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Latest Payouts
Vakfund
0.60 Sep 3rd
Westvilladb.com
1.60 Sep 3rd
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2.30 Aug 22nd
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1.50 Aug 22nd
Westvilladb.com
1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
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0.80 Jun 24th
Switch Bit Limited
1.50 Jun 24th
AiTiMart - international digital depository
0.50 Jun 24th
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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
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2220 daysNew HYIP Projects
|
|
| Total : $44440.55 Paid | Total : $0 Waiting |
| 2019-06-07 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:06:10 | Korean Gold Investment 2019 | $10/$1.7 | CashD*** | PM-U17708*** | Paid |
| 22:06:09 | Radiant Bitcoin Investment | $2/$0.14 | burrol*** | PM-U9810*** | Paid |
| 21:57:55 | CALISTHOUR LTD | $10/$1.7 | Basiko*** | PM-U17072*** | Paid |
| 20:55:12 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 20:08:24 | Korean Gold Investment 2019 | $10/$1.7 | yeutha*** | PM-U11638*** | Paid |
| 20:00:47 | Korean Gold Investment 2019 | $10.99/$1.87 | ss3*** | PM-U17708*** | Paid |
| 19:43:47 | Weenbitcoin Investment 2019 | $8/$1.44 | meo*** | PM-U11638*** | Paid |
| 19:25:46 | Duran Profits Ltd | $10/$0.4 | v*** | PM-U11638*** | Paid |
| 19:12:14 | Korean Gold Investment 2019 | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 19:08:00 | Duran Profits Ltd | $5/$0.6 | kehuyd*** | PM-U11638*** | Paid |
| 19:06:52 | Korean Gold Investment 2019 | $10/$1.7 | nhu*** | PM-U11638*** | Paid |
| 18:55:49 | Weenbitcoin Investment 2019 | $1/$0.16 | T*** | Payee-P101228*** | Paid |
| 18:50:14 | Max Green Profit Ltd | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 18:42:32 | Farm Chicken Hourly | $10/$1.8 | Theod*** | PM-U1769*** | Paid |
| 18:13:06 | Radiant Bitcoin Investment | $8/$0.56 | ngoc*** | PM-U16250*** | Paid |
| 18:12:35 | Farm Chicken Hourly | $16/$0.64 | ngoc*** | PM-U16250*** | Paid |
| 18:11:54 | Korean Gold Investment 2019 | $24/$0.96 | ngoc*** | PM-U16250*** | Paid |
| 18:11:04 | Max Green Profit Ltd | $8/$0.32 | ngoc*** | PM-U16250*** | Paid |
| 18:10:31 | Max Green Profit Ltd | $8/$0.32 | ngoc*** | PM-U16250*** | Paid |
| 18:09:50 | Duran Profits Ltd | $24/$0.96 | ngoc*** | PM-U16250*** | Paid |
| 16:48:21 | Duran Profits Ltd | $6/$0.72 | YFS*** | PM-U20921*** | Paid |
| 16:17:53 | Weenbitcoin Investment 2019 | $10/$1.8 | nanabaz*** | PM-U11638*** | Paid |
| 16:17:37 | Farm Chicken Hourly | $10/$1.8 | ba*** | PM-U11638*** | Paid |
| 16:12:57 | Duran Profits Ltd | $10/$1.6 | kech*** | PM-U11638*** | Paid |
| 15:59:45 | Farm Chicken Hourly | $8/$1.44 | c*** | PM-U20067*** | Paid |
| 15:39:23 | Korean Gold Investment 2019 | $10.99/$1.87 | N*** | PM-U17708*** | Paid |
| 15:20:28 | Duran Profits Ltd | $10/$0.4 | Sol*** | PM-U7772*** | Paid |
| 14:53:18 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 14:50:09 | Duran Profits Ltd | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 14:26:21 | Duran Profits Ltd | $10.99/$1.76 | N*** | PM-U17708*** | Paid |
| 14:22:05 | Duran Profits Ltd | $10.99/$1.76 | wegoing*** | PM-U18112*** | Paid |
| 14:21:22 | Duran Profits Ltd | $10.99/$1.76 | k*** | PM-U17156*** | Paid |
| 13:51:53 | Duran Profits Ltd | $9/$1.44 | minhdan*** | PM-U19866*** | Paid |
| 13:29:53 | Max Green Profit Ltd | $10.99/$1.98 | Lulub*** | PM-U18112*** | Paid |
| 13:03:12 | Duran Profits Ltd | $6/$0.96 | p*** | PM-U12261*** | Paid |
| 13:03:08 | Duran Profits Ltd | $10/$0.4 | Sol*** | PM-U7772*** | Paid |
| 12:59:16 | Korean Gold Investment 2019 | $10/$1.7 | Mot*** | PM-U1769*** | Paid |
| 12:53:44 | Radiant Bitcoin Investment | $20/$1.4 | binbadb*** | PM-U20122*** | Paid |
| 12:46:29 | Radiant Bitcoin Investment | $10/$1.8 | sam*** | PM-U13336*** | Paid |
| 12:43:57 | Max Green Profit Ltd | $20/$0.8 | binbadb*** | PM-U20122*** | Paid |
| 12:41:53 | Duran Profits Ltd | $10/$0.4 | binbadb*** | PM-U20122*** | Paid |
| 12:36:04 | Farm Chicken Hourly | $10/$0.4 | binbadb*** | PM-U20122*** | Paid |
| 12:34:49 | Weenbitcoin Investment 2019 | $20/$0.8 | binbadb*** | PM-U20122*** | Paid |
| 11:57:31 | Radiant Bitcoin Investment | $10/$1.8 | jax*** | PM-U11638*** | Paid |
| 11:57:03 | Max Green Profit Ltd | $10/$1.8 | lienh*** | PM-U11638*** | Paid |
| 11:46:28 | Duran Profits Ltd | $9/$0.36 | hyippro*** | PM-U15288*** | Paid |
| 11:13:24 | Korean Gold Investment 2019 | $10.99/$1.87 | Piri*** | PM-U18112*** | Paid |
| 11:12:41 | Duran Profits Ltd | $10/$1.6 | I*** | PM-U4556*** | Paid |
| 11:10:35 | Duran Profits Ltd | $10/$1.6 | Tap*** | PM-U1769*** | Paid |
| 10:48:12 | Duran Profits Ltd | $10/$1.6 | Sol*** | PM-U7772*** | Paid |
| 10:03:20 | Korean Gold Investment 2019 | $10/$1.7 | I*** | PM-U4556*** | Paid |
| 09:48:50 | Duran Profits Ltd | $10.99/$1.76 | fas*** | PM-U17708*** | Paid |
| 09:46:22 | Farm Chicken Hourly | $10/$1.8 | Ma*** | PM-U4556*** | Paid |
| 09:35:30 | Duran Profits Ltd | $4/$0.56 | hik*** | PM-U12261*** | Paid |
| 09:12:19 | Korean Gold Investment 2019 | $10.99/$1.87 | Fas*** | PM-U17708*** | Paid |
| 08:41:43 | Farm Chicken Hourly | $7/$1.26 | jom*** | PM-U19007*** | Paid |
| 08:22:48 | Radiant Bitcoin Investment | $1/$0.07 | burrol*** | PM-U9810*** | Paid |
| 07:52:32 | Duran Profits Ltd | $10/$1.6 | Ma*** | PM-U4556*** | Paid |
| 07:41:21 | Duran Profits Ltd | $9/$0.36 | hyippro*** | PM-U15288*** | Paid |
| 06:47:21 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 06:45:52 | Farm Chicken Hourly | $10/$1.8 | Hinh*** | PM-U1769*** | Paid |
| 06:43:23 | Korean Gold Investment 2019 | $10/$1.7 | Chaom*** | PM-U1769*** | Paid |
| 06:17:20 | Duran Profits Ltd | $3/$0.42 | bu*** | PM-U12261*** | Paid |
| 06:15:49 | Korean Gold Investment 2019 | $20/$0.8 | minhdan*** | PM-U19866*** | Paid |
| 05:57:59 | Duran Profits Ltd | $4/$0.56 | MOL*** | PM-U17752*** | Paid |
| 05:39:29 | Duran Profits Ltd | $10/$0.4 | binbadb*** | PM-U20122*** | Paid |
| 05:33:09 | Duran Profits Ltd | $2/$0.08 | damminh*** | PM-U17773*** | Paid |
| 05:07:35 | Weenbitcoin Investment 2019 | $20/$0.8 | binbadb*** | PM-U20122*** | Paid |
| 05:05:47 | Farm Chicken Hourly | $10/$0.4 | binbadb*** | PM-U20122*** | Paid |
| 04:14:27 | Korean Gold Investment 2019 | $10/$1.7 | og*** | PM-U11638*** | Paid |
| 04:12:59 | Duran Profits Ltd | $10/$1.6 | game*** | PM-U11638*** | Paid |
| 04:08:56 | Duran Profits Ltd | $10/$1.6 | v*** | PM-U11638*** | Paid |
| 04:08:23 | Duran Profits Ltd | $9/$0.36 | hyippro*** | PM-U15288*** | Paid |
| 04:07:17 | Korean Gold Investment 2019 | $10/$1.7 | kie*** | PM-U11638*** | Paid |
| 04:06:43 | Farm Chicken Hourly | $10/$1.8 | damminh*** | PM-U17773*** | Paid |
| 03:24:06 | Duran Profits Ltd | $10.99/$1.76 | TRa*** | PM-U17708*** | Paid |
| 02:41:32 | Farm Chicken Hourly | $10/$1.8 | proh*** | PM-U13336*** | Paid |
| 02:17:19 | Korean Gold Investment 2019 | $30/$1.2 | minhdan*** | PM-U19866*** | Paid |
| 02:01:14 | Duran Profits Ltd | $10/$1.6 | florais*** | PM-U18112*** | Paid |
| 01:56:26 | Korean Gold Investment 2019 | $10/$1.7 | ash*** | PM-U19114*** | Paid |
| 01:48:08 | Korean Gold Investment 2019 | $10.99/$1.87 | B*** | PM-U17708*** | Paid |
| 01:45:47 | Duran Profits Ltd | $10/$1.6 | ash*** | PM-U19114*** | Paid |
| 01:44:45 | Weenbitcoin Investment 2019 | $10/$1.8 | x*** | PM-U11638*** | Paid |
| 01:43:24 | Farm Chicken Hourly | $10/$1.8 | tao*** | PM-U11638*** | Paid |
| 01:30:09 | Duran Profits Ltd | $10/$1.6 | koin*** | PM-U13336*** | Paid |
| 01:21:41 | CALISTHOUR LTD | $10/$1.7 | nguoido*** | Payee-P45227*** | Paid |
| 01:20:04 | Farm Chicken Hourly | $10/$1.8 | angleh*** | PM-U13336*** | Paid |
| 01:13:29 | Farm Chicken Hourly | $10/$1.8 | fox*** | PM-U13336*** | Paid |
| 01:10:35 | Radiant Bitcoin Investment | $10/$1.8 | z*** | PM-U13336*** | Paid |
| 01:08:58 | Weenbitcoin Investment 2019 | $15/$0.6 | binbadb*** | PM-U20122*** | Paid |
| 00:49:28 | Radiant Bitcoin Investment | $6/$1.08 | Juro*** | PM-U17156*** | Paid |
| 00:33:39 | Duran Profits Ltd | $10/$1.6 | iq*** | PM-U11638*** | Paid |
| 00:33:12 | Korean Gold Investment 2019 | $10/$1.7 | la*** | PM-U11638*** | Paid |
| 2019-06-06 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:59 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 23:51:15 | Radiant Bitcoin Investment | $10.99/$1.98 | TRa*** | PM-U17708*** | Paid |
| 23:14:23 | Duran Profits Ltd | $25/$1 | Astasv*** | PM-U4153*** | Paid |
| 23:03:42 | Farm Chicken Hourly | $10/$0.4 | binbadb*** | PM-U20122*** | Paid |
| 22:58:19 | Max Green Profit Ltd | $20/$0.8 | binbadb*** | PM-U20122*** | Paid |
| 22:58:05 | Weenbitcoin Investment 2019 | $10/$1.8 | Calist*** | PM-U19515*** | Paid |
| 22:49:31 | Weenbitcoin Investment 2019 | $10/$1.8 | Bryan*** | PM-U17857*** | Paid |
| 22:40:20 | Radiant Bitcoin Investment | $10.99/$1.98 | binbadb*** | PM-U20122*** | Paid |
| 22:34:38 | Weenbitcoin Investment 2019 | $10.99/$1.98 | binbadb*** | PM-U20122*** | Paid |
| 22:30:53 | Duran Profits Ltd | $10/$1.6 | E*** | PM-U1769*** | Paid |
| 22:22:24 | Korean Gold Investment 2019 | $10.99/$1.87 | sunsh*** | PM-U18426*** | Paid |
| 22:14:54 | Duran Profits Ltd | $7/$1.12 | fa*** | PM-U20655*** | Paid |
| 22:04:03 | Radiant Bitcoin Investment | $3/$0.21 | burrol*** | PM-U9810*** | Paid |
| 21:36:45 | Farm Chicken Hourly | $6/$1.08 | Juro*** | PM-U17156*** | Paid |
| 21:08:15 | Duran Profits Ltd | $10/$1.6 | uz*** | PM-U19565*** | Paid |
| 21:06:40 | Korean Gold Investment 2019 | $10/$0.4 | minhdan*** | PM-U19866*** | Paid |
| 20:17:16 | Duran Profits Ltd | $10/$1.6 | ama*** | PM-U11638*** | Paid |
| 20:16:25 | Korean Gold Investment 2019 | $10/$1.7 | at*** | PM-U11638*** | Paid |
| 19:12:43 | Farm Chicken Hourly | $6/$1.08 | fan*** | PM-U20230*** | Paid |
| 18:32:20 | Duran Profits Ltd | $10/$1.6 | kh*** | PM-U11638*** | Paid |
| 18:29:40 | Max Green Profit Ltd | $10/$1.8 | us*** | PM-U11638*** | Paid |
| 18:28:49 | Weenbitcoin Investment 2019 | $6/$1.08 | mag*** | PM-U11638*** | Paid |
| 18:28:12 | Farm Chicken Hourly | $10/$1.8 | va*** | PM-U11638*** | Paid |
| 18:24:33 | Duran Profits Ltd | $4/$0.56 | z*** | PM-U12261*** | Paid |
| 18:17:41 | Duran Profits Ltd | $4/$0.56 | Mar*** | PM-U16514*** | Paid |
| 18:15:11 | Duran Profits Ltd | $5/$0.2 | hyipn*** | PM-U20130*** | Paid |
| 18:00:54 | Duran Profits Ltd | $10/$1.6 | Yu*** | PM-U4556*** | Paid |
| 17:44:30 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 17:39:52 | Korean Gold Investment 2019 | $5/$0.7 | T*** | Payee-P101228*** | Paid |
| 17:12:28 | Duran Profits Ltd | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 16:49:56 | Farm Chicken Hourly | $10.99/$1.98 | binbadb*** | PM-U20122*** | Paid |
| 15:49:30 | Farm Chicken Hourly | $10/$1.8 | Choi*** | PM-U1769*** | Paid |
| 15:47:09 | Korean Gold Investment 2019 | $10/$1.7 | Xin*** | PM-U1769*** | Paid |
| 15:39:06 | Korean Gold Investment 2019 | $5/$0.2 | minhdan*** | PM-U19866*** | Paid |
| 15:32:53 | Korean Gold Investment 2019 | $10.99/$1.87 | binbadb*** | PM-U20122*** | Paid |
| 15:10:46 | Duran Profits Ltd | $3/$0.42 | ku*** | PM-U12261*** | Paid |
| 14:37:59 | Duran Profits Ltd | $10/$1.6 | Ty*** | PM-U18426*** | Paid |
| 14:09:24 | Duran Profits Ltd | $9/$0.36 | hyippro*** | PM-U15288*** | Paid |
| 13:46:38 | Max Green Profit Ltd | $42/$3.78 | binbadb*** | PM-U20122*** | Paid |
| 13:40:16 | Korean Gold Investment 2019 | $10/$1.7 | kak*** | PM-U11638*** | Paid |
| 13:35:14 | Korean Gold Investment 2019 | $5/$0.7 | minhdan*** | PM-U19866*** | Paid |
| 13:30:14 | Korean Gold Investment 2019 | $10/$1.7 | Yu*** | PM-U4556*** | Paid |
| 13:12:28 | Duran Profits Ltd | $8/$1.28 | a*** | PM-U13336*** | Paid |
| 12:58:02 | Korean Gold Investment 2019 | $10/$1.7 | TRa*** | PM-U17708*** | Paid |
| 12:41:12 | Max Green Profit Ltd | $7/$0.28 | ngoc*** | PM-U16250*** | Paid |
| 12:41:00 | Farm Chicken Hourly | $14/$0.56 | ngoc*** | PM-U16250*** | Paid |
| 12:40:34 | Korean Gold Investment 2019 | $21/$0.84 | ngoc*** | PM-U16250*** | Paid |
| 12:40:10 | Radiant Bitcoin Investment | $7/$0.49 | ngoc*** | PM-U16250*** | Paid |
| 12:39:14 | Duran Profits Ltd | $21/$0.84 | ngoc*** | PM-U16250*** | Paid |
| 11:52:37 | Duran Profits Ltd | $3/$0.36 | po*** | PM-U12261*** | Paid |
| 11:37:13 | Korean Gold Investment 2019 | $6/$1.02 | piel*** | PM-U18112*** | Paid |
| 11:28:15 | Duran Profits Ltd | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 11:15:20 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 10:56:22 | Korean Gold Investment 2019 | $10/$1.7 | Hong*** | PM-U16949*** | Paid |
| 10:54:37 | Duran Profits Ltd | $10/$1.4 | Hong*** | PM-U16949*** | Paid |
| 10:49:33 | Duran Profits Ltd | $10/$1.4 | Ale*** | PM-U4556*** | Paid |
| 10:47:16 | Korean Gold Investment 2019 | $10/$1.7 | huynh*** | PM-U16796*** | Paid |
