| PLACE YOUR 728*90 BANNER HERE |
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1500% Adexfunds 1000% WayNexes 700% Power Profit 300% Champions League 100% Timemachine.exchange 100% Bitcobid 0% ToFix 0% GERBI 0% Sfera
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Thanks Admin. Fast Payment and Great Paying Program!!!
System: DogeCoin, DOGE
TXID: e78ea450b4404ff9b01b995e60f167f5f881f5506dec561b4e999b271c9282cb
Amount: 65 DOGE (~ 8.37 USD)
Paid to Hyipmaster.org $4.37 and ranked 2025-12-23, Thank you Admin!
Paid to Hyipmaster.org $7.78 and ranked 2025-12-21, Thank you Admin!
Thanks Admin. Fast Payment! Great Program!
System: DogeCoin, DOGE
TXID: 0b9dc0da8f4543e993a3ab50276bec8774a8b558d9e70562414fb82e5d0d3066
Amount: 70 DOGE (~ 8.69 USD)
FAST PAYMENT
AdexFunds
From 0x6C39fA5D3Bba3b4fAA8BBD5634DAEd6C4BB90DeF
to *****2d7a6f28C8f5ebF24dC6f23023E91e3c528ee
Transaction ID: 0xa0d0188cf543f21c7b434a0bf0e9bb33121861508ec8ccb290a92ace42640d4b
Date of transaction: Dec-02-2025 06:42:50 AM U
Paid to Hyipmaster.org $3 and ranked 2025-12-1, Thank you Admin!
Paid to Hyipmaster.org $6.62 and ranked 2025-12-1, Thank you Admin!
Paid to Hyipmaster.org $2.77 and ranked 2025-11-24, Thank you Admin!
Paid to Hyipmaster.org $9 and ranked 2025-11-24, Thank you Admin!
Paid to Hyipmaster.org $12 and ranked 2025-11-19, Thank you Admin!
I lost all my savings to scam hyip and it was a scary situation until I met brodinconsult@gmail.com who helped me in getting everything back. They were helpful all through the process, you can talk to them for guidance on all your investment matter
scam!
Paid to Hyipmaster.org $12 and ranked 2025-11-15, Thank you Admin!
Paid to Hyipmaster.org $2.77 and ranked 2025-11-14, Thank you Admin!
Fast Payment! Thanks Admin.
Transaction ID: 2864293
Date of transaction: 14.11.2025 11:57
Payment system: ePayCore E055792
Amount: 3 USD
Note: Invoice #1118860, edpr2140| Total : $229351.65 Paid | Total : $0 Waiting |
| 2019-02-07 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:26:15 | Invest Centre | $10/$0.5 | Ca*** | PM-U1166*** | Paid |
| 23:12:02 | GRUBSTAKE FUNDS LIMITED | $50/$6 | Za*** | PM-U3730*** | Paid |
| 22:58:19 | Invest Centre | $100/$5 | Deje*** | PM-U11839*** | Paid |
| 22:40:21 | Invest Centre | $10/$0.5 | acc*** | PM-U7985*** | Paid |
| 22:23:05 | Invest Centre | $100/$5 | Tere*** | PM-U10976*** | Paid |
| 22:19:22 | RankInvest | $7/$0.28 | Olesy*** | PR-P25460*** | Paid |
| 22:15:43 | Corpiaasset | $100/$20.5 | 01ig*** | PM-U8957*** | Paid |
| 21:53:24 | Invest Centre | $32/$1.6 | DIG*** | PR-P19621*** | Paid |
| 21:46:50 | Sitnex | $10/$1.2 | Evgen2*** | PR-P74806*** | Paid |
| 20:51:06 | Mr.Putin! | $10/$0.8 | graf*** | PM-U4951*** | Paid |
| 19:44:09 | Crypto Futures | $470/$28.2 | Somiski*** | ETC-0x4c646*** | Paid |
| 19:41:57 | Invest Centre | $25/$1.25 | old*** | PM-U12452*** | Paid |
| 19:33:40 | Invest Centre | $13/$0.65 | old*** | PR-P46361*** | Paid |
| 18:53:36 | Invest Centre | $10/$0.5 | phamk*** | PR-P45227*** | Paid |
| 18:46:20 | Crystal-mining | $50/$1.5 | mike*** | PM-U18015*** | Paid |
