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Vakfund
0.60 Sep 3rd
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1.60 Sep 3rd
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2.30 Aug 22nd
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1.50 Aug 22nd
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1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
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0.80 Jun 24th
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1.50 Jun 24th
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1.50 Jun 24th
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1.50 Jun 24th
Tronifi Ltd
4.25 Jun 19th
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0.50 May 21st
Switch Bit Limited
1.10 May 21st
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0.30 May 21st
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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
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0.10 May 10th
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2220 daysNew HYIP Projects
|
|
| Total : $44440.55 Paid | Total : $0 Waiting |
| 2019-07-17 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:49:52 | Goldbar China Limited | $6/$0.96 | Trinhth*** | PM-U19918*** | Paid |
| 23:44:55 | Goldbar China Limited | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 23:41:14 | Golden Tigers Invest | $10/$1.2 | chut*** | PM-U11638*** | Paid |
| 23:35:13 | Goldbar China Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 23:28:26 | Golden Tigers Invest | $10/$1.2 | Fl*** | PM-U15436*** | Paid |
| 23:27:55 | Golden Tigers Invest | $10/$1.2 | gia*** | PM-U15875*** | Paid |
| 23:27:24 | Golden Tigers Invest | $10/$1.2 | eh*** | PM-U13743*** | Paid |
| 23:06:32 | Goldbar China Limited | $10/$1.6 | nguyenn*** | PM-U19651*** | Paid |
| 22:46:32 | Goldbar China Limited | $10/$1.6 | 7*** | PM-U16220*** | Paid |
| 21:26:53 | Goldbar China Limited | $10/$1.6 | phamk*** | Payee-P45227*** | Paid |
| 21:14:11 | Golden Tigers Invest | $10/$1.2 | hyi*** | PM-U19565*** | Paid |
| 21:14:01 | Goldbar China Limited | $5/$0.7 | tanto1*** | PM-U20546*** | Paid |
| 21:08:55 | Goldbar China Limited | $5/$0.2 | Hien2*** | PM-U19531*** | Paid |
| 21:07:45 | Goldbar China Limited | $5/$0.7 | Hien2*** | PM-*** | Paid |
| 21:02:14 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 21:00:59 | Golden Tigers Invest | $10/$1.2 | Net*** | PM-U17708*** | Paid |
| 20:59:19 | Golden Tigers Invest | $5/$0.6 | thr*** | PM-U17156*** | Paid |
| 20:45:41 | Goldbar China Limited | $6/$0.96 | victord*** | PM-U16267*** | Paid |
| 20:41:41 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 20:24:44 | Goldbar China Limited | $3/$0.42 | xstas*** | Payee-P52258*** | Paid |
| 20:08:59 | hourlyx.club | $50/$3 | cob*** | PM-U15856*** | Paid |
| 19:34:29 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 19:34:12 | Goldbar China Limited | $10/$1.6 | l*** | Payee-P22448*** | Paid |
| 19:03:39 | Goldbar China Limited | $3/$0.42 | Dar*** | PM-U6531*** | Paid |
| 18:58:44 | Goldbar China Limited | $2/$0.28 | Sa*** | PM-U20615*** | Paid |
| 18:57:13 | Goldbar China Limited | $6/$0.96 | a*** | Payee-P100281*** | Paid |
| 18:56:40 | Goldbar China Limited | $10/$1.6 | z*** | PM-U6145*** | Paid |
| 18:52:29 | Golden Tigers Invest | $10/$1.2 | Hoang*** | PM-U16949*** | Paid |
| 18:51:02 | Golden Tigers Invest | $10/$1.2 | Vinhp*** | PM-U16796*** | Paid |
| 18:50:11 | Golden Tigers Invest | $10/$1.2 | Ye*** | PM-U16591*** | Paid |
| 18:48:23 | Goldbar China Limited | $10/$1.6 | kong*** | PM-U13428*** | Paid |
| 18:48:00 | Goldbar China Limited | $10/$1.6 | yung*** | PM-U5916*** | Paid |
| 18:47:38 | Goldbar China Limited | $10/$1.6 | hongn*** | PM-U11638*** | Paid |
| 18:37:57 | Goldbar China Limited | $1/$0.14 | Signuph*** | PM-U16529*** | Paid |
| 18:37:38 | Goldbar China Limited | $6/$0.96 | aricsoo*** | PM-U17569*** | Paid |
| 18:30:45 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 18:14:36 | Goldbar China Limited | $3/$0.42 | jk*** | Payee-P79228*** | Paid |
| 18:08:12 | Goldbar China Limited | $10/$1.6 | TinyH*** | PM-U17708*** | Paid |
| 18:07:55 | Goldbar China Limited | $10/$1.6 | C*** | PM-U17708*** | Paid |
| 18:06:56 | Goldbar China Limited | $10/$1.6 | T*** | Payee-P101228*** | Paid |
| 18:05:17 | Goldbar China Limited | $10/$1.6 | Nunobuk*** | PM-U18112*** | Paid |
| 18:04:35 | Goldbar China Limited | $10/$1.6 | thr*** | PM-U17156*** | Paid |
| 18:03:35 | Goldbar China Limited | $10/$1.6 | Brother*** | PM-U12828*** | Paid |
| 18:02:40 | Goldbar China Limited | $5/$0.7 | LEG*** | Payee-P101108*** | Paid |
| 18:02:11 | Goldbar China Limited | $2/$0.28 | pernale*** | PM-U12068*** | Paid |
| 18:01:37 | Goldbar China Limited | $10/$1.6 | viettri*** | PM-U20021*** | Paid |
| 18:01:13 | Golden Tigers Invest | $10/$1.2 | hy*** | PM-U18961*** | Paid |
| 18:01:07 | Goldbar China Limited | $9/$1.44 | hyip*** | PM-U16510*** | Paid |
| 18:00:53 | Goldbar China Limited | $1.5/$0.21 | manyyl*** | PM-U6331*** | Paid |
| 18:00:36 | Goldbar China Limited | $10/$1.6 | hyipn*** | PM-U20130*** | Paid |
| 18:00:07 | Goldbar China Limited | $10/$1.6 | hyippro*** | PM-U15288*** | Paid |
| 17:58:13 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 17:57:54 | Golden Tigers Invest | $3/$0.12 | nat*** | PM-U3024*** | Paid |
| 17:36:54 | Golden Tigers Invest | $10/$1.2 | e*** | PM-U11638*** | Paid |
| 17:33:37 | Super Gold Invest | $3/$0.36 | ma*** | Payee-P101108*** | Paid |
| 17:11:16 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 16:16:06 | Golden Tigers Invest | $3/$0.12 | x*** | PM-U12261*** | Paid |
| 16:07:56 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 15:59:05 | Golden Tigers Invest | $10/$1.2 | din*** | PM-U19982*** | Paid |
| 15:32:34 | Golden Tigers Invest | $10/$1.2 | quantai*** | PM-U11638*** | Paid |
| 15:03:52 | Golden Tigers Invest | $5/$0.2 | levch*** | PM-U17233*** | Paid |
| 15:01:01 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 14:55:16 | Golden Tigers Invest | $10/$1.2 | kh*** | PM-U15746*** | Paid |
| 14:54:42 | Golden Tigers Invest | $10/$1.2 | mo*** | PM-U16487*** | Paid |
| 14:53:41 | Golden Tigers Invest | $10/$1.2 | kien*** | PM-U14973*** | Paid |
| 14:17:31 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 14:08:47 | Golden Tigers Invest | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 13:43:35 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 13:43:31 | Golden Tigers Invest | $5/$0.2 | ngoc*** | Payee-P70435*** | Paid |
| 13:43:07 | Golden Tigers Invest | $30/$2.7 | ngoc*** | PM-U16250*** | Paid |
| 13:38:23 | Golden Tigers Invest | $10/$1.2 | tu*** | PM-U11638*** | Paid |
| 13:09:29 | Golden Tigers Invest | $4/$0.48 | x*** | PM-U12261*** | Paid |
| 13:00:43 | Golden Tigers Invest | $20/$2.2 | Hyi*** | Payee-P100604*** | Paid |
| 12:59:39 | Golden Tigers Invest | $5/$0.6 | biginv*** | PM-U17395*** | Paid |
| 12:57:53 | Golden Tigers Invest | $10/$1.2 | bullh*** | PM-U15325*** | Paid |
| 12:56:02 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 12:17:50 | Golden Tigers Invest | $5/$0.6 | black*** | PM-U17185*** | Paid |
| 12:06:03 | Golden Tigers Invest | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 11:53:02 | Golden Tigers Invest | $5/$0.6 | levch*** | PM-U17233*** | Paid |
| 11:06:18 | Golden Tigers Invest | $11/$1.21 | nofu*** | PM-U18896*** | Paid |
| 10:20:30 | Golden Tigers Invest | $10/$1.2 | q*** | PM-U15875*** | Paid |
| 10:20:02 | Golden Tigers Invest | $10/$1.2 | Cam*** | PM-U13743*** | Paid |
| 10:19:23 | Golden Tigers Invest | $10/$1.2 | tienth*** | PM-U16949*** | Paid |
| 10:17:11 | Super Gold Invest | $3/$0.36 | tranngo*** | PM-U18103*** | Paid |
| 10:02:18 | Golden Tigers Invest | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 09:50:55 | Golden Tigers Invest | $1.6/$0.19 | zol*** | PM-U14387*** | Paid |
| 09:47:33 | Golden Tigers Invest | $5/$0.6 | sa*** | PM-U20821*** | Paid |
| 09:47:23 | Golden Tigers Invest | $10/$1.2 | Vanqu*** | PM-U16796*** | Paid |
| 09:35:36 | Golden Tigers Invest | $3/$0.36 | p*** | Payee-P38935*** | Paid |
| 09:26:02 | Golden Tigers Invest | $5/$0.6 | mc*** | PM-U20855*** | Paid |
| 09:22:22 | Golden Tigers Invest | $2/$0.08 | C*** | PM-U17708*** | Paid |
| 08:50:59 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 08:45:49 | Golden Tigers Invest | $1/$0.12 | MIT*** | PM-U15436*** | Paid |
| 08:34:11 | Golden Tigers Invest | $10/$1.2 | truon*** | PM-U15746*** | Paid |
| 08:18:39 | Golden Tigers Invest | $8/$0.32 | nguyenn*** | PM-U19651*** | Paid |
| 08:18:31 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 08:17:23 | Golden Tigers Invest | $10/$1.2 | Dant*** | PM-U16487*** | Paid |
| 08:16:39 | Golden Tigers Invest | $10/$1.2 | quoch*** | PM-U14973*** | Paid |
| 08:15:40 | Golden Tigers Invest | $10/$1.2 | tra*** | PM-U16591*** | Paid |
| 08:11:56 | Golden Tigers Invest | $2/$0.24 | w*** | PM-U13336*** | Paid |
| 07:57:38 | Golden Tigers Invest | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 07:51:55 | Golden Tigers Invest | $10/$1.2 | heh*** | PM-U11638*** | Paid |
| 07:30:59 | Golden Tigers Invest | $2/$0.24 | gt1*** | PM-U19397*** | Paid |
| 07:21:44 | Golden Tigers Invest | $2/$0.24 | YFS*** | PM-U14387*** | Paid |
| 07:14:49 | Golden Tigers Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 07:02:25 | Golden Tigers Invest | $10/$1.2 | Pie*** | PM-U18426*** | Paid |
| 06:20:30 | Golden Tigers Invest | $5/$0.6 | bv*** | PM-U12261*** | Paid |
| 06:15:55 | Golden Tigers Invest | $6/$0.72 | Bryan*** | PM-U17857*** | Paid |
| 06:12:04 | Golden Tigers Invest | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 06:11:29 | Golden Tigers Invest | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 06:10:10 | Golden Tigers Invest | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 05:57:31 | Golden Tigers Invest | $8/$0.32 | nguyenn*** | PM-U19651*** | Paid |
| 05:49:53 | Golden Tigers Invest | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 05:35:44 | Golden Tigers Invest | $10/$1.2 | redh*** | PM-U20909*** | Paid |
| 05:34:21 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 05:11:07 | Golden Tigers Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 05:09:30 | Golden Tigers Invest | $15/$0.6 | burrol*** | PM-U9810*** | Paid |
| 04:43:39 | Golden Tigers Invest | $5/$0.6 | zis*** | PM-U16140*** | Paid |
| 04:43:00 | Golden Tigers Invest | $3/$0.12 | ma*** | Payee-P101108*** | Paid |
| 04:38:48 | Golden Tigers Invest | $6/$0.24 | nguyenn*** | PM-U19651*** | Paid |
| 04:38:34 | Golden Tigers Invest | $8/$0.96 | hyiph*** | PM-U19386*** | Paid |
| 04:30:14 | Super Gold Invest | $2/$0.24 | xdu*** | PM-U19970*** | Paid |
| 04:25:23 | Golden Tigers Invest | $2/$0.24 | xdu*** | PM-U19970*** | Paid |
| 04:18:27 | Golden Tigers Invest | $5/$0.6 | Xta*** | PM-U12268*** | Paid |
| 04:17:08 | Golden Tigers Invest | $4/$0.48 | NEO*** | PM-U17752*** | Paid |
| 04:09:30 | Golden Tigers Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 03:53:42 | Golden Tigers Invest | $20/$0.8 | nguyenv*** | PM-U18408*** | Paid |
| 03:53:32 | Golden Tigers Invest | $5/$0.6 | Jacklin*** | PM-U20007*** | Paid |
| 03:48:02 | Golden Tigers Invest | $10/$1.2 | C*** | PM-U17708*** | Paid |
| 03:44:53 | Golden Tigers Invest | $10/$0.4 | S*** | PM-U19786*** | Paid |
| 03:42:00 | Golden Tigers Invest | $6/$0.24 | nguyenn*** | PM-U19651*** | Paid |
| 03:33:49 | Golden Tigers Invest | $5/$0.2 | S*** | PM-U19786*** | Paid |
| 03:33:20 | Golden Tigers Invest | $5/$0.2 | S*** | PM-U19786*** | Paid |
| 03:32:52 | Golden Tigers Invest | $10/$0.4 | S*** | PM-U19786*** | Paid |
| 03:32:17 | Golden Tigers Invest | $10/$0.4 | S*** | PM-U19786*** | Paid |
| 03:31:34 | Golden Tigers Invest | $10/$0.4 | S*** | PM-U19786*** | Paid |
| 03:29:37 | Golden Tigers Invest | $10/$1.2 | S*** | PM-U19786*** | Paid |
| 03:14:47 | Golden Tigers Invest | $10/$1.2 | 7*** | PM-U16220*** | Paid |
| 03:04:03 | Golden Tigers Invest | $10/$1.2 | longk*** | PM-U15436*** | Paid |
| 03:03:58 | Golden Tigers Invest | $5/$0.6 | is*** | PM-U20257*** | Paid |
| 03:03:28 | Golden Tigers Invest | $10/$1.2 | BICHN*** | PM-U15875*** | Paid |
| 03:02:57 | Golden Tigers Invest | $10/$1.4 | Vinhho*** | PM-U13743*** | Paid |
| 03:01:39 | Golden Tigers Invest | $29/$2.61 | Trinhth*** | PM-U19918*** | Paid |