| 10:46:40 | Duran Profits Ltd | $10/$1.4 | huynh*** | PM-U16796*** | Paid |
| 10:45:32 | Korean Gold Investment 2019 | $10/$1.7 | vanqu*** | PM-U16591*** | Paid |
| 10:45:07 | Duran Profits Ltd | $10/$1.4 | vanqu*** | PM-U16591*** | Paid |
| 10:43:20 | Korean Gold Investment 2019 | $10/$1.7 | G*** | PM-U15746*** | Paid |
| 10:42:55 | Duran Profits Ltd | $10/$1.4 | G*** | PM-U15746*** | Paid |
| 10:38:07 | Korean Gold Investment 2019 | $10/$1.7 | Hoangc*** | PM-U14973*** | Paid |
| 10:36:41 | Duran Profits Ltd | $2/$0.08 | Hoangc*** | PM-U14973*** | Paid |
| 10:36:29 | Duran Profits Ltd | $10/$1.4 | Hoangc*** | PM-U14973*** | Paid |
| 10:35:08 | Korean Gold Investment 2019 | $10/$1.7 | Thai*** | PM-U14973*** | Paid |
| 10:34:36 | Duran Profits Ltd | $2/$0.08 | Thai*** | PM-U14973*** | Paid |
| 10:34:16 | Duran Profits Ltd | $10/$1.4 | Thai*** | PM-U14973*** | Paid |
| 10:16:10 | Duran Profits Ltd | $40/$2.8 | binbadb*** | PM-U20122*** | Paid |
| 10:14:29 | Korean Gold Investment 2019 | $10/$0.4 | vip*** | PM-U13336*** | Paid |
| 10:13:42 | Korean Gold Investment 2019 | $10/$1.7 | vip*** | PM-U13336*** | Paid |
| 10:07:13 | Korean Gold Investment 2019 | $6/$1.02 | YFS*** | PM-U14005*** | Paid |
| 10:04:19 | Farm Chicken Hourly | $10/$1.8 | b*** | PM-U13336*** | Paid |
| 09:22:52 | Farm Chicken Hourly | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 09:20:51 | Max Green Profit Ltd | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 08:47:45 | Korean Gold Investment 2019 | $10/$1.7 | Than*** | PM-U1769*** | Paid |
| 08:44:23 | Duran Profits Ltd | $4/$0.48 | pi*** | PM-U12261*** | Paid |
| 08:41:17 | Korean Gold Investment 2019 | $10/$1.7 | A*** | PM-U4556*** | Paid |
| 08:17:58 | TRUSTED-LINE | $10/$3.5 | lahu*** | PM-U4456*** | Paid |
| 07:56:16 | Duran Profits Ltd | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 07:50:33 | Farm Chicken Hourly | $10.99/$1.98 | Bl*** | PM-U17708*** | Paid |
| 07:27:41 | Duran Profits Ltd | $1/$0.12 | mo*** | PM-U12261*** | Paid |
| 07:15:44 | Farm Chicken Hourly | $10/$1.8 | moneyg*** | PM-U13336*** | Paid |
| 07:14:24 | Korean Gold Investment 2019 | $10/$1.7 | GoldenC*** | PM-U17708*** | Paid |
| 06:49:40 | Korean Gold Investment 2019 | $10/$1.7 | gia*** | PM-U15436*** | Paid |
| 06:49:13 | Korean Gold Investment 2019 | $10/$1.7 | fl*** | PM-U15875*** | Paid |
| 06:48:37 | Radiant Bitcoin Investment | $10/$1.8 | kethu*** | PM-U11638*** | Paid |
| 06:48:31 | Korean Gold Investment 2019 | $10/$1.7 | eh*** | PM-U13743*** | Paid |
| 06:48:15 | Duran Profits Ltd | $10/$1.4 | gia*** | PM-U15436*** | Paid |
| 06:48:03 | Max Green Profit Ltd | $10/$1.8 | than*** | PM-U11638*** | Paid |
| 06:47:30 | Duran Profits Ltd | $10/$1.4 | fl*** | PM-U15875*** | Paid |
| 06:47:21 | Farm Chicken Hourly | $10/$1.8 | luv*** | PM-U11638*** | Paid |
| 06:46:34 | Duran Profits Ltd | $10/$1.4 | eh*** | PM-U13743*** | Paid |
| 06:46:16 | Korean Gold Investment 2019 | $10/$1.7 | wa*** | PM-U11638*** | Paid |
| 06:43:35 | Korean Gold Investment 2019 | $10/$1.7 | thikh*** | PM-U16949*** | Paid |
| 06:42:30 | Radiant Bitcoin Investment | $10/$1.8 | thanh*** | PM-U11638*** | Paid |
| 06:42:17 | Korean Gold Investment 2019 | $10/$1.7 | ha*** | PM-U16796*** | Paid |
| 06:41:08 | Korean Gold Investment 2019 | $10/$1.7 | pika*** | PM-U16591*** | Paid |
| 06:36:58 | Duran Profits Ltd | $10/$1.4 | da*** | PM-U11638*** | Paid |
| 06:36:20 | Weenbitcoin Investment 2019 | $6/$1.08 | ko*** | PM-U11638*** | Paid |
| 06:36:08 | Weenbitcoin Investment 2019 | $6/$1.08 | ha*** | PM-U11638*** | Paid |
| 06:30:42 | Duran Profits Ltd | $10/$1.4 | Mar*** | PM-U4556*** | Paid |
| 06:14:00 | Duran Profits Ltd | $10/$1.4 | Juro*** | PM-U18426*** | Paid |
| 06:04:00 | Duran Profits Ltd | $10/$1.4 | inn*** | PM-U18842*** | Paid |
| 05:55:09 | Duran Profits Ltd | $4/$0.48 | ABA*** | PM-U17729*** | Paid |
| 05:13:10 | Duran Profits Ltd | $10/$1.4 | thikh*** | PM-U16949*** | Paid |
| 05:08:53 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 05:06:40 | Duran Profits Ltd | $10/$1.4 | ha*** | PM-U16796*** | Paid |
| 05:04:53 | Duran Profits Ltd | $10/$1.4 | pika*** | PM-U16591*** | Paid |
| 04:58:57 | Duran Profits Ltd | $25/$2.25 | Astasv*** | PM-U4153*** | Paid |
| 04:45:21 | Duran Profits Ltd | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 04:42:34 | Farm Chicken Hourly | $10/$1.8 | ro*** | PM-U13336*** | Paid |
| 04:35:21 | Argent-facile Club | $30.9/$3.09 | farhat1*** | PM-U19456*** | Paid |
| 04:20:30 | Argent-facile Club | $200/$3 | mikeakh*** | PM-U14106*** | Paid |
| 04:18:25 | Duran Profits Ltd | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 04:15:07 | Radiant Bitcoin Investment | $10/$1.8 | s*** | PM-U13336*** | Paid |
| 03:52:04 | Max Green Profit Ltd | $10/$1.8 | ps*** | PM-U133369*** | Paid |
| 03:31:37 | Korean Gold Investment 2019 | $6/$1.02 | la*** | PM-U10279*** | Paid |
| 03:28:28 | Korean Gold Investment 2019 | $10.99/$1.87 | Sol*** | PM-U17156*** | Paid |
| 02:58:32 | Farm Chicken Hourly | $10.99/$1.98 | Ty*** | PM-U18426*** | Paid |
| 02:35:02 | Korean Gold Investment 2019 | $10.99/$1.87 | CashMo*** | PM-U17708*** | Paid |
| 02:32:21 | Duran Profits Ltd | $6/$0.84 | a*** | PM-U20655*** | Paid |
| 02:25:21 | Duran Profits Ltd | $5/$0.6 | hem*** | PM-U11718*** | Paid |
| 02:24:08 | Max Green Profit Ltd | $10/$1.8 | damminh*** | PM-U17773*** | Paid |
| 01:43:39 | Korean Gold Investment 2019 | $10/$1.7 | profit*** | PM-U18077*** | Paid |
| 01:40:16 | Korean Gold Investment 2019 | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 01:38:09 | Farm Chicken Hourly | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 01:35:01 | Duran Profits Ltd | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 01:13:40 | Duran Profits Ltd | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 01:13:11 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 00:07:58 | Duran Profits Ltd | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 2019-06-05 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:49:27 | Korean Gold Investment 2019 | $10.99/$1.87 | sandw*** | PM-U18426*** | Paid |
| 23:49:20 | Duran Profits Ltd | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 23:45:48 | Radiant Bitcoin Investment | $10/$1.8 | S*** | PM-U18426*** | Paid |
| 23:39:12 | Max Green Profit Ltd | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 23:35:54 | Korean Gold Investment 2019 | $10/$1.7 | kam*** | PM-U17603*** | Paid |
| 23:29:18 | Radiant Bitcoin Investment | $3/$0.21 | xstas*** | Payee-P52258*** | Paid |
| 23:22:55 | Duran Profits Ltd | $10/$0.4 | maste*** | Payee-P30507*** | Paid |
| 23:07:35 | Korean Gold Investment 2019 | $10.99/$1.87 | N*** | PM-U17708*** | Paid |
| 23:00:48 | Radiant Bitcoin Investment | $10.99/$1.98 | Dogech*** | PM-U17708*** | Paid |
| 22:23:12 | Duran Profits Ltd | $10/$1.4 | tot*** | PM-U11638*** | Paid |
| 22:23:01 | Korean Gold Investment 2019 | $10/$1.7 | satt*** | PM-U11638*** | Paid |
| 21:52:53 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 21:52:25 | Duran Profits Ltd | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 21:51:50 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 21:50:38 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 21:46:11 | Duran Profits Ltd | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 21:17:24 | Radiant Bitcoin Investment | $2/$0.14 | burrol*** | PM-U9810*** | Paid |
| 21:05:16 | Radiant Bitcoin Investment | $10/$0.7 | nazar*** | PM-U10715*** | Paid |
| 20:56:29 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 20:21:47 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 19:33:58 | Farm Chicken Hourly | $10/$0.4 | nazar*** | PM-U10715*** | Paid |
| 19:19:48 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 19:17:04 | Farm Chicken Hourly | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 19:15:11 | Duran Profits Ltd | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 18:45:40 | Duran Profits Ltd | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 18:43:16 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 18:41:18 | Korean Gold Investment 2019 | $10/$1.7 | th*** | PM-U11638*** | Paid |
| 18:41:12 | Korean Gold Investment 2019 | $10/$1.7 | qua*** | PM-U11638*** | Paid |
| 18:39:23 | Duran Profits Ltd | $10/$1.4 | dat*** | PM-U11638*** | Paid |
| 18:32:56 | Duran Profits Ltd | $10/$1.4 | hin*** | PM-U11638*** | Paid |
| 18:32:43 | Duran Profits Ltd | $10/$1.4 | congp*** | PM-U11638*** | Paid |
| 18:03:30 | Duran Profits Ltd | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 17:58:03 | Max Green Profit Ltd | $2/$0.32 | PROMOT*** | PM-U17708*** | Paid |
| 17:55:54 | Duran Profits Ltd | $4/$0.48 | Yo*** | PM-U18184*** | Paid |
| 17:46:08 | Farm Chicken Hourly | $10/$1.8 | Doitu*** | PM-U1769*** | Paid |
| 17:33:54 | Korean Gold Investment 2019 | $10.99/$1.87 | Bl*** | PM-U17708*** | Paid |
| 17:30:28 | Duran Profits Ltd | $10/$1.4 | fra*** | PM-U19565*** | Paid |
| 17:12:02 | Radiant Bitcoin Investment | $5/$0.8 | T*** | Payee-P101228*** | Paid |
| 17:02:30 | Max Green Profit Ltd | $5/$0.2 | T*** | Payee-P101228*** | Paid |
| 16:55:26 | Korean Gold Investment 2019 | $10/$1.7 | maxcu*** | PM-U18112*** | Paid |
| 16:30:29 | Korean Gold Investment 2019 | $10/$1.7 | chu*** | PM-U11638*** | Paid |
| 16:00:27 | Duran Profits Ltd | $4/$0.48 | re*** | PM-U12261*** | Paid |
| 15:39:28 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 15:39:18 | Korean Gold Investment 2019 | $10/$1.7 | Chi*** | PM-U1769*** | Paid |
| 15:35:17 | Max Green Profit Ltd | $4/$0.64 | vox*** | PM-U20921*** | Paid |
| 15:34:47 | Duran Profits Ltd | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 15:09:53 | Duran Profits Ltd | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 14:53:04 | Korean Gold Investment 2019 | $10.99/$1.87 | Not*** | PM-U17708*** | Paid |
| 14:52:40 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 14:52:01 | Duran Profits Ltd | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 14:33:04 | Duran Profits Ltd | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 14:23:23 | Max Green Profit Ltd | $10/$1.8 | nhandu*** | PM-U11638*** | Paid |
| 14:22:18 | Farm Chicken Hourly | $10/$1.8 | ca*** | PM-U11638*** | Paid |
| 14:21:59 | Duran Profits Ltd | $10/$1.4 | tup*** | PM-U11638*** | Paid |
| 14:21:20 | Radiant Bitcoin Investment | $10/$1.8 | ecl*** | PM-U11638*** | Paid |
| 14:21:07 | Korean Gold Investment 2019 | $10/$1.7 | thumo*** | PM-U11638*** | Paid |
| 14:05:04 | Radiant Bitcoin Investment | $7/$0.49 | ngoc*** | PM-U16250*** | Paid |
| 14:04:29 | Korean Gold Investment 2019 | $25/$1 | ngoc*** | PM-U16250*** | Paid |
| 14:03:40 | Farm Chicken Hourly | $14/$0.56 | ngoc*** | PM-U16250*** | Paid |
| 14:03:11 | Max Green Profit Ltd | $16/$0.64 | ngoc*** | PM-U16250*** | Paid |
| 14:01:50 | Duran Profits Ltd | $35/$1.4 | ngoc*** | PM-U16250*** | Paid |
| 13:53:14 | Duran Profits Ltd | $4/$0.48 | ura*** | PM-U11714*** | Paid |
| 13:47:22 | Duran Profits Ltd | $10/$1.4 | o*** | PM-U20655*** | Paid |
| 13:06:37 | Radiant Bitcoin Investment | $5/$0.35 | xstas*** | Payee-P52258*** | Paid |
| 13:05:26 | Korean Gold Investment 2019 | $10/$1.7 | c*** | PM-U17156*** | Paid |
| 13:03:28 | Radiant Bitcoin Investment | $3/$0.21 | Svetl*** | Payee-P98084*** | Paid |
| 13:00:55 | Korean Gold Investment 2019 | $10/$1.7 | mis*** | PM-U18112*** | Paid |
| 13:00:41 | Duran Profits Ltd | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 12:58:39 | Max Green Profit Ltd | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 12:57:21 | Farm Chicken Hourly | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 12:41:47 | Duran Profits Ltd | $3/$0.36 | as*** | PM-U12261*** | Paid |
| 12:27:49 | Duran Profits Ltd | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 12:15:10 | Duran Profits Ltd | $10/$1.4 | maste*** | Payee-P30507*** | Paid |
| 12:01:33 | Radiant Bitcoin Investment | $7/$1.26 | p*** | PM-U20230*** | Paid |
| 11:54:06 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 11:53:38 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 11:52:27 | Duran Profits Ltd | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 11:47:58 | Duran Profits Ltd | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 11:47:45 | Korean Gold Investment 2019 | $10.99/$1.87 | BestG*** | PM-U17708*** | Paid |
| 11:42:52 | Farm Chicken Hourly | $7/$1.26 | zol*** | PM-U14005*** | Paid |
| 11:36:23 | Duran Profits Ltd | $10/$1.4 | Yaz*** | PM-U16487*** | Paid |
| 11:35:24 | Duran Profits Ltd | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 11:34:07 | Duran Profits Ltd | $10/$1.4 | Yu*** | PM-U15746*** | Paid |
| 11:28:57 | Duran Profits Ltd | $10/$1.4 | Mol*** | PM-U14973*** | Paid |
| 11:19:57 | Korean Gold Investment 2019 | $10.17/$0.41 | Calist*** | PM-U19515*** | Paid |
| 10:59:13 | Max Green Profit Ltd | $10/$1.8 | suka*** | PM-U18842*** | Paid |
| 10:48:03 | Duran Profits Ltd | $10/$1.4 | no*** | PM-U19565*** | Paid |
