| PLACE YOUR 728*90 BANNER HERE |
|
3500% Key Mine 3000% ES Bank 1500% Crypto Botics Limited 1200% Mainer Tron 1000% WayNexes 1000% Alextra 700% Power Profit 700% Trust-chain 500% Beeforex
|





Thanks Admin. Fast Payment!
Transaction ID: 2862833
Date of transaction: 31.10.2025 20:41
Payment system: ePayCore E054677
Amount: 3 USD
Note: Payment via AiTiMart for invoice 17404565023
Instant payment! Thanks Admin.
Transaction ID: 2862821
Date of transaction: 31.10.2025 17:29
Payment system ePayCore E029772
Amount: 1.24 USD
Note: Withdraw to edpr2140 from Crypto Botics Limited
Paid to Hyipmaster.org $64.57 and ranked 2025-10-29, Thank you Admin!
Thanks Admin. Fast Payment!
Transaction ID: 2862537
Date of transaction: 29.10.2025 15:53
Payment system: ePayCore E054677
Amount: 3 USD
Note: Payment via AiTiMart for invoice 473003101429
Paid to Hyipmaster.org $12 and ranked 2025-10-27, Thank you Admin!
Operation date: 27 Oct 2025 21:06
Operation ID: 2270156182
Operation type: transfer
Status: success
Amount: 51.18 USD
Comment: Withdraw to XtraProfit from Crypto Botics Limited
From: P1077875705
Thanks Admin. Fast Payment!
Transaction ID: 2862213
Date of transaction: 26.10.2025 17:09
Payment system: ePayCore E055792
Amount: 2.9 USD
Note: Invoice #1093089, edpr2140
Operation date: 25 Oct 2025 20:13
Operation ID: 2269894600
Operation type: transfer
Status: success
Amount: 41.38 USD
Comment: Withdraw to Trade from Crypto Botics Limited
From: P1077875705
Paid to Hyipmaster.org $12 and ranked 2025-10-25, Thank you Admin!
Paid to Hyipmaster.org $6 and ranked 2025-10-23, Thank you Admin!
AiTi - International Digital Depositary
Hello, Annis Brown!
Your withdrawal request has been successfully completed.
Payment information
System: Tron, USDT (TRC-20)
TXID: e9b48a2f473c3439cc8d7f275972a87f0bbe208fb7e87ca71a56019b4272ad0d
Am
Paid to Hyipmaster.org $22 and ranked 2025-10-9, Thank you Admin!
Paid to Hyipmaster.org $10 and ranked 2025-10-4, Thank you Admin!
Paid to Hyipmaster.org $8.52 and ranked 2025-9-28, Thank you Admin!
Paid to Hyipmaster.org $37.8 and ranked 2025-9-28, Thank you Admin!| Total : $229287.71 Paid | Total : $0 Waiting |
| 2019-03-27 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:54 | Solidtradebank | $20/$0.2 | Inve*** | PM-U4919*** | Paid |
| 23:55:19 | DSH Finance | $170/$10.2 | Ikh*** | PM-U4733*** | Paid |
| 23:13:44 | Indigo Income | $70/$3.5 | Deje*** | PM-U11839*** | Paid |
| 23:08:27 | MaxiPaid.biz | $20/$0.8 | Ade*** | PM-U14849*** | Paid |
| 23:06:41 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 23:05:38 | Step Worth | $150/$4.5 | Za*** | PM-U3730*** | Paid |
| 22:09:06 | ValleyBit | $10/$0.7 | investb*** | PM-U17226*** | Paid |
| 21:58:37 | ValleyBit | $10/$0.7 | San*** | PM-U19139*** | Paid |
| 21:13:06 | Intellio Group LTD | $10/$1 | Sol*** | PM-U7772*** | Paid |
| 20:35:56 | Intellio Group LTD | $10/$1.2 | MA*** | PM-U12553*** | Paid |
| 20:28:17 | Intellio Group LTD | $30/$3 | alexkis*** | PM-U4341*** | Paid |
| 20:11:53 | Intellio Group LTD | $10/$1.2 | kolg*** | PM-U12955*** | Paid |
| 20:00:04 | Intellio Group LTD | $10/$1.2 | Cu*** | PM-U9579*** | Paid |
| 19:08:50 | Intellio Group LTD | $30/$3 | Michr*** | PM-U11854*** | Paid |
| 18:28:10 | King-generation | $10/$0.3 | Lava*** | PM-U8151*** | Paid |
| 18:24:50 | King-generation | $12.68/$0.32 | makar*** | PM-U10095*** | Paid |
| 16:59:10 | Intellio Group LTD | $10/$1 | nat*** | PM-U17437*** | Paid |
| 16:51:39 | ValleyBit | $10/$0.7 | iskan*** | PR-P100156*** | Paid |
| 16:51:22 | Intellio Group LTD | $10/$1 | 00008*** | PM-U15175*** | Paid |
| 16:36:59 | Mr.Putin! | $15/$0.45 | makar*** | PM-U10095*** | Paid |
| 16:35:52 | Intellio Group LTD | $30/$2.7 | 01ig*** | PM-U8957*** | Paid |
| 16:07:16 | Intellio Group LTD | $10/$1.2 | Mirro*** | PR-P100296*** | Paid |
| 16:05:52 | Intellio Group LTD | $10/$1.2 | ud*** | PR-P20446*** | Paid |
| 15:57:09 | Intellio Group LTD | $10/$1.2 | MA*** | PM-U12553*** | Paid |
| 15:42:33 | Profit Owls | $57/$4.56 | Martis*** | PR-P101040*** | Paid |
| 15:23:25 | Profit Owls | $57/$4.56 | Martis*** | PM-U16261*** | Paid |
| 14:57:23 | Iqprime | $8/$0.48 | alzub0f*** | PR-P100920*** | Paid |
| 13:51:11 | MAXI Bit | $10/$2.5 | valmur*** | PM-U15037*** | Paid |
| 13:45:08 | Grantis Club | $100/$2 | B*** | PM-U18082*** | Paid |
| 13:33:38 | Iqprime | $69/$4.14 | kore*** | ETC-0xeAFE4*** | Paid |
| 13:25:02 | Step Worth | $50/$3 | kar*** | PM-U2668*** | Paid |
| 12:53:32 | COINEXT | $5/$0.5 | phongph*** | PM-U13870*** | Paid |
| 12:25:08 | Iqprime | $10/$0.6 | levch*** | PM-U17233*** | Paid |
| 12:16:36 | Iqprime | $10/$0.6 | gm*** | PM-U14191*** | Paid |
| 11:38:29 | Iqprime | $20/$1.2 | vv*** | PM-U8312*** | Paid |
| 11:36:07 | Iqprime | $10/$0.6 | anglom*** | PM-U10608*** | Paid |
| 11:30:50 | Profit Owls | $25/$4.5 | in*** | PR-P7835*** | Paid |