| 02:57:22 | Golden Tigers Invest | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 02:55:28 | Golden Tigers Invest | $11.4/$0.46 | yu*** | PM-U7495*** | Paid |
| 02:51:22 | Golden Tigers Invest | $2/$0.24 | dosuk*** | PM-U4607*** | Paid |
| 02:46:22 | Golden Tigers Invest | $3/$0.36 | Calist*** | PM-U19515*** | Paid |
| 02:42:51 | Golden Tigers Invest | $6/$0.84 | a*** | PM-U19114*** | Paid |
| 02:40:31 | Golden Tigers Invest | $10/$1.4 | loren*** | PM-U11260*** | Paid |
| 02:40:30 | Super Gold Invest | $6/$0.24 | Ha*** | PM-U20474*** | Paid |
| 02:38:56 | Golden Tigers Invest | $7/$0.98 | Isti*** | PM-U20092*** | Paid |
| 02:33:01 | Golden Tigers Invest | $30/$2.7 | Hien2*** | PM-U19531*** | Paid |
| 02:26:49 | Golden Tigers Invest | $15/$1.65 | victord*** | PM-U16267*** | Paid |
| 02:19:26 | Golden Tigers Invest | $7/$0.84 | Vesic*** | PM-U4847*** | Paid |
| 02:07:18 | Golden Tigers Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 01:48:19 | Golden Tigers Invest | $6/$0.24 | Ha*** | PM-U20474*** | Paid |
| 01:47:14 | Golden Tigers Invest | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 01:46:53 | Golden Tigers Invest | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 01:46:39 | Golden Tigers Invest | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 01:45:31 | Golden Tigers Invest | $5/$0.2 | nguyenn*** | PM-U19651*** | Paid |
| 01:32:33 | Golden Tigers Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 01:31:55 | Golden Tigers Invest | $6/$0.72 | mu*** | PM-U17603*** | Paid |
| 01:31:35 | Golden Tigers Invest | $10/$1.2 | Lulub*** | PM-U18112*** | Paid |
| 01:28:28 | Golden Tigers Invest | $7/$0.84 | boy9xv*** | PM-U9959*** | Paid |
| 01:23:32 | Super Gold Invest | $2/$0.24 | duc140*** | PM-U19345*** | Paid |
| 01:18:26 | Golden Tigers Invest | $2/$0.24 | duc140*** | PM-U19345*** | Paid |
| 01:08:28 | Golden Tigers Invest | $7/$0.84 | kam*** | PM-U18077*** | Paid |
| 01:02:36 | Golden Tigers Invest | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 01:02:05 | Golden Tigers Invest | $6/$0.24 | hyip*** | PM-U16510*** | Paid |
| 00:44:44 | Golden Tigers Invest | $5/$0.6 | meophib*** | PM-U18383*** | Paid |
| 00:41:00 | Golden Tigers Invest | $8/$0.32 | nguyenn*** | PM-U19651*** | Paid |
| 00:39:02 | Golden Tigers Invest | $8/$0.96 | Ha*** | PM-U20474*** | Paid |
| 00:38:19 | Super Gold Invest | $8/$1.12 | Ha*** | PM-U20474*** | Paid |
| 00:36:19 | Golden Tigers Invest | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 00:36:02 | Golden Tigers Invest | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 00:35:39 | Golden Tigers Invest | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 00:31:20 | Golden Tigers Invest | $6/$0.72 | hadiu*** | PM-U13566*** | Paid |
| 00:00:17 | Golden Tigers Invest | $30/$2.7 | tanto1*** | PM-U20546*** | Paid |
| 2019-07-16 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:21 | Golden Tigers Invest | $20/$2.2 | nguyenv*** | PM-U18408*** | Paid |
| 23:52:29 | Golden Tigers Invest | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 23:42:59 | Golden Tigers Invest | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 22:55:42 | Golden Tigers Invest | $4/$0.16 | xstas*** | Payee-P52258*** | Paid |
| 22:45:22 | Golden Tigers Invest | $4.6/$0.55 | bui*** | PM-U19963*** | Paid |
| 22:32:52 | Golden Tigers Invest | $8/$0.96 | nguyenn*** | PM-U19651*** | Paid |
| 21:53:18 | Golden Tigers Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 21:43:08 | Golden Tigers Invest | $3/$0.12 | nat*** | PM-U3024*** | Paid |
| 21:42:51 | Golden Tigers Invest | $4/$0.48 | Yo*** | PM-U18184*** | Paid |
| 21:39:39 | Golden Tigers Invest | $10/$1.2 | maste*** | Payee-P30507*** | Paid |
| 21:09:02 | Golden Tigers Invest | $2/$0.08 | 016ti*** | Payee-P100084*** | Paid |
| 20:35:11 | Golden Tigers Invest | $8/$0.32 | xstas*** | Payee-P52258*** | Paid |
| 20:18:49 | Golden Tigers Invest | $10/$1.2 | df*** | PM-U5962*** | Paid |
| 20:08:35 | Golden Tigers Invest | $5/$0.6 | vox*** | PM-U19658*** | Paid |
| 19:50:35 | Golden Tigers Invest | $5/$0.6 | burrol*** | PM-U9810*** | Paid |
| 19:46:08 | Golden Tigers Invest | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 19:41:39 | Golden Tigers Invest | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 19:37:59 | Golden Tigers Invest | $10/$1.2 | to*** | PM-U13153*** | Paid |
| 19:37:34 | Golden Tigers Invest | $15/$1.65 | lar*** | Payee-P22448*** | Paid |
| 19:37:02 | Golden Tigers Invest | $10/$1.2 | ze*** | PM-U11638*** | Paid |
| 19:27:30 | Golden Tigers Invest | $10/$1.2 | besth*** | PM-U17439*** | Paid |
| 19:26:28 | Golden Tigers Invest | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 19:21:55 | Golden Tigers Invest | $3/$0.36 | Dar*** | PM-U6531*** | Paid |
| 19:17:14 | Golden Tigers Invest | $3/$0.12 | Fl*** | Payee-P2880*** | Paid |
| 19:06:35 | Super Gold Invest | $3/$0.36 | M*** | PM-U14971*** | Paid |
| 18:41:55 | Golden Tigers Invest | $3/$0.36 | Svarshi*** | PM-U12554*** | Paid |
| 18:40:59 | Golden Tigers Invest | $3/$0.36 | nat*** | PM-U3024*** | Paid |
| 18:37:43 | Golden Tigers Invest | $4/$0.48 | Ca*** | PM-U16514*** | Paid |
| 18:28:09 | Golden Tigers Invest | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 18:19:14 | Golden Tigers Invest | $3/$0.12 | ma*** | Payee-P101108*** | Paid |
| 18:09:44 | Golden Tigers Invest | $3/$0.12 | Fl*** | Payee-P2880*** | Paid |
| 18:06:26 | Golden Tigers Invest | $10/$1.2 | hongn*** | PM-U5916*** | Paid |
| 17:51:06 | Golden Tigers Invest | $6/$0.72 | 016ti*** | Payee-P100084*** | Paid |
| 17:38:21 | Golden Tigers Invest | $6/$0.72 | tuyetl*** | PM-U12322*** | Paid |
| 17:38:01 | Golden Tigers Invest | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 17:35:39 | Golden Tigers Invest | $6/$0.72 | duongle*** | PM-U12617*** | Paid |
| 17:34:04 | Golden Tigers Invest | $6/$0.72 | buiq*** | PM-U12776*** | Paid |
| 17:31:14 | Golden Tigers Invest | $6/$0.72 | nhatth*** | PM-U9938*** | Paid |
| 17:26:27 | Golden Tigers Invest | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 17:11:02 | Golden Tigers Invest | $6/$0.72 | a*** | Payee-P100281*** | Paid |
| 17:06:57 | Golden Tigers Invest | $3/$0.12 | ma*** | Payee-P101108*** | Paid |
| 17:02:45 | Golden Tigers Invest | $1/$0.12 | manyyl*** | PM-U6331*** | Paid |
| 17:00:52 | Golden Tigers Invest | $6/$0.72 | aricsoo*** | PM-U17569*** | Paid |
| 16:57:50 | Golden Tigers Invest | $3/$0.12 | M*** | PM-U14971*** | Paid |
| 16:51:18 | Golden Tigers Invest | $10/$1.2 | hanhl*** | PM-U13428*** | Paid |
| 16:40:17 | Super Gold Invest | $1/$0.12 | Hyip*** | PM-U20447*** | Paid |
| 16:39:37 | Super Gold Invest | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 16:36:32 | Golden Tigers Invest | $10/$1.4 | Mar*** | PM-U4556*** | Paid |
| 16:28:07 | Golden Tigers Invest | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 16:26:04 | Golden Tigers Invest | $10/$1.4 | Juro*** | PM-U17156*** | Paid |
| 16:24:01 | Golden Tigers Invest | $9/$1.26 | hyip*** | PM-U16510*** | Paid |
| 16:23:03 | Golden Tigers Invest | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 16:16:54 | Golden Tigers Invest | $9.92/$1.39 | yu*** | PM-U7495*** | Paid |
| 16:13:31 | Golden Tigers Invest | $10/$1.4 | viettri*** | PM-U20021*** | Paid |
| 16:13:03 | Golden Tigers Invest | $10/$1.4 | hyipn*** | PM-U20130*** | Paid |
| 16:12:34 | Golden Tigers Invest | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 16:04:14 | Golden Tigers Invest | $8/$1.12 | Fl*** | Payee-P2880*** | Paid |
| 16:03:49 | Golden Tigers Invest | $10/$1.4 | T*** | Payee-P101228*** | Paid |
| 16:02:31 | Golden Tigers Invest | $6/$0.84 | TinyH*** | PM-U17708*** | Paid |
| 15:59:58 | Golden Tigers Invest | $6/$0.84 | ma*** | Payee-P101108*** | Paid |
| 15:52:19 | Golden Tigers Invest | $1/$0.12 | Hyip*** | PM-U20447*** | Paid |
| 15:50:17 | Golden Tigers Invest | $10/$1.4 | ke*** | PM-U16101*** | Paid |
| 15:49:17 | Golden Tigers Invest | $10/$1.4 | Invest-*** | PM-U11103*** | Paid |
| 13:00:34 | hourlyx.club | $50/$3 | farhat1*** | Payee-U19456*** | Paid |
| 07:29:44 | Goldenergysystem | $5/$0.9 | Dar*** | PM-U6531*** | Paid |
| 06:02:23 | WIREX LTD | $10/$1.7 | maste*** | Payee-P30507*** | Paid |
| 02:26:05 | Instanhour | $5/$0.05 | trung*** | PM-U15583*** | Paid |
| 01:20:25 | Instanhour | $1/$0.08 | trung*** | PM-U15583*** | Paid |
| 2019-07-15 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:00:04 | WIREX LTD | $5/$0.9 | chatr*** | PM-U12268*** | Paid |
| 14:07:54 | WIREX LTD | $10/$1.7 | Dcher*** | Payee-P101499*** | Paid |
| 13:10:43 | Instanhour | $1/$0.08 | nammm*** | PM-U16671*** | Paid |
| 08:59:28 | Instanhour | $1/$0.08 | tru1106*** | PM-U15583*** | Paid |
| 08:19:49 | WIREX LTD | $1/$0.18 | dosuk*** | PM-U4607*** | Paid |
| 04:53:38 | WIREX LTD | $5/$0.9 | T*** | PM-U19310*** | Paid |
| 2019-07-14 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 17:42:35 | STARION DAX LIMITED 2019 | $1/$0.14 | freq*** | PM-U20393*** | Paid |
| 16:42:13 | STARION DAX LIMITED 2019 | $10/$1.3 | 7753*** | Payee-P101115*** | Paid |
| 16:00:09 | STARION DAX LIMITED 2019 | $10/$1.3 | l*** | PM-U14656*** | Paid |
| 15:41:22 | STARION DAX LIMITED 2019 | $5/$0.7 | T*** | Payee-P101228*** | Paid |
| 13:54:00 | Japan VIP Gold LTD | $5/$0.5 | vitn*** | PM-U11638*** | Paid |
| 13:35:03 | Japan VIP Gold LTD | $10/$1.1 | chung*** | PM-U11638*** | Paid |
| 13:03:27 | Perfect Gold Invest | $6/$0.96 | s*** | PM-U11638*** | Paid |
| 12:24:20 | STARION DAX LIMITED 2019 | $5/$0.35 | ma*** | Payee-P101108*** | Paid |
| 11:47:25 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 11:02:34 | STARION DAX LIMITED 2019 | $3/$0.21 | Dar*** | PM-U6531*** | Paid |
| 10:30:07 | Japan VIP Gold LTD | $10/$1.1 | Tiemd*** | PM-U1769*** | Paid |
| 10:24:19 | STARION DAX LIMITED 2019 | $1/$0.07 | M*** | PM-U14971*** | Paid |
| 10:14:57 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 09:15:10 | STARION DAX LIMITED 2019 | $10/$1.3 | Thet*** | PM-U1958*** | Paid |
| 08:09:18 | STARION DAX LIMITED 2019 | $10/$1.3 | thek*** | PM-U19982*** | Paid |
| 07:43:26 | Perfect Gold Invest | $6/$0.96 | ino*** | PM-U11638*** | Paid |
| 07:43:00 | Japan VIP Gold LTD | $10/$1.1 | xa*** | PM-U11638*** | Paid |
| 06:44:55 | Japan VIP Gold LTD | $7.55/$0.3 | yu*** | PM-U7495*** | Paid |
| 06:07:54 | STARION DAX LIMITED 2019 | $5/$0.35 | ma*** | Payee-P101108*** | Paid |
| 06:01:30 | STARION DAX LIMITED 2019 | $3/$0.42 | zis*** | PM-U16140*** | Paid |
| 05:53:57 | Japan VIP Gold LTD | $10/$1.1 | Cot*** | PM-U1769*** | Paid |
| 05:24:11 | STARION DAX LIMITED 2019 | $3/$0.42 | M*** | PM-U14971*** | Paid |
| 05:16:05 | STARION DAX LIMITED 2019 | $3/$0.21 | boy9xv*** | PM-U9959*** | Paid |
| 04:41:18 | STARION DAX LIMITED 2019 | $5/$0.7 | a*** | PM-U2145*** | Paid |
| 04:28:29 | STARION DAX LIMITED 2019 | $3/$0.21 | Dar*** | PM-U6531*** | Paid |
| 03:51:21 | Japan VIP Gold LTD | $10/$1.1 | cong*** | PM-U11638*** | Paid |
| 03:14:29 | STARION DAX LIMITED 2019 | $3/$0.42 | chatr*** | PM-U12268*** | Paid |
| 03:04:53 | STARION DAX LIMITED 2019 | $5/$0.7 | meophib*** | PM-U18383*** | Paid |
| 02:53:53 | Japan VIP Gold LTD | $7/$0.28 | burrol*** | PM-U9810*** | Paid |
| 02:42:00 | STARION DAX LIMITED 2019 | $3/$0.42 | burrol*** | PM-U9810*** | Paid |
| 02:34:37 | STARION DAX LIMITED 2019 | $3/$0.42 | boy9xv*** | PM-U9959*** | Paid |
| 02:07:15 | STARION DAX LIMITED 2019 | $1/$0.07 | An*** | PM-U20313*** | Paid |
| 02:00:42 | STARION DAX LIMITED 2019 | $10/$1.3 | nguyenv*** | PM-U20052*** | Paid |
| 2019-07-13 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:49:22 | Japan VIP Gold LTD | $10/$1.1 | Ban*** | PM-U1769*** | Paid |
| 23:43:03 | STARION DAX LIMITED 2019 | $9/$1.17 | Ha*** | PM-U20474*** | Paid |
| 23:13:33 | STARION DAX LIMITED 2019 | $1/$0.07 | Hyip*** | PM-U20447*** | Paid |
| 22:35:14 | STARION DAX LIMITED 2019 | $5/$0.7 | ma*** | Payee-P101108*** | Paid |
| 21:52:49 | STARION DAX LIMITED 2019 | $1/$0.14 | Hyip*** | Payee-P101284*** | Paid |
| 21:30:10 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 20:30:06 | STARION DAX LIMITED 2019 | $3/$0.42 | Dar*** | PM-U6531*** | Paid |
| 20:26:49 | Japan VIP Gold LTD | $7.2/$0.29 | yu*** | PM-U7495*** | Paid |
| 19:51:58 | STARION DAX LIMITED 2019 | $3/$0.42 | An*** | PM-U20313*** | Paid |
| 19:36:19 | STARION DAX LIMITED 2019 | $3/$0.42 | edpr2*** | PM-U5077*** | Paid |
