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Paid Sticky
Latest Payouts
Vakfund
0.60 Sep 3rd
Westvilladb.com
1.60 Sep 3rd
Vakfund
2.30 Aug 22nd
AiTiMart - international digital depository
1.50 Aug 22nd
Westvilladb.com
1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
Hourlywoo
0.80 Jun 24th
Switch Bit Limited
1.50 Jun 24th
AiTiMart - international digital depository
0.50 Jun 24th
Vakfund
1.50 Jun 24th
Westvilladb.com
1.50 Jun 24th
Tronifi Ltd
4.25 Jun 19th
AiTiMart - international digital depository
0.50 May 21st
Switch Bit Limited
1.10 May 21st
Vakfund
0.30 May 21st
Westvilladb.com
0.30 May 21st
BitcoinFan
0.50 May 21st
Vakfund
0.10 May 10th
Westvilladb.com
0.10 May 10th
0.60 Sep 3rd
Westvilladb.com
1.60 Sep 3rd
Vakfund
2.30 Aug 22nd
AiTiMart - international digital depository
1.50 Aug 22nd
Westvilladb.com
1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
Hourlywoo
0.80 Jun 24th
Switch Bit Limited
1.50 Jun 24th
AiTiMart - international digital depository
0.50 Jun 24th
Vakfund
1.50 Jun 24th
Westvilladb.com
1.50 Jun 24th
Tronifi Ltd
4.25 Jun 19th
AiTiMart - international digital depository
0.50 May 21st
Switch Bit Limited
1.10 May 21st
Vakfund
0.30 May 21st
Westvilladb.com
0.30 May 21st
BitcoinFan
0.50 May 21st
Vakfund
0.10 May 10th
Westvilladb.com
0.10 May 10th
Top 10 Monitored
BEST From The BETS 
3433 days
Fine China 3274 days
Dollarbill.biz 3272 days
Usd-trade.com 2992 days
Evenshares.biz 2801 days
Hyfunds.com 2759 days
DERGlobal Limited 2492 days
Solid Crypto Bank 2250 days
Superhitroi 2220 days
Swankhyip.com 2220 days
3433 daysFine China
3274 daysDollarbill.biz
3272 daysUsd-trade.com
2992 daysEvenshares.biz
2801 daysHyfunds.com
2759 daysDERGlobal Limited
2492 daysSolid Crypto Bank
2250 daysSuperhitroi
2220 daysSwankhyip.com
2220 daysNew HYIP Projects
|
|
| Total : $44440.55 Paid | Total : $0 Waiting |
| 2018-12-19 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:30 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | Payee-P100546*** | Paid |
| 23:53:35 | Ok Max Gold LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 23:53:16 | Ok Max Gold LTD | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 23:52:57 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 23:34:01 | Tran Bitcoin Investment | $3/$0.3 | Di*** | Payee-P100659*** | Paid |
| 23:27:20 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 23:26:49 | Ok Max Gold LTD | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 23:01:56 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 22:39:57 | Ok Max Gold LTD | $5/$0.25 | bailand*** | PM-U4100*** | Paid |
| 22:24:51 | Ok Max Gold LTD | $5/$0.25 | H*** | PM-U10281*** | Paid |
| 22:19:55 | Ok Max Gold LTD | $5/$0.5 | vtng*** | PM-U17765*** | Paid |
| 22:19:19 | Tran Bitcoin Investment | $5/$0.25 | TT*** | PM-U10281*** | Paid |
| 22:15:57 | Tran Bitcoin Investment | $5/$0.25 | doccoki*** | PM-U17765*** | Paid |
| 21:58:38 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 21:29:18 | Tran Bitcoin Investment | $4/$0.4 | Shirok*** | Payee-P87714*** | Paid |
| 21:13:29 | MEGA PROJECT | $2/$0.14 | Kuzy*** | Payee-P100740*** | Paid |
| 21:10:31 | Ok Max Gold LTD | $4/$0.4 | Tarasi*** | Payee-P100659*** | Paid |
| 20:54:29 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 20:44:24 | Ok Max Gold LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 20:43:28 | Tran Bitcoin Investment | $1.5/$0.08 | AN*** | PM-U18291*** | Paid |
| 20:39:14 | Ok Max Gold LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 20:24:17 | Ok Max Gold LTD | $10/$1 | Baha*** | Payee-P71919*** | Paid |
| 19:30:15 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 19:19:57 | Ok Max Gold LTD | $10/$1 | Du*** | Payee-P100332*** | Paid |
| 18:40:41 | Ok Max Gold LTD | $5/$0.25 | H*** | PM-U10281*** | Paid |
| 18:36:06 | Tran Bitcoin Investment | $5/$0.25 | TT*** | PM-U10281*** | Paid |
| 18:35:19 | Tran Bitcoin Investment | $10/$1 | x*** | PM-U11638*** | Paid |
| 18:33:18 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 18:18:20 | Tran Bitcoin Investment | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 18:13:52 | Ok Max Gold LTD | $20/$1 | show*** | PM-U3783*** | Paid |
| 18:12:30 | Ok Max Gold LTD | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 18:11:41 | Tran Bitcoin Investment | $4/$0.4 | WorkW*** | Payee-P100735*** | Paid |
| 18:10:42 | FortuNext | $20/$1.4 | G*** | PM-U6503*** | Paid |
| 17:54:32 | Tran Bitcoin Investment | $1.6/$0.08 | AN*** | PM-U18291*** | Paid |
| 17:29:24 | Ok Max Gold LTD | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 17:28:51 | Tran Bitcoin Investment | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 17:16:11 | Tran Bitcoin Investment | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 17:11:54 | Ok Max Gold LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 16:57:49 | Ok Max Gold LTD | $5/$0.5 | Cho*** | Payee-P91868*** | Paid |
| 16:53:20 | Tran Bitcoin Investment | $5/$0.5 | Cai*** | Payee-P91868*** | Paid |
| 16:38:06 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 16:25:23 | Tran Bitcoin Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 16:23:34 | Tran Bitcoin Investment | $6.6/$0.33 | Sla*** | Payee-P56472*** | Paid |
| 16:07:46 | Ok Max Gold LTD | $10/$1 | Xyp*** | Payee-P100108*** | Paid |
| 16:06:35 | Tran Bitcoin Investment | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 16:05:32 | Ok Max Gold LTD | $5/$0.25 | H*** | PM-U10281*** | Paid |
| 16:04:33 | Ok Max Gold LTD | $4/$0.4 | Xrus*** | Payee-P90559*** | Paid |
| 16:04:03 | Tran Bitcoin Investment | $5/$0.25 | TT*** | PM-U10281*** | Paid |
| 15:55:17 | Tran Bitcoin Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 15:54:13 | Tran Bitcoin Investment | $6/$0.3 | Sla*** | Payee-P56472*** | Paid |
| 15:51:59 | Ok Max Gold LTD | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 15:51:09 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 15:34:34 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 15:30:33 | Tran Bitcoin Investment | $10/$1 | h*** | PM-U11638*** | Paid |
| 15:25:25 | MEGA PROJECT | $10/$0.7 | Das*** | PM-U14036*** | Paid |
| 15:20:28 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 15:15:11 | Tran Bitcoin Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 15:12:02 | FortuNext | $50/$2.5 | Enigma*** | PM-U17515*** | Paid |
| 15:12:02 | Ok Max Gold LTD | $3/$0.15 | Fl*** | Payee-P2880*** | Paid |
| 15:05:02 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 15:03:14 | Ok Max Gold LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 15:00:57 | Tran Bitcoin Investment | $4/$0.4 | Xrus*** | Payee-P90559*** | Paid |
| 14:59:53 | MEGA PROJECT | $1.5/$0.1 | AN*** | PM-U18210*** | Paid |
| 14:31:44 | Tran Bitcoin Investment | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 14:29:26 | Tran Bitcoin Investment | $1.55/$0.08 | AN*** | PM-U18210*** | Paid |
| 14:28:28 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 14:16:56 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 14:15:41 | Tran Bitcoin Investment | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 14:06:23 | Tran Bitcoin Investment | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 13:52:50 | Tran Bitcoin Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 13:44:31 | Ok Max Gold LTD | $5/$0.5 | boy9xv*** | PM-U9959*** | Paid |
| 13:43:32 | Hyip-Sky | $10/$1.3 | pwgsha*** | PM-U14594*** | Paid |
| 13:33:41 | Ok Max Gold LTD | $3/$0.3 | pocke*** | PM-U13613*** | Paid |
| 13:28:44 | Ok Max Gold LTD | $10/$0.5 | H*** | PM-U10281*** | Paid |
| 13:25:29 | Tran Bitcoin Investment | $10/$0.5 | TT*** | PM-U10281*** | Paid |
| 13:19:09 | Tran Bitcoin Investment | $10/$1 | ba*** | PM-U16131*** | Paid |
| 13:10:59 | Tran Bitcoin Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 13:07:04 | Ok Max Gold LTD | $10/$1 | Paep*** | Payee-P100176*** | Paid |
| 13:06:49 | Ok Max Gold LTD | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 13:06:42 | Ok Max Gold LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 13:05:16 | Ok Max Gold LTD | $20/$1 | show*** | PM-U3783*** | Paid |
| 13:02:45 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 12:46:43 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 12:46:17 | Tran Bitcoin Investment | $20/$1 | kiemhie*** | PM-U4497*** | Paid |
| 12:45:55 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 12:42:35 | Ok Max Gold LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:33:05 | Ok Max Gold LTD | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 12:32:44 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 12:32:07 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 12:18:36 | Ok Max Gold LTD | $10/$1 | Chieu*** | Payee-P91868*** | Paid |
| 12:15:48 | Tran Bitcoin Investment | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 12:15:41 | Tran Bitcoin Investment | $10/$1 | kemoc*** | PM-U11638*** | Paid |
| 12:13:11 | Ok Max Gold LTD | $30/$2.4 | Eba*** | Payee-P100073*** | Paid |
| 12:12:02 | Tran Bitcoin Investment | $5/$0.5 | Dav*** | Payee-P91868*** | Paid |
| 12:11:48 | Tran Bitcoin Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 12:06:55 | Ok Max Gold LTD | $10/$1 | Ni*** | PM-U18797*** | Paid |
| 12:06:19 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 12:06:06 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 11:56:16 | Z-FX | $10/$5 | olex0*** | PM-U16561*** | Paid |
| 11:54:33 | Tran Bitcoin Investment | $5/$0.25 | moho*** | PM-U16796*** | Paid |
| 11:49:25 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 11:37:23 | Tran Bitcoin Investment | $1/$0.05 | De*** | PM-U16514*** | Paid |
| 11:32:49 | Ok Max Gold LTD | $10/$1 | Inti*** | Payee-P100092*** | Paid |
| 11:24:34 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 11:10:44 | Ok Max Gold LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 11:08:13 | Tran Bitcoin Investment | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 11:07:27 | Tran Bitcoin Investment | $1.7/$0.08 | AN*** | PM-U18210*** | Paid |
| 11:00:17 | Ok Max Gold LTD | $10/$1 | gat*** | PM-U18566*** | Paid |
| 10:49:59 | Ok Max Gold LTD | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 10:44:55 | Ok Max Gold LTD | $10/$1 | P*** | PM-U17058*** | Paid |
| 10:42:06 | Tran Bitcoin Investment | $1/$0.05 | doccoki*** | PM-U17765*** | Paid |
| 10:41:09 | Ok Max Gold LTD | $5/$0.5 | nghe*** | PM-U17765*** | Paid |
| 10:37:00 | Ok Max Gold LTD | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 10:29:02 | Ok Max Gold LTD | $5/$0.25 | den*** | PM-U10138*** | Paid |
| 10:26:53 | Ok Max Gold LTD | $5/$0.25 | Fl*** | Payee-P2880*** | Paid |
| 10:21:19 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 10:19:35 | Ok Max Gold LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 10:17:31 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 10:06:30 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 10:01:42 | Tran Bitcoin Investment | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 09:58:11 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 09:56:11 | Tran Bitcoin Investment | $10/$0.5 | Yaz*** | PM-U15436*** | Paid |
| 09:43:26 | Tran Bitcoin Investment | $15/$0.75 | kiemhie*** | PM-U4497*** | Paid |
| 09:42:31 | Ok Max Gold LTD | $4/$0.4 | Mon*** | Payee-P100151*** | Paid |
| 09:41:42 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 09:34:52 | Ok Max Gold LTD | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 09:25:53 | Tran Bitcoin Investment | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 09:25:17 | Ok Max Gold LTD | $5/$0.5 | c*** | PM-U16907*** | Paid |
| 09:24:13 | Tran Bitcoin Investment | $4/$0.2 | awmo*** | PM-U18779*** | Paid |
| 09:24:07 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 09:19:35 | Tran Bitcoin Investment | $7/$0.7 | dags*** | PM-U17719*** | Paid |
| 09:18:15 | Ok Max Gold LTD | $10/$0.5 | H*** | PM-U10281*** | Paid |
| 09:11:29 | Tran Bitcoin Investment | $10/$1 | kemchod*** | PM-U11638*** | Paid |
| 09:11:01 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 09:04:03 | Tran Bitcoin Investment | $10/$0.5 | TT*** | PM-U10281*** | Paid |
| 08:59:33 | Tran Bitcoin Investment | $1/$0.05 | bv*** | PM-U12261*** | Paid |
| 08:51:40 | Tran Bitcoin Investment | $4/$0.2 | Sla*** | Payee-P56472*** | Paid |
| 08:32:12 | Ok Max Gold LTD | $10/$1 | Lgm*** | PM-U16949*** | Paid |
| 08:31:43 | Tran Bitcoin Investment | $5/$0.5 | Mua*** | Payee-P91868*** | Paid |
| 08:30:02 | Ok Max Gold LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 08:21:50 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 08:21:46 | Tran Bitcoin Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 08:16:03 | Tran Bitcoin Investment | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 08:14:21 | Tran Bitcoin Investment | $4/$0.4 | Mon*** | Payee-P100151*** | Paid |
| 08:14:19 | Ok Max Gold LTD | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 08:06:12 | Tran Bitcoin Investment | $5/$0.25 | moho*** | PM-U16796*** | Paid |
| 08:01:55 | Ok Max Gold LTD | $20/$1 | show*** | PM-U3783*** | Paid |