| 10:57:43 | Empower Forex | $70/$9.1 | Minut*** | PM-U2746*** | Paid |
| 10:57:01 | Bitbpro | $50/$1.5 | Dtu*** | PM-U3876*** | Paid |
| 10:55:37 | Crypto Ghost | $30/$1.8 | d*** | PM-U9655*** | Paid |
| 08:49:40 | Iqprime | $10/$0.6 | sereg*** | PR-P58188*** | Paid |
| 08:30:54 | DSH Finance | $10/$1.5 | vo*** | PM-U17108*** | Paid |
| 07:11:28 | BTraders | $10/$0.4 | puhp*** | PM-U9817*** | Paid |
| 07:03:48 | Sitnex | $10/$1 | Evgen2*** | PR-P74806*** | Paid |
| 06:49:03 | King-generation | $20/$0.5 | toly*** | PM-U16829*** | Paid |
| 04:40:49 | Iqprime | $10/$0.6 | Fra*** | PM-U13553*** | Paid |
| 03:32:04 | Firsttraidingplatform | $30/$10.5 | vuongth*** | PM-U14757*** | Paid |
| 02:46:41 | Arbitrage Guru | $30/$3 | kiemt*** | PR-P52546*** | Paid |
| 01:00:46 | Fastloans | $30/$0.3 | Ikh*** | PM-U4733*** | Paid |
| 00:45:23 | ValleyBit | $50/$4 | Iva*** | PM-U4099*** | Paid |
| 00:44:19 | Empower Forex | $100/$13 | Mahm*** | PM-U3743*** | Paid |
| 2019-03-26 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:48:17 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 23:02:28 | MaxiPaid.biz | $50/$2 | Ade*** | PM-U14849*** | Paid |
| 22:34:49 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 22:01:35 | DSH Finance | $30/$1.65 | Deje*** | PM-U11839*** | Paid |
| 22:00:08 | ValleyBit | $10/$0.7 | investb*** | PM-U17226*** | Paid |
| 21:59:39 | Mega Pawn Shop | $260/$26 | dmn*** | ETC-0xe13cE*** | Paid |
| 21:51:31 | DSH Finance | $300/$18 | Sach*** | PM-U18113*** | Paid |
| 21:50:29 | Bitbpro | $70/$2.1 | Bahlau*** | PM-U4529*** | Paid |
| 21:49:30 | Indigo Income | $102/$5.1 | Je*** | PM-U3083*** | Paid |
| 21:48:12 | Step Worth | $20/$0.4 | Je*** | PM-U3083*** | Paid |
| 21:47:27 | Hour Guarantee | $50/$1.55 | Michr*** | PM-U11854*** | Paid |
| 21:45:36 | Fastloans | $300/$3 | Iday*** | PM-U1767*** | Paid |
| 20:37:48 | ValleyBit | $15/$1.35 | Digma*** | PM-U18357*** | Paid |
| 19:55:32 | Arbitrage Guru | $20/$2 | doksur*** | PR-P84930*** | Paid |
| 19:52:03 | ValleyBit | $15/$1.35 | MansonS*** | PM-U17869*** | Paid |
| 19:37:49 | Random Profit | $25/$1.75 | t*** | PM-U1979*** | Paid |
| 19:19:57 | Grantis Club | $100/$2 | B*** | PM-U18082*** | Paid |
| 19:08:35 | DSH Finance | $10/$1.5 | len*** | PM-U14200*** | Paid |
| 18:23:11 | King-generation | $12.48/$0.5 | makar*** | PM-U10095*** | Paid |
| 18:09:26 | Hour Guarantee | $10/$0.4 | alo*** | PM-U8556*** | Paid |
| 17:35:04 | Step Worth | $50/$3 | Ho*** | PM-U14305*** | Paid |
| 16:50:49 | MAXI Bit | $10/$2.5 | valmur*** | PM-U15037*** | Paid |
| 16:34:09 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 16:09:08 | Arbitrage Guru | $100/$8 | cuiso2*** | PM-U2876*** | Paid |
| 15:55:06 | Argon7 | $11/$0.55 | iskan*** | PR-P100156*** | Paid |
| 15:31:54 | ValleyBit | $10/$0.7 | iskan*** | PR-P100156*** | Paid |
| 14:57:11 | COINEXT | $5/$1 | shov*** | PM-U18525*** | Paid |
| 13:32:44 | Grantis Club | $100/$2 | B*** | PM-U18082*** | Paid |
| 13:09:02 | COINEXT | $5/$0.5 | phongph*** | PM-U13870*** | Paid |
| 11:24:53 | Mega Pawn Shop | $150/$15 | Dtu*** | PM-U3876*** | Paid |
| 11:17:57 | Bit Mania | $530/$66.25 | Za*** | BC-1FmFEPZ*** | Paid |
| 11:16:14 | Hour Guarantee | $100/$3 | Tere*** | PM-U10976*** | Paid |
| 11:12:35 | Visimifinance | $300/$9 | Ikh*** | PM-U4733*** | Paid |
| 11:07:05 | Indigo Income | $110/$7.15 | Inve*** | PM-U4919*** | Paid |
| 10:04:30 | MARKET-TRADE | $20/$0.8 | K*** | PM-U12212*** | Paid |
| 09:37:24 | BTraders | $18.85/$0.57 | makar*** | PM-U10095*** | Paid |
| 07:48:48 | Hour Guarantee | $10/$0.4 | bu*** | PM-U3269*** | Paid |
| 07:30:58 | Smartrex | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 06:57:59 | MAXI Bit | $10/$3.5 | levch*** | PM-U17233*** | Paid |
| 03:29:08 | Argon7 | $9/$0.45 | Dar*** | PR-P100697*** | Paid |
| 00:56:39 | Vioxofinance | $50/$0.25 | Inver*** | PM-U4919*** | Paid |
| 00:55:47 | Bitbpro | $30/$0.92 | Menavi*** | PM-U4798*** | Paid |
| 00:54:50 | Argon7 | $70/$3.5 | Ikh*** | PM-U4733*** | Paid |
| 00:52:51 | Fastloans | $50/$0.5 | Iva*** | PM-U4099*** | Paid |
| 00:51:46 | Hour Guarantee | $60/$1.8 | Crend*** | PM-U11867*** | Paid |
| 00:51:24 | Hour Guarantee | $50/$1.55 | Dtu*** | PM-U3876*** | Paid |
| 00:33:45 | MAXI Bit | $50/$10.5 | valmur*** | PM-U15037*** | Paid |
| 00:19:33 | Fastloans | $100/$1 | Mahm*** | PM-U3743*** | Paid |
| 2019-03-25 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:25:56 | Smartrex | $5/$0.4 | dorop*** | PM-U2007*** | Paid |
| 23:01:05 | MaxiPaid.biz | $50/$2 | Ade*** | PM-U14849*** | Paid |
| 22:38:59 | Arbitrage Guru | $30/$3 | andr*** | PM-U16441*** | Paid |
| 22:16:10 | ValleyBit | $10/$0.7 | investb*** | PM-U17226*** | Paid |
| 21:39:07 | Bluestonecapital | $20/$2 | La*** | PM-U12139*** | Paid |