| 15:54:10 | Invest Centre | $30/$1.5 | patrio*** | PM-U14220*** | Paid |
| 15:33:45 | Derglobal | $70/$4.55 | asm*** | PM-U5505*** | Paid |
| 14:08:05 | Invest Centre | $46/$2.3 | old*** | PR-P46361*** | Paid |
| 12:57:06 | Solidtradebank | $70/$0.7 | Michr*** | PM-U11854*** | Paid |
| 12:38:36 | Zonders | $50/$5 | Iday*** | PM-U1767*** | Paid |
| 08:12:52 | Derglobal | $10/$2 | ZoxW*** | PR-P100616*** | Paid |
| 07:50:06 | Diallo Holdings Limited | $50/$2.5 | Italis*** | PM-U1107*** | Paid |
| 06:53:55 | Akopium | $100/$8 | Bahlau*** | PM-U4529*** | Paid |
| 06:52:26 | Exasonic | $50/$1.5 | Sach*** | PM-U18113*** | Paid |
| 06:51:22 | Bti2XP | $30/$4.5 | Minut*** | PM-U2746*** | Paid |
| 06:50:52 | Bti2XP | $50/$13.5 | Dtu*** | PM-U3876*** | Paid |
| 06:50:10 | Derglobal | $150/$9 | Crend*** | PM-U11867*** | Paid |
| 06:49:02 | Invest Centre | $80/$4 | Za*** | PM-U3730*** | Paid |
| 06:44:45 | Invest Centre | $10/$0.5 | Ca*** | PM-U1166*** | Paid |
| 2019-02-06 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:37:21 | Invest Centre | $10/$0.5 | dorop*** | PM-U2007*** | Paid |
| 23:32:35 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 23:30:45 | Invest Centre | $100/$5 | Tere*** | PM-U10976*** | Paid |
| 21:26:47 | Crystal-mining | $10/$0.6 | n*** | PM-U1904*** | Paid |
| 20:18:56 | Invest Centre | $10/$0.6 | Evgen2*** | PR-P74806*** | Paid |
| 19:23:49 | Mcd Fund | $10/$3.5 | Svarshi*** | PM-U12554*** | Paid |
| 19:01:02 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 18:53:02 | Invest Centre | $28/$1.54 | DIG*** | PR-P19621*** | Paid |
| 18:49:32 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 18:34:48 | Invest Centre | $30/$1.65 | kalid*** | PM-U8476*** | Paid |
| 16:43:57 | BTraders | $100/$3 | expinv*** | PM-U1406*** | Paid |
| 15:55:32 | Invest Centre | $50/$2.75 | Andre*** | PM-U18367*** | Paid |
| 15:41:23 | Clash Royale | $22/$3.08 | ol*** | PM-U17648*** | Paid |
| 15:23:03 | Invest Centre | $30/$1.65 | patrio*** | PM-U14220*** | Paid |
| 14:30:10 | Invest Centre | $10/$0.6 | old*** | PR-P46361*** | Paid |
| 13:17:35 | Invest Centre | $100/$5.3 | Quel*** | PR-P68669*** | Paid |
| 12:38:06 | Crypto Futures | $10/$2 | far*** | PM-U17603*** | Paid |
| 12:02:00 | SeQuonick | $20/$5 | gm*** | PM-U14191*** | Paid |
| 11:26:24 | Mcd Fund | $13/$2.6 | Olesy*** | PR-P25460*** | Paid |
| 09:48:05 | Invest Centre | $10/$0.7 | bu*** | PR-P1108*** | Paid |
| 09:36:01 | Aventador Project | $7.46/$1.49 | Olesy*** | PR-P25460*** | Paid |
| 07:15:55 | Fundstonetrade | $120/$3.6 | Minut*** | PM-U2746*** | Paid |
| 07:13:47 | Auto-pay | $100/$10 | Dtu*** | PM-U3876*** | Paid |
| 07:10:05 | Bitbuster | $70/$0.21 | Za*** | PM-U3730*** | Paid |
| 06:54:26 | Atlantic Oil | $10/$1 | bu*** | PR-P1108*** | Paid |
| 06:40:32 | Sonatabit | $300/$9 | Menav*** | PM-U4798*** | Paid |
| 03:25:09 | Crystal-mining | $30/$1.2 | yaoj*** | PM-U1753*** | Paid |
| 2019-02-05 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:56:05 | Cash Back Invest | $400/$32 | Iday*** | PM-U1767*** | Paid |
| 23:44:15 | Crypto Futures | $270/$18.9 | far*** | PM-U17603*** | Paid |