| 17:59:04 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 16:57:28 | Ucasino Capital Limited | $1.25/$0.05 | tru1106*** | PM-U15583*** | Paid |
| 16:42:46 | Perfect Gold Invest | $10.2/$0.41 | tru1106*** | PM-U15583*** | Paid |
| 16:42:12 | Perfect Gold Invest | $30/$1.2 | tru1106*** | PM-U15583*** | Paid |
| 16:41:39 | Perfect Gold Invest | $1.67/$0.23 | tru1106*** | PM-U15583*** | Paid |
| 16:34:48 | Ucasino Capital Limited | $5/$0.2 | tru1106*** | PM-U15583*** | Paid |
| 16:34:23 | Ucasino Capital Limited | $10/$2 | tru1106*** | PM-U15583*** | Paid |
| 16:23:48 | Japan VIP Gold LTD | $1.32/$0.05 | tru1106*** | PM-U15583*** | Paid |
| 16:23:14 | Japan VIP Gold LTD | $3.5/$0.14 | tru1106*** | PM-U15583*** | Paid |
| 16:22:43 | Japan VIP Gold LTD | $3.6/$0.14 | tru1106*** | PM-U15583*** | Paid |
| 15:50:29 | Japan VIP Gold LTD | $10/$1.1 | Jackyph*** | PM-U16189*** | Paid |
| 15:35:54 | Japan VIP Gold LTD | $30/$1.2 | tru1106*** | PM-U15583*** | Paid |
| 15:35:18 | Japan VIP Gold LTD | $29/$2.32 | tru1106*** | PM-U15583*** | Paid |
| 15:27:08 | Profit Cinemax Limited | $1.3/$0.05 | tru1106*** | PM-U15583*** | Paid |
| 14:56:38 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 14:17:47 | Japan VIP Gold LTD | $3.38/$0.14 | yu*** | PM-U7495*** | Paid |
| 13:54:01 | Japan VIP Gold LTD | $1.15/$0.05 | yu*** | PM-U7495*** | Paid |
| 12:59:19 | Japan VIP Gold LTD | $10/$1.1 | Jackych*** | PM-U16137*** | Paid |
| 12:09:10 | Japan VIP Gold LTD | $1.32/$0.05 | yu*** | PM-U7495*** | Paid |
| 11:55:44 | Japan VIP Gold LTD | $1/$0.1 | blahb*** | PM-U19715*** | Paid |
| 11:52:58 | Profit Cinemax Limited | $1/$0.16 | tru1106*** | PM-U15583*** | Paid |
| 11:04:07 | Japan VIP Gold LTD | $1.15/$0.05 | yu*** | PM-U7495*** | Paid |
| 10:31:00 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 10:04:21 | Japan VIP Gold LTD | $1.89/$0.08 | yu*** | PM-U7495*** | Paid |
| 10:03:53 | Japan VIP Gold LTD | $2/$0.08 | yu*** | PM-U7495*** | Paid |
| 09:48:30 | Japan VIP Gold LTD | $10/$1.1 | Vi*** | PM-U1769*** | Paid |
| 07:23:04 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 07:08:00 | Japan VIP Gold LTD | $6/$0.24 | burrol*** | PM-U9810*** | Paid |
| 06:51:09 | Japan VIP Gold LTD | $1/$0.1 | Hyip*** | PM-U20447*** | Paid |
| 06:03:17 | Japan VIP Gold LTD | $2.69/$0.11 | yu*** | PM-U7495*** | Paid |
| 05:43:38 | Rise OF Profits | $10.88/$1.74 | yu*** | PM-U7495*** | Paid |
| 05:22:00 | Perfect Gold Invest | $5/$0.7 | chimdan*** | PM-U11638*** | Paid |
| 05:21:40 | Japan VIP Gold LTD | $10/$1.1 | a*** | PM-U11638*** | Paid |
| 05:11:31 | Japan VIP Gold LTD | $4/$0.4 | mar*** | PM-U17708*** | Paid |
| 05:10:40 | Rise OF Profits | $5/$0.7 | bullh*** | PM-U15325*** | Paid |
| 04:03:54 | Rise OF Profits | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 03:47:13 | Perfect Gold Invest | $10/$1.5 | c*** | PM-U13336*** | Paid |
| 03:10:09 | Japan VIP Gold LTD | $8/$0.88 | kh*** | PM-U15746*** | Paid |
| 03:09:01 | Japan VIP Gold LTD | $8/$0.88 | Mo*** | PM-U16487*** | Paid |
| 03:06:26 | Japan VIP Gold LTD | $10/$1.1 | kien*** | PM-U14973*** | Paid |
| 02:06:17 | Rise OF Profits | $3/$0.42 | dosuk*** | PM-U4607*** | Paid |
| 01:01:55 | Japan VIP Gold LTD | $1/$0.1 | minh*** | PM-U16796*** | Paid |
| 01:01:20 | Japan VIP Gold LTD | $1/$0.1 | tonybuo*** | PM-U16591*** | Paid |
| 00:35:49 | Rise OF Profits | $10/$1.4 | 7*** | PM-U16220*** | Paid |
| 2019-07-12 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:26 | Japan VIP Gold LTD | $5/$0.5 | tosh*** | PM-U11892*** | Paid |
| 23:43:03 | Rise OF Profits | $1/$0.12 | tonybuo*** | PM-U16591*** | Paid |
| 22:48:17 | Japan VIP Gold LTD | $11/$0.44 | burrol*** | PM-U9810*** | Paid |
| 21:37:31 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 21:08:14 | Rise OF Profits | $10/$1.4 | nguyenv*** | PM-U20052*** | Paid |
| 19:52:03 | Rise OF Profits | $1/$0.12 | pernale*** | PM-U12068*** | Paid |
| 19:30:44 | Rise OF Profits | $10/$1.4 | lar*** | Payee-P22448*** | Paid |
| 19:25:17 | Rise OF Profits | $10/$1.4 | viettri*** | PM-U20021*** | Paid |
| 19:03:13 | Rise OF Profits | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 19:02:51 | Rise OF Profits | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 19:00:29 | Japan VIP Gold LTD | $10/$1 | YU*** | PM-U15436*** | Paid |
| 18:59:53 | Japan VIP Gold LTD | $10/$1 | Yaz*** | PM-U15875*** | Paid |
| 18:59:10 | Japan VIP Gold LTD | $10/$1 | mol*** | PM-U13743*** | Paid |
| 18:56:07 | Rise OF Profits | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 18:50:19 | Rise OF Profits | $10/$1.4 | ngoc*** | PM-U16250*** | Paid |
| 18:46:42 | Rise OF Profits | $6/$0.84 | ruvikr*** | PM-U16311*** | Paid |
| 18:45:47 | Perfect Gold Invest | $10/$1.4 | thienm*** | PM-U11638*** | Paid |
| 18:44:59 | Rise OF Profits | $6/$0.84 | aricsoo*** | PM-U17569*** | Paid |
| 18:44:46 | Rise OF Profits | $10/$1.4 | y*** | PM-U6145*** | Paid |
| 18:41:50 | Rise OF Profits | $10/$1.4 | hongn*** | PM-U13428*** | Paid |
| 18:38:28 | Rise OF Profits | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 18:38:05 | Rise OF Profits | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 18:36:43 | Japan VIP Gold LTD | $10/$1 | nhat*** | PM-U11638*** | Paid |
| 18:36:37 | Japan VIP Gold LTD | $10/$1 | Mus*** | PM-U17416*** | Paid |
| 18:33:53 | Rise OF Profits | $10/$1.4 | hyip*** | PM-U16510*** | Paid |
| 18:33:08 | Rise OF Profits | $6/$0.84 | hjkabj*** | PM-U19712*** | Paid |
| 18:32:40 | Rise OF Profits | $5/$0.6 | T*** | Payee-P101228*** | Paid |
| 18:32:33 | Rise OF Profits | $10/$1.4 | hyipn*** | PM-U20130*** | Paid |
| 18:32:11 | Rise OF Profits | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 18:29:03 | Rise OF Profits | $10/$1.4 | Lulub*** | PM-U18112*** | Paid |
| 18:28:25 | Rise OF Profits | $10/$1.4 | Juro*** | PM-U17156*** | Paid |
| 18:28:04 | Rise OF Profits | $10/$1.4 | C*** | PM-U17708*** | Paid |
| 18:28:02 | Rise OF Profits | $10/$1.4 | nelom*** | PM-U4222*** | Paid |
| 18:27:45 | Rise OF Profits | $10/$1.4 | TinyH*** | PM-U17708*** | Paid |
| 18:14:03 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 17:22:25 | Japan VIP Gold LTD | $10/$1 | De*** | PM-U1769*** | Paid |
| 17:22:18 | Japan VIP Gold LTD | $2/$0.2 | HyipDo*** | PM-U17708*** | Paid |
| 17:02:26 | Japan VIP Gold LTD | $15/$0.6 | LEG*** | Payee-P101108*** | Paid |
| 16:49:01 | Japan VIP Gold LTD | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 16:43:24 | Japan VIP Gold LTD | $15/$0.6 | 7753*** | Payee-P101115*** | Paid |
| 16:43:14 | Japan VIP Gold LTD | $5/$0.2 | levch*** | PM-U17233*** | Paid |
| 16:40:11 | Japan VIP Gold LTD | $5/$0.5 | t*** | PM-U19830*** | Paid |
| 16:05:51 | Japan VIP Gold LTD | $5/$0.5 | dung*** | PM-U12707*** | Paid |
| 16:04:42 | Japan VIP Gold LTD | $5/$0.5 | s*** | PM-U11592*** | Paid |
| 15:56:42 | Japan VIP Gold LTD | $5/$0.5 | loren*** | PM-U11260*** | Paid |
| 15:30:00 | Japan VIP Gold LTD | $8/$0.8 | be*** | PM-U19565*** | Paid |
| 15:09:06 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 15:06:44 | Japan VIP Gold LTD | $10/$1 | cha*** | PM-U11638*** | Paid |
| 15:05:50 | Perfect Gold Invest | $10/$1.4 | chut*** | PM-U11638*** | Paid |
| 14:38:33 | Japan VIP Gold LTD | $10/$0.4 | l*** | PM-U14656*** | Paid |
| 14:30:24 | Japan VIP Gold LTD | $10/$1 | clip*** | PM-U18842*** | Paid |
| 14:29:14 | Japan VIP Gold LTD | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 14:27:52 | Perfect Gold Invest | $2.02/$0.08 | ngminhd*** | PM-U8915*** | Paid |
| 13:48:58 | Japan VIP Gold LTD | $5/$0.5 | kha*** | Payee-P45227*** | Paid |
| 13:39:35 | Japan VIP Gold LTD | $5/$0.2 | levch*** | PM-U17233*** | Paid |
| 13:31:27 | Japan VIP Gold LTD | $7/$0.7 | sa*** | PM-U13927*** | Paid |
| 13:29:47 | Japan VIP Gold LTD | $7/$0.7 | cant*** | PM-U14842*** | Paid |
| 13:25:44 | Japan VIP Gold LTD | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 13:16:09 | Japan VIP Gold LTD | $8/$0.8 | fa*** | PM-U20655*** | Paid |
| 13:13:05 | Japan VIP Gold LTD | $10/$1 | CashMon*** | PM-U17708*** | Paid |
| 13:10:07 | Japan VIP Gold LTD | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 12:59:16 | Japan VIP Gold LTD | $6/$0.24 | Vesic*** | PM-U4847*** | Paid |
| 12:49:41 | Japan VIP Gold LTD | $8/$0.32 | nguyenv*** | PM-U20052*** | Paid |
| 12:49:15 | Japan VIP Gold LTD | $7/$0.7 | kun*** | PM-U11009*** | Paid |
| 12:22:23 | Japan VIP Gold LTD | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 12:08:32 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 11:32:59 | Perfect Gold Invest | $2/$0.08 | dosuk*** | PM-U4607*** | Paid |
| 11:31:47 | Japan VIP Gold LTD | $10/$1 | mit*** | PM-U16949*** | Paid |
| 11:31:16 | Japan VIP Gold LTD | $10/$1 | Q*** | PM-U16796*** | Paid |
| 11:30:09 | Japan VIP Gold LTD | $10/$1 | cam*** | PM-U16591*** | Paid |
| 11:21:10 | Japan VIP Gold LTD | $12/$0.48 | l*** | PM-U14656*** | Paid |
| 10:46:13 | Japan VIP Gold LTD | $8/$0.8 | o*** | PM-U19565*** | Paid |
| 10:42:29 | Japan VIP Gold LTD | $5/$0.5 | thuc*** | Payee-P45227*** | Paid |
| 10:41:57 | Japan VIP Gold LTD | $5/$0.5 | hi*** | PM-U18676*** | Paid |
| 10:35:33 | Japan VIP Gold LTD | $5/$0.2 | levch*** | PM-U17233*** | Paid |
| 10:32:01 | Japan VIP Gold LTD | $4/$0.4 | Y*** | PM-U17752*** | Paid |
| 10:21:22 | Japan VIP Gold LTD | $10/$1 | gia*** | PM-U16487*** | Paid |
| 10:20:39 | Japan VIP Gold LTD | $10/$1 | Vinhho*** | PM-U14973*** | Paid |
| 10:20:22 | Japan VIP Gold LTD | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 10:14:24 | Japan VIP Gold LTD | $6/$0.6 | sams*** | PM-U13479*** | Paid |
| 10:13:45 | Japan VIP Gold LTD | $6/$0.6 | 7up*** | PM-U11807*** | Paid |
| 09:54:19 | Japan VIP Gold LTD | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 09:44:16 | Japan VIP Gold LTD | $6/$0.6 | tar*** | PM-U11888*** | Paid |
| 09:37:17 | Japan VIP Gold LTD | $10/$1 | 7753*** | Payee-P101115*** | Paid |
| 09:27:59 | Japan VIP Gold LTD | $10/$1 | sam*** | PM-U13336*** | Paid |
| 09:23:28 | Japan VIP Gold LTD | $7/$0.7 | japanvi*** | PM-U203674*** | Paid |
| 09:17:12 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 09:03:23 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 09:00:54 | Japan VIP Gold LTD | $8.5/$0.34 | nguyenv*** | PM-U20052*** | Paid |
| 09:00:39 | Perfect Gold Invest | $10/$1.4 | desk*** | PM-U13153*** | Paid |
| 09:00:23 | Japan VIP Gold LTD | $10/$1 | thienm*** | PM-U13153*** | Paid |
| 08:59:24 | Japan VIP Gold LTD | $10/$1 | D*** | PM-U4556*** | Paid |
| 08:53:00 | Japan VIP Gold LTD | $6/$0.6 | mu*** | PM-U20257*** | Paid |
| 08:17:27 | Japan VIP Gold LTD | $6/$0.6 | sa*** | PM-U19114*** | Paid |
| 08:14:59 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 07:58:42 | Japan VIP Gold LTD | $8/$0.8 | ha*** | PM-U20655*** | Paid |
| 07:47:34 | Japan VIP Gold LTD | $10/$1 | longk*** | PM-U15436*** | Paid |
| 07:46:28 | Japan VIP Gold LTD | $10/$1 | bichn*** | Payee-U15875*** | Paid |
| 07:35:42 | Japan VIP Gold LTD | $10/$1 | kiemtie*** | Payee-P45227*** | Paid |
| 07:31:38 | Japan VIP Gold LTD | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 07:31:06 | Japan VIP Gold LTD | $6/$0.66 | papayam*** | PM-U6600*** | Paid |
| 07:31:05 | Japan VIP Gold LTD | $5/$0.2 | levch*** | PM-U17233*** | Paid |
| 07:30:40 | Japan VIP Gold LTD | $10/$1.1 | guta*** | PM-U20393*** | Paid |
| 07:10:58 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 07:04:37 | Japan VIP Gold LTD | $10/$1.1 | nhandu*** | PM-U11638*** | Paid |
| 06:58:41 | Japan VIP Gold LTD | $5/$0.5 | pe*** | PM-U11405*** | Paid |
| 06:57:34 | Japan VIP Gold LTD | $5/$0.5 | dai*** | PM-U12127*** | Paid |
| 06:54:10 | Japan VIP Gold LTD | $5/$0.5 | kal*** | PM-U15942*** | Paid |
| 06:53:31 | Japan VIP Gold LTD | $4/$0.4 | Yo*** | PM-U18184*** | Paid |
| 06:51:02 | Japan VIP Gold LTD | $10/$1.1 | s*** | PM-U13336*** | Paid |
| 06:48:51 | Japan VIP Gold LTD | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 06:46:17 | Japan VIP Gold LTD | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 06:22:18 | Japan VIP Gold LTD | $4/$0.16 | Hyips*** | PM-U19786*** | Paid |
| 06:08:07 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 06:02:47 | Perfect Gold Invest | $10/$1.4 | kemchod*** | PM-U11638*** | Paid |
| 06:00:23 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 05:45:59 | Japan VIP Gold LTD | $10/$1.1 | chimsed*** | PM-U19271*** | Paid |