| 20:51:15 | Bluestonecapital | $50/$4 | ya*** | PM-U12971*** | Paid |
| 20:21:20 | Mr.Putin! | $10/$0.5 | exist*** | PM-U6659*** | Paid |
| 18:19:18 | Randomex | $11/$0.72 | Kos*** | PR-P47284*** | Paid |
| 17:47:00 | King-generation | $12.29/$0.49 | makar*** | PM-U10095*** | Paid |
| 16:50:42 | Arbitrage Guru | $30/$3 | so*** | PM-U15877*** | Paid |
| 16:43:20 | Randomex | $10/$1.05 | Chat*** | PM-U12268*** | Paid |
| 15:49:35 | Argon7 | $10/$0.5 | iskan*** | PR-P100156*** | Paid |
| 15:38:10 | Step Worth | $50/$3 | tec*** | PM-U6135*** | Paid |
| 15:10:49 | MAXI Bit | $20/$5 | forsi*** | PM-U13962*** | Paid |
| 14:48:02 | ValleyBit | $10/$0.7 | iskan*** | PR-P100156*** | Paid |
| 14:46:33 | Crypto Position | $25/$2.25 | May*** | PM-U14094*** | Paid |
| 13:52:52 | Randomex | $10/$0.7 | zizzopr*** | PR-P24589*** | Paid |
| 13:45:40 | COINEXT | $5/$0.5 | phongph*** | PM-U13870*** | Paid |
| 13:37:04 | COINEXT | $20/$1.6 | An*** | PM-U17861*** | Paid |
| 13:25:55 | Crypto Position | $10/$1.2 | den*** | PM-U10138*** | Paid |
| 13:01:32 | Bluestonecapital | $10/$1.5 | kazan*** | PR-P100553*** | Paid |
| 12:47:10 | Grantis Club | $100/$2 | B*** | PM-U18082*** | Paid |
| 12:40:12 | Arbitrage Guru | $30/$3 | Reallyf*** | PM-U7253*** | Paid |
| 11:58:11 | MAXI Bit | $10/$2.5 | len*** | PM-U14200*** | Paid |
| 11:51:11 | Randomex | $10/$0.7 | Mirro*** | PR-P100296*** | Paid |
| 11:39:24 | BTraders | $100/$2 | l*** | PM-U12437*** | Paid |
| 11:34:34 | MARKET-TRADE | $20/$0.8 | Yar*** | PM-U18552*** | Paid |
| 11:29:42 | Crypto Position | $10/$0.8 | Mirro*** | PR-P100296*** | Paid |
| 11:27:05 | ValleyBit | $10/$0.7 | Mirro*** | PR-P100296*** | Paid |
| 10:45:41 | Randomex | $14/$0.91 | chup2*** | PM-U12139*** | Paid |
| 10:14:07 | Randomex | $10/$0.7 | Pyrodes*** | PM-U4803*** | Paid |
| 09:41:14 | Randomex | $10/$1.05 | osm*** | PR-P87744*** | Paid |
| 09:26:09 | Crypto Position | $10/$1.2 | bo*** | PM-U18559*** | Paid |
| 09:05:54 | Crypto Ghost | $50/$3 | Fi*** | PM-U15249*** | Paid |
| 07:41:24 | Smartrex | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 07:29:03 | Crypto Position | $10/$0.8 | Mal*** | PM-U17560*** | Paid |
| 07:16:41 | Randomex | $10/$0.7 | Dar*** | PR-P100697*** | Paid |
| 04:48:33 | Randomex | $14/$0.91 | ol*** | PM-U12983*** | Paid |
| 01:19:49 | Mega Passive Cycler Ltd | $30/$3 | Inve*** | PM-U4919*** | Paid |
| 01:18:15 | Zonders | $80/$4.8 | Eli*** | PM-U4891*** | Paid |
| 01:02:44 | Randomex | $10/$1.05 | AVL2*** | PM-U17382*** | Paid |
| 00:49:36 | Crypto Position | $120/$6.6 | Za*** | PM-U3730*** | Paid |
| 00:47:07 | Bitbpro | $50/$1.5 | Crend*** | PM-U11867*** | Paid |
| 00:45:19 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 00:41:16 | Ntwgold | $50/$1.5 | Dtu*** | PM-U3876*** | Paid |
| 00:33:14 | Randomex | $50/$3.5 | Ikh*** | PM-U4733*** | Paid |
| 00:26:52 | Step Worth | $50/$1 | Mahm*** | PM-U3743*** | Paid |
| 2019-03-24 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:07 | Bit Mania | $400/$50 | linoc*** | BC-3JyPuEt*** | Paid |
| 22:57:18 | Crypto Position | $10/$1.2 | Mirro*** | PR-P100296*** | Paid |
| 22:57:08 | MaxiPaid.biz | $50/$2 | Ade*** | PM-U14849*** | Paid |
| 22:51:46 | MARKET-TRADE | $20/$1 | sp*** | PM-U17579*** | Paid |
| 22:47:02 | BTraders | $10/$0.4 | acc*** | PM-U7985*** | Paid |
| 22:01:54 | ValleyBit | $10/$0.7 | investb*** | PM-U17226*** | Paid |
| 21:18:16 | Randomex | $10/$1.05 | Evgen2*** | PR-P74806*** | Paid |
| 20:21:58 | ValleyBit | $10/$0.7 | San*** | PM-U19139*** | Paid |
| 20:18:59 | Argon7 | $10/$0.5 | sereg*** | PR-P58188*** | Paid |
| 20:10:05 | MARKET-TRADE | $20/$1 | Ali*** | PR-P72205*** | Paid |
| 19:21:33 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 18:35:52 | Randomex | $20/$1.6 | DIG*** | PR-P19621*** | Paid |
| 17:45:40 | King-generation | $12.09/$0.48 | makar*** | PM-U10095*** | Paid |
| 17:14:12 | Randomex | $10/$1.05 | Kos*** | PR-P47284*** | Paid |
| 17:05:20 | Randomex | $20/$1.3 | Aldebar*** | PR-P100900*** | Paid |
| 16:55:54 | ValleyBit | $10/$0.7 | Mirro*** | PR-P100296*** | Paid |
| 16:36:53 | Randomex | $10/$0.7 | San*** | PM-U19139*** | Paid |
| 16:34:23 | Randomex | $34/$2.04 | le*** | PM-U10441*** | Paid |
| 16:27:10 | MARKET-TRADE | $20/$1 | ma*** | PM-U17654*** | Paid |
| 16:02:30 | COINEXT | $10/$2 | phongph*** | PM-U13870*** | Paid |
| 15:53:08 | Randomex | $10/$1.05 | Bir*** | PM-U9371*** | Paid |
| 15:44:50 | Randomex | $10/$1.05 | den*** | PM-U10138*** | Paid |
| 15:40:27 | Smartrex | $70/$5.95 | Crend*** | PM-U11867*** | Paid |
| 15:37:57 | Crypto Position | $100/$7 | Za*** | PM-U3730*** | Paid |
| 15:37:02 | Indigo Income | $100/$7 | Dys*** | PM-U4389*** | Paid |
| 15:34:02 | Step Worth | $100/$4 | Yrty*** | PM-U11884*** | Paid |
| 15:33:47 | Randomex | $10/$1.05 | tr*** | PM-U3181*** | Paid |
| 15:26:59 | MARKET-TRADE | $20/$1 | K*** | PM-U12212*** | Paid |