| 07:54:01 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 07:50:38 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | PM-U18692*** | Paid |
| 07:50:30 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 07:46:37 | Ok Max Gold LTD | $5/$0.25 | Fl*** | Payee-P2880*** | Paid |
| 07:33:19 | Ok Max Gold LTD | $5/$0.25 | Som*** | PM-U12030*** | Paid |
| 07:31:01 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 07:28:51 | Ok Max Gold LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 07:25:46 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:24:17 | Ok Max Gold LTD | $10/$1 | R*** | PM-U16796*** | Paid |
| 07:22:01 | Tran Bitcoin Investment | $8/$0.4 | kiemhie*** | PM-U4497*** | Paid |
| 07:19:44 | Ok Max Gold LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 07:19:13 | Ok Max Gold LTD | $5/$0.5 | den*** | PM-U10138*** | Paid |
| 07:07:49 | Ok Max Gold LTD | $4/$0.2 | nat*** | PM-U3024*** | Paid |
| 07:06:03 | Ok Max Gold LTD | $5/$0.5 | H*** | PM-U10281*** | Paid |
| 07:04:38 | Ok Max Gold LTD | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 07:01:45 | Tran Bitcoin Investment | $5/$0.5 | TT*** | PM-U10281*** | Paid |
| 06:50:44 | Tran Bitcoin Investment | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 06:49:58 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 06:48:51 | Ok Max Gold LTD | $10/$1 | gre*** | PM-U18603*** | Paid |
| 06:47:10 | Ok Max Gold LTD | $10/$1 | Ca*** | Payee-P91868*** | Paid |
| 06:40:44 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 06:38:16 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 06:35:07 | Tran Bitcoin Investment | $2/$0.1 | AN*** | PM-U18210*** | Paid |
| 06:28:29 | Tran Bitcoin Investment | $10/$0.5 | kiemhie*** | PM-U4497*** | Paid |
| 06:28:16 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 06:25:02 | Tran Bitcoin Investment | $5/$0.25 | Yaz*** | PM-U15436*** | Paid |
| 06:22:13 | Ok Max Gold LTD | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 06:21:33 | Ok Max Gold LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 06:21:33 | Ok Max Gold LTD | $5/$0.5 | G*** | PM-U18902*** | Paid |
| 06:20:33 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 06:20:15 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 06:16:44 | Tran Bitcoin Investment | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 06:16:23 | Tran Bitcoin Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 06:09:16 | Ok Max Gold LTD | $10/$1 | Ok*** | PM-U16591*** | Paid |
| 06:06:59 | Tran Bitcoin Investment | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 05:58:48 | Ok Max Gold LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 05:58:36 | Ok Max Gold LTD | $10/$1 | Santi*** | PM-U14391*** | Paid |
| 05:57:26 | Tran Bitcoin Investment | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 05:51:26 | Ok Max Gold LTD | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 05:50:57 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 05:50:07 | Tran Bitcoin Investment | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 05:47:54 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 05:39:55 | Tran Bitcoin Investment | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 05:37:16 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 05:35:07 | Tran Bitcoin Investment | $4.5/$0.22 | Sla*** | Payee-P56472*** | Paid |
| 05:32:05 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 05:30:20 | Ok Max Gold LTD | $5/$0.25 | Som*** | PM-U12030*** | Paid |
| 05:21:55 | Ok Max Gold LTD | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 05:17:30 | Ok Max Gold LTD | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 05:05:11 | Ok Max Gold LTD | $5/$0.5 | emnghe*** | PM-U17765*** | Paid |
| 05:04:39 | Ok Max Gold LTD | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 05:02:23 | Tran Bitcoin Investment | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 05:01:55 | Ok Max Gold LTD | $10/$1 | L*** | PM-U73074*** | Paid |
| 05:01:48 | Ok Max Gold LTD | $10/$1 | Ket*** | PM-U15746*** | Paid |
| 05:01:17 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 04:51:08 | Tran Bitcoin Investment | $5/$0.25 | moho*** | PM-U16796*** | Paid |
| 04:49:52 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 04:48:51 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | Payee-P100546*** | Paid |
| 04:48:39 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 04:44:48 | Tran Bitcoin Investment | $1/$0.05 | vtng*** | PM-U17765*** | Paid |
| 04:40:26 | Ok Max Gold LTD | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 04:40:09 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 04:39:50 | Tran Bitcoin Investment | $4.16/$0.21 | Baha*** | Payee-P71919*** | Paid |
| 04:35:49 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 04:26:42 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 04:14:25 | Ok Max Gold LTD | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 04:10:34 | Tran Bitcoin Investment | $15/$0.75 | kiemhie*** | PM-U4497*** | Paid |
| 04:00:25 | Tran Bitcoin Investment | $5/$0.5 | Alo*** | Payee-P91868*** | Paid |
| 03:52:07 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 03:51:34 | Ok Max Gold LTD | $10/$1 | vinf*** | PM-U16487*** | Paid |
| 03:50:06 | Ok Max Gold LTD | $10/$1 | chimc*** | PM-U16907*** | Paid |
| 03:40:22 | Ok Max Gold LTD | $10/$1 | 7*** | PM-U16220*** | Paid |
| 03:32:45 | Ok Max Gold LTD | $2.5/$0.25 | epi*** | PM-U15914*** | Paid |
| 03:31:48 | Tran Bitcoin Investment | $9/$0.45 | Nguyen*** | PM-U15423*** | Paid |
| 03:14:01 | Ok Max Gold LTD | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 03:11:47 | Ok Max Gold LTD | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 03:06:44 | Tran Bitcoin Investment | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 03:06:17 | Tran Bitcoin Investment | $4/$0.2 | awmo*** | PM-U18779*** | Paid |
| 03:00:21 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 02:57:59 | Tran Bitcoin Investment | $5/$0.25 | Yaz*** | PM-U15436*** | Paid |
| 02:45:48 | Ok Max Gold LTD | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 02:36:55 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 02:35:07 | Tran Bitcoin Investment | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 02:33:24 | Ok Max Gold LTD | $10/$1 | Gio*** | PM-U14973*** | Paid |
| 02:33:20 | Tran Bitcoin Investment | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 02:26:55 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 02:26:03 | Ok Max Gold LTD | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 02:22:16 | Ok Max Gold LTD | $10/$1 | Na*** | PM-U15746*** | Paid |
| 02:20:48 | Ok Max Gold LTD | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 02:20:39 | Tran Bitcoin Investment | $2/$0.2 | Kuzy*** | Payee-P100740*** | Paid |
| 02:09:09 | Ok Max Gold LTD | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 02:09:00 | Tran Bitcoin Investment | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 02:05:13 | Ok Max Gold LTD | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 02:04:21 | Ok Max Gold LTD | $3/$0.3 | Shirok*** | Payee-P87714*** | Paid |
| 02:03:04 | Ok Max Gold LTD | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 01:59:42 | Ok Max Gold LTD | $10/$1 | Namho*** | PM-U14895*** | Paid |
| 01:46:58 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | Payee-P100546*** | Paid |
| 01:46:49 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 01:30:02 | Tran Bitcoin Investment | $5/$0.25 | moho*** | PM-U16796*** | Paid |
| 01:29:12 | Tran Bitcoin Investment | $15/$0.75 | Nguyen*** | PM-U15423*** | Paid |
| 01:28:15 | Tran Bitcoin Investment | $1/$0.05 | De*** | PM-U16514*** | Paid |
| 01:08:27 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 01:05:27 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 00:47:32 | Tran Bitcoin Investment | $15/$0.75 | kiemhie*** | PM-U4497*** | Paid |
| 00:00:40 | Ok Max Gold LTD | $9/$0.9 | ra*** | PM-U14878*** | Paid |
| 00:00:09 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 2018-12-18 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:47 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 23:58:37 | Ok Max Gold LTD | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 23:50:18 | Ok Max Gold LTD | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 23:48:50 | Tran Bitcoin Investment | $9/$0.9 | pe*** | Payee-P100743*** | Paid |
| 23:46:24 | Tran Bitcoin Investment | $5/$0.25 | Yaz*** | PM-U15436*** | Paid |
| 23:45:55 | Tran Bitcoin Investment | $2.5/$0.12 | awmo*** | PM-U18779*** | Paid |
| 23:45:23 | Tran Bitcoin Investment | $1.2/$0.06 | awmo*** | Payee-P92713*** | Paid |
| 23:37:50 | Ok Max Gold LTD | $10/$0.5 | alex8*** | PM-U17991*** | Paid |
| 23:34:47 | Tran Bitcoin Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 23:34:39 | Ok Max Gold LTD | $5/$0.25 | emng*** | PM-U7875*** | Paid |
| 23:28:53 | Ok Max Gold LTD | $30/$2.4 | liemtie*** | PM-U15549*** | Paid |
| 23:16:36 | Tran Bitcoin Investment | $4/$0.4 | Min*** | Payee-P97422*** | Paid |
| 23:11:29 | Tran Bitcoin Investment | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 23:07:40 | Tran Bitcoin Investment | $5/$0.25 | W*** | PM-U16591*** | Paid |
| 23:04:09 | Ok Max Gold LTD | $10/$1 | Okel*** | PM-U15875*** | Paid |
| 22:38:57 | Tran Bitcoin Investment | $7/$0.35 | Hyipr*** | PM-U18692*** | Paid |
| 22:38:46 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 22:36:49 | Ok Max Gold LTD | $10/$1 | heo*** | PM-U16907*** | Paid |
| 22:35:20 | Ok Max Gold LTD | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 22:27:34 | Ok Max Gold LTD | $10/$1 | bailand*** | PM-U4100*** | Paid |
| 22:15:16 | Ok Max Gold LTD | $1/$0.05 | doccoki*** | PM-U17765*** | Paid |
| 22:15:15 | Ok Max Gold LTD | $1/$0.1 | doccoki*** | PM-U17765*** | Paid |
| 22:10:55 | Ok Max Gold LTD | $5/$0.5 | nat*** | PM-U3024*** | Paid |
| 22:03:48 | Tran Bitcoin Investment | $2.5/$0.12 | Sla*** | Payee-P56472*** | Paid |
| 22:01:49 | Tran Bitcoin Investment | $1/$0.1 | vtng*** | PM-U17765*** | Paid |
| 21:18:54 | Ok Max Gold LTD | $20/$1 | show*** | PM-U3783*** | Paid |
| 21:18:50 | Ok Max Gold LTD | $9/$0.9 | inter0*** | PM-U18114*** | Paid |
| 21:11:45 | Tran Bitcoin Investment | $9/$0.9 | jo*** | Payee-P100572*** | Paid |
| 20:57:30 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 20:49:29 | Ok Max Gold LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 20:43:11 | Ok Max Gold LTD | $5/$0.5 | SmallPo*** | PM-U17708*** | Paid |
| 20:39:18 | Ok Max Gold LTD | $5/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 20:38:06 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 20:30:11 | Tran Bitcoin Investment | $3.5/$0.18 | Sla*** | Payee-P56472*** | Paid |
| 20:22:51 | Tran Bitcoin Investment | $3.82/$0.19 | Baha*** | Payee-P71919*** | Paid |
| 20:16:25 | Ok Max Gold LTD | $3/$0.3 | bv*** | PM-U12261*** | Paid |
| 20:14:29 | Tran Bitcoin Investment | $4/$0.4 | Brov*** | Payee-P100141*** | Paid |
| 20:10:52 | Tran Bitcoin Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 20:09:33 | Ok Max Gold LTD | $8/$0.4 | Fl*** | Payee-P2880*** | Paid |
| 19:58:52 | Tran Bitcoin Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 19:33:58 | Ok Max Gold LTD | $5/$0.25 | Gr*** | PM-U16070*** | Paid |
| 19:30:01 | Ok Max Gold LTD | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 19:29:47 | Ok Max Gold LTD | $5/$0.25 | MI*** | PM-U16845*** | Paid |
| 19:15:31 | Tran Bitcoin Investment | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 19:14:33 | Ok Max Gold LTD | $10/$1 | Calc*** | PM-U13743*** | Paid |
| 19:06:08 | Ok Max Gold LTD | $5/$0.5 | awmo*** | PM-U18779*** | Paid |
| 19:03:14 | Ok Max Gold LTD | $4/$0.4 | NEWS*** | Payee-P39168*** | Paid |
| 18:54:47 | Tran Bitcoin Investment | $9/$0.9 | inter0*** | PM-U18114*** | Paid |
| 18:54:09 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 18:46:14 | Ok Max Gold LTD | $9/$0.9 | ran*** | PM-U18749*** | Paid |
| 18:36:40 | Tran Bitcoin Investment | $6/$0.3 | kiemhie*** | PM-U4497*** | Paid |
| 18:31:30 | Tran Bitcoin Investment | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 18:23:28 | Ok Max Gold LTD | $1.5/$0.15 | AN*** | PM-U18210*** | Paid |
| 18:22:40 | Ok Max Gold LTD | $5/$0.5 | emng*** | PM-U7875*** | Paid |
| 18:22:06 | Tran Bitcoin Investment | $3/$0.15 | AN*** | PM-U18210*** | Paid |
| 18:15:51 | Z-FX | $10/$5 | emng*** | PM-U7875*** | Paid |
| 18:11:28 | Tran Bitcoin Investment | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 18:05:21 | Ok Max Gold LTD | $20/$1.8 | l*** | Payee-P22448*** | Paid |
| 17:53:46 | Tran Bitcoin Investment | $9/$0.9 | jaja*** | Payee-P62158*** | Paid |
| 17:53:00 | Ok Max Gold LTD | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 17:49:26 | Tran Bitcoin Investment | $3/$0.15 | AN*** | PM-U18210*** | Paid |
| 17:47:14 | Ok Max Gold LTD | $10/$1.1 | stl*** | Payee-P51104*** | Paid |
| 17:46:47 | Ok Max Gold LTD | $5/$0.6 | Svetl*** | Payee-P98084*** | Paid |
| 17:37:30 | Ok Max Gold LTD | $10/$1.1 | Som*** | PM-U12030*** | Paid |
| 17:31:46 | Tran Bitcoin Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 17:28:45 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 17:21:41 | Ok Max Gold LTD | $10/$1.1 | kiemhie*** | PM-U4497*** | Paid |
