10th @ 04:33 AM To : 15QwVbnmhyujkio7swQdcfs7nEaxcfXXXX from : my Bitcoin Wallet Payout from WESTVILLADB $770.10 Transaction confirmed.Westvilladb.com
10.09.24 12:00 Account Transfer 340 Sent Payment: 340 USD to account U412036XX From U45059051. Batch: 587963XX. Memo: Payout From WESTVILLADBOur RCB Offer
| No RCB in database. |