| 10:08:27 | Max Green Profit Ltd | $10/$1.8 | w*** | PM-U13336*** | Paid |
| 10:04:18 | Duran Profits Ltd | $10/$0.4 | thienm*** | PM-U11638*** | Paid |
| 10:01:11 | Max Green Profit Ltd | $10/$1.8 | thienm*** | PM-U11638*** | Paid |
| 09:59:25 | Farm Chicken Hourly | $10/$1.8 | meo*** | PM-U11638*** | Paid |
| 09:58:30 | Radiant Bitcoin Investment | $10/$1.8 | yet*** | PM-U11638*** | Paid |
| 09:57:11 | Korean Gold Investment 2019 | $10/$1.7 | pe*** | PM-U11638*** | Paid |
| 09:56:13 | Radiant Bitcoin Investment | $10.99/$1.98 | BestG*** | PM-U17708*** | Paid |
| 09:55:03 | Weenbitcoin Investment 2019 | $6/$1.08 | mot*** | PM-U11638*** | Paid |
| 09:54:37 | Weenbitcoin Investment 2019 | $8/$1.44 | ca*** | PM-U11638*** | Paid |
| 09:38:01 | Farm Chicken Hourly | $6/$1.08 | buildho*** | PM-U17708*** | Paid |
| 09:24:47 | Duran Profits Ltd | $3/$0.36 | pi*** | PM-U12261*** | Paid |
| 09:10:37 | Duran Profits Ltd | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 09:04:41 | Duran Profits Ltd | $10/$1.4 | dong*** | PM-U15436*** | Paid |
| 09:04:05 | Duran Profits Ltd | $10/$1.4 | thuy*** | PM-U15875*** | Paid |
| 09:02:58 | Duran Profits Ltd | $10/$1.4 | ph*** | PM-U13743*** | Paid |
| 08:51:53 | Duran Profits Ltd | $3/$0.12 | tr*** | PM-U3181*** | Paid |
| 08:12:06 | Duran Profits Ltd | $4/$0.48 | Y*** | PM-U17752*** | Paid |
| 08:04:28 | Duran Profits Ltd | $10/$1.4 | l*** | PM-U20909*** | Paid |
| 07:55:51 | Duran Profits Ltd | $10/$1.4 | nob*** | PM-U19715*** | Paid |
| 07:41:44 | Duran Profits Ltd | $10/$1.4 | Hoang*** | PM-U16949*** | Paid |
| 07:36:07 | Duran Profits Ltd | $10/$1.4 | PROMOT*** | PM-U17708*** | Paid |
| 07:24:30 | Duran Profits Ltd | $10/$1.4 | vinhp*** | PM-U16796*** | Paid |
| 07:23:39 | Duran Profits Ltd | $10/$1.4 | ye*** | PM-U14973*** | Paid |
| 07:06:03 | Farm Chicken Hourly | $15/$0.6 | nazar*** | PM-U10715*** | Paid |
| 06:28:46 | Korean Gold Investment 2019 | $10/$1.4 | Cat*** | PM-U1769*** | Paid |
| 06:21:46 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 06:19:58 | Duran Profits Ltd | $2/$0.24 | ma*** | PM-U12261*** | Paid |
| 06:06:45 | Duran Profits Ltd | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 05:45:38 | CALISTHOUR LTD | $10/$1.6 | starlig*** | PM-U1069*** | Paid |
| 05:44:25 | Duran Profits Ltd | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 05:22:06 | Duran Profits Ltd | $8/$1.12 | se*** | PM-U13336*** | Paid |
| 05:14:23 | Duran Profits Ltd | $10/$1.4 | ha*** | PM-U20655*** | Paid |
| 05:03:09 | Duran Profits Ltd | $3/$0.12 | hyiph*** | PM-U203674*** | Paid |
| 04:59:30 | Duran Profits Ltd | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 04:34:19 | Duran Profits Ltd | $5/$0.6 | anatol*** | PM-U3112*** | Paid |
| 04:13:11 | Duran Profits Ltd | $10/$1.4 | hyi*** | PM-U19565*** | Paid |
| 04:10:27 | Duran Profits Ltd | $3/$0.12 | tr*** | PM-U3181*** | Paid |
| 03:57:05 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 03:42:09 | Max Green Profit Ltd | $10/$1.8 | quocanh*** | PM-U17059*** | Paid |
| 03:37:07 | Duran Profits Ltd | $10/$1.4 | quocanh*** | PM-U17059*** | Paid |
| 03:36:46 | Duran Profits Ltd | $4/$0.48 | hyiph*** | PM-U203674*** | Paid |
| 03:33:26 | Duran Profits Ltd | $3/$0.36 | l*** | PM-U11112*** | Paid |
| 03:28:03 | Weenbitcoin Investment 2019 | $8/$1.44 | z*** | PM-U13336*** | Paid |
| 03:19:50 | Duran Profits Ltd | $10/$1.4 | thienm*** | PM-U11638*** | Paid |
| 03:03:08 | Radiant Bitcoin Investment | $5/$0.35 | xstas*** | Payee-P52258*** | Paid |
| 03:01:27 | Farm Chicken Hourly | $8/$1.36 | v*** | PM-U13336*** | Paid |
| 02:56:45 | Radiant Bitcoin Investment | $10/$1.8 | wild*** | PM-U13336*** | Paid |
| 02:54:34 | Korean Gold Investment 2019 | $10.16/$0.41 | Bryan*** | PM-U17857*** | Paid |
| 02:47:26 | Duran Profits Ltd | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 02:46:46 | Max Green Profit Ltd | $10/$1.8 | n*** | PM-U13336*** | Paid |
| 02:45:22 | Farm Chicken Hourly | $10/$1.7 | Nongn*** | PM-U1769*** | Paid |
| 02:41:14 | Duran Profits Ltd | $8/$1.12 | ps*** | PM-U133369*** | Paid |
| 02:38:36 | Duran Profits Ltd | $10/$1.4 | black*** | PM-U20393*** | Paid |
| 02:34:56 | Duran Profits Ltd | $10/$1.4 | Vanv*** | PM-U16796*** | Paid |
| 02:33:45 | Duran Profits Ltd | $10/$1.4 | phamthu*** | PM-U16591*** | Paid |
| 02:32:28 | Duran Profits Ltd | $10/$1.4 | thanhl*** | PM-U16949*** | Paid |
| 02:30:36 | Duran Profits Ltd | $8/$0.32 | hyippro*** | PM-U15288*** | Paid |
| 02:28:39 | Radiant Bitcoin Investment | $10/$1.8 | Calist*** | PM-U19515*** | Paid |
| 02:27:01 | Duran Profits Ltd | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 01:29:42 | Duran Profits Ltd | $10/$0.4 | Calist*** | PM-U19515*** | Paid |
| 01:22:46 | Duran Profits Ltd | $10/$0.4 | Bryan*** | PM-U17857*** | Paid |
| 00:47:57 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 00:44:50 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 00:42:41 | Duran Profits Ltd | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 00:34:31 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 00:09:03 | Korean Gold Investment 2019 | $10/$1.4 | Pie*** | PM-U184263*** | Paid |
| 00:04:06 | Duran Profits Ltd | $5/$0.6 | kam*** | PM-U18077*** | Paid |
| 2019-06-04 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:55:14 | Duran Profits Ltd | $10/$1.4 | hy*** | PM-U18961*** | Paid |
| 23:50:33 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 23:43:53 | Duran Profits Ltd | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 23:18:46 | Korean Gold Investment 2019 | $10/$1.4 | buildho*** | Payee-P9072*** | Paid |
| 23:18:21 | Duran Profits Ltd | $6/$0.84 | nat*** | PM-U3024*** | Paid |
| 22:44:40 | Duran Profits Ltd | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 21:49:50 | Farm Chicken Hourly | $6/$1.02 | vo*** | PM-U13379*** | Paid |
| 21:42:37 | Korean Gold Investment 2019 | $10/$1.4 | Nunobuk*** | PM-U184263*** | Paid |
| 21:28:41 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 21:13:12 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 21:08:55 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 21:07:40 | Farm Chicken Hourly | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 21:05:57 | Max Green Profit Ltd | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 21:04:06 | Duran Profits Ltd | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 20:11:06 | Korean Gold Investment 2019 | $10.99/$1.54 | pipimax*** | PM-U17708*** | Paid |
| 20:06:40 | Duran Profits Ltd | $4/$0.48 | NEO*** | PM-U17137*** | Paid |
| 19:38:30 | Duran Profits Ltd | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 18:47:52 | Duran Profits Ltd | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 18:44:35 | Duran Profits Ltd | $1/$0.12 | Brov*** | PM-U17926*** | Paid |
| 18:39:40 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 18:36:58 | Duran Profits Ltd | $10.99/$1.54 | Net*** | PM-U17708*** | Paid |
| 18:26:20 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 18:22:04 | Duran Profits Ltd | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 18:18:41 | Duran Profits Ltd | $3/$0.36 | n*** | PM-U12261*** | Paid |
| 18:01:26 | Korean Gold Investment 2019 | $10/$1.4 | misse*** | PM-U17156*** | Paid |
| 17:57:16 | Korean Gold Investment 2019 | $10/$1.4 | Gi*** | PM-U1769*** | Paid |
| 17:46:45 | Korean Gold Investment 2019 | $10/$1.4 | wegoing*** | PM-U181128*** | Paid |
| 17:43:27 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 17:21:45 | Duran Profits Ltd | $3/$0.36 | sa*** | PM-U13927*** | Paid |
| 17:13:34 | Duran Profits Ltd | $3/$0.36 | atl*** | PM-U15696*** | Paid |
| 17:07:31 | Farm Chicken Hourly | $10/$1.7 | Small*** | PM-U17708*** | Paid |
| 16:55:46 | Duran Profits Ltd | $4/$0.48 | ADRI*** | PM-U17729*** | Paid |
| 16:54:48 | Korean Gold Investment 2019 | $3/$0.36 | kal*** | PM-U15942*** | Paid |
| 16:53:47 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 16:52:33 | Radiant Bitcoin Investment | $5/$0.35 | xstas*** | Payee-P52258*** | Paid |
| 16:50:03 | Farm Chicken Hourly | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 16:38:29 | Duran Profits Ltd | $8/$1.12 | bullh*** | PM-U15325*** | Paid |
| 16:37:38 | Duran Profits Ltd | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 16:36:49 | Duran Profits Ltd | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 16:34:11 | Radiant Bitcoin Investment | $6/$1.08 | tr*** | PM-U3181*** | Paid |
| 16:29:55 | Duran Profits Ltd | $6/$0.84 | tr*** | PM-U3181*** | Paid |
| 16:16:28 | Duran Profits Ltd | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 16:04:29 | Duran Profits Ltd | $4/$0.48 | gal*** | PM-U12261*** | Paid |
| 15:54:33 | Duran Profits Ltd | $3/$0.36 | 7up*** | PM-U11807*** | Paid |
| 15:53:21 | Radiant Bitcoin Investment | $10/$1.8 | Bot*** | PM-U17708*** | Paid |
| 15:49:13 | Korean Gold Investment 2019 | $2/$0.08 | ngoc*** | PM-U16250*** | Paid |
| 15:48:57 | Farm Chicken Hourly | $3/$0.12 | ngoc*** | PM-U16250*** | Paid |
| 15:48:39 | Max Green Profit Ltd | $4/$0.16 | ngoc*** | PM-U16250*** | Paid |
| 15:48:01 | Duran Profits Ltd | $15/$0.6 | ngoc*** | PM-U16250*** | Paid |
| 15:45:09 | Duran Profits Ltd | $10/$1.4 | Th*** | PM-U14973*** | Paid |
| 15:42:56 | Duran Profits Ltd | $10/$1.4 | Vanqu*** | PM-U16487*** | Paid |
| 15:33:59 | Max Green Profit Ltd | $10/$1.8 | sub*** | PM-U19715*** | Paid |
| 15:28:26 | Farm Chicken Hourly | $10/$1.7 | aki*** | PM-U11638*** | Paid |
| 15:26:26 | Korean Gold Investment 2019 | $10/$1.4 | thao*** | PM-U11638*** | Paid |
| 15:25:34 | Duran Profits Ltd | $10/$1.4 | mei*** | PM-U11638*** | Paid |
| 15:18:39 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 15:17:52 | Duran Profits Ltd | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 15:04:00 | Duran Profits Ltd | $10/$1.4 | Phanq*** | PM-U15746*** | Paid |
| 15:02:13 | Duran Profits Ltd | $10/$1.4 | Truon*** | PM-U15875*** | Paid |
| 15:00:21 | Duran Profits Ltd | $6/$0.24 | hyipn*** | PM-U20130*** | Paid |
| 14:59:38 | Duran Profits Ltd | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 14:59:09 | Duran Profits Ltd | $10/$1.4 | Tra*** | PM-U13743*** | Paid |
| 14:37:53 | Farm Chicken Hourly | $10/$1.7 | up*** | PM-U20393*** | Paid |
| 14:37:12 | Duran Profits Ltd | $10/$1.4 | Dant*** | PM-U15436*** | Paid |
| 14:27:26 | Korean Gold Investment 2019 | $3/$0.36 | 7up*** | PM-U11807*** | Paid |
| 14:13:49 | Duran Profits Ltd | $3/$0.36 | dev*** | PM-U13479*** | Paid |
| 14:04:15 | Duran Profits Ltd | $3/$0.36 | dung*** | PM-U12707*** | Paid |
| 14:00:47 | Duran Profits Ltd | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 13:55:35 | Korean Gold Investment 2019 | $10.99/$1.54 | CrackD*** | PM-U17708*** | Paid |
| 13:45:25 | Duran Profits Ltd | $3/$0.36 | cocac*** | PM-U11370*** | Paid |
| 13:41:36 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 13:39:43 | Korean Gold Investment 2019 | $3/$0.36 | rakl*** | PM-U13770*** | Paid |
| 13:37:46 | Duran Profits Ltd | $10/$1.4 | ch*** | PM-U19982*** | Paid |
| 13:34:03 | Korean Gold Investment 2019 | $10/$1.4 | Ma*** | PM-U4556*** | Paid |
| 13:32:40 | Duran Profits Ltd | $10/$1.4 | chut*** | PM-U11638*** | Paid |
| 13:31:32 | Korean Gold Investment 2019 | $10/$1.4 | linhb*** | PM-U11638*** | Paid |
| 13:28:41 | TRUSTED-LINE | $10/$3.5 | ducgian*** | PM-U4521*** | Paid |
| 13:17:55 | Korean Gold Investment 2019 | $10/$1.4 | k*** | PM-U17156*** | Paid |
| 13:15:42 | Farm Chicken Hourly | $10/$1.7 | D*** | PM-U4556*** | Paid |
| 13:09:28 | Duran Profits Ltd | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 12:55:40 | Duran Profits Ltd | $2/$0.24 | bv*** | PM-U12261*** | Paid |
| 12:52:38 | Duran Profits Ltd | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 12:47:09 | Duran Profits Ltd | $3/$0.36 | gruzi*** | PM-U16281*** | Paid |
| 12:35:49 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 12:23:11 | Korean Gold Investment 2019 | $10/$1.4 | h*** | PM-U11638*** | Paid |
| 12:15:09 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 12:14:40 | Korean Gold Investment 2019 | $10.16/$0.41 | Bryan*** | PM-U17857*** | Paid |
| 12:12:15 | Korean Gold Investment 2019 | $10/$1.4 | HyipG*** | PM-U17156*** | Paid |
| 12:09:57 | Duran Profits Ltd | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 12:09:46 | Duran Profits Ltd | $1/$0.12 | pernale*** | PM-U12068*** | Paid |
| 12:05:04 | Duran Profits Ltd | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 12:04:01 | Duran Profits Ltd | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 11:59:26 | Duran Profits Ltd | $3/$0.36 | tar*** | PM-U11888*** | Paid |
| 11:43:08 | Duran Profits Ltd | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 11:26:38 | Duran Profits Ltd | $10/$1.4 | A*** | PM-U4556*** | Paid |
| 11:19:22 | Duran Profits Ltd | $1/$0.12 | Danhk*** | PM-U14973*** | Paid |
| 11:18:12 | Korean Gold Investment 2019 | $13/$0.52 | 7753*** | Payee-P101115*** | Paid |