| 17:21:37 | Tran Bitcoin Investment | $10/$1 | Co*** | Payee-P91868*** | Paid |
| 17:14:24 | FortuNext | $20/$1.4 | dol*** | PM-U12960*** | Paid |
| 17:10:21 | FortuNext | $20/$1.8 | Minut*** | PM-U12425*** | Paid |
| 17:07:57 | Tran Bitcoin Investment | $4/$0.4 | Pajo*** | Payee-P100151*** | Paid |
| 17:06:08 | Ok Max Gold LTD | $10/$1.1 | ElFl*** | PM-U172640*** | Paid |
| 17:02:58 | Ok Max Gold LTD | $10/$1.1 | Respubl*** | Payee-P55769*** | Paid |
| 17:02:30 | Ok Max Gold LTD | $10/$1.1 | alex8*** | PM-U17991*** | Paid |
| 16:52:30 | Ok Max Gold LTD | $30/$2.7 | Pet*** | PM-U17620*** | Paid |
| 16:52:12 | Ok Max Gold LTD | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 16:50:02 | Tran Bitcoin Investment | $2.5/$0.12 | Sla*** | Payee-P56472*** | Paid |
| 16:48:46 | Tran Bitcoin Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 16:46:56 | Tran Bitcoin Investment | $9/$0.9 | ran*** | PM-U18749*** | Paid |
| 16:39:13 | Ok Max Gold LTD | $10/$1.1 | Fl*** | Payee-P2880*** | Paid |
| 16:35:54 | Ok Max Gold LTD | $9/$0.99 | tsubas*** | PM-U14652*** | Paid |
| 16:33:00 | Ok Max Gold LTD | $4/$0.48 | xxkav*** | PM-U14038*** | Paid |
| 16:31:41 | Ok Max Gold LTD | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 16:24:23 | Ok Max Gold LTD | $5/$0.6 | Gr*** | PM-U16070*** | Paid |
| 16:22:39 | Ok Max Gold LTD | $5/$0.6 | m4r*** | PM-U11388*** | Paid |
| 16:21:41 | Ok Max Gold LTD | $20/$2 | l*** | PM-U6607*** | Paid |
| 16:20:45 | Ok Max Gold LTD | $5/$0.6 | MI*** | PM-U16845*** | Paid |
| 16:17:58 | Ok Max Gold LTD | $25/$2.25 | show*** | PM-U3783*** | Paid |
| 16:14:45 | Ok Max Gold LTD | $10/$1.1 | hp2*** | PM-U15546*** | Paid |
| 16:00:14 | Tran Bitcoin Investment | $5/$0.25 | L*** | PM-U73074*** | Paid |
| 15:31:47 | Tran Bitcoin Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 15:26:13 | Tran Bitcoin Investment | $20/$1 | Eba*** | Payee-P100073*** | Paid |
| 15:25:25 | Hyip-Sky | $10/$1.3 | lrinst*** | PM-U18737*** | Paid |
| 15:06:56 | Tran Bitcoin Investment | $3.23/$0.16 | Baha*** | Payee-P71919*** | Paid |
| 14:50:37 | Tran Bitcoin Investment | $1.6/$0.16 | pocke*** | PM-U13613*** | Paid |
| 14:39:40 | Tran Bitcoin Investment | $9/$0.9 | ze*** | Payee-P100323*** | Paid |
| 14:38:00 | Tran Bitcoin Investment | $2/$0.1 | AN*** | PM-U18210*** | Paid |
| 14:31:02 | Tran Bitcoin Investment | $10/$1 | hyipd*** | PM-U18592*** | Paid |
| 14:28:09 | Tran Bitcoin Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 14:20:13 | Tran Bitcoin Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 14:18:20 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-U17708*** | Paid |
| 14:18:08 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 14:14:39 | Tran Bitcoin Investment | $3/$0.15 | Sla*** | Payee-P56472*** | Paid |
| 14:05:26 | Tran Bitcoin Investment | $4/$0.4 | Volcha*** | Payee-P90560*** | Paid |
| 14:04:48 | Growinginvested.life | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 14:00:10 | Hyip-Sky | $15/$1.65 | gemp*** | PM-U18793*** | Paid |
| 13:57:14 | Z-FX | $10/$5 | SmallPo*** | PM-U17708*** | Paid |
| 13:51:36 | Tran Bitcoin Investment | $10/$1 | hpo*** | PM-U18008*** | Paid |
| 13:48:08 | Tran Bitcoin Investment | $5/$0.5 | MONR*** | PM-P62157*** | Paid |
| 13:36:11 | Tran Bitcoin Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 13:27:51 | Tran Bitcoin Investment | $10/$0.5 | Respubl*** | Payee-P55769*** | Paid |
| 13:23:04 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 13:20:35 | Tran Bitcoin Investment | $6/$0.3 | Hyipr*** | Payee-P100546*** | Paid |
| 13:20:20 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 13:03:37 | Tran Bitcoin Investment | $20/$1 | L*** | PM-U73074*** | Paid |
| 12:48:26 | Tran Bitcoin Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 12:47:17 | Tran Bitcoin Investment | $1.05/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 12:46:56 | Tran Bitcoin Investment | $3.5/$0.18 | awmo*** | PM-U18779*** | Paid |
| 12:40:15 | Tran Bitcoin Investment | $1/$0.05 | Nguyen*** | PM-U15423*** | Paid |
| 12:15:45 | Tran Bitcoin Investment | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 12:03:51 | Tran Bitcoin Investment | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 11:51:15 | Tran Bitcoin Investment | $20/$1 | wt*** | PM-U3783*** | Paid |
| 11:45:35 | Tran Bitcoin Investment | $10/$1 | success*** | PM-U10968*** | Paid |
| 11:38:06 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 11:37:16 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 11:25:23 | Tran Bitcoin Investment | $20/$1 | Eba*** | Payee-P100073*** | Paid |
| 11:23:00 | Tran Bitcoin Investment | $10/$1 | Chi*** | Payee-P91868*** | Paid |
| 11:13:16 | Tran Bitcoin Investment | $1/$0.05 | xxkav*** | PM-U14038*** | Paid |
| 11:08:49 | Tran Bitcoin Investment | $3.12/$0.16 | Baha*** | Payee-P71919*** | Paid |
| 11:05:44 | Tran Bitcoin Investment | $2/$0.1 | Sla*** | Payee-P56472*** | Paid |
| 11:02:17 | Tran Bitcoin Investment | $4/$0.4 | Tarasi*** | Payee-P100659*** | Paid |
| 10:54:04 | Tran Bitcoin Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 10:46:05 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 10:43:27 | Tran Bitcoin Investment | $4.5/$0.22 | awmo*** | PM-U18779*** | Paid |
| 10:37:10 | Tran Bitcoin Investment | $5/$0.5 | ga*** | PM-U16907*** | Paid |
| 10:31:51 | Tran Bitcoin Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 10:27:50 | Tran Bitcoin Investment | $5/$0.5 | Myt*** | Payee-P100335*** | Paid |
| 10:18:55 | Tran Bitcoin Investment | $10/$0.5 | ARHI*** | PM-U18008*** | Paid |
| 10:16:30 | Tran Bitcoin Investment | $1/$0.05 | AN*** | PM-U18210*** | Paid |
| 10:12:59 | Tran Bitcoin Investment | $6/$0.3 | Hyipr*** | Payee-P100546*** | Paid |
| 10:00:41 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 10:00:40 | Tran Bitcoin Investment | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 09:59:18 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 09:56:46 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 09:43:13 | Tran Bitcoin Investment | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 09:40:47 | Tran Bitcoin Investment | $1.11/$0.06 | awmo*** | Payee-P92713*** | Paid |
| 09:40:09 | Tran Bitcoin Investment | $4/$0.2 | awmo*** | PM-U18779*** | Paid |
| 09:35:43 | Tran Bitcoin Investment | $5/$0.5 | gav*** | PM-U16907*** | Paid |
| 09:31:23 | Tran Bitcoin Investment | $10/$0.5 | G*** | PM-U18902*** | Paid |
| 09:15:34 | Tran Bitcoin Investment | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 09:15:32 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 08:57:02 | Tran Bitcoin Investment | $6/$0.3 | Nguyen*** | PM-U15423*** | Paid |
| 08:43:26 | Tran Bitcoin Investment | $20/$1 | wt*** | PM-U3783*** | Paid |
| 08:39:28 | Tran Bitcoin Investment | $9/$0.45 | Nguyen*** | PM-U15423*** | Paid |
| 08:29:36 | Tran Bitcoin Investment | $5/$0.5 | ga*** | PM-U16907*** | Paid |
| 08:04:51 | Tran Bitcoin Investment | $10/$1 | Toil*** | PM-U15875*** | Paid |
| 08:01:42 | Tran Bitcoin Investment | $20/$1 | Eba*** | Payee-P100073*** | Paid |
| 08:01:26 | Tran Bitcoin Investment | $2/$0.2 | Sla*** | Payee-P56472*** | Paid |
| 07:58:02 | Tran Bitcoin Investment | $4/$0.4 | Li*** | Payee-P90817*** | Paid |
| 07:57:54 | Tran Bitcoin Investment | $11/$0.55 | Vesic*** | PM-U4847*** | Paid |
| 07:57:16 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:50:25 | Tran Bitcoin Investment | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 07:44:50 | Tran Bitcoin Investment | $10/$1 | La*** | Payee-P91868*** | Paid |
| 07:42:51 | Tran Bitcoin Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 07:38:40 | Tran Bitcoin Investment | $3/$0.15 | Baha*** | Payee-P71919*** | Paid |
| 07:35:55 | Tran Bitcoin Investment | $5/$0.5 | nghe*** | PM-U17765*** | Paid |
| 07:33:17 | Tran Bitcoin Investment | $3/$0.15 | xxkav*** | PM-U14038*** | Paid |
| 07:25:22 | Tran Bitcoin Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 07:23:59 | Tran Bitcoin Investment | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 07:23:44 | Tran Bitcoin Investment | $12/$0.6 | SmallPo*** | PM-U17708*** | Paid |
| 07:22:02 | Tran Bitcoin Investment | $5/$0.5 | ca*** | PM-U16907*** | Paid |
| 07:19:49 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 07:12:19 | U-profit.online | $10/$0.7 | Griez*** | PM-U6486*** | Paid |
| 07:10:51 | Tran Bitcoin Investment | $6/$0.3 | Hyipr*** | Payee-P100546*** | Paid |
| 07:09:05 | Tran Bitcoin Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 07:01:55 | Tran Bitcoin Investment | $6/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 06:58:02 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 06:57:50 | Tran Bitcoin Investment | $10/$0.5 | L*** | PM-U73074*** | Paid |
| 06:57:12 | Tran Bitcoin Investment | $7/$0.35 | Nguyen*** | PM-U15423*** | Paid |
| 06:52:07 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 06:49:41 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 06:43:17 | Tran Bitcoin Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 06:36:19 | Tran Bitcoin Investment | $10/$1 | T*** | PM-U16949*** | Paid |
| 06:24:54 | Tran Bitcoin Investment | $1.2/$0.06 | awmo*** | Payee-P92713*** | Paid |
| 06:24:23 | Tran Bitcoin Investment | $5/$0.25 | awmo*** | PM-U18779*** | Paid |
| 06:23:14 | Z-FX | $10/$5 | boy9xv*** | PM-U9959*** | Paid |
| 06:13:17 | Tran Bitcoin Investment | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 06:12:13 | Tran Bitcoin Investment | $10/$0.5 | ARHI*** | PM-U18008*** | Paid |
| 06:05:47 | Tran Bitcoin Investment | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 05:56:16 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 05:51:05 | Tran Bitcoin Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 05:50:21 | Tran Bitcoin Investment | $4/$0.4 | dragonc*** | Payee-P88098*** | Paid |
| 05:46:03 | Tran Bitcoin Investment | $3/$0.3 | cap*** | PM-U16907*** | Paid |
| 05:43:54 | Tran Bitcoin Investment | $3/$0.15 | xxkav*** | PM-U14038*** | Paid |
| 05:36:11 | Tran Bitcoin Investment | $10/$1 | W*** | PM-U16591*** | Paid |
| 05:02:03 | Tran Bitcoin Investment | $5/$0.5 | emnghe*** | PM-U17765*** | Paid |
| 05:01:06 | Tran Bitcoin Investment | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 04:56:07 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 04:51:36 | Tran Bitcoin Investment | $10/$1 | P*** | PM-U16487*** | Paid |
| 04:39:41 | Tran Bitcoin Investment | $5/$0.5 | c*** | PM-U16907*** | Paid |
| 04:38:21 | Tran Bitcoin Investment | $25/$1.25 | Eba*** | Payee-P100073*** | Paid |
| 04:23:12 | Tran Bitcoin Investment | $10/$1 | B*** | PM-U15746*** | Paid |
| 04:10:13 | Tran Bitcoin Investment | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 04:09:19 | Tran Bitcoin Investment | $6/$0.3 | Hyipr*** | Payee-P100546*** | Paid |
| 04:04:18 | Tran Bitcoin Investment | $10/$0.5 | Respubl*** | Payee-P55769*** | Paid |
| 03:59:36 | Tran Bitcoin Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 03:57:22 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 03:51:31 | Tran Bitcoin Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 03:49:13 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 03:45:32 | Tran Bitcoin Investment | $10/$1 | Gio*** | PM-U14973*** | Paid |
| 03:45:07 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 03:43:47 | Tran Bitcoin Investment | $6/$0.3 | Pet*** | PM-U17620*** | Paid |
| 03:18:35 | Tran Bitcoin Investment | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 03:17:18 | Tran Bitcoin Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 03:16:32 | Tran Bitcoin Investment | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 03:14:17 | Tran Bitcoin Investment | $10/$1 | kiemhie*** | PM-U4497*** | Paid |
| 03:11:41 | U-profit.online | $10/$0.7 | Cocob*** | PM-U4295*** | Paid |
| 03:08:54 | Tran Bitcoin Investment | $10/$1 | Vesic*** | PM-U4847*** | Paid |
| 02:59:04 | Tran Bitcoin Investment | $10/$1 | Song*** | Payee-P91868*** | Paid |
| 02:56:42 | Tran Bitcoin Investment | $10/$0.5 | G*** | PM-U18902*** | Paid |
| 02:52:04 | Tran Bitcoin Investment | $10/$1 | Yaz*** | PM-U15436*** | Paid |
| 02:49:06 | Tran Bitcoin Investment | $12/$0.6 | Nguyen*** | PM-U15423*** | Paid |
| 02:48:27 | Tran Bitcoin Investment | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 02:46:28 | Hyip-Sky | $20/$1.8 | g7tr*** | PM-U17462*** | Paid |
| 02:35:12 | Tran Bitcoin Investment | $5/$0.25 | alex8*** | PM-U17991*** | Paid |
| 02:15:33 | Tran Bitcoin Investment | $10/$1 | Ngoc*** | PM-U14895*** | Paid |
| 02:15:23 | Tran Bitcoin Investment | $3/$0.15 | awmo*** | PM-U18779*** | Paid |
| 01:52:07 | Tran Bitcoin Investment | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 01:48:51 | Tran Bitcoin Investment | $3/$0.3 | vit*** | PM-U16907*** | Paid |
| 01:45:09 | Tran Bitcoin Investment | $10/$1 | Nguyen*** | PM-U15423*** | Paid |
| 01:40:25 | Tran Bitcoin Investment | $9/$0.9 | mar*** | PM-U14652*** | Paid |
| 01:32:51 | Tran Bitcoin Investment | $10/$1 | moho*** | PM-U16796*** | Paid |