| 23:38:34 | Invest Centre | $200/$10.6 | Eli*** | PM-U4891*** | Paid |
| 23:15:26 | Invest Centre | $70/$3.71 | slv2*** | PM-U18320*** | Paid |
| 23:09:45 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 22:50:03 | Invest Centre | $10/$0.6 | dorop*** | PM-U18449*** | Paid |
| 22:48:08 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 22:47:52 | Invest Centre | $10/$0.6 | acc*** | PM-U7985*** | Paid |
| 22:15:06 | Forgebit | $10/$3.8 | kolg*** | PM-U12955*** | Paid |
| 19:57:39 | Bti2XP | $30/$9.9 | Yrty*** | PM-U11884*** | Paid |
| 19:50:05 | INVEX CHAIN | $70/$11.2 | Tere*** | PM-U10976*** | Paid |
| 19:20:11 | Invest Centre | $10/$0.6 | old*** | PR-P46361*** | Paid |
| 18:59:02 | INSTANT MINING | $646/$32.3 | Iva*** | BC-1LgkMvF*** | Paid |
| 18:50:01 | Invest Centre | $32/$1.76 | DIG*** | PR-P19621*** | Paid |
| 18:45:49 | Crypto Futures | $10/$3.5 | timoc*** | PR-P27885*** | Paid |
| 18:44:16 | Invest Centre | $130/$6.76 | Yrty*** | PM-U11884*** | Paid |
| 17:58:40 | DepositCase.biz | $150/$6 | Za*** | PM-U3730*** | Paid |
| 17:57:40 | Bti2XP | $200/$24 | Crend*** | PM-U11867*** | Paid |
| 17:04:05 | Invest Centre | $15/$0.82 | old*** | PR-P46361*** | Paid |
| 16:57:38 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 16:13:24 | Invest Centre | $50/$2.75 | Andre*** | PM-U18367*** | Paid |
| 15:52:53 | Invest Centre | $30/$1.65 | kalid*** | PM-U8476*** | Paid |
| 14:48:40 | ETERNAL BITCOIN TRADING LTD | $200/$10 | Mahm*** | PM-U3743*** | Paid |
| 12:05:09 | Invest Centre | $30/$1.65 | patrio*** | PM-U14220*** | Paid |
| 10:25:18 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 10:21:01 | Invest Centre | $20/$1.3 | helen*** | PM-U4852*** | Paid |
| 08:11:14 | BTraders | $10/$1 | Bu*** | PM-U9577*** | Paid |
| 06:44:39 | Invest Centre | $18/$0.99 | slv2*** | PM-U18320*** | Paid |
| 05:47:22 | Invest Centre | $30/$1.65 | patrio*** | PM-U14221*** | Paid |
| 01:21:13 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | thutr*** | PM-U11638*** | Paid |
| 00:19:02 | Invest Centre | $10/$0.6 | tr*** | PM-U3181*** | Paid |
| 2019-02-04 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:23 | Invest Centre | $100/$5.3 | Quel*** | PR-P68669*** | Paid |
| 22:32:30 | Forgebit | $98/$17.64 | Italis*** | BC-12PocVF*** | Paid |
| 21:05:45 | Invest Centre | $10/$0.7 | Evgen2*** | PR-P74806*** | Paid |
| 19:25:40 | Forgebit | $10/$2 | de*** | PR-P73828*** | Paid |
| 18:46:58 | Invest Centre | $20/$1.1 | DIG*** | PR-P19621*** | Paid |
| 18:32:37 | Crypto Futures | $10/$3.5 | exist*** | PM-U6659*** | Paid |
| 18:09:38 | Invest Centre | $14/$0.77 | old*** | PR-P46361*** | Paid |
| 18:06:29 | VERSUS BATTLE | $10/$1 | phamk*** | PR-P45227*** | Paid |
| 18:03:00 | VERSUS BATTLE | $10/$1 | exist*** | PM-U6659*** | Paid |
| 18:01:33 | Protex | $10/$1 | Al*** | PM-U13907*** | Paid |
| 17:57:36 | Protex | $10/$1 | AI070*** | PM-U14995*** | Paid |
| 17:45:50 | Protex | $30/$2.7 | Yaa*** | PM-U17008*** | Paid |
| 17:41:52 | Protex | $11/$0.99 | Pi*** | PM-U10733*** | Paid |
| 17:27:31 | Protex | $46/$3.91 | patrio*** | PM-U14220*** | Paid |
| 17:18:11 | Protex | $2/$0.2 | ecl*** | PR-P49496*** | Paid |