| 15:10:49 | BTraders | $10/$0.4 | Cerhob*** | PM-U15393*** | Paid |
| 14:53:49 | MARKET-TRADE | $10/$0.7 | K*** | PM-U12212*** | Paid |
| 14:53:23 | MARKET-TRADE | $20/$1 | K*** | PM-U12212*** | Paid |
| 14:52:54 | MARKET-TRADE | $20/$1 | K*** | PM-U12212*** | Paid |
| 14:28:04 | MARKET-TRADE | $20/$1 | Yar*** | PM-U18552*** | Paid |
| 14:27:35 | MARKET-TRADE | $30/$1.5 | Yar*** | PM-U18552*** | Paid |
| 13:57:13 | RapidTrade PTY LTD | $25/$1.5 | v*** | PM-U13789*** | Paid |
| 13:47:33 | ValleyBit | $50/$4 | laco*** | PM-U3783*** | Paid |
| 13:41:05 | ValleyBit | $10/$1 | iskan*** | PR-P100156*** | Paid |
| 13:31:20 | Crypto Position | $10/$1.2 | dr*** | PM-U17596*** | Paid |
| 13:24:47 | MARKET-TRADE | $20/$1 | ni*** | PM-U17808*** | Paid |
| 13:08:09 | Profit Owls | $60/$4.8 | An*** | PR-P13195*** | Paid |
| 12:46:45 | Grantis Club | $100/$5 | B*** | PM-U18082*** | Paid |
| 12:46:03 | Randomex | $10/$0.7 | bele*** | PM-U1294*** | Paid |
| 12:41:45 | MARKET-TRADE | $30/$1.5 | Spec*** | PM-U17570*** | Paid |
| 12:29:40 | Randomex | $50/$3 | ol*** | PM-U12983*** | Paid |
| 12:24:43 | Randomex | $15/$0.98 | b*** | PM-U3614*** | Paid |
| 12:24:18 | Randomex | $15/$0.98 | b*** | PM-U3614*** | Paid |
| 12:18:02 | Randomex | $10/$0.7 | b*** | PM-U3614*** | Paid |
| 12:17:19 | Randomex | $20/$1.3 | b*** | PM-U3614*** | Paid |
| 12:07:28 | Smartrex | $100/$7 | Michr*** | PM-U11854*** | Paid |
| 12:06:35 | Profit Owls | $354/$23.01 | Bahlau*** | PM-U4529*** | Paid |
| 12:05:46 | Visimifinance | $70/$2.1 | Crend*** | PM-U11867*** | Paid |
| 12:04:39 | Randomex | $50/$3 | Za*** | PM-U3730*** | Paid |
| 12:04:14 | Randomex | $50/$3.5 | Za*** | PM-U3730*** | Paid |
| 12:03:04 | DSH Finance | $400/$22 | Crend*** | PM-U11867*** | Paid |
| 10:36:00 | Smartrex | $10/$1.2 | Gand*** | PM-U13997*** | Paid |
| 10:26:49 | DSH Finance | $20/$2 | den*** | PM-U10138*** | Paid |
| 09:59:17 | Crypto Position | $10/$1.2 | Mirro*** | PR-P100296*** | Paid |
| 09:58:33 | Randomex | $10/$0.7 | zizzopr*** | PM-U9473*** | Paid |
| 09:24:59 | MAXI Bit | $10/$3.5 | BILL*** | PM-U10319*** | Paid |
| 09:16:58 | Randomex | $10/$0.7 | Jame*** | PM-U18405*** | Paid |
| 09:14:42 | Randomex | $10/$0.7 | Jame*** | PM-U18405*** | Paid |
| 09:11:36 | Randomex | $10/$0.7 | Jame*** | PM-U18405*** | Paid |
| 09:02:10 | Firsttraidingplatform | $14.17/$4.96 | Olesy*** | PR-P25460*** | Paid |
| 08:43:42 | Randomex | $10/$1.05 | toly*** | PM-U16829*** | Paid |
| 08:36:55 | Randomex | $10/$0.7 | ba*** | PM-U16131*** | Paid |
| 08:36:23 | Smartrex | $10/$0.8 | dorop*** | PM-U2007*** | Paid |
| 07:45:00 | Randomex | $10/$0.7 | chup2*** | PM-U12139*** | Paid |
| 07:44:52 | Randomex | $10/$1.05 | gra*** | PM-U18603*** | Paid |
| 07:43:48 | Randomex | $10/$0.7 | andr*** | PM-U1017*** | Paid |
| 07:42:40 | Randomex | $10/$1.05 | chup2*** | PM-U12139*** | Paid |
| 07:08:23 | Crypto Position | $10/$1.5 | Mal*** | PM-U17560*** | Paid |
| 06:51:03 | Mr.Putin! | $10/$0.5 | insomni*** | PM-U19813*** | Paid |
| 06:46:51 | Mr.Putin! | $10/$0.5 | exist*** | PM-U6659*** | Paid |
| 06:45:51 | Randomex | $10/$0.7 | bele*** | PM-U1294*** | Paid |
| 06:21:26 | Randomex | $10/$1.05 | Pyrodes*** | PM-U4803*** | Paid |
| 06:11:19 | Crypto Position | $10/$1.2 | dr*** | PM-U17596*** | Paid |
| 06:06:47 | MARKET-TRADE | $20/$1 | ma*** | PM-U17654*** | Paid |
| 05:39:40 | Randomex | $10/$1.05 | kaban*** | PM-U12937*** | Paid |
| 05:19:35 | Crypto Position | $10/$1.2 | E*** | PM-U15844*** | Paid |
| 03:58:01 | Randomex | $10/$1.05 | gen*** | PR-P19022*** | Paid |
| 03:41:26 | Randomex | $10/$0.7 | Ra*** | PM-U17008*** | Paid |
| 00:48:11 | Step Worth | $50/$4 | Ma*** | PM-U18800*** | Paid |
| 00:45:08 | DSH Finance | $10/$0.6 | 08SNat*** | PM-U8991*** | Paid |
| 00:31:48 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 00:01:32 | ValleyBit | $50/$4 | Minut*** | PM-U2746*** | Paid |
| 2019-03-23 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:53:09 | Randomex | $10/$1.05 | bele*** | PM-U1294*** | Paid |
| 23:14:37 | Smartrex | $10/$1.2 | dorop*** | PM-U2007*** | Paid |
| 22:54:30 | MaxiPaid.biz | $50/$2 | Ade*** | PM-U14849*** | Paid |
| 22:29:39 | ValleyBit | $10/$1.5 | gw*** | PM-U11394*** | Paid |
| 22:16:17 | ValleyBit | $10/$1.5 | Nat*** | PM-U7147*** | Paid |
| 22:05:44 | MARKET-TRADE | $20/$1.4 | mira*** | PM-U6419*** | Paid |
| 21:27:46 | Crypto Position | $10/$1.5 | len*** | PM-U14200*** | Paid |
| 21:19:35 | Step Worth | $50/$4 | fck*** | PM-U3253*** | Paid |
| 21:17:22 | Crypto Position | $20/$2 | tin*** | PM-U15380*** | Paid |
| 21:14:06 | MARKET-TRADE | $20/$1 | sp*** | PM-U17579*** | Paid |
| 21:12:56 | ValleyBit | $10/$1.5 | gruzi*** | PR-P87744*** | Paid |
| 21:01:47 | Crypto Position | $10/$1.2 | KI*** | PM-U8449*** | Paid |