| 11:07:58 | Korean Gold Investment 2019 | $3/$0.36 | cocac*** | PM-U11370*** | Paid |
| 11:02:56 | Farm Chicken Hourly | $6/$1.02 | vox*** | PM-U12538*** | Paid |
| 11:01:29 | Korean Gold Investment 2019 | $10/$1.4 | Yng*** | PM-U1769*** | Paid |
| 11:00:01 | Duran Profits Ltd | $3/$0.36 | dai*** | PM-U12127*** | Paid |
| 10:53:20 | Duran Profits Ltd | $10/$1.4 | thuydu*** | PM-U16949*** | Paid |
| 10:51:30 | Duran Profits Ltd | $12/$1.32 | Than*** | PM-U16796*** | Paid |
| 10:50:08 | Duran Profits Ltd | $10/$1.4 | Te*** | PM-U16591*** | Paid |
| 10:39:39 | Radiant Bitcoin Investment | $3/$0.21 | Svetl*** | Payee-P98084*** | Paid |
| 10:39:26 | Korean Gold Investment 2019 | $6/$0.24 | ngoc*** | PM-U16250*** | Paid |
| 10:39:11 | Farm Chicken Hourly | $8/$0.32 | ngoc*** | PM-U16250*** | Paid |
| 10:38:50 | Max Green Profit Ltd | $12/$0.48 | ngoc*** | PM-U16250*** | Paid |
| 10:38:08 | Duran Profits Ltd | $31/$1.24 | ngoc*** | PM-U16250*** | Paid |
| 10:37:36 | Korean Gold Investment 2019 | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 10:35:38 | Farm Chicken Hourly | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 10:33:33 | Max Green Profit Ltd | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 10:23:12 | Max Green Profit Ltd | $10/$1.8 | chut*** | PM-U11638*** | Paid |
| 10:22:31 | Farm Chicken Hourly | $10/$1.7 | kemchod*** | PM-U11638*** | Paid |
| 10:22:03 | Radiant Bitcoin Investment | $10/$1.8 | ti*** | PM-U11638*** | Paid |
| 10:21:15 | Weenbitcoin Investment 2019 | $6/$1.08 | b*** | PM-U11638*** | Paid |
| 10:20:34 | Duran Profits Ltd | $10/$0.4 | nazar*** | PM-U10715*** | Paid |
| 10:18:48 | Korean Gold Investment 2019 | $10/$1.4 | thaoho*** | PM-U11638*** | Paid |
| 10:11:03 | Duran Profits Ltd | $10/$1.4 | thugi*** | PM-U17037*** | Paid |
| 10:07:53 | Korean Gold Investment 2019 | $10/$1.4 | duc*** | PM-U11638*** | Paid |
| 10:05:10 | Duran Profits Ltd | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 10:02:54 | Duran Profits Ltd | $7/$0.98 | hyip*** | PM-U19386*** | Paid |
| 10:02:15 | Korean Gold Investment 2019 | $3/$0.36 | vulca*** | PM-U12771*** | Paid |
| 10:02:09 | Duran Profits Ltd | $10/$1.4 | Lulub*** | PM-U17156*** | Paid |
| 09:54:07 | Duran Profits Ltd | $3/$0.36 | pe*** | PM-U11405*** | Paid |
| 09:49:11 | Duran Profits Ltd | $3/$0.36 | t*** | PM-U16732*** | Paid |
| 09:37:43 | Duran Profits Ltd | $8/$1.12 | hadiu*** | PM-U13566*** | Paid |
| 09:37:29 | Korean Gold Investment 2019 | $10/$1.4 | Mar*** | PM-U4556*** | Paid |
| 09:32:44 | Duran Profits Ltd | $10/$1.4 | l*** | Payee-P22448*** | Paid |
| 09:16:30 | Korean Gold Investment 2019 | $10/$1.4 | ha*** | Payee-P101217*** | Paid |
| 08:55:11 | Duran Profits Ltd | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 08:43:51 | Duran Profits Ltd | $10/$1.4 | tienth*** | PM-U15746*** | Paid |
| 08:41:01 | Duran Profits Ltd | $10/$1.4 | kh*** | PM-U16487*** | Paid |
| 08:33:25 | Duran Profits Ltd | $10/$1.4 | kien*** | PM-U14973*** | Paid |
| 08:22:29 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 08:11:37 | Duran Profits Ltd | $10/$1.4 | D*** | PM-U4556*** | Paid |
| 07:44:57 | Korean Gold Investment 2019 | $3/$0.36 | pe*** | PM-U11405*** | Paid |
| 07:37:01 | Duran Profits Ltd | $3/$0.36 | panaso*** | PM-U11839*** | Paid |
| 07:31:01 | Max Green Profit Ltd | $10/$1.8 | en*** | PM-U13336*** | Paid |
| 07:29:59 | Korean Gold Investment 2019 | $3/$0.36 | t*** | PM-U16732*** | Paid |
| 07:26:13 | Farm Chicken Hourly | $10/$1.7 | Uy*** | PM-U1769*** | Paid |
| 07:23:40 | Duran Profits Ltd | $3/$0.36 | kun*** | PM-U11009*** | Paid |
| 07:22:35 | Duran Profits Ltd | $8/$1.12 | proh*** | PM-U13336*** | Paid |
| 07:17:26 | Korean Gold Investment 2019 | $8/$1.12 | j*** | PM-U13336*** | Paid |
| 07:12:07 | Duran Profits Ltd | $10/$1.4 | nazar*** | PM-U10715*** | Paid |
| 07:03:47 | Duran Profits Ltd | $8/$1.12 | x*** | PM-U13336*** | Paid |
| 07:03:05 | Duran Profits Ltd | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 06:46:11 | Max Green Profit Ltd | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 06:45:08 | Duran Profits Ltd | $10/$0.4 | Bryan*** | PM-U17857*** | Paid |
| 06:37:26 | Duran Profits Ltd | $10/$1.4 | Vinhho*** | PM-U13743*** | Paid |
| 06:37:15 | Duran Profits Ltd | $4/$0.48 | Ca*** | PM-U16514*** | Paid |
| 06:35:10 | Duran Profits Ltd | $10/$1.4 | Bichn*** | PM-U15875*** | Paid |
| 06:31:29 | Duran Profits Ltd | $10/$1.4 | Calist*** | PM-U19515*** | Paid |
| 06:30:41 | Radiant Bitcoin Investment | $4/$0.28 | xstas*** | Payee-P52258*** | Paid |
| 06:28:43 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 06:26:51 | Duran Profits Ltd | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 06:19:10 | Duran Profits Ltd | $3/$0.36 | o*** | PM-U12555*** | Paid |
| 06:13:32 | Duran Profits Ltd | $6/$0.84 | fan*** | Payee-P101220*** | Paid |
| 06:10:11 | Korean Gold Investment 2019 | $10/$0.4 | Calist*** | PM-U19515*** | Paid |
| 06:08:08 | Duran Profits Ltd | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 05:56:43 | Duran Profits Ltd | $6/$0.84 | binhm*** | Payee-P101006*** | Paid |
| 05:52:30 | Duran Profits Ltd | $5/$0.2 | duranpr*** | PM-U9959*** | Paid |
| 05:52:13 | Duran Profits Ltd | $6/$0.84 | Vesic*** | PM-U4847*** | Paid |
| 05:37:30 | Korean Gold Investment 2019 | $10.99/$1.54 | Sm*** | PM-U17708*** | Paid |
| 05:27:57 | Duran Profits Ltd | $2.5/$0.1 | viettri*** | PM-U20021*** | Paid |
| 05:24:56 | Duran Profits Ltd | $2/$0.24 | gria*** | PM-U17472*** | Paid |
| 05:14:45 | Duran Profits Ltd | $10/$1.4 | j*** | PM-U11638*** | Paid |
| 05:14:20 | Duran Profits Ltd | $10/$1.4 | yung*** | PM-U11638*** | Paid |
| 05:14:05 | Duran Profits Ltd | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 05:03:05 | Duran Profits Ltd | $10/$1.4 | Longk*** | PM-U13743*** | Paid |
| 05:00:51 | Korean Gold Investment 2019 | $10/$1.4 | h*** | PM-U11638*** | Paid |
| 04:56:03 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 04:55:06 | Duran Profits Ltd | $10/$1.4 | damminh*** | PM-U17773*** | Paid |
| 04:43:12 | Duran Profits Ltd | $5/$0.6 | anato*** | PM-U3171*** | Paid |
| 04:39:30 | Duran Profits Ltd | $6/$0.84 | alex*** | Payee-P101006*** | Paid |
| 04:37:20 | Farm Chicken Hourly | $8/$1.36 | s*** | PM-U13336*** | Paid |
| 04:22:59 | Max Green Profit Ltd | $10/$1.8 | s*** | PM-U13336*** | Paid |
| 04:22:12 | Duran Profits Ltd | $3/$0.36 | tos*** | PM-U11892*** | Paid |
| 04:16:27 | Weenbitcoin Investment 2019 | $6/$1.08 | v*** | PM-U13336*** | Paid |
| 04:13:44 | Korean Gold Investment 2019 | $2/$0.24 | o*** | PM-U12555*** | Paid |
| 04:09:08 | Max Green Profit Ltd | $10/$1.8 | N*** | PM-U17708*** | Paid |
| 04:08:20 | Duran Profits Ltd | $8/$1.12 | wild*** | PM-U13336*** | Paid |
| 04:00:46 | Korean Gold Investment 2019 | $8/$1.12 | ank*** | PM-U13336*** | Paid |
| 03:51:14 | OLDRIDGE FUND PTY LTD (ZA) | $20/$6 | Bentreq*** | PM-U16220*** | Paid |
| 03:44:34 | Duran Profits Ltd | $4/$0.48 | duranpr*** | PM-U9959*** | Paid |
| 03:40:16 | Korean Gold Investment 2019 | $10/$1.4 | florais*** | PM-U18112*** | Paid |
| 03:34:55 | Duran Profits Ltd | $10/$1.4 | Bryan*** | PM-U17857*** | Paid |
| 03:25:40 | Duran Profits Ltd | $10/$1.4 | manyyl*** | PM-U6331*** | Paid |
| 03:22:14 | Farm Chicken Hourly | $10/$0.4 | hot*** | PM-U18112*** | Paid |
| 03:19:23 | Duran Profits Ltd | $3/$0.36 | loren*** | PM-U11260*** | Paid |
| 03:16:42 | Farm Chicken Hourly | $10/$1.7 | nhandu*** | PM-U11638*** | Paid |
| 03:15:10 | Max Green Profit Ltd | $10/$1.8 | e*** | PM-U11638*** | Paid |
| 03:06:10 | Duran Profits Ltd | $10/$1.4 | ngoc*** | PM-U16250*** | Paid |
| 03:06:00 | Duran Profits Ltd | $2/$0.24 | Dar*** | PM-U6531*** | Paid |
| 03:01:06 | Duran Profits Ltd | $6/$0.84 | haphu*** | Payee-P91062*** | Paid |
| 02:54:31 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 02:35:26 | Duran Profits Ltd | $2.5/$0.3 | viettri*** | PM-U20021*** | Paid |
| 02:31:30 | Radiant Bitcoin Investment | $10/$1.8 | t*** | PM-U11638*** | Paid |
| 02:29:42 | Weenbitcoin Investment 2019 | $6/$1.08 | je*** | PM-U11638*** | Paid |
| 02:28:44 | Weenbitcoin Investment 2019 | $6/$1.08 | bachn*** | PM-U11638*** | Paid |
| 02:27:49 | Korean Gold Investment 2019 | $10/$1.4 | lecat*** | PM-U11638*** | Paid |
| 02:23:56 | Duran Profits Ltd | $1.9/$0.23 | vik*** | PM-U15294*** | Paid |
| 02:09:11 | Duran Profits Ltd | $3/$0.36 | z*** | PM-U16952*** | Paid |
| 02:02:25 | Duran Profits Ltd | $6/$0.84 | hyipn*** | PM-U20130*** | Paid |
| 02:00:18 | Duran Profits Ltd | $10/$1.4 | C*** | PM-U17708*** | Paid |
| 01:59:02 | Duran Profits Ltd | $10/$1.4 | hyippro*** | PM-U15288*** | Paid |
| 01:55:43 | Duran Profits Ltd | $5/$0.6 | duongle*** | PM-U12617*** | Paid |
| 01:54:11 | Duran Profits Ltd | $5/$0.6 | tuyetl*** | PM-U12322*** | Paid |
| 01:53:33 | Duran Profits Ltd | $5/$0.2 | SmallPo*** | Payee-P9072*** | Paid |
| 01:52:47 | Duran Profits Ltd | $5/$0.6 | buiq*** | PM-U12776*** | Paid |
| 01:52:28 | Duran Profits Ltd | $5/$0.6 | SmallPo*** | Payee-P9072*** | Paid |
| 01:51:49 | Duran Profits Ltd | $5/$0.6 | nhatth*** | PM-U9938*** | Paid |
| 01:23:05 | Radiant Bitcoin Investment | $10/$1.8 | Bryan*** | PM-U17857*** | Paid |
| 01:22:44 | Max Green Profit Ltd | $10/$1.8 | Than*** | PM-U15875*** | Paid |
| 00:57:51 | Duran Profits Ltd | $3/$0.36 | s*** | PM-U11592*** | Paid |
| 00:52:56 | Duran Profits Ltd | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 00:47:06 | Korean Gold Investment 2019 | $10/$1.4 | Tran*** | PM-U1769*** | Paid |
| 00:18:51 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 2019-06-03 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:30:23 | Max Green Profit Ltd | $10/$1.8 | Nhid*** | PM-U15436*** | Paid |
| 23:14:22 | Farm Chicken Hourly | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 22:52:00 | Korean Gold Investment 2019 | $10/$1.4 | PR*** | Payee-P9072*** | Paid |
| 22:48:52 | Korean Gold Investment 2019 | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 22:21:51 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 21:23:19 | Farm Chicken Hourly | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 21:21:10 | Max Green Profit Ltd | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 20:44:33 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 20:38:51 | Max Green Profit Ltd | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 20:29:33 | Korean Gold Investment 2019 | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 20:15:01 | Radiant Bitcoin Investment | $6.5/$1.17 | fity*** | PM-U20067*** | Paid |
| 19:25:38 | Radiant Bitcoin Investment | $3/$0.21 | xstas*** | Payee-P52258*** | Paid |
| 19:04:56 | Max Green Profit Ltd | $10/$1.8 | nazar*** | PM-U10715*** | Paid |
| 19:04:26 | Radiant Bitcoin Investment | $10/$1.8 | nazar*** | PM-U10715*** | Paid |
| 19:04:18 | Korean Gold Investment 2019 | $10/$1.4 | Ao*** | PM-U1769*** | Paid |
| 18:43:45 | Farm Chicken Hourly | $10/$1.7 | nazar*** | PM-U10715*** | Paid |
| 18:40:59 | Korean Gold Investment 2019 | $10/$1.4 | Bob*** | PM-U17708*** | Paid |
| 18:06:31 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 18:04:26 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 17:59:03 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 17:57:12 | Korean Gold Investment 2019 | $4/$0.48 | YURI*** | PM-U18184*** | Paid |
| 17:43:19 | Korean Gold Investment 2019 | $10/$1.4 | chan*** | PM-U11638*** | Paid |
| 17:35:37 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 17:07:41 | Farm Chicken Hourly | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 15:48:59 | Max Green Profit Ltd | $10/$1.8 | num*** | PM-U20393*** | Paid |
| 15:06:15 | Korean Gold Investment 2019 | $10/$1.4 | hyi*** | PM-U19565*** | Paid |
| 14:50:35 | Farm Chicken Hourly | $10/$1.7 | Thoib*** | PM-U1769*** | Paid |
| 14:46:07 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 14:35:19 | Korean Gold Investment 2019 | $15/$0.6 | 7753*** | Payee-P101115*** | Paid |
| 14:27:52 | Farm Chicken Hourly | $10/$1.7 | the*** | PM-U19715*** | Paid |
| 14:20:02 | Korean Gold Investment 2019 | $10/$1.4 | Calist*** | PM-U19515*** | Paid |
| 14:14:21 | Max Green Profit Ltd | $10/$1.8 | chi*** | PM-U11638*** | Paid |
| 14:13:13 | Farm Chicken Hourly | $10/$1.7 | thienm*** | PM-U11638*** | Paid |
| 14:12:38 | Radiant Bitcoin Investment | $10/$1.8 | s*** | PM-U11638*** | Paid |
| 14:00:08 | Korean Gold Investment 2019 | $10/$1.4 | la*** | PM-U11638*** | Paid |
| 13:48:57 | Farm Chicken Hourly | $10/$1.7 | Calist*** | PM-U19515*** | Paid |
| 13:48:17 | Korean Gold Investment 2019 | $5/$0.2 | nazar*** | PM-U10715*** | Paid |
| 13:47:41 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 13:41:31 | Max Green Profit Ltd | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 13:29:04 | Korean Gold Investment 2019 | $2/$0.24 | th*** | PM-U19715*** | Paid |
| 12:43:24 | Korean Gold Investment 2019 | $10/$1.4 | Quoch*** | PM-U15875*** | Paid |