| 05:45:15 | Japan VIP Gold LTD | $8/$0.32 | nguyenv*** | PM-U20052*** | Paid |
| 05:41:22 | Japan VIP Gold LTD | $10/$1.1 | doixa*** | PM-U20515*** | Paid |
| 05:40:47 | Japan VIP Gold LTD | $10/$1.1 | hyi*** | PM-U19565*** | Paid |
| 05:31:30 | Japan VIP Gold LTD | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 05:28:06 | Japan VIP Gold LTD | $6/$0.24 | a*** | PM-U19114*** | Paid |
| 05:26:01 | Japan VIP Gold LTD | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 05:22:59 | Japan VIP Gold LTD | $6/$0.66 | a*** | PM-U19114*** | Paid |
| 05:10:40 | Japan VIP Gold LTD | $10/$1.1 | le*** | PM-U19480*** | Paid |
| 05:04:44 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 05:03:13 | Japan VIP Gold LTD | $5/$0.5 | hyiph*** | PM-U19386*** | Paid |
| 05:01:45 | Japan VIP Gold LTD | $10/$1.1 | levant*** | PM-U19617*** | Paid |
| 04:47:18 | Perfect Gold Invest | $4/$0.48 | s*** | PM-U13336*** | Paid |
| 04:45:57 | Japan VIP Gold LTD | $5/$0.2 | LEG*** | Payee-P101108*** | Paid |
| 04:41:21 | Japan VIP Gold LTD | $10/$1.1 | wild*** | PM-U13336*** | Paid |
| 04:30:29 | Japan VIP Gold LTD | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 04:28:27 | Japan VIP Gold LTD | $10/$1.1 | nofu*** | PM-U18896*** | Paid |
| 04:27:00 | Japan VIP Gold LTD | $10/$1.1 | levch*** | PM-U17233*** | Paid |
| 04:03:21 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 03:59:17 | Japan VIP Gold LTD | $10/$1.1 | eh*** | PM-U13743*** | Paid |
| 03:43:01 | Japan VIP Gold LTD | $4/$0.16 | zis*** | PM-U16140*** | Paid |
| 03:42:53 | Japan VIP Gold LTD | $10/$1.1 | huynhn*** | PM-U11638*** | Paid |
| 03:42:14 | Japan VIP Gold LTD | $6/$0.24 | Ha*** | PM-U20474*** | Paid |
| 03:35:53 | Japan VIP Gold LTD | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 03:23:26 | Japan VIP Gold LTD | $10/$1.1 | nguoi*** | Payee-P45227*** | Paid |
| 03:23:05 | Japan VIP Gold LTD | $3.7/$0.15 | Trinhth*** | PM-U19918*** | Paid |
| 03:20:22 | Japan VIP Gold LTD | $7/$0.77 | Vesic*** | PM-U4847*** | Paid |
| 03:15:29 | Instanhour | $5/$0.4 | T*** | Payee-P101228*** | Paid |
| 03:14:01 | Japan VIP Gold LTD | $9/$0.99 | lengocc*** | PM-U20213*** | Paid |
| 03:13:36 | Japan VIP Gold LTD | $10/$0.4 | burrol*** | PM-U9810*** | Paid |
| 03:12:13 | Japan VIP Gold LTD | $8.4/$0.34 | yu*** | PM-U7495*** | Paid |
| 03:06:04 | Japan VIP Gold LTD | $5/$0.5 | biginv*** | PM-U20092*** | Paid |
| 03:00:43 | Japan VIP Gold LTD | $4/$0.16 | xstas*** | Payee-P52258*** | Paid |
| 02:39:36 | Japan VIP Gold LTD | $6/$0.24 | Ha*** | PM-U20474*** | Paid |
| 02:38:48 | Japan VIP Gold LTD | $5/$0.5 | cocac*** | PM-U11370*** | Paid |
| 02:37:47 | Japan VIP Gold LTD | $5/$0.2 | Ha*** | PM-U20474*** | Paid |
| 02:36:32 | Japan VIP Gold LTD | $10/$1.1 | ducthua*** | PM-U10854*** | Paid |
| 02:36:13 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 02:31:20 | Japan VIP Gold LTD | $5/$0.5 | hem*** | PM-U11718*** | Paid |
| 02:27:58 | Japan VIP Gold LTD | $7/$0.77 | nguyenv*** | PM-U20052*** | Paid |
| 02:14:37 | Japan VIP Gold LTD | $10/$1.1 | Juro*** | PM-U17156*** | Paid |
| 02:13:25 | Japan VIP Gold LTD | $10/$1.1 | Pie*** | PM-U18426*** | Paid |
| 02:08:13 | Japan VIP Gold LTD | $5/$0.2 | hjkabj*** | PM-U19712*** | Paid |
| 02:03:16 | Japan VIP Gold LTD | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 02:01:20 | Perfect Gold Invest | $2/$0.08 | dosuk*** | PM-U4607*** | Paid |
| 01:57:20 | Japan VIP Gold LTD | $3/$0.3 | dosuk*** | PM-U4607*** | Paid |
| 01:55:09 | Japan VIP Gold LTD | $15/$1.35 | Hien2*** | PM-U19531*** | Paid |
| 01:45:38 | Japan VIP Gold LTD | $4/$0.16 | Hyips*** | PM-U19786*** | Paid |
| 01:45:00 | Japan VIP Gold LTD | $4/$0.16 | Hyips*** | PM-U19786*** | Paid |
| 01:43:58 | Japan VIP Gold LTD | $5/$0.2 | Hyips*** | PM-U19786*** | Paid |
| 01:39:46 | Japan VIP Gold LTD | $3/$0.12 | victord*** | PM-U16267*** | Paid |
| 01:37:21 | Japan VIP Gold LTD | $5/$0.5 | boy9xv*** | PM-U9959*** | Paid |
| 01:34:56 | Japan VIP Gold LTD | $5/$0.5 | koly*** | PM-U17603*** | Paid |
| 01:34:11 | Japan VIP Gold LTD | $10/$0.4 | l*** | PM-U14656*** | Paid |
| 01:25:11 | Japan VIP Gold LTD | $5/$0.5 | rakl*** | PM-U13770*** | Paid |
| 01:21:49 | Japan VIP Gold LTD | $4/$0.4 | motthic*** | PM-U5208*** | Paid |
| 01:13:09 | Japan VIP Gold LTD | $10/$1.1 | minh*** | PM-U20862*** | Paid |
| 01:12:26 | Japan VIP Gold LTD | $7/$0.28 | Ha*** | PM-U20474*** | Paid |
| 00:53:14 | Japan VIP Gold LTD | $10/$1.1 | dasani*** | PM-U19982*** | Paid |
| 00:49:37 | Japan VIP Gold LTD | $5.8/$0.23 | Trinhth*** | PM-U19918*** | Paid |
| 00:43:18 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 00:29:17 | Japan VIP Gold LTD | $6/$0.66 | bs*** | PM-U18077*** | Paid |
| 00:27:24 | Japan VIP Gold LTD | $7/$0.28 | Ha*** | PM-U20474*** | Paid |
| 00:21:52 | Japan VIP Gold LTD | $5/$0.5 | hadiu*** | PM-U13566*** | Paid |
| 00:11:15 | Japan VIP Gold LTD | $15/$0.6 | 7*** | PM-U16220*** | Paid |
| 00:06:34 | Japan VIP Gold LTD | $1/$0.04 | duc140*** | PM-U19345*** | Paid |
| 2019-07-11 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:25 | Japan VIP Gold LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 23:57:50 | Japan VIP Gold LTD | $8/$0.32 | hyip*** | PM-U16510*** | Paid |
| 23:57:20 | Japan VIP Gold LTD | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 23:49:47 | Japan VIP Gold LTD | $10/$1.1 | nguyenn*** | PM-U19651*** | Paid |
| 23:45:56 | Japan VIP Gold LTD | $5/$0.5 | o*** | PM-U12555*** | Paid |
| 23:44:31 | Japan VIP Gold LTD | $9/$0.99 | lengocd*** | PM-U18416*** | Paid |
| 23:39:38 | Japan VIP Gold LTD | $4/$0.16 | Trinhth*** | PM-U19918*** | Paid |
| 23:14:03 | Japan VIP Gold LTD | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 23:12:59 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 23:11:58 | Japan VIP Gold LTD | $10/$1.1 | phamk*** | Payee-P45227*** | Paid |
| 23:06:39 | Japan VIP Gold LTD | $10/$1.1 | Cash*** | PM-U17708*** | Paid |
| 22:48:12 | Japan VIP Gold LTD | $3/$0.12 | victord*** | PM-U16267*** | Paid |
| 22:42:52 | Japan VIP Gold LTD | $20/$1.8 | Hyi*** | Payee-P100604*** | Paid |
| 22:42:10 | Japan VIP Gold LTD | $4.14/$0.17 | Trinhth*** | PM-U19918*** | Paid |
| 22:39:01 | Japan VIP Gold LTD | $5/$0.5 | ura*** | PM-U11714*** | Paid |
| 22:36:23 | Japan VIP Gold LTD | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 22:14:48 | Japan VIP Gold LTD | $6/$0.24 | tanto1*** | PM-U20546*** | Paid |
| 22:11:37 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 21:59:47 | Japan VIP Gold LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 21:59:30 | Japan VIP Gold LTD | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 21:57:04 | Perfect Gold Invest | $10/$0.4 | Lava*** | PM-U8151*** | Paid |
| 21:54:38 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 21:34:49 | Japan VIP Gold LTD | $5/$0.5 | vulca*** | PM-U12771*** | Paid |
| 21:33:43 | Japan VIP Gold LTD | $5/$0.5 | zis*** | PM-U16140*** | Paid |
| 21:18:22 | Japan VIP Gold LTD | $8/$0.32 | Ha*** | PM-U20474*** | Paid |
| 21:09:07 | Japan VIP Gold LTD | $1.59/$0.06 | Tuki*** | PM-U20615*** | Paid |
| 21:08:04 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 21:03:27 | Japan VIP Gold LTD | $4/$0.4 | NEO*** | PM-U17729*** | Paid |
| 21:02:43 | Japan VIP Gold LTD | $10/$1.1 | hy*** | PM-U18961*** | Paid |
| 20:50:36 | Japan VIP Gold LTD | $5/$0.2 | LEG*** | Payee-P101108*** | Paid |
| 20:40:16 | Japan VIP Gold LTD | $3/$0.12 | nat*** | PM-U3024*** | Paid |
| 20:38:37 | Japan VIP Gold LTD | $5/$0.5 | burrol*** | PM-U9810*** | Paid |
| 20:05:39 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 19:54:36 | Japan VIP Gold LTD | $2.21/$0.09 | Tuki*** | PM-U20615*** | Paid |
| 19:49:48 | Japan VIP Gold LTD | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 19:46:45 | Japan VIP Gold LTD | $2/$0.2 | pernale*** | PM-U12068*** | Paid |
| 19:39:38 | Japan VIP Gold LTD | $3/$0.3 | jio*** | PM-U12261*** | Paid |
| 19:37:27 | Japan VIP Gold LTD | $3/$0.12 | nat*** | PM-U3024*** | Paid |
| 19:29:35 | Japan VIP Gold LTD | $20/$1.8 | l*** | PM-U14656*** | Paid |
| 19:24:38 | Japan VIP Gold LTD | $5/$0.5 | z*** | PM-U16952*** | Paid |
| 19:02:39 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 18:59:45 | Japan VIP Gold LTD | $5/$0.2 | ruvikr*** | PM-U16311*** | Paid |
| 18:56:54 | Perfect Gold Invest | $9/$0.36 | Lava*** | PM-U8151*** | Paid |
| 18:55:17 | Japan VIP Gold LTD | $10/$1.1 | bullh*** | PM-U15325*** | Paid |
| 18:48:53 | Japan VIP Gold LTD | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 18:20:54 | Japan VIP Gold LTD | $2/$0.2 | bv*** | PM-U12261*** | Paid |
| 18:19:27 | Japan VIP Gold LTD | $3/$0.3 | Fl*** | Payee-P2880*** | Paid |
| 18:18:57 | Japan VIP Gold LTD | $6/$0.66 | yu*** | PM-U7495*** | Paid |
| 18:17:15 | Japan VIP Gold LTD | $6/$0.66 | l*** | PM-U11112*** | Paid |
| 17:58:15 | Japan VIP Gold LTD | $3/$0.3 | Dar*** | PM-U6531*** | Paid |
| 17:56:56 | Japan VIP Gold LTD | $4/$0.4 | Ca*** | PM-U16514*** | Paid |
| 17:55:47 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 17:44:07 | Japan VIP Gold LTD | $15/$0.6 | LEG*** | Payee-P101108*** | Paid |
| 17:37:38 | Japan VIP Gold LTD | $6/$0.66 | victord*** | PM-U16267*** | Paid |
| 17:35:41 | Japan VIP Gold LTD | $2.9/$0.35 | bui*** | PM-U19963*** | Paid |
| 17:34:23 | Japan VIP Gold LTD | $3/$0.36 | ruvikr*** | PM-U16311*** | Paid |
| 17:33:47 | Japan VIP Gold LTD | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 17:29:33 | Japan VIP Gold LTD | $6/$0.72 | nat*** | PM-U3024*** | Paid |
| 17:22:42 | Japan VIP Gold LTD | $10/$1.2 | heh*** | PM-U6145*** | Paid |
| 17:21:54 | Japan VIP Gold LTD | $10/$1.2 | hongn*** | PM-U11638*** | Paid |
| 17:14:45 | Japan VIP Gold LTD | $10/$1.2 | y*** | PM-U5916*** | Paid |
| 17:14:43 | Japan VIP Gold LTD | $3/$0.36 | salvb*** | Payee-P27282*** | Paid |
| 17:07:15 | Japan VIP Gold LTD | $2.4/$0.29 | Tuki*** | PM-U20615*** | Paid |
| 17:01:16 | Japan VIP Gold LTD | $10/$1.2 | Nunobuk*** | PM-U18112*** | Paid |
| 16:52:12 | Japan VIP Gold LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 16:48:48 | Japan VIP Gold LTD | $10/$1.2 | duc140*** | PM-U19345*** | Paid |
| 16:45:11 | Japan VIP Gold LTD | $10/$1.2 | Mar*** | PM-U4556*** | Paid |
| 16:40:07 | Japan VIP Gold LTD | $10/$1.2 | ke*** | PM-U16101*** | Paid |
| 16:39:35 | Japan VIP Gold LTD | $3/$0.36 | M*** | PM-U14971*** | Paid |
| 16:39:00 | Japan VIP Gold LTD | $10/$1.2 | ngoc*** | PM-U16250*** | Paid |
| 16:38:49 | Japan VIP Gold LTD | $6/$0.72 | a*** | Payee-P100281*** | Paid |
| 16:38:26 | Japan VIP Gold LTD | $10.5/$1.26 | LEG*** | Payee-P101108*** | Paid |
| 16:36:59 | Japan VIP Gold LTD | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 16:34:29 | Japan VIP Gold LTD | $10/$1.2 | thr*** | PM-U17156*** | Paid |
| 16:34:15 | Japan VIP Gold LTD | $10/$1.2 | Lava*** | PM-U8151*** | Paid |
| 16:31:28 | Japan VIP Gold LTD | $10/$1.2 | redh*** | PM-U20909*** | Paid |
| 16:30:52 | Japan VIP Gold LTD | $10/$1.2 | besth*** | PM-U17439*** | Paid |
| 16:19:14 | Japan VIP Gold LTD | $6/$0.72 | Trinhth*** | PM-U19918*** | Paid |
| 16:03:18 | Japan VIP Gold LTD | $5/$0.6 | Hyips*** | PM-U16274*** | Paid |
| 15:57:56 | Japan VIP Gold LTD | $10/$1.2 | epi*** | PM-U15914*** | Paid |
| 15:55:24 | Perfect Gold Invest | $9/$0.36 | Lava*** | PM-U8151*** | Paid |
| 15:53:39 | Japan VIP Gold LTD | $6/$0.72 | Qu*** | PM-U19993*** | Paid |
| 15:50:51 | Japan VIP Gold LTD | $10/$1.2 | hyipn*** | PM-U20130*** | Paid |
| 15:50:19 | Japan VIP Gold LTD | $6/$0.72 | conglua*** | PM-U15506*** | Paid |
| 15:49:38 | Japan VIP Gold LTD | $10/$1.2 | xstas*** | Payee-P52258*** | Paid |
| 15:48:35 | Japan VIP Gold LTD | $9/$1.08 | hyip*** | PM-U16510*** | Paid |
| 15:45:57 | Japan VIP Gold LTD | $5/$0.6 | hjkabj*** | PM-U19712*** | Paid |
| 15:44:43 | Japan VIP Gold LTD | $10/$1.2 | viettri*** | PM-U20021*** | Paid |
| 15:43:19 | Japan VIP Gold LTD | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 15:42:50 | Japan VIP Gold LTD | $5/$0.6 | T*** | Payee-P101228*** | Paid |
| 15:38:56 | Japan VIP Gold LTD | $6/$0.72 | Ha*** | PM-U20474*** | Paid |
| 15:35:39 | Japan VIP Gold LTD | $10/$1.2 | hyippro*** | PM-U15288*** | Paid |
| 15:35:24 | Japan VIP Gold LTD | $6/$0.72 | tanto1*** | PM-U20546*** | Paid |
| 15:23:29 | Japan VIP Gold LTD | $10/$1.2 | Net*** | PM-U17894*** | Paid |
