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Paid Sticky
Latest Payouts
Vakfund
0.60 Sep 3rd
Westvilladb.com
1.60 Sep 3rd
Vakfund
2.30 Aug 22nd
AiTiMart - international digital depository
1.50 Aug 22nd
Westvilladb.com
1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
Hourlywoo
0.80 Jun 24th
Switch Bit Limited
1.50 Jun 24th
AiTiMart - international digital depository
0.50 Jun 24th
Vakfund
1.50 Jun 24th
Westvilladb.com
1.50 Jun 24th
Tronifi Ltd
4.25 Jun 19th
AiTiMart - international digital depository
0.50 May 21st
Switch Bit Limited
1.10 May 21st
Vakfund
0.30 May 21st
Westvilladb.com
0.30 May 21st
BitcoinFan
0.50 May 21st
Vakfund
0.10 May 10th
Westvilladb.com
0.10 May 10th
0.60 Sep 3rd
Westvilladb.com
1.60 Sep 3rd
Vakfund
2.30 Aug 22nd
AiTiMart - international digital depository
1.50 Aug 22nd
Westvilladb.com
1.20 Aug 22nd
Hourlywoo
1.50 Aug 22nd
Vadeex
4.80 Jul 11th
Hourlywoo
0.80 Jun 24th
Switch Bit Limited
1.50 Jun 24th
AiTiMart - international digital depository
0.50 Jun 24th
Vakfund
1.50 Jun 24th
Westvilladb.com
1.50 Jun 24th
Tronifi Ltd
4.25 Jun 19th
AiTiMart - international digital depository
0.50 May 21st
Switch Bit Limited
1.10 May 21st
Vakfund
0.30 May 21st
Westvilladb.com
0.30 May 21st
BitcoinFan
0.50 May 21st
Vakfund
0.10 May 10th
Westvilladb.com
0.10 May 10th
Top 10 Monitored
BEST From The BETS 
3433 days
Fine China 3274 days
Dollarbill.biz 3272 days
Usd-trade.com 2992 days
Evenshares.biz 2801 days
Hyfunds.com 2759 days
DERGlobal Limited 2492 days
Solid Crypto Bank 2250 days
Superhitroi 2220 days
Swankhyip.com 2220 days
3433 daysFine China
3274 daysDollarbill.biz
3272 daysUsd-trade.com
2992 daysEvenshares.biz
2801 daysHyfunds.com
2759 daysDERGlobal Limited
2492 daysSolid Crypto Bank
2250 daysSuperhitroi
2220 daysSwankhyip.com
2220 daysNew HYIP Projects
|
|
| Total : $44440.55 Paid | Total : $0 Waiting |
| 2019-05-28 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:26 | Radiant Bitcoin Investment | $10/$1.6 | lar*** | Payee-P22448*** | Paid |
| 23:38:53 | Radiant Bitcoin Investment | $10/$1.6 | hy*** | PM-U18961*** | Paid |
| 23:19:55 | Radiant Bitcoin Investment | $3/$0.42 | burrol*** | PM-U9810*** | Paid |
| 21:50:37 | Radiant Bitcoin Investment | $10/$1.6 | Svetl*** | Payee-P98084*** | Paid |
| 21:44:54 | Radiant Bitcoin Investment | $10/$1.6 | xstas*** | Payee-P52258*** | Paid |
| 21:24:45 | Radiant Bitcoin Investment | $9/$1.44 | bullh*** | PM-U15325*** | Paid |
| 20:12:41 | Radiant Bitcoin Investment | $10/$1.6 | hieut*** | PM-U16910*** | Paid |
| 19:02:53 | Radiant Bitcoin Investment | $1/$0.14 | bras*** | Payee-P70462*** | Paid |
| 19:01:20 | Radiant Bitcoin Investment | $10/$1.6 | redh*** | PM-U20909*** | Paid |
| 18:41:20 | Radiant Bitcoin Investment | $10/$1.6 | yung*** | PM-U5916*** | Paid |
| 18:32:44 | Radiant Bitcoin Investment | $10/$1.6 | chucunx*** | PM-U11638*** | Paid |
| 17:51:36 | Radiant Bitcoin Investment | $10/$1.6 | besth*** | PM-U17439*** | Paid |
| 17:40:35 | Radiant Bitcoin Investment | $5/$0.7 | 7*** | PM-U16220*** | Paid |
| 17:25:20 | Radiant Bitcoin Investment | $6/$0.96 | ngoc*** | PM-U16250*** | Paid |
| 17:21:32 | Radiant Bitcoin Investment | $10/$1.6 | Hyipmon*** | PM-U19899*** | Paid |
| 17:16:37 | Radiant Bitcoin Investment | $3/$0.42 | ruvikr*** | PM-U16311*** | Paid |
| 17:04:38 | Radiant Bitcoin Investment | $5/$0.7 | duongle*** | PM-U12617*** | Paid |
| 17:04:07 | Radiant Bitcoin Investment | $2.9/$0.41 | newsh*** | PM-U20130*** | Paid |
| 17:03:21 | Radiant Bitcoin Investment | $6/$0.96 | buiq*** | PM-U12776*** | Paid |
| 16:59:04 | Radiant Bitcoin Investment | $4/$0.56 | tuyetl*** | PM-U12322*** | Paid |
| 16:57:33 | Radiant Bitcoin Investment | $6/$0.96 | nat*** | PM-U3024*** | Paid |
| 16:56:08 | Radiant Bitcoin Investment | $6/$0.96 | nhatth*** | PM-U9938*** | Paid |
| 16:54:07 | Radiant Bitcoin Investment | $3/$0.42 | edpr2*** | PM-U5077*** | Paid |
| 16:45:02 | Radiant Bitcoin Investment | $1.5/$0.21 | AN*** | PM-U18210*** | Paid |
| 16:44:56 | Radiant Bitcoin Investment | $10/$1.6 | d*** | PM-U12297*** | Paid |
| 16:38:50 | Radiant Bitcoin Investment | $5/$0.7 | salvb*** | PM-U9579*** | Paid |
| 16:34:04 | Radiant Bitcoin Investment | $6.5/$1.04 | hyippro*** | PM-U15288*** | Paid |
| 16:29:08 | Radiant Bitcoin Investment | $10/$1.5 | TinyH*** | PM-U17708*** | Paid |
| 10:25:32 | Weenbitcoin Investment 2019 | $6/$1.08 | nhandu*** | PM-U11638*** | Paid |
| 07:51:37 | Argent-facile Club | $200/$3 | mikeakh*** | PM-U14106*** | Paid |
| 07:20:13 | Weenbitcoin Investment 2019 | $6/$1.08 | thienm*** | PM-U11638*** | Paid |
| 07:15:48 | Weenbitcoin Investment 2019 | $10/$1.8 | Kut*** | PM-U13743*** | Paid |
| 2019-05-27 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 20:13:08 | OLDRIDGE FUND PTY LTD (ZA) | $20/$5 | Depeche*** | PM-U18109*** | Paid |
| 18:54:31 | OLDRIDGE FUND PTY LTD (ZA) | $20/$5 | Zen5*** | PM-U17021*** | Paid |
| 18:48:43 | Weenbitcoin Investment 2019 | $6/$1.02 | chut*** | PM-U11638*** | Paid |
| 13:08:54 | Pay Investment 2019 - Painv LTD | $5/$0.35 | tr*** | PM-U3181*** | Paid |
| 12:20:39 | Pay Investment 2019 - Painv LTD | $5/$0.7 | l*** | Payee-P22448*** | Paid |
| 10:45:05 | Pay Investment 2019 - Painv LTD | $10.5/$1.36 | Damminh*** | PM-U17773*** | Paid |
| 10:04:27 | Pay Investment 2019 - Painv LTD | $1.5/$0.21 | anemo*** | PM-U4100*** | Paid |
| 09:59:46 | Pay Investment 2019 - Painv LTD | $10/$1.3 | gm*** | PM-U14191*** | Paid |
| 09:46:00 | Weenbitcoin Investment 2019 | $6/$1.02 | vox*** | PM-U13379*** | Paid |
| 09:39:23 | Pay Investment 2019 - Painv LTD | $10/$1.3 | Svetl*** | Payee-P98084*** | Paid |
| 07:26:22 | Weenbitcoin Investment 2019 | $10/$1.7 | eh*** | PM-U11638*** | Paid |
| 06:26:10 | Pay Investment 2019 - Painv LTD | $1.5/$0.21 | AN*** | PM-U18210*** | Paid |
| 05:48:25 | Pay Investment 2019 - Painv LTD | $2/$0.28 | timik21*** | PM-U19915*** | Paid |
| 05:22:05 | Pay Investment 2019 - Painv LTD | $6/$0.78 | tr*** | PM-U3181*** | Paid |
| 05:15:04 | Pay Investment 2019 - Painv LTD | $10/$1.3 | manyyl*** | PM-U6331*** | Paid |
| 03:20:58 | Weenbitcoin Investment 2019 | $20/$2.4 | ROI*** | PM-U12553*** | Paid |
| 03:17:35 | Weenbitcoin Investment 2019 | $1/$0.04 | timik21*** | PM-U19915*** | Paid |
| 2019-05-26 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 18:28:16 | Argent-facile Club | $30/$4.5 | F*** | PM-U15329*** | Paid |
| 12:35:33 | Weenbitcoin Investment 2019 | $10/$1.6 | thura*** | PM-U11638*** | Paid |
| 11:46:07 | Weenbitcoin Investment 2019 | $2/$0.08 | Svetl*** | Payee-P98084*** | Paid |
| 09:19:37 | Weenbitcoin Investment 2019 | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 03:10:09 | Weenbitcoin Investment 2019 | $10/$1.4 | tho*** | PM-U11638*** | Paid |
| 01:41:38 | Weenbitcoin Investment 2019 | $10/$1.4 | Roo*** | PM-U15875*** | Paid |
| 01:27:06 | Weenbitcoin Investment 2019 | $10/$1.4 | Trongho*** | PM-U13743*** | Paid |
| 01:16:37 | Weenbitcoin Investment 2019 | $1.25/$0.05 | Svetl*** | Payee-P98084*** | Paid |
| 00:45:37 | Weenbitcoin Investment 2019 | $10/$1.4 | O*** | PM-U15436*** | Paid |
| 2019-05-25 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 20:54:17 | Weenbitcoin Investment 2019 | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 18:49:51 | Weenbitcoin Investment 2019 | $10/$1.4 | kh*** | PM-U11638*** | Paid |
| 18:47:14 | Weenbitcoin Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 18:14:29 | Weenbitcoin Investment 2019 | $3/$0.12 | And*** | Payee-P86094*** | Paid |
| 15:18:00 | Weenbitcoin Investment 2019 | $8/$0.32 | Gau*** | PM-U19993*** | Paid |