| 12:29:42 | Radiant Bitcoin Investment | $7/$1.26 | s*** | PM-U19007*** | Paid |
| 12:24:41 | Max Green Profit Ltd | $10/$1.8 | Calist*** | PM-U19515*** | Paid |
| 12:03:50 | Korean Gold Investment 2019 | $4/$0.16 | ngoc*** | PM-U16250*** | Paid |
| 12:02:41 | Farm Chicken Hourly | $10/$0.4 | ngoc*** | PM-U16250*** | Paid |
| 11:54:26 | Max Green Profit Ltd | $25/$1 | ngoc*** | PM-U16250*** | Paid |
| 11:37:58 | Farm Chicken Hourly | $3/$0.42 | xsta*** | Payee-P52258*** | Paid |
| 11:37:34 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 11:34:01 | Korean Gold Investment 2019 | $10/$1.4 | Ngh*** | PM-U1769*** | Paid |
| 11:16:32 | Korean Gold Investment 2019 | $5/$0.2 | nazar*** | PM-U10715*** | Paid |
| 11:02:33 | Korean Gold Investment 2019 | $10/$1.4 | bo*** | PM-U11638*** | Paid |
| 11:02:11 | Korean Gold Investment 2019 | $10/$1.4 | ha*** | PM-U11638*** | Paid |
| 11:00:28 | Weenbitcoin Investment 2019 | $6/$1.08 | xelua*** | PM-U11638*** | Paid |
| 10:55:17 | Max Green Profit Ltd | $17/$0.68 | 7753*** | Payee-P101115*** | Paid |
| 10:47:52 | Max Green Profit Ltd | $10/$1.8 | And*** | PM-U4556*** | Paid |
| 10:46:29 | Radiant Bitcoin Investment | $10/$0.7 | 7753*** | Payee-P101115*** | Paid |
| 10:39:53 | Farm Chicken Hourly | $10/$1.7 | And*** | PM-U4556*** | Paid |
| 10:39:10 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 10:39:09 | Radiant Bitcoin Investment | $7/$1.26 | GOLDCRY*** | PM-U17708*** | Paid |
| 10:34:20 | Korean Gold Investment 2019 | $10/$0.4 | Bryan*** | PM-U17857*** | Paid |
| 10:32:31 | Korean Gold Investment 2019 | $10/$1.4 | And*** | PM-U4556*** | Paid |
| 10:31:46 | Korean Gold Investment 2019 | $12/$0.48 | 7753*** | Payee-P101115*** | Paid |
| 10:26:58 | Korean Gold Investment 2019 | $10/$1.4 | truon*** | PM-U16591*** | Paid |
| 10:07:01 | Max Green Profit Ltd | $10/$1.8 | Bryan*** | PM-U17857*** | Paid |
| 09:39:51 | Farm Chicken Hourly | $10/$1.7 | nhid*** | PM-U15436*** | Paid |
| 09:36:59 | Farm Chicken Hourly | $1/$0.14 | k4n*** | PM-U18980*** | Paid |
| 08:27:54 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 08:25:43 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 08:23:44 | Farm Chicken Hourly | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 08:23:12 | Farm Chicken Hourly | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 08:21:08 | Max Green Profit Ltd | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 08:18:17 | Radiant Bitcoin Investment | $3/$0.21 | xstas*** | Payee-P52258*** | Paid |
| 08:16:05 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 08:09:00 | Korean Gold Investment 2019 | $10/$1.4 | 1*** | Payee-P9072*** | Paid |
| 07:38:24 | Max Green Profit Ltd | $10/$1.8 | Nganv*** | PM-U16591*** | Paid |
| 07:32:34 | Farm Chicken Hourly | $10/$1.7 | Nganv*** | PM-U16591*** | Paid |
| 07:22:14 | Korean Gold Investment 2019 | $10/$1.4 | nhid*** | PM-U15436*** | Paid |
| 07:11:49 | Farm Chicken Hourly | $10/$1.7 | agi*** | PM-U16487*** | Paid |
| 06:50:33 | Korean Gold Investment 2019 | $8/$1.12 | bbc*** | PM-U13336*** | Paid |
| 06:45:08 | Argent-facile Club | $15/$1.8 | xran*** | PM-U2139*** | Paid |
| 06:30:15 | Farm Chicken Hourly | $8/$1.36 | fxtr*** | PM-U13336*** | Paid |
| 06:27:26 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 06:22:09 | Max Green Profit Ltd | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 06:10:21 | Korean Gold Investment 2019 | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 06:08:27 | Radiant Bitcoin Investment | $7/$1.26 | k*** | PM-U20921*** | Paid |
| 05:49:50 | Korean Gold Investment 2019 | $5/$0.2 | nazar*** | PM-U10715*** | Paid |
| 05:26:38 | Korean Gold Investment 2019 | $10/$1.2 | Juro*** | PM-U17156*** | Paid |
| 05:11:43 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 05:10:33 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 04:35:20 | Korean Gold Investment 2019 | $8/$0.96 | v*** | PM-U13336*** | Paid |
| 03:07:22 | Korean Gold Investment 2019 | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 02:02:32 | Farm Chicken Hourly | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 01:48:09 | Max Green Profit Ltd | $3/$0.48 | maxgree*** | PM-U9959*** | Paid |
| 01:37:12 | Korean Gold Investment 2019 | $10/$1.2 | Dau*** | PM-U14973*** | Paid |
| 01:24:58 | Radiant Bitcoin Investment | $10/$1.8 | ino*** | PM-U11638*** | Paid |
| 01:23:51 | Weenbitcoin Investment 2019 | $8/$1.44 | fox*** | PM-U13336*** | Paid |
| 01:23:24 | Max Green Profit Ltd | $10/$1.8 | coc*** | PM-U11638*** | Paid |
| 01:22:40 | Farm Chicken Hourly | $10/$1.4 | chut*** | PM-U11638*** | Paid |
| 01:20:15 | Korean Gold Investment 2019 | $8/$0.96 | qu*** | PM-U13336*** | Paid |
| 01:17:50 | Korean Gold Investment 2019 | $10/$1.2 | DDMoni*** | Payee-P9072*** | Paid |
| 01:17:02 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 00:59:27 | Max Green Profit Ltd | $10/$1.8 | Heoh*** | PM-U15875*** | Paid |
| 00:55:42 | Korean Gold Investment 2019 | $10/$1.2 | Agi*** | PM-U16796*** | Paid |
| 00:52:53 | Korean Gold Investment 2019 | $10/$1.2 | Ty*** | PM-U18426*** | Paid |
| 00:50:08 | Max Green Profit Ltd | $10/$1.8 | Net*** | PM-U17708*** | Paid |
| 00:20:03 | Max Green Profit Ltd | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 00:14:05 | Korean Gold Investment 2019 | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 00:07:20 | Max Green Profit Ltd | $10/$1.7 | the*** | PM-U19982*** | Paid |
| 2019-06-02 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:51:40 | Korean Gold Investment 2019 | $10/$1.2 | Tabiko*** | PM-U16591*** | Paid |
| 23:18:01 | Max Green Profit Ltd | $10/$1.7 | thr*** | PM-U17156*** | Paid |
| 23:04:28 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 22:47:28 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 22:00:00 | Korean Gold Investment 2019 | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 21:39:32 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 21:36:49 | Max Green Profit Ltd | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 21:28:52 | Weenbitcoin Investment 2019 | $6/$1.08 | y*** | PM-U11638*** | Paid |
| 21:28:33 | Weenbitcoin Investment 2019 | $6/$1.08 | th*** | PM-U11638*** | Paid |
| 20:58:20 | Korean Gold Investment 2019 | $10/$1.2 | O*** | PM-U1769*** | Paid |
| 20:08:35 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 19:56:31 | Radiant Bitcoin Investment | $2/$0.14 | xstas*** | Payee-P52258*** | Paid |
| 19:53:26 | Korean Gold Investment 2019 | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 19:51:30 | Farm Chicken Hourly | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 19:49:30 | Max Green Profit Ltd | $10/$1.7 | Svetl*** | Payee-P98084*** | Paid |
| 19:33:50 | Max Green Profit Ltd | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 18:23:14 | Farm Chicken Hourly | $10/$1.4 | com*** | PM-U20393*** | Paid |
| 17:59:25 | Korean Gold Investment 2019 | $6/$0.72 | wild*** | PM-U13336*** | Paid |
| 17:30:32 | Farm Chicken Hourly | $10/$1.4 | Da*** | PM-U1769*** | Paid |
| 17:20:04 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 17:10:47 | Farm Chicken Hourly | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 16:48:53 | Radiant Bitcoin Investment | $3/$0.21 | xstas*** | Payee-P52258*** | Paid |
| 16:34:25 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 16:23:02 | Korean Gold Investment 2019 | $15/$0.6 | 7753*** | Payee-P101115*** | Paid |
| 16:12:20 | Max Green Profit Ltd | $14/$0.56 | ngoc*** | PM-U16250*** | Paid |
| 16:07:31 | Korean Gold Investment 2019 | $10/$1.2 | Small*** | PM-U17708*** | Paid |
| 16:05:17 | Farm Chicken Hourly | $20/$0.8 | ngoc*** | PM-U16250*** | Paid |
| 15:58:27 | Max Green Profit Ltd | $5/$0.2 | ruvikr*** | PM-U16311*** | Paid |
| 14:51:33 | Korean Gold Investment 2019 | $10/$1.2 | tus*** | PM-U11638*** | Paid |
| 14:51:18 | Korean Gold Investment 2019 | $10/$1.2 | tungq*** | PM-U11638*** | Paid |
| 14:50:40 | Farm Chicken Hourly | $10/$1.4 | anhdu*** | PM-U11638*** | Paid |
| 14:50:26 | Farm Chicken Hourly | $5/$0.6 | tus*** | PM-U11638*** | Paid |
| 14:49:34 | Max Green Profit Ltd | $5/$0.7 | co*** | PM-U11638*** | Paid |
| 14:49:19 | Max Green Profit Ltd | $10/$1.7 | yung*** | PM-U11638*** | Paid |
| 14:29:52 | Max Green Profit Ltd | $1/$0.04 | jk*** | Payee-P79228*** | Paid |
| 14:27:40 | Max Green Profit Ltd | $8/$1.36 | x*** | PM-U13336*** | Paid |
| 14:19:45 | Max Green Profit Ltd | $5/$0.2 | hyipn*** | PM-U20130*** | Paid |
| 14:14:15 | Max Green Profit Ltd | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 14:00:00 | Max Green Profit Ltd | $10/$1.7 | C*** | PM-U17708*** | Paid |
| 13:28:22 | Farm Chicken Hourly | $10/$1.4 | Tabiko*** | PM-U16591*** | Paid |
| 13:11:41 | Farm Chicken Hourly | $10/$1.4 | HyipG*** | PM-U17708*** | Paid |
| 13:09:35 | Max Green Profit Ltd | $10/$0.4 | dorop*** | PM-U2007*** | Paid |
| 13:07:45 | Korean Gold Investment 2019 | $10/$1.2 | Vailin*** | PM-U15746*** | Paid |
| 13:00:16 | Farm Chicken Hourly | $10/$1.4 | Tonybuo*** | PM-U15875*** | Paid |
| 12:59:32 | Korean Gold Investment 2019 | $13/$0.52 | 7753*** | Payee-P101115*** | Paid |
| 12:48:31 | Max Green Profit Ltd | $8/$1.36 | Hanv*** | PM-U15746*** | Paid |
| 12:40:17 | Korean Gold Investment 2019 | $10/$1.2 | Bac*** | PM-U15436*** | Paid |
| 12:16:40 | Korean Gold Investment 2019 | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 12:13:53 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 12:13:52 | Max Green Profit Ltd | $5/$0.7 | T*** | Payee-P101228*** | Paid |
| 11:47:27 | Farm Chicken Hourly | $10/$1.4 | dorop*** | PM-U2007*** | Paid |
| 11:38:56 | Argent-facile Club | $30.99/$4.65 | B*** | PM-U18082*** | Paid |
| 11:37:29 | Korean Gold Investment 2019 | $27/$1.08 | ngoc*** | PM-U16250*** | Paid |
| 11:11:16 | Max Green Profit Ltd | $2/$0.28 | bras*** | Payee-P70462*** | Paid |
| 11:11:06 | Max Green Profit Ltd | $10/$1.7 | Vinhho*** | PM-U13743*** | Paid |
| 10:44:28 | Max Green Profit Ltd | $15/$1.65 | 7753*** | Payee-P101115*** | Paid |
| 10:44:05 | Farm Chicken Hourly | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 10:32:40 | Max Green Profit Ltd | $3/$0.42 | gruzi*** | Payee-P87744*** | Paid |
| 10:31:18 | Korean Gold Investment 2019 | $10/$1.2 | te*** | PM-U11638*** | Paid |
| 10:28:53 | Max Green Profit Ltd | $10/$1.7 | chucunx*** | PM-U11638*** | Paid |
| 10:26:34 | Korean Gold Investment 2019 | $10/$1.2 | D*** | PM-U4556*** | Paid |
| 10:13:13 | Farm Chicken Hourly | $10/$1.4 | Ale*** | PM-U4556*** | Paid |
| 10:11:19 | Korean Gold Investment 2019 | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 10:08:51 | Farm Chicken Hourly | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 09:40:59 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 09:38:41 | Korean Gold Investment 2019 | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 09:30:35 | Max Green Profit Ltd | $4.5/$0.63 | ducgian*** | PM-U4521*** | Paid |
| 09:26:59 | Radiant Bitcoin Investment | $10/$0.7 | 7753*** | Payee-P101115*** | Paid |
| 09:26:00 | Max Green Profit Ltd | $10/$1.7 | V*** | PM-U16487*** | Paid |
| 09:11:14 | Max Green Profit Ltd | $2/$0.08 | Dar*** | PM-U6531*** | Paid |
| 09:10:32 | Max Green Profit Ltd | $5/$0.7 | Dar*** | PM-U6531*** | Paid |
| 09:06:43 | Korean Gold Investment 2019 | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 08:57:08 | Radiant Bitcoin Investment | $10/$1.8 | i*** | PM-U11638*** | Paid |
| 08:37:34 | Korean Gold Investment 2019 | $10/$1.2 | GOLDCRY*** | PM-U17708*** | Paid |
| 08:27:04 | Korean Gold Investment 2019 | $10/$1.2 | Bryan*** | PM-U17857*** | Paid |
| 08:19:29 | Max Green Profit Ltd | $6/$1.02 | nat*** | PM-U3024*** | Paid |
| 08:10:26 | Korean Gold Investment 2019 | $10/$1.2 | tind*** | PM-U11638*** | Paid |
| 08:04:32 | Farm Chicken Hourly | $10/$1.4 | Myh*** | PM-U14973*** | Paid |
| 07:47:34 | Max Green Profit Ltd | $10/$1.7 | dorop*** | PM-U2007*** | Paid |
| 07:43:48 | Max Green Profit Ltd | $10/$1.7 | Longk*** | PM-U15436*** | Paid |
| 07:36:35 | Korean Gold Investment 2019 | $10/$1.2 | Thangl*** | PM-U16796*** | Paid |
| 07:26:27 | Max Green Profit Ltd | $10/$1.7 | Ale*** | PM-U4556*** | Paid |
| 07:00:55 | Radiant Bitcoin Investment | $6/$1.08 | fan*** | PM-U19485*** | Paid |
| 06:57:21 | Max Green Profit Ltd | $5.65/$0.79 | basik11*** | Payee-P46448*** | Paid |
| 06:38:54 | Korean Gold Investment 2019 | $10/$1.2 | Mot*** | PM-U1769*** | Paid |
| 06:35:48 | Korean Gold Investment 2019 | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 06:32:26 | Max Green Profit Ltd | $10/$1.7 | ngoc*** | PM-U16250*** | Paid |
| 06:25:40 | Farm Chicken Hourly | $10/$1.4 | Hanv*** | PM-U16949*** | Paid |
| 06:20:18 | Farm Chicken Hourly | $10/$1.4 | V*** | PM-U16487*** | Paid |
| 05:01:25 | Farm Chicken Hourly | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 04:52:08 | Korean Gold Investment 2019 | $10/$1.2 | Kie*** | PM-U16591*** | Paid |
| 04:46:22 | Korean Gold Investment 2019 | $10/$1.2 | Myh*** | PM-U14973*** | Paid |