| 01:30:00 | Tran Bitcoin Investment | $9/$0.9 | tsubas*** | Payee-P74073*** | Paid |
| 01:13:51 | Tran Bitcoin Investment | $10/$1 | ARHI*** | PM-U18008*** | Paid |
| 01:07:44 | Tran Bitcoin Investment | $3/$0.15 | xxkav*** | PM-U14038*** | Paid |
| 01:04:57 | Tran Bitcoin Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 00:55:12 | Tran Bitcoin Investment | $5/$0.25 | Hyipr*** | PM-U18692*** | Paid |
| 00:54:11 | Tran Bitcoin Investment | $5/$0.5 | thuc*** | Payee-P47486*** | Paid |
| 00:46:52 | Tran Bitcoin Investment | $2/$0.1 | SmallPo*** | Payee-P9072*** | Paid |
| 00:38:35 | Tran Bitcoin Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 00:35:17 | Tran Bitcoin Investment | $10/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 00:25:51 | Tran Bitcoin Investment | $10/$0.5 | JackSpa*** | PM-U18820*** | Paid |
| 00:12:17 | Golden 3 Hour Investment | $1.5/$0.21 | Sla*** | Payee-P56472*** | Paid |
| 00:04:38 | Tran Bitcoin Investment | $1/$0.1 | doccoki*** | PM-U17765*** | Paid |
| 2018-12-17 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:25 | Tran Bitcoin Investment | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 23:43:19 | Tran Bitcoin Investment | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 23:33:39 | Tran Bitcoin Investment | $5/$0.5 | nguoi*** | Payee-P62966*** | Paid |
| 23:28:58 | Golden 3 Hour Investment | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 23:21:04 | Tran Bitcoin Investment | $10/$1 | Dol*** | PM-U13743*** | Paid |
| 23:09:18 | Tran Bitcoin Investment | $25/$2 | Eba*** | Payee-P100073*** | Paid |
| 22:50:59 | Tran Bitcoin Investment | $4/$0.4 | Pwor*** | Payee-P100733*** | Paid |
| 22:48:23 | Tran Bitcoin Investment | $5/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 22:30:56 | Tran Bitcoin Investment | $4/$0.4 | nat*** | PM-U3024*** | Paid |
| 22:21:38 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 22:20:24 | Golden 3 Hour Investment | $10/$0.5 | ARHI*** | PM-U18008*** | Paid |
| 22:04:44 | Golden 3 Hour Investment | $2/$0.28 | Kuzy*** | Payee-P100740*** | Paid |
| 21:52:39 | Tran Bitcoin Investment | $5/$0.25 | SmallPo*** | PM-U17708*** | Paid |
| 21:49:27 | Tran Bitcoin Investment | $10/$1 | JackSpa*** | PM-U18820*** | Paid |
| 21:32:54 | Tran Bitcoin Investment | $1/$0.1 | Baha*** | Payee-P71919*** | Paid |
| 21:30:33 | Tran Bitcoin Investment | $30/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 21:29:38 | Tran Bitcoin Investment | $10/$1 | nahiver*** | PM-U12677*** | Paid |
| 21:24:17 | Tran Bitcoin Investment | $2/$0.1 | phamdat*** | Payee-P34141*** | Paid |
| 21:20:21 | Tran Bitcoin Investment | $5/$0.5 | alex8*** | PM-U17991*** | Paid |
| 20:31:20 | Tran Bitcoin Investment | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 20:28:55 | Tran Bitcoin Investment | $5/$0.25 | phamk*** | Payee-P45227*** | Paid |
| 20:18:27 | Tran Bitcoin Investment | $6/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 20:04:18 | Golden 3 Hour Investment | $10/$1.4 | success*** | PM-U10968*** | Paid |
| 19:57:55 | Tran Bitcoin Investment | $5/$0.25 | m4r*** | PM-U11388*** | Paid |
| 19:44:31 | Tran Bitcoin Investment | $10/$1 | stokar*** | Payee-P789276*** | Paid |
| 19:39:02 | Tran Bitcoin Investment | $4/$0.4 | To*** | Payee-P90681*** | Paid |
| 19:35:53 | Golden 3 Hour Investment | $10/$1.4 | mu*** | PM-U11638*** | Paid |
| 19:34:25 | Tran Bitcoin Investment | $10/$1 | ca*** | PM-U11638*** | Paid |
| 19:27:34 | Tran Bitcoin Investment | $10/$1 | vi*** | Payee-P51104*** | Paid |
| 18:56:24 | Tran Bitcoin Investment | $10/$1 | L*** | PM-U73074*** | Paid |
| 18:50:14 | Tran Bitcoin Investment | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 18:45:14 | Tran Bitcoin Investment | $4.5/$0.22 | SmallPo*** | PM-U17708*** | Paid |
| 18:43:50 | Tran Bitcoin Investment | $20/$1.8 | l*** | Payee-P22448*** | Paid |
| 18:37:10 | Golden 3 Hour Investment | $4/$0.56 | nat*** | PM-U3024*** | Paid |
| 18:28:53 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 18:26:21 | Tran Bitcoin Investment | $10/$1 | sereg*** | PM-U1055*** | Paid |
| 18:13:21 | Tran Bitcoin Investment | $6/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 18:05:07 | Tran Bitcoin Investment | $10/$1 | Lon*** | Payee-P91868*** | Paid |
| 18:00:27 | Tran Bitcoin Investment | $10/$1 | Respubl*** | Payee-P55769*** | Paid |
| 17:55:21 | Tran Bitcoin Investment | $3/$0.3 | bv*** | PM-U12261*** | Paid |
| 17:54:52 | Tran Bitcoin Investment | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 17:54:14 | Golden 3 Hour Investment | $5/$0.7 | Ngay*** | Payee-P91868*** | Paid |
| 17:47:35 | Tran Bitcoin Investment | $5/$0.5 | m4r*** | PM-U11388*** | Paid |
| 17:42:10 | Tran Bitcoin Investment | $3/$0.3 | boy9xv*** | PM-U9959*** | Paid |
| 17:39:10 | Tran Bitcoin Investment | $4.5/$0.45 | SmallPo*** | PM-U17708*** | Paid |
| 17:10:17 | Tran Bitcoin Investment | $2/$0.2 | phamdat*** | PM-U11237*** | Paid |
| 17:09:55 | Golden 3 Hour Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 16:57:40 | Golden 3 Hour Investment | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 16:53:17 | Tran Bitcoin Investment | $10/$1 | k*** | PM-U13441*** | Paid |
| 16:51:45 | Tran Bitcoin Investment | $5/$0.5 | awmo*** | PM-U18779*** | Paid |
| 16:51:27 | Tran Bitcoin Investment | $1/$0.1 | AN*** | PM-U18210*** | Paid |
| 16:51:17 | Golden 3 Hour Investment | $10/$1.6 | MATRI*** | PM-U16709*** | Paid |
| 16:50:07 | Golden 3 Hour Investment | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 16:45:44 | Golden 3 Hour Investment | $10/$1.6 | cfcff*** | PM-U17341*** | Paid |
| 16:38:28 | Tran Bitcoin Investment | $4/$0.48 | NEWS*** | Payee-P39168*** | Paid |
| 16:38:16 | Tran Bitcoin Investment | $10/$1.1 | De*** | PM-U16514*** | Paid |
| 16:31:57 | Tran Bitcoin Investment | $15/$1.5 | ra*** | PM-U16556*** | Paid |
| 16:28:07 | Tran Bitcoin Investment | $10/$1.1 | G*** | PM-U18902*** | Paid |
| 16:25:16 | Tran Bitcoin Investment | $10/$1.1 | valery-*** | PM-U14925*** | Paid |
| 16:20:57 | Tran Bitcoin Investment | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 16:18:36 | Tran Bitcoin Investment | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 16:18:30 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 16:18:13 | Golden 3 Hour Investment | $10/$1.6 | bermud*** | PM-U4100*** | Paid |
| 16:18:06 | Tran Bitcoin Investment | $30/$2.7 | liemtie*** | PM-U15549*** | Paid |
| 16:15:28 | Tran Bitcoin Investment | $10/$1.1 | stl*** | Payee-P14698*** | Paid |
| 16:10:29 | Tran Bitcoin Investment | $8/$0.88 | Fl*** | Payee-P2880*** | Paid |
| 16:07:04 | Golden 3 Hour Investment | $10/$1.6 | utur*** | Payee-P89570*** | Paid |
| 15:59:05 | Tran Bitcoin Investment | $5/$0.6 | xxkav*** | PM-U14038*** | Paid |
| 15:58:56 | Golden 3 Hour Investment | $20/$2.4 | vs17091*** | PM-U7756*** | Paid |
| 15:56:26 | Tran Bitcoin Investment | $5/$0.6 | phamk*** | Payee-P45227*** | Paid |
| 15:53:19 | Tran Bitcoin Investment | $20/$2 | wt*** | PM-U3783*** | Paid |
| 15:52:31 | Tran Bitcoin Investment | $5/$0.6 | hp2*** | PM-U10780*** | Paid |
| 15:44:38 | Golden 3 Hour Investment | $3/$0.15 | 7*** | PM-U16220*** | Paid |
| 15:41:21 | Tran Bitcoin Investment | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 15:38:35 | Tran Bitcoin Investment | $30/$2.7 | Pet*** | PM-U17620*** | Paid |
| 15:38:07 | Golden 3 Hour Investment | $10/$0.5 | Paep*** | Payee-P100176*** | Paid |
| 15:38:06 | Tran Bitcoin Investment | $5/$0.6 | edpr2*** | PM-U5077*** | Paid |
| 15:34:36 | Tran Bitcoin Investment | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 15:07:21 | Golden 3 Hour Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 14:46:52 | Z-FX | $10/$5 | Svarshi*** | PM-U12554*** | Paid |
| 14:44:14 | Hyip-Sky | $10/$0.3 | packard*** | PM-U17577*** | Paid |
| 14:43:51 | Hyip-Sky | $1/$0.12 | packard*** | PM-U17577*** | Paid |
| 14:28:48 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 14:13:57 | Golden 3 Hour Investment | $1.11/$0.06 | awmo*** | PM-U18779*** | Paid |
| 13:59:15 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 13:55:04 | Golden 3 Hour Investment | $10/$0.5 | bv*** | PM-U12261*** | Paid |
| 13:22:26 | Z-FX | $10/$5 | anglom*** | PM-U10608*** | Paid |
| 13:16:51 | Hyip-Sky | $2/$0.24 | la-cor*** | PM-U18064*** | Paid |
| 13:11:38 | Golden 3 Hour Investment | $1.4/$0.07 | awmo*** | PM-U18779*** | Paid |
| 13:09:55 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 12:53:09 | Golden 3 Hour Investment | $4/$0.2 | 7*** | PM-U16220*** | Paid |
| 12:50:56 | Golden 3 Hour Investment | $1.11/$0.06 | awmo*** | PM-U18779*** | Paid |
| 12:06:05 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:03:23 | Golden 3 Hour Investment | $5/$0.8 | Aic*** | Payee-P91868*** | Paid |
| 11:43:06 | Golden 3 Hour Investment | $3/$0.15 | 7*** | PM-U16220*** | Paid |
| 11:43:05 | Golden 3 Hour Investment | $3/$0.15 | 7*** | PM-U16220*** | Paid |
| 11:30:16 | Golden 3 Hour Investment | $10/$1.6 | newbala*** | PM-U17587*** | Paid |
| 11:17:34 | Golden 3 Hour Investment | $3/$0.15 | 7*** | PM-U16220*** | Paid |
| 11:08:25 | Golden 3 Hour Investment | $1.2/$0.06 | awmo*** | PM-U18779*** | Paid |
| 11:02:13 | Golden 3 Hour Investment | $10/$1.6 | e*** | PM-U18603*** | Paid |
| 10:53:02 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 10:51:52 | Golden 3 Hour Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 10:28:44 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 10:07:22 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 10:04:44 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 09:33:42 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 09:29:24 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 09:13:00 | U-profit.online | $10/$0.7 | x*** | Payee-P100130*** | Paid |
| 09:07:38 | Golden 3 Hour Investment | $5/$0.25 | bv*** | PM-U12261*** | Paid |
| 09:03:00 | Golden 3 Hour Investment | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 08:25:49 | Golden 3 Hour Investment | $10/$1.6 | hpo*** | PM-U18008*** | Paid |
| 08:08:34 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:49:49 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 07:18:23 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 07:08:11 | Golden 3 Hour Investment | $10/$0.5 | Paep*** | Payee-P100176*** | Paid |
| 07:02:09 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 07:00:45 | Golden 3 Hour Investment | $1.05/$0.05 | awmo*** | PM-U18779*** | Paid |
| 06:35:48 | Golden 3 Hour Investment | $10/$1.6 | kiemhie*** | PM-U4497*** | Paid |
| 06:21:58 | Golden 3 Hour Investment | $6/$0.96 | coma*** | PM-U17719*** | Paid |
| 06:06:12 | Golden 3 Hour Investment | $3/$0.48 | ruvikr*** | PM-U16311*** | Paid |
| 05:59:24 | Golden 3 Hour Investment | $5/$0.8 | Cho*** | Payee-P91868*** | Paid |
| 05:57:47 | Golden 3 Hour Investment | $1.11/$0.06 | awmo*** | PM-U18779*** | Paid |
| 05:37:30 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 04:59:36 | Golden 3 Hour Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 04:54:23 | Golden 3 Hour Investment | $1.2/$0.06 | awmo*** | PM-U18779*** | Paid |
| 04:53:47 | Golden 3 Hour Investment | $10/$0.5 | 7*** | PM-U16220*** | Paid |
| 04:41:04 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 03:56:35 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 02:44:50 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 02:44:22 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 02:44:08 | Golden 3 Hour Investment | $1/$0.16 | SmallPo*** | PM-U17708*** | Paid |
| 02:41:57 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 02:19:39 | Golden 3 Hour Investment | $63/$3.15 | ken*** | PM-U7436*** | Paid |
| 02:08:14 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 02:01:16 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 01:51:19 | Z-FX | $100/$5 | Nguyen*** | PM-U15423*** | Paid |
| 00:52:20 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 2018-12-16 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:44 | FortuNext | $30/$2.7 | Mash*** | PM-U18854*** | Paid |
| 23:48:31 | FortuNext | $30/$2.7 | Va*** | PM-U14305*** | Paid |
| 23:41:07 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 23:17:53 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 22:29:54 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 22:22:57 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 22:13:10 | Golden 3 Hour Investment | $2/$0.32 | Vesel*** | Payee-P100737*** | Paid |
| 21:44:21 | Golden 3 Hour Investment | $10/$0.5 | ARHI*** | PM-U18008*** | Paid |
| 20:40:04 | Golden 3 Hour Investment | $15/$0.75 | Svetl*** | Payee-P98084*** | Paid |
| 20:20:09 | FortuNext | $20/$2.2 | alex*** | PM-U13791*** | Paid |
| 19:42:40 | Golden 3 Hour Investment | $5/$0.25 | Sm*** | PM-U17708*** | Paid |
| 19:25:09 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 18:55:59 | Golden 3 Hour Investment | $63/$3.15 | ken*** | PM-U7436*** | Paid |