| 14:06:40 | Weenbitcoin Investment 2019 | $1/$0.12 | Net*** | PM-U17708*** | Paid |
| 14:04:19 | Weenbitcoin Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 13:38:28 | Weenbitcoin Investment 2019 | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 12:45:38 | Weenbitcoin Investment 2019 | $1/$0.04 | And*** | Payee-P86094*** | Paid |
| 12:29:05 | Weenbitcoin Investment 2019 | $5/$0.6 | tienm*** | PM-U16487*** | Paid |
| 11:57:44 | Weenbitcoin Investment 2019 | $10/$1.4 | cuccutt*** | PM-U13153*** | Paid |
| 11:37:49 | Weenbitcoin Investment 2019 | $10/$1.4 | Hoangmi*** | PM-U16949*** | Paid |
| 11:31:34 | Weenbitcoin Investment 2019 | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 11:17:59 | Weenbitcoin Investment 2019 | $10/$1.4 | l*** | PM-U14040*** | Paid |
| 10:47:17 | Weenbitcoin Investment 2019 | $10/$1.4 | Longkie*** | PM-U13743*** | Paid |
| 10:41:34 | Weenbitcoin Investment 2019 | $1.6/$0.19 | kito*** | PM-U4100*** | Paid |
| 10:26:12 | Weenbitcoin Investment 2019 | $10/$1.4 | Jan*** | PM-U16796*** | Paid |
| 10:16:19 | EBICO INVESTMENT & TRADE LTD | $20/$5 | su*** | PM-U12203*** | Paid |
| 09:44:28 | Weenbitcoin Investment 2019 | $10/$1.4 | mam*** | PM-U17334*** | Paid |
| 09:08:54 | Weenbitcoin Investment 2019 | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 08:20:55 | Weenbitcoin Investment 2019 | $10.5/$1.47 | damminh*** | PM-U17773*** | Paid |
| 08:15:05 | Weenbitcoin Investment 2019 | $10/$1.4 | Agi*** | PM-U16591*** | Paid |
| 07:43:10 | Weenbitcoin Investment 2019 | $8/$1.12 | hot*** | PM-U18426*** | Paid |
| 07:17:21 | Weenbitcoin Investment 2019 | $1/$0.12 | agva*** | Payee-P83887*** | Paid |
| 07:07:26 | Weenbitcoin Investment 2019 | $10/$1.4 | Kienl*** | PM-U15436*** | Paid |
| 06:57:01 | Weenbitcoin Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 05:54:54 | Weenbitcoin Investment 2019 | $3/$0.36 | And*** | Payee-P86094*** | Paid |
| 05:50:50 | Weenbitcoin Investment 2019 | $10/$1.4 | ha*** | PM-U16487*** | Paid |
| 04:59:33 | Weenbitcoin Investment 2019 | $5/$0.6 | hy*** | PM-U18961*** | Paid |
| 04:59:14 | Weenbitcoin Investment 2019 | $20.99/$2.31 | ngoc*** | PM-U16250*** | Paid |
| 04:59:03 | Weenbitcoin Investment 2019 | $5/$0.6 | bullh*** | PM-U15325*** | Paid |
| 04:49:56 | Weenbitcoin Investment 2019 | $10/$0.4 | maste*** | Payee-P30507*** | Paid |
| 04:05:46 | Weenbitcoin Investment 2019 | $1/$0.12 | pernale*** | PM-U12068*** | Paid |
| 03:14:25 | Weenbitcoin Investment 2019 | $10/$1.4 | Weent*** | PM-U15746*** | Paid |
| 03:03:01 | Weenbitcoin Investment 2019 | $3.1/$0.37 | bbc*** | PM-U13336*** | Paid |
| 03:02:11 | Weenbitcoin Investment 2019 | $7/$0.98 | Vesic*** | PM-U4847*** | Paid |
| 02:45:20 | Weenbitcoin Investment 2019 | $10/$1.4 | Thuy*** | PM-U14973*** | Paid |
| 02:45:04 | Weenbitcoin Investment 2019 | $5/$0.2 | Svetl*** | Payee-P98084*** | Paid |
| 02:16:14 | Weenbitcoin Investment 2019 | $10/$1.4 | Tom250*** | PM-U3885*** | Paid |
| 01:49:01 | Weenbitcoin Investment 2019 | $6/$0.84 | Mat*** | Payee-P100604*** | Paid |
| 01:41:14 | Weenbitcoin Investment 2019 | $10/$1.4 | Bichn*** | PM-U15875*** | Paid |
| 01:38:25 | Weenbitcoin Investment 2019 | $4/$0.48 | Longk*** | PM-U15436*** | Paid |
| 01:28:56 | Weenbitcoin Investment 2019 | $10/$1.4 | Vinhho*** | PM-U13743*** | Paid |
| 01:26:16 | Weenbitcoin Investment 2019 | $10/$1.4 | maste*** | Payee-P30507*** | Paid |
| 01:18:26 | Weenbitcoin Investment 2019 | $10/$1.4 | h*** | PM-U14841*** | Paid |
| 01:13:50 | Weenbitcoin Investment 2019 | $6/$0.84 | A*** | PM-U3181*** | Paid |
| 00:47:03 | Weenbitcoin Investment 2019 | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 00:21:39 | Weenbitcoin Investment 2019 | $7.5/$1.05 | Ben*** | PM-U18426*** | Paid |
| 00:02:58 | Weenbitcoin Investment 2019 | $5/$0.6 | er*** | PM-U16952*** | Paid |
| 2019-05-24 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:37:15 | Weenbitcoin Investment 2019 | $10/$1.4 | co*** | PM-U13428*** | Paid |
| 23:36:36 | Weenbitcoin Investment 2019 | $10/$1.4 | yung*** | PM-U5916*** | Paid |
| 23:14:05 | Weenbitcoin Investment 2019 | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 23:07:07 | Weenbitcoin Investment 2019 | $10/$1.4 | Thien*** | PM-U15423*** | Paid |
| 22:55:34 | Weenbitcoin Investment 2019 | $10/$1.4 | XD*** | PM-U17894*** | Paid |
| 22:54:54 | Weenbitcoin Investment 2019 | $7/$0.98 | hadiu*** | PM-U13566*** | Paid |
| 22:49:28 | Weenbitcoin Investment 2019 | $10/$1.4 | TinyH*** | PM-U17708*** | Paid |
| 22:38:25 | Weenbitcoin Investment 2019 | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 20:51:57 | Weenbitcoin Investment 2019 | $1/$0.12 | reynold*** | PM-U20167*** | Paid |
| 20:36:01 | Weenbitcoin Investment 2019 | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 20:10:15 | Weenbitcoin Investment 2019 | $1/$0.04 | Dar*** | PM-U6531*** | Paid |
| 20:09:55 | Weenbitcoin Investment 2019 | $3/$0.36 | Dar*** | PM-U6531*** | Paid |
| 19:49:46 | Weenbitcoin Investment 2019 | $6/$0.84 | Ca*** | PM-U16514*** | Paid |
| 19:05:29 | Weenbitcoin Investment 2019 | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 19:01:58 | Weenbitcoin Investment 2019 | $9.98/$1.4 | bacht*** | PM-U2745*** | Paid |
| 18:51:24 | Weenbitcoin Investment 2019 | $2/$0.08 | salvb*** | PM-U9579*** | Paid |
| 18:48:21 | Weenbitcoin Investment 2019 | $3/$0.36 | gruzi*** | Payee-P87744*** | Paid |
| 18:43:24 | Weenbitcoin Investment 2019 | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 18:39:16 | Weenbitcoin Investment 2019 | $3/$0.36 | zis*** | PM-U16140*** | Paid |
| 18:31:17 | Weenbitcoin Investment 2019 | $4/$0.48 | MATRI*** | PM-U16709*** | Paid |
| 18:25:51 | Weenbitcoin Investment 2019 | $10/$1.4 | Hyipmon*** | PM-U19899*** | Paid |
| 18:08:24 | Weenbitcoin Investment 2019 | $8/$1.12 | Gau*** | PM-U19993*** | Paid |
| 18:03:25 | Weenbitcoin Investment 2019 | $8/$1.12 | Teac*** | PM-U20474*** | Paid |
| 17:48:03 | Weenbitcoin Investment 2019 | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 17:45:49 | Weenbitcoin Investment 2019 | $10/$1.4 | Ma*** | Payee-P57614*** | Paid |
| 17:19:59 | Weenbitcoin Investment 2019 | $3/$0.36 | Surffer*** | Payee-P78815*** | Paid |
| 17:12:49 | Weenbitcoin Investment 2019 | $10/$1.4 | ritaste*** | PM-U12298*** | Paid |
| 17:09:06 | Weenbitcoin Investment 2019 | $10/$1.4 | lehuyit*** | PM-U8280*** | Paid |
| 17:05:54 | Weenbitcoin Investment 2019 | $6/$0.84 | nat*** | PM-U3024*** | Paid |
| 16:57:47 | Weenbitcoin Investment 2019 | $5/$0.6 | 7*** | PM-U16220*** | Paid |
| 16:55:46 | Weenbitcoin Investment 2019 | $6/$0.84 | buiq*** | PM-U12776*** | Paid |
| 16:55:27 | Weenbitcoin Investment 2019 | $4/$0.48 | salvb*** | PM-U9579*** | Paid |
| 16:55:11 | Weenbitcoin Investment 2019 | $5/$0.6 | duongle*** | PM-U12617*** | Paid |
| 16:54:48 | Weenbitcoin Investment 2019 | $5/$0.6 | ca*** | PM-U13528*** | Paid |
| 16:54:19 | Weenbitcoin Investment 2019 | $6/$0.84 | tuyetl*** | PM-U12322*** | Paid |
| 16:51:37 | Weenbitcoin Investment 2019 | $5/$0.6 | kiemt*** | PM-U12486*** | Paid |
| 16:51:03 | Weenbitcoin Investment 2019 | $15/$1.65 | timik21*** | PM-U19915*** | Paid |
| 16:49:09 | Weenbitcoin Investment 2019 | $6/$0.84 | nhatth*** | PM-U9938*** | Paid |
| 16:43:53 | Ebitcoin Premium Investment 2019 | $10/$1.6 | ees*** | PM-U11638*** | Paid |
| 09:42:43 | Ebitcoin Premium Investment 2019 | $1/$0.04 | reynold*** | PM-U20167*** | Paid |
| 08:50:48 | Ebitcoin Premium Investment 2019 | $6/$0.96 | b*** | PM-U13743*** | Paid |