| 04:26:05 | Max Green Profit Ltd | $1/$0.14 | jk*** | Payee-P79228*** | Paid |
| 04:18:13 | Max Green Profit Ltd | $2/$0.28 | pernale*** | PM-U12068*** | Paid |
| 04:13:25 | Farm Chicken Hourly | $5/$0.6 | k*** | PM-U19982*** | Paid |
| 04:02:51 | Farm Chicken Hourly | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 04:01:47 | Max Green Profit Ltd | $2/$0.28 | viettri*** | PM-U20021*** | Paid |
| 03:57:09 | Max Green Profit Ltd | $4.5/$0.63 | hyipn*** | PM-U20130*** | Paid |
| 03:50:55 | Korean Gold Investment 2019 | $5/$0.6 | b*** | PM-U3112*** | Paid |
| 03:50:20 | Max Green Profit Ltd | $3/$0.42 | ruvikr*** | PM-U16311*** | Paid |
| 03:45:55 | Max Green Profit Ltd | $10/$1.7 | hyippro*** | PM-U15288*** | Paid |
| 03:40:52 | Korean Gold Investment 2019 | $10/$1.2 | Quyet*** | PM-U15436*** | Paid |
| 03:32:16 | Korean Gold Investment 2019 | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 03:23:18 | Korean Gold Investment 2019 | $2/$0.08 | te*** | PM-U19982*** | Paid |
| 02:52:18 | Max Green Profit Ltd | $10/$1.6 | thuy*** | PM-U2317*** | Paid |
| 02:47:28 | Max Green Profit Ltd | $6/$0.96 | phamk*** | Payee-P45227*** | Paid |
| 02:47:24 | Max Green Profit Ltd | $10/$1.6 | SmallPo*** | PM-U17708*** | Paid |
| 02:47:09 | Max Green Profit Ltd | $3/$0.42 | victord*** | PM-U16267*** | Paid |
| 02:01:48 | Farm Chicken Hourly | $10/$1.4 | Toi*** | PM-U1769*** | Paid |
| 01:57:59 | Farm Chicken Hourly | $10/$1.4 | Cutic*** | PM-U13743*** | Paid |
| 01:44:13 | Korean Gold Investment 2019 | $10/$1.2 | Hanv*** | PM-U15436*** | Paid |
| 01:35:59 | Korean Gold Investment 2019 | $10/$1.2 | v*** | PM-U16796*** | Paid |
| 01:27:48 | Radiant Bitcoin Investment | $10/$1.8 | DadMoni*** | PM-U17708*** | Paid |
| 01:26:51 | Farm Chicken Hourly | $10/$1.4 | Heoh*** | PM-U15875*** | Paid |
| 00:31:16 | CYBER GOLDENS Investment | $6/$0.9 | Longk*** | PM-U15436*** | Paid |
| 00:29:10 | CYBER GOLDENS Investment | $6/$0.9 | Tra*** | PM-U15875*** | Paid |
| 00:19:41 | Korean Gold Investment 2019 | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 00:17:15 | CYBER GOLDENS Investment | $8/$1.2 | Hanv*** | PM-U15436*** | Paid |
| 00:14:43 | CYBER GOLDENS Investment | $5/$0.8 | v*** | PM-U16487*** | Paid |
| 00:06:18 | CYBER GOLDENS Investment | $4/$0.64 | Ch*** | PM-U14973*** | Paid |
| 2019-06-01 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:49:27 | Korean Gold Investment 2019 | $10/$1.2 | mar*** | PM-U17708*** | Paid |
| 23:46:02 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 23:45:32 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 23:43:20 | Korean Gold Investment 2019 | $10/$1.2 | Heoh*** | PM-U15875*** | Paid |
| 23:40:02 | CYBER GOLDENS Investment | $6/$0.9 | Cutic*** | PM-U13743*** | Paid |
| 21:44:15 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 21:17:07 | Korean Gold Investment 2019 | $10/$1.2 | Hoangmi*** | PM-U15746*** | Paid |
| 21:16:08 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | PM-P98084*** | Paid |
| 21:04:40 | CYBER GOLDENS Investment | $5/$0.8 | nat*** | PM-U3024*** | Paid |
| 20:59:02 | Korean Gold Investment 2019 | $10/$1.2 | Cutic*** | PM-U13743*** | Paid |
| 20:43:34 | Farm Chicken Hourly | $10/$1.4 | GOL*** | PM-U17708*** | Paid |
| 20:40:21 | Farm Chicken Hourly | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 20:28:43 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 20:24:07 | Farm Chicken Hourly | $10/$1.4 | hot*** | PM-U18112*** | Paid |
| 20:22:17 | CYBER GOLDENS Investment | $3/$0.48 | burrol*** | PM-U9810*** | Paid |
| 20:09:36 | CYBER GOLDENS Investment | $5/$0.8 | Ma*** | Payee-P57614*** | Paid |
| 19:46:50 | CYBER GOLDENS Investment | $5/$0.8 | Svetl*** | Payee-P98084*** | Paid |
| 19:39:57 | CYBER GOLDENS Investment | $3/$0.48 | edpr2*** | PM-U5077*** | Paid |
| 19:30:36 | CYBER GOLDENS Investment | $3/$0.48 | gruzi*** | Payee-P87744*** | Paid |
| 19:13:24 | Weenbitcoin Investment 2019 | $6/$1.08 | coc*** | PM-U11638*** | Paid |
| 19:12:04 | Farm Chicken Hourly | $3/$0.36 | Dar*** | PM-U6531*** | Paid |
| 19:07:47 | Korean Gold Investment 2019 | $10/$1.2 | xaydun*** | PM-U11638*** | Paid |
| 19:06:59 | Korean Gold Investment 2019 | $10/$1.2 | tot*** | PM-U11638*** | Paid |
| 19:06:43 | Korean Gold Investment 2019 | $10/$1.2 | da*** | PM-U11638*** | Paid |
| 18:43:57 | Korean Gold Investment 2019 | $10/$1.2 | S*** | PM-U18426*** | Paid |
| 18:43:55 | CYBER GOLDENS Investment | $2/$0.32 | jk*** | Payee-P79228*** | Paid |
| 18:39:49 | CYBER GOLDENS Investment | $5/$0.8 | alpi*** | PM-U1619*** | Paid |
| 18:37:38 | CYBER GOLDENS Investment | $5/$0.8 | nik*** | PM-U12493*** | Paid |
| 18:36:06 | CYBER GOLDENS Investment | $5/$0.8 | rona*** | PM-U17995*** | Paid |
| 18:34:09 | Farm Chicken Hourly | $10/$1.4 | tiend*** | PM-U16487*** | Paid |
| 18:29:33 | Radiant Bitcoin Investment | $3/$0.21 | xstas*** | Payee-P52258*** | Paid |
| 18:20:49 | Korean Gold Investment 2019 | $10/$1.2 | Ch*** | PM-U14973*** | Paid |
| 18:09:24 | Korean Gold Investment 2019 | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 18:06:32 | CYBER GOLDENS Investment | $7/$1.05 | Chic*** | PM-U17318*** | Paid |
| 17:58:18 | CYBER GOLDENS Investment | $1.5/$0.24 | AN*** | PM-U18291*** | Paid |
| 17:50:57 | CYBER GOLDENS Investment | $5/$0.8 | gah*** | PM-U3115*** | Paid |
| 17:41:58 | CYBER GOLDENS Investment | $3.4/$0.54 | ducgian*** | PM-U4521*** | Paid |
| 17:39:24 | CYBER GOLDENS Investment | $5/$0.8 | TinyH*** | PM-U17708*** | Paid |
| 17:21:46 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 17:20:39 | CYBER GOLDENS Investment | $5/$0.8 | Fl*** | Payee-P2880*** | Paid |
| 17:17:51 | CYBER GOLDENS Investment | $2/$0.32 | vudom*** | Payee-P45424*** | Paid |
| 17:16:51 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 17:14:04 | CYBER GOLDENS Investment | $4/$0.64 | salvb*** | PM-U9579*** | Paid |
| 17:12:07 | CYBER GOLDENS Investment | $1/$0.16 | bras*** | Payee-P70462*** | Paid |
| 16:50:46 | Farm Chicken Hourly | $5/$0.2 | hyippro*** | PM-U15288*** | Paid |
| 16:41:50 | Farm Chicken Hourly | $5/$0.2 | Bryan*** | PM-U17857*** | Paid |
| 16:41:04 | Radiant Bitcoin Investment | $6/$1.08 | lox*** | PM-U14622*** | Paid |
| 16:28:00 | Farm Chicken Hourly | $10/$1.4 | cobemua*** | PM-U11638*** | Paid |
| 16:07:46 | Farm Chicken Hourly | $20/$0.8 | ngoc*** | PM-U16250*** | Paid |
| 16:06:31 | Farm Chicken Hourly | $5/$0.6 | l*** | PM-U20655*** | Paid |
| 15:21:29 | Korean Gold Investment 2019 | $13/$0.52 | 7753*** | Payee-P101115*** | Paid |
| 15:16:51 | Dependable Gain | $10/$1 | su*** | PM-U12203*** | Paid |
| 14:59:02 | Korean Gold Investment 2019 | $10/$1.2 | Conh*** | PM-U1769*** | Paid |
| 14:54:04 | Farm Chicken Hourly | $10/$1.4 | Ph*** | PM-U15436*** | Paid |
| 14:52:05 | Farm Chicken Hourly | $8/$1.12 | ha*** | PM-U19565*** | Paid |
| 14:46:40 | Korean Gold Investment 2019 | $10/$1.2 | Viet*** | PM-U15436*** | Paid |
| 14:40:16 | Korean Gold Investment 2019 | $10/$1.2 | tiend*** | PM-U16487*** | Paid |
| 14:28:27 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 14:24:37 | Korean Gold Investment 2019 | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 14:22:13 | Farm Chicken Hourly | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 14:19:34 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 14:08:44 | Korean Gold Investment 2019 | $10/$1.2 | hin*** | PM-U11638*** | Paid |
| 14:02:57 | Korean Gold Investment 2019 | $10/$1.2 | GOL*** | PM-U17708*** | Paid |
| 13:54:05 | Farm Chicken Hourly | $10/$1.4 | Tan*** | PM-U16591*** | Paid |
| 13:40:44 | Korean Gold Investment 2019 | $3/$0.36 | z*** | PM-U16952*** | Paid |
| 13:17:01 | Radiant Bitcoin Investment | $10/$1.8 | thef*** | PM-U11638*** | Paid |
| 13:13:36 | Farm Chicken Hourly | $10/$1.4 | coco*** | PM-U11638*** | Paid |
| 13:13:16 | Farm Chicken Hourly | $10/$1.4 | cuccutt*** | PM-U11638*** | Paid |
| 13:12:38 | Korean Gold Investment 2019 | $10/$1.2 | quo*** | PM-U11638*** | Paid |
| 13:11:57 | Weenbitcoin Investment 2019 | $6/$1.08 | hanhl*** | PM-U11638*** | Paid |
| 13:01:51 | Korean Gold Investment 2019 | $20/$0.8 | ngoc*** | PM-U16250*** | Paid |
| 12:56:46 | Radiant Bitcoin Investment | $10/$0.7 | 7753*** | Payee-P101115*** | Paid |
| 11:53:45 | Korean Gold Investment 2019 | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 11:50:30 | Farm Chicken Hourly | $8/$1.12 | fra*** | PM-U20655*** | Paid |
| 11:45:20 | Radiant Bitcoin Investment | $6/$1.08 | vox*** | PM-U12538*** | Paid |
| 11:10:52 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 11:10:08 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 10:48:35 | Korean Gold Investment 2019 | $10/$1.2 | Tra*** | PM-U15875*** | Paid |
| 10:44:00 | Korean Gold Investment 2019 | $10/$1.2 | Tan*** | PM-U13743*** | Paid |
| 10:37:31 | Farm Chicken Hourly | $5/$0.2 | Bryan*** | PM-U17857*** | Paid |
| 10:11:47 | Farm Chicken Hourly | $3/$0.36 | tar*** | PM-U11260*** | Paid |
| 10:06:10 | Korean Gold Investment 2019 | $3/$0.36 | atl*** | PM-U15696*** | Paid |
| 10:04:33 | Korean Gold Investment 2019 | $10/$1.2 | Ph*** | PM-U15436*** | Paid |
| 09:56:09 | Korean Gold Investment 2019 | $2.9/$0.12 | ducgian*** | PM-U4521*** | Paid |
| 09:51:16 | Farm Chicken Hourly | $8/$1.12 | a*** | PM-U19565*** | Paid |
| 09:42:55 | Radiant Bitcoin Investment | $3/$0.21 | Svetl*** | Payee-P98084*** | Paid |
| 09:40:47 | Korean Gold Investment 2019 | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 09:13:29 | Your Invest Zone LimiteD - 2019 | $1/$0.07 | burrol*** | PM-U9810*** | Paid |
| 08:27:09 | Farm Chicken Hourly | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 07:54:19 | Korean Gold Investment 2019 | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 07:53:17 | Farm Chicken Hourly | $10/$1.4 | Cha*** | PM-U1769*** | Paid |
| 07:51:33 | Korean Gold Investment 2019 | $10/$1.2 | Khi*** | PM-U1769*** | Paid |
| 07:29:09 | Radiant Bitcoin Investment | $2/$0.14 | xstas*** | Payee-P52258*** | Paid |
| 07:28:38 | Farm Chicken Hourly | $8/$1.12 | hyi*** | PM-U20655*** | Paid |
| 07:03:16 | Farm Chicken Hourly | $10/$1.4 | Net*** | PM-U17708*** | Paid |
| 06:55:53 | Korean Gold Investment 2019 | $3/$0.36 | dev*** | PM-U12847*** | Paid |
| 06:26:52 | Farm Chicken Hourly | $10/$1.4 | Bryan*** | PM-U17857*** | Paid |
| 06:22:40 | Farm Chicken Hourly | $1/$0.04 | minh*** | PM-U15436*** | Paid |
| 06:22:24 | Farm Chicken Hourly | $10/$1.4 | minh*** | PM-U15436*** | Paid |
| 06:21:56 | Korean Gold Investment 2019 | $10/$1.2 | minh*** | PM-U15436*** | Paid |
| 06:14:38 | Farm Chicken Hourly | $10/$1.4 | thuy*** | PM-U14973*** | Paid |
| 06:11:36 | Korean Gold Investment 2019 | $10/$1.2 | hon*** | PM-U14973*** | Paid |
| 05:59:58 | Korean Gold Investment 2019 | $4/$0.48 | LARA*** | PM-U17729*** | Paid |
| 05:47:42 | Farm Chicken Hourly | $2/$0.08 | jk*** | Payee-P79228*** | Paid |
| 05:21:53 | Farm Chicken Hourly | $10/$1.4 | kh*** | PM-U16796*** | Paid |
| 05:18:51 | Korean Gold Investment 2019 | $10/$1.2 | kh*** | PM-U16796*** | Paid |
| 05:12:04 | Farm Chicken Hourly | $10/$1.4 | Longk*** | PM-U16949*** | Paid |
| 05:10:35 | Farm Chicken Hourly | $10/$1.4 | Bichn*** | PM-U15875*** | Paid |
| 05:04:41 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 05:00:32 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 04:49:04 | Korean Gold Investment 2019 | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 04:00:09 | Farm Chicken Hourly | $3.5/$0.14 | hyipn*** | PM-U20130*** | Paid |
| 03:48:43 | Korean Gold Investment 2019 | $3/$0.36 | dung*** | PM-U12707*** | Paid |
| 03:44:31 | Weenbitcoin Investment 2019 | $6/$1.08 | thanhl*** | PM-U11638*** | Paid |
| 03:35:56 | Farm Chicken Hourly | $10/$0.4 | hyippro*** | PM-U15288*** | Paid |
| 03:32:57 | Farm Chicken Hourly | $3/$0.36 | loren*** | PM-U11888*** | Paid |
| 03:24:34 | Farm Chicken Hourly | $10/$1.4 | Vinhho*** | PM-U13743*** | Paid |
| 02:42:19 | Farm Chicken Hourly | $7/$0.98 | Vesic*** | PM-U4847*** | Paid |
| 02:15:56 | Korean Gold Investment 2019 | $10/$1.2 | Loki*** | PM-U16487*** | Paid |
| 02:14:43 | Farm Chicken Hourly | $8/$1.12 | hy*** | PM-U18961*** | Paid |
| 02:13:09 | Korean Gold Investment 2019 | $10/$1.2 | PROMOT*** | PM-U17708*** | Paid |
| 01:57:07 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 01:50:33 | Farm Chicken Hourly | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 01:35:24 | Farm Chicken Hourly | $6/$0.84 | farmchi*** | PM-U9959*** | Paid |
| 01:29:27 | Korean Gold Investment 2019 | $10/$1.2 | congp*** | PM-U11638*** | Paid |
| 01:19:19 | Farm Chicken Hourly | $2.8/$0.34 | ducgian*** | PM-U4521*** | Paid |
| 00:14:37 | Korean Gold Investment 2019 | $3/$0.36 | loren*** | PM-U11888*** | Paid |
| 2019-05-31 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:53:22 | Your Invest Zone LimiteD - 2019 | $1/$0.07 | burrol*** | PM-U9810*** | Paid |
