| PLACE YOUR 728*90 BANNER HERE! |
| Position 1 - Your Ad here for $30/Week | [Click to Preview] | |
 |
Aitimart Expires: 2024-9-30 Position 6 - $20/Week | |
|
Aitimart Expires: 2024-9-30 Position 7 - $18/Week | |
 |
trinityhash.co Expires: 2024-9-30 Position 8 - $16/Week | |
Paid Sticky
Latest Payouts
Vakfund
0.60 Sep 3rd
Westvilladb.com
1.60 Sep 3rd
Vakfund
2.30 Aug 22nd
AiTiMart - international digital depository
1.50 Aug 22nd
Westvilladb.com
1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
Hourlywoo
0.80 Jun 24th
Switch Bit Limited
1.50 Jun 24th
AiTiMart - international digital depository
0.50 Jun 24th
Vakfund
1.50 Jun 24th
Westvilladb.com
1.50 Jun 24th
Tronifi Ltd
4.25 Jun 19th
AiTiMart - international digital depository
0.50 May 21st
Switch Bit Limited
1.10 May 21st
Vakfund
0.30 May 21st
Westvilladb.com
0.30 May 21st
BitcoinFan
0.50 May 21st
Vakfund
0.10 May 10th
Westvilladb.com
0.10 May 10th
0.60 Sep 3rd
Westvilladb.com
1.60 Sep 3rd
Vakfund
2.30 Aug 22nd
AiTiMart - international digital depository
1.50 Aug 22nd
Westvilladb.com
1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
Hourlywoo
0.80 Jun 24th
Switch Bit Limited
1.50 Jun 24th
AiTiMart - international digital depository
0.50 Jun 24th
Vakfund
1.50 Jun 24th
Westvilladb.com
1.50 Jun 24th
Tronifi Ltd
4.25 Jun 19th
AiTiMart - international digital depository
0.50 May 21st
Switch Bit Limited
1.10 May 21st
Vakfund
0.30 May 21st
Westvilladb.com
0.30 May 21st
BitcoinFan
0.50 May 21st
Vakfund
0.10 May 10th
Westvilladb.com
0.10 May 10th
Top 10 Monitored
BEST From The BETS 
3433 days
Fine China 3274 days
Dollarbill.biz 3272 days
Usd-trade.com 2992 days
Evenshares.biz 2801 days
Hyfunds.com 2759 days
DERGlobal Limited 2492 days
Solid Crypto Bank 2250 days
Superhitroi 2220 days
Swankhyip.com 2220 days
3433 daysFine China
3274 daysDollarbill.biz
3272 daysUsd-trade.com
2992 daysEvenshares.biz
2801 daysHyfunds.com
2759 daysDERGlobal Limited
2492 daysSolid Crypto Bank
2250 daysSuperhitroi
2220 daysSwankhyip.com
2220 daysNew HYIP Projects
|
|
| Total : $44440.55 Paid | Total : $0 Waiting |
| 2019-06-17 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:53 | Panama Golden Investment Ltd 2019 | $5/$0.5 | tung*** | PM-U19418*** | Paid |
| 23:38:19 | Panama Golden Investment Ltd 2019 | $5/$0.5 | vieth*** | PM-U19418*** | Paid |
| 23:33:47 | Panama Golden Investment Ltd 2019 | $10/$1 | bos*** | PM-U20092*** | Paid |
| 23:32:34 | Panama Golden Investment Ltd 2019 | $10/$1 | Ttp*** | PM-U15436*** | Paid |
| 23:32:23 | Panama Golden Investment Ltd 2019 | $10/$1 | Net*** | PM-U17708*** | Paid |
| 23:32:12 | Panama Golden Investment Ltd 2019 | $10/$1 | Gia*** | PM-U15875*** | Paid |
| 23:31:42 | Panama Golden Investment Ltd 2019 | $10/$1 | Mol*** | PM-U13743*** | Paid |
| 22:52:30 | Panama Golden Investment Ltd 2019 | $5/$0.5 | david*** | PM-U19010*** | Paid |
| 22:48:35 | Panama Golden Investment Ltd 2019 | $5/$0.5 | ductru*** | PM-U19418*** | Paid |
| 22:47:15 | Panama Golden Investment Ltd 2019 | $5/$0.5 | bao*** | PM-U19418*** | Paid |
| 22:46:01 | Panama Golden Investment Ltd 2019 | $5/$0.5 | havanc*** | PM-U19418*** | Paid |
| 22:45:51 | Dong Coins LTD | $10/$1.2 | 10*** | PM-U11638*** | Paid |
| 22:45:31 | Bonaz Profit Investment 2019 | $10/$2 | chi*** | PM-U11638*** | Paid |
| 22:44:27 | Panama Golden Investment Ltd 2019 | $10/$1 | C*** | PM-U17708*** | Paid |
| 22:43:24 | Dong Coins LTD | $10/$1.2 | chi*** | PM-U11638*** | Paid |
| 22:42:47 | Panama Golden Investment Ltd 2019 | $10/$1 | h*** | PM-U11638*** | Paid |
| 22:42:23 | BiTurbo | $10/$5 | Svarshi*** | PM-U12554*** | Paid |
| 22:28:54 | Panama Golden Investment Ltd 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 21:42:07 | Panama Golden Investment Ltd 2019 | $3/$0.12 | burrol*** | PM-U9810*** | Paid |
| 21:03:01 | Panama Golden Investment Ltd 2019 | $5/$0.5 | tuong*** | PM-U19418*** | Paid |
| 20:52:13 | Panama Golden Investment Ltd 2019 | $4/$0.4 | david*** | PM-U20964*** | Paid |
| 20:49:30 | Panama Golden Investment Ltd 2019 | $5/$0.5 | susu*** | PM-U19418*** | Paid |
| 20:48:00 | Panama Golden Investment Ltd 2019 | $5/$0.5 | hathudu*** | PM-U19010*** | Paid |
| 20:46:05 | Bonaz Profit Investment 2019 | $10/$2 | gao*** | PM-U11638*** | Paid |
| 20:46:04 | Panama Golden Investment Ltd 2019 | $5/$0.5 | dai*** | PM-U12127*** | Paid |
| 20:45:43 | Bonaz Profit Investment 2019 | $10/$2 | chi*** | PM-U11638*** | Paid |
| 20:45:13 | Dong Coins LTD | $10/$1.2 | gao*** | PM-U11638*** | Paid |
| 20:44:56 | Dong Coins LTD | $10/$1.2 | taubay*** | PM-U11638*** | Paid |
| 20:44:32 | Dong Coins LTD | $10/$1.2 | chi*** | PM-U11638*** | Paid |
| 20:43:02 | Panama Golden Investment Ltd 2019 | $10/$1 | gron*** | PM-U11638*** | Paid |
| 20:26:47 | Panama Golden Investment Ltd 2019 | $10/$1 | thr*** | PM-U18112*** | Paid |
| 20:26:14 | Panama Golden Investment Ltd 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 20:22:38 | Panama Golden Investment Ltd 2019 | $2/$0.2 | qaz*** | PM-U12261*** | Paid |
| 20:05:53 | Panama Golden Investment Ltd 2019 | $10/$1 | Juro*** | PM-U17156*** | Paid |
| 20:03:22 | Panama Golden Investment Ltd 2019 | $10/$0.4 | hot*** | PM-U18426*** | Paid |
| 20:03:17 | Panama Golden Investment Ltd 2019 | $10/$1 | hot*** | PM-U18426*** | Paid |
| 19:37:35 | Panama Golden Investment Ltd 2019 | $5/$0.5 | xekoc*** | PM-U19418*** | Paid |
| 19:36:13 | Panama Golden Investment Ltd 2019 | $5/$0.5 | kaka*** | PM-U19418*** | Paid |
| 19:34:36 | Panama Golden Investment Ltd 2019 | $5/$0.5 | san*** | PM-U19010*** | Paid |
| 19:23:51 | Panama Golden Investment Ltd 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 19:03:45 | Panama Golden Investment Ltd 2019 | $1/$0.1 | Veron*** | PM-U18100*** | Paid |
| 18:37:31 | Panama Golden Investment Ltd 2019 | $5/$0.5 | panaso*** | PM-U11839*** | Paid |
| 18:00:29 | Panama Golden Investment Ltd 2019 | $10/$1 | myb*** | PM-U11638*** | Paid |
| 18:00:25 | Panama Golden Investment Ltd 2019 | $10/$1 | h*** | PM-U11638*** | Paid |
| 18:00:20 | Panama Golden Investment Ltd 2019 | $10/$1 | thaoho*** | PM-U11638*** | Paid |
| 17:59:15 | Panama Golden Investment Ltd 2019 | $10/$1 | yung*** | PM-U11638*** | Paid |
| 17:57:35 | Panama Golden Investment Ltd 2019 | $5/$0.5 | quocv*** | PM-U19418*** | Paid |
| 17:56:22 | Panama Golden Investment Ltd 2019 | $5/$0.5 | lal*** | PM-U19010*** | Paid |
| 17:53:52 | Panama Golden Investment Ltd 2019 | $4/$0.4 | Ca*** | PM-U16514*** | Paid |
| 17:53:07 | Panama Golden Investment Ltd 2019 | $1.5/$0.06 | AN*** | PM-U18291*** | Paid |
| 17:53:02 | Panama Golden Investment Ltd 2019 | $1.5/$0.15 | AN*** | PM-U18291*** | Paid |
| 17:51:57 | Panama Golden Investment Ltd 2019 | $7/$0.28 | And*** | Payee-P86094*** | Paid |
| 17:33:35 | Panama Golden Investment Ltd 2019 | $10/$1 | hy*** | PM-U18961*** | Paid |
| 17:31:57 | Panama Golden Investment Ltd 2019 | $5/$0.5 | thang*** | PM-U19010*** | Paid |
| 17:28:32 | Panama Golden Investment Ltd 2019 | $5/$0.5 | susa*** | PM-U19418*** | Paid |
| 17:20:57 | Panama Golden Investment Ltd 2019 | $10/$0.4 | Dar*** | PM-U6531*** | Paid |
| 17:18:24 | Panama Golden Investment Ltd 2019 | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 17:17:53 | Panama Golden Investment Ltd 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 17:09:09 | BiTurbo | $10/$5 | olex0*** | PM-U16561*** | Paid |
| 17:02:45 | Panama Golden Investment Ltd 2019 | $10/$0.4 | ngoc*** | PM-U16250*** | Paid |
| 17:00:46 | Panama Golden Investment Ltd 2019 | $9/$0.36 | khoi*** | PM-U16510*** | Paid |
| 17:00:40 | Panama Golden Investment Ltd 2019 | $2/$0.2 | dok*** | PM-U12261*** | Paid |
| 16:56:44 | Panama Golden Investment Ltd 2019 | $1/$0.1 | Proni*** | PM-U18645*** | Paid |
| 16:48:03 | Panama Golden Investment Ltd 2019 | $10/$1 | S*** | PM-U18426*** | Paid |
| 16:32:52 | Panama Golden Investment Ltd 2019 | $10/$1 | SOLUTIO*** | PM-U17708*** | Paid |
| 16:27:35 | Gold China Pro Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 16:20:03 | Panama Golden Investment Ltd 2019 | $10/$0.4 | hoang1*** | PM-U19066*** | Paid |
| 16:18:29 | Panama Golden Investment Ltd 2019 | $10/$0.4 | ngoc*** | PM-U19441*** | Paid |
| 16:13:18 | Panama Golden Investment Ltd 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 15:57:12 | Panama Golden Investment Ltd 2019 | $15/$0.6 | 7753*** | Payee-P101115*** | Paid |
| 15:56:03 | Panama Golden Investment Ltd 2019 | $5/$0.5 | tr*** | PM-U3181*** | Paid |
| 15:49:47 | Dong Coins LTD | $17/$1.53 | buit*** | PM-U8328*** | Paid |
| 15:39:17 | Panama Golden Investment Ltd 2019 | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 15:36:41 | Panama Golden Investment Ltd 2019 | $10/$1 | bullh*** | PM-U15325*** | Paid |
| 15:24:25 | Panama Golden Investment Ltd 2019 | $5/$0.5 | pe*** | PM-U11405*** | Paid |
| 15:15:01 | Panama Golden Investment Ltd 2019 | $10/$0.4 | Dar*** | PM-U6531*** | Paid |
| 15:09:30 | Panama Golden Investment Ltd 2019 | $30/$1.2 | hong*** | PM-U19013*** | Paid |
| 14:54:34 | Panama Golden Investment Ltd 2019 | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 14:53:38 | Panama Golden Investment Ltd 2019 | $1/$0.1 | Tarasi*** | PM-U17805*** | Paid |
| 14:53:18 | Panama Golden Investment Ltd 2019 | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 14:50:52 | Panama Golden Investment Ltd 2019 | $5/$0.6 | bu*** | PM-U16942*** | Paid |
| 14:49:09 | Panama Golden Investment Ltd 2019 | $5/$0.6 | kh*** | PM-U16070*** | Paid |
| 14:47:34 | Panama Golden Investment Ltd 2019 | $5/$0.6 | sun*** | PM-U19418*** | Paid |
| 14:44:56 | Panama Golden Investment Ltd 2019 | $8.5/$0.34 | viettri*** | PM-U20021*** | Paid |
| 14:44:27 | Panama Golden Investment Ltd 2019 | $5/$0.6 | vers*** | PM-U19418*** | Paid |
| 14:42:07 | Panama Golden Investment Ltd 2019 | $10/$1.1 | sa*** | PM-U19114*** | Paid |
| 14:36:19 | Panama Golden Investment Ltd 2019 | $7/$0.28 | And*** | Payee-P86094*** | Paid |
| 14:25:36 | Dong Coins LTD | $10/$1.1 | nam*** | PM-U11638*** | Paid |
| 14:22:57 | Panama Golden Investment Ltd 2019 | $10/$1.1 | Da*** | PM-U16949*** | Paid |
| 14:22:24 | Panama Golden Investment Ltd 2019 | $10/$1.1 | Tru*** | PM-U16796*** | Paid |
| 14:21:45 | Panama Golden Investment Ltd 2019 | $10/$1.1 | Cam*** | PM-U16591*** | Paid |
| 14:20:58 | Panama Golden Investment Ltd 2019 | $10/$1.1 | Minh*** | PM-U15746*** | Paid |
| 14:19:44 | Panama Golden Investment Ltd 2019 | $10/$1.1 | lamv*** | PM-U16487*** | Paid |
| 14:18:57 | Panama Golden Investment Ltd 2019 | $10/$1.1 | Huu*** | PM-U14973*** | Paid |
| 14:16:22 | Gold China Pro Investment | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 14:07:18 | Panama Golden Investment Ltd 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 13:54:06 | Panama Golden Investment Ltd 2019 | $9/$1.26 | khoi*** | PM-U16510*** | Paid |
| 13:51:03 | Panama Golden Investment Ltd 2019 | $6/$0.84 | mar*** | PM-U12261*** | Paid |
| 13:49:29 | Bonaz Profit Investment 2019 | $14/$0.56 | ngoc*** | PM-U16250*** | Paid |
| 13:49:17 | Dong Coins LTD | $16/$0.64 | ngoc*** | PM-U16250*** | Paid |
| 13:48:51 | Eggs Hourly Limited | $14/$0.56 | ngoc*** | PM-U16250*** | Paid |
| 13:48:48 | Panama Golden Investment Ltd 2019 | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 13:48:29 | Gold China Pro Investment | $14/$0.56 | ngoc*** | PM-U16250*** | Paid |
| 13:46:17 | Panama Golden Investment Ltd 2019 | $22/$1.98 | ngoc*** | PM-U16250*** | Paid |
| 13:35:10 | Panama Golden Investment Ltd 2019 | $10/$1.4 | hoang1*** | PM-U19066*** | Paid |
| 13:32:51 | Panama Golden Investment Ltd 2019 | $4/$0.48 | tosh*** | PM-U11892*** | Paid |
| 13:24:57 | Dong Coins LTD | $10/$1.1 | bo*** | PM-U11638*** | Paid |
| 13:24:42 | Bonaz Profit Investment 2019 | $10/$2 | bo*** | PM-U11638*** | Paid |
| 13:23:48 | Eggs Hourly Limited | $10/$1.4 | bo*** | PM-U11638*** | Paid |
| 13:19:43 | Gold China Pro Investment | $4/$0.16 | ngoc*** | PM-U19441*** | Paid |
| 13:16:17 | Eggs Hourly Limited | $10/$1.4 | ttp*** | PM-U15436*** | Paid |
| 13:15:44 | Eggs Hourly Limited | $10/$1.4 | Gia*** | PM-U15875*** | Paid |
| 13:15:11 | Eggs Hourly Limited | $10/$1.4 | mol*** | PM-U13743*** | Paid |
| 13:11:45 | Panama Golden Investment Ltd 2019 | $10/$0.4 | Dar*** | PM-U6531*** | Paid |
| 13:11:32 | Panama Golden Investment Ltd 2019 | $10/$0.4 | maste*** | Payee-P30507*** | Paid |
| 13:10:18 | Panama Golden Investment Ltd 2019 | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 13:09:55 | Panama Golden Investment Ltd 2019 | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 13:09:33 | Panama Golden Investment Ltd 2019 | $10/$0.4 | Jackyph*** | PM-U16189*** | Paid |
| 13:06:35 | Panama Golden Investment Ltd 2019 | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 13:06:22 | Panama Golden Investment Ltd 2019 | $10/$0.4 | ngoc*** | PM-U19441*** | Paid |
| 13:04:39 | Panama Golden Investment Ltd 2019 | $20/$0.8 | hong*** | PM-U19013*** | Paid |
| 13:03:37 | Panama Golden Investment Ltd 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 13:01:10 | Bonaz Profit Investment 2019 | $10/$2 | 2XP*** | PM-U17708*** | Paid |
| 12:58:28 | Panama Golden Investment Ltd 2019 | $10/$1.4 | Jackyph*** | PM-U16189*** | Paid |
| 12:50:31 | Panama Golden Investment Ltd 2019 | $1/$0.12 | Min*** | PM-U18948*** | Paid |
| 12:50:00 | Eggs Hourly Limited | $10/$1.4 | SOLUTIO*** | PM-U17708*** | Paid |
| 12:49:47 | Panama Golden Investment Ltd 2019 | $10/$1.4 | mu*** | PM-U20007*** | Paid |
| 12:46:34 | Panama Golden Investment Ltd 2019 | $20/$2.2 | l*** | PM-U14656*** | Paid |
| 12:46:27 | Dong Coins LTD | $10/$1.1 | SOLUTIO*** | PM-U17708*** | Paid |
| 12:37:20 | Panama Golden Investment Ltd 2019 | $7/$0.28 | viettri*** | PM-U20021*** | Paid |
| 12:28:54 | Panama Golden Investment Ltd 2019 | $10/$0.4 | is*** | PM-U17603*** | Paid |
| 12:26:57 | Panama Golden Investment Ltd 2019 | $10/$1.4 | 7753*** | Payee-P101115*** | Paid |
| 12:17:13 | Panama Golden Investment Ltd 2019 | $5/$0.2 | duc140*** | PM-U19345*** | Paid |
| 12:15:40 | Panama Golden Investment Ltd 2019 | $4/$0.48 | cocac*** | PM-U11370*** | Paid |
| 11:55:26 | Panama Golden Investment Ltd 2019 | $10/$1.4 | fant*** | PM-U19982*** | Paid |
| 11:53:13 | Panama Golden Investment Ltd 2019 | $7/$0.28 | And*** | Payee-P86094*** | Paid |
| 11:48:26 | Panama Golden Investment Ltd 2019 | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 11:41:01 | DIGIT BTC Instant And Fast Payment 2019 | $20/$2.2 | 7753*** | Payee-P101115*** | Paid |
| 11:35:34 | Panama Golden Investment Ltd 2019 | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 11:33:06 | Panama Golden Investment Ltd 2019 | $10/$1.4 | hoan*** | PM-U19418*** | Paid |
| 11:30:26 | Panama Golden Investment Ltd 2019 | $10/$1.4 | thuy*** | PM-U19418*** | Paid |
| 11:29:05 | DIGIT BTC Instant And Fast Payment 2019 | $1.8/$0.13 | vanba24*** | PM-U20474*** | Paid |
| 11:25:50 | Gold China Pro Investment | $30/$1.2 | 7753*** | Payee-P101115*** | Paid |
| 11:23:18 | Panama Golden Investment Ltd 2019 | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 11:22:27 | Panama Golden Investment Ltd 2019 | $2/$0.08 | phonglo*** | PM-U13259*** | Paid |
| 11:07:44 | Panama Golden Investment Ltd 2019 | $10/$0.4 | Dar*** | PM-U6531*** | Paid |
| 11:03:19 | DIGIT BTC Instant And Fast Payment 2019 | $12/$0.84 | ngoc*** | PM-U16250*** | Paid |
| 11:03:05 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | ngoc*** | PM-U16250*** | Paid |
| 11:01:34 | Panama Golden Investment Ltd 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 10:58:08 | Eggs Hourly Limited | $2/$0.08 | burrol*** | PM-U9810*** | Paid |