| 08:04:02 | Ebitcoin Premium Investment 2019 | $10/$1.6 | taithuc*** | PM-U15746*** | Paid |
| 06:20:59 | Ebitcoin Premium Investment 2019 | $10/$1.6 | chut*** | PM-U11638*** | Paid |
| 04:55:08 | Ebitcoin Premium Investment 2019 | $5/$0.7 | thienm*** | PM-U11638*** | Paid |
| 04:54:38 | Ebitcoin Premium Investment 2019 | $10/$1.6 | Phamt*** | PM-U16796*** | Paid |
| 04:16:59 | Ebitcoin Premium Investment 2019 | $2/$0.28 | b*** | PM-U14156*** | Paid |
| 03:11:59 | Ebitcoin Premium Investment 2019 | $8/$1.28 | Kien*** | PM-U16591*** | Paid |
| 02:00:46 | Ebitcoin Premium Investment 2019 | $1/$0.04 | reynold*** | PM-U20167*** | Paid |
| 01:50:51 | Ebitcoin Premium Investment 2019 | $10/$1.6 | Kh*** | PM-U15746*** | Paid |
| 2019-05-23 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:51:07 | Ebitcoin Premium Investment 2019 | $8/$1.28 | ha*** | PM-U16487*** | Paid |
| 23:17:06 | Privatinvestor LTD | $3/$0.42 | Gio*** | PM-U14973*** | Paid |
| 23:15:05 | Privatinvestor LTD | $6/$0.9 | Longk*** | PM-U15436*** | Paid |
| 23:13:42 | Privatinvestor LTD | $10/$1.5 | Bichn*** | PM-U15875*** | Paid |
| 21:59:10 | Privatinvestor LTD | $10/$1.5 | Vinhho*** | PM-U13743*** | Paid |
| 19:30:07 | Ebitcoin Premium Investment 2019 | $10/$1.6 | Bi*** | PM-U14973*** | Paid |
| 18:09:59 | Privatinvestor LTD | $1/$0.14 | bras*** | Payee-P70462*** | Paid |
| 17:44:09 | Privatinvestor LTD | $31/$2.79 | ttmik21*** | PM-U19915*** | Paid |
| 16:23:14 | Privatinvestor LTD | $5/$0.7 | xstas*** | Payee-P52258*** | Paid |
| 15:08:39 | Privatinvestor LTD | $10/$1.5 | zaingoa*** | PM-U5141*** | Paid |
| 14:47:59 | Ebitcoin Premium Investment 2019 | $10/$1.6 | Thu*** | PM-U15436*** | Paid |
| 14:19:51 | Ebitcoin Premium Investment 2019 | $10/$1.6 | xelua*** | PM-U11638*** | Paid |
| 14:15:59 | Privatinvestor LTD | $10/$1.5 | 7753*** | Payee-P101115*** | Paid |
| 13:43:29 | Privatinvestor LTD | $6/$0.9 | Pepi*** | PM-U15914*** | Paid |
| 13:41:48 | Ebitcoin Premium Investment 2019 | $10/$1.6 | Vanv*** | PM-U15875*** | Paid |
| 13:39:49 | Privatinvestor LTD | $10/$1.5 | c*** | PM-U12550*** | Paid |
| 13:37:08 | Privatinvestor LTD | $10/$1.5 | gm*** | PM-U14191*** | Paid |
| 13:36:50 | Privatinvestor LTD | $1.5/$0.21 | AN*** | PM-U18210*** | Paid |
| 13:36:49 | Privatinvestor LTD | $1/$0.14 | reynold*** | PM-U20167*** | Paid |
| 13:34:29 | Privatinvestor LTD | $2/$0.28 | victord*** | PM-U16267*** | Paid |
| 13:32:15 | Privatinvestor LTD | $5/$0.7 | duongle*** | PM-U12617*** | Paid |
| 13:31:55 | Privatinvestor LTD | $5/$0.7 | ca*** | PM-U13528*** | Paid |
| 13:29:18 | Privatinvestor LTD | $6/$0.9 | tuyetl*** | PM-U12322*** | Paid |
| 13:25:35 | Privatinvestor LTD | $6/$0.9 | nhatth*** | PM-U9938*** | Paid |
| 13:10:45 | Privatinvestor LTD | $10/$1.5 | ROI*** | PM-U12553*** | Paid |
| 11:18:29 | OLDRIDGE FUND PTY LTD (ZA) | $20/$5 | Mirk2*** | PM-U14305*** | Paid |
| 11:05:30 | Ebitcoin Premium Investment 2019 | $10/$1.6 | Tan*** | PM-U13743*** | Paid |
| 11:02:33 | Privatinvestor LTD | $3/$0.42 | edpr2*** | PM-U5077*** | Paid |
| 11:00:03 | Privatinvestor LTD | $10/$1.5 | manyyl*** | PM-U6331*** | Paid |
| 10:31:25 | Ebitcoin Premium Investment 2019 | $2/$0.28 | l*** | PM-U14040*** | Paid |
| 08:16:54 | Ebitcoin Premium Investment 2019 | $4/$0.56 | SmallPo*** | PM-U17708*** | Paid |
| 06:56:01 | Ebitcoin Premium Investment 2019 | $5/$0.2 | vuahai*** | PM-U11638*** | Paid |
| 05:41:31 | Ebitcoin Premium Investment 2019 | $10/$1.6 | vuahai*** | PM-U11638*** | Paid |
| 03:47:27 | Easy Investment Bot | $3.99/$0.16 | ngoc*** | PM-U16250*** | Paid |
| 03:23:30 | Ebitcoin Premium Investment 2019 | $6/$0.96 | h*** | PM-U14841*** | Paid |
| 03:06:15 | Easy Investment Bot | $1/$0.12 | thuy*** | PM-U16591*** | Paid |
| 02:44:19 | Easy Investment Bot | $4/$0.48 | danhk*** | PM-U15746*** | Paid |
| 02:36:56 | Easy Investment Bot | $4/$0.16 | ngoc*** | PM-U16250*** | Paid |
| 02:29:06 | Easy Investment Bot | $6/$0.84 | tienm*** | PM-U16487*** | Paid |
| 02:28:54 | Easy Investment Bot | $10/$1.4 | kh*** | PM-U11638*** | Paid |
| 02:28:51 | Easy Investment Bot | $10/$1.4 | migu*** | PM-U11638*** | Paid |
| 02:27:08 | Easy Investment Bot | $8/$1.12 | Gio*** | PM-U14973*** | Paid |
| 02:26:45 | Easy Investment Bot | $10/$1.4 | yung*** | PM-U11638*** | Paid |
| 02:25:03 | Easy Investment Bot | $10/$1.4 | nguyeng*** | PM-U11638*** | Paid |
| 02:24:25 | Easy Investment Bot | $4/$0.48 | C*** | PM-U17708*** | Paid |
| 02:23:54 | Easy Investment Bot | $10/$1.4 | Lulub*** | PM-U181128*** | Paid |
| 02:22:12 | Borex Finance Limited Investment | $10/$0.5 | Lulub*** | PM-U181128*** | Paid |
| 02:10:10 | Easy Investment Bot | $10/$1.4 | Mat*** | Payee-P100604*** | Paid |
| 02:08:44 | Easy Investment Bot | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 01:56:09 | Easy Investment Bot | $5/$0.2 | ngoc*** | PM-U16250*** | Paid |
| 01:23:54 | Easy Investment Bot | $10/$1.4 | Longk*** | PM-U15436*** | Paid |
| 00:45:17 | Easy Investment Bot | $3/$0.12 | Dar*** | PM-U6531*** | Paid |
| 00:32:38 | Easy Investment Bot | $10/$0.4 | ngoc*** | PM-U16250*** | Paid |
| 00:24:03 | Easy Investment Bot | $8/$1.12 | Easyinv*** | PM-U18720*** | Paid |
| 00:23:26 | Easy Investment Bot | $10/$1.4 | Vinhho*** | PM-U13743*** | Paid |
| 00:19:19 | Easy Investment Bot | $10/$1.4 | Thien*** | PM-U15423*** | Paid |
| 2019-05-22 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:52 | Easy Investment Bot | $10/$0.4 | Qu*** | PM-U19993*** | Paid |
| 23:03:26 | Easy Investment Bot | $3/$0.36 | burrol*** | PM-U9810*** | Paid |
| 22:54:48 | Easy Investment Bot | $10/$1.4 | Bichn*** | PM-U15875*** | Paid |
| 21:35:16 | Easy Investment Bot | $8/$1.12 | bullh*** | PM-U15325*** | Paid |
| 21:10:04 | Invest Me Now Legit Paying 2019 | $10/$0.8 | binbadb*** | PM-U20122*** | Paid |
| 21:09:35 | Easy Investment Bot | $10/$1.4 | maste*** | Payee-P30507*** | Paid |
| 21:08:36 | Easy Investment Bot | $3/$0.36 | reynold*** | PM-U20167*** | Paid |
| 20:59:16 | Easy Investment Bot | $3/$0.12 | salvb*** | PM-U9579*** | Paid |
| 20:56:34 | Easy Investment Bot | $50/$3.5 | binbadb*** | PM-U20122*** | Paid |
| 20:48:49 | Easy Investment Bot | $6/$0.84 | tr*** | PM-U3181*** | Paid |
| 20:37:57 | Invest Gold Tower Bussines | $3/$0.48 | Dar*** | PM-U6531*** | Paid |
| 20:15:13 | Easy Investment Bot | $1/$0.12 | bagg*** | PM-U4100*** | Paid |
| 19:28:28 | Easy Investment Bot | $3/$0.36 | Dar*** | PM-U6531*** | Paid |
| 19:11:03 | Easy Investment Bot | $10/$1.4 | er*** | PM-U16952*** | Paid |
| 18:35:31 | Easy Investment Bot | $10/$1.4 | bacht*** | PM-U2745*** | Paid |
| 18:34:26 | Easy Investment Bot | $2/$0.08 | salvb*** | PM-U9579*** | Paid |
| 18:20:23 | Easy Investment Bot | $8/$1.12 | Qu*** | PM-U19993*** | Paid |
| 18:19:09 | Easy Investment Bot | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 18:15:06 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 18:09:23 | Easy Investment Bot | $8/$1.12 | Linh2*** | PM-U19590*** | Paid |
| 17:59:33 | Easy Investment Bot | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 17:27:37 | Easy Investment Bot | $6/$0.84 | alpi*** | PM-U1619*** | Paid |
| 17:18:37 | Easy Investment Bot | $20/$2.2 | zaingoa*** | PM-U5141*** | Paid |
| 17:14:10 | Easy Investment Bot | $10/$1.4 | haphu*** | Payee-P101006*** | Paid |
| 17:13:01 | Easy Investment Bot | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 17:10:13 | Easy Investment Bot | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 17:07:46 | Easy Investment Bot | $2/$0.24 | bluedra*** | PM-U14525*** | Paid |