| 23:47:24 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 23:26:46 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 23:03:58 | Korean Gold Investment 2019 | $10/$1.2 | Kylo*** | PM-U16949*** | Paid |
| 22:47:17 | Korean Gold Investment 2019 | $10/$1.2 | tup*** | PM-U11638*** | Paid |
| 22:41:43 | Farm Chicken Hourly | $10/$1.4 | thr*** | PM-U17156*** | Paid |
| 22:39:55 | Farm Chicken Hourly | $10/$1.4 | Lulub*** | PM-U18426*** | Paid |
| 22:27:38 | Farm Chicken Hourly | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 22:27:06 | Farm Chicken Hourly | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 22:05:51 | Radiant Bitcoin Investment | $5/$0.8 | YFS*** | PM-U19461*** | Paid |
| 21:43:14 | Farm Chicken Hourly | $7/$0.98 | Mat*** | PM-U17171*** | Paid |
| 21:34:37 | Farm Chicken Hourly | $10/$1.4 | C*** | PM-U17708*** | Paid |
| 21:23:41 | Radiant Bitcoin Investment | $4/$0.28 | xstas*** | Payee-P52258*** | Paid |
| 21:23:38 | Korean Gold Investment 2019 | $10/$1.2 | Kh*** | PM-U13743*** | Paid |
| 21:05:22 | Korean Gold Investment 2019 | $3/$0.36 | panaso*** | PM-U11892*** | Paid |
| 20:58:56 | Korean Gold Investment 2019 | $3/$0.36 | kun*** | PM-U11009*** | Paid |
| 20:43:33 | Farm Chicken Hourly | $9/$1.26 | bullh*** | PM-U15325*** | Paid |
| 20:39:32 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 20:33:48 | Korean Gold Investment 2019 | $7/$0.28 | Svetl*** | Payee-P98084*** | Paid |
| 20:32:06 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 20:23:22 | Korean Gold Investment 2019 | $10/$1.2 | nhandu*** | PM-U11638*** | Paid |
| 20:22:36 | Radiant Bitcoin Investment | $10/$1.8 | e*** | PM-U11638*** | Paid |
| 20:22:06 | Weenbitcoin Investment 2019 | $10/$1.8 | thao*** | PM-U11638*** | Paid |
| 19:26:46 | Korean Gold Investment 2019 | $2/$0.24 | ma*** | PM-U12261*** | Paid |
| 18:55:13 | Korean Gold Investment 2019 | $10/$0.4 | 7753*** | Payee-P101115*** | Paid |
| 18:44:06 | Farm Chicken Hourly | $4/$0.48 | bev*** | PM-U12261*** | Paid |
| 18:43:24 | Farm Chicken Hourly | $6/$0.84 | nat*** | PM-U3024*** | Paid |
| 18:33:21 | Korean Gold Investment 2019 | $4/$0.48 | NOR*** | PM-U17752*** | Paid |
| 18:33:14 | Farm Chicken Hourly | $3/$0.36 | gruzi*** | Payee-P87744*** | Paid |
| 18:32:30 | Farm Chicken Hourly | $4/$0.48 | Ca*** | PM-U16514*** | Paid |
| 18:26:00 | Farm Chicken Hourly | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 18:19:27 | Radiant Bitcoin Investment | $10/$0.7 | 7753*** | Payee-P101115*** | Paid |
| 17:50:25 | Farm Chicken Hourly | $20.99/$2.31 | ngoc*** | PM-U16250*** | Paid |
| 17:47:26 | Farm Chicken Hourly | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 17:46:50 | Farm Chicken Hourly | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 17:44:50 | Farm Chicken Hourly | $1.5/$0.18 | jk*** | Payee-P79228*** | Paid |
| 17:30:23 | Farm Chicken Hourly | $10/$1.4 | co*** | PM-U11638*** | Paid |
| 17:29:56 | Farm Chicken Hourly | $10/$1.4 | yung*** | PM-U11638*** | Paid |
| 17:29:43 | Farm Chicken Hourly | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 17:29:19 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 17:27:02 | Korean Gold Investment 2019 | $10/$1.2 | CashMon*** | PM-U17708*** | Paid |
| 17:25:22 | Farm Chicken Hourly | $10/$1.4 | Ma*** | Payee-P57614*** | Paid |
| 17:23:12 | Korean Gold Investment 2019 | $3/$0.36 | tar*** | PM-U11260*** | Paid |
| 17:22:45 | Farm Chicken Hourly | $3/$0.36 | bluedra*** | PM-U14525*** | Paid |
| 17:18:09 | Korean Gold Investment 2019 | $10/$1.2 | thienm*** | PM-U11638*** | Paid |
| 17:17:02 | Korean Gold Investment 2019 | $10/$1.2 | chut*** | PM-U11638*** | Paid |
| 17:16:51 | Weenbitcoin Investment 2019 | $6/$1.08 | l*** | PM-U11638*** | Paid |
| 17:11:52 | Farm Chicken Hourly | $3/$0.36 | pernale*** | PM-U12068*** | Paid |
| 17:06:54 | Korean Gold Investment 2019 | $10/$1.2 | mag*** | PM-U11638*** | Paid |
| 16:45:22 | Farm Chicken Hourly | $6/$0.84 | alpi*** | PM-U1619*** | Paid |
| 16:28:38 | Korean Gold Investment 2019 | $10/$1.1 | Roim*** | PM-U1769*** | Paid |
| 16:21:12 | Farm Chicken Hourly | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 16:13:50 | Farm Chicken Hourly | $6/$0.96 | salvb*** | PM-U9579*** | Paid |
| 16:13:36 | Korean Gold Investment 2019 | $2/$0.2 | mi*** | PM-U12261*** | Paid |
| 16:10:43 | Farm Chicken Hourly | $5/$0.7 | phamk*** | Payee-P45227*** | Paid |
| 16:10:36 | Farm Chicken Hourly | $3/$0.42 | edpr2*** | PM-U5077*** | Paid |
| 16:05:29 | Korean Gold Investment 2019 | $10/$1.1 | Pika*** | PM-U16796*** | Paid |
| 16:04:04 | Farm Chicken Hourly | $10/$1.6 | Hyipmon*** | PM-U19899*** | Paid |
| 15:57:14 | Farm Chicken Hourly | $1.5/$0.21 | vudom*** | Payee-P45424*** | Paid |
| 15:50:08 | Farm Chicken Hourly | $10/$1.6 | hieut*** | PM-U16910*** | Paid |
| 15:48:51 | Farm Chicken Hourly | $10/$1.6 | hyippro*** | PM-U15288*** | Paid |
| 15:47:26 | Farm Chicken Hourly | $3.5/$0.49 | hyipn*** | PM-U20130*** | Paid |
| 15:36:22 | Korean Gold Investment 2019 | $3/$0.3 | tos*** | PM-U11839*** | Paid |
| 15:32:34 | Farm Chicken Hourly | $10/$1.6 | ritaste*** | PM-U12298*** | Paid |
| 15:31:37 | Farm Chicken Hourly | $10/$1.6 | phyllis*** | PM-U13497*** | Paid |
| 15:30:35 | Farm Chicken Hourly | $20/$2.2 | lehuyit*** | PM-U8280*** | Paid |
| 15:29:56 | Farm Chicken Hourly | $10/$1.6 | TinyH*** | PM-U17708*** | Paid |
| 14:43:36 | Korean Gold Investment 2019 | $12/$0.48 | 7753*** | Payee-P101115*** | Paid |
| 14:29:41 | Korean Gold Investment 2019 | $4/$0.4 | Yo*** | PM-U17752*** | Paid |
| 14:27:08 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 14:08:45 | Korean Gold Investment 2019 | $6/$0.66 | vox*** | PM-U14005*** | Paid |
| 13:47:46 | Korean Gold Investment 2019 | $31/$1.24 | ngoc*** | PM-U16250*** | Paid |
| 13:35:22 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 13:33:48 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 13:29:41 | Korean Gold Investment 2019 | $3/$0.3 | sa*** | PM-U13927*** | Paid |
| 13:00:28 | Korean Gold Investment 2019 | $10/$1.1 | Vi*** | PM-U16949*** | Paid |
| 12:58:30 | Korean Gold Investment 2019 | $10/$1.1 | than*** | PM-U15875*** | Paid |
| 12:51:51 | Korean Gold Investment 2019 | $2/$0.2 | pi*** | PM-U12261*** | Paid |
| 12:30:17 | Your Invest Zone LimiteD - 2019 | $2/$0.24 | l*** | Payee-P22448*** | Paid |
| 12:27:42 | Korean Gold Investment 2019 | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 12:23:12 | Korean Gold Investment 2019 | $3/$0.3 | s*** | PM-U11592*** | Paid |
| 12:02:52 | Korean Gold Investment 2019 | $10/$1.1 | Z*** | PM-U13743*** | Paid |
| 12:01:54 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 11:39:21 | Korean Gold Investment 2019 | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 11:22:41 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 11:20:09 | Radiant Bitcoin Investment | $3/$0.21 | xstas*** | Payee-P52258*** | Paid |
| 10:59:20 | Korean Gold Investment 2019 | $10/$1.1 | Bien*** | PM-U1769*** | Paid |
| 10:35:45 | Korean Gold Investment 2019 | $10/$1.1 | trongho*** | PM-U16591*** | Paid |
| 10:33:23 | Korean Gold Investment 2019 | $10/$1.1 | 7753*** | Payee-P101115*** | Paid |
| 10:16:26 | Korean Gold Investment 2019 | $10/$1.1 | Lgm*** | PM-U15746*** | Paid |
| 09:41:23 | Korean Gold Investment 2019 | $10/$0.4 | hadiu*** | PM-U13566*** | Paid |
| 09:36:29 | Korean Gold Investment 2019 | $3/$0.3 | no*** | PM-U13479*** | Paid |
| 09:31:29 | Korean Gold Investment 2019 | $10/$1.1 | Te*** | PM-U16487*** | Paid |
| 09:14:01 | Korean Gold Investment 2019 | $5/$0.5 | nazar*** | PM-P27479*** | Paid |
| 09:03:06 | Korean Gold Investment 2019 | $4/$0.4 | nik*** | PM-U12261*** | Paid |
| 08:53:46 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 08:52:53 | Korean Gold Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 08:35:20 | Korean Gold Investment 2019 | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 08:34:32 | Korean Gold Investment 2019 | $3/$0.12 | burrol*** | PM-U9810*** | Paid |
| 08:32:57 | Korean Gold Investment 2019 | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 08:30:27 | Your Invest Zone LimiteD - 2019 | $1/$0.12 | burrol*** | PM-U9810*** | Paid |
| 08:21:12 | Korean Gold Investment 2019 | $6/$0.66 | ps*** | PM-U13336*** | Paid |
| 07:47:32 | Your Invest Zone LimiteD - 2019 | $1.5/$0.18 | AN*** | PM-U18291*** | Paid |
| 07:41:10 | Korean Gold Investment 2019 | $10/$1.1 | candyg*** | PM-U11638*** | Paid |
| 07:40:33 | Radiant Bitcoin Investment | $10/$1.8 | xa*** | PM-U11638*** | Paid |
| 07:30:35 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 07:25:39 | Argent-facile Club | $15/$2.55 | dark*** | PM-U2987*** | Paid |
| 07:25:37 | Korean Gold Investment 2019 | $3/$0.3 | thanhl*** | PM-U16487*** | Paid |
| 07:21:53 | Korean Gold Investment 2019 | $3/$0.3 | gruzi*** | Payee-P87744*** | Paid |
| 07:11:13 | Your Invest Zone LimiteD - 2019 | $3/$0.36 | gruzi*** | Payee-P87744*** | Paid |
| 07:10:46 | Korean Gold Investment 2019 | $10/$0.4 | maste*** | Payee-P30507*** | Paid |
| 06:53:53 | Korean Gold Investment 2019 | $6/$0.66 | s*** | PM-U13336*** | Paid |
| 06:36:28 | Korean Gold Investment 2019 | $10/$1.1 | hadiu*** | PM-U13566*** | Paid |
| 06:25:03 | Korean Gold Investment 2019 | $3/$0.3 | nob*** | PM-U12127*** | Paid |
| 06:21:49 | Your Invest Zone LimiteD - 2019 | $2/$0.24 | jk*** | Payee-P79228*** | Paid |
| 06:18:14 | Korean Gold Investment 2019 | $4/$0.4 | NEO*** | PM-U18184*** | Paid |
| 06:13:00 | Korean Gold Investment 2019 | $10/$1.1 | Ket*** | PM-U15436*** | Paid |
| 05:53:18 | Your Invest Zone LimiteD - 2019 | $2.25/$0.27 | ducgian*** | PM-U4521*** | Paid |
| 05:45:53 | Korean Gold Investment 2019 | $10/$1.4 | tienm*** | PM-U15875*** | Paid |
| 05:44:54 | Korean Gold Investment 2019 | $10/$1.4 | hot*** | PM-U18112*** | Paid |
| 05:44:09 | Korean Gold Investment 2019 | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 05:26:42 | Korean Gold Investment 2019 | $5/$0.2 | Vesic*** | PM-U4847*** | Paid |
| 05:26:11 | Korean Gold Investment 2019 | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 05:14:49 | Korean Gold Investment 2019 | $10/$1.4 | Gio*** | PM-U13743*** | Paid |
| 05:09:44 | Your Invest Zone LimiteD - 2019 | $10/$1.1 | manyyl*** | PM-U6331*** | Paid |
| 05:03:28 | Your Invest Zone LimiteD - 2019 | $1/$0.12 | victord*** | PM-U16267*** | Paid |
| 05:00:16 | Weenbitcoin Investment 2019 | $6/$1.08 | en*** | PM-U13336*** | Paid |
| 04:58:20 | Korean Gold Investment 2019 | $6/$0.84 | Net*** | PM-U17708*** | Paid |
| 04:44:08 | Korean Gold Investment 2019 | $10/$1.4 | Tomc*** | PM-U15746*** | Paid |
| 04:43:49 | Korean Gold Investment 2019 | $3/$0.36 | mar*** | PM-U12261*** | Paid |
| 04:43:40 | Korean Gold Investment 2019 | $5/$0.6 | anato*** | PM-U3171*** | Paid |
| 04:37:41 | Korean Gold Investment 2019 | $6/$0.84 | s*** | PM-U13336*** | Paid |
| 04:26:54 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 04:14:00 | Korean Gold Investment 2019 | $3/$0.12 | burrol*** | PM-U9810*** | Paid |
| 04:01:53 | Korean Gold Investment 2019 | $5/$0.6 | te*** | PM-U19982*** | Paid |
| 03:45:01 | Korean Gold Investment 2019 | $10/$0.4 | maste*** | Payee-P30507*** | Paid |
| 03:32:15 | Korean Gold Investment 2019 | $10.72/$1.5 | de*** | PM-U16796*** | Paid |
| 03:27:21 | Korean Gold Investment 2019 | $3/$0.12 | burrol*** | PM-U9810*** | Paid |
| 03:11:44 | Korean Gold Investment 2019 | $6/$0.24 | hyippro*** | PM-U15288*** | Paid |
| 03:09:50 | Radiant Bitcoin Investment | $4/$0.28 | Svetl*** | Payee-P98084*** | Paid |
| 03:01:13 | Korean Gold Investment 2019 | $10/$1.4 | Nganv*** | PM-U16591*** | Paid |
| 02:48:18 | Korean Gold Investment 2019 | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 02:44:41 | Korean Gold Investment 2019 | $10/$1.4 | XD*** | PM-U17708*** | Paid |
| 02:37:59 | Korean Gold Investment 2019 | $7/$0.28 | Svetl*** | Payee-P98084*** | Paid |
| 02:30:00 | Korean Gold Investment 2019 | $10/$1.4 | kien*** | PM-U15746*** | Paid |
| 02:25:46 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 02:18:15 | Korean Gold Investment 2019 | $7/$0.98 | Vesic*** | PM-U4847*** | Paid |
| 02:00:13 | Korean Gold Investment 2019 | $2/$0.24 | ducgian*** | PM-U4521*** | Paid |
| 01:54:54 | Korean Gold Investment 2019 | $4/$0.16 | nat*** | PM-U3024*** | Paid |
| 01:48:45 | Korean Gold Investment 2019 | $10.9/$1.53 | Damminh*** | PM-U17773*** | Paid |
| 01:28:25 | Korean Gold Investment 2019 | $10/$0.4 | maste*** | Payee-P30507*** | Paid |
| 01:24:54 | Korean Gold Investment 2019 | $10/$1.4 | ha*** | PM-U16487*** | Paid |
| 01:13:28 | Korean Gold Investment 2019 | $10/$0.4 | l*** | Payee-P22448*** | Paid |
| 01:11:00 | Radiant Bitcoin Investment | $3/$0.21 | xstas*** | Payee-P52258*** | Paid |
| 01:05:54 | Weenbitcoin Investment 2019 | $10/$1.8 | amg*** | PM-U11638*** | Paid |
| 01:02:52 | Radiant Bitcoin Investment | $10/$1.8 | XD*** | PM-U17708*** | Paid |
| 00:58:51 | Korean Gold Investment 2019 | $5/$0.6 | kor*** | PM-U9959*** | Paid |