| 20:39:25 | Randomex | $30/$1.95 | Jame*** | PM-U18405*** | Paid |
| 20:34:50 | Randomex | $30/$1.95 | Jame*** | PM-U18405*** | Paid |
| 20:18:59 | ValleyBit | $10/$1.5 | San*** | PM-U19139*** | Paid |
| 20:04:26 | ValleyBit | $10/$1.5 | Mirro*** | PR-P100296*** | Paid |
| 19:34:28 | ValleyBit | $30/$3 | da*** | PM-U16603*** | Paid |
| 19:29:39 | ValleyBit | $10/$1 | ri*** | PM-U13049*** | Paid |
| 19:16:04 | Crypto Position | $10/$1.2 | E*** | PM-U15844*** | Paid |
| 18:57:08 | Randomex | $10/$1.05 | Dar*** | PR-P100697*** | Paid |
| 18:30:45 | ValleyBit | $10/$1.5 | ri*** | PM-U13049*** | Paid |
| 18:30:04 | Crypto Position | $10/$1.2 | dr*** | PM-U17596*** | Paid |
| 18:29:07 | ValleyBit | $10/$1.5 | investb*** | PM-U17226*** | Paid |
| 18:18:12 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 17:59:07 | MARKET-TRADE | $30/$2.1 | ni*** | PR-P80111*** | Paid |
| 17:56:39 | Randomex | $10/$0.7 | MA*** | PM-U12553*** | Paid |
| 17:43:50 | King-generation | $11.09/$0.44 | makar*** | PM-U10095*** | Paid |
| 17:18:39 | Randomex | $10/$1.05 | piv*** | PR-P80802*** | Paid |
| 17:18:08 | Randomex | $20/$1.6 | Aldebar*** | PR-P100900*** | Paid |
| 16:57:19 | Randomex | $10/$1.05 | Ser*** | PR-P58188*** | Paid |
| 16:40:46 | Randomex | $10/$0.7 | Mirro*** | PR-P100296*** | Paid |
| 16:22:25 | MARKET-TRADE | $20/$1 | ma*** | PM-U17654*** | Paid |
| 16:18:28 | MARKET-TRADE | $20/$1 | Yar*** | PM-U18552*** | Paid |
| 16:14:00 | Randomex | $30/$2.4 | VLA*** | PM-U1852*** | Paid |
| 16:10:59 | RapidTrade PTY LTD | $150/$3 | Profitl*** | PM-U16071*** | Paid |
| 15:49:20 | ValleyBit | $10/$1 | len*** | PM-U14200*** | Paid |
| 15:45:12 | MARKET-TRADE | $20/$1 | Spec*** | PM-U17570*** | Paid |
| 15:36:47 | ValleyBit | $10/$1.5 | Ser*** | PR-P58188*** | Paid |
| 15:28:38 | MARKET-TRADE | $20/$1 | K*** | PM-U12212*** | Paid |
| 14:54:12 | ValleyBit | $10/$1.5 | MA*** | PM-U12553*** | Paid |
| 13:02:00 | Randomex | $10/$1.05 | SANE*** | PR-P15544*** | Paid |
| 12:50:50 | Mr.Putin! | $30/$0.9 | 01ig*** | PM-U8957*** | Paid |
| 12:43:14 | Randomex | $50/$3.5 | ol*** | PM-U12983*** | Paid |
| 12:39:16 | Randomex | $20/$1.6 | pob*** | PM-U1912*** | Paid |
| 12:16:38 | Bit Mania | $40/$5 | t*** | BC-1Dfy6Pu*** | Paid |
| 12:06:55 | DSH Finance | $10/$1 | 08SNat*** | PM-U8991*** | Paid |
| 11:59:13 | Randomex | $30/$2.4 | le*** | PM-U10441*** | Paid |
| 11:58:15 | Randomex | $100/$7 | supperw*** | PR-P1774*** | Paid |
| 11:49:35 | Randomex | $20/$1.3 | t*** | PM-U1979*** | Paid |
| 09:49:30 | Randomex | $10/$1.05 | zizzopr*** | PM-U9473*** | Paid |
| 09:45:50 | Randomex | $10/$1.05 | fil*** | PM-U12822*** | Paid |
| 09:14:33 | Smartrex | $7.4/$0.89 | Olesy*** | PR-P25460*** | Paid |
| 08:50:51 | Randomex | $10/$1.05 | IlyaPro*** | PM-U15284*** | Paid |
| 08:14:24 | Crypto Position | $30/$3 | Iday*** | PM-U1767*** | Paid |
| 08:05:40 | Crypto Position | $100/$7 | Michr*** | PM-U11854*** | Paid |
| 08:05:01 | Indigo Income | $100/$7 | Michr*** | PM-U11854*** | Paid |
| 08:04:34 | Bitbpro | $30/$0.92 | Bahlau*** | PM-U4529*** | Paid |
| 08:03:50 | ValleyBit | $100/$7 | Michr*** | PM-U11854*** | Paid |
| 07:58:01 | Randomex | $10/$0.7 | Ra*** | PM-U17008*** | Paid |
| 07:50:05 | Randomex | $10/$1.05 | andr*** | PM-U1017*** | Paid |
| 07:47:42 | Randomex | $10/$0.7 | ba*** | PM-U16131*** | Paid |
| 07:44:24 | Solidtradebank | $150/$1.5 | Crend*** | PM-U11867*** | Paid |
| 07:42:53 | Randomex | $10/$1.05 | Tan*** | PM-U15227*** | Paid |
| 07:42:40 | Vaviloncapital | $200/$2 | Za*** | PM-U3730*** | Paid |
| 07:23:27 | Randomex | $10/$1.05 | Li*** | PM-U7307*** | Paid |
| 04:03:16 | Randomex | $10/$0.7 | Tkru*** | PM-U17646*** | Paid |
| 03:47:34 | Randomex | $10/$1.05 | Ra*** | PM-U17008*** | Paid |
| 03:37:45 | Randomex | $10/$0.7 | l*** | PM-U14656*** | Paid |
| 00:49:47 | Bitbpro | $50/$1.5 | Yrty*** | PM-U11884*** | Paid |
| 00:45:57 | DSH Finance | $120/$7.2 | Deje*** | PM-U11839*** | Paid |
| 00:44:50 | Visimifinance | $100/$3 | Tere*** | PM-U10976*** | Paid |
| 00:30:42 | Randomex | $10/$0.7 | San*** | PM-U19139*** | Paid |
| 00:27:43 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 00:06:52 | DSH Finance | $10/$1 | 08SNat*** | PM-U8991*** | Paid |
| 2019-03-22 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:42:02 | Empower Forex | $150/$16.5 | Dys*** | PM-U4389*** | Paid |
| 23:40:16 | Diallo Holdings Limited | $70/$2.45 | Za*** | PM-U3730*** | Paid |
| 23:40:05 | Randomex | $10/$0.6 | kazan*** | PR-P100553*** | Paid |
| 23:36:22 | Profit Owls | $50/$7.5 | Bahlau*** | PR-P10198*** | Paid |
| 22:58:33 | Crypto Position | $50/$4 | Sach*** | PM-U18113*** | Paid |
| 22:58:26 | ValleyBit | $50/$4 | Sach*** | PM-U18113*** | Paid |
| 22:51:54 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 22:45:50 | Step Worth | $100/$1.5 | Iva*** | PM-U4099*** | Paid |