| 10:52:38 | Panama Golden Investment Ltd 2019 | $10/$1.4 | is*** | PM-U17603*** | Paid |
| 10:48:34 | Panama Golden Investment Ltd 2019 | $10/$1.4 | ngoc*** | PM-U15436*** | Paid |
| 10:48:07 | Panama Golden Investment Ltd 2019 | $10/$1.4 | maiphu*** | PM-U15875*** | Paid |
| 10:47:49 | Panama Golden Investment Ltd 2019 | $10/$1.4 | ngoc*** | PM-U13743*** | Paid |
| 10:47:36 | Panama Golden Investment Ltd 2019 | $1/$0.12 | Brov*** | PM-U17926*** | Paid |
| 10:46:19 | Eggs Hourly Limited | $10/$1.4 | cam*** | PM-U16949*** | Paid |
| 10:45:31 | Eggs Hourly Limited | $10/$1.4 | tru*** | PM-U16796*** | Paid |
| 10:44:59 | Eggs Hourly Limited | $10/$1.4 | Da*** | PM-U16591*** | Paid |
| 10:33:44 | Panama Golden Investment Ltd 2019 | $3/$0.36 | gal*** | PM-U12261*** | Paid |
| 10:19:23 | Panama Golden Investment Ltd 2019 | $16.2/$1.78 | Mat*** | Payee-P100604*** | Paid |
| 10:12:33 | Panama Golden Investment Ltd 2019 | $3/$0.36 | s*** | PM-U11592*** | Paid |
| 10:10:08 | Panama Golden Investment Ltd 2019 | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 10:02:21 | Panama Golden Investment Ltd 2019 | $10/$0.4 | ngoc*** | PM-U19441*** | Paid |
| 09:58:57 | Panama Golden Investment Ltd 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 09:58:43 | Dong Coins LTD | $5/$0.2 | phonglo*** | PM-U13259*** | Paid |
| 09:55:32 | Panama Golden Investment Ltd 2019 | $10/$1.4 | gautr*** | PM-U16966*** | Paid |
| 09:50:25 | Argent-facile Club | $50/$1 | farhat1*** | PM-U19456*** | Paid |
| 09:48:22 | Eggs Hourly Limited | $10/$1.4 | Ng*** | PM-U1769*** | Paid |
| 09:45:33 | Panama Golden Investment Ltd 2019 | $6/$0.84 | meophib*** | PM-U18383*** | Paid |
| 09:37:20 | Panama Golden Investment Ltd 2019 | $6/$0.84 | viettri*** | PM-U20021*** | Paid |
| 09:36:12 | Panama Golden Investment Ltd 2019 | $20/$0.8 | hong*** | PM-U19013*** | Paid |
| 09:32:02 | Panama Golden Investment Ltd 2019 | $10/$1.4 | Bryan*** | PM-U17857*** | Paid |
| 09:25:58 | Panama Golden Investment Ltd 2019 | $10/$1.4 | camt*** | PM-U16070*** | Paid |
| 09:22:11 | Panama Golden Investment Ltd 2019 | $10/$1.4 | lieutu*** | PM-U19853*** | Paid |
| 09:20:01 | Panama Golden Investment Ltd 2019 | $10/$1.4 | hung*** | PM-U17056*** | Paid |
| 09:19:59 | Panama Golden Investment Ltd 2019 | $10.2/$1.43 | vanba24*** | PM-U20474*** | Paid |
| 09:19:21 | Panama Golden Investment Ltd 2019 | $10/$1.4 | Co*** | Payee-P101009*** | Paid |
| 09:18:51 | Panama Golden Investment Ltd 2019 | $10/$1.4 | Mar*** | PM-U4556*** | Paid |
| 09:16:40 | Panama Golden Investment Ltd 2019 | $10/$1.4 | Jackych*** | PM-U16137*** | Paid |
| 09:16:39 | Panama Golden Investment Ltd 2019 | $10/$1.4 | dangth*** | PM-U16070*** | Paid |
| 09:16:09 | Eggs Hourly Limited | $10/$1.4 | minh*** | PM-U15746*** | Paid |
| 09:15:49 | Eggs Hourly Limited | $10/$1.4 | lamv*** | PM-U16487*** | Paid |
| 09:15:31 | Eggs Hourly Limited | $10/$1.4 | huu*** | PM-U14973*** | Paid |
| 09:14:24 | Panama Golden Investment Ltd 2019 | $10/$1.4 | maste*** | Payee-P30507*** | Paid |
| 09:09:22 | Panama Golden Investment Ltd 2019 | $10/$1.4 | xuyen*** | PM-U16070*** | Paid |
| 09:08:31 | Panama Golden Investment Ltd 2019 | $3/$0.36 | t*** | PM-U19830*** | Paid |
| 09:07:01 | Panama Golden Investment Ltd 2019 | $10/$1.4 | tam*** | PM-U16070*** | Paid |
| 09:04:45 | Panama Golden Investment Ltd 2019 | $10/$1.4 | hong*** | PM-U16070*** | Paid |
| 09:04:34 | Panama Golden Investment Ltd 2019 | $10/$1.4 | xm*** | PM-U17603*** | Paid |
| 09:02:44 | Panama Golden Investment Ltd 2019 | $10/$1.4 | phongl*** | PM-U19418*** | Paid |
| 09:00:38 | Panama Golden Investment Ltd 2019 | $5/$0.6 | duc140*** | PM-U19345*** | Paid |
| 09:00:01 | Panama Golden Investment Ltd 2019 | $2/$0.08 | burrol*** | PM-U9810*** | Paid |
| 08:58:00 | Panama Golden Investment Ltd 2019 | $10/$1.4 | Dar*** | PM-U6531*** | Paid |
| 08:48:24 | Panama Golden Investment Ltd 2019 | $10/$1.4 | min*** | PM-U19010*** | Paid |
| 08:42:37 | Panama Golden Investment Ltd 2019 | $1/$0.12 | Mon*** | PM-U18605*** | Paid |
| 08:42:15 | Eggs Hourly Limited | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 08:38:35 | Panama Golden Investment Ltd 2019 | $10/$1.4 | ke*** | PM-U16101*** | Paid |
| 08:36:19 | Bonaz Profit Investment 2019 | $5/$0.2 | phonglo*** | PM-U13259*** | Paid |
| 08:34:36 | Panama Golden Investment Ltd 2019 | $10/$1.4 | TinyH*** | PM-U17708*** | Paid |
| 08:27:30 | Eggs Hourly Limited | $10/$1.4 | ngoc*** | PM-U15436*** | Paid |
| 08:26:35 | Eggs Hourly Limited | $10/$1.4 | maiphu*** | PM-U15875*** | Paid |
| 08:25:54 | Eggs Hourly Limited | $10/$1.4 | ngoc*** | PM-U13743*** | Paid |
| 08:24:49 | Panama Golden Investment Ltd 2019 | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 08:21:39 | DIGIT BTC Instant And Fast Payment 2019 | $1/$0.07 | jk*** | Payee-P79228*** | Paid |
| 08:21:04 | Bonaz Profit Investment 2019 | $10/$2 | Sas*** | PM-U4556*** | Paid |
| 08:20:57 | Panama Golden Investment Ltd 2019 | $10/$1.4 | 7*** | PM-U16220*** | Paid |
| 08:17:16 | Panama Golden Investment Ltd 2019 | $1/$0.04 | phonglo*** | PM-U13259*** | Paid |
| 08:16:06 | Panama Golden Investment Ltd 2019 | $2/$0.24 | phonglo*** | PM-U13259*** | Paid |
| 08:10:19 | DIGIT BTC Instant And Fast Payment 2019 | $3/$0.21 | And*** | Payee-P86094*** | Paid |
| 08:09:53 | Panama Golden Investment Ltd 2019 | $1/$0.12 | larryng*** | PM-U19747*** | Paid |
| 08:08:51 | Panama Golden Investment Ltd 2019 | $7/$0.28 | And*** | Payee-P86094*** | Paid |
| 08:06:07 | Panama Golden Investment Ltd 2019 | $2/$0.24 | battuos*** | PM-U20454*** | Paid |
| 08:04:25 | Panama Golden Investment Ltd 2019 | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 08:02:40 | Panama Golden Investment Ltd 2019 | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 07:59:46 | Panama Golden Investment Ltd 2019 | $3/$0.36 | zis*** | PM-U16140*** | Paid |
| 07:58:05 | Panama Golden Investment Ltd 2019 | $10/$1.4 | hadiu*** | PM-U13566*** | Paid |
| 07:55:59 | Panama Golden Investment Ltd 2019 | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 07:52:26 | DIGIT BTC Instant And Fast Payment 2019 | $7/$0.49 | Vesic*** | PM-U4847*** | Paid |
| 07:46:04 | Eggs Hourly Limited | $4/$0.16 | burrol*** | PM-U9810*** | Paid |
| 07:45:36 | Eggs Hourly Limited | $2/$0.08 | burrol*** | PM-U9810*** | Paid |
| 07:41:55 | Panama Golden Investment Ltd 2019 | $3/$0.36 | cant*** | PM-U14842*** | Paid |
| 07:39:42 | Gold China Pro Investment | $10/$1.8 | Ma*** | PM-U4556*** | Paid |
| 07:39:05 | Panama Golden Investment Ltd 2019 | $7/$0.98 | Vesic*** | PM-U4847*** | Paid |
| 07:37:38 | Panama Golden Investment Ltd 2019 | $3/$0.36 | gruzi*** | PM-U16281*** | Paid |
| 07:28:09 | Gold China Pro Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 07:26:02 | Panama Golden Investment Ltd 2019 | $10/$1.4 | lahu*** | PM-U4456*** | Paid |
| 07:23:53 | Panama Golden Investment Ltd 2019 | $5/$0.6 | truong*** | Payee-P68421*** | Paid |
| 07:20:32 | Panama Golden Investment Ltd 2019 | $10/$1.4 | Calist*** | PM-U19515*** | Paid |
| 07:10:37 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.35 | nat*** | PM-U3024*** | Paid |
| 06:58:45 | Bonaz Profit Investment 2019 | $10/$2 | a140*** | PM-U19345*** | Paid |
| 06:57:16 | Eggs Hourly Limited | $10/$1.4 | ru*** | PM-U19114*** | Paid |
| 06:51:59 | Dong Coins LTD | $5/$0.2 | phonglo*** | PM-U13259*** | Paid |
| 06:44:23 | Panama Golden Investment Ltd 2019 | $7/$0.98 | And*** | Payee-P86094*** | Paid |
| 06:33:16 | Panama Golden Investment Ltd 2019 | $1/$0.12 | hyip*** | PM-U18188*** | Paid |
| 06:29:34 | Panama Golden Investment Ltd 2019 | $5/$0.6 | bv*** | PM-U12261*** | Paid |
| 06:17:31 | Panama Golden Investment Ltd 2019 | $15/$1.65 | buit*** | PM-U8328*** | Paid |
| 06:16:35 | Panama Golden Investment Ltd 2019 | $8/$1.12 | nguyenn*** | PM-U19651*** | Paid |
| 06:08:26 | Panama Golden Investment Ltd 2019 | $9/$1.26 | lengocd*** | PM-U18416*** | Paid |
| 05:59:19 | DIGIT BTC Instant And Fast Payment 2019 | $7/$0.49 | And*** | Payee-P86094*** | Paid |
| 05:58:51 | Panama Golden Investment Ltd 2019 | $10/$1.4 | Cherto*** | Payee-P100108*** | Paid |
| 05:51:23 | Dong Coins LTD | $10/$1.1 | bat*** | PM-U11638*** | Paid |
| 05:50:57 | Bonaz Profit Investment 2019 | $10/$2 | ngokh*** | PM-U11638*** | Paid |
| 05:50:33 | Dong Coins LTD | $10/$1.1 | Ma*** | PM-U4556*** | Paid |
| 05:50:30 | Eggs Hourly Limited | $10/$1.4 | b*** | PM-U11638*** | Paid |
| 05:49:49 | Panama Golden Investment Ltd 2019 | $6/$0.84 | mar*** | PM-U17194*** | Paid |
| 05:43:02 | Panama Golden Investment Ltd 2019 | $3/$0.36 | victord*** | PM-U16267*** | Paid |
| 05:42:16 | Panama Golden Investment Ltd 2019 | $10/$1.4 | Thuydu*** | PM-U19976*** | Paid |
| 05:40:23 | Panama Golden Investment Ltd 2019 | $6/$0.84 | Neut*** | PM-U10965*** | Paid |
| 05:35:14 | Panama Golden Investment Ltd 2019 | $10/$1.4 | D*** | PM-U4556*** | Paid |
| 05:33:05 | Panama Golden Investment Ltd 2019 | $20/$2.2 | hong*** | PM-U19013*** | Paid |
| 05:21:22 | Panama Golden Investment Ltd 2019 | $10/$1.4 | hyipn*** | PM-U20130*** | Paid |
| 05:18:03 | Panama Golden Investment Ltd 2019 | $6/$0.84 | ngoc*** | PM-U19441*** | Paid |
| 05:16:47 | Panama Golden Investment Ltd 2019 | $3/$0.36 | burrol*** | PM-U9810*** | Paid |
| 05:09:23 | Eggs Hourly Limited | $10/$1.4 | Nunobuk*** | PM-U18112*** | Paid |
| 05:08:32 | Panama Golden Investment Ltd 2019 | $3/$0.36 | tauha*** | PM-U15290*** | Paid |
| 05:00:19 | Panama Golden Investment Ltd 2019 | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 04:56:05 | Gold China Pro Investment | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 04:53:31 | DIGIT BTC Instant And Fast Payment 2019 | $10/$0.7 | Svetl*** | Payee-P98084*** | Paid |
| 04:50:44 | Willsonlion Limited-2019 | $3/$0.36 | burrol*** | PM-U9810*** | Paid |
| 04:50:03 | DIGIT BTC Instant And Fast Payment 2019 | $10/$0.7 | phonglo*** | PM-U13259*** | Paid |
| 04:34:21 | Willsonlion Limited-2019 | $3/$0.36 | T*** | Payee-P101228*** | Paid |
| 04:33:22 | Willsonlion Limited-2019 | $5/$0.6 | l*** | Payee-P22448*** | Paid |
| 04:29:34 | Willsonlion Limited-2019 | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 04:28:39 | Willsonlion Limited-2019 | $5/$0.6 | upv*** | PM-U1904*** | Paid |
| 04:25:19 | Willsonlion Limited-2019 | $2/$0.24 | victord*** | PM-U16267*** | Paid |
| 04:20:45 | Willsonlion Limited-2019 | $10/$1.2 | basik11*** | Payee-P46448*** | Paid |
| 04:17:43 | Willsonlion Limited-2019 | $1/$0.12 | phonglo*** | PM-U13259*** | Paid |
| 04:01:26 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | toly*** | PM-U16829*** | Paid |
| 04:00:30 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | damminh*** | PM-U17773*** | Paid |
| 03:58:54 | Willsonlion Limited-2019 | $5/$0.6 | den*** | PM-U10138*** | Paid |
| 03:50:28 | Eggs Hourly Limited | $10/$1.4 | z*** | PM-U13336*** | Paid |
| 03:46:32 | Willsonlion Limited-2019 | $10/$1.2 | damminh*** | PM-U17773*** | Paid |
| 03:44:18 | Eggs Hourly Limited | $10/$1.4 | Sa*** | PM-U17708*** | Paid |
| 03:43:51 | Bonaz Profit Investment 2019 | $10/$1.8 | Sa*** | PM-U17708*** | Paid |
| 03:43:24 | Dong Coins LTD | $10/$0.9 | Sa*** | PM-U17708*** | Paid |
| 03:43:01 | Willsonlion Limited-2019 | $35/$2.8 | hyipt*** | PM-U15001*** | Paid |
| 03:42:05 | Gold China Pro Investment | $10/$1.8 | moneyg*** | PM-U13336*** | Paid |
| 03:39:56 | Willsonlion Limited-2019 | $50/$4 | Reza2*** | Payee-P101274*** | Paid |
| 03:38:18 | Eggs Hourly Limited | $10.9/$1.53 | fox*** | PM-U20855*** | Paid |
| 03:31:25 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | x*** | PM-U13336*** | Paid |
| 03:21:05 | Gold China Pro Investment | $10/$1.8 | h*** | PM-U13336*** | Paid |
| 03:17:44 | Gold China Pro Investment | $10/$1.8 | wild*** | PM-U13336*** | Paid |
| 03:15:57 | Gold China Pro Investment | $15/$1.8 | buit*** | PM-U8328*** | Paid |
| 02:31:25 | Gold China Pro Investment | $10/$0.4 | viettri*** | PM-U20021*** | Paid |
| 02:31:06 | Gold China Pro Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 02:20:52 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | meophib*** | PM-U18383*** | Paid |
| 02:17:30 | Eggs Hourly Limited | $10/$0.4 | Calist*** | PM-U19515*** | Paid |
| 02:16:15 | DIGIT BTC Instant And Fast Payment 2019 | $10.99/$1.65 | vanba24*** | PM-U20474*** | Paid |
| 02:11:19 | Eggs Hourly Limited | $10/$0.4 | Bryan*** | PM-U17857*** | Paid |
| 02:07:16 | Dong Coins LTD | $5/$0.2 | phonglo*** | PM-U13259*** | Paid |
| 01:28:22 | Gold China Pro Investment | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 01:27:43 | Gold China Pro Investment | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 01:22:04 | Eggs Hourly Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 01:01:50 | Gold China Pro Investment | $10/$0.4 | ngoc*** | PM-U19441*** | Paid |
| 00:19:43 | Bonaz Profit Investment 2019 | $10/$1.8 | a140*** | PM-U19345*** | Paid |
| 00:15:06 | Bonaz Profit Investment 2019 | $10/$1.8 | a140*** | PM-U19345*** | Paid |
| 00:06:51 | DIGIT BTC Instant And Fast Payment 2019 | $3/$0.48 | tomato*** | PM-U19982*** | Paid |
| 2019-06-16 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:15:24 | DIGIT BTC Instant And Fast Payment 2019 | $1/$0.07 | jk*** | Payee-P79228*** | Paid |
| 23:11:02 | Eggs Hourly Limited | $2/$0.08 | burrol*** | PM-U9810*** | Paid |
| 22:53:37 | Eggs Hourly Limited | $10/$1.2 | Pie*** | PM-U18426*** | Paid |
| 22:44:14 | Eggs Hourly Limited | $10.99/$1.32 | binbadb*** | PM-U20122*** | Paid |
| 22:31:56 | Eggs Hourly Limited | $10/$0.4 | phucl*** | PM-U11638*** | Paid |
| 21:26:45 | Eggs Hourly Limited | $10/$1.2 | phucl*** | PM-U11638*** | Paid |
| 21:26:30 | Dong Coins LTD | $10/$0.9 | te*** | PM-U11638*** | Paid |
| 21:26:17 | Bonaz Profit Investment 2019 | $10/$1.8 | ngun*** | PM-U11638*** | Paid |
| 20:55:48 | DIGIT BTC Instant And Fast Payment 2019 | $2/$0.32 | gal*** | PM-U12261*** | Paid |
| 19:41:48 | Gold China Pro Investment | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 19:37:42 | DIGIT BTC Instant And Fast Payment 2019 | $8/$1.2 | nat*** | PM-U3024*** | Paid |
| 19:20:47 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | upv*** | PM-U1904*** | Paid |
| 18:31:51 | Gold China Pro Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 18:25:07 | DIGIT BTC Instant And Fast Payment 2019 | $10/$0.7 | Svetl*** | Payee-P98084*** | Paid |
| 17:40:22 | Eggs Hourly Limited | $10/$1.3 | dolon*** | PM-U11638*** | Paid |
| 17:40:07 | Eggs Hourly Limited | $10/$1.3 | yth*** | PM-U11638*** | Paid |
| 17:39:25 | Dong Coins LTD | $10/$0.9 | dolon*** | PM-U11638*** | Paid |
| 17:39:17 | Eggs Hourly Limited | $10/$1.3 | Ngay*** | PM-U1769*** | Paid |
| 17:39:06 | Dong Coins LTD | $10/$0.9 | yth*** | PM-U11638*** | Paid |
| 17:38:28 | Bonaz Profit Investment 2019 | $10/$1.8 | sa*** | PM-U11638*** | Paid |
| 17:33:01 | Gold China Pro Investment | $6/$0.24 | khoi*** | PM-U16510*** | Paid |
| 17:06:58 | DIGIT BTC Instant And Fast Payment 2019 | $1.5/$0.24 | AN*** | PM-U18291*** | Paid |
| 17:00:43 | Eggs Hourly Limited | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 16:45:43 | Bonaz Profit Investment 2019 | $10/$1.8 | a140*** | PM-U19345*** | Paid |
| 16:44:37 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | phonglo*** | PM-U13259*** | Paid |
| 16:15:32 | Dong Coins LTD | $10/$0.9 | O*** | PM-U1769*** | Paid |
| 16:14:04 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | ruvikr*** | PM-U16311*** | Paid |
| 15:45:39 | Gold China Pro Investment | $3/$0.12 | khoi*** | PM-U16510*** | Paid |