| 15:23:09 | Japan VIP Gold LTD | $10/$1.2 | nelom*** | PM-U4222*** | Paid |
| 15:22:59 | Japan VIP Gold LTD | $10/$1.2 | C*** | PM-U10861*** | Paid |
| 15:22:25 | Japan VIP Gold LTD | $10/$1.2 | TinyH*** | PM-U17708*** | Paid |
| 15:22:11 | Japan VIP Gold LTD | $10/$1.2 | Invest-*** | PM-U11103*** | Paid |
| 13:51:06 | Epic Gold Hourly | $3/$0.36 | leolisu*** | PM-U6600*** | Paid |
| 13:44:35 | Epic Gold Hourly | $5/$0.6 | lea*** | PM-U19982*** | Paid |
| 13:35:50 | Epic Gold Hourly | $1.5/$0.06 | Lava*** | PM-U8151*** | Paid |
| 11:06:45 | Epic Gold Hourly | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 10:51:18 | Epic Gold Hourly | $10/$0.4 | lar*** | Payee-P22448*** | Paid |
| 10:12:43 | Profit Cinemax Limited | $10/$1.7 | fox*** | PM-U13336*** | Paid |
| 10:05:33 | Epic Gold Hourly | $10/$1.4 | caocaod*** | PM-U13153*** | Paid |
| 09:33:46 | Epic Gold Hourly | $1/$0.12 | df*** | PM-U5962*** | Paid |
| 09:26:50 | Perfect Gold Invest | $9/$0.36 | Lava*** | PM-U8151*** | Paid |
| 09:04:55 | Epic Gold Hourly | $10/$1.4 | Abare*** | PM-U18651*** | Paid |
| 08:59:56 | Epic Gold Hourly | $6/$0.24 | Siti*** | PM-U19786*** | Paid |
| 08:35:03 | Epic Gold Hourly | $10/$1.4 | chimsed*** | PM-U13428*** | Paid |
| 08:29:22 | Epic Gold Hourly | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 08:18:59 | Epic Gold Hourly | $5/$0.2 | hjkabj*** | PM-U19712*** | Paid |
| 08:01:16 | Perfect Gold Invest | $10/$1.3 | a*** | PM-U13336*** | Paid |
| 07:51:37 | Epic Gold Hourly | $6/$0.84 | Bryan*** | PM-U17857*** | Paid |
| 07:26:45 | Epic Gold Hourly | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 07:21:24 | Epic Gold Hourly | $4/$0.48 | Vinhp*** | PM-U16796*** | Paid |
| 07:20:50 | Epic Gold Hourly | $4/$0.48 | Hoang*** | PM-U16949*** | Paid |
| 07:14:56 | Epic Gold Hourly | $4/$0.48 | Ye*** | PM-U16591*** | Paid |
| 06:46:19 | Epic Gold Hourly | $10/$0.4 | hyip*** | PM-U16510*** | Paid |
| 06:37:37 | Epic Gold Hourly | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 06:36:14 | Epic Gold Hourly | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 06:33:07 | Epic Gold Hourly | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 06:33:07 | Epic Gold Hourly | $10/$1.4 | A*** | PM-U4556*** | Paid |
| 06:27:17 | Epic Gold Hourly | $10/$0.4 | Lava*** | PM-U8151*** | Paid |
| 06:24:13 | Perfect Gold Invest | $9/$0.36 | Lava*** | PM-U8151*** | Paid |
| 06:15:39 | Epic Gold Hourly | $10/$1.4 | Kh*** | PM-U15746*** | Paid |
| 06:15:04 | Epic Gold Hourly | $10/$1.4 | Mo*** | PM-U16487*** | Paid |
| 06:14:35 | Epic Gold Hourly | $10/$1.4 | kien*** | PM-U14973*** | Paid |
| 05:41:53 | Epic Gold Hourly | $5/$0.6 | Dar*** | PM-U6531*** | Paid |
| 05:29:24 | Perfect Gold Invest | $1/$0.12 | ngminhd*** | PM-U8915*** | Paid |
| 05:21:44 | Epic Gold Hourly | $10/$1.4 | Lulub*** | PM-U17156*** | Paid |
| 05:20:08 | Epic Gold Hourly | $10/$1.4 | Juro*** | PM-U18112*** | Paid |
| 05:10:18 | Epic Gold Hourly | $10/$1.4 | longk*** | PM-U15436*** | Paid |
| 05:09:41 | Epic Gold Hourly | $10/$1.4 | bichn*** | PM-U15875*** | Paid |
| 05:09:02 | Epic Gold Hourly | $10/$1.4 | vinhho*** | PM-U13743*** | Paid |
| 04:57:06 | Epic Gold Hourly | $5/$0.2 | LEG*** | Payee-P101108*** | Paid |
| 04:55:51 | Perfect Gold Invest | $10/$1.2 | en*** | PM-U13336*** | Paid |
| 04:47:04 | Epic Gold Hourly | $3/$0.12 | burrol*** | PM-U9810*** | Paid |
| 04:43:18 | Epic Gold Hourly | $6/$0.24 | boy9xv*** | PM-U9959*** | Paid |
| 04:20:02 | Epic Gold Hourly | $3/$0.36 | Siti*** | PM-U19786*** | Paid |
| 03:38:00 | Epic Gold Hourly | $10/$0.4 | 7*** | PM-U16220*** | Paid |
| 03:28:01 | Epic Gold Hourly | $6/$0.84 | Vesic*** | PM-U4847*** | Paid |
| 03:20:52 | Epic Gold Hourly | $10/$0.4 | lar*** | Payee-P22448*** | Paid |
| 02:54:08 | Ucasino Capital Limited | $1/$0.04 | dosuk*** | PM-U4607*** | Paid |
| 02:48:07 | Epic Gold Hourly | $5/$0.6 | duongle*** | PM-U12617*** | Paid |
| 02:47:39 | Epic Gold Hourly | $5/$0.6 | buiq*** | PM-U12776*** | Paid |
| 02:47:09 | Epic Gold Hourly | $5/$0.6 | tuyetl*** | PM-U12322*** | Paid |
| 02:28:19 | Epic Gold Hourly | $10/$1.4 | 7*** | PM-U16220*** | Paid |
| 02:17:07 | Epic Gold Hourly | $10/$1.4 | Net*** | PM-U17708*** | Paid |
| 02:04:38 | Epic Gold Hourly | $1/$0.12 | duc140*** | PM-U19345*** | Paid |
| 01:44:25 | Epic Gold Hourly | $6/$0.24 | xstas*** | Payee-P52258*** | Paid |
| 01:18:39 | Epic Gold Hourly | $5/$0.2 | hjkabj*** | PM-U19712*** | Paid |
| 01:14:27 | Epic Gold Hourly | $3/$0.12 | And*** | PM-U20313*** | Paid |
| 00:57:03 | Epic Gold Hourly | $8/$0.32 | Trinhth*** | PM-U19918*** | Paid |
| 00:56:47 | Epic Gold Hourly | $5/$0.6 | nhatth*** | PM-U9938*** | Paid |
| 00:55:04 | Epic Gold Hourly | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 00:49:25 | Epic Gold Hourly | $10/$0.4 | hyip*** | PM-U16510*** | Paid |
| 00:45:54 | Profit Cinemax Limited | $5/$0.7 | Pie*** | PM-U18426*** | Paid |
| 00:45:01 | Profit Cinemax Limited | $5/$0.7 | thr*** | PM-U18112*** | Paid |
| 00:43:52 | Profit Cinemax Limited | $5/$0.7 | Nunobuk*** | PM-U17156*** | Paid |
| 00:42:52 | Epic Gold Hourly | $5/$0.6 | Reli2*** | Payee-P100604*** | Paid |
| 00:39:54 | Epic Gold Hourly | $15/$1.65 | Hyi*** | Payee-P100604*** | Paid |
| 00:31:45 | Epic Gold Hourly | $9/$1.26 | boy9xv*** | PM-U9959*** | Paid |
| 00:06:08 | Epic Gold Hourly | $3/$0.36 | keokeon*** | PM-U5208*** | Paid |
| 2019-07-10 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:44:20 | Epic Gold Hourly | $10/$0.4 | an*** | PM-U7787*** | Paid |
| 22:34:29 | Epic Gold Hourly | $3/$0.36 | And*** | Payee-P86094*** | Paid |
| 22:33:46 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 22:00:48 | Epic Gold Hourly | $9/$1.26 | tanto1*** | PM-U20546*** | Paid |
| 21:33:23 | Epic Gold Hourly | $2/$0.24 | naml*** | PM-U20849*** | Paid |
| 20:54:36 | Epic Gold Hourly | $5/$0.6 | bullh*** | PM-U15325*** | Paid |
| 20:49:40 | Epic Gold Hourly | $5/$0.6 | nelom*** | PM-U4222*** | Paid |
| 20:40:17 | Epic Gold Hourly | $6/$0.84 | zis*** | PM-U16140*** | Paid |
| 20:38:30 | Epic Gold Hourly | $5/$0.6 | burrol*** | PM-U9810*** | Paid |
| 20:33:01 | Epic Gold Hourly | $10/$1.4 | lar*** | Payee-P22448*** | Paid |
| 19:54:58 | Epic Gold Hourly | $10/$1.4 | Lava*** | PM-U8151*** | Paid |
| 19:32:09 | Epic Gold Hourly | $10/$1.4 | Hien2*** | PM-U19531*** | Paid |
| 19:31:43 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 19:13:32 | Epic Gold Hourly | $10/$0.4 | LEG*** | Payee-P101108*** | Paid |
| 19:07:44 | Epic Gold Hourly | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 19:05:43 | Epic Gold Hourly | $10/$1.4 | heh*** | PM-U4189*** | Paid |
| 19:03:15 | Epic Gold Hourly | $10/$1.4 | og*** | PM-U11638*** | Paid |
| 19:02:28 | Epic Gold Hourly | $10/$1.4 | yung*** | PM-U5916*** | Paid |
| 19:02:07 | Epic Gold Hourly | $10/$1.4 | hongn*** | PM-U13428*** | Paid |
| 18:55:20 | Epic Gold Hourly | $2/$0.24 | jk*** | Payee-P79228*** | Paid |
| 18:55:06 | Epic Gold Hourly | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 18:45:27 | Epic Gold Hourly | $5/$0.6 | T*** | Payee-P101228*** | Paid |
| 18:43:49 | Epic Gold Hourly | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 18:42:06 | Epic Gold Hourly | $6/$0.84 | bui*** | PM-U19963*** | Paid |
| 18:39:03 | Epic Gold Hourly | $6/$0.84 | Trinhth*** | PM-U19918*** | Paid |
| 18:36:14 | Epic Gold Hourly | $10/$1.4 | an*** | PM-U7787*** | Paid |
| 18:35:31 | Epic Gold Hourly | $10/$1.4 | ke*** | PM-U16101*** | Paid |
| 18:28:06 | Epic Gold Hourly | $3/$0.36 | bluedra*** | PM-U14525*** | Paid |
| 18:27:20 | Epic Gold Hourly | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 18:27:02 | Epic Gold Hourly | $6/$0.84 | nhido0*** | PM-U15506*** | Paid |
| 18:23:34 | Epic Gold Hourly | $3/$0.36 | xstas*** | Payee-P52258*** | Paid |
| 18:17:20 | Epic Gold Hourly | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 18:16:56 | Epic Gold Hourly | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 18:13:46 | Epic Gold Hourly | $10/$1.4 | epi*** | PM-U15914*** | Paid |
| 18:11:58 | Epic Gold Hourly | $10/$1.4 | ngoc*** | PM-U16250*** | Paid |
| 18:08:57 | Epic Gold Hourly | $10.5/$1.47 | LEG*** | Payee-P101108*** | Paid |
| 18:07:23 | Epic Gold Hourly | $5/$0.6 | hjkabj*** | PM-U19712*** | Paid |
| 18:06:33 | Epic Gold Hourly | $10/$1.4 | hyipn*** | PM-U20130*** | Paid |
| 18:06:06 | Epic Gold Hourly | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 18:05:25 | Epic Gold Hourly | $10/$1.4 | hyip*** | PM-U16510*** | Paid |
| 18:04:30 | Epic Gold Hourly | $10/$1.4 | viettri*** | PM-U20021*** | Paid |
| 18:04:29 | Epic Gold Hourly | $10/$1.4 | Pie*** | PM-U18426*** | Paid |
| 18:04:01 | Epic Gold Hourly | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 18:04:01 | Epic Gold Hourly | $10/$1.4 | thr*** | PM-U18112*** | Paid |
| 18:04:00 | Epic Gold Hourly | $6/$0.84 | victord*** | PM-U16267*** | Paid |
| 18:03:51 | Epic Gold Hourly | $10/$1.4 | C*** | PM-U10861*** | Paid |
| 18:03:29 | Epic Gold Hourly | $10/$1.4 | Nunobuk*** | PM-U17156*** | Paid |
| 18:03:18 | Epic Gold Hourly | $10/$1.4 | TinyH*** | PM-U17708*** | Paid |
| 16:38:18 | Quantum Golds Limited 2019 | $10/$1.3 | Hyip*** | PM-U20447*** | Paid |
| 15:59:53 | Quantum Golds Limited 2019 | $1/$0.14 | store*** | PM-U19982*** | Paid |
| 15:43:09 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 15:29:32 | Profit Cinemax Limited | $5/$0.6 | logi*** | PM-U20393*** | Paid |
| 14:06:58 | Quantum Golds Limited 2019 | $10/$1.3 | Ma*** | Payee-P57614*** | Paid |
| 13:31:44 | Ucasino Capital Limited | $10/$0.4 | ngoc*** | PM-U16250*** | Paid |
| 12:42:28 | Quantum Golds Limited 2019 | $5/$0.7 | Dar*** | PM-U6531*** | Paid |
| 12:41:14 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 12:34:38 | Quantum Golds Limited 2019 | $8/$1.04 | cebongc*** | PM-U20771*** | Paid |
| 12:05:12 | Quantum Golds Limited 2019 | $5/$0.7 | Neut*** | PM-U10965*** | Paid |
| 11:43:55 | Quantum Golds Limited 2019 | $3/$0.42 | nelom*** | PM-U4222*** | Paid |
| 11:43:31 | Quantum Golds Limited 2019 | $9/$1.17 | lengocd*** | PM-U18416*** | Paid |
| 11:31:12 | Perfect Gold Invest | $6/$0.24 | xstas*** | Payee-P52258*** | Paid |
| 10:38:37 | Perfect Gold Invest | $6/$0.6 | Sol*** | PM-U17708*** | Paid |
| 10:27:53 | Ucasino Capital Limited | $3/$0.12 | ngoc*** | PM-U16250*** | Paid |
| 09:38:52 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 09:35:52 | Ucasino Capital Limited | $3/$0.12 | ngoc*** | PM-U16250*** | Paid |
| 09:27:29 | Profit Cinemax Limited | $1/$0.04 | jk*** | Payee-P79228*** | Paid |
| 08:47:33 | Perfect Gold Invest | $1/$0.04 | dosuk*** | PM-U4607*** | Paid |
| 08:27:33 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 08:20:02 | Profit Cinemax Limited | $30/$2.7 | ngoc*** | PM-U16250*** | Paid |
| 08:03:54 | Perfect Gold Invest | $3/$0.3 | cam*** | PM-U13743*** | Paid |
| 08:01:12 | Profit Cinemax Limited | $1/$0.12 | cam*** | PM-U13743*** | Paid |
| 07:12:28 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 06:59:29 | Profit Cinemax Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 06:51:23 | Profit Cinemax Limited | $8/$0.96 | ha*** | PM-U20655*** | Paid |
| 06:42:09 | Perfect Gold Invest | $10/$1 | dr*** | PM-U18842*** | Paid |
| 06:11:11 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 06:04:00 | Profit Cinemax Limited | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 05:49:23 | Profit Cinemax Limited | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 05:24:14 | Profit Cinemax Limited | $5/$0.6 | naml*** | PM-U20849*** | Paid |
| 04:58:55 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 04:41:57 | Profit Cinemax Limited | $10/$1.2 | hyi*** | PM-U19565*** | Paid |
| 04:25:55 | Profit Cinemax Limited | $5/$0.6 | lar*** | Payee-P22448*** | Paid |
| 04:19:22 | Profit Cinemax Limited | $1/$0.12 | pe*** | PM-U19982*** | Paid |
| 04:04:13 | Profit Cinemax Limited | $9/$0.36 | hyip*** | PM-U16510*** | Paid |
| 03:52:47 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 03:43:54 | Profit Cinemax Limited | $3/$0.36 | chuymai*** | PM-U5208*** | Paid |
| 03:08:42 | Profit Cinemax Limited | $10/$1.2 | blue*** | PM-U11638*** | Paid |
| 03:00:57 | Profit Cinemax Limited | $10/$0.4 | Hyip*** | PM-U19786*** | Paid |
| 02:57:36 | Profit Cinemax Limited | $7/$0.84 | Vesic*** | PM-U4847*** | Paid |