| 22:36:56 | Randomex | $10/$0.5 | Nik*** | PM-U6999*** | Paid |
| 20:55:05 | MARKET-TRADE | $20/$1 | sp*** | PM-U17579*** | Paid |
| 20:34:20 | Randomex | $10/$0.6 | MA*** | PM-U12553*** | Paid |
| 20:17:17 | Crypto Position | $10/$1.2 | dr*** | PM-U17596*** | Paid |
| 19:59:46 | ValleyBit | $10/$1.5 | kazan*** | PR-P100553*** | Paid |
| 19:47:45 | MARKET-TRADE | $20/$1 | Ali*** | PR-P72205*** | Paid |
| 19:36:46 | Crypto Position | $10/$1.2 | dr*** | PM-U17596*** | Paid |
| 19:35:56 | Crypto Position | $10/$1.5 | KI*** | PM-U8449*** | Paid |
| 19:34:45 | Randomex | $20/$1 | t*** | PM-U1979*** | Paid |
| 19:07:50 | Randomex | $10/$0.6 | Mirr*** | PR-P100296*** | Paid |
| 18:56:33 | Crypto Position | $10/$1.2 | E*** | PM-U15844*** | Paid |
| 17:42:57 | King-generation | $11.71/$0.47 | makar*** | PM-U10095*** | Paid |
| 17:35:23 | Crypto Position | $10/$1.5 | dr*** | PM-U17596*** | Paid |
| 17:11:02 | DSH Finance | $10/$1 | 08SNat*** | PM-U8991*** | Paid |
| 16:04:39 | ValleyBit | $30/$3 | VB*** | PM-U7550*** | Paid |
| 16:02:29 | ValleyBit | $10/$1.5 | upv*** | PM-U1904*** | Paid |
| 15:57:38 | MARKET-TRADE | $20/$1 | Yar*** | PM-U18552*** | Paid |
| 15:52:13 | Crypto Position | $10/$1.5 | kazan*** | PR-P100553*** | Paid |
| 15:15:38 | MARKET-TRADE | $20/$1 | K*** | PM-U12212*** | Paid |
| 14:42:56 | Mega Pawn Shop | $100/$10 | silver_*** | BC-1JBptcz*** | Paid |
| 14:02:41 | ValleyBit | $10/$1.5 | serg*** | PM-U16413*** | Paid |
| 13:52:40 | Randomex | $50/$2.5 | HunterM*** | PR-P13474*** | Paid |
| 13:48:51 | ValleyBit | $10/$1.5 | Ind*** | PM-U17292*** | Paid |
| 13:39:38 | ValleyBit | $10/$1.5 | len*** | PM-U14200*** | Paid |
| 13:33:19 | ValleyBit | $10/$1.5 | Sol*** | PR-P19382*** | Paid |
| 13:11:24 | ValleyBit | $10/$1.5 | IlyaPro*** | PM-U15284*** | Paid |
| 12:19:08 | Crypto Position | $10/$1.5 | y*** | PR-P40042*** | Paid |
| 11:10:51 | RapidTrade PTY LTD | $86/$5.16 | Dres*** | PM-U20431*** | Paid |
| 11:06:26 | Randomex | $10/$0.6 | b*** | PM-U3614*** | Paid |
| 10:35:06 | RapidTrade PTY LTD | $85/$5.1 | Madi*** | PM-U17300*** | Paid |
| 10:34:27 | Bit Mania | $28/$3.5 | Alex*** | ETC-0x70512*** | Paid |
| 10:08:41 | Crypto Position | $10/$1.5 | vasis*** | PM-U18595*** | Paid |
| 09:57:09 | Smartrex | $10/$1.2 | Ga*** | PM-U4234*** | Paid |
| 09:51:14 | Randomex | $10/$0.6 | ego*** | PM-U5749*** | Paid |
| 08:25:31 | Vaviloncapital | $10/$0.1 | Fi*** | PM-U15249*** | Paid |
| 08:18:23 | Smartrex | $10/$0.8 | Ser*** | PR-P58188*** | Paid |
| 03:25:10 | Randomex | $10/$0.6 | ba*** | PM-U16131*** | Paid |
| 03:20:08 | Randomex | $10/$0.6 | l*** | PM-U14656*** | Paid |
| 01:28:56 | DSH Finance | $10/$1 | 08SNat*** | PM-U8991*** | Paid |
| 00:17:27 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 2019-03-21 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:24:53 | Smartrex | $70/$5.95 | Inve*** | PM-U4919*** | Paid |
| 23:22:02 | Mega Pawn Shop | $120/$12 | Menavi*** | BC-1LgkMvF*** | Paid |
| 23:19:10 | Step Worth | $100/$1.5 | Deje*** | PM-U10976*** | Paid |
| 23:11:50 | Smartrex | $10/$1.2 | Ser*** | PR-P58188*** | Paid |
| 23:07:04 | Visimifinance | $250/$7.5 | Tere*** | PM-U10976*** | Paid |
| 22:42:23 | Randomex | $10/$0.6 | Tkru*** | PM-U17646*** | Paid |
| 22:41:02 | Randomex | $10/$0.6 | San*** | PM-U19139*** | Paid |
| 22:40:14 | Randomex | $10/$0.6 | Hel*** | PM-U8752*** | Paid |
| 22:37:23 | Randomex | $95/$4.75 | unbekan*** | PM-U18753*** | Paid |
| 22:34:20 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 22:17:10 | Randomex | $30/$1.5 | Jame*** | PM-U18405*** | Paid |
| 22:12:29 | BTraders | $60/$1.2 | exist*** | PM-U6659*** | Paid |
| 22:09:02 | Randomex | $30/$1.65 | Jame*** | PM-U18405*** | Paid |
| 22:06:36 | Randomex | $30/$1.65 | bumaz*** | PM-U11014*** | Paid |
| 21:59:08 | Randomex | $20/$1.1 | Ruzme*** | PM-U17028*** | Paid |
| 21:56:38 | Randomex | $50/$2.5 | rando*** | PM-U4976*** | Paid |
| 21:51:08 | Randomex | $10/$0.6 | Mirro*** | PR-P100296*** | Paid |
| 21:47:54 | Randomex | $10/$0.6 | t*** | PM-U1979*** | Paid |
| 21:47:06 | Randomex | $100/$5 | Ser*** | PM-U12294*** | Paid |
| 21:45:42 | Randomex | $10/$0.6 | ilnu*** | PM-U11845*** | Paid |
| 21:44:38 | Randomex | $50/$2.5 | msl*** | PM-U17549*** | Paid |
| 21:42:51 | Crypto Position | $10/$1.5 | investb*** | PM-U17226*** | Paid |
| 21:42:30 | Randomex | $30/$1.65 | Metamor*** | PM-U13170*** | Paid |
| 21:41:22 | Randomex | $40/$2 | tin*** | PM-U15380*** | Paid |
| 21:36:56 | Randomex | $10/$0.6 | Nik*** | PM-U6999*** | Paid |
| 20:29:49 | Crypto Position | $10/$1.5 | MA*** | PM-U12553*** | Paid |
| 19:40:33 | Crypto Position | $10/$1.5 | Hel*** | PM-U8752*** | Paid |
| 19:32:44 | Crypto Position | $10/$1.5 | richbi*** | PM-U1059*** | Paid |
| 19:20:08 | Crypto Position | $10/$1.5 | gruzi*** | PR-P87744*** | Paid |