| 17:07:39 | Easy Investment Bot | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 16:55:31 | Ebitcoin Premium Investment 2019 | $10/$1.4 | maitai*** | PM-U11638*** | Paid |
| 16:53:17 | Easy Investment Bot | $2/$0.08 | salvb*** | PM-U9579*** | Paid |
| 16:51:50 | Ebitcoin Premium Investment 2019 | $10/$1.4 | meo*** | PM-U11638*** | Paid |
| 16:49:50 | Easy Investment Bot | $10/$1.4 | Nhathun*** | PM-U18803*** | Paid |
| 16:48:26 | Easy Investment Bot | $15/$1.65 | 7753*** | Payee-P101115*** | Paid |
| 16:47:36 | Invest Gold Tower Bussines | $10/$2 | tongt*** | PM-U11638*** | Paid |
| 16:33:43 | Easy Investment Bot | $4/$0.48 | Fl*** | Payee-P2880*** | Paid |
| 16:30:23 | Easy Investment Bot | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 16:22:32 | Easy Investment Bot | $10/$1.4 | haqu*** | PM-U19401*** | Paid |
| 16:18:42 | Easy Investment Bot | $20.99/$2.31 | ngoc*** | PM-U16250*** | Paid |
| 16:13:07 | Easy Investment Bot | $9/$1.26 | nguyen*** | PM-U19465*** | Paid |
| 15:38:47 | Easy Investment Bot | $10/$1.4 | do*** | PM-U19921*** | Paid |
| 15:38:10 | Easy Investment Bot | $5/$0.6 | blue*** | PM-U20101*** | Paid |
| 15:34:53 | Easy Investment Bot | $10/$1.4 | Ma*** | Payee-P57614*** | Paid |
| 15:33:17 | Easy Investment Bot | $10/$1.4 | nguyen*** | Payee-P91062*** | Paid |
| 15:31:47 | Easy Investment Bot | $10/$1.4 | ritaste*** | PM-U12298*** | Paid |
| 15:27:57 | Easy Investment Bot | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 15:26:11 | Easy Investment Bot | $4/$0.48 | Surffer*** | Payee-P78815*** | Paid |
| 15:21:12 | Easy Investment Bot | $10/$1.4 | Hyipmon*** | PM-U19899*** | Paid |
| 15:19:41 | Easy Investment Bot | $3/$0.36 | pernale*** | PM-U12068*** | Paid |
| 15:16:24 | Easy Investment Bot | $10/$1.4 | lehuyit*** | PM-U8280*** | Paid |
| 15:10:25 | Easy Investment Bot | $5/$0.6 | phamk*** | Payee-P45227*** | Paid |
| 15:04:15 | Easy Investment Bot | $5/$0.6 | duongle*** | PM-U12617*** | Paid |
| 15:04:04 | Easy Investment Bot | $10/$1.4 | TinyH*** | PM-U17708*** | Paid |
| 15:03:16 | Easy Investment Bot | $5/$0.6 | ca*** | PM-U13528*** | Paid |
| 15:01:36 | Easy Investment Bot | $3/$0.36 | salvb*** | PM-U9579*** | Paid |
| 15:01:14 | Easy Investment Bot | $10/$1.4 | nelom*** | PM-U4222*** | Paid |
| 14:58:05 | Easy Investment Bot | $6/$0.84 | buiq*** | PM-U12776*** | Paid |
| 14:57:06 | Easy Investment Bot | $3/$0.36 | zis*** | PM-U16140*** | Paid |
| 14:55:42 | Easy Investment Bot | $20/$2.2 | Fl*** | PM-U3067*** | Paid |
| 14:55:07 | Easy Investment Bot | $6.1/$0.85 | tuyetl*** | PM-U12322*** | Paid |
| 14:54:36 | Easy Investment Bot | $10/$1.4 | manyyl*** | PM-U6331*** | Paid |
| 14:52:32 | Easy Investment Bot | $6/$0.84 | nhatth*** | PM-U9938*** | Paid |
| 14:17:39 | Invest Gold Tower Bussines | $10/$0.7 | debo*** | PM-U11638*** | Paid |
| 14:16:25 | Invest Me Now Legit Paying 2019 | $10/$2 | nhandu*** | PM-U11638*** | Paid |
| 14:09:30 | Ebitcoin Premium Investment 2019 | $50/$2 | binbadb*** | PM-U20122*** | Paid |
| 12:35:29 | Invest Gold Tower Bussines | $3/$0.48 | h*** | PM-U14040*** | Paid |
| 12:22:58 | Invest Me Now Legit Paying 2019 | $8/$1.6 | myd*** | PM-U16487*** | Paid |
| 12:20:00 | Invest Gold Tower Bussines | $10/$2 | bacht*** | PM-U2745*** | Paid |
| 11:29:25 | Invest Me Now Legit Paying 2019 | $10/$2 | Danhk*** | PM-U16949*** | Paid |
| 11:20:49 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 11:03:22 | Ebitcoin Premium Investment 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 10:42:40 | Ebitcoin Premium Investment 2019 | $10/$1.4 | Thuy*** | PM-U16591*** | Paid |
| 10:31:14 | Invest Me Now Legit Paying 2019 | $10/$2 | Ph*** | PM-U16591*** | Paid |
| 09:19:14 | Ebitcoin Premium Investment 2019 | $7/$0.98 | Mat*** | Payee-P100604*** | Paid |
| 09:02:55 | Borex Finance Limited Investment | $50/$4 | binbadb*** | PM-U20122*** | Paid |
| 08:51:26 | Invest Me Now Legit Paying 2019 | $10/$2 | truon*** | PM-U15436*** | Paid |
| 08:24:09 | Invest Gold Tower Bussines | $5/$0.35 | mir*** | PM-U3024*** | Paid |
| 08:19:17 | Invest Me Now Legit Paying 2019 | $5/$0.4 | nat*** | PM-U3024*** | Paid |
| 07:39:04 | Invest Me Now Legit Paying 2019 | $10/$2 | Te*** | PM-U15875*** | Paid |
| 07:35:43 | Ebitcoin Premium Investment 2019 | $10/$1.4 | de*** | PM-U16796*** | Paid |
| 06:54:54 | Invest Me Now Legit Paying 2019 | $10/$2 | than*** | PM-U14973*** | Paid |
| 06:47:13 | Ebitcoin Premium Investment 2019 | $10/$1.4 | Ba*** | PM-U16949*** | Paid |
| 06:42:24 | Ebitcoin Premium Investment 2019 | $10/$1.4 | hyipvi*** | PM-U14973*** | Paid |
| 06:01:27 | Ebitcoin Premium Investment 2019 | $50/$3.5 | binbadb*** | PM-U20122*** | Paid |
| 05:51:00 | Ebitcoin Premium Investment 2019 | $10/$1.4 | debo*** | PM-U11638*** | Paid |
| 05:36:12 | Ebitcoin Premium Investment 2019 | $4/$0.16 | osm*** | Payee-P87744*** | Paid |
| 05:11:52 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 05:05:23 | Invest Gold Tower Bussines | $1/$0.16 | jk*** | Payee-P79228*** | Paid |
| 04:28:07 | Ebitcoin Premium Investment 2019 | $10/$1.4 | loki*** | PM-U16487*** | Paid |
| 03:56:48 | Ebitcoin Premium Investment 2019 | $10/$1.4 | lgm*** | PM-U15746*** | Paid |
| 03:39:12 | Ebitcoin Premium Investment 2019 | $6/$0.84 | Vesic*** | PM-U4847*** | Paid |
| 03:23:16 | Invest Gold Tower Bussines | $6/$1.2 | ar*** | PM-U14841*** | Paid |
| 03:12:35 | Ebitcoin Premium Investment 2019 | $10/$1.4 | 7*** | PM-U16220*** | Paid |
| 02:45:07 | Ebitcoin Premium Investment 2019 | $3/$0.12 | zis*** | PM-U16140*** | Paid |
| 02:33:31 | Ebitcoin Premium Investment 2019 | $10/$1.4 | thr*** | PM-U18112*** | Paid |
| 02:09:30 | Ebitcoin Premium Investment 2019 | $20/$2.2 | ROI*** | PM-U12553*** | Paid |
| 01:16:16 | Ebitcoin Premium Investment 2019 | $8/$1.12 | Ebitcoi*** | PM-U18720*** | Paid |
| 01:09:25 | Ebitcoin Premium Investment 2019 | $10/$1.4 | Thien*** | PM-U15423*** | Paid |
| 00:44:06 | Invest Me Now Legit Paying 2019 | $50/$5.5 | binbadb*** | PM-U20122*** | Paid |
| 00:20:03 | Ebitcoin Premium Investment 2019 | $10/$1.4 | TinyH*** | PM-U17708*** | Paid |
| 00:11:21 | Ebitcoin Premium Investment 2019 | $10/$1.4 | Longk*** | PM-U15436*** | Paid |
| 00:02:46 | Ebitcoin Premium Investment 2019 | $8/$1.12 | Yuriman*** | PM-U18477*** | Paid |
| 2019-05-21 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:47:34 | Ebitcoin Premium Investment 2019 | $6/$0.84 | er*** | PM-U16952*** | Paid |
| 23:24:47 | Ebitcoin Premium Investment 2019 | $1/$0.12 | victord*** | PM-U16267*** | Paid |
| 23:24:00 | Ebitcoin Premium Investment 2019 | $10/$1.4 | Vinhho*** | PM-U13743*** | Paid |
| 23:05:56 | Invest Gold Tower Bussines | $10/$2 | candyg*** | PM-U11638*** | Paid |
| 23:04:59 | Invest Gold Tower Bussines | $10/$2 | y*** | PM-U11638*** | Paid |
| 23:04:38 | Invest Me Now Legit Paying 2019 | $5/$0.4 | chut*** | PM-U11638*** | Paid |
| 22:53:34 | Bitcoin Forever Investment Limited | $3.2/$0.13 | da*** | PM-U20784*** | Paid |
| 22:47:33 | Ebitcoin Premium Investment 2019 | $3/$0.36 | burrol*** | PM-U9810*** | Paid |
| 21:36:30 | Ebitcoin Premium Investment 2019 | $10/$1.4 | danc*** | PM-U11638*** | Paid |
| 21:36:22 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 20:54:25 | Invest Gold Tower Bussines | $6/$1.2 | MrBi*** | PM-U16420*** | Paid |
| 20:35:36 | Ebitcoin Premium Investment 2019 | $10/$1.4 | MrBi*** | PM-U16420*** | Paid |
| 20:34:54 | Ebitcoin Premium Investment 2019 | $10/$1.4 | Bichn*** | PM-U15875*** | Paid |
| 20:32:57 | Ebitcoin Premium Investment 2019 | $8/$1.12 | bullh*** | PM-U15325*** | Paid |