| 02:51:36 | Profit Cinemax Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 02:49:38 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 02:41:26 | Profit Cinemax Limited | $5/$0.2 | hjkabj*** | PM-U19712*** | Paid |
| 02:19:43 | Solutions Gold LTD | $5/$0.2 | ngoc*** | PM-U16250*** | Paid |
| 02:04:08 | Perfect Gold Invest | $1/$0.1 | dosuk*** | PM-U4607*** | Paid |
| 01:53:43 | Profit Cinemax Limited | $5/$0.6 | duongle*** | PM-U12617*** | Paid |
| 01:44:44 | Profit Cinemax Limited | $5/$0.6 | buiq*** | PM-U12776*** | Paid |
| 01:42:23 | Profit Cinemax Limited | $5/$0.6 | tuyetl*** | PM-U12322*** | Paid |
| 01:11:32 | Profit Cinemax Limited | $11/$1.21 | Reli2*** | Payee-P100604*** | Paid |
| 01:05:40 | Profit Cinemax Limited | $13/$1.43 | Hyi*** | Payee-P100604*** | Paid |
| 00:56:39 | Perfect Gold Invest | $8/$0.72 | x*** | PM-U13336*** | Paid |
| 00:53:37 | Profit Cinemax Limited | $5/$0.6 | nhatth*** | PM-U9938*** | Paid |
| 00:44:30 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 00:41:15 | Profit Cinemax Limited | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 00:38:35 | Profit Cinemax Limited | $9/$1.08 | nguyenn*** | PM-U19651*** | Paid |
| 00:37:57 | Profit Cinemax Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 00:37:42 | Profit Cinemax Limited | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 00:37:29 | Profit Cinemax Limited | $10/$1.2 | viettri*** | PM-U20021*** | Paid |
| 00:24:12 | Profit Cinemax Limited | $10/$1.2 | Hyip*** | PM-U19786*** | Paid |
| 00:13:43 | Profit Cinemax Limited | $10/$0.4 | 7*** | PM-U16220*** | Paid |
| 00:09:01 | Profit Cinemax Limited | $9/$1.08 | lengocd*** | PM-U18416*** | Paid |
| 2019-07-09 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:47:16 | Profit Cinemax Limited | $10/$1.2 | hy*** | PM-U18961*** | Paid |
| 23:42:48 | Profit Cinemax Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 23:41:09 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 23:07:50 | Solutions Gold LTD | $2/$0.08 | nofunny*** | PM-U18896*** | Paid |
| 23:07:49 | Solutions Gold LTD | $2/$0.2 | nofunny*** | PM-U18896*** | Paid |
| 23:03:47 | Profit Cinemax Limited | $9/$1.08 | hyip*** | PM-U16510*** | Paid |
| 22:39:15 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 22:36:59 | Profit Cinemax Limited | $6/$0.72 | tanto1*** | PM-U20546*** | Paid |
| 22:33:20 | Profit Cinemax Limited | $6/$0.24 | Hien2*** | PM-U19531*** | Paid |
| 22:11:04 | Profit Cinemax Limited | $1.4/$0.06 | Tuki*** | PM-U20615*** | Paid |
| 20:59:15 | Profit Cinemax Limited | $2/$0.24 | jk*** | Payee-P79228*** | Paid |
| 20:40:15 | Profit Cinemax Limited | $6/$0.72 | Sol*** | Payee-P19382*** | Paid |
| 20:37:30 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 20:33:38 | Profit Cinemax Limited | $10/$0.4 | LEG*** | Payee-P101108*** | Paid |
| 20:30:59 | Profit Cinemax Limited | $10/$1.2 | Trinhth*** | PM-U19918*** | Paid |
| 20:28:25 | Profit Cinemax Limited | $10/$1.2 | bullh*** | PM-U15325*** | Paid |
| 20:23:46 | Profit Cinemax Limited | $4/$0.48 | Fl*** | Payee-P2880*** | Paid |
| 20:20:33 | Solutions Gold LTD | $15/$0.6 | 7753*** | Payee-P101115*** | Paid |
| 20:03:53 | Profit Cinemax Limited | $1/$0.12 | pernale*** | PM-U12068*** | Paid |
| 19:56:56 | Solutions Gold LTD | $4/$0.4 | uz*** | PM-U19565*** | Paid |
| 19:35:37 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 19:34:09 | Profit Cinemax Limited | $6/$0.72 | xstas*** | Payee-P52258*** | Paid |
| 19:05:35 | Profit Cinemax Limited | $6/$0.72 | alpi*** | PM-U1619*** | Paid |
| 19:03:44 | Perfect Gold Invest | $10/$0.9 | Cha*** | PM-U1769*** | Paid |
| 18:56:03 | Profit Cinemax Limited | $9/$1.08 | Hyip*** | PM-U20447*** | Paid |
| 18:52:35 | Profit Cinemax Limited | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 18:37:14 | Profit Cinemax Limited | $4/$0.48 | Ca*** | PM-U16514*** | Paid |
| 18:35:02 | Profit Cinemax Limited | $10.11/$1.21 | yu*** | PM-U7495*** | Paid |
| 18:27:34 | Profit Cinemax Limited | $10/$1.4 | HIen2*** | PM-U19531*** | Paid |
| 18:23:06 | Profit Cinemax Limited | $10.5/$1.47 | LEG*** | Payee-P101108*** | Paid |
| 18:14:33 | Profit Cinemax Limited | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 18:12:04 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 18:11:21 | Profit Cinemax Limited | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 18:02:03 | Perfect Gold Invest | $4/$0.4 | edc*** | Payee-P38935*** | Paid |
| 17:55:37 | Profit Cinemax Limited | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 17:53:07 | Profit Cinemax Limited | $4/$0.48 | Tuki*** | PM-U20615*** | Paid |
| 17:50:55 | Perfect Gold Invest | $4/$0.4 | cde*** | PM-U12261*** | Paid |
| 17:44:21 | Solutions Gold LTD | $8/$0.72 | no*** | PM-U20655*** | Paid |
| 17:43:18 | Profit Cinemax Limited | $10/$1.4 | 7*** | PM-U16220*** | Paid |
| 17:41:03 | Profit Cinemax Limited | $6/$0.84 | aricsoo*** | PM-U17569*** | Paid |
| 17:35:54 | Solutions Gold LTD | $4/$0.4 | iop*** | PM-U12261*** | Paid |
| 17:30:57 | Profit Cinemax Limited | $5/$0.6 | hjkabj*** | PM-U19712*** | Paid |
| 17:25:26 | Profit Cinemax Limited | $1/$0.12 | nelom*** | PM-U4222*** | Paid |
| 17:24:26 | Profit Cinemax Limited | $7/$0.98 | er*** | PM-U20285*** | Paid |
| 17:23:43 | Profit Cinemax Limited | $3/$0.36 | And*** | Payee-U20313*** | Paid |
| 17:21:10 | Profit Cinemax Limited | $9/$1.26 | wu*** | PM-U20285*** | Paid |
| 17:19:56 | Profit Cinemax Limited | $9/$1.26 | quocv*** | PM-U19853*** | Paid |
| 17:19:30 | Profit Cinemax Limited | $8/$1.12 | trinhth*** | PM-U17056*** | Paid |
| 17:19:05 | Profit Cinemax Limited | $10/$1.4 | hyipn*** | PM-U20130*** | Paid |
| 17:18:25 | Profit Cinemax Limited | $8/$1.12 | duc*** | PM-U19418*** | Paid |
| 17:18:19 | Solutions Gold LTD | $10/$0.4 | LEG*** | Payee-P101108*** | Paid |
| 17:18:09 | Profit Cinemax Limited | $10/$1.4 | thuydu*** | PM-U19010*** | Paid |
| 17:17:49 | Profit Cinemax Limited | $10/$1.4 | min*** | PM-U16070*** | Paid |
| 17:17:33 | Profit Cinemax Limited | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 17:17:28 | Profit Cinemax Limited | $10/$1.4 | ke*** | PM-U16101*** | Paid |
| 17:17:26 | Profit Cinemax Limited | $6/$0.84 | victord*** | PM-U16267*** | Paid |
| 17:13:41 | Ucasino Capital Limited | $10/$1.8 | s*** | PM-U13379*** | Paid |
| 17:12:57 | Solutions Gold LTD | $15/$0.6 | 7753*** | Payee-P101115*** | Paid |
| 17:11:52 | Solutions Gold LTD | $10/$0.9 | 7753*** | Payee-P101115*** | Paid |
| 17:08:30 | Perfect Gold Invest | $4/$0.4 | ADRI*** | PM-U17729*** | Paid |
| 17:02:01 | Ucasino Capital Limited | $5/$0.8 | em*** | PM-U11638*** | Paid |
| 17:00:15 | Solutions Gold LTD | $10/$0.9 | wegoing*** | PM-U18112*** | Paid |
| 16:59:31 | Solutions Gold LTD | $10/$0.9 | Ty*** | PM-U18426*** | Paid |
| 16:58:43 | Solutions Gold LTD | $4/$0.4 | NEO*** | PM-U17752*** | Paid |
| 16:58:18 | Perfect Gold Invest | $10/$0.9 | c*** | PM-U17156*** | Paid |
| 16:40:07 | Perfect Gold Invest | $5/$0.5 | Sol*** | Payee-P19382*** | Paid |
| 16:20:01 | Solutions Gold LTD | $5/$0.5 | Sol*** | Payee-P19382*** | Paid |
| 16:18:22 | Solutions Gold LTD | $5/$0.2 | LEG*** | Payee-P101108*** | Paid |
| 16:03:24 | Solutions Gold LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 15:43:31 | Solutions Gold LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 15:40:03 | Solutions Gold LTD | $10/$0.9 | fullt*** | PM-U19982*** | Paid |
| 15:26:46 | Solutions Gold LTD | $8/$0.72 | be*** | PM-U19565*** | Paid |
| 15:06:16 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 14:53:52 | Perfect Gold Invest | $10/$0.9 | mis*** | PM-U181128*** | Paid |
| 14:39:05 | Perfect Gold Invest | $5/$0.5 | CashMon*** | PM-U17708*** | Paid |
| 14:21:21 | Goldenergysystem | $5/$0.6 | l*** | Payee-P22448*** | Paid |
| 14:11:39 | Perfect Gold Invest | $5/$0.5 | mun*** | PM-U12261*** | Paid |
| 13:56:49 | Solutions Gold LTD | $10/$0.9 | hel*** | PM-U11638*** | Paid |
| 13:56:27 | Solutions Gold LTD | $10/$0.9 | a*** | PM-U11638*** | Paid |
| 13:43:25 | Solutions Gold LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 13:38:57 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 13:38:28 | Solutions Gold LTD | $6/$0.6 | tienth*** | PM-U16949*** | Paid |
| 13:37:44 | Solutions Gold LTD | $6/$0.6 | Vanqu*** | PM-U16796*** | Paid |
| 13:37:24 | Solutions Gold LTD | $6/$0.6 | mitra*** | PM-U11405*** | Paid |
| 13:22:35 | Solutions Gold LTD | $10/$1.1 | misse*** | PM-U18426*** | Paid |
| 13:21:47 | Solutions Gold LTD | $10/$1.1 | hot*** | PM-U18112*** | Paid |
| 13:20:56 | Solutions Gold LTD | $10/$1.1 | florais*** | PM-U17156*** | Paid |
| 13:12:07 | Solutions Gold LTD | $5/$0.5 | qwa*** | Payee-P38935*** | Paid |
| 13:10:58 | Solutions Gold LTD | $10/$1.1 | Tra*** | PM-U16591*** | Paid |
| 13:10:55 | Solutions Gold LTD | $8/$0.88 | fa*** | PM-U20655*** | Paid |
| 13:10:20 | Solutions Gold LTD | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 13:01:44 | Solutions Gold LTD | $5/$0.5 | aqa*** | PM-U12261*** | Paid |
| 12:51:39 | Perfect Gold Invest | $4/$0.4 | xaq*** | PM-U12261*** | Paid |
| 12:48:57 | Solutions Gold LTD | $10/$1.1 | Fl*** | PM-U15746*** | Paid |
| 12:48:25 | Solutions Gold LTD | $10/$1.1 | Gia*** | PM-U16487*** | Paid |
| 12:43:09 | Ultraprofit - SuperProfit 2019 | $10/$1.5 | Ma*** | PM-U4556*** | Paid |
| 12:37:59 | Solutions Gold LTD | $2/$0.2 | nofu*** | PM-U18896*** | Paid |
| 12:18:58 | Ultraprofit - SuperProfit 2019 | $10/$1.5 | l*** | PM-U14656*** | Paid |
| 12:09:06 | Solutions Gold LTD | $8.81/$0.97 | yu*** | PM-U7495*** | Paid |
| 12:05:08 | Solutions Gold LTD | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 12:03:26 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 11:44:24 | Ultraprofit - SuperProfit 2019 | $6/$0.9 | Tx*** | PM-U11105*** | Paid |
| 11:42:17 | Solutions Gold LTD | $10/$1.1 | quocv*** | PM-U19853*** | Paid |
| 11:38:55 | Solutions Gold LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 11:36:14 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 11:36:00 | Ultraprofit - SuperProfit 2019 | $2/$0.28 | duc140*** | PM-U19345*** | Paid |
| 11:35:54 | Solutions Gold LTD | $4/$0.16 | Dar*** | PM-U6531*** | Paid |
| 11:31:29 | Solutions Gold LTD | $4/$0.4 | ADRI*** | PM-U17729*** | Paid |
| 11:31:08 | Solutions Gold LTD | $50/$3.5 | ngoc*** | PM-U16250*** | Paid |
| 11:30:27 | Ucasino Capital Limited | $10/$1.8 | hu*** | PM-U11638*** | Paid |
| 11:29:59 | Perfect Gold Invest | $5/$0.5 | lienh*** | PM-U11638*** | Paid |
| 11:11:52 | Perfect Gold Invest | $10/$1 | Tienth*** | PM-U16949*** | Paid |
| 11:11:26 | Perfect Gold Invest | $10/$1 | vanqu*** | PM-U16796*** | Paid |
| 11:09:02 | Solutions Gold LTD | $10/$1.1 | eh*** | PM-U14973*** | Paid |
| 11:08:28 | Perfect Gold Invest | $10/$1 | pay*** | PM-U20393*** | Paid |
| 10:52:41 | Solutions Gold LTD | $8/$0.88 | o*** | PM-U19565*** | Paid |
| 10:47:20 | Perfect Gold Invest | $10/$1 | tra*** | PM-U16591*** | Paid |
| 10:37:04 | Solutions Gold LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 10:34:29 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 10:21:02 | Ultraprofit - SuperProfit 2019 | $5/$0.7 | Vesic*** | PM-U4847*** | Paid |
| 10:03:21 | Solutions Gold LTD | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 09:59:10 | Ultraprofit - SuperProfit 2019 | $5/$0.7 | Dar*** | Payee-P100697*** | Paid |
| 09:56:10 | Solutions Gold LTD | $2/$0.2 | bob*** | PM-U12261*** | Paid |
| 09:43:27 | Perfect Gold Invest | $5/$0.5 | pok*** | Payee-P38935*** | Paid |
| 09:38:56 | Solutions Gold LTD | $1/$0.04 | dosuk*** | PM-U4607*** | Paid |
| 09:38:26 | Solutions Gold LTD | $5/$0.2 | Sa*** | PM-U20615*** | Paid |
| 09:36:26 | Solutions Gold LTD | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 09:32:18 | Perfect Gold Invest | $4/$0.4 | gun*** | PM-U12261*** | Paid |
| 09:30:55 | Ucasino Capital Limited | $10/$1.8 | s*** | PM-U13336*** | Paid |
| 09:28:09 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 09:11:43 | Solutions Gold LTD | $10/$1.1 | Dant*** | PM-U15436*** | Paid |
| 09:11:18 | Solutions Gold LTD | $10/$1.1 | Truon*** | PM-U15875*** | Paid |
| 09:10:51 | Solutions Gold LTD | $10/$1.1 | quoch*** | PM-U13743*** | Paid |
| 09:01:12 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 08:40:59 | Solutions Gold LTD | $8/$0.88 | ha*** | PM-U20655*** | Paid |
| 08:39:25 | Perfect Gold Invest | $10/$1 | Fl*** | PM-U15746*** | Paid |