| 18:39:24 | Crypto Position | $10/$1.5 | Mirro*** | PR-P100296*** | Paid |
| 18:32:24 | Crypto Position | $10/$1.5 | E*** | PM-U15844*** | Paid |
| 18:17:00 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 17:48:59 | Bitsec | $10/$3 | graf*** | PM-U4951*** | Paid |
| 17:48:34 | Crypto Position | $10/$1.5 | ro*** | PR-P100852*** | Paid |
| 17:46:51 | MARKET-TRADE | $20/$1.4 | sp*** | PM-U17579*** | Paid |
| 17:41:51 | King-generation | $11.53/$0.46 | makar*** | PM-U10095*** | Paid |
| 17:41:21 | Crypto Position | $10/$1.5 | Sol*** | PR-P19382*** | Paid |
| 17:24:14 | Crypto Position | $10/$1.5 | serge*** | PR-P58188*** | Paid |
| 16:51:52 | Crypto Position | $10/$1.5 | T*** | PR-P100432*** | Paid |
| 16:40:17 | DSH Finance | $10/$1.5 | 08SNat*** | PM-U8991*** | Paid |
| 16:10:20 | Crypto Position | $10/$1.5 | Ind*** | PM-U17292*** | Paid |
| 16:05:39 | DSH Finance | $200/$12 | Michr*** | PM-U11854*** | Paid |
| 15:41:04 | DSH Finance | $10/$1.5 | gree*** | PM-U2716*** | Paid |
| 15:11:10 | MARKET-TRADE | $20/$1 | K*** | PM-U12212*** | Paid |
| 15:03:55 | MARKET-TRADE | $20/$1 | Ali*** | PR-P72205*** | Paid |
| 14:36:29 | Bitsec | $10/$3 | B*** | PM-U13953*** | Paid |
| 14:17:29 | Bitsec | $10/$3 | s*** | PM-U11161*** | Paid |
| 14:10:32 | Bitsec | $10/$3 | MA*** | PM-U12553*** | Paid |
| 13:30:21 | Visimifinance | $400/$12 | Eli*** | PM-U4891*** | Paid |
| 13:22:31 | DSH Finance | $30/$3 | InvestF*** | PR-P1368*** | Paid |
| 12:07:23 | DSH Finance | $25/$2.5 | gm*** | PM-U14191*** | Paid |
| 11:20:44 | DSH Finance | $10/$1.5 | val*** | PM-U3528*** | Paid |
| 11:01:53 | Crypto Ghost | $30/$3 | d*** | PM-U9655*** | Paid |
| 10:59:41 | DSH Finance | $10/$1.5 | Klim*** | PM-U17646*** | Paid |
| 10:10:20 | Crypto Ghost | $15/$1.5 | makar*** | PM-U10095*** | Paid |
| 09:50:27 | Smartrex | $4/$0.32 | agva*** | PR-P83887*** | Paid |
| 09:35:01 | BTraders | $17.95/$0.54 | makar*** | PM-U10095*** | Paid |
| 01:35:56 | MARKET-TRADE | $20/$1.4 | Andrey*** | PM-U9759*** | Paid |
| 00:53:29 | EvanoCapital | $30/$4.5 | Dys*** | PM-U4389*** | Paid |
| 00:40:38 | Firsttraidingplatform | $50/$15 | Dys*** | PM-U4389*** | Paid |
| 00:38:18 | Visimifinance | $100/$3 | Za*** | PM-U3730*** | Paid |
| 00:10:58 | Bit Mania | $139/$17.38 | Yrty*** | ETC-0x76b4b*** | Paid |
| 00:08:54 | Profit Owls | $320/$25.6 | Minut*** | PR-P110687*** | Paid |
| 00:08:41 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 2019-03-20 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:29:56 | Zonders | $70/$4.2 | Mahm*** | PM-U3743*** | Paid |
| 22:59:58 | Mr.Putin! | $10/$0.5 | exist*** | PM-U6659*** | Paid |
| 22:31:25 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 20:54:23 | Smartrex | $10/$0.8 | Dar*** | PR-P100697*** | Paid |
| 18:01:29 | MAXI Bit | $10/$3.5 | Nik*** | PM-U6999*** | Paid |
| 17:40:54 | King-generation | $11.35/$0.45 | makar*** | PM-U10095*** | Paid |
| 17:27:41 | MARKET-TRADE | $6/$0.6 | Nik*** | PM-U6999*** | Paid |
| 17:21:29 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 16:56:20 | MARKET-TRADE | $20/$1 | Ruzme*** | PM-U17028*** | Paid |
| 16:55:50 | DSH Finance | $20/$2 | E*** | PM-U12422*** | Paid |
| 14:32:51 | Smartrex | $3/$0.24 | Nik*** | PM-U6999*** | Paid |
| 14:14:30 | MARKET-TRADE | $10/$0.7 | kazan*** | PR-P100553*** | Paid |
| 12:54:50 | Smartrex | $1/$0.12 | agva*** | PR-P83887*** | Paid |
| 11:21:25 | Infinityfive Club | $10/$2 | 149*** | PR-P83887*** | Paid |
| 10:49:05 | MARKET-TRADE | $20/$1 | Yar*** | PM-U18552*** | Paid |
| 09:43:31 | Infinityfive Club | $10/$2 | boy9xv*** | PM-U9959*** | Paid |
| 08:10:51 | Smartrex | $10/$0.8 | Dar*** | PR-P100697*** | Paid |
| 04:49:26 | MAXI Bit | $100/$16 | vs17091*** | PM-U7756*** | Paid |
| 00:06:53 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 2019-03-19 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:56:12 | INSTANT MINING | $136/$7.48 | Je*** | BC-1FmFEPZ*** | Paid |
| 22:50:40 | COINEXT | $5/$0.5 | nelom*** | PM-U4222*** | Paid |
| 22:47:49 | Smartrex | $100/$8.5 | Ivan*** | PM-U4099*** | Paid |
| 22:45:59 | SportExpert | $70/$7 | Mahm*** | PM-U3743*** | Paid |
| 22:38:34 | MAXI Bit | $100/$16 | hwiz*** | PM-U18159*** | Paid |
| 22:18:10 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 21:48:35 | Crypto Ghost | $30/$3 | d*** | PM-U9655*** | Paid |
| 21:26:05 | Smartrex | $10/$0.8 | Dar*** | PR-P100697*** | Paid |
| 21:16:33 | Infinityfive Club | $50/$6.5 | msl*** | PM-U17549*** | Paid |
| 21:07:02 | Infinityfive Club | $50/$8 | U7533*** | PM-U7533*** | Paid |
| 19:48:01 | SportExpert | $10/$1 | tin*** | PM-U15380*** | Paid |
| 19:21:15 | SportExpert | $50/$5 | RO*** | PM-U1096*** | Paid |
| 19:21:11 | SportExpert | $50/$5 | RO*** | PM-U1096*** | Paid |
| 19:02:36 | Indigo Income | $10/$0.7 | Vzo*** | PR-P100802*** | Paid |