| 17:15:02 | Protex | $30/$2.7 | 01ig*** | PM-U8957*** | Paid |
| 17:13:59 | Protex | $12/$1.08 | tin*** | PM-P71746*** | Paid |
| 17:13:41 | Protex | $16/$1.44 | Pete*** | PM-U13093*** | Paid |
| 17:11:58 | Protex | $100/$8.3 | bub*** | PM-U14892*** | Paid |
| 17:03:56 | Mr.Putin! | $10/$0.8 | 01ig*** | PM-U8957*** | Paid |
| 17:03:29 | Protex | $10/$1 | stl*** | PM-U1619*** | Paid |
| 16:52:57 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 16:40:10 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Di*** | PM-U18705*** | Paid |
| 16:30:35 | Protex | $33.64/$2.86 | Fl*** | PM-U3067*** | Paid |
| 16:29:04 | Protex | $30/$2.7 | l*** | PM-U6607*** | Paid |
| 16:27:55 | Protex | $100/$8.3 | ar*** | PM-U13766*** | Paid |
| 16:27:33 | Protex | $4/$0.4 | 016ti*** | PM-U18817*** | Paid |
| 16:21:12 | Protex | $1.7/$0.17 | aricsoo*** | PR-P100281*** | Paid |
| 16:19:35 | Protex | $30/$2.7 | richbi*** | PM-U1059*** | Paid |
| 16:18:51 | Invest Centre | $50/$2.75 | Andre*** | PM-U18367*** | Paid |
| 16:14:57 | Protex | $30/$2.7 | MA*** | PM-U12553*** | Paid |
| 16:11:42 | Protex | $10/$1 | Hel*** | PR-P10832*** | Paid |
| 16:02:48 | Protex | $30/$2.7 | he*** | PM-U1305*** | Paid |
| 15:53:11 | Protex | $10/$1 | Mirro*** | PR-P100296*** | Paid |
| 15:51:21 | Protex | $15.15/$1.36 | mist*** | PR-P76283*** | Paid |
| 15:50:46 | Invest Centre | $10/$0.6 | dorop*** | PM-U18449*** | Paid |
| 15:49:50 | Protex | $6/$0.6 | bu*** | PM-U3269*** | Paid |
| 15:48:16 | Protex | $15/$1.35 | kro*** | PR-P65078*** | Paid |
| 15:47:32 | Protex | $30/$2.7 | Herma*** | PM-U14413*** | Paid |
| 15:39:43 | Protex | $10/$1 | graf*** | PM-U4951*** | Paid |
| 15:39:38 | Protex | $10/$1 | unbekan*** | PR-P17143*** | Paid |
| 15:36:20 | Protex | $10/$1 | Metamor*** | PR-P52938*** | Paid |
| 15:36:13 | Protex | $30/$2.7 | Shlac*** | PR-P71929*** | Paid |
| 15:34:28 | Protex | $30/$2.7 | brbs*** | PM-U3783*** | Paid |
| 14:45:19 | Clash Royale | $50/$7.5 | Mahakas*** | PM-U12456*** | Paid |
| 14:25:05 | Crypto Futures | $200/$10 | minquir*** | PM-U9274*** | Paid |
| 13:00:18 | Bti2XP | $50/$10.5 | Mahakas*** | PM-U12456*** | Paid |
| 12:19:43 | Forgebit | $10/$2.5 | de*** | PR-P73828*** | Paid |
| 12:00:00 | Derglobal | $500/$29 | Bahlau*** | PM-U4529*** | Paid |
| 11:42:16 | Invest Centre | $30/$1.65 | patrio*** | PM-U14220*** | Paid |
| 09:47:30 | Crystal-mining | $11/$0.44 | makar*** | PM-U10095*** | Paid |
| 09:43:57 | SeQuonick | $10/$3.5 | bu*** | PR-P1108*** | Paid |
| 09:29:12 | SeQuonick | $10/$3.5 | onix*** | PM-U8692*** | Paid |
| 08:53:25 | SeQuonick | $10/$3.5 | manyyl*** | PM-U6331*** | Paid |
| 08:45:17 | Clash Royale | $11/$1.54 | vi*** | PR-P59534*** | Paid |
| 07:08:48 | Akopium | $10/$2 | andr*** | PM-U1017*** | Paid |
| 06:30:35 | Invest Centre | $150/$7.95 | Yrty*** | PM-U11884*** | Paid |
| 06:22:32 | Fundstonetrade | $200/$6 | Mahm*** | PM-U3743*** | Paid |
| 00:23:03 | PROFIT SOLUTION | $10/$1.3 | lexx*** | PM-U16416*** | Paid |
| 00:20:43 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 2019-02-03 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:26:37 | Forgebit | $10/$2.5 | ilnu*** | PM-U11845*** | Paid |