| 20:32:20 | Ebitcoin Premium Investment 2019 | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 20:32:02 | Ebitcoin Premium Investment 2019 | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 20:12:05 | Ebitcoin Premium Investment 2019 | $10/$1.4 | thong*** | Payee-P101006*** | Paid |
| 20:07:08 | Ebitcoin Premium Investment 2019 | $10/$1.4 | xstas*** | Payee-P52258*** | Paid |
| 20:05:14 | Ebitcoin Premium Investment 2019 | $6/$0.84 | A*** | PM-U3181*** | Paid |
| 20:01:10 | Invest Me Now Legit Paying 2019 | $10/$2 | chut*** | PM-U11638*** | Paid |
| 19:56:54 | Ebitcoin Premium Investment 2019 | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 19:56:48 | Ebitcoin Premium Investment 2019 | $10/$1.4 | Svetl*** | Payee-P98084*** | Paid |
| 19:27:18 | Ebitcoin Premium Investment 2019 | $10/$1.4 | r*** | Payee-P17709*** | Paid |
| 19:26:32 | Ebitcoin Premium Investment 2019 | $1.6/$0.06 | salvb*** | PM-U9579*** | Paid |
| 19:20:36 | Bitcoin Forever Investment Limited | $2/$0.2 | k*** | PM-U12261*** | Paid |
| 18:46:56 | Ebitcoin Premium Investment 2019 | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 18:25:16 | Ebitcoin Premium Investment 2019 | $20.99/$2.31 | ngoc*** | PM-U16250*** | Paid |
| 18:24:22 | Ebitcoin Premium Investment 2019 | $6/$0.84 | alpi*** | PM-U1619*** | Paid |
| 18:19:26 | Ebitcoin Premium Investment 2019 | $3/$0.36 | zis*** | PM-U16140*** | Paid |
| 18:13:27 | Ebitcoin Premium Investment 2019 | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 18:09:44 | Ebitcoin Premium Investment 2019 | $4/$0.48 | Ca*** | PM-U16514*** | Paid |
| 17:48:52 | Ebitcoin Premium Investment 2019 | $10/$1.4 | Ma*** | Payee-P57614*** | Paid |
| 17:29:31 | Ebitcoin Premium Investment 2019 | $10/$1.4 | 7753*** | Payee-P101115*** | Paid |
| 17:21:42 | Ebitcoin Premium Investment 2019 | $10/$1.4 | Min*** | PM-U14555*** | Paid |
| 17:21:36 | Ebitcoin Premium Investment 2019 | $10/$1.4 | ritaste*** | PM-U12298*** | Paid |
| 17:20:38 | Ebitcoin Premium Investment 2019 | $4/$0.48 | osm*** | Payee-P87744*** | Paid |
| 17:09:41 | Ebitcoin Premium Investment 2019 | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 17:08:22 | Ebitcoin Premium Investment 2019 | $3/$0.36 | reynold*** | PM-U20167*** | Paid |
| 17:03:16 | Invest Gold Tower Bussines | $10/$2 | bui*** | PM-U20920*** | Paid |
| 17:00:23 | Ebitcoin Premium Investment 2019 | $10/$1.4 | Fl*** | PM-U3067*** | Paid |
| 16:51:02 | Ebitcoin Premium Investment 2019 | $10/$1.4 | manyyl*** | PM-U6331*** | Paid |
| 16:50:49 | Ebitcoin Premium Investment 2019 | $10/$1.4 | duc*** | Payee-P101293*** | Paid |
| 16:50:47 | Ebitcoin Premium Investment 2019 | $3/$0.36 | salvb*** | PM-U9579*** | Paid |
| 16:39:19 | Ebitcoin Premium Investment 2019 | $10/$1.4 | zaingoa*** | PM-U5141*** | Paid |
| 16:29:43 | Ebitcoin Premium Investment 2019 | $6/$0.84 | nob*** | PM-U12127*** | Paid |
| 16:28:19 | Ebitcoin Premium Investment 2019 | $10/$1.4 | timik21*** | PM-U19915*** | Paid |
| 16:27:46 | Ebitcoin Premium Investment 2019 | $10/$1.4 | Micedan*** | Payee-P100257*** | Paid |
| 16:25:55 | Ebitcoin Premium Investment 2019 | $5/$0.6 | buiq*** | PM-U12776*** | Paid |
| 16:24:22 | Ebitcoin Premium Investment 2019 | $6/$0.84 | tuyetl*** | PM-U12322*** | Paid |
| 16:21:54 | Ebitcoin Premium Investment 2019 | $5/$0.6 | nhatth*** | PM-U9938*** | Paid |
| 16:17:58 | Ebitcoin Premium Investment 2019 | $1/$0.12 | blue*** | PM-U20560*** | Paid |
| 16:17:40 | Ebitcoin Premium Investment 2019 | $10/$1.4 | lehuyit*** | PM-U8280*** | Paid |
| 15:51:53 | Invest Gold Tower Bussines | $10/$2 | le*** | PM-U11638*** | Paid |
| 15:50:53 | Invest Me Now Legit Paying 2019 | $10/$2 | thienm*** | PM-U11638*** | Paid |
| 15:47:40 | Bitcoin Forever Investment Limited | $10/$1.8 | hin*** | PM-U11638*** | Paid |
| 15:33:10 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 15:24:30 | Invest Gar Crypto Robot Investment | $20.15/$0.81 | lamvu1*** | PM-U7726*** | Paid |
| 15:03:07 | Invest Gold Tower Bussines | $10/$2 | Lulub*** | PM-U18112*** | Paid |
| 15:01:17 | Invest Gold Tower Bussines | $10/$2 | rain*** | Payee-P32206*** | Paid |
| 14:17:39 | Bitcoin Forever Investment Limited | $15/$1.8 | 7753*** | Payee-P101115*** | Paid |
| 13:47:15 | Invest Gold Tower Bussines | $1.5/$0.24 | AN*** | PM-U18210*** | Paid |
| 13:04:20 | Invest Gold Tower Bussines | $10/$2 | C*** | PM-U17708*** | Paid |
| 12:53:52 | Bitcoin Forever Investment Limited | $6/$1.08 | da*** | PM-U20784*** | Paid |
| 12:27:15 | Bitcoin Forever Investment Limited | $8/$1.44 | qu*** | PM-U13336*** | Paid |
| 11:24:45 | Bitcoin Forever Investment Limited | $4/$0.16 | A*** | PM-U3181*** | Paid |
| 11:13:23 | Bitcoin Forever Investment Limited | $1/$0.16 | o*** | PM-U12261*** | Paid |
| 11:07:05 | Bitcoin Forever Investment Limited | $1/$0.16 | Shirok*** | PM-U17081*** | Paid |
| 10:38:52 | Invest Gold Tower Bussines | $6/$1.2 | Mich*** | Payee-P24083*** | Paid |
| 10:28:06 | Bitcoin Forever Investment Limited | $10/$1.8 | on*** | PM-U11638*** | Paid |
| 10:24:09 | Invest Gold Tower Bussines | $6/$1.2 | A*** | PM-U3181*** | Paid |
| 10:22:38 | Bitcoin Forever Investment Limited | $8/$1.44 | fox*** | PM-U13336*** | Paid |
| 10:08:50 | Bitcoin Forever Investment Limited | $10/$1.8 | Vi*** | PM-U16949*** | Paid |
| 10:05:04 | Invest Gold Tower Bussines | $1/$0.16 | Tank*** | PM-U14973*** | Paid |
| 10:01:13 | Bitcoin Forever Investment Limited | $10/$1.8 | dant*** | PM-U16949*** | Paid |
| 10:00:26 | Bitcoin Forever Investment Limited | $1/$0.16 | i*** | PM-U12261*** | Paid |
| 09:26:39 | Bitcoin Forever Investment Limited | $20/$2.4 | tup*** | PM-U11638*** | Paid |
| 09:14:18 | Invest Gar Crypto Robot Investment | $21.24/$0.85 | lamvu1*** | PM-U7726*** | Paid |
| 09:12:44 | Bitcoin Forever Investment Limited | $10/$1.8 | Den*** | PM-U16796*** | Paid |
| 08:48:21 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 08:17:31 | Bitcoin Forever Investment Limited | $10/$1.8 | Tomc*** | PM-U16591*** | Paid |
| 08:16:54 | Bitcoin Forever Investment Limited | $6/$1.08 | A*** | PM-U3181*** | Paid |
| 08:15:36 | Bitcoin Forever Investment Limited | $8/$1.44 | pun*** | PM-U13336*** | Paid |
| 07:53:22 | Invest Gold Tower Bussines | $5/$0.8 | tus*** | PM-U11638*** | Paid |
| 07:44:53 | Argent-facile Club | $25/$0.5 | mikeakh*** | PM-U14106*** | Paid |
| 07:41:10 | Invest Gold Tower Bussines | $10/$2 | Diaz*** | Payee-P100526*** | Paid |
| 07:37:02 | Bitcoin Forever Investment Limited | $10/$1.8 | ROI*** | PM-U12553*** | Paid |
| 06:52:12 | Bitcoin Forever Investment Limited | $10/$1.7 | t*** | PM-U16487*** | Paid |
| 06:49:30 | Invest Gold Tower Bussines | $10/$2 | zaingoa*** | PM-U5141*** | Paid |
| 06:21:25 | Bitcoin Forever Investment Limited | $10/$1.7 | Gio*** | PM-U14973*** | Paid |
| 06:10:15 | Bitcoin Forever Investment Limited | $6/$1.02 | w*** | PM-U13336*** | Paid |
| 05:49:05 | Bitcoin Forever Investment Limited | $2/$0.28 | l*** | PM-U12261*** | Paid |
| 05:35:43 | Bitcoin Forever Investment Limited | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 04:52:42 | Bitcoin Forever Investment Limited | $5/$0.7 | s*** | PM-U13336*** | Paid |
| 04:51:04 | Invest Gold Tower Bussines | $20/$2.8 | Longk*** | PM-U15436*** | Paid |
| 04:49:40 | Invest Gold Tower Bussines | $8/$0.56 | Bichn*** | PM-U15875*** | Paid |
| 04:49:31 | Invest Gold Tower Bussines | $10/$2 | Bichn*** | PM-U15875*** | Paid |
| 04:39:09 | Invest Gold Tower Bussines | $20/$2.8 | thuy*** | PM-U13743*** | Paid |