| 15:12:40 | DIGIT BTC Instant And Fast Payment 2019 | $6/$0.9 | hadiu*** | PM-U13566*** | Paid |
| 15:05:18 | Eggs Hourly Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 14:45:32 | Bonaz Profit Investment 2019 | $31/$2.17 | Haiphon*** | PM-U20709*** | Paid |
| 14:11:38 | Secured Funds Ltd | $3/$0.3 | battuos*** | PM-U20454*** | Paid |
| 14:02:28 | Gold China Pro Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 14:01:40 | DIGIT BTC Instant And Fast Payment 2019 | $1/$0.16 | jk*** | Payee-P79228*** | Paid |
| 13:56:25 | Gold China Pro Investment | $10/$0.4 | ngoc*** | PM-U19441*** | Paid |
| 13:52:01 | Bonaz Profit Investment 2019 | $10/$1.7 | d140*** | PM-U19345*** | Paid |
| 13:44:27 | Eggs Hourly Limited | $4/$0.48 | buit*** | PM-U8328*** | Paid |
| 13:40:48 | Bonaz Profit Investment 2019 | $15/$1.65 | buit*** | PM-U8328*** | Paid |
| 13:35:19 | BiTurbo | $20/$8 | buit*** | PM-U8328*** | Paid |
| 13:16:07 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | rug*** | PM-U20246*** | Paid |
| 13:00:32 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | percent*** | PM-U20101*** | Paid |
| 12:44:22 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | phamk*** | Payee-P45227*** | Paid |
| 12:26:49 | Eggs Hourly Limited | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 12:22:54 | Bonaz Profit Investment 2019 | $10/$1.7 | And*** | PM-U4556*** | Paid |
| 12:19:12 | Eggs Hourly Limited | $9/$0.9 | meophib*** | PM-U18383*** | Paid |
| 12:10:01 | DIGIT BTC Instant And Fast Payment 2019 | $4/$0.64 | hyiph*** | PM-U9959*** | Paid |
| 12:00:04 | Eggs Hourly Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 11:58:59 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | hoangq*** | PM-U19066*** | Paid |
| 11:53:07 | DIGIT BTC Instant And Fast Payment 2019 | $1/$0.16 | tauha*** | PM-U15290*** | Paid |
| 11:50:53 | Gold China Pro Investment | $30/$1.2 | 7753*** | Payee-P101115*** | Paid |
| 11:49:51 | DIGIT BTC Instant And Fast Payment 2019 | $3/$0.21 | And*** | PM-P86094*** | Paid |
| 11:35:34 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | alpi*** | PM-U1619*** | Paid |
| 11:34:10 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | bv*** | PM-U12261*** | Paid |
| 11:28:29 | Dong Coins LTD | $5/$0.2 | phonglo*** | PM-U13259*** | Paid |
| 11:23:49 | Gold China Pro Investment | $5/$0.2 | atl*** | PM-U15696*** | Paid |
| 11:18:29 | Bonaz Profit Investment 2019 | $10/$1.7 | Tin*** | PM-U17708*** | Paid |
| 11:18:07 | Eggs Hourly Limited | $10/$1 | Tin*** | PM-U17708*** | Paid |
| 11:18:03 | Dong Coins LTD | $10/$0.9 | nhandu*** | PM-U11638*** | Paid |
| 11:17:55 | Eggs Hourly Limited | $10/$1 | nhandu*** | PM-U11638*** | Paid |
| 11:17:42 | Dong Coins LTD | $10/$0.9 | Tin*** | PM-U17708*** | Paid |
| 11:16:21 | Eggs Hourly Limited | $4/$0.16 | burrol*** | PM-U9810*** | Paid |
| 11:14:43 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | gruzi*** | PM-U16281*** | Paid |
| 10:58:47 | Eggs Hourly Limited | $10/$1 | thienm*** | PM-U11638*** | Paid |
| 10:58:38 | Dong Coins LTD | $10/$0.9 | thienm*** | PM-U11638*** | Paid |
| 10:51:14 | DIGIT BTC Instant And Fast Payment 2019 | $7/$1.05 | And*** | Payee-P86094*** | Paid |
| 10:42:02 | Bonaz Profit Investment 2019 | $10/$1.7 | d140*** | PM-U19345*** | Paid |
| 10:27:41 | DIGIT BTC Instant And Fast Payment 2019 | $2/$0.32 | battuos*** | PM-U20454*** | Paid |
| 10:27:20 | Gold China Pro Investment | $2/$0.28 | battuos*** | PM-U20454*** | Paid |
| 10:26:49 | Dong Coins LTD | $2/$0.08 | battuos*** | PM-U20454*** | Paid |
| 10:26:12 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | Fl*** | Payee-P2880*** | Paid |
| 10:26:08 | Eggs Hourly Limited | $2/$0.2 | battuos*** | PM-U20454*** | Paid |
| 10:25:38 | Bonaz Profit Investment 2019 | $2/$0.08 | battuos*** | PM-U20454*** | Paid |
| 10:20:32 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | Svetl*** | Payee-P98084*** | Paid |
| 10:06:33 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | thuy*** | Payee-P4853*** | Paid |
| 10:04:27 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | Vesic*** | PM-U4847*** | Paid |
| 10:03:43 | Dong Coins LTD | $10/$0.4 | chut*** | PM-U11638*** | Paid |
| 10:03:39 | Dong Coins LTD | $10/$0.9 | chut*** | PM-U11638*** | Paid |
| 09:38:24 | Eggs Hourly Limited | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 09:28:56 | Eggs Hourly Limited | $10/$1 | Neu*** | PM-U1769*** | Paid |
| 09:25:20 | Dong Coins LTD | $10/$0.9 | Nang*** | PM-U1769*** | Paid |
| 09:17:41 | DIGIT BTC Instant And Fast Payment 2019 | $6.5/$0.98 | basik11*** | Payee-P46448*** | Paid |
| 09:17:31 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | Thuydu*** | PM-U19976*** | Paid |
| 09:10:41 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | D*** | PM-U4556*** | Paid |
| 09:07:53 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | 7*** | PM-U16220*** | Paid |
| 09:00:05 | DIGIT BTC Instant And Fast Payment 2019 | $5/$0.8 | victord*** | PM-U16267*** | Paid |
| 08:59:34 | DIGIT BTC Instant And Fast Payment 2019 | $25/$2.25 | Reza2*** | Payee-P101274*** | Paid |
| 08:54:07 | Eggs Hourly Limited | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 08:53:57 | DIGIT BTC Instant And Fast Payment 2019 | $6/$0.9 | mar*** | PM-U17194*** | Paid |
| 08:53:53 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | hong*** | PM-U19013*** | Paid |
| 08:49:47 | DIGIT BTC Instant And Fast Payment 2019 | $10/$1.5 | Hien2*** | PM-U19531*** | Paid |
| 08:46:14 | DIGIT BTC Instant And Fast Payment 2019 | $10.99/$1.65 | binbadb*** | PM-U20122*** | Paid |
| 08:23:16 | Gold China Pro Investment | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 08:19:37 | Eggs Hourly Limited | $10/$1 | Ma*** | Payee-P57614*** | Paid |
| 08:10:28 | Bonaz Profit Investment 2019 | $21/$1.89 | Thanhth*** | PM-U20473*** | Paid |
| 07:59:32 | Eggs Hourly Limited | $10/$0.4 | Calist*** | PM-U19515*** | Paid |
| 07:58:14 | Eggs Hourly Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 07:32:10 | Gold China Pro Investment | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 07:22:57 | Gold China Pro Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 07:21:31 | Bonaz Profit Investment 2019 | $10/$1.7 | d140*** | PM-U19345*** | Paid |
| 07:08:20 | Bonaz Profit Investment 2019 | $10/$1.7 | wegoing*** | PM-U18112*** | Paid |
| 07:00:12 | Bonaz Profit Investment 2019 | $9/$0.36 | ngoc*** | PM-U16250*** | Paid |
| 06:57:33 | Eggs Hourly Limited | $10/$1 | p*** | PM-U13336*** | Paid |
| 06:55:09 | Dong Coins LTD | $14/$0.56 | ngoc*** | PM-U16250*** | Paid |
| 06:52:03 | Eggs Hourly Limited | $13/$0.52 | ngoc*** | PM-U16250*** | Paid |
| 06:48:10 | Gold China Pro Investment | $10/$1.6 | ngoc*** | PM-U16250*** | Paid |
| 06:28:09 | Eggs Hourly Limited | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 06:07:39 | Bonaz Profit Investment 2019 | $4/$0.56 | tosh*** | PM-U11892*** | Paid |
| 06:04:47 | Gold China Pro Investment | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 06:04:42 | Bonaz Profit Investment 2019 | $10/$1.7 | AlexA*** | PM-U4556*** | Paid |
| 06:01:07 | Eggs Hourly Limited | $4/$0.4 | col*** | PM-U14370*** | Paid |
| 05:58:00 | Dong Coins LTD | $4/$0.4 | den*** | PM-U20572*** | Paid |
| 05:55:08 | Gold China Pro Investment | $10/$1.6 | Mar*** | PM-U4556*** | Paid |
| 05:27:44 | Gold China Pro Investment | $7/$0.28 | viettri*** | PM-U20021*** | Paid |
| 05:19:05 | Gold China Pro Investment | $3/$0.42 | bet*** | PM-U13665*** | Paid |
| 04:51:30 | Eggs Hourly Limited | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 04:51:20 | Eggs Hourly Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 04:38:11 | Bonaz Profit Investment 2019 | $10/$1.7 | d140*** | PM-U19345*** | Paid |
| 04:33:46 | Eggs Hourly Limited | $10/$1 | hon*** | PM-U11638*** | Paid |
| 04:33:36 | Dong Coins LTD | $10/$0.9 | ko*** | PM-U11638*** | Paid |
| 04:32:51 | Bonaz Profit Investment 2019 | $10/$1.7 | thient*** | PM-U11638*** | Paid |
| 04:05:51 | Eggs Hourly Limited | $10/$1 | reynold*** | PM-U20167*** | Paid |
| 03:52:20 | Eggs Hourly Limited | $10/$1 | p*** | PM-U13336*** | Paid |
| 03:41:53 | Gold China Pro Investment | $3/$0.12 | khoi*** | PM-U16510*** | Paid |
| 03:20:23 | Eggs Hourly Limited | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 03:19:03 | Dong Coins LTD | $10/$0.9 | p*** | PM-U11638*** | Paid |
| 03:18:49 | Eggs Hourly Limited | $10/$1 | kiem*** | PM-U11638*** | Paid |
| 03:05:05 | Eggs Hourly Limited | $10/$1 | x*** | PM-U13336*** | Paid |
| 03:04:56 | Bonaz Profit Investment 2019 | $10/$1.7 | xs*** | PM-U17708*** | Paid |
| 02:53:23 | Eggs Hourly Limited | $10/$1 | misse*** | PM-U18426*** | Paid |
| 02:49:00 | Gold China Pro Investment | $10/$1.6 | ps*** | PM-U13336*** | Paid |
| 02:43:08 | Bonaz Profit Investment 2019 | $10/$1.7 | wal*** | PM-U13336*** | Paid |
| 02:34:50 | Eggs Hourly Limited | $10/$0.4 | phonglo*** | PM-U13259*** | Paid |
| 02:26:38 | Eggs Hourly Limited | $4/$0.4 | mili*** | PM-U20012*** | Paid |
| 02:25:11 | Gold China Pro Investment | $3/$0.12 | khoi*** | PM-U16510*** | Paid |
| 02:24:14 | Dong Coins LTD | $10/$0.4 | phonglo*** | PM-U13259*** | Paid |
| 02:22:00 | Dong Coins LTD | $4/$0.4 | hao*** | PM-U20423*** | Paid |
| 02:16:03 | Eggs Hourly Limited | $10/$1 | quantai*** | PM-U11638*** | Paid |
| 02:15:50 | Dong Coins LTD | $10/$0.9 | emng*** | PM-U11638*** | Paid |
| 02:11:40 | Eggs Hourly Limited | $10/$1 | HyipG*** | PM-U18426*** | Paid |
| 02:11:04 | Gold China Pro Investment | $10/$0.4 | ngoc*** | PM-U19441*** | Paid |
| 02:09:17 | Bonaz Profit Investment 2019 | $11.01/$1.21 | nguyenh*** | PM-U19802*** | Paid |
| 02:02:57 | Gold China Pro Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 01:58:21 | Dong Coins LTD | $10/$0.9 | xs*** | PM-U17708*** | Paid |
| 01:57:37 | Eggs Hourly Limited | $10/$1 | xs*** | PM-U17708*** | Paid |
| 01:37:20 | Gold China Pro Investment | $5/$0.7 | atl*** | PM-U11405*** | Paid |
| 01:34:58 | Gold China Pro Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 01:34:24 | Eggs Hourly Limited | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 01:01:12 | Bonaz Profit Investment 2019 | $10/$1.7 | d140*** | PM-U19345*** | Paid |
| 00:51:19 | Bonaz Profit Investment 2019 | $10/$1.7 | dolon*** | PM-U11638*** | Paid |
| 00:45:48 | Eggs Hourly Limited | $10/$0.4 | thuapha*** | PM-U11638*** | Paid |
| 00:45:44 | Eggs Hourly Limited | $10/$1 | thuapha*** | PM-U11638*** | Paid |
| 00:45:35 | Dong Coins LTD | $10/$0.9 | nanabaz*** | PM-U11638*** | Paid |
| 00:44:23 | Eggs Hourly Limited | $2/$0.08 | burrol*** | PM-U9810*** | Paid |
| 00:35:49 | Dong Coins LTD | $10/$0.9 | rug*** | PM-U20246*** | Paid |
| 2019-06-15 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:31:58 | BiTurbo | $20/$8 | chitho*** | PM-U12732*** | Paid |
| 23:28:54 | Bonaz Profit Investment 2019 | $4/$0.56 | Sonyt*** | PM-U11592*** | Paid |
| 23:20:43 | Eggs Hourly Limited | $4/$0.4 | a*** | PM-U20921*** | Paid |
| 23:17:35 | Dong Coins LTD | $4/$0.4 | oma*** | PM-U19283*** | Paid |
| 23:16:46 | Eggs Hourly Limited | $10/$1 | tie*** | PM-U11638*** | Paid |
| 23:15:55 | Bonaz Profit Investment 2019 | $10/$1.7 | yth*** | PM-U11638*** | Paid |
| 23:14:08 | Dong Coins LTD | $10/$0.9 | kimtu*** | PM-U11638*** | Paid |
| 23:09:58 | Bonaz Profit Investment 2019 | $10.99/$1.87 | florais*** | PM-U18426*** | Paid |
| 23:08:35 | Bonaz Profit Investment 2019 | $10/$1.7 | Dongp*** | PM-U16949*** | Paid |
| 23:08:12 | Bonaz Profit Investment 2019 | $10/$1.7 | Giapngu*** | PM-U16487*** | Paid |
| 23:07:21 | Bonaz Profit Investment 2019 | $10/$1.7 | Hom*** | PM-U14973*** | Paid |
| 23:06:03 | Eggs Hourly Limited | $10/$1 | Kien*** | PM-U16949*** | Paid |
| 23:05:35 | Eggs Hourly Limited | $10/$1 | Khoa*** | PM-U16796*** | Paid |
| 23:05:10 | Eggs Hourly Limited | $10/$1 | Nganv*** | PM-U16591*** | Paid |
| 23:03:49 | Dong Coins LTD | $10/$0.9 | Kien*** | PM-U16949*** | Paid |
| 23:03:08 | Dong Coins LTD | $10/$0.9 | Khoa*** | PM-U16796*** | Paid |
| 22:49:24 | Eggs Hourly Limited | $10/$1 | XD*** | PM-U17708*** | Paid |
| 22:48:24 | Dong Coins LTD | $10/$0.9 | XD*** | PM-U17708*** | Paid |
| 22:45:30 | Eggs Hourly Limited | $10/$1 | Ty*** | PM-U18112*** | Paid |
| 22:29:16 | Bonaz Profit Investment 2019 | $10/$1.7 | duc140*** | PM-U19345*** | Paid |
| 22:05:59 | Gold China Pro Investment | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 21:24:49 | Eggs Hourly Limited | $2/$0.08 | burrol*** | PM-U9810*** | Paid |
| 21:07:22 | Eggs Hourly Limited | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 21:00:51 | Gold China Pro Investment | $4/$0.16 | xstas*** | Payee-P52258*** | Paid |
| 20:35:11 | Gold China Pro Investment | $7/$0.28 | And*** | Payee-P86094*** | Paid |
| 20:12:08 | Bonaz Profit Investment 2019 | $10/$1.7 | XD*** | PM-U17708*** | Paid |
| 19:36:57 | Dong Coins LTD | $10/$0.9 | anh*** | PM-U11638*** | Paid |
| 19:36:20 | Dong Coins LTD | $10/$0.9 | b*** | PM-U11638*** | Paid |
| 19:35:40 | Eggs Hourly Limited | $10/$1 | taich*** | PM-U11638*** | Paid |
| 19:33:46 | Bonaz Profit Investment 2019 | $10/$1.7 | nghietd*** | PM-U11638*** | Paid |
| 18:39:57 | Gold China Pro Investment | $5/$0.2 | chitho*** | PM-U12732*** | Paid |
| 18:38:47 | Eggs Hourly Limited | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 18:35:53 | Gold China Pro Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 18:29:00 | Gold China Pro Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 18:28:02 | Gold China Pro Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 18:26:53 | Eggs Hourly Limited | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 18:25:10 | Eggs Hourly Limited | $4/$0.16 | oma*** | PM-U19283*** | Paid |
| 18:24:17 | Eggs Hourly Limited | $4/$0.4 | oma*** | PM-U19283*** | Paid |
| 18:18:32 | Gold China Pro Investment | $10/$1.6 | Jackych*** | PM-U16137*** | Paid |
| 18:06:18 | Gold China Pro Investment | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 18:03:07 | Dong Coins LTD | $4/$0.4 | a*** | PM-U20921*** | Paid |
| 17:46:37 | Eggs Hourly Limited | $10/$1 | Giapngu*** | PM-U16796*** | Paid |
| 17:45:59 | Eggs Hourly Limited | $10/$1 | Hom*** | PM-U16591*** | Paid |
| 17:44:33 | Dong Coins LTD | $10/$0.9 | Dongp*** | PM-U16949*** | Paid |
| 17:43:50 | Dong Coins LTD | $10/$0.9 | Giapngu*** | PM-U16796*** | Paid |
| 17:43:17 | Dong Coins LTD | $10/$0.9 | Hom*** | PM-U16591*** | Paid |
| 17:39:14 | Bonaz Profit Investment 2019 | $10/$1.7 | Dia*** | PM-U16949*** | Paid |
| 17:38:03 | Bonaz Profit Investment 2019 | $10/$1.7 | Nhid*** | PM-U16487*** | Paid |
| 17:37:34 | Bonaz Profit Investment 2019 | $10/$1.7 | Anv*** | PM-U14973*** | Paid |
| 17:35:49 | Gold China Pro Investment | $5/$0.2 | chitho*** | PM-U12732*** | Paid |
| 17:31:38 | Eggs Hourly Limited | $10/$1 | hin*** | PM-U11638*** | Paid |
| 17:31:04 | Dong Coins LTD | $10/$0.9 | us*** | PM-U11638*** | Paid |
| 17:15:53 | Gold China Pro Investment | $5/$0.2 | Dar*** | PM-U6531*** | Paid |
| 16:52:38 | Eggs Hourly Limited | $10/$1 | An*** | PM-U1769*** | Paid |
| 16:49:13 | Dong Coins LTD | $10/$0.9 | Thuth*** | PM-U1769*** | Paid |
| 16:48:08 | Eggs Hourly Limited | $3/$0.12 | nat*** | PM-U3024*** | Paid |
| 16:29:27 | Gold China Pro Investment | $5/$0.2 | chitho*** | PM-U12732*** | Paid |
| 16:12:04 | Dong Coins LTD | $10/$0.9 | CASH*** | PM-U17708*** | Paid |
| 16:09:06 | Eggs Hourly Limited | $10/$1 | CASH*** | PM-U17708*** | Paid |
| 15:39:13 | Eggs Hourly Limited | $10/$1 | je*** | PM-U14647*** | Paid |