| 00:24:30 | Korean Gold Investment 2019 | $4/$0.16 | Svetl*** | Payee-P98084*** | Paid |
| 00:10:39 | Korean Gold Investment 2019 | $10/$1.4 | Thuy*** | PM-U14973*** | Paid |
| 00:06:05 | Korean Gold Investment 2019 | $6/$0.24 | hyippro*** | PM-U15288*** | Paid |
| 2019-05-30 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:23:35 | Korean Gold Investment 2019 | $10/$1.4 | Longk*** | PM-U15436*** | Paid |
| 23:22:17 | Korean Gold Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 23:20:49 | Korean Gold Investment 2019 | $10/$1.4 | yung*** | PM-U11638*** | Paid |
| 23:20:43 | Korean Gold Investment 2019 | $10/$1.4 | tieungu*** | PM-U11638*** | Paid |
| 23:20:31 | Korean Gold Investment 2019 | $10/$1.4 | co*** | PM-U11638*** | Paid |
| 23:07:29 | Korean Gold Investment 2019 | $7/$0.28 | Svetl*** | Payee-P98084*** | Paid |
| 23:04:27 | Radiant Bitcoin Investment | $3/$0.21 | Svetl*** | Payee-P98084*** | Paid |
| 23:00:51 | Korean Gold Investment 2019 | $7/$0.28 | maste*** | Payee-P30507*** | Paid |
| 22:53:56 | Korean Gold Investment 2019 | $10/$1.4 | Vinhho*** | PM-U13743*** | Paid |
| 22:33:28 | Korean Gold Investment 2019 | $3.8/$0.15 | Dar*** | PM-U6531*** | Paid |
| 22:29:43 | Korean Gold Investment 2019 | $3/$0.36 | burrol*** | PM-U9810*** | Paid |
| 22:11:58 | Korean Gold Investment 2019 | $10/$1.4 | C*** | PM-U17708*** | Paid |
| 21:57:13 | Korean Gold Investment 2019 | $5/$0.2 | nat*** | PM-U3024*** | Paid |
| 21:44:28 | Korean Gold Investment 2019 | $10/$1.4 | maste*** | Payee-P30507*** | Paid |
| 21:37:32 | Korean Gold Investment 2019 | $14/$1.54 | Mat*** | PM-U17171*** | Paid |
| 20:59:58 | Korean Gold Investment 2019 | $10/$1.4 | hy*** | PM-U18961*** | Paid |
| 20:57:26 | Radiant Bitcoin Investment | $2/$0.14 | Svetl*** | Payee-P98084*** | Paid |
| 20:55:18 | Korean Gold Investment 2019 | $3/$0.12 | Svetl*** | Payee-P98084*** | Paid |
| 20:38:36 | Korean Gold Investment 2019 | $7/$0.98 | vi*** | Payee-P51104*** | Paid |
| 20:33:53 | Korean Gold Investment 2019 | $10/$1.4 | Lulub*** | PM-U18426*** | Paid |
| 20:12:29 | Korean Gold Investment 2019 | $6/$0.24 | xstas*** | Payee-P52258*** | Paid |
| 19:55:45 | Radiant Bitcoin Investment | $2.05/$0.14 | Svetl*** | Payee-P98084*** | Paid |
| 19:53:05 | Korean Gold Investment 2019 | $10/$0.4 | Svetl*** | Payee-P98084*** | Paid |
| 19:31:02 | Korean Gold Investment 2019 | $2/$0.24 | gal*** | PM-U12261*** | Paid |
| 19:19:45 | Korean Gold Investment 2019 | $10/$1.4 | Bichn*** | PM-U15875*** | Paid |
| 19:11:52 | Korean Gold Investment 2019 | $10/$1.4 | thr*** | PM-U17156*** | Paid |
| 19:05:36 | Korean Gold Investment 2019 | $2.5/$0.3 | Dar*** | PM-U6531*** | Paid |
| 19:03:49 | Korean Gold Investment 2019 | $10/$1.4 | bullh*** | PM-U15325*** | Paid |
| 19:01:21 | Korean Gold Investment 2019 | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 18:59:57 | Korean Gold Investment 2019 | $6/$0.84 | Co*** | Payee-P19382*** | Paid |
| 18:57:38 | Korean Gold Investment 2019 | $10/$1.4 | TinyH*** | PM-U17708*** | Paid |
| 18:44:15 | Korean Gold Investment 2019 | $2/$0.24 | bras*** | Payee-P70462*** | Paid |
| 18:38:53 | Korean Gold Investment 2019 | $6/$0.84 | nat*** | PM-U3024*** | Paid |
| 18:32:13 | Korean Gold Investment 2019 | $20/$2.2 | l*** | Payee-P22448*** | Paid |
| 18:19:16 | Korean Gold Investment 2019 | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 17:57:45 | Korean Gold Investment 2019 | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 17:45:45 | Korean Gold Investment 2019 | $6/$0.24 | Fl*** | Payee-P2880*** | Paid |
| 17:34:55 | Radiant Bitcoin Investment | $6/$1.08 | kar*** | PM-U14005*** | Paid |
| 17:32:28 | Korean Gold Investment 2019 | $6/$0.84 | alpi*** | PM-U1619*** | Paid |
| 17:30:33 | Weenbitcoin Investment 2019 | $6/$1.08 | xe*** | PM-U11638*** | Paid |
| 17:30:18 | Weenbitcoin Investment 2019 | $6/$1.08 | thet*** | PM-U11638*** | Paid |
| 17:25:25 | Korean Gold Investment 2019 | $2/$0.24 | pernale*** | PM-U12068*** | Paid |
| 17:25:18 | Korean Gold Investment 2019 | $6/$0.84 | hyippro*** | PM-U15288*** | Paid |
| 17:24:16 | Korean Gold Investment 2019 | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 17:21:30 | Korean Gold Investment 2019 | $4/$0.48 | ADRI*** | PM-U17729*** | Paid |
| 17:20:41 | Korean Gold Investment 2019 | $1.5/$0.18 | vudom*** | Payee-P45424*** | Paid |
| 17:06:04 | Korean Gold Investment 2019 | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 16:58:33 | Korean Gold Investment 2019 | $20.99/$2.31 | ngoc*** | PM-U16250*** | Paid |
| 16:56:07 | Korean Gold Investment 2019 | $10/$1.4 | Ale*** | PM-U4556*** | Paid |
| 16:43:52 | Korean Gold Investment 2019 | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 16:42:30 | Radiant Bitcoin Investment | $2.95/$0.21 | Svetl*** | Payee-P98084*** | Paid |
| 16:27:37 | Korean Gold Investment 2019 | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 16:26:50 | Korean Gold Investment 2019 | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 16:21:24 | Korean Gold Investment 2019 | $2/$0.24 | bv*** | PM-U12261*** | Paid |
| 16:08:04 | Korean Gold Investment 2019 | $4/$0.48 | Ca*** | PM-U16514*** | Paid |
| 16:03:41 | Korean Gold Investment 2019 | $3/$0.36 | bluedra*** | PM-U14525*** | Paid |
| 15:55:16 | Korean Gold Investment 2019 | $10/$1.4 | Cry*** | PM-U11295*** | Paid |
| 15:54:02 | Korean Gold Investment 2019 | $10/$1.4 | Min*** | PM-U14555*** | Paid |
| 15:45:34 | Korean Gold Investment 2019 | $10/$1.4 | phyllis*** | PM-U13497*** | Paid |
| 15:44:19 | Korean Gold Investment 2019 | $5/$0.6 | phamk*** | Payee-P45227*** | Paid |
| 15:41:03 | Korean Gold Investment 2019 | $7/$0.98 | Fl*** | Payee-P2880*** | Paid |
| 15:40:03 | Korean Gold Investment 2019 | $10/$1.4 | ritaste*** | PM-U12298*** | Paid |
| 15:33:45 | Korean Gold Investment 2019 | $10/$1.4 | Invest-*** | PM-U11103*** | Paid |
| 15:30:05 | Korean Gold Investment 2019 | $20/$2.2 | lehuyit*** | PM-U8280*** | Paid |
| 15:27:51 | Korean Gold Investment 2019 | $10/$1.4 | 7*** | PM-U16220*** | Paid |
| 15:08:02 | Radiant Bitcoin Investment | $5/$0.35 | xstas*** | Payee-P52258*** | Paid |
| 14:45:52 | Radiant Bitcoin Investment | $10/$1.8 | Huyhoan*** | PM-U20844*** | Paid |
| 13:22:35 | Weenbitcoin Investment 2019 | $23.1/$0.92 | ROI*** | PM-U12553*** | Paid |
| 11:46:31 | Radiant Bitcoin Investment | $9/$0.63 | maste*** | Payee-P30507*** | Paid |
| 11:36:57 | Radiant Bitcoin Investment | $10/$1.8 | fa*** | PM-U20655*** | Paid |
| 10:36:38 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 10:34:44 | Argent-facile Club | $30.9/$4.64 | Be*** | PM-U17462*** | Paid |
| 09:22:27 | Radiant Bitcoin Investment | $10/$1.8 | grav*** | PM-U19565*** | Paid |
| 08:54:28 | Radiant Bitcoin Investment | $10/$1.8 | dant*** | PM-U16949*** | Paid |
| 08:19:21 | Radiant Bitcoin Investment | $2.5/$0.4 | ducgian*** | PM-U4521*** | Paid |
| 08:18:01 | Radiant Bitcoin Investment | $10/$1.8 | i*** | PM-U15875*** | Paid |
| 07:44:40 | Radiant Bitcoin Investment | $4.3/$0.69 | bob*** | PM-U19258*** | Paid |
| 07:36:33 | Radiant Bitcoin Investment | $10/$1.8 | Longkie*** | PM-U16591*** | Paid |
| 07:14:11 | Weenbitcoin Investment 2019 | $6/$1.08 | s*** | PM-U13336*** | Paid |
| 06:31:59 | Radiant Bitcoin Investment | $10/$1.8 | uz*** | PM-U20655*** | Paid |
| 05:53:34 | Weenbitcoin Investment 2019 | $6/$1.08 | taich*** | PM-U11638*** | Paid |
| 05:53:00 | Radiant Bitcoin Investment | $10/$1.8 | caocaod*** | PM-U11638*** | Paid |
| 04:55:54 | Radiant Bitcoin Investment | $5/$0.35 | xstas*** | Payee-P52258*** | Paid |
| 03:55:26 | Weenbitcoin Investment 2019 | $6/$1.08 | pun*** | PM-U13336*** | Paid |
| 03:36:31 | Radiant Bitcoin Investment | $10/$1.8 | Te*** | PM-U16487*** | Paid |
| 03:31:30 | Radiant Bitcoin Investment | $10/$1.8 | hyi*** | PM-U19565*** | Paid |
| 02:43:43 | Radiant Bitcoin Investment | $10/$1.8 | Than*** | PM-U15436*** | Paid |
| 02:29:55 | Radiant Bitcoin Investment | $10/$1.8 | Thanhl*** | PM-U14973*** | Paid |
| 01:50:59 | Weenbitcoin Investment 2019 | $6/$1.08 | w*** | PM-U13336*** | Paid |
| 01:50:15 | Weenbitcoin Investment 2019 | $22/$0.88 | ROI*** | PM-U12553*** | Paid |
| 00:26:09 | Radiant Bitcoin Investment | $5/$0.8 | radiant*** | PM-U9959*** | Paid |
| 00:18:01 | Radiant Bitcoin Investment | $10/$1.8 | Net*** | PM-U17708*** | Paid |
| 2019-05-29 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:36:01 | Radiant Bitcoin Investment | $10/$1.8 | l*** | PM-U20655*** | Paid |
| 21:24:17 | Radiant Bitcoin Investment | $10/$1.8 | loki*** | PM-U16796*** | Paid |
| 21:13:54 | Radiant Bitcoin Investment | $6/$1.08 | maste*** | Payee-P30507*** | Paid |
| 20:16:52 | Weenbitcoin Investment 2019 | $1/$0.16 | jk*** | Payee-P79228*** | Paid |
| 19:04:40 | Radiant Bitcoin Investment | $1/$0.07 | Dar*** | PM-U6531*** | Paid |
| 18:55:09 | Radiant Bitcoin Investment | $10/$1.8 | no*** | PM-U19565*** | Paid |
| 18:52:56 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 18:20:14 | Radiant Bitcoin Investment | $5/$0.35 | xstas*** | Payee-P52258*** | Paid |
| 18:04:08 | Radiant Bitcoin Investment | $10/$1.8 | 7753*** | Payee-P101115*** | Paid |
| 17:49:45 | Weenbitcoin Investment 2019 | $20/$0.8 | ROI*** | PM-U12553*** | Paid |
| 17:27:57 | Radiant Bitcoin Investment | $10/$1.8 | chimsed*** | PM-U11638*** | Paid |
| 17:24:30 | Weenbitcoin Investment 2019 | $6/$1.08 | hienp*** | PM-U11638*** | Paid |
| 17:24:20 | Weenbitcoin Investment 2019 | $6/$1.08 | tup*** | PM-U11638*** | Paid |
| 16:45:18 | Radiant Bitcoin Investment | $10/$1.8 | be*** | PM-U20655*** | Paid |
| 15:57:28 | Radiant Bitcoin Investment | $10/$1.8 | Gio*** | PM-U13743*** | Paid |
| 15:24:18 | Radiant Bitcoin Investment | $3/$0.48 | Dar*** | PM-U6531*** | Paid |
| 14:33:45 | Radiant Bitcoin Investment | $10/$1.8 | o*** | PM-U19565*** | Paid |
| 14:27:17 | Radiant Bitcoin Investment | $5/$0.35 | ngoc*** | PM-U16250*** | Paid |
| 14:03:38 | Radiant Bitcoin Investment | $1/$0.16 | jk*** | Payee-P79228*** | Paid |
| 12:58:20 | Radiant Bitcoin Investment | $6/$0.42 | hyippro*** | PM-U15288*** | Paid |
| 12:49:51 | Radiant Bitcoin Investment | $4/$0.64 | zol*** | PM-U14387*** | Paid |
| 12:16:32 | Radiant Bitcoin Investment | $10/$1.8 | ha*** | PM-U20655*** | Paid |
| 11:18:47 | Weenbitcoin Investment 2019 | $6/$1.08 | congp*** | PM-U11638*** | Paid |
| 11:18:40 | Weenbitcoin Investment 2019 | $6/$1.08 | hin*** | PM-U11638*** | Paid |
| 10:46:41 | Radiant Bitcoin Investment | $10/$1.8 | lgm*** | PM-U15746*** | Paid |
| 10:13:30 | Radiant Bitcoin Investment | $10/$1.8 | Ku*** | PM-U16796*** | Paid |
| 09:58:18 | Radiant Bitcoin Investment | $10/$1.8 | fra*** | PM-U19565*** | Paid |
| 09:45:40 | Argent-facile Club | $15/$2.55 | cafe*** | PM-U19904*** | Paid |
| 09:28:47 | Radiant Bitcoin Investment | $10/$1.8 | thuy*** | PM-U16591*** | Paid |
| 09:10:53 | Radiant Bitcoin Investment | $5/$0.35 | Svetl*** | Payee-P98084*** | Paid |
| 08:59:51 | Radiant Bitcoin Investment | $9/$0.63 | ngoc*** | PM-U16250*** | Paid |
| 08:14:04 | Radiant Bitcoin Investment | $5/$0.35 | xstas*** | Payee-P52258*** | Paid |
| 07:49:44 | Radiant Bitcoin Investment | $10/$1.8 | a*** | PM-U20655*** | Paid |
| 07:37:00 | Radiant Bitcoin Investment | $2/$0.32 | Mat*** | PM-U17171*** | Paid |
| 07:35:32 | Radiant Bitcoin Investment | $10/$1.8 | oke*** | PM-U15746*** | Paid |
| 07:05:24 | Radiant Bitcoin Investment | $10/$0.7 | lar*** | Payee-P22448*** | Paid |
| 06:49:47 | Radiant Bitcoin Investment | $10/$1.8 | ha*** | PM-U16487*** | Paid |
| 06:39:26 | Radiant Bitcoin Investment | $6/$1.08 | vox*** | PM-U13379*** | Paid |
| 05:36:45 | Radiant Bitcoin Investment | $10/$1.8 | Z*** | PM-U14973*** | Paid |
| 04:04:26 | Radiant Bitcoin Investment | $10/$1.8 | y*** | PM-U11638*** | Paid |
| 03:26:15 | Radiant Bitcoin Investment | $5/$0.35 | 7*** | PM-U16220*** | Paid |
| 03:12:16 | Radiant Bitcoin Investment | $10/$1.6 | Longk*** | PM-U15436*** | Paid |
| 03:01:03 | Radiant Bitcoin Investment | $10/$1.6 | Bichn*** | PM-U15875*** | Paid |
| 02:56:15 | Radiant Bitcoin Investment | $9/$1.44 | thr*** | PM-U17156*** | Paid |
| 02:55:16 | Radiant Bitcoin Investment | $10/$1.6 | Lulub*** | PM-U18112*** | Paid |
| 02:51:07 | Radiant Bitcoin Investment | $7/$1.12 | Vesic*** | PM-U4847*** | Paid |
| 02:35:53 | Radiant Bitcoin Investment | $10/$1.6 | C*** | PM-U17708*** | Paid |
| 02:10:38 | Radiant Bitcoin Investment | $6/$0.42 | hyippro*** | PM-U15288*** | Paid |
| 02:03:09 | Radiant Bitcoin Investment | $10/$1.6 | Vinhho*** | PM-U13743*** | Paid |
| 01:22:28 | Radiant Bitcoin Investment | $10/$1.6 | co*** | PM-U13428*** | Paid |
| 01:21:49 | Weenbitcoin Investment 2019 | $10/$0.4 | co*** | PM-U13428*** | Paid |
| 01:07:58 | Radiant Bitcoin Investment | $3/$0.21 | Svetl*** | Payee-P98084*** | Paid |
| 00:42:09 | Radiant Bitcoin Investment | $4/$0.56 | ad*** | PM-U19565*** | Paid |
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