| 08:38:48 | Perfect Gold Invest | $10/$1 | eh*** | PM-U14973*** | Paid |
| 08:37:22 | Perfect Gold Invest | $8/$0.8 | gia*** | PM-U16487*** | Paid |
| 08:28:10 | Solutions Gold LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 08:21:18 | Solutions Gold LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 08:20:00 | Ultraprofit - SuperProfit 2019 | $10/$1.3 | lengocd*** | PM-U18416*** | Paid |
| 08:18:22 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 07:49:46 | Solutions Gold LTD | $5/$0.5 | biginv*** | PM-U13566*** | Paid |
| 07:44:13 | Ultraprofit - SuperProfit 2019 | $5/$0.7 | gria*** | Payee-P100466*** | Paid |
| 07:40:32 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 07:19:16 | Solutions Gold LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 07:16:09 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 07:13:21 | Solutions Gold LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 07:09:29 | Perfect Gold Invest | $10/$1 | Dant*** | PM-U15436*** | Paid |
| 07:08:48 | Perfect Gold Invest | $10/$1 | Truon*** | PM-U15875*** | Paid |
| 06:57:19 | Perfect Gold Invest | $10/$1 | quoch*** | PM-U13743*** | Paid |
| 06:53:21 | Solutions Gold LTD | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 06:50:03 | Solutions Gold LTD | $4/$0.4 | soluti*** | PM-U203674*** | Paid |
| 06:39:44 | Solutions Gold LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 06:36:17 | Perfect Gold Invest | $10/$1 | Cod*** | PM-U1769*** | Paid |
| 06:31:20 | Perfect Gold Invest | $4/$0.4 | poi*** | Payee-P38935*** | Paid |
| 06:18:19 | Perfect Gold Invest | $4/$0.4 | fas*** | PM-U12261*** | Paid |
| 06:14:08 | Solutions Gold LTD | $10/$1.1 | hyi*** | PM-U19565*** | Paid |
| 06:12:55 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 06:06:41 | Solutions Gold LTD | $4/$0.4 | Ca*** | PM-U16514*** | Paid |
| 05:58:05 | Ucasino Capital Limited | $9/$1.62 | p*** | PM-U14622*** | Paid |
| 05:56:41 | Solutions Gold LTD | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 05:53:48 | Solutions Gold LTD | $6/$0.24 | hyip*** | PM-U16510*** | Paid |
| 05:27:58 | Solutions Gold LTD | $3/$0.3 | papayam*** | PM-U5208*** | Paid |
| 05:27:04 | Solutions Gold LTD | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 05:16:43 | Solutions Gold LTD | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 04:56:52 | Solutions Gold LTD | $10/$1.1 | ha*** | PM-U16949*** | Paid |
| 04:56:18 | Solutions Gold LTD | $10/$1.1 | hue*** | PM-U16796*** | Paid |
| 04:55:41 | Solutions Gold LTD | $10/$1.1 | Sai*** | PM-U16591*** | Paid |
| 04:52:19 | Solutions Gold LTD | $5/$0.2 | LEG*** | Payee-P101108*** | Paid |
| 04:48:56 | Solutions Gold LTD | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 04:48:10 | Solutions Gold LTD | $5/$0.5 | SM*** | PM-U17708*** | Paid |
| 04:47:37 | Solutions Gold LTD | $5/$0.5 | Cash*** | PM-U17708*** | Paid |
| 04:44:40 | Solutions Gold LTD | $6/$0.66 | Calist*** | PM-U19515*** | Paid |
| 04:38:34 | Solutions Gold LTD | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 04:35:34 | Solutions Gold LTD | $10/$1.1 | S*** | PM-U18426*** | Paid |
| 04:34:58 | Solutions Gold LTD | $10/$1.1 | Lulub*** | PM-U18112*** | Paid |
| 04:34:23 | Solutions Gold LTD | $10/$1.1 | Juro*** | PM-U17156*** | Paid |
| 04:14:46 | Solutions Gold LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 04:12:07 | Perfect Gold Invest | $6/$0.66 | nguyenv*** | PM-U20052*** | Paid |
| 04:10:25 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 03:44:07 | Solutions Gold LTD | $5/$0.2 | Dar*** | Payee-P100697*** | Paid |
| 03:39:47 | Solutions Gold LTD | $4/$0.16 | zis*** | PM-U16140*** | Paid |
| 03:38:05 | Solutions Gold LTD | $1/$0.12 | bv*** | PM-U12261*** | Paid |
| 03:30:01 | Solutions Gold LTD | $10/$1.2 | kh*** | PM-U15746*** | Paid |
| 03:29:42 | Solutions Gold LTD | $10/$1.2 | p*** | PM-U13336*** | Paid |
| 03:29:39 | Solutions Gold LTD | $10/$1.2 | MO*** | PM-U16487*** | Paid |
| 03:29:03 | Solutions Gold LTD | $10/$1.2 | kien*** | PM-U14973*** | Paid |
| 03:28:44 | Solutions Gold LTD | $9/$1.08 | hyiph*** | PM-U19386*** | Paid |
| 03:25:45 | Perfect Gold Invest | $10/$1.1 | DolarH*** | PM-U17708*** | Paid |
| 03:25:22 | Perfect Gold Invest | $10/$1.1 | One*** | PM-U17708*** | Paid |
| 03:25:03 | Perfect Gold Invest | $10/$1.1 | Hyip*** | PM-U17708*** | Paid |
| 03:23:34 | Ucasino Capital Limited | $10/$1.8 | s*** | PM-U13336*** | Paid |
| 03:18:53 | Solutions Gold LTD | $4.83/$0.19 | Trinhth*** | PM-U19918*** | Paid |
| 03:15:00 | Perfect Gold Invest | $10/$1.1 | HyipG*** | PM-U17156*** | Paid |
| 03:12:53 | Perfect Gold Invest | $4/$0.4 | a*** | PM-U12261*** | Paid |
| 03:11:24 | Solutions Gold LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 03:09:04 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 03:03:19 | Solutions Gold LTD | $3/$0.36 | dosuk*** | PM-U4607*** | Paid |
| 02:54:40 | Solutions Gold LTD | $7/$0.84 | Vesic*** | PM-U4847*** | Paid |
| 02:54:32 | Solutions Gold LTD | $5/$0.6 | meophib*** | PM-U18383*** | Paid |
| 02:46:56 | Perfect Gold Invest | $5/$0.5 | l*** | PM-U11112*** | Paid |
| 02:46:28 | Perfect Gold Invest | $8/$0.88 | z*** | PM-U16952*** | Paid |
| 02:45:29 | Perfect Gold Invest | $6/$0.66 | kal*** | PM-U15942*** | Paid |
| 02:27:55 | Solutions Gold LTD | $10/$1.2 | Longk*** | PM-U15436*** | Paid |
| 02:25:55 | Solutions Gold LTD | $10/$1.2 | bichn*** | PM-U15875*** | Paid |
| 02:25:28 | Solutions Gold LTD | $10/$1.2 | Vinhho*** | PM-U13743*** | Paid |
| 02:25:18 | Solutions Gold LTD | $10/$1.2 | l*** | PM-U14656*** | Paid |
| 02:15:26 | Perfect Gold Invest | $10/$1.1 | candyg*** | PM-U11638*** | Paid |
| 02:13:47 | Perfect Gold Invest | $10/$1.1 | y*** | PM-U11638*** | Paid |
| 02:13:33 | Perfect Gold Invest | $10/$1.1 | redch*** | PM-U11638*** | Paid |
| 02:13:25 | Perfect Gold Invest | $10/$1.1 | hi*** | PM-U11638*** | Paid |
| 02:13:18 | Perfect Gold Invest | $10/$1.1 | tri*** | PM-U11638*** | Paid |
| 02:11:41 | Ucasino Capital Limited | $10/$1.8 | xien*** | PM-U11638*** | Paid |
| 02:05:45 | Solutions Gold LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 02:00:23 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 01:56:14 | Perfect Gold Invest | $10/$1.1 | wegoing*** | PM-U18112*** | Paid |
| 01:50:04 | Solutions Gold LTD | $6/$0.72 | Bryan*** | PM-U17857*** | Paid |
| 01:49:13 | Solutions Gold LTD | $10/$1.2 | hy*** | PM-U15325*** | Paid |
| 01:43:10 | Solutions Gold LTD | $10/$1.2 | AVL2*** | PM-U17382*** | Paid |
| 01:32:23 | Perfect Gold Invest | $10/$1.1 | ILOVEG*** | PM-U17708*** | Paid |
| 01:29:39 | Solutions Gold LTD | $4/$0.16 | hjkabj*** | PM-U19712*** | Paid |
| 01:27:33 | Perfect Gold Invest | $10/$1.1 | r*** | PM-U13336*** | Paid |
| 01:26:38 | Ucasino Capital Limited | $15/$1.8 | ngminhd*** | PM-U8915*** | Paid |
| 01:22:12 | Solutions Gold LTD | $10/$1.2 | w*** | PM-U13336*** | Paid |
| 01:20:46 | Solutions Gold LTD | $6/$0.72 | nat*** | PM-U3024*** | Paid |
| 01:17:51 | Solutions Gold LTD | $6/$0.24 | Trinhth*** | PM-U19918*** | Paid |
| 01:16:30 | Ucasino Capital Limited | $10/$1.8 | n*** | PM-U13336*** | Paid |
| 01:11:48 | Ucasino Capital Limited | $10/$1.8 | ps*** | PM-U13336*** | Paid |
| 01:11:36 | Solutions Gold LTD | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 01:09:36 | Solutions Gold LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 01:08:16 | Solutions Gold LTD | $13/$1.17 | Hyi*** | Payee-P100604*** | Paid |
| 01:05:15 | Solutions Gold LTD | $6/$0.24 | hyip*** | PM-U16510*** | Paid |
| 01:04:28 | Solutions Gold LTD | $10/$1.2 | viettri*** | PM-U20021*** | Paid |
| 01:02:44 | Solutions Gold LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 00:57:57 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 00:56:03 | Perfect Gold Invest | $10/$1 | Hayn*** | PM-U1769*** | Paid |
| 00:31:31 | Solutions Gold LTD | $10/$1.1 | Pie*** | PM-U18426*** | Paid |
| 00:20:09 | Solutions Gold LTD | $9/$0.99 | boy9xv*** | PM-U9959*** | Paid |
| 00:17:31 | Solutions Gold LTD | $5/$0.2 | Dar*** | Payee-P100697*** | Paid |
| 00:13:26 | Solutions Gold LTD | $8/$0.32 | Trinhth*** | PM-U19918*** | Paid |
| 00:09:03 | Perfect Gold Invest | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 00:00:36 | Solutions Gold LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 2019-07-08 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:53:53 | Solutions Gold LTD | $10/$1.1 | kiemtie*** | Payee-P45227*** | Paid |
| 23:52:05 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 23:09:22 | Solutions Gold LTD | $2/$0.2 | pernale*** | PM-U12068*** | Paid |
| 23:01:09 | Solutions Gold LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 22:59:33 | Solutions Gold LTD | $10/$1.1 | Trinhth*** | PM-U19918*** | Paid |
| 22:44:32 | Solutions Gold LTD | $10/$1.1 | mar*** | PM-U17708*** | Paid |
| 22:44:09 | Solutions Gold LTD | $10/$1.1 | Small*** | PM-U17708*** | Paid |
| 22:38:37 | Perfect Gold Invest | $5/$0.2 | vulca*** | PM-U12771*** | Paid |
| 22:36:30 | Perfect Gold Invest | $5/$0.5 | 7up*** | PM-U15696*** | Paid |
| 22:35:19 | Perfect Gold Invest | $5/$0.5 | atl*** | PM-U11807*** | Paid |
| 22:17:57 | Solutions Gold LTD | $5/$0.5 | zis*** | PM-U16140*** | Paid |
| 21:57:23 | Solutions Gold LTD | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 21:49:17 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 21:47:22 | Solutions Gold LTD | $10/$0.4 | nguyenv*** | PM-U20052*** | Paid |
| 21:34:58 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 20:55:26 | Solutions Gold LTD | $5/$0.2 | LEG*** | Payee-P101108*** | Paid |
| 20:54:13 | Solutions Gold LTD | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 20:51:13 | Solutions Gold LTD | $10/$1.1 | bullh*** | PM-U15325*** | Paid |
| 20:48:43 | Solutions Gold LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 20:46:14 | Perfect Gold Invest | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 20:44:59 | Ucasino Capital Limited | $6/$1.08 | vox*** | PM-U19258*** | Paid |
| 20:40:50 | Solutions Gold LTD | $10/$1.1 | nguoi*** | Payee-P45227*** | Paid |
| 20:20:00 | Ucasino Capital Limited | $10/$1.8 | cahoiho*** | PM-U11638*** | Paid |
| 20:17:09 | Solutions Gold LTD | $10/$1.1 | ar*** | PM-U6075*** | Paid |
| 20:16:50 | Solutions Gold LTD | $10/$1.1 | sa*** | PM-U6145*** | Paid |
| 19:55:32 | Solutions Gold LTD | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 19:43:32 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 19:39:48 | Solutions Gold LTD | $5/$0.5 | ruvikr*** | PM-U16311*** | Paid |
| 19:27:43 | Perfect Gold Invest | $5/$0.5 | Ty*** | PM-U18112*** | Paid |
| 19:27:11 | Perfect Gold Invest | $5/$0.5 | Big*** | PM-U18426*** | Paid |
| 19:26:19 | Perfect Gold Invest | $5/$0.5 | misse*** | PM-U17156*** | Paid |
| 19:22:03 | Solutions Gold LTD | $9.99/$1.1 | Net*** | PM-U17708*** | Paid |
| 19:08:25 | Solutions Gold LTD | $10/$1.1 | redh*** | PM-U20909*** | Paid |
| 18:56:03 | Solutions Gold LTD | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 18:55:24 | Solutions Gold LTD | $1.5/$0.15 | Hyip*** | Payee-P101284*** | Paid |
| 18:55:10 | Solutions Gold LTD | $6/$0.66 | alpi*** | PM-U1619*** | Paid |
| 18:52:00 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 18:50:33 | Solutions Gold LTD | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 18:49:22 | Solutions Gold LTD | $5/$0.5 | Sa*** | PM-U20615*** | Paid |
| 18:47:17 | Solutions Gold LTD | $10/$1.1 | thr*** | PM-U18112*** | Paid |
| 18:47:10 | Solutions Gold LTD | $3/$0.3 | M*** | PM-U14971*** | Paid |
| 18:46:34 | Solutions Gold LTD | $10/$1.1 | Nunobuk*** | PM-U17156*** | Paid |
| 18:40:46 | Solutions Gold LTD | $3/$0.3 | edpr2*** | PM-U5077*** | Paid |
| 18:40:18 | Solutions Gold LTD | $10/$1.1 | besth*** | PM-U17439*** | Paid |
| 18:32:15 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 18:30:19 | Solutions Gold LTD | $5/$0.5 | Dar*** | PM-U6531*** | Paid |
| 18:30:17 | Solutions Gold LTD | $10/$1.1 | Hyip67*** | PM-U19786*** | Paid |
| 18:23:48 | Solutions Gold LTD | $6/$0.66 | 016ti*** | Payee-P100084*** | Paid |
| 18:15:16 | Ucasino Capital Limited | $10/$1.8 | Dogech*** | PM-U17708*** | Paid |
| 18:13:54 | Perfect Gold Invest | $4/$0.4 | xdr*** | PM-U12261*** | Paid |
| 18:10:02 | Solutions Gold LTD | $10/$1.1 | C*** | PM-U17708*** | Paid |
| 18:04:22 | Solutions Gold LTD | $10/$1.1 | ke*** | PM-U16101*** | Paid |