| 15:34:28 | BiTurbo | $10/$5 | Dar*** | PM-U6531*** | Paid |
| 15:24:35 | Eggs Hourly Limited | $4/$0.4 | cant*** | PM-U14842*** | Paid |
| 15:22:14 | Gold China Pro Investment | $10/$1.6 | chitho*** | PM-U12732*** | Paid |
| 15:19:12 | Gold China Pro Investment | $10/$0.4 | Co*** | Payee-P101009*** | Paid |
| 15:18:38 | Dong Coins LTD | $10/$0.9 | haho*** | PM-U11638*** | Paid |
| 15:18:19 | Dong Coins LTD | $10/$0.9 | hel*** | PM-U11638*** | Paid |
| 15:16:39 | BiTurbo | $10/$5 | yin*** | PM-U12037*** | Paid |
| 15:16:12 | Eggs Hourly Limited | $10/$1 | congp*** | PM-U11638*** | Paid |
| 15:16:06 | Eggs Hourly Limited | $10/$1 | tup*** | PM-U11638*** | Paid |
| 15:15:06 | Bonaz Profit Investment 2019 | $10/$1.7 | nhandu*** | PM-U11638*** | Paid |
| 15:02:42 | Gold China Pro Investment | $10/$1.6 | Longk*** | PM-U15436*** | Paid |
| 15:02:15 | Gold China Pro Investment | $10/$1.6 | Bichn*** | PM-U15875*** | Paid |
| 15:01:20 | Gold China Pro Investment | $10/$1.6 | Vinhho*** | PM-U13743*** | Paid |
| 14:41:04 | Bonaz Profit Investment 2019 | $10/$1.7 | ducnxf*** | PM-U19345*** | Paid |
| 14:40:26 | Dong Coins LTD | $10/$0.9 | Dia*** | PM-U15746*** | Paid |
| 14:39:58 | Dong Coins LTD | $10/$0.9 | Nhid*** | PM-U16487*** | Paid |
| 14:39:34 | Dong Coins LTD | $10/$0.9 | Anv*** | PM-U14973*** | Paid |
| 14:38:46 | Eggs Hourly Limited | $1/$0.04 | Anv*** | PM-U14973*** | Paid |
| 14:38:27 | Eggs Hourly Limited | $10/$1 | Dia*** | PM-U15746*** | Paid |
| 14:37:54 | Eggs Hourly Limited | $10/$1 | Nhid*** | PM-U16487*** | Paid |
| 14:37:30 | Eggs Hourly Limited | $10/$1 | Anv*** | PM-U14973*** | Paid |
| 14:27:35 | Eggs Hourly Limited | $5/$0.5 | nat*** | PM-U3024*** | Paid |
| 14:27:22 | Bonaz Profit Investment 2019 | $10/$1.7 | I*** | PM-U4556*** | Paid |
| 14:18:01 | Gold China Pro Investment | $6/$0.24 | khoi*** | PM-U16510*** | Paid |
| 13:59:12 | Bonaz Profit Investment 2019 | $10/$1.7 | thienm*** | PM-U11638*** | Paid |
| 13:55:02 | Dong Coins LTD | $4/$0.4 | mili*** | PM-U20012*** | Paid |
| 13:43:41 | Eggs Hourly Limited | $10/$1 | arte*** | PM-U14478*** | Paid |
| 13:42:20 | Bonaz Profit Investment 2019 | $10/$1.7 | Sol*** | PM-U17708*** | Paid |
| 13:36:56 | Gold China Pro Investment | $10/$1.6 | gautr*** | PM-U16966*** | Paid |
| 13:32:13 | Eggs Hourly Limited | $10/$1 | klu*** | PM-U18171*** | Paid |
| 13:06:44 | Dong Coins LTD | $10/$0.9 | Sol*** | PM-U17708*** | Paid |
| 13:06:10 | Eggs Hourly Limited | $10/$1 | Sol*** | PM-U17708*** | Paid |
| 12:52:33 | Gold China Pro Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 12:38:22 | Bonaz Profit Investment 2019 | $4/$0.56 | pe*** | PM-U11405*** | Paid |
| 12:36:24 | BiTurbo | $10/$5 | bv*** | PM-U12261*** | Paid |
| 12:20:40 | Eggs Hourly Limited | $4/$0.4 | pe*** | PM-U11405*** | Paid |
| 12:16:39 | Eggs Hourly Limited | $4/$0.4 | tony*** | PM-U19830*** | Paid |
| 12:12:59 | Eggs Hourly Limited | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 12:07:49 | Eggs Hourly Limited | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 11:54:19 | Gold China Pro Investment | $11/$0.44 | nguyenh*** | PM-U19802*** | Paid |
| 11:53:10 | Gold China Pro Investment | $11/$1.21 | nguyenh*** | PM-U19802*** | Paid |
| 11:51:28 | Eggs Hourly Limited | $10/$1 | tuks*** | PM-U17422*** | Paid |
| 11:44:15 | Gold China Pro Investment | $7/$0.28 | And*** | Payee-P86094*** | Paid |
| 11:32:35 | Gold China Pro Investment | $10/$0.4 | l*** | PM-U14656*** | Paid |
| 11:10:19 | Bonaz Profit Investment 2019 | $10/$1.7 | Longki*** | PM-U15436*** | Paid |
| 11:09:49 | Bonaz Profit Investment 2019 | $10/$1.7 | Bichng*** | PM-U15875*** | Paid |
| 11:09:18 | Bonaz Profit Investment 2019 | $10/$1.7 | Vinhhoa*** | PM-U13743*** | Paid |
| 10:50:15 | Gold China Pro Investment | $10/$1.6 | hy*** | PM-U18961*** | Paid |
| 10:40:40 | Gold China Pro Investment | $25/$2.25 | 7753*** | Payee-P101115*** | Paid |
| 10:14:25 | Eggs Hourly Limited | $10/$1 | Sap*** | PM-U1769*** | Paid |
| 09:58:52 | Gold China Pro Investment | $4/$0.16 | xstas*** | Payee-P52258*** | Paid |
| 09:57:47 | Eggs Hourly Limited | $2/$0.08 | burrol*** | PM-U9810*** | Paid |
| 09:52:20 | BiTurbo | $10/$5 | boy9xv*** | PM-U9959*** | Paid |
| 09:48:12 | Dong Coins LTD | $10/$0.8 | Th*** | PM-U1769*** | Paid |
| 09:47:51 | Gold China Pro Investment | $10/$0.4 | Svetl*** | Payee-P98084*** | Paid |
| 09:31:44 | Gold China Pro Investment | $2/$0.28 | gruzi*** | PM-U16281*** | Paid |
| 09:28:57 | Eggs Hourly Limited | $4/$0.4 | cocac*** | PM-U11370*** | Paid |
| 09:21:11 | Dong Coins LTD | $4/$0.32 | col*** | PM-U14370*** | Paid |
| 09:14:41 | BiTurbo | $10/$5 | hyippro*** | PM-U15288*** | Paid |
| 09:13:25 | Eggs Hourly Limited | $4/$0.4 | david*** | PM-U20964*** | Paid |
| 09:11:28 | Gold China Pro Investment | $6/$0.96 | nat*** | PM-U3024*** | Paid |
| 09:09:27 | Bonaz Profit Investment 2019 | $4/$0.56 | 7up*** | PM-U11807*** | Paid |
| 09:07:56 | Gold China Pro Investment | $5/$0.2 | ruvikr*** | PM-U16311*** | Paid |
| 09:05:09 | Eggs Hourly Limited | $4/$0.4 | kal*** | PM-U15942*** | Paid |
| 09:00:18 | Eggs Hourly Limited | $6/$0.24 | Vesic*** | PM-U4847*** | Paid |
| 08:53:20 | Gold China Pro Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 08:51:53 | Eggs Hourly Limited | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 08:47:05 | Eggs Hourly Limited | $1/$0.1 | Mon*** | PM-U18605*** | Paid |
| 08:44:16 | Eggs Hourly Limited | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 08:40:31 | Gold China Pro Investment | $7/$0.28 | And*** | Payee-P86094*** | Paid |
| 08:32:17 | Eggs Hourly Limited | $10/$1 | vi*** | PM-U3762*** | Paid |
| 08:21:41 | Bonaz Profit Investment 2019 | $10/$1.7 | duc140*** | PM-U19345*** | Paid |
| 08:19:16 | Eggs Hourly Limited | $10/$1 | me*** | PM-U18100*** | Paid |
| 08:10:23 | Gold China Pro Investment | $10/$1.6 | D*** | PM-U4556*** | Paid |
| 08:08:11 | Eggs Hourly Limited | $10/$1 | baod*** | PM-U11638*** | Paid |
| 08:07:45 | Eggs Hourly Limited | $10/$1 | quy*** | PM-U11638*** | Paid |
| 08:07:24 | Eggs Hourly Limited | $10/$1 | da*** | PM-U11638*** | Paid |
| 08:02:47 | Gold China Pro Investment | $2/$0.08 | jk*** | Payee-P79228*** | Paid |
| 07:59:36 | Bonaz Profit Investment 2019 | $10/$1.7 | Yu*** | PM-U4556*** | Paid |
| 07:58:36 | Gold China Pro Investment | $10/$1.6 | bullh*** | PM-U15325*** | Paid |
| 07:40:46 | Gold China Pro Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 07:32:11 | BiTurbo | $10/$5 | shi*** | PM-U13721*** | Paid |
| 07:27:28 | Bonaz Profit Investment 2019 | $10/$1.7 | Bad*** | PM-U17708*** | Paid |
| 07:23:06 | Gold China Pro Investment | $10/$1.6 | Calist*** | PM-U19515*** | Paid |
| 07:13:43 | Eggs Hourly Limited | $10/$1 | anto*** | PM-U20402*** | Paid |
| 07:10:25 | Dong Coins LTD | $10/$0.4 | 570*** | PM-U20257*** | Paid |
| 07:07:51 | Gold China Pro Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 07:03:56 | Gold China Pro Investment | $8/$0.32 | khoi*** | PM-U16510*** | Paid |
| 06:58:16 | Gold China Pro Investment | $7/$0.28 | ngoc*** | PM-U19441*** | Paid |
| 06:48:06 | Dong Coins LTD | $10/$0.8 | c*** | PM-U11638*** | Paid |
| 06:47:41 | Dong Coins LTD | $10/$0.8 | ban*** | PM-U11638*** | Paid |
| 06:44:12 | BiTurbo | $10/$5 | S*** | PM-U13606*** | Paid |
| 06:43:18 | Gold China Pro Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 06:42:49 | Gold China Pro Investment | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 06:26:15 | Gold China Pro Investment | $10/$1.6 | w*** | PM-U13336*** | Paid |
| 06:15:43 | Gold China Pro Investment | $10/$1.6 | Bryan*** | PM-U17857*** | Paid |
| 06:08:45 | Dong Coins LTD | $4/$0.32 | david*** | PM-U20964*** | Paid |
| 06:06:22 | Eggs Hourly Limited | $5/$0.5 | Bentreq*** | Payee-P84794*** | Paid |
| 06:04:00 | Eggs Hourly Limited | $4/$0.4 | 7up*** | PM-U11807*** | Paid |
| 05:57:56 | Eggs Hourly Limited | $4/$0.4 | rakl*** | PM-U13770*** | Paid |
| 05:57:40 | Eggs Hourly Limited | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 05:52:42 | Eggs Hourly Limited | $4/$0.4 | loren*** | PM-U11260*** | Paid |
| 05:39:49 | Eggs Hourly Limited | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 05:36:17 | Eggs Hourly Limited | $1/$0.1 | Min*** | PM-U18948*** | Paid |
| 05:19:50 | Gold China Pro Investment | $20/$2.2 | hoangq*** | PM-U19066*** | Paid |
| 05:16:14 | Gold China Pro Investment | $10/$1.6 | redh*** | PM-U20909*** | Paid |
| 05:06:48 | Dong Coins LTD | $10/$0.8 | Bad*** | PM-U17708*** | Paid |
| 05:00:42 | Eggs Hourly Limited | $10/$1.1 | Longk*** | PM-U15436*** | Paid |
| 05:00:09 | Eggs Hourly Limited | $10/$1.1 | Bichn*** | PM-U15875*** | Paid |
| 04:59:40 | Eggs Hourly Limited | $10/$1.1 | Vinhho*** | PM-U13743*** | Paid |
| 04:58:33 | Dong Coins LTD | $10/$1 | Longk*** | PM-U15436*** | Paid |
| 04:57:53 | Dong Coins LTD | $10/$1 | Bichn*** | PM-U15875*** | Paid |
| 04:57:29 | Eggs Hourly Limited | $10/$1.1 | Bad*** | PM-U17708*** | Paid |
| 04:57:19 | Dong Coins LTD | $10/$1 | Vinhho*** | PM-U13743*** | Paid |
| 04:46:40 | BiTurbo | $10/$5 | ov*** | PM-U19024*** | Paid |
| 04:38:30 | Eggs Hourly Limited | $4/$0.16 | burrol*** | PM-U9810*** | Paid |
| 04:35:25 | Dong Coins LTD | $10/$1 | s*** | PM-U13336*** | Paid |
| 04:31:33 | Eggs Hourly Limited | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 03:33:18 | Gold China Pro Investment | $10/$1.6 | besth*** | PM-U17439*** | Paid |
| 03:31:21 | Gold China Pro Investment | $7/$1.12 | Vesic*** | PM-U4847*** | Paid |
| 03:31:06 | Gold China Pro Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 03:29:42 | Gold China Pro Investment | $10/$1.6 | Co*** | Payee-P101009*** | Paid |
| 03:15:28 | Eggs Hourly Limited | $10/$1.1 | ke*** | PM-U18842*** | Paid |
| 03:05:11 | Gold China Pro Investment | $10/$1.6 | lahu*** | PM-U4456*** | Paid |
| 03:00:09 | Bonaz Profit Investment 2019 | $10/$1.7 | Ty*** | PM-U18426*** | Paid |
| 02:59:11 | Gold China Pro Investment | $1/$0.14 | din*** | PM-U19982*** | Paid |
| 02:57:38 | Dong Coins LTD | $4/$0.4 | tony*** | PM-U19830*** | Paid |
| 02:56:26 | Eggs Hourly Limited | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 02:53:37 | Bonaz Profit Investment 2019 | $10/$1.7 | anh*** | PM-U11638*** | Paid |
| 02:53:24 | Eggs Hourly Limited | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 02:52:46 | Dong Coins LTD | $4/$0.4 | 7up*** | PM-U11807*** | Paid |
| 02:40:34 | Eggs Hourly Limited | $4/$0.48 | vulca*** | PM-U12771*** | Paid |
| 02:39:52 | Eggs Hourly Limited | $4/$0.48 | tar*** | PM-U11888*** | Paid |
| 02:39:07 | Eggs Hourly Limited | $4/$0.48 | s*** | PM-U11592*** | Paid |
| 02:34:10 | Dong Coins LTD | $10/$1 | Nunobuk*** | PM-U181128*** | Paid |
| 02:26:37 | Eggs Hourly Limited | $10/$1.1 | Lulub*** | PM-U18426*** | Paid |
| 02:25:52 | Eggs Hourly Limited | $10/$1.1 | Juro*** | PM-U17156*** | Paid |
| 02:24:39 | Eggs Hourly Limited | $10/$1.1 | h*** | PM-U13336*** | Paid |
| 02:16:41 | Eggs Hourly Limited | $5/$0.6 | thuh*** | PM-U16070*** | Paid |
| 02:16:39 | Eggs Hourly Limited | $1/$0.12 | Brov*** | PM-U17926*** | Paid |
| 02:12:23 | Eggs Hourly Limited | $5/$0.6 | tien*** | PM-U19418*** | Paid |
| 02:07:17 | Bonaz Profit Investment 2019 | $6/$1.02 | duc140*** | PM-U19345*** | Paid |
| 02:06:34 | Bonaz Profit Investment 2019 | $4/$0.56 | atl*** | PM-U15696*** | Paid |
| 02:04:15 | Gold China Pro Investment | $20/$0.8 | binbadb*** | PM-U20122*** | Paid |
| 02:00:03 | Eggs Hourly Limited | $10/$1.1 | rug*** | PM-U20246*** | Paid |
| 01:59:00 | Gold China Pro Investment | $10.99/$1.76 | binbadb*** | PM-U20122*** | Paid |
| 01:52:50 | Gold China Pro Investment | $6/$0.24 | ngoc*** | PM-U19441*** | Paid |
| 01:52:28 | Gold China Pro Investment | $5/$0.7 | dai*** | PM-U12127*** | Paid |
| 01:50:09 | Eggs Hourly Limited | $15/$1.35 | koly*** | PM-U20855*** | Paid |
| 01:25:50 | Dong Coins LTD | $7.6/$0.76 | battuos*** | PM-U20454*** | Paid |
| 01:22:41 | Eggs Hourly Limited | $10/$0.4 | phonglo*** | PM-U13259*** | Paid |
| 01:20:50 | Dong Coins LTD | $10/$1 | an*** | PM-U13336*** | Paid |
| 01:18:51 | Bonaz Profit Investment 2019 | $10/$1.7 | Voh*** | PM-U16949*** | Paid |
| 01:18:26 | Bonaz Profit Investment 2019 | $10/$1.7 | Duyqu*** | PM-U16796*** | Paid |
| 01:18:07 | Gold China Pro Investment | $2/$0.28 | phonglo*** | PM-U13259*** | Paid |
| 01:17:44 | Bonaz Profit Investment 2019 | $10/$1.7 | Tuyenk*** | PM-U16591*** | Paid |
| 01:17:30 | Bonaz Profit Investment 2019 | $10/$1.7 | fxtr*** | PM-U13336*** | Paid |
| 01:16:51 | BiTurbo | $20/$8 | maste*** | Payee-P30507*** | Paid |
| 01:14:43 | Dong Coins LTD | $10/$1 | Tan*** | PM-U17708*** | Paid |
| 01:11:51 | Bonaz Profit Investment 2019 | $10/$1.7 | Xa*** | PM-U15436*** | Paid |
| 01:11:16 | Bonaz Profit Investment 2019 | $10/$1.7 | theph*** | PM-U15875*** | Paid |
| 01:11:15 | Eggs Hourly Limited | $10/$1.1 | Tan*** | PM-U17708*** | Paid |
| 01:10:22 | Bonaz Profit Investment 2019 | $10/$1.7 | Thanhs*** | PM-U13743*** | Paid |
| 01:05:42 | Bonaz Profit Investment 2019 | $10/$1.7 | a*** | PM-U13336*** | Paid |
| 01:03:37 | Dong Coins LTD | $10/$0.4 | phonglo*** | PM-U13259*** | Paid |
| 01:03:05 | Bonaz Profit Investment 2019 | $5/$0.2 | phonglo*** | PM-U13259*** | Paid |
| 01:02:57 | Bonaz Profit Investment 2019 | $10/$1.7 | Tan*** | PM-U17708*** | Paid |
| 01:01:27 | Dong Coins LTD | $10/$1 | Duyqu*** | PM-U16796*** | Paid |
| 01:00:53 | Dong Coins LTD | $10/$1 | Voh*** | PM-U16949*** | Paid |
| 01:00:41 | Gold China Pro Investment | $10/$1.6 | l*** | PM-U14656*** | Paid |
| 01:00:29 | Dong Coins LTD | $10/$1 | Tuyenk*** | PM-U16591*** | Paid |
| 00:59:47 | Gold China Pro Investment | $9/$0.36 | khoi*** | PM-U16510*** | Paid |
| 00:59:44 | Eggs Hourly Limited | $10/$1.1 | Duyqu*** | PM-U16796*** | Paid |
| 00:59:00 | Eggs Hourly Limited | $10/$1.1 | voh*** | PM-U16949*** | Paid |
| 00:58:25 | Eggs Hourly Limited | $10/$1.1 | Tuyenk*** | PM-U16591*** | Paid |
| 00:54:57 | Eggs Hourly Limited | $10/$1.1 | v*** | PM-U13336*** | Paid |
| 00:48:33 | Gold China Pro Investment | $7/$1.12 | Mat*** | Payee-P100604*** | Paid |
| 00:39:01 | Eggs Hourly Limited | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 00:37:24 | Eggs Hourly Limited | $3.5/$0.14 | ngoc*** | PM-U19441*** | Paid |
| 00:35:41 | Gold China Pro Investment | $6/$0.96 | viettri*** | PM-U20021*** | Paid |
| 00:15:56 | Bonaz Profit Investment 2019 | $10/$1.7 | T*** | PM-U16949*** | Paid |
| 00:15:34 | Bonaz Profit Investment 2019 | $10/$1.7 | Kh*** | PM-U16487*** | Paid |
| 00:15:12 | Bonaz Profit Investment 2019 | $10/$1.7 | Minh*** | PM-U14973*** | Paid |
| 00:00:51 | Gold China Pro Investment | $10/$1.6 | hong*** | PM-U19013*** | Paid |
| 2019-06-14 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:29 | Gold China Pro Investment | $7/$1.12 | hyiph*** | PM-U9959*** | Paid |
| 23:51:58 | Dong Coins LTD | $4/$0.4 | cant*** | PM-U14842*** | Paid |
| 23:46:48 | Dong Coins LTD | $4/$0.4 | pe*** | PM-U11405*** | Paid |
| 23:44:10 | Dong Coins LTD | $10/$1 | maiv*** | PM-U11638*** | Paid |
| 23:44:03 | Dong Coins LTD | $10/$1 | lapl*** | PM-U11638*** | Paid |
| 23:43:28 | Dong Coins LTD | $10/$1 | ong*** | PM-U11638*** | Paid |
| 23:43:14 | Dong Coins LTD | $10/$1 | tidehun*** | PM-U11638*** | Paid |
| 23:42:07 | Dong Coins LTD | $10/$1 | l*** | PM-U11638*** | Paid |
| 23:41:33 | Dong Coins LTD | $10/$0.4 | nyx*** | PM-U11638*** | Paid |
| 23:40:33 | Dong Coins LTD | $10/$1 | nyx*** | PM-U11638*** | Paid |
| 23:40:30 | Gold China Pro Investment | $10/$1.6 | maste*** | Payee-P30507*** | Paid |
| 23:39:54 | Dong Coins LTD | $10/$1 | kyoch*** | PM-U11638*** | Paid |