| 18:08:26 | Profit Owls | $61/$7.32 | Sova*** | PR-P13198*** | Paid |
| 17:40:42 | King-generation | $11.17/$0.45 | makar*** | PM-U10095*** | Paid |
| 17:19:36 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 16:52:10 | MARKET-TRADE | $20/$1 | Ruzme*** | PM-U17028*** | Paid |
| 16:04:55 | COINEXT | $20/$3 | An*** | PM-U17861*** | Paid |
| 15:57:44 | MAXI Bit | $10/$3.5 | len*** | PM-U14200*** | Paid |
| 15:40:54 | Umbrella Trade LTD | $20/$2 | Olg*** | PM-U13785*** | Paid |
| 15:00:51 | MAXI Bit | $50/$10.5 | bel*** | PM-U18613*** | Paid |
| 14:35:35 | BTraders | $10/$0.4 | Cerhob*** | PM-U15393*** | Paid |
| 14:29:00 | MARKET-TRADE | $10/$1 | kazan*** | PR-P100553*** | Paid |
| 14:14:36 | MAXI Bit | $30/$7.5 | korvic*** | PM-U3497*** | Paid |
| 13:34:47 | MARKET-TRADE | $20/$1 | Ali*** | PR-P72205*** | Paid |
| 12:59:25 | Infinityfive Club | $20/$3 | U4648*** | PM-U4648*** | Paid |
| 12:38:41 | MARKET-TRADE | $20/$1 | whites*** | PM-U11610*** | Paid |
| 11:44:17 | Smartrex | $10/$0.8 | investb*** | PM-U17226*** | Paid |
| 11:14:08 | SportExpert | $70/$7 | Inve*** | PM-U4919*** | Paid |
| 10:41:37 | CRYPT ELEMENT | $70/$7.35 | Eli*** | PM-U4891*** | Paid |
| 10:36:27 | Bit Mania | $390/$48.75 | Crend*** | BC-1FmFEPZ*** | Paid |
| 10:30:20 | Indigo Income | $100/$5 | Je*** | PM-U3083*** | Paid |
| 10:24:23 | Smartrex | $50/$4.5 | Michr*** | PM-U11854*** | Paid |
| 10:23:22 | Smartrex | $100/$8.5 | Iday*** | PM-U1767*** | Paid |
| 10:12:16 | Smartrex | $10/$1.1 | 01ig*** | PM-U8957*** | Paid |
| 07:26:22 | Indigo Income | $50/$2.5 | chongla*** | PM-U14581*** | Paid |
| 07:15:36 | Money Works | $20/$1 | E*** | PM-U15844*** | Paid |
| 07:05:38 | Smartrex | $9/$1.08 | Dar*** | PR-P100697*** | Paid |
| 00:46:20 | Smartrex | $10/$1.2 | Nik*** | PM-U6999*** | Paid |
| 2019-03-18 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:56:17 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 23:36:26 | Smartrex | $10/$1.1 | 01ig*** | PM-U8957*** | Paid |
| 23:27:28 | BTraders | $10/$0.4 | acc*** | PM-U7985*** | Paid |
| 23:12:39 | Mr.Putin! | $10/$0.5 | exist*** | PM-U6659*** | Paid |
| 23:04:48 | Infinityfive Club | $10/$2 | U4648*** | PM-U4648*** | Paid |
| 22:26:29 | Money Works | $12/$0.84 | IKS2*** | PM-U19089*** | Paid |
| 22:25:33 | Infinityfive Club | $50/$9 | msl*** | PM-U17549*** | Paid |
| 22:16:54 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 22:16:51 | Smartrex | $10/$1.1 | investb*** | PM-U17226*** | Paid |
| 21:27:10 | MARKET-TRADE | $20/$1 | 01ig*** | PM-U8957*** | Paid |
| 20:45:39 | Smartrex | $10/$1.2 | San*** | PM-U19139*** | Paid |
| 20:27:50 | Smartrex | $10/$1.2 | tin*** | PM-U15380*** | Paid |
| 19:59:10 | Money Works | $10/$0.5 | psv1*** | PM-U1734*** | Paid |
| 17:39:15 | King-generation | $11/$0.44 | makar*** | PM-U10095*** | Paid |
| 17:25:13 | Umbrella Trade LTD | $23.62/$0.71 | makar*** | PM-U10095*** | Paid |
| 17:14:05 | Mega Pawn Shop | $275/$27.5 | dmn*** | ETC-0xe13cE*** | Paid |
| 17:13:36 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 16:42:29 | MARKET-TRADE | $20/$1.4 | Spec*** | PM-U17570*** | Paid |
| 16:32:28 | MARKET-TRADE | $20/$1 | Ruzme*** | PM-U17028*** | Paid |
| 16:22:49 | Profit Owls | $117/$11.7 | Martis*** | PM-U16261*** | Paid |
| 15:58:58 | Infinityfive Club | $10/$3.5 | P100921*** | PR-P100921*** | Paid |
| 15:57:43 | Traizelity | $50/$4 | GoticA*** | PM-U7667*** | Paid |
| 15:37:36 | Infinityfive Club | $10/$3.5 | U9579*** | PM-U9579*** | Paid |
| 15:21:53 | Money Works | $10/$0.5 | va*** | PM-U17454*** | Paid |
| 15:15:42 | Smartrex | $1.2/$0.14 | AN*** | PM-U18210*** | Paid |
| 15:02:07 | Battle Tanks Games | $10/$0.6 | nika2*** | PM-U10950*** | Paid |
| 14:08:24 | SportExpert | $10/$2 | yah*** | PM-U14868*** | Paid |
| 13:54:27 | Cryptis | $100/$8 | Bahlau*** | PM-U4529*** | Paid |
| 13:36:09 | Mr.Putin! | $30/$0.9 | 01ig*** | PM-U8957*** | Paid |
| 13:30:50 | Smartrex | $50/$4.5 | Deje*** | PM-U11839*** | Paid |
| 13:30:19 | Smartrex | $100/$8.5 | Tere*** | PM-U10976*** | Paid |
| 13:28:56 | Smartrex | $8/$0.96 | vik*** | PM-U15294*** | Paid |
| 13:08:06 | Smartrex | $10/$2.5 | 01ig*** | PM-U8957*** | Paid |
| 12:54:13 | Smartrex | $10/$2.5 | investb*** | PM-U17226*** | Paid |
| 11:34:58 | Traizelity | $50/$4 | GoticA*** | PM-U7667*** | Paid |
| 10:41:32 | Infinityfive Club | $10/$3.5 | U10279*** | PM-U10279*** | Paid |
| 09:50:24 | MARKET-TRADE | $20/$1.4 | whites*** | PM-U11610*** | Paid |
| 09:43:06 | Indigo Income | $200/$13 | Sach*** | PM-U18113*** | Paid |
| 09:42:13 | Step Worth | $200/$3 | Sach*** | PM-U18113*** | Paid |
| 09:02:28 | Smartrex | $10/$2.5 | SANE*** | PM-U9106*** | Paid |
| 07:08:57 | Money Works | $10/$0.5 | E*** | PM-U15844*** | Paid |
| 04:14:23 | MARKET-TRADE | $20/$1.4 | ma*** | PM-U17654*** | Paid |
| 00:49:00 | BTraders | $100/$2 | l*** | PM-U12437*** | Paid |