| 04:19:09 | Invest Gold Tower Bussines | $7/$1.4 | haqu*** | PM-U19401*** | Paid |
| 04:13:00 | Invest Gold Tower Bussines | $7/$1.4 | nguyen*** | PM-U19465*** | Paid |
| 04:09:10 | Bitcoin Forever Investment Limited | $10/$1.7 | Tonybuo*** | PM-U15436*** | Paid |
| 03:42:09 | Bitcoin Forever Investment Limited | $10/$1.7 | Than*** | PM-U15875*** | Paid |
| 03:06:19 | Bitcoin Forever Investment Limited | $1/$0.04 | Nganv*** | PM-U13743*** | Paid |
| 03:05:29 | Bitcoin Forever Investment Limited | $10/$1.7 | Nganv*** | PM-U13743*** | Paid |
| 03:00:16 | Bitcoin Forever Investment Limited | $3/$0.42 | XD*** | PM-U17708*** | Paid |
| 02:56:07 | Invest Gold Tower Bussines | $7/$1.12 | Vesic*** | PM-U4847*** | Paid |
| 02:53:12 | Invest Gold Tower Bussines | $10/$1.6 | maste*** | Payee-P30507*** | Paid |
| 02:50:10 | Bitcoin Forever Investment Limited | $5/$0.7 | ar*** | PM-U14841*** | Paid |
| 02:37:38 | Bitcoin Forever Investment Limited | $2/$0.08 | burrol*** | Payee-P38175*** | Paid |
| 02:13:49 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 02:12:28 | Bitcoin Forever Investment Limited | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 01:59:07 | Invest Gold Tower Bussines | $5/$0.7 | tuyetl*** | PM-U12322*** | Paid |
| 01:58:45 | Invest Gold Tower Bussines | $5/$0.7 | buiq*** | PM-U12776*** | Paid |
| 01:53:20 | Invest Gold Tower Bussines | $5/$0.7 | nhatth*** | PM-U9938*** | Paid |
| 01:31:51 | Invest Gold Tower Bussines | $5/$0.7 | 7*** | PM-U16220*** | Paid |
| 01:24:08 | Invest Gold Tower Bussines | $7/$1.12 | investg*** | PM-U9959*** | Paid |
| 01:12:26 | Invest Gar Crypto Robot Investment | $20.87/$0.83 | lamvu1*** | PM-U7726*** | Paid |
| 00:48:50 | Invest Me Now Legit Paying 2019 | $1/$0.16 | fluk*** | PM-U4100*** | Paid |
| 00:31:42 | Invest Gold Tower Bussines | $6/$0.96 | Mat*** | Payee-P100604*** | Paid |
| 00:27:28 | Invest Gold Tower Bussines | $10.99/$1.76 | ngoc*** | PM-U16250*** | Paid |
| 00:26:35 | Invest Gold Tower Bussines | $10/$1.6 | er*** | PM-U12127*** | Paid |
| 00:18:32 | Invest Gold Tower Bussines | $10/$1.6 | nhokz*** | PM-U20560*** | Paid |
| 00:16:16 | Invest Gold Tower Bussines | $10.91/$1.75 | Damminh*** | PM-U17773*** | Paid |
| 2019-05-20 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:53:15 | Invest Gold Tower Bussines | $7/$1.12 | Yuriman*** | PM-U18477*** | Paid |
| 23:38:19 | Invest Gold Tower Bussines | $10/$1.6 | gal*** | Payee-P91062*** | Paid |
| 23:25:10 | Invest Gold Tower Bussines | $8/$1.28 | Investg*** | PM-U18720*** | Paid |
| 22:58:44 | Invest Gold Tower Bussines | $10/$1.6 | Thien*** | PM-U15423*** | Paid |
| 22:52:40 | Borex Finance Limited Investment | $3/$0.42 | XD*** | PM-U17708*** | Paid |
| 22:49:37 | Bitcoin Forever Investment Limited | $10.9/$1.85 | thugi*** | PM-U17037*** | Paid |
| 22:46:34 | Invest Gold Tower Bussines | $10/$1.6 | debo*** | PM-U13428*** | Paid |
| 22:37:04 | Bitcoin Forever Investment Limited | $2/$0.08 | burrol*** | Payee-P38175*** | Paid |
| 22:35:51 | Invest Gold Tower Bussines | $3/$0.42 | burrol*** | PM-U9810*** | Paid |
| 22:31:28 | Bitcoin Forever Investment Limited | $9/$1.53 | thr*** | PM-U18112*** | Paid |
| 21:41:53 | Invest Gold Tower Bussines | $10/$1.6 | redh*** | PM-U20909*** | Paid |
| 21:41:35 | Invest Gold Tower Bussines | $10/$1.6 | besth*** | PM-U17439*** | Paid |
| 21:40:48 | Invest Gold Tower Bussines | $1/$0.14 | hy*** | PM-U14732*** | Paid |
| 21:30:09 | Invest Gold Tower Bussines | $1/$0.14 | reynold*** | PM-U20167*** | Paid |
| 21:19:11 | Invest Gold Tower Bussines | $5/$0.7 | InvestG*** | Payee-P100237*** | Paid |
| 21:07:50 | Invest Gold Tower Bussines | $10/$1.6 | hongn*** | PM-U5916*** | Paid |
| 21:04:06 | Bitcoin Forever Investment Limited | $10/$1.7 | nhandu*** | PM-U11638*** | Paid |
| 20:19:57 | Invest Gold Tower Bussines | $10/$1.6 | phuong*** | PM-U19080*** | Paid |
| 20:16:43 | Invest Me Now Legit Paying 2019 | $5/$0.4 | a*** | PM-U11638*** | Paid |
| 20:09:21 | Invest Gold Tower Bussines | $6/$0.96 | Pepi*** | PM-U15914*** | Paid |
| 20:06:16 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 19:59:24 | Invest Gold Tower Bussines | $2/$0.28 | pernale*** | PM-U12068*** | Paid |
| 19:51:08 | Invest Gold Tower Bussines | $164/$13.12 | binbadb*** | PM-U20122*** | Paid |
| 19:46:15 | Bitcoin Forever Investment Limited | $2/$0.28 | k*** | PM-U12261*** | Paid |
| 19:38:23 | Invest Gold Tower Bussines | $6/$0.96 | mir*** | PM-U3024*** | Paid |
| 19:28:14 | Invest Gold Tower Bussines | $10/$1.6 | chucunx*** | PM-U11638*** | Paid |
| 19:09:25 | Invest Gold Tower Bussines | $5/$0.7 | Ma*** | Payee-P57614*** | Paid |
| 19:01:15 | Invest Gold Tower Bussines | $7/$1.12 | manyyl*** | PM-U6331*** | Paid |
| 18:35:41 | Invest Gold Tower Bussines | $5/$0.7 | timik21*** | PM-U19915*** | Paid |
| 18:30:34 | Invest Gold Tower Bussines | $10/$1.6 | Hyipmon*** | PM-U19899*** | Paid |
| 18:29:14 | Invest Gold Tower Bussines | $4/$0.56 | Ca*** | PM-U16514*** | Paid |
| 18:27:27 | Invest Gold Tower Bussines | $3/$0.42 | edpr2*** | PM-U5077*** | Paid |
| 18:27:20 | Invest Gold Tower Bussines | $6/$0.96 | mari*** | PM-U5676*** | Paid |
| 18:25:28 | Invest Gold Tower Bussines | $2/$0.28 | bras*** | Payee-P70462*** | Paid |
| 18:18:47 | Invest Gold Tower Bussines | $4/$0.56 | salvb*** | PM-U9579*** | Paid |
| 18:12:46 | Bitcoin Forever Investment Limited | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 18:09:43 | Invest Gold Tower Bussines | $3/$0.42 | zis*** | PM-U16140*** | Paid |
| 18:08:54 | Bitcoin Forever Investment Limited | $10/$1.7 | thienm*** | PM-U11638*** | Paid |
| 18:08:16 | Borex Finance Limited Investment | $5/$0.7 | ha*** | PM-U11638*** | Paid |
| 18:07:44 | Borex Finance Limited Investment | $5/$0.7 | k*** | PM-U11638*** | Paid |
| 17:59:10 | Invest Gold Tower Bussines | $10/$1.6 | TinyH*** | PM-U17708*** | Paid |
| 17:56:33 | Invest Gold Tower Bussines | $10/$1.6 | lehuyit*** | PM-U8280*** | Paid |
| 16:11:18 | Bitcoin Forever Investment Limited | $5/$0.7 | k*** | PM-U11638*** | Paid |
| 16:10:46 | Bitcoin Forever Investment Limited | $10/$1.7 | chut*** | PM-U11638*** | Paid |
| 16:08:35 | Bitcoin Forever Investment Limited | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 15:10:46 | Bitcoin Forever Investment Limited | $10.99/$1.54 | SmallPo*** | PM-U17708*** | Paid |
| 13:44:25 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 13:03:45 | Borex Finance Limited Investment | $10.9/$1.74 | thugi*** | PM-U17037*** | Paid |
| 12:18:50 | Master-Profits ltd | $1.5/$0.24 | AN*** | PM-U18210*** | Paid |
| 12:17:13 | Master-Profits ltd | $7/$1.05 | xstas*** | Payee-P52258*** | Paid |
| 12:10:13 | Invest Me Now Legit Paying 2019 | $10/$2 | a*** | PM-U11638*** | Paid |
| 11:59:35 | Master-Profits ltd | $6/$0.9 | tuyetl*** | PM-U12322*** | Paid |
| 11:23:36 | Bitcoin Forever Investment Limited | $10/$1.4 | kemchod*** | PM-U11638*** | Paid |
| 10:56:02 | Bitcoin Forever Investment Limited | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 10:40:35 | Bitcoin Forever Investment Limited | $6/$0.84 | YFS*** | PM-U13379*** | Paid |
| 10:18:42 | Bitcoin Forever Investment Limited | $3/$0.42 | p*** | PM-U12261*** | Paid |
| 10:07:07 | Bitcoin Forever Investment Limited | $1/$0.14 | Lai*** | PM-U20906*** | Paid |
| 10:02:16 | Bitcoin Forever Investment Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 09:48:43 | Bitcoin Forever Investment Limited | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 09:36:27 | Bitcoin Forever Investment Limited | $20/$2.4 | Te*** | PM-U16796*** | Paid |