| 23:35:56 | Bonaz Profit Investment 2019 | $10/$1.7 | chut*** | PM-U11638*** | Paid |
| 23:35:51 | Bonaz Profit Investment 2019 | $10/$1.7 | at*** | PM-U11638*** | Paid |
| 23:35:14 | Bonaz Profit Investment 2019 | $10/$1.7 | 7n*** | PM-U11638*** | Paid |
| 23:34:50 | Bonaz Profit Investment 2019 | $10/$1.7 | te*** | PM-U11638*** | Paid |
| 23:33:58 | Gold China Pro Investment | $10/$1.6 | Damminh*** | PM-U17773*** | Paid |
| 23:32:13 | Eggs Hourly Limited | $10/$1.1 | tao*** | PM-U11638*** | Paid |
| 23:31:27 | Eggs Hourly Limited | $10/$1.1 | maste*** | Payee-P30507*** | Paid |
| 23:31:06 | Eggs Hourly Limited | $10/$1.1 | 10*** | PM-U11638*** | Paid |
| 23:29:45 | Eggs Hourly Limited | $3/$0.12 | burrol*** | PM-U9810*** | Paid |
| 23:28:58 | Eggs Hourly Limited | $5/$0.6 | dangx*** | PM-U19058*** | Paid |
| 23:28:43 | Eggs Hourly Limited | $4/$0.48 | tosh*** | PM-U11892*** | Paid |
| 23:28:21 | Eggs Hourly Limited | $10/$1.1 | iq*** | PM-U11638*** | Paid |
| 23:27:51 | Eggs Hourly Limited | $10/$1.1 | keo*** | PM-U11638*** | Paid |
| 23:27:10 | Eggs Hourly Limited | $10/$1.1 | toc*** | PM-U11638*** | Paid |
| 23:23:55 | Eggs Hourly Limited | $4/$0.48 | kun*** | PM-U11009*** | Paid |
| 23:23:26 | Gold China Pro Investment | $5/$0.7 | 7*** | PM-U16220*** | Paid |
| 23:20:55 | Eggs Hourly Limited | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 23:13:29 | Eggs Hourly Limited | $5/$0.6 | tra*** | PM-U19418*** | Paid |
| 23:11:29 | BiTurbo | $10/$0.5 | hoangq*** | PM-U19066*** | Paid |
| 23:01:40 | Eggs Hourly Limited | $10/$1.1 | ja*** | PM-U20821*** | Paid |
| 22:20:14 | Dong Coins LTD | $10/$1 | RC*** | PM-U17708*** | Paid |
| 22:08:20 | Eggs Hourly Limited | $10/$1.1 | Pu*** | PM-U17708*** | Paid |
| 21:21:01 | Eggs Hourly Limited | $10/$1.1 | Dach*** | PM-U1769*** | Paid |
| 21:18:05 | Dong Coins LTD | $10/$1 | Muon*** | PM-U1769*** | Paid |
| 21:13:25 | Gold China Pro Investment | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 21:10:59 | Eggs Hourly Limited | $6/$0.66 | ha*** | PM-U19565*** | Paid |
| 21:06:58 | Gold China Pro Investment | $6/$0.96 | xstas*** | Payee-P52258*** | Paid |
| 20:57:24 | Eggs Hourly Limited | $4/$0.48 | t*** | PM-U16732*** | Paid |
| 20:56:28 | Eggs Hourly Limited | $4/$0.48 | panaso*** | PM-U11839*** | Paid |
| 20:55:04 | Dong Coins LTD | $4/$0.4 | cocac*** | PM-U11370*** | Paid |
| 20:53:36 | Dong Coins LTD | $4/$0.4 | kun*** | PM-U11009*** | Paid |
| 20:51:27 | Bonaz Profit Investment 2019 | $4/$0.56 | dev*** | PM-U12847*** | Paid |
| 20:48:12 | Gold China Pro Investment | $10/$1.6 | Svetl*** | Payee-P98084*** | Paid |
| 20:45:49 | Eggs Hourly Limited | $2/$0.24 | nil*** | PM-U12261*** | Paid |
| 20:37:39 | Gold China Pro Investment | $3/$0.42 | bv*** | PM-U12261*** | Paid |
| 20:12:00 | BiTurbo | $10/$5 | fe*** | Payee-P86094*** | Paid |
| 20:09:08 | Gold China Pro Investment | $7/$0.28 | And*** | Payee-P86094*** | Paid |
| 20:02:13 | Eggs Hourly Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 19:58:26 | Gold China Pro Investment | $2/$0.28 | jk*** | Payee-P79228*** | Paid |
| 19:54:07 | Gold China Pro Investment | $5/$0.7 | thr*** | PM-U18112*** | Paid |
| 19:49:25 | Gold China Pro Investment | $7/$1.12 | vox*** | PM-U20067*** | Paid |
| 19:48:51 | Dong Coins LTD | $10/$1 | Pie*** | PM-U18426*** | Paid |
| 19:45:13 | Eggs Hourly Limited | $5/$0.6 | thangd*** | PM-U19058*** | Paid |
| 19:31:25 | Gold China Pro Investment | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 19:19:12 | Eggs Hourly Limited | $10/$1.1 | S*** | PM-U18426*** | Paid |
| 19:15:04 | Dong Coins LTD | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 19:13:44 | Gold China Pro Investment | $6/$0.96 | a*** | Payee-P100281*** | Paid |
| 19:12:50 | Gold China Pro Investment | $3/$0.42 | edpr2*** | PM-U5077*** | Paid |
| 19:08:07 | Gold China Pro Investment | $2/$0.28 | bras*** | Payee-P70462*** | Paid |
| 19:05:14 | Gold China Pro Investment | $4/$0.56 | T*** | Payee-P101228*** | Paid |
| 19:00:21 | Bonaz Profit Investment 2019 | $10/$1.7 | Pu*** | PM-U17708*** | Paid |
| 18:53:32 | Gold China Pro Investment | $10/$1.6 | ngoc*** | PM-U19441*** | Paid |
| 18:46:39 | Gold China Pro Investment | $7/$1.12 | And*** | Payee-P86094*** | Paid |
| 18:46:17 | Gold China Pro Investment | $9/$1.44 | khoi*** | PM-U16510*** | Paid |
| 18:39:22 | Gold China Pro Investment | $6/$0.96 | Dar*** | PM-U6531*** | Paid |
| 18:39:16 | BiTurbo | $20/$8 | ngoc*** | PM-U16250*** | Paid |
| 18:36:18 | Gold China Pro Investment | $10/$1.6 | hyipn*** | PM-U20130*** | Paid |
| 18:33:59 | Eggs Hourly Limited | $25/$1 | 7753*** | Payee-P101115*** | Paid |
| 18:29:38 | Gold China Pro Investment | $10/$1.6 | hyippro*** | PM-U15288*** | Paid |
| 18:27:36 | Dong Coins LTD | $25/$1 | 7753*** | Payee-P101115*** | Paid |
| 18:14:07 | Gold China Pro Investment | $5/$0.7 | TinyH*** | PM-U17708*** | Paid |
| 18:11:22 | Gold China Pro Investment | $5/$0.7 | ruvikr*** | PM-U16311*** | Paid |
| 18:02:31 | Eggs Hourly Limited | $5/$0.6 | thanhl*** | PM-U17056*** | Paid |
| 18:02:26 | Eggs Hourly Limited | $10/$1.1 | comero*** | PM-U19715*** | Paid |
| 17:57:55 | Dong Coins LTD | $1/$0.1 | Sot*** | PM-U18879*** | Paid |
| 17:44:27 | Eggs Hourly Limited | $1/$0.12 | Sot*** | PM-U18879*** | Paid |
| 17:44:16 | BiTurbo | $10/$5 | hoangq*** | PM-U19066*** | Paid |
| 17:43:52 | Dong Coins LTD | $10/$1 | Pu*** | PM-U17708*** | Paid |
| 17:39:03 | Eggs Hourly Limited | $3/$0.36 | tuk*** | PM-U12261*** | Paid |
| 16:59:58 | Eggs Hourly Limited | $10/$1.1 | kuv*** | PM-U19953*** | Paid |
| 16:40:26 | Eggs Hourly Limited | $5/$0.6 | xuanth*** | PM-U19058*** | Paid |
| 16:18:28 | Eggs Hourly Limited | $10/$0.4 | phonglo*** | PM-U13259*** | Paid |
| 16:17:31 | Bonaz Profit Investment 2019 | $10/$1.7 | l*** | PM-U11638*** | Paid |
| 16:16:55 | Bonaz Profit Investment 2019 | $10/$0.4 | l*** | PM-U11638*** | Paid |
| 16:16:31 | Bonaz Profit Investment 2019 | $10/$1.7 | cobemua*** | PM-U11638*** | Paid |
| 16:16:05 | Dong Coins LTD | $10/$1.1 | morphl*** | PM-U11638*** | Paid |
| 16:15:22 | Eggs Hourly Limited | $6/$0.66 | hyi*** | PM-U20655*** | Paid |
| 16:13:04 | Eggs Hourly Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 16:08:20 | Eggs Hourly Limited | $6/$0.24 | khoi*** | PM-U16510*** | Paid |
| 16:05:20 | Eggs Hourly Limited | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 15:59:16 | Dong Coins LTD | $25/$1 | 7753*** | Payee-P101115*** | Paid |
| 15:53:22 | Eggs Hourly Limited | $25/$1 | 7753*** | Payee-P101115*** | Paid |
| 15:44:42 | Bonaz Profit Investment 2019 | $20/$0.8 | 7753*** | Payee-P101115*** | Paid |
| 15:40:04 | Eggs Hourly Limited | $10/$1.1 | t*** | PM-U16949*** | Paid |
| 15:39:16 | Eggs Hourly Limited | $10/$1.1 | Kh*** | PM-U14973*** | Paid |
| 15:38:54 | Eggs Hourly Limited | $10/$1.1 | Minh*** | PM-U16487*** | Paid |
| 15:38:00 | Dong Coins LTD | $10/$1.1 | t*** | PM-U16949*** | Paid |
| 15:37:35 | Dong Coins LTD | $10/$1.1 | Kh*** | PM-U14973*** | Paid |
| 15:36:33 | Dong Coins LTD | $10/$1.1 | Minh*** | PM-U16487*** | Paid |
| 15:34:42 | Eggs Hourly Limited | $10/$1.1 | Ho*** | PM-U1769*** | Paid |
| 15:34:12 | Eggs Hourly Limited | $10/$1.1 | Net*** | PM-U17708*** | Paid |
| 15:33:41 | Dong Coins LTD | $10/$1.1 | Trai*** | PM-U1769*** | Paid |
| 15:32:23 | Eggs Hourly Limited | $10/$1.1 | gautr*** | PM-U16966*** | Paid |
| 15:30:02 | Eggs Hourly Limited | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 15:29:02 | Eggs Hourly Limited | $5/$0.6 | duongt*** | PM-U16070*** | Paid |
| 15:25:23 | Eggs Hourly Limited | $3.4/$0.14 | Dar*** | PM-U6531*** | Paid |
| 15:24:20 | Eggs Hourly Limited | $10/$1.1 | Jackych*** | PM-U16137*** | Paid |
| 15:15:33 | Dong Coins LTD | $10/$1.1 | misse*** | PM-U18426*** | Paid |
| 15:13:55 | Bonaz Profit Investment 2019 | $10/$1.7 | Juro*** | PM-U18112*** | Paid |
| 15:03:14 | Eggs Hourly Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 15:01:57 | Eggs Hourly Limited | $45/$1.8 | ngoc*** | PM-U16250*** | Paid |
| 14:59:36 | Dong Coins LTD | $55/$2.2 | ngoc*** | PM-U16250*** | Paid |
| 14:56:16 | Bonaz Profit Investment 2019 | $22/$0.88 | ngoc*** | PM-U16250*** | Paid |
| 14:54:07 | Dong Coins LTD | $1/$0.12 | Li*** | PM-U17374*** | Paid |
| 14:51:27 | Eggs Hourly Limited | $10/$1.1 | pch*** | PM-U18617*** | Paid |
| 14:39:07 | Eggs Hourly Limited | $1/$0.12 | Li*** | PM-U17374*** | Paid |
| 14:38:48 | Eggs Hourly Limited | $4/$0.48 | o*** | PM-U12555*** | Paid |
| 14:38:03 | Eggs Hourly Limited | $4/$0.48 | dev*** | PM-U12847*** | Paid |
| 14:36:36 | Dong Coins LTD | $4/$0.48 | panaso*** | PM-U11839*** | Paid |
| 14:15:23 | Bonaz Profit Investment 2019 | $10/$0.4 | Jackych*** | PM-U16137*** | Paid |
| 14:13:01 | Eggs Hourly Limited | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 14:06:21 | Eggs Hourly Limited | $5/$0.6 | hai*** | PM-U19853*** | Paid |
| 13:59:22 | Eggs Hourly Limited | $2/$0.08 | Dar*** | PM-U6531*** | Paid |
| 13:48:18 | Eggs Hourly Limited | $2/$0.24 | bum*** | PM-U12261*** | Paid |
| 13:41:38 | Eggs Hourly Limited | $8/$0.32 | ngoc*** | PM-U19441*** | Paid |
| 13:40:16 | Eggs Hourly Limited | $5/$0.6 | tranthi*** | PM-U19058*** | Paid |
| 13:25:28 | Dong Coins LTD | $4/$0.48 | tar*** | PM-U11888*** | Paid |
| 13:16:22 | Eggs Hourly Limited | $10/$1.1 | bor*** | PM-U20428*** | Paid |
| 13:15:00 | Eggs Hourly Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 13:12:22 | Eggs Hourly Limited | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 12:51:39 | Bonaz Profit Investment 2019 | $10/$1.7 | DolarH*** | PM-U17708*** | Paid |
| 12:46:04 | Eggs Hourly Limited | $6/$0.24 | khoi*** | PM-U16510*** | Paid |
| 12:41:00 | Bonaz Profit Investment 2019 | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 12:36:30 | Dong Coins LTD | $10/$1.1 | Small*** | PM-U17708*** | Paid |
| 12:33:24 | Dong Coins LTD | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 12:27:40 | Eggs Hourly Limited | $20/$1.8 | 7753*** | Payee-P101115*** | Paid |
| 12:10:38 | Dong Coins LTD | $10/$1.1 | HyipG*** | PM-U18426*** | Paid |
| 12:10:02 | Bonaz Profit Investment 2019 | $10/$1.7 | minht*** | PM-U16591*** | Paid |
| 12:09:49 | Dong Coins LTD | $10/$1.1 | wegoing*** | PM-U18112*** | Paid |
| 12:09:42 | Eggs Hourly Limited | $3.6/$0.14 | Dar*** | PM-U6531*** | Paid |
| 12:09:16 | Bonaz Profit Investment 2019 | $10/$1.7 | batho*** | PM-U16796*** | Paid |
| 12:08:48 | Bonaz Profit Investment 2019 | $10/$1.7 | khac*** | PM-U15746*** | Paid |
| 12:04:15 | Eggs Hourly Limited | $10/$1.1 | Xa*** | PM-U15436*** | Paid |
| 12:03:56 | Eggs Hourly Limited | $10/$1.1 | Theph*** | PM-U15875*** | Paid |
| 12:03:34 | Eggs Hourly Limited | $10/$1.1 | Thanhs*** | PM-U13743*** | Paid |
| 12:03:09 | Dong Coins LTD | $10/$1.1 | Xa*** | PM-U15436*** | Paid |
| 12:02:13 | Dong Coins LTD | $10/$1.1 | Theph*** | PM-U15875*** | Paid |
| 12:01:52 | Dong Coins LTD | $10/$1.1 | Thanhs*** | PM-U13743*** | Paid |
| 11:46:58 | Dong Coins LTD | $1/$0.12 | Volcha*** | PM-U18037*** | Paid |
| 11:43:36 | Eggs Hourly Limited | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 11:41:38 | Eggs Hourly Limited | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 11:30:44 | Dong Coins LTD | $10/$1.1 | inc*** | PM-U18842*** | Paid |
| 11:29:11 | Eggs Hourly Limited | $1/$0.12 | Volcha*** | PM-U18037*** | Paid |
| 11:27:16 | Eggs Hourly Limited | $4/$0.48 | z*** | PM-U16952*** | Paid |
| 11:26:05 | Eggs Hourly Limited | $4/$0.48 | atl*** | PM-U15696*** | Paid |
| 11:24:56 | Dong Coins LTD | $4/$0.48 | tosh*** | PM-U11892*** | Paid |
| 11:16:58 | Eggs Hourly Limited | $5/$0.2 | burrol*** | PM-U9810*** | Paid |
| 11:06:53 | Eggs Hourly Limited | $10/$1.1 | b*** | PM-U17163*** | Paid |
| 11:02:50 | Eggs Hourly Limited | $10/$1.1 | khac*** | PM-U15746*** | Paid |
| 11:02:27 | Eggs Hourly Limited | $10/$1.1 | batho*** | PM-U16796*** | Paid |
| 11:02:04 | Eggs Hourly Limited | $10/$1.1 | minht*** | PM-U16591*** | Paid |
| 11:01:24 | Dong Coins LTD | $10/$1.1 | khac*** | PM-U15746*** | Paid |
| 11:00:44 | Dong Coins LTD | $10/$1.1 | batho*** | PM-U16796*** | Paid |
| 11:00:14 | Dong Coins LTD | $10/$1.1 | minht*** | PM-U16591*** | Paid |
| 10:48:13 | Eggs Hourly Limited | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 10:46:04 | Eggs Hourly Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 10:45:55 | Dong Coins LTD | $15/$0.6 | 7753*** | Payee-P101115*** | Paid |
| 10:40:23 | Dong Coins LTD | $10/$0.4 | Bryan*** | PM-U17857*** | Paid |
| 10:35:01 | BiTurbo | $10/$4 | 7*** | PM-U16220*** | Paid |
| 10:34:17 | Eggs Hourly Limited | $8/$0.32 | ngoc*** | PM-U19441*** | Paid |
| 10:22:51 | Dong Coins LTD | $4/$0.48 | loren*** | PM-U11260*** | Paid |
| 10:14:02 | Bonaz Profit Investment 2019 | $4/$0.56 | cocacol*** | PM-U11370*** | Paid |
| 10:11:07 | Eggs Hourly Limited | $10/$1.1 | thugi*** | PM-U17037*** | Paid |
| 10:00:16 | Eggs Hourly Limited | $10/$1.1 | babyl*** | PM-U20393*** | Paid |
| 09:46:18 | Eggs Hourly Limited | $2.2/$0.09 | Dar*** | PM-U6531*** | Paid |
| 09:44:27 | Eggs Hourly Limited | $10/$1.1 | coo*** | PM-U19885*** | Paid |
| 09:43:52 | Eggs Hourly Limited | $6/$0.24 | khoi*** | PM-U16510*** | Paid |
| 09:34:19 | Eggs Hourly Limited | $2/$0.08 | nelom*** | PM-U4222*** | Paid |
| 09:23:37 | Dong Coins LTD | $10/$1.1 | s*** | PM-U13336*** | Paid |
| 09:21:34 | Eggs Hourly Limited | $10/$1.1 | C*** | PM-U17708*** | Paid |
| 09:19:26 | Secured Funds Ltd | $20/$1 | hyipt*** | PM-U15001*** | Paid |
| 09:15:12 | Bonaz Profit Investment 2019 | $10/$1.7 | hoaiv*** | PM-U15746*** | Paid |
| 09:14:35 | Bonaz Profit Investment 2019 | $10/$1.7 | ngod*** | PM-U16487*** | Paid |
| 09:14:15 | Bonaz Profit Investment 2019 | $10/$1.7 | tranch*** | PM-U14973*** | Paid |
| 09:14:14 | Eggs Hourly Limited | $5/$0.6 | prins*** | PM-U20817*** | Paid |
| 09:12:51 | Eggs Hourly Limited | $3/$0.36 | mio*** | PM-U12261*** | Paid |
| 09:09:49 | Eggs Hourly Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 09:08:18 | Bonaz Profit Investment 2019 | $10/$1.7 | b*** | PM-U13336*** | Paid |
| 09:07:12 | Dong Coins LTD | $2/$0.08 | tranch*** | PM-U14973*** | Paid |
| 09:06:30 | Dong Coins LTD | $10/$1.1 | Con*** | PM-U1769*** | Paid |
| 09:01:41 | Dong Coins LTD | $2/$0.24 | tuk*** | PM-U12261*** | Paid |
| 08:59:01 | Eggs Hourly Limited | $10/$1.1 | hyipt*** | PM-U15001*** | Paid |
| 08:53:26 | Bonaz Profit Investment 2019 | $10/$1.7 | fin*** | PM-U20092*** | Paid |
| 08:52:15 | Dong Coins LTD | $10/$1.1 | fin*** | PM-U20092*** | Paid |
| 08:49:46 | Dong Coins LTD | $10/$1.1 | mar*** | PM-U11638*** | Paid |
| 08:49:19 | Dong Coins LTD | $10/$1.1 | med*** | PM-U11638*** | Paid |
| 08:48:25 | Dong Coins LTD | $10/$1.1 | l*** | PM-U11638*** | Paid |
| 08:47:53 | Dong Coins LTD | $10/$1.1 | pa*** | PM-U11638*** | Paid |
| 08:47:04 | Eggs Hourly Limited | $10/$1.1 | fin*** | PM-U20092*** | Paid |
| 08:46:21 | Dong Coins LTD | $10/$1.1 | ra*** | PM-U11638*** | Paid |
| 08:46:08 | Dong Coins LTD | $10/$1.1 | s*** | PM-U11638*** | Paid |
| 08:45:49 | Dong Coins LTD | $10/$1.1 | st*** | PM-U11638*** | Paid |
| 08:45:12 | Dong Coins LTD | $10/$1.1 | t*** | PM-U11638*** | Paid |
| 08:44:40 | Dong Coins LTD | $10/$1.1 | em*** | PM-U11638*** | Paid |
| 08:43:38 | Dong Coins LTD | $10/$1.1 | enc*** | PM-U11638*** | Paid |
| 08:43:38 | Eggs Hourly Limited | $10/$1.1 | phonglo*** | PM-U13259*** | Paid |
| 08:36:33 | Eggs Hourly Limited | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 08:34:23 | Eggs Hourly Limited | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 08:33:38 | Dong Coins LTD | $1/$0.12 | Xrus*** | PM-U17653*** | Paid |