| 18:41:35 | Golden 3 Hour Investment | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 18:38:02 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 17:39:29 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 17:28:21 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 17:21:58 | Golden 3 Hour Investment | $5/$0.8 | Viec*** | Payee-P91868*** | Paid |
| 16:33:20 | Golden 3 Hour Investment | $10/$1.6 | erazmus*** | Payee-P100176*** | Paid |
| 16:30:30 | Golden 3 Hour Investment | $3/$0.48 | bv*** | PM-U12261*** | Paid |
| 16:19:34 | BITCOIN FLOW | $1/$0.08 | AN*** | PM-U18291*** | Paid |
| 16:07:45 | Golden 3 Hour Investment | $3/$0.48 | vityd*** | PM-U18592*** | Paid |
| 16:06:32 | Z-FX | $100/$7 | liemtie*** | PM-U15549*** | Paid |
| 16:00:14 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 15:49:12 | BITCOIN FLOW | $3/$0.24 | NEWS*** | Payee-P39168*** | Paid |
| 15:42:50 | Golden 3 Hour Investment | $60/$3 | ken*** | PM-U7436*** | Paid |
| 15:21:39 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 15:21:17 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 14:57:34 | FortuNext | $20/$2.2 | toly*** | PM-U16829*** | Paid |
| 14:33:51 | Golden 3 Hour Investment | $5/$0.8 | ale*** | PM-U8218*** | Paid |
| 14:30:11 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 14:27:09 | BITCOIN FLOW | $10/$0.8 | l*** | Payee-P22448*** | Paid |
| 14:27:05 | Golden 3 Hour Investment | $10/$1.6 | mu*** | PM-U11638*** | Paid |
| 14:15:15 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 14:13:13 | BITCOIN FLOW | $6/$0.48 | Fl*** | Payee-P2880*** | Paid |
| 14:06:09 | Usd-trade.com | $10/$1.5 | khaitho*** | Payee-P63985*** | Paid |
| 14:04:46 | Golden 3 Hour Investment | $10/$1.6 | cuh*** | Payee-P100731*** | Paid |
| 14:00:19 | Golden 3 Hour Investment | $2/$0.32 | WorkW*** | Payee-P100735*** | Paid |
| 13:10:42 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 12:38:36 | BITCOIN FLOW | $10/$0.8 | hart*** | PM-U10780*** | Paid |
| 12:37:14 | Golden 3 Hour Investment | $50/$2.5 | ken*** | PM-U7436*** | Paid |
| 12:36:20 | BITCOIN FLOW | $5/$0.4 | phamk*** | Payee-P45227*** | Paid |
| 12:32:02 | Vance Cash Limited | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 12:28:22 | Golden 3 Hour Investment | $10/$0.5 | liemtie*** | PM-U15549*** | Paid |
| 12:25:53 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:23:46 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:14:34 | Golden 3 Hour Investment | $5/$0.25 | Sm*** | PM-U17708*** | Paid |
| 11:59:01 | Golden 3 Hour Investment | $10/$0.5 | Paep*** | Payee-P100176*** | Paid |
| 11:56:28 | Rude Profit | $2/$0.2 | WorkW*** | PM-P100735*** | Paid |
| 11:51:44 | Golden 3 Hour Investment | $10/$1.6 | gre*** | Payee-P100628*** | Paid |
| 11:39:09 | Golden 3 Hour Investment | $1.15/$0.06 | awmo*** | PM-U18779*** | Paid |
| 11:32:27 | Golden 3 Hour Investment | $10/$1.6 | Ar*** | PM-U18345*** | Paid |
| 11:20:23 | Golden 3 Hour Investment | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 11:18:11 | Golden 3 Hour Investment | $10/$1.6 | muot*** | PM-U11638*** | Paid |
| 10:35:12 | Golden 3 Hour Investment | $1.25/$0.06 | awmo*** | PM-P92713*** | Paid |
| 10:12:13 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 09:34:32 | Z-FX | $10/$4.5 | pyhp*** | PM-U9817*** | Paid |
| 09:12:25 | Rude Profit | $10/$1.1 | chi*** | PM-U11638*** | Paid |
| 09:09:00 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 09:08:42 | Golden 3 Hour Investment | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 09:08:32 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 09:06:43 | Rude Profit | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 09:03:23 | Golden 3 Hour Investment | $44/$2.2 | ken*** | PM-U7436*** | Paid |
| 08:28:38 | Golden 3 Hour Investment | $1.11/$0.06 | awmo*** | PM-U18779*** | Paid |
| 08:05:17 | Z-FX | $10/$4.5 | 7*** | PM-U16256*** | Paid |
| 08:05:04 | Golden 3 Hour Investment | $10/$1.6 | chi*** | PM-U11638*** | Paid |
| 08:00:45 | Rude Profit | $4/$0.2 | nat*** | PM-U3024*** | Paid |
| 07:59:41 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 07:25:03 | Golden 3 Hour Investment | $1.2/$0.06 | awmo*** | PM-U18779*** | Paid |
| 06:59:57 | Golden 3 Hour Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 05:57:40 | Rude Profit | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 05:54:03 | Golden 3 Hour Investment | $10/$0.5 | Xyp*** | Payee-P100108*** | Paid |
| 05:52:31 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 05:51:44 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 05:22:47 | Z-FX | $10/$4.5 | Nguyen*** | PM-U15423*** | Paid |
| 05:21:34 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 05:07:56 | Golden 3 Hour Investment | $10/$0.5 | Du*** | Payee-P100332*** | Paid |
| 05:06:34 | Rude Profit | $6/$0.66 | gao*** | PM-U11638*** | Paid |
| 04:55:29 | Golden 3 Hour Investment | $6/$0.96 | gao*** | PM-U11638*** | Paid |
| 04:49:49 | Golden 3 Hour Investment | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 04:44:15 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 04:26:45 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 04:26:44 | Golden 3 Hour Investment | $5/$0.25 | ARHI*** | PM-U18008*** | Paid |
| 04:12:46 | Golden 3 Hour Investment | $29/$1.45 | ken*** | PM-U7436*** | Paid |
| 04:02:51 | Rude Profit | $6/$0.3 | cutoi*** | PM-U18651*** | Paid |
| 02:31:28 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 01:43:57 | U-profit.online | $20/$1.4 | Synor*** | PM-U8608*** | Paid |
| 01:32:14 | Golden 3 Hour Investment | $4/$0.2 | A*** | PM-U3181*** | Paid |
| 01:13:53 | Golden 3 Hour Investment | $10/$1.6 | Ar*** | PM-U18799*** | Paid |
| 01:01:12 | Golden 3 Hour Investment | $1/$0.05 | Svetl*** | Payee-P98084*** | Paid |
| 00:59:57 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 2018-12-15 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:51:35 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 23:18:10 | Golden 3 Hour Investment | $10/$1.6 | Ma*** | Payee-P57614*** | Paid |
| 23:03:41 | Rude Profit | $3/$0.42 | Pwor*** | Payee-P100733*** | Paid |
| 23:03:23 | Golden 3 Hour Investment | $3/$0.15 | A*** | PM-U3181*** | Paid |
| 22:56:10 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 22:55:30 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 22:42:03 | Rude Profit | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 22:29:24 | Golden 3 Hour Investment | $3/$0.48 | Pwor*** | Payee-P100733*** | Paid |
| 21:59:17 | Golden 3 Hour Investment | $3/$0.15 | A*** | PM-U3181*** | Paid |
| 21:45:17 | Golden 3 Hour Investment | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 21:44:45 | Rude Profit | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 21:39:03 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 21:37:41 | Rude Profit | $5/$0.7 | chi*** | PM-U11638*** | Paid |
| 21:15:46 | Golden 3 Hour Investment | $20/$2.4 | ARHI*** | PM-U18008*** | Paid |
| 20:58:30 | Rude Profit | $3/$0.42 | Proni*** | Payee-P100733*** | Paid |
| 20:32:49 | Golden 3 Hour Investment | $10/$1.6 | chi*** | PM-U11638*** | Paid |
| 20:22:39 | Golden 3 Hour Investment | $10/$1.6 | Nek*** | PM-U14526*** | Paid |
| 20:13:03 | Rude Profit | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 19:27:18 | Rude Profit | $8/$1.12 | A*** | PM-U3181*** | Paid |
| 19:20:55 | Rude Profit | $2/$0.1 | AN*** | PM-U18291*** | Paid |
| 19:16:53 | Golden 3 Hour Investment | $2/$0.32 | Proni*** | Payee-P100733*** | Paid |
| 19:11:22 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U10861*** | Paid |
| 18:57:33 | Golden 3 Hour Investment | $5/$0.8 | Jongle*** | Payee-P62157*** | Paid |
| 18:48:08 | Rude Profit | $3/$0.42 | Shirok*** | Payee-P87714*** | Paid |
| 18:37:38 | Golden 3 Hour Investment | $3/$0.15 | A*** | PM-U3181*** | Paid |
| 18:28:43 | Golden 3 Hour Investment | $10/$1.6 | vikerdi*** | PM-U14324*** | Paid |
| 18:10:49 | Golden 3 Hour Investment | $10/$0.5 | Inti*** | Payee-P100092*** | Paid |
| 18:00:24 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 17:59:52 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 17:07:06 | Rude Profit | $10/$1.4 | nanabaz*** | PM-U11638*** | Paid |
| 16:52:19 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 16:49:55 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 16:43:20 | Rude Profit | $3/$0.42 | Di*** | Payee-P100659*** | Paid |
| 15:50:03 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 15:22:45 | Golden 3 Hour Investment | $2/$0.1 | Sm*** | PM-U17708*** | Paid |
| 14:50:48 | Golden 3 Hour Investment | $10/$0.5 | Inti*** | Payee-P100092*** | Paid |
| 14:47:32 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 14:46:36 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 14:42:02 | Hyip-Sky | $10/$1 | Brother*** | PM-U12828*** | Paid |
| 14:34:09 | Rude Profit | $3/$0.42 | Pa*** | Payee-P100151*** | Paid |
| 14:29:05 | Golden 3 Hour Investment | $10/$1.6 | nam*** | PM-U11638*** | Paid |
| 14:12:02 | Freehoursincomes.club | $2/$0.14 | l*** | PM-U14656*** | Paid |
| 14:05:28 | Golden 3 Hour Investment | $3/$0.15 | A*** | PM-U3181*** | Paid |
| 13:42:47 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:54:30 | Rude Profit | $10/$1.4 | bo*** | PM-U11638*** | Paid |
| 12:41:25 | Golden 3 Hour Investment | $5/$0.8 | proh*** | Payee-P100130*** | Paid |
| 12:34:10 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:32:13 | Rude Profit | $3/$0.42 | Sot*** | Payee-P97129*** | Paid |
| 12:32:01 | Golden 3 Hour Investment | $10/$1.6 | sv*** | PM-U7620*** | Paid |
| 12:13:02 | Golden 3 Hour Investment | $5/$0.25 | Sm*** | PM-U17708*** | Paid |
| 11:56:15 | Golden 3 Hour Investment | $5/$0.25 | A*** | PM-U3181*** | Paid |
| 11:53:40 | Freehoursincomes.club | $2/$0.14 | SmallPo*** | PM-U17708*** | Paid |
| 11:48:58 | Rude Profit | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 11:45:33 | Golden 3 Hour Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 11:36:28 | Freehoursincomes.club | $2/$0.14 | xxkav*** | PM-U14038*** | Paid |
| 11:35:21 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 11:34:00 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 11:28:46 | Golden 3 Hour Investment | $10/$0.5 | Inti*** | Payee-P100092*** | Paid |
| 11:21:11 | Golden 3 Hour Investment | $20/$2.4 | instast*** | PM-U6078*** | Paid |
| 11:20:12 | Golden 3 Hour Investment | $10/$1.6 | bo*** | PM-U11638*** | Paid |
| 11:12:24 | Hyip-Sky | $1.2/$0.12 | AN*** | PM-U18291*** | Paid |
| 10:50:41 | Golden 3 Hour Investment | $4.2/$0.67 | n*** | Payee-P100034*** | Paid |
| 10:49:55 | Rude Profit | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 10:35:45 | Rude Profit | $5/$0.7 | suv*** | Payee-P100130*** | Paid |
| 10:04:28 | Rude Profit | $2/$0.28 | Mon*** | Payee-P100151*** | Paid |
| 09:45:39 | U-profit.online | $10/$0.9 | Brother*** | Payee-P39860*** | Paid |
| 09:05:41 | Golden 3 Hour Investment | $5/$0.25 | Sm*** | PM-U17708*** | Paid |
| 08:38:10 | Golden 3 Hour Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 08:26:13 | Rude Profit | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 08:19:45 | Rude Profit | $5/$0.7 | b*** | PM-U11638*** | Paid |
| 08:17:46 | Golden 3 Hour Investment | $10/$1.6 | b*** | PM-U11638*** | Paid |
| 07:51:34 | Rude Profit | $5/$0.7 | proh*** | Payee-P100034*** | Paid |
| 07:11:33 | Golden 3 Hour Investment | $10/$1.6 | Fi*** | PM-U17127*** | Paid |
| 06:12:24 | Golden 3 Hour Investment | $25/$2.5 | ken*** | PM-U7436*** | Paid |
| 04:58:21 | Golden 3 Hour Investment | $10/$1.6 | te*** | PM-U2391*** | Paid |
| 03:08:52 | Rude Profit | $5/$0.7 | x*** | Payee-P76996*** | Paid |
| 02:59:10 | Golden 3 Hour Investment | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 02:57:22 | Rude Profit | $1/$0.05 | Svetl*** | Payee-P98084*** | Paid |
| 02:48:49 | Muzeal Bit LTD | $1/$0.08 | cutoi*** | PM-U18651*** | Paid |
| 02:12:59 | Usd-trade.com | $10/$1.5 | bat*** | Payee-P63994*** | Paid |
| 01:53:46 | U-profit.online | $20/$1.4 | Tin*** | PM-U4895*** | Paid |
| 00:06:28 | Rude Profit | $2/$0.28 | Min*** | Payee-P97422*** | Paid |
| 2018-12-14 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:40:16 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 23:32:44 | Rude Profit | $4/$0.2 | nat*** | PM-U3024*** | Paid |
| 23:00:15 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 22:53:14 | Rude Profit | $1/$0.05 | SmallPo*** | PM-U17708*** | Paid |
| 22:01:46 | Rude Profit | $3/$0.42 | Brov*** | Payee-P100141*** | Paid |
| 21:39:18 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 21:30:29 | Rude Profit | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 21:28:36 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 21:22:18 | Hour Vest LTD | $3/$0.36 | Xrus*** | Payee-P90559*** | Paid |
| 20:53:43 | Rude Profit | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 20:50:52 | Rude Profit | $1/$0.05 | SmallPo*** | PM-U17708*** | Paid |
| 20:47:36 | Golden 3 Hour Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 20:46:28 | Hour Vest LTD | $15/$1.5 | liemtie*** | PM-U15549*** | Paid |
| 20:37:10 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 20:36:31 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 20:22:44 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 20:20:51 | Rude Profit | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 20:04:40 | Hour Vest LTD | $5/$0.6 | nat*** | PM-U3024*** | Paid |