| 08:55:33 | Bitcoin Forever Investment Limited | $4/$0.56 | r*** | PM-U13336*** | Paid |
| 08:51:41 | Bitcoin Forever Investment Limited | $5/$0.7 | h*** | PM-U14040*** | Paid |
| 08:41:49 | Bitcoin Forever Investment Limited | $20/$2.4 | tienm*** | PM-U16487*** | Paid |
| 08:34:09 | Bitcoin Forever Investment Limited | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 08:33:16 | Bitcoin Forever Investment Limited | $5/$0.2 | 7*** | PM-U16220*** | Paid |
| 08:27:52 | Bitcoin Forever Investment Limited | $4/$0.16 | Vesic*** | PM-U4847*** | Paid |
| 07:52:59 | Bitcoin Forever Investment Limited | $4/$0.56 | Ca*** | PM-U16514*** | Paid |
| 07:51:52 | Bitcoin Forever Investment Limited | $20/$2.4 | Thuy*** | PM-U16591*** | Paid |
| 07:23:46 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 07:07:33 | Bitcoin Forever Investment Limited | $20/$2.4 | Vanqu*** | PM-U16949*** | Paid |
| 07:00:10 | Bitcoin Forever Investment Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 06:49:45 | Bitcoin Forever Investment Limited | $2/$0.28 | n*** | PM-U12261*** | Paid |
| 06:32:11 | Bitcoin Forever Investment Limited | $6/$0.24 | Ha*** | PM-U19756*** | Paid |
| 06:31:42 | Bitcoin Forever Investment Limited | $20/$2.4 | tiahu*** | PM-U15746*** | Paid |
| 06:31:12 | Bitcoin Forever Investment Limited | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 06:28:33 | Bitcoin Forever Investment Limited | $1/$0.14 | Pa*** | PM-U17353*** | Paid |
| 05:41:12 | Bitcoin Forever Investment Limited | $20/$2.4 | Thanhl*** | PM-U14973*** | Paid |
| 05:34:26 | Bitcoin Forever Investment Limited | $5/$0.7 | bitcoin*** | PM-U9959*** | Paid |
| 05:14:43 | Bitcoin Forever Investment Limited | $10/$1.4 | zaingoa*** | PM-U5141*** | Paid |
| 05:06:02 | Bitcoin Forever Investment Limited | $3/$0.42 | Dar*** | PM-U6531*** | Paid |
| 04:56:11 | Bitcoin Forever Investment Limited | $2/$0.08 | zis*** | PM-U16140*** | Paid |
| 04:41:21 | Bitcoin Forever Investment Limited | $3/$0.12 | burrol*** | PM-U9810*** | Paid |
| 04:38:03 | Bitcoin Forever Investment Limited | $5/$0.7 | anato*** | PM-U3112*** | Paid |
| 04:20:37 | Bitcoin Forever Investment Limited | $5/$0.7 | 7*** | PM-U16220*** | Paid |
| 03:57:17 | Bitcoin Forever Investment Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 03:53:05 | Bitcoin Forever Investment Limited | $10/$1.4 | Lulub*** | PM-U17156*** | Paid |
| 03:32:50 | Bitcoin Forever Investment Limited | $5/$0.7 | nguyen*** | PM-U19465*** | Paid |
| 03:32:27 | Bitcoin Forever Investment Limited | $6/$0.84 | gal*** | PM-U12261*** | Paid |
| 03:30:11 | Borex Finance Limited Investment | $5/$0.7 | bitcoin*** | PM-U9959*** | Paid |
| 03:00:14 | Bitcoin Forever Investment Limited | $10/$0.4 | Ma*** | Payee-P57614*** | Paid |
| 02:35:48 | Bitcoin Forever Investment Limited | $6/$0.84 | Vesic*** | PM-U4847*** | Paid |
| 02:32:07 | Bitcoin Forever Investment Limited | $3/$0.12 | burrol*** | PM-U9810*** | Paid |
| 02:26:58 | Bitcoin Forever Investment Limited | $2/$0.24 | zis*** | PM-U16140*** | Paid |
| 02:22:58 | Borex Finance Limited Investment | $10/$1.6 | chod*** | PM-U11638*** | Paid |
| 02:20:52 | Bitcoin Forever Investment Limited | $10/$1.4 | tus*** | PM-U11638*** | Paid |
| 01:50:29 | Bitcoin Forever Investment Limited | $10.5/$1.47 | Damminh*** | PM-U17773*** | Paid |
| 01:38:27 | Bitcoin Forever Investment Limited | $6/$0.84 | la*** | PM-U10279*** | Paid |
| 01:38:11 | Invest Me Now Legit Paying 2019 | $10/$1.8 | uyn*** | PM-U11638*** | Paid |
| 01:37:57 | Bitcoin Forever Investment Limited | $10/$1.4 | meo*** | PM-U11638*** | Paid |
| 01:21:44 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 00:55:16 | Bitcoin Forever Investment Limited | $3/$0.12 | xstas*** | Payee-P52258*** | Paid |
| 00:48:44 | Bitcoin Forever Investment Limited | $3.5/$0.42 | Liberty*** | PM-U19716*** | Paid |
| 00:22:39 | Bitcoin Forever Investment Limited | $10/$1.4 | blue*** | PM-U20101*** | Paid |
| 00:20:23 | Bitcoin Forever Investment Limited | $10/$1.4 | Bichn*** | PM-U15875*** | Paid |
| 00:10:57 | Bitcoin Forever Investment Limited | $6/$0.84 | Qu*** | PM-U19993*** | Paid |
| 2019-05-19 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:48:44 | Bitcoin Forever Investment Limited | $8/$1.12 | gal*** | Payee-P91062*** | Paid |
| 23:41:52 | Bitcoin Forever Investment Limited | $8/$1.12 | Ha*** | PM-U19756*** | Paid |
| 23:32:16 | Bitcoin Forever Investment Limited | $8/$1.12 | Bitcoin*** | PM-U18720*** | Paid |
| 23:31:31 | Bitcoin Forever Investment Limited | $7/$0.98 | fan*** | Payee-P101006*** | Paid |
| 23:24:48 | Bitcoin Forever Investment Limited | $4/$0.48 | mar*** | PM-U12261*** | Paid |
| 23:24:47 | Bitcoin Forever Investment Limited | $10/$1.4 | maste*** | Payee-P30507*** | Paid |
| 23:11:36 | Bitcoin Forever Investment Limited | $10/$1.4 | Longk*** | PM-U15436*** | Paid |
| 23:04:26 | Bitcoin Forever Investment Limited | $10/$1.4 | Thien*** | PM-U15423*** | Paid |
| 22:58:08 | Bitcoin Forever Investment Limited | $6/$0.84 | Vinhho*** | PM-U13743*** | Paid |
| 22:47:37 | Bitcoin Forever Investment Limited | $3/$0.36 | vox*** | PM-U14387*** | Paid |
| 22:13:46 | Bitcoin Forever Investment Limited | $1.05/$0.13 | rapin*** | PM-U4100*** | Paid |
| 22:00:08 | Bitcoin Forever Investment Limited | $9/$1.26 | bullh*** | PM-U15325*** | Paid |
| 21:53:59 | Bitcoin Forever Investment Limited | $3/$0.36 | burrol*** | PM-U9810*** | Paid |
| 21:50:40 | Bitcoin Forever Investment Limited | $6/$0.24 | xstas*** | Payee-P52258*** | Paid |
| 21:45:54 | Bitcoin Forever Investment Limited | $10/$1.4 | TinyH*** | PM-U17708*** | Paid |
| 21:41:47 | Bitcoin Forever Investment Limited | $1/$0.12 | hy*** | PM-U14732*** | Paid |
| 21:36:22 | Bitcoin Forever Investment Limited | $6/$0.84 | kos*** | PM-U8967*** | Paid |
| 21:33:15 | Bitcoin Forever Investment Limited | $1/$0.12 | reynold*** | PM-U20167*** | Paid |
| 20:52:54 | Borex Finance Limited Investment | $1/$0.14 | hy*** | PM-U14732*** | Paid |
| 20:48:43 | Borex Finance Limited Investment | $1/$0.05 | reynold*** | PM-U20167*** | Paid |
| 20:48:34 | Borex Finance Limited Investment | $1/$0.14 | reynold*** | PM-U20167*** | Paid |
| 20:32:07 | Bitcoin Forever Investment Limited | $1.5/$0.06 | AN*** | PM-U18210*** | Paid |
| 20:25:20 | Bitcoin Forever Investment Limited | $3/$0.36 | o*** | PM-U12555*** | Paid |
| 20:20:14 | Bitcoin Forever Investment Limited | $3/$0.36 | nob*** | PM-U12127*** | Paid |
| 20:16:06 | Bitcoin Forever Investment Limited | $3/$0.36 | gruzi*** | Payee-P87744*** | Paid |
| 20:15:49 | Bitcoin Forever Investment Limited | $3/$0.36 | no*** | PM-U11839*** | Paid |
| 20:07:47 | Borex Finance Limited Investment | $3/$0.42 | vulca*** | PM-U20423*** | Paid |
| 19:46:56 | Bitcoin Forever Investment Limited | $6/$0.24 | xstas*** | Payee-P52258*** | Paid |
| 19:31:07 | Invest Me Now Legit Paying 2019 | $10/$1.8 | CashMon*** | PM-U17708*** | Paid |
| 19:28:55 | Bitcoin Forever Investment Limited | $1/$0.12 | bras*** | Payee-P70462*** | Paid |
| 19:27:55 | Bitcoin Forever Investment Limited | $3/$0.12 | rasta*** | PM-U16941*** | Paid |
| 19:27:21 | Bitcoin Forever Investment Limited | $6/$0.84 | nat*** | PM-U3024*** | Paid |
| 19:26:38 | Borex Finance Limited Investment | $6/$0.96 | nat*** | PM-U3024*** | Paid |
| 19:26:15 | Bitcoin Forever Investment Limited | $10/$1.4 | chucunx*** | PM-U11638*** | Paid |
| 19:12:30 | Bitcoin Forever Investment Limited | $6/$0.84 | haphu*** | Payee-P101006*** | Paid |
| 19:10:20 | Bitcoin Forever Investment Limited | $1/$0.12 | NEWS*** | PM-U4175*** | Paid |