| 08:32:25 | Dong Coins LTD | $10/$1.1 | ve*** | PM-U11638*** | Paid |
| 08:22:21 | Bonaz Profit Investment 2019 | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 08:21:28 | Eggs Hourly Limited | $1/$0.12 | To*** | PM-U18896*** | Paid |
| 08:07:41 | Eggs Hourly Limited | $4/$0.48 | l*** | PM-U11112*** | Paid |
| 08:06:38 | Eggs Hourly Limited | $4/$0.48 | dai*** | PM-U12127*** | Paid |
| 08:05:25 | Dong Coins LTD | $3/$0.36 | atl*** | PM-U15696*** | Paid |
| 08:04:16 | Dong Coins LTD | $4/$0.48 | s*** | PM-U11592*** | Paid |
| 07:58:22 | Eggs Hourly Limited | $10/$1.1 | hoaiv*** | PM-U15746*** | Paid |
| 07:57:52 | Eggs Hourly Limited | $10/$1.1 | ngod*** | PM-U14973*** | Paid |
| 07:57:35 | Eggs Hourly Limited | $10/$1.1 | tranch*** | PM-U14973*** | Paid |
| 07:56:41 | Dong Coins LTD | $10/$1.1 | hoaiv*** | PM-U15746*** | Paid |
| 07:56:16 | Dong Coins LTD | $10/$1.1 | ngod*** | PM-U16487*** | Paid |
| 07:55:52 | Dong Coins LTD | $10/$1.1 | tranch*** | PM-U14973*** | Paid |
| 07:50:35 | Bonaz Profit Investment 2019 | $2/$0.28 | phonglo*** | PM-U13259*** | Paid |
| 07:39:37 | Eggs Hourly Limited | $10/$0.4 | Bryan*** | PM-U17857*** | Paid |
| 07:39:08 | Eggs Hourly Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 07:38:16 | Dong Coins LTD | $2/$0.24 | phonglo*** | PM-U13259*** | Paid |
| 07:28:21 | Eggs Hourly Limited | $8/$0.32 | ngoc*** | PM-U19441*** | Paid |
| 07:28:12 | Bonaz Profit Investment 2019 | $10/$1.7 | flo*** | PM-U15436*** | Paid |
| 07:27:55 | Bonaz Profit Investment 2019 | $10/$1.7 | Giah*** | PM-U15875*** | Paid |
| 07:27:35 | Bonaz Profit Investment 2019 | $10/$1.7 | Eho*** | PM-U13743*** | Paid |
| 06:44:45 | Eggs Hourly Limited | $5/$0.6 | vuhai*** | Payee-P100270*** | Paid |
| 06:42:25 | Eggs Hourly Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 06:40:59 | Eggs Hourly Limited | $6/$0.24 | khoi*** | PM-U16510*** | Paid |
| 06:38:09 | Bonaz Profit Investment 2019 | $10/$1.7 | coc*** | PM-U11638*** | Paid |
| 06:37:31 | Eggs Hourly Limited | $5/$0.2 | viettri*** | PM-U20021*** | Paid |
| 06:35:42 | Bonaz Profit Investment 2019 | $10/$1.7 | i*** | PM-U11638*** | Paid |
| 06:35:21 | Bonaz Profit Investment 2019 | $10/$0.4 | e*** | PM-U11638*** | Paid |
| 06:33:48 | Bonaz Profit Investment 2019 | $10/$1.7 | ba*** | PM-U11638*** | Paid |
| 06:30:45 | Eggs Hourly Limited | $10/$1.1 | ale*** | PM-U17690*** | Paid |
| 06:27:27 | Eggs Hourly Limited | $2.5/$0.1 | Dar*** | PM-U6531*** | Paid |
| 06:26:38 | Eggs Hourly Limited | $3.6/$0.14 | Dar*** | PM-U6531*** | Paid |
| 06:26:24 | Eggs Hourly Limited | $10/$1.1 | s*** | PM-U13336*** | Paid |
| 06:25:07 | Dong Coins LTD | $4/$0.48 | Yo*** | PM-U18184*** | Paid |
| 06:21:02 | Eggs Hourly Limited | $4/$0.48 | ADRI*** | PM-U17729*** | Paid |
| 06:08:47 | Bonaz Profit Investment 2019 | $4/$0.16 | And*** | Payee-P86094*** | Paid |
| 06:08:43 | Bonaz Profit Investment 2019 | $4/$0.16 | And*** | Payee-P86094*** | Paid |
| 05:56:42 | Dong Coins LTD | $10/$1.1 | Hyip*** | PM-U17708*** | Paid |
| 05:49:44 | Eggs Hourly Limited | $10/$0.4 | burrol*** | PM-U9810*** | Paid |
| 05:47:40 | Eggs Hourly Limited | $3/$0.36 | hy*** | PM-U18961*** | Paid |
| 05:43:27 | Dong Coins LTD | $10/$1.1 | florais*** | PM-U18112*** | Paid |
| 05:36:39 | Eggs Hourly Limited | $10/$1.1 | Vik*** | PM-U9891*** | Paid |
| 05:36:29 | Eggs Hourly Limited | $5/$0.6 | tranduc*** | PM-U16070*** | Paid |
| 05:35:26 | Dong Coins LTD | $10/$1.1 | k*** | PM-U17156*** | Paid |
| 05:30:26 | Eggs Hourly Limited | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 05:19:29 | Eggs Hourly Limited | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 05:13:19 | Eggs Hourly Limited | $1/$0.12 | Shirok*** | PM-U17081*** | Paid |
| 05:13:18 | Eggs Hourly Limited | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 04:59:05 | Bonaz Profit Investment 2019 | $4/$0.56 | loren*** | PM-U11260*** | Paid |
| 04:57:20 | Eggs Hourly Limited | $10/$1.1 | fl*** | PM-U15436*** | Paid |
| 04:57:03 | Eggs Hourly Limited | $10/$1.1 | gia*** | PM-U15875*** | Paid |
| 04:56:12 | Eggs Hourly Limited | $10/$1.1 | Eh*** | PM-U13743*** | Paid |
| 04:55:39 | Dong Coins LTD | $10/$1.1 | fl*** | PM-U15436*** | Paid |
| 04:55:37 | Dong Coins LTD | $2/$0.24 | qwa*** | PM-U12261*** | Paid |
| 04:55:18 | Dong Coins LTD | $10/$1.1 | gia*** | PM-U15875*** | Paid |
| 04:54:57 | Dong Coins LTD | $10/$1.1 | Eh*** | PM-U13743*** | Paid |
| 04:54:42 | Dong Coins LTD | $10/$1.1 | ban*** | PM-U20393*** | Paid |
| 04:50:58 | Eggs Hourly Limited | $3/$0.36 | ura*** | PM-U11714*** | Paid |
| 04:50:00 | Eggs Hourly Limited | $4/$0.48 | sams*** | PM-U13479*** | Paid |
| 04:46:13 | Eggs Hourly Limited | $6/$0.66 | l*** | PM-U12261*** | Paid |
| 04:44:40 | Dong Coins LTD | $4/$0.48 | dev*** | PM-U12847*** | Paid |
| 04:35:53 | Bonaz Profit Investment 2019 | $10/$1.7 | x*** | PM-U13336*** | Paid |
| 04:26:27 | Eggs Hourly Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 04:15:54 | Eggs Hourly Limited | $10/$1.1 | mc*** | PM-U17603*** | Paid |
| 04:03:26 | Eggs Hourly Limited | $9/$0.36 | ngoc*** | PM-U19441*** | Paid |
| 03:59:59 | Eggs Hourly Limited | $11/$0.99 | hiper*** | PM-U19982*** | Paid |
| 03:57:20 | Eggs Hourly Limited | $10/$1.1 | lahu*** | PM-U4456*** | Paid |
| 03:55:31 | Eggs Hourly Limited | $8/$0.88 | hyip*** | PM-U19386*** | Paid |
| 03:51:10 | Bonaz Profit Investment 2019 | $10/$1.7 | extra*** | PM-U18842*** | Paid |
| 03:37:54 | Eggs Hourly Limited | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 03:35:11 | Eggs Hourly Limited | $10/$1.1 | babuabl*** | PM-U18392*** | Paid |
| 03:34:54 | Eggs Hourly Limited | $4/$0.16 | Damminh*** | PM-U17773*** | Paid |
| 03:34:29 | Eggs Hourly Limited | $10.99/$1.21 | Damminh*** | PM-U17773*** | Paid |
| 03:31:32 | Eggs Hourly Limited | $10/$0.4 | Bryan*** | PM-U17857*** | Paid |
| 03:29:23 | Eggs Hourly Limited | $10/$1.1 | nguoi*** | Payee-P62966*** | Paid |
| 03:19:48 | Eggs Hourly Limited | $4.5/$0.18 | viettri*** | PM-U20021*** | Paid |
| 03:13:17 | Eggs Hourly Limited | $6/$0.24 | khoi*** | PM-U16510*** | Paid |
| 03:02:52 | Eggs Hourly Limited | $2.4/$0.1 | Dar*** | PM-U6531*** | Paid |
| 02:54:17 | Eggs Hourly Limited | $2.9/$0.12 | Dar*** | PM-U6531*** | Paid |
| 02:53:55 | Eggs Hourly Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 02:51:25 | Eggs Hourly Limited | $10/$1.1 | pun*** | PM-U13336*** | Paid |
| 02:41:30 | Dong Coins LTD | $1/$0.04 | jk*** | Payee-P79228*** | Paid |
| 02:37:16 | Eggs Hourly Limited | $10/$1.1 | profi*** | PM-U18077*** | Paid |
| 02:28:25 | Bonaz Profit Investment 2019 | $10/$1.7 | l*** | PM-U11638*** | Paid |
| 02:22:05 | Eggs Hourly Limited | $22/$1.76 | Mat*** | PM-U17171*** | Paid |
| 02:20:37 | Eggs Hourly Limited | $5/$0.6 | Vesic*** | PM-U4847*** | Paid |
| 02:10:06 | Eggs Hourly Limited | $30/$2.4 | lar*** | PM-U14656*** | Paid |
| 02:04:15 | Eggs Hourly Limited | $5/$0.6 | duongle*** | PM-U12617*** | Paid |
| 02:03:17 | Bonaz Profit Investment 2019 | $10/$0.4 | Co*** | Payee-P101009*** | Paid |
| 02:01:54 | Eggs Hourly Limited | $10/$0.4 | Co*** | Payee-P101009*** | Paid |
| 01:58:58 | Eggs Hourly Limited | $5/$0.6 | buiq*** | PM-U12776*** | Paid |
| 01:56:54 | Eggs Hourly Limited | $5/$0.6 | tuyetl*** | PM-U12322*** | Paid |
| 01:54:28 | Eggs Hourly Limited | $5/$0.6 | nhatth*** | PM-U9938*** | Paid |
| 01:43:56 | Eggs Hourly Limited | $10/$0.4 | hong*** | PM-U19013*** | Paid |
| 01:43:52 | Dong Coins LTD | $10/$1 | s*** | PM-U13336*** | Paid |
| 01:42:26 | Eggs Hourly Limited | $10/$1.1 | n*** | PM-U13336*** | Paid |
| 01:27:56 | Eggs Hourly Limited | $10/$1.1 | hong*** | PM-U19013*** | Paid |
| 01:21:58 | Eggs Hourly Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 01:15:04 | Eggs Hourly Limited | $10/$1.1 | Calist*** | PM-U19515*** | Paid |
| 01:14:44 | Bonaz Profit Investment 2019 | $10/$1.7 | proh*** | PM-U13336*** | Paid |
| 01:03:13 | Eggs Hourly Limited | $1/$0.12 | tauha*** | PM-U15290*** | Paid |
| 00:59:07 | Eggs Hourly Limited | $10/$0.4 | hoangq*** | PM-U19066*** | Paid |
| 00:53:48 | Eggs Hourly Limited | $10/$1.1 | mu*** | PM-U19114*** | Paid |
| 00:51:19 | Eggs Hourly Limited | $10.99/$1.21 | TinyH*** | PM-U17708*** | Paid |
| 00:48:07 | Dong Coins LTD | $10/$1 | Ty*** | PM-U18426*** | Paid |
| 00:43:51 | Eggs Hourly Limited | $10/$1.1 | hot*** | PM-U18112*** | Paid |
| 00:42:20 | Eggs Hourly Limited | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 00:32:47 | Eggs Hourly Limited | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 00:29:47 | Eggs Hourly Limited | $8/$0.88 | hyiph*** | PM-U9959*** | Paid |
| 00:29:33 | Eggs Hourly Limited | $10/$1.1 | hadiu*** | PM-U13566*** | Paid |
| 00:29:25 | Eggs Hourly Limited | $9/$0.36 | ngoc*** | PM-U19441*** | Paid |
| 00:28:11 | Eggs Hourly Limited | $4/$0.48 | sa*** | PM-U13927*** | Paid |
| 00:27:58 | Eggs Hourly Limited | $3/$0.12 | khoi*** | PM-U16510*** | Paid |
| 00:26:56 | Dong Coins LTD | $5/$0.5 | nguyenn*** | PM-U19651*** | Paid |
| 00:22:04 | Eggs Hourly Limited | $4/$0.48 | hem*** | PM-U11718*** | Paid |
| 00:20:22 | Dong Coins LTD | $4/$0.4 | dung*** | PM-U12707*** | Paid |
| 00:19:20 | Eggs Hourly Limited | $9/$0.99 | lengocd*** | PM-U18416*** | Paid |
| 00:19:04 | Bonaz Profit Investment 2019 | $20/$2.2 | chitho*** | PM-U12732*** | Paid |
| 2019-06-13 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:46:50 | Dong Coins LTD | $10/$1 | CashMo*** | PM-U17708*** | Paid |
| 23:42:23 | Bonaz Profit Investment 2019 | $10/$1.7 | kh*** | PM-U11638*** | Paid |
| 23:38:01 | Eggs Hourly Limited | $6/$0.66 | khoi*** | PM-U16510*** | Paid |
| 23:36:41 | Eggs Hourly Limited | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 23:24:19 | Eggs Hourly Limited | $10/$1.1 | phamk*** | Payee-P45227*** | Paid |
| 23:02:31 | Dong Coins LTD | $10/$1 | 570*** | PM-U20092*** | Paid |
| 22:57:33 | Bonaz Profit Investment 2019 | $10/$1.7 | 570*** | PM-U20092*** | Paid |
| 22:37:21 | Eggs Hourly Limited | $6/$0.66 | A*** | PM-U3181*** | Paid |
| 22:30:41 | Eggs Hourly Limited | $4.5/$0.54 | viettri*** | PM-U20021*** | Paid |
| 22:30:03 | Eggs Hourly Limited | $7/$0.28 | ngoc*** | PM-U19441*** | Paid |
| 22:19:22 | Eggs Hourly Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 22:12:08 | Eggs Hourly Limited | $10/$1.1 | candyg*** | PM-U11638*** | Paid |
| 22:12:04 | Eggs Hourly Limited | $10/$1.1 | ca*** | PM-U11638*** | Paid |
| 22:12:00 | Eggs Hourly Limited | $10/$1.1 | ca*** | PM-U11638*** | Paid |
| 22:11:54 | Eggs Hourly Limited | $10/$1.1 | meo*** | PM-U11638*** | Paid |
| 22:11:33 | Eggs Hourly Limited | $10/$1.1 | tuy*** | PM-U11638*** | Paid |
| 22:10:37 | Eggs Hourly Limited | $10/$1.1 | yung*** | PM-U11638*** | Paid |
| 22:10:15 | Bonaz Profit Investment 2019 | $10/$1.7 | eh*** | PM-U11638*** | Paid |
| 21:50:21 | Eggs Hourly Limited | $1/$0.04 | solita*** | Payee-P27282*** | Paid |
| 21:46:15 | Eggs Hourly Limited | $5/$0.6 | burrol*** | PM-U9810*** | Paid |
| 21:32:36 | Eggs Hourly Limited | $10/$1.1 | Bryan*** | PM-U17857*** | Paid |
| 21:14:38 | Eggs Hourly Limited | $10/$1.1 | bullh*** | PM-U15325*** | Paid |
| 20:44:46 | Eggs Hourly Limited | $4/$0.48 | dung*** | PM-U12707*** | Paid |
| 20:38:43 | Dong Coins LTD | $4/$0.4 | hem*** | PM-U11718*** | Paid |
| 20:34:42 | Dong Coins LTD | $4/$0.4 | sa*** | PM-U13927*** | Paid |
| 20:30:23 | Eggs Hourly Limited | $10/$1.1 | Svetl*** | Payee-P98084*** | Paid |
| 20:28:34 | Bonaz Profit Investment 2019 | $4/$0.56 | kun*** | PM-U11009*** | Paid |
| 19:55:02 | Eggs Hourly Limited | $10/$1.1 | redh*** | PM-U20909*** | Paid |
| 19:54:44 | Dong Coins LTD | $10/$1 | Chon*** | PM-U1769*** | Paid |
| 19:53:33 | Eggs Hourly Limited | $10/$1.1 | besth*** | PM-U17439*** | Paid |
| 19:16:07 | Eggs Hourly Limited | $7/$0.77 | PoeotBr*** | PM-U16366*** | Paid |
| 19:13:42 | Eggs Hourly Limited | $3/$0.36 | xstas*** | Payee-P52258*** | Paid |
| 19:11:50 | Eggs Hourly Limited | $8/$0.88 | trinhh*** | PM-U15312*** | Paid |
| 19:10:50 | Eggs Hourly Limited | $5/$0.6 | bv*** | PM-U12261*** | Paid |
| 19:10:40 | Eggs Hourly Limited | $1/$0.12 | NEWS*** | PM-U4175*** | Paid |
| 18:58:00 | Dong Coins LTD | $1/$0.1 | l*** | PM-U12261*** | Paid |
| 18:48:44 | Eggs Hourly Limited | $10/$1.1 | ngoc*** | PM-U16250*** | Paid |
| 18:45:39 | Eggs Hourly Limited | $10/$1.1 | Co*** | Payee-P101009*** | Paid |
| 18:44:35 | Eggs Hourly Limited | $1.25/$0.15 | solita*** | Payee-P27282*** | Paid |
| 18:41:46 | Eggs Hourly Limited | $10/$1.1 | hoangq*** | PM-U19066*** | Paid |
| 18:34:07 | Dong Coins LTD | $10/$1 | Bti*** | PM-U17708*** | Paid |
| 18:28:59 | Eggs Hourly Limited | $4/$0.48 | Surffer*** | Payee-P78815*** | Paid |
| 18:25:19 | Eggs Hourly Limited | $2/$0.08 | Dar*** | Payee-P100697*** | Paid |
| 18:24:47 | Eggs Hourly Limited | $2.8/$0.34 | Dar*** | PM-U6531*** | Paid |
| 18:21:41 | Eggs Hourly Limited | $5/$0.6 | ngoc*** | PM-U19441*** | Paid |
| 18:20:27 | Dong Coins LTD | $10/$1 | Lulub*** | PM-U18112*** | Paid |
| 18:19:55 | Eggs Hourly Limited | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 18:19:29 | Dong Coins LTD | $10/$0.4 | hot*** | PM-U17156*** | Paid |
| 18:19:21 | Eggs Hourly Limited | $7/$0.77 | david*** | PM-U19010*** | Paid |
| 18:15:10 | Bonaz Profit Investment 2019 | $10/$1.7 | S*** | PM-U17156*** | Paid |
| 18:09:47 | Eggs Hourly Limited | $4/$0.48 | basik11*** | Payee-P46448*** | Paid |
| 18:08:43 | Eggs Hourly Limited | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 18:07:55 | Eggs Hourly Limited | $6/$0.84 | Neut*** | PM-U10965*** | Paid |
| 18:06:31 | Eggs Hourly Limited | $6/$0.84 | ngothi*** | PM-U17056*** | Paid |
| 18:06:26 | Eggs Hourly Limited | $6/$0.84 | hyip*** | PM-U16510*** | Paid |
| 18:05:46 | Eggs Hourly Limited | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 18:04:37 | Eggs Hourly Limited | $10/$1.4 | hyipn*** | PM-U20130*** | Paid |
| 18:03:31 | Eggs Hourly Limited | $1/$0.12 | jk*** | Payee-P79228*** | Paid |
| 18:01:21 | Dong Coins LTD | $10/$1 | gaut*** | PM-U16966*** | Paid |
| 17:53:32 | Eggs Hourly Limited | $10/$1.4 | Princ*** | PM-U19418*** | Paid |
| 17:51:44 | Eggs Hourly Limited | $10/$1.4 | D*** | PM-U4556*** | Paid |
| 17:51:42 | Eggs Hourly Limited | $10/$1.4 | nelom*** | PM-U4222*** | Paid |
| 17:51:04 | Eggs Hourly Limited | $10/$1.4 | thuydu*** | PM-U16942*** | Paid |
| 17:49:39 | Eggs Hourly Limited | $3/$0.36 | gruzi*** | PM-U16281*** | Paid |
| 17:49:00 | Eggs Hourly Limited | $10/$1.4 | ke*** | PM-U16101*** | Paid |
| 17:48:28 | Eggs Hourly Limited | $10/$1.4 | socolak*** | PM-U19058*** | Paid |
| 17:42:57 | Eggs Hourly Limited | $10/$1.4 | Hien2*** | PM-U19531*** | Paid |
| 17:42:53 | Eggs Hourly Limited | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 17:35:05 | Eggs Hourly Limited | $10/$1.4 | w*** | PM-U6998*** | Paid |
| 17:33:14 | Eggs Hourly Limited | $3/$0.36 | victord*** | PM-U16267*** | Paid |
| 17:32:34 | Eggs Hourly Limited | $4/$0.48 | Ca*** | PM-U16514*** | Paid |
| 17:15:56 | Dong Coins LTD | $4/$0.4 | ADRI*** | PM-U17729*** | Paid |
| 17:11:10 | Dong Coins LTD | $1/$0.04 | jk*** | Payee-P79228*** | Paid |
| 16:55:16 | Bonaz Profit Investment 2019 | $20/$2.2 | ducnguy*** | PM-U19345*** | Paid |
| 16:31:46 | Dong Coins LTD | $10/$1 | wind*** | PM-U19715*** | Paid |
| 16:30:34 | Dong Coins LTD | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 16:24:08 | Dong Coins LTD | $10/$1 | Ale*** | PM-U4556*** | Paid |
| 15:50:00 | Bonaz Profit Investment 2019 | $10/$1.7 | xe*** | PM-U11638*** | Paid |