| 19:56:55 | Rude Profit | $3/$0.42 | Volcha*** | Payee-P90560*** | Paid |
| 19:24:58 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 18:47:33 | Rude Profit | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 18:32:17 | Golden 3 Hour Investment | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 18:20:31 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 18:19:57 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 18:18:24 | Rude Profit | $2/$0.1 | nat*** | PM-U3024*** | Paid |
| 18:15:23 | Hour Vest LTD | $3/$0.36 | NEWS*** | Payee-P39168*** | Paid |
| 18:13:13 | Golden 3 Hour Investment | $10/$1.6 | mot*** | PM-U11638*** | Paid |
| 18:12:34 | Hour Vest LTD | $5/$0.25 | nelom*** | PM-U4222*** | Paid |
| 18:10:03 | Hour Vest LTD | $1/$0.12 | doccoki*** | PM-U17765*** | Paid |
| 17:50:44 | Rude Profit | $2/$0.28 | Xrus*** | Payee-P90559*** | Paid |
| 17:36:42 | Hour Vest LTD | $1/$0.05 | phamdat*** | PM-U112378*** | Paid |
| 17:24:50 | Rude Profit | $10/$0.5 | h*** | Payee-P100646*** | Paid |
| 17:16:47 | Hour Vest LTD | $6/$0.72 | l*** | Payee-P22448*** | Paid |
| 17:07:10 | Golden 3 Hour Investment | $10/$0.5 | Xyp*** | Payee-P100108*** | Paid |
| 16:52:55 | Rude Profit | $10/$1.4 | h*** | Payee-P100646*** | Paid |
| 16:27:28 | Rude Profit | $1/$0.05 | SmallPo*** | PM-U17708*** | Paid |
| 16:24:31 | Hour Vest LTD | $1/$0.05 | phamdat*** | PM-U11237*** | Paid |
| 16:24:30 | Hour Vest LTD | $1/$0.05 | phamdat*** | PM-U11237*** | Paid |
| 15:46:35 | Rude Profit | $2/$0.28 | To*** | Payee-P90681*** | Paid |
| 15:44:03 | Rude Profit | $2/$0.1 | nat*** | PM-U3024*** | Paid |
| 15:34:30 | Hour Vest LTD | $4/$0.48 | phamdat*** | Payee-P34141*** | Paid |
| 15:28:39 | Golden 3 Hour Investment | $2/$0.32 | Shirok*** | Payee-P87714*** | Paid |
| 15:23:09 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 15:21:40 | Golden 3 Hour Investment | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 15:17:00 | Hyip-Sky | $8/$0.8 | phamdat*** | PM-U11237*** | Paid |
| 15:08:07 | Hour Vest LTD | $3/$0.36 | To*** | Payee-P90681*** | Paid |
| 14:37:45 | Hour Vest LTD | $5/$0.6 | nelom*** | PM-U4222*** | Paid |
| 14:18:05 | Rude Profit | $2/$0.1 | SmallPo*** | PM-U10861*** | Paid |
| 14:04:40 | Rude Profit | $1/$0.05 | alex8*** | PM-U17991*** | Paid |
| 14:03:29 | Golden 3 Hour Investment | $10/$1.6 | 7*** | PM-U11638*** | Paid |
| 14:03:12 | Rude Profit | $10/$1.3 | mot*** | PM-U11638*** | Paid |
| 14:03:01 | Rude Profit | $10/$1.3 | ha*** | PM-U11638*** | Paid |
| 13:55:43 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 13:55:05 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 13:42:08 | Rude Profit | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 13:37:49 | Golden 3 Hour Investment | $10/$0.5 | Xyp*** | Payee-P100108*** | Paid |
| 13:35:27 | Rude Profit | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 13:21:52 | Rude Profit | $2/$0.28 | Li*** | Payee-P90817*** | Paid |
| 12:41:37 | Muzeal Bit LTD | $1/$0.2 | cutoi*** | PM-U18651*** | Paid |
| 12:16:15 | Golden 3 Hour Investment | $2/$0.32 | Veron*** | Payee-P100379*** | Paid |
| 12:14:23 | Rude Profit | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 11:53:01 | Golden 3 Hour Investment | $5/$0.25 | Hoangt*** | PM-U17050*** | Paid |
| 11:51:25 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 11:51:01 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 11:47:38 | Rude Profit | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 11:42:52 | Hyip-Sky | $6.3/$0.63 | hp2*** | PM-U15546*** | Paid |
| 11:31:39 | Rude Profit | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 11:11:23 | Hyip-Sky | $5/$0.5 | nelom*** | PM-U4222*** | Paid |
| 11:09:53 | Rude Profit | $2/$0.28 | Tarasi*** | Payee-P100659*** | Paid |
| 10:47:36 | Golden 3 Hour Investment | $10/$0.5 | Du*** | Payee-P100332*** | Paid |
| 10:14:44 | Rude Profit | $5/$0.25 | cutoi*** | PM-U18651*** | Paid |
| 10:10:02 | Rude Profit | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 09:39:32 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 09:37:35 | Golden 3 Hour Investment | $2/$0.1 | Svetl*** | Payee-P98084*** | Paid |
| 09:13:36 | Rude Profit | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 09:06:46 | Golden 3 Hour Investment | $2/$0.32 | Tarasi*** | Payee-P100659*** | Paid |
| 08:54:46 | Rude Profit | $2/$0.28 | Veron*** | Payee-P100379*** | Paid |
| 08:45:20 | Rude Profit | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 08:35:11 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 08:33:56 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 08:12:05 | Rude Profit | $5/$0.25 | cutoi*** | PM-U18651*** | Paid |
| 07:59:32 | Rude Profit | $9/$1.17 | angleh*** | PM-U13336*** | Paid |
| 07:34:29 | Rude Profit | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 07:24:51 | Rude Profit | $4/$0.2 | awmo*** | Payee-P92713*** | Paid |
| 07:21:50 | Golden 3 Hour Investment | $10/$0.5 | Du*** | Payee-P100332*** | Paid |
| 06:54:27 | Rude Profit | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 06:50:17 | Golden 3 Hour Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 06:44:40 | Rude Profit | $5/$0.25 | 7*** | PM-U16220*** | Paid |
| 06:02:11 | Rude Profit | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 05:49:11 | Rude Profit | $5/$0.25 | cutoi*** | PM-U18651*** | Paid |
| 05:38:54 | Rude Profit | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 05:19:17 | Rude Profit | $5/$0.25 | awmo*** | Payee-P92713*** | Paid |
| 05:03:38 | Rude Profit | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 05:01:49 | Rude Profit | $1/$0.05 | SmallPo*** | PM-U17708*** | Paid |
| 04:49:45 | Rude Profit | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 04:24:30 | Rude Profit | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 04:07:34 | Rude Profit | $5/$0.25 | cutoi*** | PM-U18651*** | Paid |
| 03:52:33 | Rude Profit | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 03:21:54 | Golden 3 Hour Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 03:17:12 | Rude Profit | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 02:58:48 | Rude Profit | $1/$0.05 | SmallPo*** | PM-U17708*** | Paid |
| 02:36:37 | Rude Profit | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 02:25:54 | Rude Profit | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 02:23:20 | Rude Profit | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 02:23:17 | Golden 3 Hour Investment | $1/$0.05 | Svetl*** | Payee-P98084*** | Paid |
| 02:12:30 | Rude Profit | $5/$0.25 | cutoi*** | PM-U18651*** | Paid |
| 02:07:16 | Rude Profit | $4.5/$0.22 | cutoi*** | PM-U18651*** | Paid |
| 01:46:47 | U-profit.online | $20/$1.6 | Co*** | PM-U4295*** | Paid |
| 01:34:27 | Golden 3 Hour Investment | $10/$0.5 | Xyp*** | Payee-P100108*** | Paid |
| 01:00:53 | Golden 3 Hour Investment | $1/$0.05 | Svetl*** | Payee-P98084*** | Paid |
| 00:59:30 | Golden 3 Hour Investment | $10/$0.5 | Inti*** | Payee-P100092*** | Paid |
| 00:42:43 | Golden 3 Hour Investment | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 00:21:07 | Rude Profit | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 00:12:59 | Rude Profit | $1/$0.05 | phamdat*** | Payee-P34141*** | Paid |
| 00:11:32 | Golden 3 Hour Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 00:11:10 | Rude Profit | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 00:02:47 | Rude Profit | $5/$0.25 | cutoi*** | PM-U18651*** | Paid |
| 2018-12-13 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:57:33 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 22:37:23 | Rude Profit | $2/$0.24 | NEWS*** | Payee-P39168*** | Paid |
| 22:20:50 | Golden 3 Hour Investment | $2/$0.32 | Di*** | Payee-P100659*** | Paid |
| 22:12:07 | Rude Profit | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 21:35:08 | Rude Profit | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 21:09:55 | Golden 3 Hour Investment | $5/$0.25 | Du*** | Payee-P100332*** | Paid |
| 20:22:51 | Rude Profit | $1/$0.05 | phamdat*** | Payee-P34141*** | Paid |
| 19:51:59 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 19:49:23 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 19:31:56 | Rude Profit | $4/$0.2 | nat*** | PM-U3024*** | Paid |
| 19:18:08 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 19:16:59 | Golden 3 Hour Investment | $2/$0.32 | Pajo*** | Payee-P100151*** | Paid |
| 19:13:05 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 19:11:32 | Rude Profit | $2/$0.1 | phamdat*** | Payee-P34141*** | Paid |
| 18:42:52 | Golden 3 Hour Investment | $5/$0.8 | ja*** | PM-U11638*** | Paid |
| 18:33:02 | Rude Profit | $10/$1.1 | iac*** | PM-U11638*** | Paid |
| 16:39:35 | Rude Profit | $3/$0.15 | nat*** | PM-U3024*** | Paid |
| 16:39:30 | Rude Profit | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 16:13:24 | Golden 3 Hour Investment | $2/$0.32 | Pa*** | Payee-P100151*** | Paid |
| 16:13:16 | Usd-trade.com | $10/$1.5 | dinhanh*** | PM-U18164*** | Paid |
| 16:07:50 | Rude Profit | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 15:35:10 | Rude Profit | $2/$0.1 | awmo*** | Payee-P92713*** | Paid |
| 15:26:02 | Rude Profit | $5/$0.25 | nahiver*** | PM-U12677*** | Paid |
| 15:17:13 | Rude Profit | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 14:39:19 | Rude Profit | $2/$0.1 | boy9xv*** | PM-U9959*** | Paid |
| 14:26:30 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 14:24:27 | Rude Profit | $10/$1.1 | h*** | PM-U11638*** | Paid |
| 13:57:48 | Rude Profit | $3/$0.3 | elith*** | PM-U3884*** | Paid |
| 13:48:45 | Rude Profit | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 13:34:24 | Rude Profit | $2/$0.2 | heo*** | PM-U16907*** | Paid |
| 13:33:15 | Rude Profit | $6/$0.66 | vtng*** | PM-U17765*** | Paid |
| 13:32:42 | Rude Profit | $3/$0.15 | nghe*** | PM-U17765*** | Paid |
| 13:22:09 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 13:20:11 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 13:20:09 | Rude Profit | $3/$0.15 | emnghe*** | PM-U17765*** | Paid |
| 13:14:51 | Rude Profit | $4.45/$0.22 | cutoi*** | PM-U18651*** | Paid |
| 13:08:53 | Golden 3 Hour Investment | $2/$0.32 | Mon*** | Payee-P100151*** | Paid |
| 13:04:14 | Rude Profit | $4/$0.2 | boy9xv*** | PM-U9959*** | Paid |
| 12:57:04 | Rude Profit | $1/$0.05 | nahiver*** | PM-U12677*** | Paid |
| 12:41:36 | Rude Profit | $5/$0.25 | De*** | PM-U16514*** | Paid |
| 12:38:27 | Rude Profit | $4/$0.2 | nat*** | PM-U3024*** | Paid |
| 12:29:17 | Rude Profit | $10/$1.1 | tr*** | PM-U11638*** | Paid |
| 12:28:29 | Rude Profit | $10/$1.1 | tus*** | PM-U11638*** | Paid |
| 12:17:23 | Golden 3 Hour Investment | $10/$1.6 | tr*** | PM-U11638*** | Paid |
| 12:14:15 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:09:20 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:08:35 | Rude Profit | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 11:13:08 | Rude Profit | $4.45/$0.22 | cutoi*** | PM-U18651*** | Paid |
| 10:47:02 | Rude Profit | $5/$0.5 | nghe*** | PM-U17765*** | Paid |
| 10:46:38 | Rude Profit | $5/$0.5 | emnghe*** | PM-U17765*** | Paid |
| 10:44:18 | Rude Profit | $5/$0.25 | nelom*** | PM-U4222*** | Paid |
| 10:44:13 | Faster Dax LTD | $3/$0.48 | g*** | PM-U16907*** | Paid |
| 10:33:22 | Rude Profit | $1/$0.1 | doccoki*** | PM-U17765*** | Paid |
| 10:27:44 | Rude Profit | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 10:04:13 | Golden 3 Hour Investment | $2/$0.32 | Min*** | Payee-P97422*** | Paid |
| 09:57:35 | Rude Profit | $1/$0.05 | De*** | PM-U16514*** | Paid |
| 09:43:41 | Rude Profit | $1/$0.1 | AN*** | PM-U18210*** | Paid |
| 09:41:49 | Rude Profit | $5/$0.5 | chi*** | PM-U16907*** | Paid |
| 09:40:17 | Profit bits Limited | $1/$0.12 | AN*** | PM-U18210*** | Paid |
| 09:11:39 | Rude Profit | $4.45/$0.22 | cutoi*** | PM-U18651*** | Paid |
| 08:44:01 | Rude Profit | $5/$0.25 | boy9xv*** | PM-U9959*** | Paid |
| 08:29:06 | Rude Profit | $2/$0.2 | heoq*** | PM-U16907*** | Paid |
| 08:28:21 | Rude Profit | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 08:25:08 | Golden 3 Hour Investment | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 08:24:10 | Rude Profit | $5/$0.25 | nat*** | PM-U3024*** | Paid |
| 08:13:24 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 07:48:55 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 07:29:24 | Rude Profit | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 07:16:42 | Rude Profit | $2/$0.2 | thi*** | PM-U16907*** | Paid |
| 07:09:11 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 07:05:27 | Rude Profit | $5/$0.5 | dan*** | PM-U17620*** | Paid |
| 07:04:56 | Rude Profit | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 07:03:38 | Rude Profit | $3.75/$0.19 | cutoi*** | PM-U18651*** | Paid |
| 07:03:30 | Rude Profit | $10/$1.1 | Inti*** | Payee-P100092*** | Paid |
| 07:02:30 | Rude Profit | $5/$0.5 | ad*** | PM-U18692*** | Paid |