| 18:03:51 | Perfect Gold Invest | $30/$1.2 | Hyip*** | PM-U19786*** | Paid |
| 18:00:06 | Solutions Gold LTD | $5/$0.5 | phamk*** | Payee-P45227*** | Paid |
| 17:56:08 | Solutions Gold LTD | $10/$1.1 | TinyH*** | PM-U17708*** | Paid |
| 17:46:57 | Solutions Gold LTD | $3/$0.3 | xstas*** | Payee-P52258*** | Paid |
| 17:42:38 | Solutions Gold LTD | $10/$1.2 | LEG*** | Payee-P101108*** | Paid |
| 17:42:29 | Solutions Gold LTD | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 17:41:37 | Solutions Gold LTD | $3/$0.36 | And*** | Payee-P86094*** | Paid |
| 17:41:32 | Solutions Gold LTD | $10/$1.2 | nguyenv*** | PM-U20052*** | Paid |
| 17:40:39 | Perfect Gold Invest | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 17:37:06 | Solutions Gold LTD | $10/$1.2 | hongn*** | PM-U11638*** | Paid |
| 17:36:55 | Solutions Gold LTD | $6/$0.72 | hyip*** | PM-U16510*** | Paid |
| 17:36:10 | Solutions Gold LTD | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 17:36:02 | Solutions Gold LTD | $4/$0.48 | hjkabj*** | PM-U19712*** | Paid |
| 17:33:33 | Solutions Gold LTD | $10/$1.2 | inuya*** | PM-U13428*** | Paid |
| 17:32:53 | Solutions Gold LTD | $10/$1.2 | kong*** | PM-U5916*** | Paid |
| 17:28:36 | Solutions Gold LTD | $3/$0.36 | bluedra*** | PM-U14525*** | Paid |
| 17:27:40 | Solutions Gold LTD | $10/$1.2 | hyippro*** | PM-U15288*** | Paid |
| 17:27:23 | Perfect Gold Invest | $10/$0.9 | I*** | PM-U4556*** | Paid |
| 17:19:43 | Solutions Gold LTD | $5/$0.2 | 7*** | PM-U14209*** | Paid |
| 17:19:15 | Solutions Gold LTD | $10/$1.2 | Ma*** | PM-U4556*** | Paid |
| 17:17:46 | Solutions Gold LTD | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 17:17:38 | Solutions Gold LTD | $6/$0.72 | victord*** | PM-U16267*** | Paid |
| 17:16:47 | Solutions Gold LTD | $10/$1.2 | tanto1*** | PM-U20546*** | Paid |
| 17:13:55 | Solutions Gold LTD | $10/$1.2 | Hien2*** | PM-U19531*** | Paid |
| 17:12:30 | Solutions Gold LTD | $10/$1.2 | epi*** | PM-U15914*** | Paid |
| 17:04:48 | Perfect Gold Invest | $8/$0.72 | no*** | PM-U20655*** | Paid |
| 17:01:47 | Perfect Gold Invest | $3/$0.3 | vaz*** | PM-U12261*** | Paid |
| 16:04:47 | Perfect Gold Invest | $5/$0.5 | vulca*** | PM-U12771*** | Paid |
| 16:04:07 | Ucasino Capital Limited | $7/$1.26 | zol*** | PM-U20067*** | Paid |
| 16:03:45 | Perfect Gold Invest | $5/$0.5 | pe*** | PM-U11405*** | Paid |
| 16:03:04 | Perfect Gold Invest | $5/$0.5 | dev*** | PM-U12847*** | Paid |
| 15:52:14 | Perfect Gold Invest | $10/$0.9 | petro*** | PM-U19715*** | Paid |
| 15:45:21 | Perfect Gold Invest | $40/$1.6 | Hyip*** | PM-U19786*** | Paid |
| 15:25:58 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 15:23:50 | Perfect Gold Invest | $8/$0.32 | hyip*** | PM-U16510*** | Paid |
| 15:06:42 | Perfect Gold Invest | $5/$0.2 | Dar*** | Payee-P100697*** | Paid |
| 14:55:33 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 14:47:28 | Perfect Gold Invest | $4/$0.4 | bin*** | PM-U12261*** | Paid |
| 14:30:06 | Perfect Gold Invest | $6/$0.24 | mitrah*** | PM-U11405*** | Paid |
| 14:28:37 | Perfect Gold Invest | $8/$0.72 | be*** | PM-U19565*** | Paid |
| 14:20:14 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 13:51:27 | Perfect Gold Invest | $8/$0.72 | cocac*** | PM-U11370*** | Paid |
| 13:49:09 | Perfect Gold Invest | $1/$0.1 | chu*** | Payee-P101435*** | Paid |
| 13:43:27 | Perfect Gold Invest | $5/$0.5 | dung*** | PM-U12707*** | Paid |
| 13:42:49 | Perfect Gold Invest | $5/$0.5 | loren*** | PM-U11260*** | Paid |
| 13:40:07 | Perfect Gold Invest | $3/$0.3 | kim*** | PM-U12261*** | Paid |
| 13:17:56 | Perfect Gold Invest | $1/$0.04 | xstas*** | Payee-P52258*** | Paid |
| 13:11:01 | Perfect Gold Invest | $5/$0.2 | Dar*** | Payee-P100697*** | Paid |
| 13:10:36 | Perfect Gold Invest | $4/$0.16 | Dar*** | PM-U6531*** | Paid |
| 12:25:28 | Perfect Gold Invest | $10/$0.9 | 7753*** | Payee-P101115*** | Paid |
| 12:21:37 | Perfect Gold Invest | $8/$0.72 | fa*** | PM-U20655*** | Paid |
| 12:16:34 | Perfect Gold Invest | $8/$0.32 | Lava*** | PM-U8151*** | Paid |
| 12:16:00 | Perfect Gold Invest | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 12:14:23 | Perfect Gold Invest | $10/$0.9 | Hyip*** | PM-U19786*** | Paid |
| 11:41:13 | Perfect Gold Invest | $4/$0.16 | GOLDCRY*** | PM-U17708*** | Paid |
| 11:39:23 | Perfect Gold Invest | $8/$0.32 | hyip*** | PM-U16510*** | Paid |
| 11:37:33 | Perfect Gold Invest | $10/$0.4 | l*** | PM-U14656*** | Paid |
| 11:33:58 | Perfect Gold Invest | $50/$3.5 | ngoc*** | PM-U16250*** | Paid |
| 11:28:38 | Perfect Gold Invest | $2/$0.2 | der*** | PM-U12261*** | Paid |
| 11:21:51 | Perfect Gold Invest | $9.99/$0.9 | DDMoni*** | PM-U17708*** | Paid |
| 11:21:17 | Perfect Gold Invest | $1/$0.1 | awa*** | PM-U12261*** | Paid |
| 11:20:28 | Ucasino Capital Limited | $10/$1.8 | wild*** | PM-U13336*** | Paid |
| 11:19:51 | Perfect Gold Invest | $9.99/$0.9 | GOLDCRY*** | PM-U17708*** | Paid |
| 11:15:37 | Perfect Gold Invest | $9.99/$0.9 | mar*** | PM-U17708*** | Paid |
| 11:01:17 | Perfect Gold Invest | $10/$0.9 | Hat*** | PM-U16949*** | Paid |
| 11:00:53 | Perfect Gold Invest | $10/$0.9 | Ngh*** | PM-U16796*** | Paid |
| 11:00:19 | Perfect Gold Invest | $10/$0.9 | Thanh*** | PM-U16591*** | Paid |
| 10:58:54 | Perfect Gold Invest | $10/$0.9 | Lon*** | PM-U15746*** | Paid |
| 10:57:51 | Perfect Gold Invest | $10/$0.9 | Ca*** | PM-U14973*** | Paid |
| 10:53:32 | Perfect Gold Invest | $10/$0.9 | u*** | PM-U13336*** | Paid |
| 10:48:13 | Perfect Gold Invest | $7/$0.63 | kun*** | PM-U11009*** | Paid |
| 10:42:10 | Perfect Gold Invest | $10/$0.9 | C*** | PM-U1769*** | Paid |
| 10:41:43 | Perfect Gold Invest | $7/$0.63 | panaso*** | PM-U11839*** | Paid |
| 10:34:02 | Perfect Gold Invest | $5/$0.5 | zmeolo*** | PM-U19374*** | Paid |
| 10:08:22 | Perfect Gold Invest | $8/$0.72 | o*** | PM-U19565*** | Paid |
| 10:08:02 | Perfect Gold Invest | $5/$0.2 | Dar*** | Payee-P100697*** | Paid |
| 10:07:40 | Perfect Gold Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 10:04:58 | Perfect Gold Invest | $4/$0.16 | ha*** | PM-U20655*** | Paid |
| 09:49:23 | Perfect Gold Invest | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 09:38:07 | Perfect Gold Invest | $10/$0.9 | longk*** | PM-U15436*** | Paid |
| 09:28:59 | Perfect Gold Invest | $1/$0.1 | Yaz*** | PM-U15436*** | Paid |
| 09:28:31 | Perfect Gold Invest | $1/$0.1 | Yu*** | PM-U15875*** | Paid |
| 09:28:14 | Perfect Gold Invest | $1/$0.1 | Mol*** | PM-U13743*** | Paid |
| 09:12:52 | Perfect Gold Invest | $10/$0.9 | D*** | PM-U4556*** | Paid |
| 09:11:13 | Perfect Gold Invest | $2.5/$0.1 | zis*** | PM-U16140*** | Paid |
| 09:08:12 | Perfect Gold Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 09:00:14 | Perfect Gold Invest | $9/$0.81 | v*** | PM-U13336*** | Paid |
| 08:58:50 | Perfect Gold Invest | $9/$0.36 | Lava*** | PM-U8151*** | Paid |
| 08:56:22 | Perfect Gold Invest | $10/$0.9 | ha*** | PM-U15875*** | Paid |
| 08:55:31 | Perfect Gold Invest | $10/$0.9 | hue*** | PM-U13743*** | Paid |
| 08:44:10 | Perfect Gold Invest | $6/$0.54 | mitrah*** | PM-U11405*** | Paid |
| 08:39:07 | Perfect Gold Invest | $5/$0.2 | nat*** | PM-U3024*** | Paid |
| 08:25:01 | Perfect Gold Invest | $9/$0.81 | perfect*** | PM-U203674*** | Paid |
| 08:21:33 | Perfect Gold Invest | $10/$0.4 | l*** | PM-U14656*** | Paid |
| 08:19:07 | Perfect Gold Invest | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 08:12:54 | Perfect Gold Invest | $5/$0.5 | bv*** | PM-U12261*** | Paid |
| 08:03:28 | Perfect Gold Invest | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 07:58:01 | Perfect Gold Invest | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 07:52:00 | Perfect Gold Invest | $4/$0.4 | ha*** | PM-U20655*** | Paid |
| 07:50:22 | Perfect Gold Invest | $10/$0.9 | hyipon*** | PM-U20447*** | Paid |
| 07:49:29 | Perfect Gold Invest | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 07:48:11 | Perfect Gold Invest | $4/$0.4 | Ca*** | PM-U16514*** | Paid |
| 07:43:02 | Perfect Gold Invest | $10/$0.9 | proh*** | PM-U13336*** | Paid |
| 07:39:47 | Perfect Gold Invest | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 07:29:37 | Ucasino Capital Limited | $6/$1.08 | YFS*** | PM-U20230*** | Paid |
| 07:22:38 | Perfect Gold Invest | $5/$0.5 | tar*** | PM-U11888*** | Paid |
| 07:21:19 | Perfect Gold Invest | $6/$0.54 | tosh*** | PM-U11892*** | Paid |
| 07:12:49 | Perfect Gold Invest | $6/$0.6 | Sai*** | PM-U13743*** | Paid |
| 07:08:55 | Perfect Gold Invest | $10/$1 | Hoang*** | PM-U16949*** | Paid |
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| 07:08:18 | Perfect Gold Invest | $1/$0.1 | NEWS*** | PM-U4175*** | Paid |
| 07:07:36 | Perfect Gold Invest | $10/$1 | ye*** | PM-U16591*** | Paid |
| 06:54:49 | Perfect Gold Invest | $10/$1 | 0888796*** | PM-U19725*** | Paid |
| 06:36:36 | Perfect Gold Invest | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 06:32:20 | Perfect Gold Invest | $10/$1 | chimsed*** | PM-U20576*** | Paid |
| 06:31:22 | Perfect Gold Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 06:30:58 | Perfect Gold Invest | $5/$0.2 | Dar*** | Payee-P100697*** | Paid |
| 06:22:08 | Perfect Gold Invest | $10/$1 | the*** | PM-U19982*** | Paid |
| 06:13:09 | Perfect Gold Invest | $10/$1 | Hat*** | PM-U1769*** | Paid |
| 06:11:15 | Perfect Gold Invest | $3/$0.3 | duc140*** | PM-U19345*** | Paid |
| 06:00:33 | Perfect Gold Invest | $2/$0.08 | zis*** | PM-U16140*** | Paid |
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| 05:34:05 | Perfect Gold Invest | $10/$1 | hyi*** | PM-U19565*** | Paid |
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| 05:18:18 | Perfect Gold Invest | $9/$0.9 | hyiph*** | PM-U19386*** | Paid |
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| 05:12:32 | Perfect Gold Invest | $10/$0.4 | l*** | PM-U14656*** | Paid |
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| 05:01:26 | Perfect Gold Invest | $10/$1 | Moo*** | PM-U16487*** | Paid |
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| 04:56:15 | Perfect Gold Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 04:53:17 | Perfect Gold Invest | $2/$0.08 | nat*** | PM-U3024*** | Paid |
| 04:51:10 | Perfect Gold Invest | $3.4/$0.34 | fox*** | PM-U13336*** | Paid |
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| 04:30:41 | Perfect Gold Invest | $10/$1.2 | Bichn*** | PM-U15875*** | Paid |
| 04:30:09 | Perfect Gold Invest | $10/$1.2 | Vinhho*** | PM-U13743*** | Paid |
| 04:28:16 | Perfect Gold Invest | $10/$1.2 | le*** | PM-U19480*** | Paid |
| 04:17:45 | Perfect Gold Invest | $5.99/$0.72 | florais*** | PM-U17156*** | Paid |
| 04:06:22 | Perfect Gold Invest | $5/$0.2 | hyip*** | PM-U16510*** | Paid |
| 04:04:13 | Perfect Gold Invest | $10/$1.2 | ya*** | PM-U13428*** | Paid |
| 04:03:13 | Perfect Gold Invest | $10/$1.2 | je*** | PM-U13153*** | Paid |
| 03:58:43 | Perfect Gold Invest | $5.99/$0.72 | S*** | PM-U18426*** | Paid |
| 03:55:57 | Perfect Gold Invest | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 03:53:32 | Perfect Gold Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
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| 03:38:45 | Perfect Gold Invest | $5/$0.6 | sa*** | PM-U13927*** | Paid |
| 03:37:39 | Perfect Gold Invest | $5/$0.6 | s*** | PM-U13927*** | Paid |
| 03:26:33 | Perfect Gold Invest | $5/$0.6 | sams*** | PM-U13479*** | Paid |
| 03:24:35 | Perfect Gold Invest | $10/$1.2 | levant*** | PM-U19617*** | Paid |
| 03:23:24 | Perfect Gold Invest | $5/$0.6 | Vesic*** | PM-U4847*** | Paid |
| 03:12:31 | Perfect Gold Invest | $5/$0.2 | Dar*** | Payee-P100697*** | Paid |
| 03:12:02 | Perfect Gold Invest | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 02:51:42 | Perfect Gold Invest | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 02:43:54 | Perfect Gold Invest | $10/$1.1 | viettri*** | PM-U20021*** | Paid |
| 02:29:09 | Ucasino Capital Limited | $12/$0.48 | ngoc*** | PM-U16250*** | Paid |
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| 02:06:28 | Perfect Gold Invest | $20/$1.8 | l*** | Payee-P22448*** | Paid |
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| 01:47:37 | Perfect Gold Invest | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
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| 00:55:33 | Perfect Gold Invest | $10/$1.1 | Mot*** | PM-U1769*** | Paid |
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