| 15:45:50 | Bonaz Profit Investment 2019 | $10/$1.7 | ric*** | PM-U11638*** | Paid |
| 15:45:42 | Dong Coins LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 15:45:34 | Bonaz Profit Investment 2019 | $10/$1.7 | xi*** | PM-U11638*** | Paid |
| 15:24:49 | Dong Coins LTD | $10/$1 | tan*** | PM-U16949*** | Paid |
| 15:24:12 | Dong Coins LTD | $10/$1 | FAS*** | PM-U17708*** | Paid |
| 15:06:46 | Bonaz Profit Investment 2019 | $10/$1.7 | Jackych*** | PM-U16137*** | Paid |
| 15:03:08 | Dong Coins LTD | $10/$1 | Jackych*** | PM-U16137*** | Paid |
| 14:54:02 | Dong Coins LTD | $2.7/$0.11 | Dar*** | PM-U6531*** | Paid |
| 14:53:36 | Bonaz Profit Investment 2019 | $8/$1.36 | vox*** | PM-U14005*** | Paid |
| 14:44:23 | Dong Coins LTD | $3/$0.3 | sams*** | PM-U13479*** | Paid |
| 14:36:25 | Dong Coins LTD | $5/$0.5 | minhdan*** | PM-U19866*** | Paid |
| 14:36:16 | Dong Coins LTD | $4/$0.4 | ura*** | PM-U11714*** | Paid |
| 14:35:47 | Bonaz Profit Investment 2019 | $8/$1.36 | battuos*** | PM-U20454*** | Paid |
| 14:32:49 | Bonaz Profit Investment 2019 | $1/$0.14 | ktdeda*** | PM-U19345*** | Paid |
| 14:31:33 | Dong Coins LTD | $10/$0.4 | Co*** | Payee-P101009*** | Paid |
| 14:28:07 | Bonaz Profit Investment 2019 | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 14:27:44 | Bonaz Profit Investment 2019 | $10/$1.7 | tan*** | PM-U16949*** | Paid |
| 14:27:16 | Bonaz Profit Investment 2019 | $10/$1.7 | Co*** | Payee-P101009*** | Paid |
| 14:25:38 | Bonaz Profit Investment 2019 | $60/$2.4 | ngoc*** | PM-U16250*** | Paid |
| 14:23:41 | Dong Coins LTD | $10/$1 | Lienq*** | PM-U1769*** | Paid |
| 14:23:18 | Dong Coins LTD | $40/$1.6 | ngoc*** | PM-U16250*** | Paid |
| 14:23:00 | Bonaz Profit Investment 2019 | $10/$1.7 | Te*** | PM-U16796*** | Paid |
| 14:19:48 | Bonaz Profit Investment 2019 | $10/$1.7 | Than*** | PM-U16591*** | Paid |
| 14:08:50 | Dong Coins LTD | $3/$0.3 | v*** | PM-U12261*** | Paid |
| 14:08:26 | Dong Coins LTD | $10/$1 | Te*** | PM-U16796*** | Paid |
| 14:02:02 | Dong Coins LTD | $10/$1 | Than*** | PM-U16591*** | Paid |
| 13:34:49 | Bonaz Profit Investment 2019 | $10/$0.4 | duc140*** | PM-U19345*** | Paid |
| 13:34:05 | Bonaz Profit Investment 2019 | $5/$0.2 | duc140*** | PM-U19345*** | Paid |
| 13:29:27 | Bonaz Profit Investment 2019 | $4/$0.56 | dung*** | PM-U12707*** | Paid |
| 13:21:19 | Bonaz Profit Investment 2019 | $10/$1.7 | ye*** | PM-U14973*** | Paid |
| 13:19:55 | Bonaz Profit Investment 2019 | $10/$1.7 | thega*** | PM-U19715*** | Paid |
| 13:18:42 | Bonaz Profit Investment 2019 | $10/$1.7 | vinhp*** | PM-U16487*** | Paid |
| 13:16:13 | Bonaz Profit Investment 2019 | $10/$1.7 | hoang*** | PM-U15746*** | Paid |
| 13:09:54 | Dong Coins LTD | $10/$1 | hoang*** | PM-U15746*** | Paid |
| 13:07:38 | Dong Coins LTD | $10/$1 | vinhp*** | PM-U16487*** | Paid |
| 13:06:19 | Dong Coins LTD | $10/$1 | ye*** | PM-U14973*** | Paid |
| 13:04:28 | Dong Coins LTD | $10/$1 | thanhl*** | PM-U15436*** | Paid |
| 13:03:09 | Dong Coins LTD | $10/$1 | phamthu*** | PM-U13743*** | Paid |
| 13:00:31 | Dong Coins LTD | $10/$1 | vanv*** | PM-U15875*** | Paid |
| 12:59:55 | Bonaz Profit Investment 2019 | $10/$1.7 | Ma*** | PM-U4556*** | Paid |
| 12:53:23 | Dong Coins LTD | $10/$1 | Mar*** | PM-U4556*** | Paid |
| 12:47:12 | Bonaz Profit Investment 2019 | $10/$0.4 | Bryan*** | PM-U17857*** | Paid |
| 12:40:23 | Dong Coins LTD | $3/$0.12 | hyip*** | PM-U16510*** | Paid |
| 12:36:46 | Dong Coins LTD | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 12:33:25 | Bonaz Profit Investment 2019 | $10/$1.7 | sing*** | PM-U13336*** | Paid |
| 12:21:15 | Bonaz Profit Investment 2019 | $4/$0.56 | tar*** | PM-U11888*** | Paid |
| 12:19:44 | Dong Coins LTD | $10/$0.4 | vanqu*** | PM-U15436*** | Paid |
| 12:15:46 | Bonaz Profit Investment 2019 | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 12:15:11 | Secured Funds Ltd | $10/$0.7 | horeal*** | PM-U14712*** | Paid |
| 11:44:59 | Dong Coins LTD | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 11:31:45 | Dong Coins LTD | $4/$0.4 | l*** | PM-U11112*** | Paid |
| 11:21:51 | Dong Coins LTD | $10/$1 | bs*** | PM-U17603*** | Paid |
| 11:20:33 | Dong Coins LTD | $10/$1 | 7753*** | Payee-P101115*** | Paid |
| 11:20:13 | Dong Coins LTD | $3/$0.3 | z*** | PM-U16952*** | Paid |
| 11:08:21 | Dong Coins LTD | $3/$0.3 | gruzi*** | PM-U16281*** | Paid |
| 11:02:52 | Dong Coins LTD | $1/$0.04 | jk*** | Payee-P79228*** | Paid |
| 10:59:26 | Bonaz Profit Investment 2019 | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 10:28:32 | Bonaz Profit Investment 2019 | $10/$1.7 | thanhl*** | PM-U15436*** | Paid |
| 10:27:34 | Bonaz Profit Investment 2019 | $10/$1.7 | Vanv*** | PM-U15875*** | Paid |
| 10:25:54 | Bonaz Profit Investment 2019 | $10/$1.7 | phamthu*** | PM-U13743*** | Paid |
| 09:53:12 | Bonaz Profit Investment 2019 | $3/$0.42 | sa*** | PM-U13927*** | Paid |
| 09:43:29 | Dong Coins LTD | $5/$0.5 | po*** | PM-U12261*** | Paid |
| 09:37:13 | Dong Coins LTD | $10/$1 | Bryan*** | PM-U17857*** | Paid |
| 09:27:06 | Bonaz Profit Investment 2019 | $9/$1.53 | lengocd*** | PM-U18416*** | Paid |
| 09:20:16 | Dong Coins LTD | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 09:19:26 | Dong Coins LTD | $3/$0.3 | o*** | PM-U12555*** | Paid |
| 09:11:38 | Dong Coins LTD | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 08:40:20 | Bonaz Profit Investment 2019 | $3/$0.42 | kal*** | PM-U15942*** | Paid |
| 08:34:57 | Dong Coins LTD | $5/$0.5 | Bentreq*** | Payee-P84794*** | Paid |
| 08:27:25 | Dong Coins LTD | $1/$0.1 | To*** | PM-U18896*** | Paid |
| 08:20:24 | Dong Coins LTD | $10/$0.4 | lar*** | PM-U14656*** | Paid |
| 08:18:55 | Dong Coins LTD | $10/$1 | vanqu*** | PM-U15875*** | Paid |
| 08:15:19 | Bonaz Profit Investment 2019 | $10/$1.7 | GoldH*** | PM-U17708*** | Paid |
| 08:11:34 | Bonaz Profit Investment 2019 | $2.5/$0.35 | s*** | PM-U20921*** | Paid |
| 08:00:31 | Dong Coins LTD | $10/$1 | Calist*** | PM-U19515*** | Paid |
| 07:58:27 | Bonaz Profit Investment 2019 | $10/$1.7 | Bot*** | PM-U17708*** | Paid |
| 07:42:04 | Dong Coins LTD | $10/$1 | Yu*** | PM-U15746*** | Paid |
| 07:36:00 | Dong Coins LTD | $10/$1 | Yaz*** | PM-U16487*** | Paid |
| 07:27:52 | Bonaz Profit Investment 2019 | $10/$1.7 | is*** | PM-U20257*** | Paid |
| 07:20:06 | Dong Coins LTD | $10/$1 | Mol*** | PM-U14973*** | Paid |
| 07:19:36 | Dong Coins LTD | $10/$1 | is*** | PM-U20257*** | Paid |
| 07:18:34 | Dong Coins LTD | $3/$0.3 | t*** | PM-U16732*** | Paid |
| 07:18:04 | Dong Coins LTD | $10/$1 | tra*** | PM-U13743*** | Paid |
| 07:16:52 | Secured Funds Ltd | $5/$0.1 | l*** | PM-U14656*** | Paid |
| 07:14:40 | Dong Coins LTD | $9/$0.9 | hyiph*** | PM-U9959*** | Paid |
| 07:12:20 | Dong Coins LTD | $10/$1 | Bot*** | PM-U17708*** | Paid |
| 06:58:45 | Bonaz Profit Investment 2019 | $10/$1.7 | vin*** | PM-U16949*** | Paid |
| 06:51:18 | Bonaz Profit Investment 2019 | $10/$1.7 | Phanq*** | PM-U16796*** | Paid |
| 06:42:09 | Bonaz Profit Investment 2019 | $10/$1.7 | Danhk*** | PM-U16591*** | Paid |
| 06:36:41 | Dong Coins LTD | $2.2/$0.09 | Dar*** | PM-U6531*** | Paid |
| 06:29:22 | Dong Coins LTD | $3/$0.12 | A*** | PM-U3181*** | Paid |
| 06:22:15 | Dong Coins LTD | $10/$1.1 | Juro*** | PM-U17156*** | Paid |
| 06:20:59 | Dong Coins LTD | $10/$1.1 | S*** | PM-U18426*** | Paid |
| 06:20:59 | Dong Coins LTD | $4/$0.4 | m*** | PM-U12261*** | Paid |
| 06:19:39 | Dong Coins LTD | $4/$0.4 | CA*** | PM-U16514*** | Paid |
| 06:19:33 | Dong Coins LTD | $10/$1.1 | Co*** | Payee-P101009*** | Paid |
| 06:18:36 | Dong Coins LTD | $10/$1.1 | thugi*** | PM-U17037*** | Paid |
| 06:13:32 | Dong Coins LTD | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 06:12:55 | Bonaz Profit Investment 2019 | $10/$1.7 | s*** | PM-U13336*** | Paid |
| 06:03:55 | Dong Coins LTD | $3/$0.3 | kal*** | PM-U15942*** | Paid |
| 06:00:47 | Dong Coins LTD | $10/$1.1 | tra*** | PM-U19982*** | Paid |
| 05:57:52 | Bonaz Profit Investment 2019 | $3/$0.42 | sams*** | PM-U13479*** | Paid |
| 05:23:11 | Dong Coins LTD | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 05:21:30 | Dong Coins LTD | $1/$0.12 | Shirok*** | PM-U17081*** | Paid |
| 05:13:22 | Dong Coins LTD | $3.5/$0.14 | viettri*** | PM-U20021*** | Paid |
| 05:00:49 | Dong Coins LTD | $10/$1.4 | D*** | PM-U4556*** | Paid |
| 04:56:43 | Dong Coins LTD | $9/$1.26 | lengocd*** | PM-U18416*** | Paid |
| 04:52:31 | Dong Coins LTD | $10/$1.4 | k*** | PM-U13336*** | Paid |
| 04:51:37 | Bonaz Profit Investment 2019 | $10/$1.7 | Calist*** | PM-U19515*** | Paid |
| 04:45:28 | Bonaz Profit Investment 2019 | $7/$1.19 | vox*** | PM-U20067*** | Paid |
| 04:28:01 | Dong Coins LTD | $10/$1.4 | Vin*** | PM-U16949*** | Paid |
| 04:27:29 | Dong Coins LTD | $10/$1.4 | tienth*** | PM-U15436*** | Paid |
| 04:27:10 | Dong Coins LTD | $10/$1.4 | Phanq*** | PM-U16796*** | Paid |
| 04:06:20 | Dong Coins LTD | $10/$1.4 | GOLDCRY*** | PM-U17708*** | Paid |
| 04:04:58 | Bonaz Profit Investment 2019 | $10/$1.7 | uye*** | PM-U11638*** | Paid |
| 04:04:52 | Dong Coins LTD | $10/$0.4 | ha*** | PM-U19066*** | Paid |
| 04:04:49 | Bonaz Profit Investment 2019 | $10/$1.7 | h*** | PM-U11638*** | Paid |
| 03:57:26 | Bonaz Profit Investment 2019 | $10/$1.7 | y*** | PM-U11638*** | Paid |
| 03:55:55 | Dong Coins LTD | $3/$0.36 | rakl*** | PM-U13770*** | Paid |
| 03:53:40 | Dong Coins LTD | $10/$1.4 | xelua*** | PM-U11638*** | Paid |
| 03:53:04 | Dong Coins LTD | $10/$1.4 | kech*** | PM-U11638*** | Paid |
| 03:47:53 | Dong Coins LTD | $10/$1.4 | danhk*** | PM-U16591*** | Paid |
| 03:44:00 | Secured Funds Ltd | $10/$0.7 | Kahra*** | PM-U13127*** | Paid |
| 03:35:09 | Dong Coins LTD | $10/$1.4 | Dun*** | PM-U1769*** | Paid |
| 03:26:06 | Dong Coins LTD | $20/$2.2 | lar*** | PM-U14656*** | Paid |
| 03:25:49 | Dong Coins LTD | $2/$0.08 | Dar*** | PM-U6531*** | Paid |
| 03:21:25 | Dong Coins LTD | $10/$1.4 | z*** | PM-U13336*** | Paid |
| 03:21:15 | Bonaz Profit Investment 2019 | $10/$1.7 | Yu*** | PM-U15746*** | Paid |
| 03:19:04 | Bonaz Profit Investment 2019 | $10/$1.7 | Yaz*** | PM-U16487*** | Paid |
| 03:18:04 | Bonaz Profit Investment 2019 | $10/$1.7 | Mol*** | PM-U14973*** | Paid |
| 03:11:09 | Dong Coins LTD | $10/$1.4 | profi*** | PM-U18077*** | Paid |
| 03:08:40 | Dong Coins LTD | $6/$0.84 | Vesic*** | PM-U4847*** | Paid |
| 02:36:29 | Bonaz Profit Investment 2019 | $10.91/$1.85 | thugi*** | PM-U17037*** | Paid |
| 02:35:56 | Bonaz Profit Investment 2019 | $10/$1.7 | tra*** | PM-U13743*** | Paid |
| 02:35:12 | Bonaz Profit Investment 2019 | $10/$1.7 | tienth*** | PM-U15436*** | Paid |
| 02:33:57 | Bonaz Profit Investment 2019 | $10/$1.7 | vanqu*** | PM-U15875*** | Paid |
| 02:22:16 | Dong Coins LTD | $3/$0.36 | dai*** | PM-U12127*** | Paid |
| 02:18:00 | Bonaz Profit Investment 2019 | $3/$0.42 | rakl*** | PM-U13770*** | Paid |
| 02:17:18 | Bonaz Profit Investment 2019 | $3/$0.42 | t*** | PM-U16732*** | Paid |
| 02:15:07 | Dong Coins LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 02:14:01 | Dong Coins LTD | $1/$0.12 | tauha*** | PM-U15290*** | Paid |
| 02:09:43 | Dong Coins LTD | $3.5/$0.14 | viettri*** | PM-U20021*** | Paid |
| 02:06:52 | Dong Coins LTD | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 02:06:15 | Dong Coins LTD | $6/$0.84 | hyip*** | PM-U16510*** | Paid |
| 01:56:13 | Dong Coins LTD | $3.5/$0.42 | viettri*** | PM-U20021*** | Paid |
| 01:54:04 | Dong Coins LTD | $13/$1.43 | Mat*** | Payee-P100604*** | Paid |
| 01:51:39 | Dong Coins LTD | $10/$0.4 | hyipn*** | PM-U20130*** | Paid |
| 01:49:07 | Secured Funds Ltd | $10/$0.7 | Sevi*** | PM-U14794*** | Paid |
| 01:48:31 | Dong Coins LTD | $5/$0.6 | nhatth*** | PM-U9938*** | Paid |
| 01:47:37 | Dong Coins LTD | $5/$0.6 | tuyetl*** | PM-U12322*** | Paid |
| 01:44:13 | Bonaz Profit Investment 2019 | $10.99/$1.87 | Umaku2*** | PM-U17156*** | Paid |
| 01:42:46 | Dong Coins LTD | $10/$1.4 | HyipDo*** | PM-U17708*** | Paid |
| 01:39:08 | Bonaz Profit Investment 2019 | $10/$1.7 | sony*** | PM-U19982*** | Paid |
| 01:32:14 | Dong Coins LTD | $6/$0.84 | A*** | PM-U3181*** | Paid |
| 01:32:14 | Bonaz Profit Investment 2019 | $10/$1.7 | Bryan*** | PM-U17857*** | Paid |
| 01:25:48 | Dong Coins LTD | $3/$0.12 | edpr2*** | PM-U5077*** | Paid |
| 01:20:22 | Dong Coins LTD | $5/$0.6 | lahu*** | PM-U4456*** | Paid |
| 01:18:52 | Dong Coins LTD | $10.91/$1.53 | Damminh*** | PM-U17773*** | Paid |
| 01:15:29 | Bonaz Profit Investment 2019 | $1/$0.04 | lahu*** | PM-U4456*** | Paid |
| 01:09:11 | Bonaz Profit Investment 2019 | $10/$1.7 | profi*** | PM-U18077*** | Paid |
| 01:06:34 | Bonaz Profit Investment 2019 | $10/$1.7 | ps*** | PM-U13336*** | Paid |
| 00:56:52 | Dong Coins LTD | $10/$1.4 | w*** | PM-U13336*** | Paid |
| 00:53:21 | Dong Coins LTD | $10/$1.4 | hu*** | PM-U11638*** | Paid |
| 00:52:33 | Dong Coins LTD | $10/$1.4 | mai*** | PM-U11638*** | Paid |
| 00:52:00 | Dong Coins LTD | $10/$1.4 | k*** | PM-U11638*** | Paid |
| 00:51:37 | Dong Coins LTD | $10/$1.4 | yung*** | PM-U11638*** | Paid |
| 00:34:55 | Dong Coins LTD | $10/$1.4 | Net*** | PM-U17708*** | Paid |
| 00:34:26 | Bonaz Profit Investment 2019 | $15/$1.65 | ov*** | PM-U19024*** | Paid |
| 00:34:05 | Bonaz Profit Investment 2019 | $10/$1.7 | hot*** | PM-U17156*** | Paid |
| 00:02:09 | Dong Coins LTD | $2/$0.08 | Dar*** | PM-U6531*** | Paid |
| 2019-06-12 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:56 | Dong Coins LTD | $10/$1.4 | Ha*** | PM-U19066*** | Paid |
| 23:54:23 | Dong Coins LTD | $3/$0.36 | vulca*** | PM-U12771*** | Paid |
| 23:36:55 | Bonaz Profit Investment 2019 | $10/$1.7 | mar*** | PM-U17708*** | Paid |
| 23:21:58 | Dong Coins LTD | $7/$0.98 | hadiu*** | PM-U13566*** | Paid |
| 23:12:32 | Dong Coins LTD | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 22:04:39 | Dong Coins LTD | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 21:51:24 | Dong Coins LTD | $10/$1.4 | hot*** | PM-U17156*** | Paid |
| 21:49:09 | Dong Coins LTD | $10/$1.4 | thr*** | PM-U18112*** | Paid |
| 21:22:25 | Dong Coins LTD | $10/$1.4 | C*** | PM-U17708*** | Paid |
| 20:27:23 | Bonaz Profit Investment 2019 | $3/$0.12 | A*** | PM-U3181*** | Paid |
| 20:00:58 | Dong Coins LTD | $3/$0.36 | xstas*** | Payee-P52258*** | Paid |
| 19:58:29 | Dong Coins LTD | $2/$0.24 | jk*** | Payee-P79228*** | Paid |
| 19:51:53 | Dong Coins LTD | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 19:50:40 | Bonaz Profit Investment 2019 | $3/$0.42 | dai*** | PM-U12127*** | Paid |
| 19:44:58 | Bonaz Profit Investment 2019 | $3/$0.42 | o*** | PM-U12555*** | Paid |
| 19:42:59 | Dong Coins LTD | $2/$0.24 | Dar*** | PM-U6531*** | Paid |
| 19:20:58 | Dong Coins LTD | $1/$0.12 | NEWS*** | PM-U4175*** | Paid |
| 19:20:16 | Dong Coins LTD | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 19:16:39 | Bonaz Profit Investment 2019 | $10/$1.7 | minhd*** | PM-U11638*** | Paid |
| 19:16:26 | Bonaz Profit Investment 2019 | $10/$1.7 | e*** | PM-U11638*** | Paid |
| 19:08:34 | Dong Coins LTD | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 19:05:17 | Bonaz Profit Investment 2019 | $2/$0.08 | xstas*** | Payee-P52258*** | Paid |
| 19:04:42 | Dong Coins LTD | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 18:47:53 | Dong Coins LTD | $10/$1.4 | hyipn*** | PM-U20130*** | Paid |
| 18:28:17 | Dong Coins LTD | $20/$2.2 | ngoc*** | PM-U16250*** | Paid |
| 18:25:33 | Dong Coins LTD | $2/$0.24 | T*** | Payee-P101228*** | Paid |
| 18:23:37 | Dong Coins LTD | $2/$0.24 | basik11*** | Payee-P46448*** | Paid |
| 18:18:23 | Dong Coins LTD | $3/$0.36 | bv*** | PM-U12261*** | Paid |