| 06:54:00 | Rude Profit | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 06:50:09 | Profit bits Limited | $5/$0.6 | tamta*** | PM-U18364*** | Paid |
| 06:43:30 | Rude Profit | $2/$0.1 | awmo*** | Payee-P92713*** | Paid |
| 06:40:01 | Rude Profit | $4/$0.2 | boy9xv*** | PM-U9959*** | Paid |
| 06:27:00 | Rude Profit | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 06:23:49 | Rude Profit | $3.58/$0.18 | cutoi*** | PM-U18651*** | Paid |
| 06:15:17 | Golden 3 Hour Investment | $10/$1.5 | Hoangt*** | PM-U17050*** | Paid |
| 06:14:57 | Rude Profit | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 06:02:50 | Rude Profit | $5/$0.5 | abi*** | PM-U17620*** | Paid |
| 06:01:04 | Rude Profit | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 05:59:54 | Rude Profit | $5/$0.5 | a*** | PM-U18692*** | Paid |
| 05:49:12 | Rude Profit | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 05:46:57 | Faster Dax LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 05:44:56 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 05:42:27 | Rude Profit | $2/$0.1 | awmo*** | Payee-P92713*** | Paid |
| 05:40:26 | Rude Profit | $10/$1.1 | omega*** | PM-U11638*** | Paid |
| 05:38:29 | Rude Profit | $10/$1.1 | c*** | PM-U11638*** | Paid |
| 05:37:32 | Golden 3 Hour Investment | $10/$1.5 | so*** | PM-U11638*** | Paid |
| 05:36:19 | Rude Profit | $10/$0.5 | Eba*** | Payee-P100073*** | Paid |
| 05:29:33 | Faster Dax LTD | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 05:23:47 | Rude Profit | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 05:23:38 | Golden 3 Hour Investment | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 05:01:51 | Rude Profit | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 05:01:02 | Rude Profit | $5/$0.5 | p*** | PM-U17620*** | Paid |
| 04:58:28 | Rude Profit | $5/$0.5 | ab*** | PM-U18692*** | Paid |
| 04:52:44 | Rude Profit | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 04:49:10 | Rude Profit | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 04:45:15 | Rude Profit | $10/$0.5 | Du*** | Payee-P100332*** | Paid |
| 04:39:52 | Rude Profit | $2/$0.1 | awmo*** | Payee-P92713*** | Paid |
| 04:35:24 | Rude Profit | $9/$0.99 | boy9xv*** | PM-U9959*** | Paid |
| 04:28:51 | Rude Profit | $5/$0.5 | ran*** | PM-U18749*** | Paid |
| 04:24:41 | Rude Profit | $10/$1.1 | meo*** | PM-U11638*** | Paid |
| 04:24:31 | Rude Profit | $10/$1.1 | ca*** | PM-U11638*** | Paid |
| 04:18:48 | Rude Profit | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 04:01:13 | Rude Profit | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 03:50:44 | Rude Profit | $5/$0.5 | zas*** | PM-U17620*** | Paid |
| 03:47:30 | Rude Profit | $5/$0.5 | che*** | PM-U18692*** | Paid |
| 03:24:39 | Rude Profit | $10/$1.1 | Vesic*** | PM-U4847*** | Paid |
| 03:12:36 | Rude Profit | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 03:11:50 | Rude Profit | $2/$0.1 | awmo*** | Payee-P92713*** | Paid |
| 02:49:47 | Rude Profit | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 02:48:46 | Rude Profit | $5/$0.5 | meipio*** | PM-U17620*** | Paid |
| 02:45:33 | Rude Profit | $5/$0.5 | miopo*** | PM-U18692*** | Paid |
| 02:44:45 | Rude Profit | $3.58/$0.18 | cutoi*** | PM-U18651*** | Paid |
| 02:41:56 | Usd-trade.com | $10/$0.5 | Tan*** | PM-U8707*** | Paid |
| 02:38:12 | Rude Profit | $8/$0.4 | Nguyen*** | PM-U15423*** | Paid |
| 02:32:20 | Rude Profit | $2/$0.1 | SmallPo*** | PM-U17708*** | Paid |
| 02:26:20 | Faster Dax LTD | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 02:21:15 | Golden 3 Hour Investment | $2/$0.1 | awmo*** | PM-U18779*** | Paid |
| 02:09:48 | Rude Profit | $2/$0.1 | awmo*** | Payee-P92713*** | Paid |
| 02:07:58 | Rude Profit | $3/$0.15 | alex8*** | PM-U17991*** | Paid |
| 01:53:27 | Rude Profit | $10/$0.5 | Ma*** | Payee-P57614*** | Paid |
| 01:46:21 | Rude Profit | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 01:45:45 | Rude Profit | $5/$0.5 | Lo*** | PM-U17620*** | Paid |
| 01:42:23 | Rude Profit | $5/$0.5 | teaa*** | PM-U18692*** | Paid |
| 01:37:35 | Golden 3 Hour Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 01:36:55 | Rude Profit | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 01:32:30 | Rude Profit | $5/$0.25 | Nguyen*** | PM-U15423*** | Paid |
| 01:25:20 | Rude Profit | $10/$1.1 | nautilu*** | PM-U4100*** | Paid |
| 01:08:11 | Rude Profit | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 01:02:30 | Rude Profit | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 00:56:14 | Rude Profit | $10/$0.5 | Du*** | Payee-P100332*** | Paid |
| 00:55:01 | Rude Profit | $3/$0.15 | alex8*** | PM-U17991*** | Paid |
| 00:43:09 | Rude Profit | $5/$0.5 | Woo*** | PM-U17620*** | Paid |
| 00:40:04 | Rude Profit | $3.55/$0.36 | cutoi*** | PM-U18651*** | Paid |
| 00:39:01 | Rude Profit | $5/$0.5 | n*** | PM-U18692*** | Paid |
| 00:23:06 | Rude Profit | $10/$1.1 | Namho*** | PM-U14895*** | Paid |
| 00:15:37 | Faster Dax LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 00:11:22 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 00:08:17 | Rude Profit | $4/$0.2 | SmallPo*** | PM-U17708*** | Paid |
| 2018-12-12 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:55:34 | Rude Profit | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 23:39:35 | Rude Profit | $5/$0.5 | Jon*** | PM-U17620*** | Paid |
| 23:39:22 | Rude Profit | $5/$0.5 | K*** | PM-U18692*** | Paid |
| 23:33:57 | Rude Profit | $3/$0.15 | alex8*** | PM-U17991*** | Paid |
| 23:30:43 | Rude Profit | $15/$1.35 | liemtie*** | PM-U15549*** | Paid |
| 23:15:29 | Rude Profit | $5/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 23:04:56 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 22:40:34 | Rude Profit | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 22:22:15 | Rude Profit | $10/$1.1 | Eba*** | Payee-P100073*** | Paid |
| 21:59:02 | Rude Profit | $10/$0.5 | De*** | PM-U16514*** | Paid |
| 21:54:29 | Faster Dax LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 21:14:24 | Rude Profit | $10/$1.1 | Du*** | Payee-P100332*** | Paid |
| 21:01:47 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 21:00:14 | Rude Profit | $5/$0.25 | hyipl*** | PM-U8824*** | Paid |
| 20:58:26 | Rude Profit | $9/$0.99 | inter0*** | Payee-P100323*** | Paid |
| 20:56:01 | Rude Profit | $3/$0.15 | alex8*** | PM-U17991*** | Paid |
| 20:47:26 | Golden 3 Hour Investment | $2/$0.28 | Sot*** | Payee-P97129*** | Paid |
| 19:52:57 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 19:41:54 | Rude Profit | $10/$1.1 | De*** | PM-U16514*** | Paid |
| 19:33:02 | Rude Profit | $9/$0.99 | mar*** | PM-U14652*** | Paid |
| 19:27:53 | Rude Profit | $6/$0.66 | nat*** | PM-U3024*** | Paid |
| 19:25:04 | Rude Profit | $3/$0.15 | phamdat*** | Payee-P34141*** | Paid |
| 19:24:34 | Rude Profit | $5/$0.5 | phamdat*** | PM-U11237*** | Paid |
| 19:17:13 | Rude Profit | $10/$1.1 | Paep*** | Payee-P100176*** | Paid |
| 18:44:33 | Rude Profit | $5/$0.5 | tsubas*** | Payee-P74073*** | Paid |
| 18:16:12 | Rude Profit | $10/$1.1 | hyipl*** | PM-U8824*** | Paid |
| 17:40:16 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 17:32:26 | Rude Profit | $4/$0.4 | SmallPo*** | PM-U17708*** | Paid |
| 17:18:28 | SUCCESS GROUP | $1/$0.07 | awmo*** | PM-U18779*** | Paid |
| 17:14:40 | Rude Profit | $5/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 17:08:57 | Rude Profit | $10/$1 | Respubl*** | Payee-P55769*** | Paid |
| 17:05:19 | Golden 3 Hour Investment | $2/$0.28 | Li*** | Payee-P90817*** | Paid |
| 16:57:08 | Rude Profit | $20/$1.8 | Ma*** | Payee-P57614*** | Paid |
| 16:53:08 | Faster Dax LTD | $3/$0.42 | Volcha*** | Payee-P90560*** | Paid |
| 16:52:23 | Rude Profit | $5/$0.6 | nelom*** | PM-U4222*** | Paid |
| 16:51:31 | Rude Profit | $5/$0.6 | alex8*** | PM-U17991*** | Paid |
| 16:44:26 | Rude Profit | $3/$0.15 | awmo*** | Payee-P92713*** | Paid |
| 16:36:22 | Rude Profit | $10/$1.1 | Svetl*** | Payee-P98084*** | Paid |
| 16:08:31 | Rude Profit | $10/$1.1 | chucunx*** | PM-U11638*** | Paid |
| 16:03:32 | Rude Profit | $2/$0.24 | xxkav*** | PM-U14038*** | Paid |
| 16:02:01 | Rude Profit | $4/$0.48 | Fl*** | Payee-P2880*** | Paid |
| 15:49:23 | Rude Profit | $10/$1 | Do*** | Payee-P19382*** | Paid |
| 15:44:52 | Golden 3 Hour Investment | $5/$0.7 | bu*** | Payee-P49496*** | Paid |
| 15:39:01 | Rude Profit | $20/$1.8 | lis*** | PM-U3783*** | Paid |
| 15:36:01 | Rude Profit | $20/$1.8 | Hyipr*** | PM-U18692*** | Paid |
| 15:34:01 | Rude Profit | $2/$0.2 | awmo*** | Payee-P92713*** | Paid |
| 15:26:11 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 15:18:55 | SUCCESS GROUP | $10/$0.7 | Do*** | Payee-P19382*** | Paid |
| 15:16:11 | Faster Dax LTD | $10/$1.3 | dinhanh*** | PM-U18164*** | Paid |
| 14:51:35 | SUCCESS GROUP | $10/$0.7 | laoz*** | PM-U14327*** | Paid |
| 14:46:35 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 14:34:44 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 14:13:37 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 13:57:19 | Usd-trade.com | $10/$1.5 | kiemtie*** | Payee-P62966*** | Paid |
| 13:52:50 | Golden 3 Hour Investment | $2/$0.28 | Volcha*** | Payee-P90560*** | Paid |
| 13:31:24 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 13:02:13 | Golden 3 Hour Investment | $3.3/$0.16 | cutoi*** | PM-U18651*** | Paid |
| 12:44:49 | Faster Dax LTD | $10/$0.5 | Baha*** | Payee-P71919*** | Paid |
| 12:43:20 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 12:11:33 | Muzeal Bit LTD | $30/$2.4 | liemtie*** | PM-U15549*** | Paid |
| 12:10:10 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 12:04:19 | Golden 3 Hour Investment | $6/$0.3 | Tan*** | PM-U8707*** | Paid |
| 11:29:01 | Golden 3 Hour Investment | $1.5/$0.08 | awmo*** | PM-U18779*** | Paid |
| 11:25:42 | Golden 3 Hour Investment | $10/$1.5 | 10*** | PM-U11638*** | Paid |
| 11:00:11 | Faster Dax LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 10:57:41 | Golden 3 Hour Investment | $1/$0.05 | Sm*** | PM-U17708*** | Paid |
| 10:55:52 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 10:43:52 | Golden 3 Hour Investment | $2/$0.28 | Brov*** | Payee-P100141*** | Paid |
| 10:34:20 | Faster Dax LTD | $3/$0.42 | NEWS*** | Payee-P39168*** | Paid |
| 10:24:09 | Faster Dax LTD | $10/$1.3 | Du*** | Payee-P100332*** | Paid |
| 10:07:09 | Faster Dax LTD | $10/$1.3 | ci*** | PM-U11638*** | Paid |
| 10:06:36 | Faster Dax LTD | $10/$1.3 | ben*** | PM-U11638*** | Paid |
| 10:00:02 | Golden 3 Hour Investment | $1.15/$0.06 | cutoi*** | PM-U18651*** | Paid |
| 08:51:00 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 08:41:08 | Faster Dax LTD | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 08:38:18 | Faster Dax LTD | $30/$2.7 | liemtie*** | PM-U15549*** | Paid |
| 08:37:59 | Faster Dax LTD | $10/$1.3 | Eba*** | Payee-P100073*** | Paid |
| 07:57:38 | Golden 3 Hour Investment | $6/$0.9 | Tan*** | PM-U8707*** | Paid |
| 07:10:37 | Faster Dax LTD | $10/$1.3 | Paep*** | Payee-P100176*** | Paid |
| 06:48:45 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 06:18:26 | Golden 3 Hour Investment | $4/$0.2 | Sm*** | PM-U17708*** | Paid |
| 06:06:59 | Faster Dax LTD | $10/$0.5 | lar*** | Payee-P22448*** | Paid |
| 06:05:12 | Faster Dax LTD | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 06:04:00 | Golden 3 Hour Investment | $3/$0.15 | awmo*** | Payee-P92713*** | Paid |
| 05:55:44 | Faster Dax LTD | $8/$1.04 | boy9xv*** | PM-U9959*** | Paid |
| 05:47:27 | Faster Dax LTD | $15/$0.75 | lis*** | PM-U3783*** | Paid |
| 05:08:25 | Golden 3 Hour Investment | $5/$0.7 | soc*** | PM-U11638*** | Paid |
| 04:58:22 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 04:57:13 | Faster Dax LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 03:55:47 | Golden 3 Hour Investment | $1.47/$0.07 | cutoi*** | PM-U18651*** | Paid |
| 03:54:25 | Golden 3 Hour Investment | $1.3/$0.06 | cutoi*** | PM-U18651*** | Paid |
| 03:24:00 | Golden 3 Hour Investment | $4/$0.2 | Sm*** | PM-U17708*** | Paid |
| 03:02:13 | Golden 3 Hour Investment | $3/$0.15 | awmo*** | Payee-P92713*** | Paid |
| 02:41:19 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 00:54:55 | Golden 3 Hour Investment | $1.4/$0.07 | cutoi*** | PM-U18651*** | Paid |
| 00:38:58 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 00:35:53 | Faster Dax LTD | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 00:33:30 | Faster Dax LTD | $2/$0.24 | vit*** | PM-U16907*** | Paid |
| 00:14:16 | Faster Dax LTD | $10/$1.1 | meo*** | PM-U11638*** | Paid |
| 00:03:02 | Faster Dax LTD | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 2018-12-11 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:44:38 | Golden 3 Hour Investment | $10/$1.1 | thotr*** | PM-U11638*** | Paid |
| 23:37:08 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 22:47:06 | Golden 3 Hour Investment | $4/$0.48 | Sm*** | PM-U17708*** | Paid |
| 22:39:54 | Faster Dax LTD | $5/$0.25 | A*** | PM-U3181*** | Paid |
| 22:22:18 | Partisan Hour Investment | $200/$6 | Patri*** | PM-U17741*** | Paid |
| 21:53:16 | Faster Dax LTD | $10/$1.1 | Myt*** | Payee-P100335*** | Paid |
| 21:51:38 | Faster Dax LTD | $10/$1.1 | lexx*** | PM-U16416*** | Paid |