| 19:06:08 | Bitcoin Forever Investment Limited | $1.5/$0.18 | bv*** | PM-U12261*** | Paid |
| 19:05:41 | Bitcoin Forever Investment Limited | $6/$0.84 | duc*** | Payee-P101220*** | Paid |
| 19:04:52 | Bitcoin Forever Investment Limited | $10/$1.4 | redh*** | PM-U20909*** | Paid |
| 19:04:34 | Bitcoin Forever Investment Limited | $10/$1.4 | besth*** | PM-U17439*** | Paid |
| 19:00:29 | Bitcoin Forever Investment Limited | $3/$0.12 | salvb*** | PM-U9579*** | Paid |
| 18:56:57 | Bitcoin Forever Investment Limited | $6/$0.84 | chi*** | Payee-P101293*** | Paid |
| 18:39:08 | Bitcoin Forever Investment Limited | $3/$0.36 | edpr2*** | PM-U5077*** | Paid |
| 18:36:14 | Bitcoin Forever Investment Limited | $5/$0.6 | ruvikr*** | PM-U16311*** | Paid |
| 18:35:22 | Bitcoin Forever Investment Limited | $6/$0.84 | mari*** | PM-U5676*** | Paid |
| 18:32:00 | Bitcoin Forever Investment Limited | $10/$1.4 | Hyipmon*** | PM-U19899*** | Paid |
| 18:26:40 | Bitcoin Forever Investment Limited | $4/$0.48 | buiq*** | PM-U12776*** | Paid |
| 18:26:13 | Bitcoin Forever Investment Limited | $5.5/$0.66 | tuyetl*** | PM-U12322*** | Paid |
| 18:22:13 | Bitcoin Forever Investment Limited | $5/$0.6 | nhatth*** | PM-U9938*** | Paid |
| 18:09:47 | Bitcoin Forever Investment Limited | $20.99/$2.31 | ngoc*** | PM-U16250*** | Paid |
| 18:03:14 | Bitcoin Forever Investment Limited | $10/$1.4 | Ma*** | Payee-P57614*** | Paid |
| 17:49:00 | Bitcoin Forever Investment Limited | $6/$0.84 | Pepi*** | PM-U15914*** | Paid |
| 17:43:54 | Bitcoin Forever Investment Limited | $6/$0.84 | xstas*** | Payee-P52258*** | Paid |
| 17:34:55 | Bitcoin Forever Investment Limited | $2/$0.24 | Hikahak*** | PM-U18803*** | Paid |
| 17:29:58 | Bitcoin Forever Investment Limited | $1.5/$0.18 | AN*** | PM-U18210*** | Paid |
| 17:25:48 | Bitcoin Forever Investment Limited | $5/$0.6 | Fl*** | Payee-P2880*** | Paid |
| 17:25:06 | Bitcoin Forever Investment Limited | $3/$0.36 | rasta*** | PM-U16941*** | Paid |
| 17:24:44 | Bitcoin Forever Investment Limited | $10/$1.4 | timik21*** | PM-U19915*** | Paid |
| 17:09:37 | Bitcoin Forever Investment Limited | $5/$0.6 | Invest-*** | PM-U11103*** | Paid |
| 17:06:55 | Invest Me Now Legit Paying 2019 | $10/$1.8 | la*** | PM-U11638*** | Paid |
| 17:06:18 | Borex Finance Limited Investment | $10/$1.6 | meo*** | PM-U11638*** | Paid |
| 16:56:25 | Bitcoin Forever Investment Limited | $10/$1.4 | lehuyit*** | PM-U8280*** | Paid |
| 16:55:55 | Bitcoin Forever Investment Limited | $3/$0.36 | salvb*** | PM-U9579*** | Paid |
| 16:17:56 | Invest Gar Crypto Robot Investment | $3.72/$0.15 | lamvu1*** | PM-U7726*** | Paid |
| 15:35:49 | Borex Finance Limited Investment | $1/$0.05 | agva*** | Payee-P83887*** | Paid |
| 15:15:06 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 14:12:12 | Invest Gar Crypto Robot Investment | $3.55/$0.14 | lamvu1*** | PM-U7726*** | Paid |
| 13:43:48 | Borex Finance Limited Investment | $10/$1.6 | chucunx*** | PM-U11638*** | Paid |
| 13:33:34 | Borex Finance Limited Investment | $3/$0.42 | Ica*** | PM-U11839*** | Paid |
| 13:31:25 | Borex Finance Limited Investment | $5/$0.7 | ya*** | PM-U11638*** | Paid |
| 11:42:23 | Invest Gar Crypto Robot Investment | $2.84/$0.11 | lamvu1*** | PM-U7726*** | Paid |
| 11:26:14 | Invest Me Now Legit Paying 2019 | $10/$1.8 | canh*** | PM-U11638*** | Paid |
| 10:56:48 | Borex Finance Limited Investment | $10/$1.6 | e*** | PM-U11638*** | Paid |
| 10:48:42 | Borex Finance Limited Investment | $3/$0.42 | s*** | PM-U19283*** | Paid |
| 09:51:10 | Borex Finance Limited Investment | $7/$0.35 | xstas*** | Payee-P52258*** | Paid |
| 09:38:43 | Invest Gar Crypto Robot Investment | $3.2/$0.13 | lamvu1*** | PM-U7726*** | Paid |
| 09:17:40 | Invest Me Now Legit Paying 2019 | $1/$0.08 | ngoc*** | PM-U16250*** | Paid |
| 08:54:46 | Borex Finance Limited Investment | $10/$1.6 | Phanq*** | PM-U15746*** | Paid |
| 08:31:12 | Borex Finance Limited Investment | $10/$1.6 | Thuy*** | PM-U16591*** | Paid |
| 08:10:57 | Borex Finance Limited Investment | $4/$0.56 | z*** | PM-U12555*** | Paid |
| 08:09:22 | Borex Finance Limited Investment | $1/$0.05 | ngoc*** | PM-U16250*** | Paid |
| 07:27:15 | Borex Finance Limited Investment | $4/$0.56 | Ha*** | PM-U16796*** | Paid |
| 06:56:40 | Invest Gar Crypto Robot Investment | $4.25/$0.17 | lamvu1*** | PM-U7726*** | Paid |
| 06:55:09 | Borex Finance Limited Investment | $3/$0.42 | s*** | PM-U12127*** | Paid |
| 06:36:12 | Invest Me Now Legit Paying 2019 | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 05:53:08 | Borex Finance Limited Investment | $10/$1.6 | damminh*** | PM-U17773*** | Paid |
| 05:44:40 | Borex Finance Limited Investment | $3/$0.42 | borexfi*** | PM-U9959*** | Paid |
| 05:43:40 | Borex Finance Limited Investment | $4.5/$0.63 | kryton*** | PM-U12057*** | Paid |
| 05:40:31 | Borex Finance Limited Investment | $10/$1.6 | Z*** | PM-U14973*** | Paid |
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| 05:21:05 | Invest Me Now Legit Paying 2019 | $10/$1.8 | ke*** | PM-U11638*** | Paid |
| 05:07:38 | Borex Finance Limited Investment | $3/$0.42 | kant*** | PM-U11592*** | Paid |
| 05:05:57 | Invest Me Now Legit Paying 2019 | $10/$0.8 | maste*** | Payee-P30507*** | Paid |
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| 04:41:50 | Invest Me Now Legit Paying 2019 | $7/$0.56 | Vesic*** | PM-U4847*** | Paid |
| 04:24:48 | Invest Me Now Legit Paying 2019 | $10/$1.8 | Kien*** | PM-U16949*** | Paid |
| 03:51:45 | Borex Finance Limited Investment | $7/$1.12 | Mat*** | Payee-P100604*** | Paid |
| 03:46:32 | Borex Finance Limited Investment | $2/$0.28 | MATRI*** | PM-U16709*** | Paid |
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| 03:38:49 | Invest Me Now Legit Paying 2019 | $10/$1.8 | nga*** | PM-U16796*** | Paid |
| 03:30:08 | Borex Finance Limited Investment | $7/$1.12 | Vesic*** | PM-U4847*** | Paid |
| 03:08:24 | Borex Finance Limited Investment | $6/$0.96 | nhatth*** | PM-U9938*** | Paid |
| 03:07:12 | Borex Finance Limited Investment | $7/$1.12 | tuyetl*** | PM-U12322*** | Paid |
| 03:05:08 | Invest Me Now Legit Paying 2019 | $7/$1.26 | Yuriman*** | PM-U18477*** | Paid |
| 03:03:42 | Borex Finance Limited Investment | $10/$1.6 | Bichn*** | PM-U15875*** | Paid |
| 02:51:44 | Borex Finance Limited Investment | $10/$1.6 | yung*** | PM-U11638*** | Paid |
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| 02:23:45 | Borex Finance Limited Investment | $10/$1.6 | C*** | PM-U17708*** | Paid |
| 02:23:05 | Invest Me Now Legit Paying 2019 | $10/$1.8 | Net*** | PM-U17708*** | Paid |
| 02:20:25 | Borex Finance Limited Investment | $50/$4 | Bor2*** | PM-U3885*** | Paid |
| 01:39:58 | Borex Finance Limited Investment | $10/$1.6 | Vinhho*** | PM-U13743*** | Paid |
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| 01:20:24 | Borex Finance Limited Investment | $5/$0.7 | Bore*** | Payee-P100237*** | Paid |
| 01:15:08 | Borex Finance Limited Investment | $20/$2.4 | ngoc*** | PM-U16250*** | Paid |
| 01:12:14 | Borex Finance Limited Investment | $10/$1.6 | Mgm4*** | Payee-P66958*** | Paid |
| 01:01:48 | Invest Gar Crypto Robot Investment | $51.51/$2.06 | lamvu1*** | PM-U7726*** | Paid |
| 00:52:08 | Borex Finance Limited Investment | $5/$0.7 | o*** | PM-U16732*** | Paid |
| 00:43:59 | Borex Finance Limited Investment | $6/$0.96 | Borexfi*** | PM-U18720*** | Paid |
| 00:40:37 | Borex Finance Limited Investment | $8/$1.28 | Lulub*** | PM-U18112*** | Paid |
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