| 18:12:22 | Dong Coins LTD | $10/$1.4 | TinyH*** | PM-U17708*** | Paid |
| 18:07:59 | Dong Coins LTD | $10/$1.4 | Invest-*** | PM-U11103*** | Paid |
| 18:04:10 | Dong Coins LTD | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 17:58:24 | Dong Coins LTD | $1.5/$0.18 | AN*** | PM-U18291*** | Paid |
| 17:45:22 | ONE ATOM | $20/$6 | toan1*** | PM-U7429*** | Paid |
| 16:51:39 | Secured Funds Ltd | $10/$0.7 | upv*** | PM-U1904*** | Paid |
| 16:50:24 | Bonaz Profit Investment 2019 | $10/$1.7 | DadMoni*** | PM-U17708*** | Paid |
| 16:00:29 | Secured Funds Ltd | $6/$0.42 | hoangq*** | PM-U19066*** | Paid |
| 15:42:36 | Bonaz Profit Investment 2019 | $60/$2.4 | ngoc*** | PM-U16250*** | Paid |
| 15:27:45 | Bonaz Profit Investment 2019 | $16/$0.64 | hoangq*** | PM-U19066*** | Paid |
| 15:27:35 | Secured Funds Ltd | $10/$0.9 | yil*** | PM-U18032*** | Paid |
| 15:13:59 | Bonaz Profit Investment 2019 | $3/$0.12 | A*** | PM-U3181*** | Paid |
| 14:50:31 | Bonaz Profit Investment 2019 | $10/$1.7 | heh*** | PM-U11638*** | Paid |
| 14:50:13 | Bonaz Profit Investment 2019 | $10/$1.7 | tha*** | PM-U11638*** | Paid |
| 14:44:46 | Bonaz Profit Investment 2019 | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 13:47:12 | Bonaz Profit Investment 2019 | $10/$1.7 | truon*** | PM-U16949*** | Paid |
| 13:44:30 | Bonaz Profit Investment 2019 | $10/$1.7 | Dant*** | PM-IU16796*** | Paid |
| 13:42:25 | Bonaz Profit Investment 2019 | $10/$1.7 | Quoch*** | PM-U16591*** | Paid |
| 13:34:58 | Bonaz Profit Investment 2019 | $10/$1.7 | Tuye*** | PM-U15746*** | Paid |
| 13:24:19 | Bonaz Profit Investment 2019 | $3/$0.42 | vulca*** | PM-U12771*** | Paid |
| 13:21:38 | Bonaz Profit Investment 2019 | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 13:19:39 | Bonaz Profit Investment 2019 | $1.5/$0.06 | Dar*** | PM-U6531*** | Paid |
| 13:19:35 | Bonaz Profit Investment 2019 | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 13:02:59 | Bonaz Profit Investment 2019 | $10/$1.7 | GOLDCRY*** | PM-U17708*** | Paid |
| 12:39:18 | Bonaz Profit Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 12:06:26 | Bonaz Profit Investment 2019 | $5/$0.7 | Bentreq*** | Payee-P84794*** | Paid |
| 11:45:15 | Secured Funds Ltd | $10/$0.9 | Marki*** | PM-U15048*** | Paid |
| 11:38:56 | Bonaz Profit Investment 2019 | $3/$0.42 | z*** | PM-U16952*** | Paid |
| 11:34:05 | Bonaz Profit Investment 2019 | $5/$0.7 | hadiu*** | PM-U13566*** | Paid |
| 11:28:13 | Bonaz Profit Investment 2019 | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 11:19:49 | Bonaz Profit Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 11:01:31 | Secured Funds Ltd | $10/$1.1 | Esse*** | PM-U19747*** | Paid |
| 11:01:13 | Bonaz Profit Investment 2019 | $3/$0.42 | gruzi*** | Payee-P87744*** | Paid |
| 10:57:30 | Bonaz Profit Investment 2019 | $25/$2.25 | 7753*** | Payee-P101115*** | Paid |
| 10:45:31 | Bonaz Profit Investment 2019 | $10/$1.7 | stink*** | PM-U20393*** | Paid |
| 10:36:32 | Bonaz Profit Investment 2019 | $10/$1.7 | thai*** | PM-U14973*** | Paid |
| 10:35:58 | Bonaz Profit Investment 2019 | $10/$1.7 | hoangc*** | PM-U16487*** | Paid |
| 10:07:15 | Bonaz Profit Investment 2019 | $10/$1.7 | Ale*** | PM-U4556*** | Paid |
| 09:38:54 | Bonaz Profit Investment 2019 | $3/$0.12 | A*** | PM-U3181*** | Paid |
| 09:30:03 | Bonaz Profit Investment 2019 | $7/$1.19 | And*** | Payee-P86094*** | Paid |
| 09:28:19 | Bonaz Profit Investment 2019 | $9/$1.53 | hyiph*** | PM-U9959*** | Paid |
| 08:49:26 | Bonaz Profit Investment 2019 | $10/$1.7 | thuy*** | PM-U15436*** | Paid |
| 08:47:59 | Bonaz Profit Investment 2019 | $10/$1.7 | minh*** | PM-U15875*** | Paid |
| 08:36:42 | Bonaz Profit Investment 2019 | $7/$1.19 | Vesic*** | PM-U4847*** | Paid |
| 08:14:59 | Secured Funds Ltd | $10/$1.1 | Xeno*** | PM-U16192*** | Paid |
| 08:06:32 | Bonaz Profit Investment 2019 | $6/$1.02 | ph*** | PM-U13743*** | Paid |
| 07:48:07 | Bonaz Profit Investment 2019 | $10/$1.7 | Mar*** | PM-U4556*** | Paid |
| 07:43:09 | Bonaz Profit Investment 2019 | $1/$0.04 | lahu*** | PM-U4456*** | Paid |
| 07:33:26 | Bonaz Profit Investment 2019 | $3/$0.42 | l*** | PM-U11112*** | Paid |
| 07:07:49 | Secured Funds Ltd | $10/$1.1 | probitm*** | PM-U12194*** | Paid |
| 07:04:45 | Secured Funds Ltd | $3/$0.36 | DarkRav*** | PM-U19907*** | Paid |
| 07:03:06 | Bonaz Profit Investment 2019 | $1/$0.14 | g*** | PM-U15746*** | Paid |
| 06:57:03 | Bonaz Profit Investment 2019 | $1.5/$0.06 | Dar*** | PM-U6531*** | Paid |
| 06:53:46 | Bonaz Profit Investment 2019 | $10/$1.7 | dong*** | PM-U16796*** | Paid |
| 06:53:37 | Bonaz Profit Investment 2019 | $5/$0.7 | fra*** | PM-U19565*** | Paid |
| 06:50:21 | Bonaz Profit Investment 2019 | $10/$1.7 | Baom*** | PM-U13743*** | Paid |
| 06:47:08 | Bonaz Profit Investment 2019 | $10/$1.7 | myd*** | PM-U16949*** | Paid |
| 06:44:57 | Bonaz Profit Investment 2019 | $10/$1.7 | vuonghu*** | PM-U16591*** | Paid |
| 06:35:18 | Bonaz Profit Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 06:34:46 | Bonaz Profit Investment 2019 | $10.9/$1.85 | Damminh*** | PM-U17773*** | Paid |
| 06:34:28 | Bonaz Profit Investment 2019 | $1/$0.14 | duc140*** | PM-U19345*** | Paid |
| 06:11:36 | Secured Funds Ltd | $5/$0.6 | l*** | PM-U14656*** | Paid |
| 05:50:38 | Bonaz Profit Investment 2019 | $3/$0.12 | A*** | PM-U3181*** | Paid |
| 05:28:40 | Bonaz Profit Investment 2019 | $10/$1.7 | D*** | PM-U4556*** | Paid |
| 05:15:55 | Bonaz Profit Investment 2019 | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 05:08:30 | Bonaz Profit Investment 2019 | $6/$1.02 | A*** | PM-U3181*** | Paid |
| 04:41:09 | Bonaz Profit Investment 2019 | $10/$1.7 | hyi*** | PM-U20655*** | Paid |
| 04:38:31 | Bonaz Profit Investment 2019 | $10/$1.7 | thr*** | PM-U17156*** | Paid |
| 04:37:57 | Bonaz Profit Investment 2019 | $10/$1.7 | wild*** | PM-U13336*** | Paid |
| 04:37:14 | Bonaz Profit Investment 2019 | $10/$1.7 | Net*** | PM-U17708*** | Paid |
| 04:19:13 | Bonaz Profit Investment 2019 | $6/$1.02 | la*** | PM-U10279*** | Paid |
| 04:09:25 | Bonaz Profit Investment 2019 | $10/$1.7 | xindung*** | PM-U11638*** | Paid |
| 04:08:33 | Secured Funds Ltd | $3/$0.36 | T*** | Payee-P101228*** | Paid |
| 03:49:26 | Bonaz Profit Investment 2019 | $10/$1.7 | thuy*** | PM-U14973*** | Paid |
| 03:48:51 | Bonaz Profit Investment 2019 | $10/$1.7 | mo*** | PM-U16487*** | Paid |
| 03:48:08 | Bonaz Profit Investment 2019 | $10/$1.7 | kh*** | PM-U15746*** | Paid |
| 03:40:30 | Bonaz Profit Investment 2019 | $8.1/$1.38 | Mat*** | PM-U17171*** | Paid |
| 03:01:20 | Bonaz Profit Investment 2019 | $10/$1.7 | Longk*** | PM-U15436*** | Paid |
| 03:00:44 | Bonaz Profit Investment 2019 | $10/$1.7 | yung*** | PM-U11638*** | Paid |
| 03:00:26 | Bonaz Profit Investment 2019 | $10/$1.7 | Bichn*** | PM-U15875*** | Paid |
| 03:00:15 | Bonaz Profit Investment 2019 | $5/$0.7 | d*** | PM-U11638*** | Paid |
| 02:28:04 | Bonaz Profit Investment 2019 | $3/$0.42 | viettri*** | PM-U20021*** | Paid |
| 02:21:46 | Bonaz Profit Investment 2019 | $10/$1.7 | hy*** | PM-U18961*** | Paid |
| 02:11:54 | Bonaz Profit Investment 2019 | $5/$0.7 | 7*** | PM-U16220*** | Paid |
| 01:52:44 | Bonaz Profit Investment 2019 | $3/$0.42 | ura*** | PM-U11714*** | Paid |
| 01:34:38 | Bonaz Profit Investment 2019 | $5/$0.7 | lahu*** | PM-U4456*** | Paid |
| 01:26:11 | Bonaz Profit Investment 2019 | $6/$1.02 | Vinhho*** | PM-U13743*** | Paid |
| 01:04:08 | Bonaz Profit Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 00:57:43 | Bonaz Profit Investment 2019 | $20/$2.2 | l*** | Payee-P22448*** | Paid |
| 00:23:09 | Bonaz Profit Investment 2019 | $2.4/$0.1 | Dar*** | PM-U6531*** | Paid |
| 2019-06-11 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:48:51 | Bonaz Profit Investment 2019 | $10/$1.4 | khali*** | PM-U11638*** | Paid |
| 23:19:55 | Bonaz Profit Investment 2019 | $10/$1.4 | C*** | PM-U17708*** | Paid |
| 23:19:13 | Bonaz Profit Investment 2019 | $9/$0.36 | hyipn*** | PM-U20130*** | Paid |
| 23:09:43 | Bonaz Profit Investment 2019 | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 22:12:31 | Bonaz Profit Investment 2019 | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 22:05:45 | Bonaz Profit Investment 2019 | $10/$1.4 | bullh*** | PM-U15325*** | Paid |
| 21:40:46 | Bonaz Profit Investment 2019 | $1/$0.12 | tauha*** | PM-U15290*** | Paid |
| 20:23:09 | Bonaz Profit Investment 2019 | $3/$0.36 | hem*** | PM-U11718*** | Paid |
| 18:45:55 | Bonaz Profit Investment 2019 | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 18:28:40 | Bonaz Profit Investment 2019 | $1.9/$0.23 | jk*** | Payee-P79228*** | Paid |
| 18:14:57 | Bonaz Profit Investment 2019 | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 18:07:39 | Bonaz Profit Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 17:55:02 | Bonaz Profit Investment 2019 | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 17:54:06 | Bonaz Profit Investment 2019 | $3/$0.36 | bluedra*** | PM-U14525*** | Paid |
| 17:51:56 | Bonaz Profit Investment 2019 | $10/$1.4 | basik11*** | Payee-P46448*** | Paid |
| 17:51:17 | Bonaz Profit Investment 2019 | $2.3/$0.28 | Dar*** | PM-U6531*** | Paid |
| 17:43:48 | Bonaz Profit Investment 2019 | $10/$1.4 | ngoc*** | PM-U16250*** | Paid |
| 17:26:48 | Bonaz Profit Investment 2019 | $7.3/$1.02 | hoangq*** | PM-U19066*** | Paid |
| 17:25:22 | Bonaz Profit Investment 2019 | $3/$0.36 | bv*** | PM-U12261*** | Paid |
| 17:18:29 | Bonaz Profit Investment 2019 | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 17:18:02 | Bonaz Profit Investment 2019 | $8/$1.12 | hyipn*** | PM-U20130*** | Paid |
| 17:16:49 | Bonaz Profit Investment 2019 | $5/$0.6 | truong*** | Payee-P68421*** | Paid |
| 17:06:22 | Bonaz Profit Investment 2019 | $10/$1.4 | TinyH*** | PM-U17708*** | Paid |
| 17:04:46 | Bonaz Profit Investment 2019 | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 17:04:30 | Bonaz Profit Investment 2019 | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 16:58:42 | Bonaz Profit Investment 2019 | $7/$0.98 | Fl*** | Payee-P2880*** | Paid |
| 2019-06-10 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 17:41:45 | Argent-facile Club | $15/$1.8 | hoangq*** | PM-U19066*** | Paid |
| 2019-06-09 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 11:56:36 | SNIPER DAX INVESTMENT PROFIT 2019 | $50/$4.5 | hyipt*** | PM-PM-U150*** | Paid |
| 11:55:47 | SNIPER DAX INVESTMENT PROFIT 2019 | $10/$1.5 | theb*** | PM-U19715*** | Paid |
| 11:32:36 | SNIPER DAX INVESTMENT PROFIT 2019 | $11/$1.43 | battuos*** | PM-U20454*** | Paid |
| 05:40:42 | SNIPER DAX INVESTMENT PROFIT 2019 | $5/$0.8 | damminh*** | PM-U17773*** | Paid |
| 05:07:56 | SNIPER DAX INVESTMENT PROFIT 2019 | $8/$1.2 | Vinhho*** | PM-U13743*** | Paid |
| 02:14:49 | SNIPER DAX INVESTMENT PROFIT 2019 | $10/$1.3 | quocanh*** | PM-U17059*** | Paid |
| 01:42:05 | SNIPER DAX INVESTMENT PROFIT 2019 | $10/$1.3 | Bryan*** | PM-U17857*** | Paid |
| 2019-06-08 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:10:20 | SNIPER DAX INVESTMENT PROFIT 2019 | $10/$1.3 | phamk*** | Payee-P45227*** | Paid |
| 19:01:06 | SNIPER DAX INVESTMENT PROFIT 2019 | $1.5/$0.21 | jk*** | Payee-P79228*** | Paid |
| 17:50:44 | SNIPER DAX INVESTMENT PROFIT 2019 | $5/$0.7 | Kos*** | Payee-P47284*** | Paid |
| 17:50:22 | SNIPER DAX INVESTMENT PROFIT 2019 | $1/$0.14 | And*** | Payee-P86094*** | Paid |
| 17:30:32 | SNIPER DAX INVESTMENT PROFIT 2019 | $1/$0.14 | bras*** | Payee-P70462*** | Paid |
| 17:25:34 | SNIPER DAX INVESTMENT PROFIT 2019 | $6.5/$0.84 | basik11*** | Payee-P46448*** | Paid |
| 17:02:08 | SNIPER DAX INVESTMENT PROFIT 2019 | $1/$0.14 | salvb*** | Payee-P27282*** | Paid |
| 11:35:57 | Argent-facile Club | $100/$1.5 | farhat1*** | PM-U19456*** | Paid |
| 06:53:54 | Korean Gold Investment 2019 | $5/$0.8 | khanhma*** | PM-U11638*** | Paid |
| 06:52:35 | Korean Gold Investment 2019 | $5/$0.8 | Ra*** | PM-U1769*** | Paid |
| 06:23:53 | Korean Gold Investment 2019 | $5/$0.8 | Norc*** | PM-U17708*** | Paid |
| 05:25:50 | Max Green Profit Ltd | $5/$0.8 | vic*** | PM-U11638*** | Paid |
| 03:46:06 | Max Green Profit Ltd | $6/$1.08 | Vesic*** | PM-U4847*** | Paid |
| 02:19:43 | Max Green Profit Ltd | $10/$1.8 | Astasv*** | PM-U4153*** | Paid |
| 02:11:51 | Korean Gold Investment 2019 | $10/$1.7 | Astasv*** | PM-U4153*** | Paid |
| 01:48:59 | Radiant Bitcoin Investment | $10/$2 | Astasv*** | PM-U4153*** | Paid |
| 01:32:30 | Weenbitcoin Investment 2019 | $10/$1.8 | s*** | PM-U13336*** | Paid |
| 01:31:23 | Max Green Profit Ltd | $10/$1.8 | fas*** | PM-U17708*** | Paid |
| 01:27:07 | Radiant Bitcoin Investment | $10/$2 | wildst*** | PM-U13336*** | Paid |
| 01:05:23 | Farm Chicken Hourly | $5/$0.8 | thanh*** | PM-U11638*** | Paid |
| 00:56:19 | Korean Gold Investment 2019 | $10/$1.7 | Deob*** | PM-U1769*** | Paid |
| 00:45:43 | Radiant Bitcoin Investment | $20/$1.4 | binbadb*** | PM-U20122*** | Paid |
| 00:41:50 | Max Green Profit Ltd | $20/$0.8 | binbadb*** | PM-U20122*** | Paid |
| 00:41:24 | Max Green Profit Ltd | $20/$0.8 | binbadb*** | PM-U20122*** | Paid |
| 00:33:54 | Radiant Bitcoin Investment | $10/$2 | fas*** | PM-U17708*** | Paid |
Login Interface
Online Support
|
Latest Votes
Westvilladb.com
YOU GUYS ARE THE BEST, KEEP UP THE GOOD WORK!
Westvilladb.com
BEST INVESTMENT SITE I'VE EVER USED, HANDS DOWN!
Westvilladb.com
GREAT INVESTMENT OPTIONS, THANKS FOR THE VARIETY!
Westvilladb.com
THIS PLATFORM IS A BLESSING, THANKS FOR THE OPPORTUNITY!
Westvilladb.com
10.09.24 04:17 Account Transfer 1400 Sent Payment: 1400 USD to account U412369XX From U45059051. Batch: 541287XX. Memo: Payout From WESTVILLADB
Westvilladb.com
10.09.24 10:17 Account Transfer 1000 Sent Payment: 1000 USD to account U412369XX From U45059051. Batch: 541287XX. Memo: Payout From WESTVILLADB
Westvilladb.com
HoNeSt AnD AwEsOmE YoU GuYs ArE DoInG, YoU HaVe AlL My ApPrEcIaTiOn.
Westvilladb.com
Sent september 10th @ 01:44 AM To : bcaqws56bgtQ78nhyujikoplg2erAvbXXXX from : my Bitcoin Wallet Payout from WESTVILLADB $3,636.36 Transaction confirmed.
Westvilladb.com
Sent september 10th @ 04:33 AM To : 15QwVbnmhyujkio7swQdcfs7nEaxcfXXXX from : my Bitcoin Wallet Payout from WESTVILLADB $770.10 Transaction confirmed.
Westvilladb.com
10.09.24 12:00 Account Transfer 340 Sent Payment: 340 USD to account U412036XX From U45059051. Batch: 587963XX. Memo: Payout From WESTVILLADB
YOU GUYS ARE THE BEST, KEEP UP THE GOOD WORK!
Westvilladb.com
BEST INVESTMENT SITE I'VE EVER USED, HANDS DOWN!
Westvilladb.com
GREAT INVESTMENT OPTIONS, THANKS FOR THE VARIETY!
Westvilladb.com
THIS PLATFORM IS A BLESSING, THANKS FOR THE OPPORTUNITY!
Westvilladb.com
10.09.24 04:17 Account Transfer 1400 Sent Payment: 1400 USD to account U412369XX From U45059051. Batch: 541287XX. Memo: Payout From WESTVILLADBWestvilladb.com
10.09.24 10:17 Account Transfer 1000 Sent Payment: 1000 USD to account U412369XX From U45059051. Batch: 541287XX. Memo: Payout From WESTVILLADBWestvilladb.com
HoNeSt AnD AwEsOmE YoU GuYs ArE DoInG, YoU HaVe AlL My ApPrEcIaTiOn.Westvilladb.com
Sent september 10th @ 01:44 AM To : bcaqws56bgtQ78nhyujikoplg2erAvbXXXX from : my Bitcoin Wallet Payout from WESTVILLADB $3,636.36 Transaction confirmed.Westvilladb.com
Sent september 10th @ 04:33 AM To : 15QwVbnmhyujkio7swQdcfs7nEaxcfXXXX from : my Bitcoin Wallet Payout from WESTVILLADB $770.10 Transaction confirmed.Westvilladb.com
10.09.24 12:00 Account Transfer 340 Sent Payment: 340 USD to account U412036XX From U45059051. Batch: 587963XX. Memo: Payout From WESTVILLADBOur RCB Offer
| No RCB in database. |