| 21:37:35 | Usd-trade.com | $50/$4.5 | pijan*** | PM-U2451*** | Paid |
| 21:23:56 | Faster Dax LTD | $20/$1 | lis*** | PM-U3783*** | Paid |
| 21:20:47 | Faster Dax LTD | $10/$1.1 | Svetl*** | Payee-P98084*** | Paid |
| 21:11:11 | Faster Dax LTD | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 21:00:58 | Faster Dax LTD | $10/$1.1 | Xyp*** | Payee-P100108*** | Paid |
| 20:30:51 | Golden 3 Hour Investment | $2/$0.24 | Xrus*** | Payee-P90559*** | Paid |
| 20:19:36 | Golden 3 Hour Investment | $10/$1.1 | mir*** | PM-U15939*** | Paid |
| 20:13:55 | Faster Dax LTD | $10/$1.1 | Baha*** | Payee-P71919*** | Paid |
| 19:57:54 | Faster Dax LTD | $5/$0.6 | A*** | PM-U3181*** | Paid |
| 19:40:54 | Usd-trade.com | $100/$6 | Bee*** | PM-U18235*** | Paid |
| 19:40:52 | Faster Dax LTD | $10/$1.1 | Brother*** | PM-U12828*** | Paid |
| 19:34:42 | Faster Dax LTD | $10/$1.1 | ra*** | PM-U16556*** | Paid |
| 19:24:05 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 19:12:44 | Faster Dax LTD | $20/$1.8 | l*** | PM-U6607*** | Paid |
| 19:06:13 | Faster Dax LTD | $10/$1.1 | r*** | Payee-P93778*** | Paid |
| 19:04:03 | Faster Dax LTD | $9/$0.99 | mar*** | Payee-P74073*** | Paid |
| 19:03:56 | Faster Dax LTD | $10/$1.1 | stl*** | PM-U1619*** | Paid |
| 18:51:29 | Faster Dax LTD | $10/$1.1 | Inti*** | Payee-P100092*** | Paid |
| 18:42:28 | Golden 3 Hour Investment | $10/$1.1 | cu*** | PM-U11638*** | Paid |
| 18:42:07 | Faster Dax LTD | $10/$1.1 | ca*** | PM-U11638*** | Paid |
| 18:36:25 | Faster Dax LTD | $10/$1.1 | Do*** | Payee-P19382*** | Paid |
| 18:20:03 | Faster Dax LTD | $1/$0.05 | phamdat*** | PM-U11237*** | Paid |
| 18:09:32 | Faster Dax LTD | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 17:54:07 | Faster Dax LTD | $10/$1.1 | king*** | PM-U16441*** | Paid |
| 17:46:52 | Faster Dax LTD | $10/$1.3 | MI*** | PM-U16845*** | Paid |
| 17:45:06 | Faster Dax LTD | $4/$0.48 | alex8*** | PM-U17991*** | Paid |
| 17:44:50 | Faster Dax LTD | $10/$1.3 | Gr*** | PM-U16070*** | Paid |
| 17:36:47 | Faster Dax LTD | $6/$0.78 | hp2*** | PM-U15546*** | Paid |
| 17:27:56 | Faster Dax LTD | $8/$1.04 | Fl*** | Payee-P2880*** | Paid |
| 17:26:59 | Golden 3 Hour Investment | $2/$0.2 | To*** | Payee-P90681*** | Paid |
| 17:22:14 | Faster Dax LTD | $10/$1.3 | Respubl*** | Payee-P55769*** | Paid |
| 17:12:56 | Faster Dax LTD | $10/$1.3 | lar*** | Payee-P22448*** | Paid |
| 17:06:39 | Faster Dax LTD | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 16:16:42 | Faster Dax LTD | $6/$0.78 | ADRI*** | PM-U16514*** | Paid |
| 16:16:10 | Faster Dax LTD | $10/$1.3 | epi*** | PM-U15914*** | Paid |
| 16:15:09 | Faster Dax LTD | $3/$0.15 | phamdat*** | Payee-P34141*** | Paid |
| 16:11:53 | Faster Dax LTD | $9/$1.17 | phamdat*** | PM-U11237*** | Paid |
| 16:11:51 | Faster Dax LTD | $9/$1.17 | tsubas*** | PM-U14652*** | Paid |
| 16:07:17 | Faster Dax LTD | $5/$0.6 | ElFl*** | PM-U17264*** | Paid |
| 15:55:35 | Faster Dax LTD | $7/$0.91 | ke*** | PM-U16101*** | Paid |
| 15:55:21 | Faster Dax LTD | $3/$0.36 | awmo*** | Payee-P92713*** | Paid |
| 15:47:53 | Faster Dax LTD | $6/$0.78 | Som*** | PM-U12030*** | Paid |
| 15:38:16 | Faster Dax LTD | $6/$0.78 | valery-*** | PM-U14925*** | Paid |
| 15:31:30 | Faster Dax LTD | $10/$1.3 | chucunx*** | PM-U11638*** | Paid |
| 15:29:43 | Faster Dax LTD | $30/$2.7 | Hyipr*** | PM-U18692*** | Paid |
| 15:21:55 | Faster Dax LTD | $25/$2.25 | lis*** | PM-U3783*** | Paid |
| 14:22:46 | Golden 3 Hour Investment | $5/$0.25 | Xyp*** | Payee-P100108*** | Paid |
| 13:44:20 | Golden 3 Hour Investment | $5/$0.5 | 7*** | PM-U16220*** | Paid |
| 12:49:28 | Golden 3 Hour Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 12:42:55 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 10:49:32 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 10:46:41 | Golden 3 Hour Investment | $1.25/$0.06 | cutoi*** | PM-U18651*** | Paid |
| 10:40:38 | Golden 3 Hour Investment | $10/$1 | ca*** | PM-U11638*** | Paid |
| 10:33:52 | U-profit.online | $9.5/$0.95 | angleh*** | PM-U13336*** | Paid |
| 10:27:12 | Golden 3 Hour Investment | $5/$0.25 | Inti*** | Payee-P100092*** | Paid |
| 10:13:50 | Golden 3 Hour Investment | $1/$0.05 | hi75*** | PM-U6325*** | Paid |
| 09:48:30 | Golden 3 Hour Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 08:45:28 | Golden 3 Hour Investment | $1.95/$0.1 | AN*** | PM-U18291*** | Paid |
| 08:30:46 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 08:17:42 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 08:02:21 | Golden 3 Hour Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 07:49:41 | Golden 3 Hour Investment | $10/$0.5 | Som*** | PM-U12030*** | Paid |
| 07:43:29 | Golden 3 Hour Investment | $5/$0.5 | l*** | PM-U13268*** | Paid |
| 07:42:51 | Golden 3 Hour Investment | $5/$0.5 | s*** | PM-U13268*** | Paid |
| 07:37:08 | Golden 3 Hour Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 07:35:12 | Golden 3 Hour Investment | $1.1/$0.06 | cutoi*** | PM-U18651*** | Paid |
| 07:33:57 | Golden 3 Hour Investment | $10/$1 | gautr*** | PM-U16137*** | Paid |
| 07:32:49 | Golden 3 Hour Investment | $10/$0.5 | Som*** | PM-U12030*** | Paid |
| 07:09:50 | Golden 3 Hour Investment | $10/$1 | Inti*** | Payee-P100092*** | Paid |
| 07:09:43 | Golden 3 Hour Investment | $1/$0.1 | hi75*** | PM-U6325*** | Paid |
| 07:06:46 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 07:05:21 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | Payee-P92713*** | Paid |
| 07:04:20 | Golden 3 Hour Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 06:41:21 | Golden 3 Hour Investment | $10/$1 | khmelni*** | PM-U9891*** | Paid |
| 06:31:06 | Golden 3 Hour Investment | $10/$0.5 | Som*** | PM-U12030*** | Paid |
| 06:28:47 | Golden 3 Hour Investment | $6/$0.3 | Nguyen*** | PM-U15423*** | Paid |
| 06:26:07 | Golden 3 Hour Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 06:02:51 | Golden 3 Hour Investment | $3/$0.15 | awmo*** | Payee-P92713*** | Paid |
| 05:59:50 | Golden 3 Hour Investment | $5/$0.5 | DEL*** | PM-U16514*** | Paid |
| 05:58:59 | Golden 3 Hour Investment | $15/$0.75 | Nguyen*** | PM-U15423*** | Paid |
| 05:29:29 | Golden 3 Hour Investment | $10/$0.5 | Som*** | PM-U12030*** | Paid |
| 05:16:15 | Golden 3 Hour Investment | $1.35/$0.07 | AN*** | PM-U18210*** | Paid |
| 04:56:40 | Golden 3 Hour Investment | $10/$0.5 | Svetl*** | Payee-P98084*** | Paid |
| 04:53:15 | Golden 3 Hour Investment | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 04:50:02 | Golden 3 Hour Investment | $15/$0.75 | Nguyen*** | PM-U15423*** | Paid |
| 04:40:47 | Golden 3 Hour Investment | $5/$0.5 | anatol*** | PM-U3171*** | Paid |
| 04:36:28 | Golden 3 Hour Investment | $1/$0.05 | awmo*** | PM-U18779*** | Paid |
| 04:27:18 | Golden 3 Hour Investment | $10/$0.5 | Som*** | PM-U12030*** | Paid |
| 04:20:49 | Golden 3 Hour Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 03:25:13 | Golden 3 Hour Investment | $10/$1 | chucunx*** | PM-U11638*** | Paid |
| 03:13:42 | Golden 3 Hour Investment | $9/$0.9 | boy9xv*** | PM-U9959*** | Paid |
| 03:12:05 | Golden 3 Hour Investment | $5/$0.25 | Som*** | PM-U12030*** | Paid |
| 03:11:16 | Golden 3 Hour Investment | $10/$1 | Vesic*** | PM-U4847*** | Paid |
| 03:06:44 | Golden 3 Hour Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 03:03:28 | Golden 3 Hour Investment | $5/$0.25 | Som*** | PM-U12030*** | Paid |
| 03:02:55 | Golden 3 Hour Investment | $15/$0.75 | liemtie*** | PM-U15549*** | Paid |
| 02:47:09 | Golden 3 Hour Investment | $9/$0.45 | Nguyen*** | PM-U15423*** | Paid |
| 02:23:30 | Golden 3 Hour Investment | $5/$0.5 | nahiver*** | PM-U12677*** | Paid |
| 02:18:42 | Partisan Hour Investment | $200/$6 | Mari*** | PM-U18008*** | Paid |
| 02:15:43 | Golden 3 Hour Investment | $10/$0.5 | Nguyen*** | PM-U15423*** | Paid |
| 02:02:29 | Golden 3 Hour Investment | $1.3/$0.06 | AN*** | PM-U18210*** | Paid |
| 01:58:22 | Golden 3 Hour Investment | $10/$0.5 | Som*** | PM-U12030*** | Paid |
| 01:44:03 | Golden 3 Hour Investment | $10/$1 | Xyp*** | Payee-P100108*** | Paid |
| 01:42:19 | Golden 3 Hour Investment | $20/$1 | Nguyen*** | PM-U15423*** | Paid |
| 01:31:26 | Golden 3 Hour Investment | $3/$0.15 | xxkav*** | PM-U14038*** | Paid |
| 01:26:42 | Golden 3 Hour Investment | $1/$0.1 | cutoi*** | PM-U18651*** | Paid |
| 00:37:07 | Golden 3 Hour Investment | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 00:32:55 | Golden 3 Hour Investment | $3/$0.15 | Svetl*** | Payee-P98084*** | Paid |
| 00:31:25 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 00:13:53 | Golden 3 Hour Investment | $5/$0.5 | thit*** | PM-U16907*** | Paid |
| 00:07:49 | Golden 3 Hour Investment | $10/$0.5 | l*** | Payee-P22448*** | Paid |
| 00:02:26 | Golden 3 Hour Investment | $5/$0.5 | L*** | PM-U12655*** | Paid |
| 2018-12-10 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:15 | Golden 3 Hour Investment | $10/$1 | Myt*** | Payee-P100335*** | Paid |
| 23:56:59 | Golden 3 Hour Investment | $5/$0.5 | doccoki*** | PM-U17765*** | Paid |
| 23:39:15 | Golden 3 Hour Investment | $5/$0.5 | giad*** | PM-U18331*** | Paid |
| 23:35:30 | Golden 3 Hour Investment | $30/$2.4 | liemtie*** | PM-U15549*** | Paid |
| 23:22:20 | Golden 3 Hour Investment | $7/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 23:13:33 | Golden 3 Hour Investment | $6/$0.6 | Nguyen*** | PM-U15423*** | Paid |
| 23:10:40 | Golden 3 Hour Investment | $10/$1 | Dol*** | PM-U14973*** | Paid |
| 22:58:41 | Golden 3 Hour Investment | $5/$0.5 | vtng*** | PM-U17765*** | Paid |
| 22:56:55 | Golden 3 Hour Investment | $1.2/$0.06 | AN*** | PM-U18291*** | Paid |
| 22:45:09 | Golden 3 Hour Investment | $9/$0.9 | ran*** | PM-U18114*** | Paid |
| 22:22:31 | Golden 3 Hour Investment | $10/$1 | Eba*** | Payee-P100073*** | Paid |
| 22:12:07 | Golden 3 Hour Investment | $15/$0.75 | Svetl*** | Payee-P98084*** | Paid |
| 21:48:04 | Golden 3 Hour Investment | $6/$0.6 | A*** | PM-U3181*** | Paid |
| 21:35:26 | Golden 3 Hour Investment | $3/$0.3 | emnghe*** | PM-U17765*** | Paid |
| 21:17:02 | Golden 3 Hour Investment | $3/$0.3 | NEWS*** | Payee-P39168*** | Paid |
| 21:16:26 | Golden 3 Hour Investment | $5/$0.5 | nguoi*** | Payee-P47486*** | Paid |
| 21:14:01 | Golden 3 Hour Investment | $10/$1 | Baha*** | Payee-P71919*** | Paid |
| 21:08:47 | Golden 3 Hour Investment | $5/$0.25 | Svetl*** | Payee-P98084*** | Paid |
| 20:50:48 | Golden 3 Hour Investment | $10/$1 | Du*** | Payee-P100332*** | Paid |
| 20:33:02 | Golden 3 Hour Investment | $5/$0.25 | xxkav*** | PM-U14038*** | Paid |
| 20:14:34 | Golden 3 Hour Investment | $5/$0.5 | tien*** | PM-U17874*** | Paid |
| 20:02:18 | Golden 3 Hour Investment | $9/$0.9 | ze*** | Payee-P74073*** | Paid |
| 20:00:05 | Golden 3 Hour Investment | $30/$1.5 | Hyipr*** | PM-U18692*** | Paid |
| 19:59:54 | Golden 3 Hour Investment | $30/$1.5 | Pet*** | PM-U17620*** | Paid |
| 19:50:38 | Golden 3 Hour Investment | $1/$0.1 | AN*** | PM-U18210*** | Paid |
| 19:38:28 | Golden 3 Hour Investment | $10/$1 | Paep*** | Payee-P100176*** | Paid |
| 19:34:39 | Golden 3 Hour Investment | $10/$1 | king*** | PM-U16441*** | Paid |
| 19:23:44 | Golden 3 Hour Investment | $10/$1 | vi*** | Payee-P51104*** | Paid |
| 19:04:50 | Golden 3 Hour Investment | $10/$1 | Svetl*** | Payee-P98084*** | Paid |
| 19:00:12 | Golden 3 Hour Investment | $10/$1 | Bi*** | PM-U17653*** | Paid |
| 18:47:41 | Golden 3 Hour Investment | $20/$1.8 | stokar*** | Payee-P789276*** | Paid |
| 18:46:16 | Golden 3 Hour Investment | $10/$1 | M*** | PM-U4159*** | Paid |
| 18:41:44 | Golden 3 Hour Investment | $9/$0.9 | mar*** | PM-U18749*** | Paid |
| 18:30:31 | Golden 3 Hour Investment | $2/$0.1 | alex8*** | PM-U17991*** | Paid |
| 17:53:37 | Golden 3 Hour Investment | $10/$1 | S*** | Payee-P19382*** | Paid |
| 17:48:16 | Golden 3 Hour Investment | $3/$0.3 | Surffer*** | Payee-P78815*** | Paid |
| 17:46:21 | Golden 3 Hour Investment | $5/$0.5 | Al*** | PM-U13907*** | Paid |
| 17:46:00 | Golden 3 Hour Investment | $5/$0.5 | edpr2*** | PM-U5077*** | Paid |
| 17:43:53 | Golden 3 Hour Investment | $10/$1 | G*** | PM-U18902*** | Paid |
| 17:42:00 | Golden 3 Hour Investment | $1/$0.1 | phamdat*** | PM-U11237*** | Paid |
| 17:39:31 | Golden 3 Hour Investment | $10/$1 | Som*** | PM-U12030*** | Paid |
| 17:30:25 | Golden 3 Hour Investment | $9/$0.99 | tsubas*** | PM-U14652*** | Paid |
| 17:19:28 | Golden 3 Hour Investment | $10/$1.1 | Respubl*** | Payee-P55769*** | Paid |
| 17:18:42 | Golden 3 Hour Investment | $11/$0.99 | l*** | Payee-P22448*** | Paid |
| 17:06:47 | Golden 3 Hour Investment | $10/$1.1 | k*** | PM-U13441*** | Paid |
| 17:03:58 | Golden 3 Hour Investment | $5/$0.6 | la*** | PM-U5914*** | Paid |
| 17:02:19 | Golden 3 Hour Investment | $20/$1.8 | wide_aw*** | PM-U3783*** | Paid |
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| 02:38:04 | Best Mining LTD | $3.9/$0.47 | awmo*** | Payee-P92713*** | Paid |
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| 02:14:22 | Best Mining LTD | $5/$0.6 | emng*** | PM-U7875*** | Paid |
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