| 23:14:15 | Invest Centre | $10/$0.6 | acc*** | PM-U7985*** | Paid |
| 23:08:21 | DepositCase.biz | $100/$5 | Dys*** | PM-U4389*** | Paid |
| 22:19:39 | Invest Centre | $10/$0.6 | tr*** | PM-U3181*** | Paid |
| 22:12:17 | VERSUS BATTLE | $10/$1 | miko2*** | PM-U8791*** | Paid |
| 21:14:20 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | thutr*** | PM-U11638*** | Paid |
| 20:55:47 | Clash Royale | $11/$1.87 | vi*** | PR-P59534*** | Paid |
| 20:27:50 | PROFIT SOLUTION | $5/$0.65 | S*** | PM-U18702*** | Paid |
| 20:23:02 | PROFIT SOLUTION | $7/$0.91 | ev*** | PR-P100592*** | Paid |
| 19:59:39 | Invest Centre | $100/$5.3 | Quel*** | PR-P68669*** | Paid |
| 19:58:42 | Exasonic | $100/$3 | Iva*** | PM-U4099*** | Paid |
| 19:48:44 | ETERNAL BITCOIN TRADING LTD | $100/$6 | Dys*** | PM-U4389*** | Paid |
| 19:25:46 | Invest Centre | $50/$2.75 | Andre*** | PM-U18367*** | Paid |
| 18:48:11 | Clash Royale | $21/$3.57 | Aldebar*** | PR-P100900*** | Paid |
| 18:42:28 | Invest Centre | $21/$1.16 | DIG*** | PR-P19621*** | Paid |
| 18:01:21 | Invest Centre | $37/$2.04 | old*** | PR-P46361*** | Paid |
| 16:39:06 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Di*** | PM-U18705*** | Paid |
| 15:59:55 | BTraders | $11.57/$0.58 | makar*** | PM-U10095*** | Paid |
| 14:37:55 | Invest Centre | $30/$1.65 | patrio*** | PM-U14221*** | Paid |
| 14:24:48 | Atlantic Oil | $50/$2.5 | hon*** | PM-U2753*** | Paid |
| 13:50:22 | INVEX CHAIN | $100/$14 | Laptash*** | PM-U13673*** | Paid |
| 13:45:46 | Mr.Putin! | $10/$0.8 | 01ig*** | PM-U8957*** | Paid |
| 13:28:56 | Mr.Putin! | $10/$1.35 | makar*** | PM-U10095*** | Paid |
| 13:09:26 | Diallo Holdings Limited | $30/$2.4 | rkhvost*** | PM-U15531*** | Paid |
| 12:41:57 | Forgebit | $10/$2.5 | bo*** | PM-U18559*** | Paid |
| 12:10:17 | Invest Centre | $10/$0.6 | old*** | PR-P46361*** | Paid |
| 12:00:49 | Invest Centre | $30/$1.65 | slv2*** | PM-U18320*** | Paid |
| 11:37:55 | Invest Centre | $10/$0.6 | Andre*** | PM-U18367*** | Paid |
| 11:03:15 | PROFIT SOLUTION | $10/$1.3 | rkhvost*** | PM-U15531*** | Paid |
| 10:48:06 | Forgebit | $10/$2.5 | iskan*** | PR-P100156*** | Paid |
| 09:57:46 | Forgebit | $50/$7.5 | he*** | PM-U1305*** | Paid |
| 09:41:05 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 09:40:19 | ETERNAL BITCOIN TRADING LTD | $250/$12.5 | Michr*** | PM-U11854*** | Paid |
| 09:11:52 | Forgebit | $10/$2.5 | sp*** | PM-U18928*** | Paid |
| 08:58:31 | Forgebit | $30/$6 | ho*** | PM-U3106*** | Paid |
| 08:54:28 | Invest Centre | $30/$1.65 | patrio*** | PM-U14220*** | Paid |
| 08:22:11 | Invest Centre | $10/$0.6 | dorop*** | PM-U18449*** | Paid |
| 00:51:53 | Forgebit | $100/$10 | AlphaS*** | PM-U11183*** | Paid |
| 00:00:32 | Forgebit | $50/$7.5 | imi*** | PM-U15790*** | Paid |
| 2019-02-02 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:20:39 | VERSUS BATTLE | $99/$8.91 | Yrty*** | PM-U11884*** | Paid |
| 23:18:13 | INVEX CHAIN | $200/$20 | Deje*** | PM-U11839*** | Paid |
| 23:15:07 | Forgebit | $10/$2.5 | Ke*** | PM-U10783*** | Paid |
| 23:12:26 | Fundstonetrade | $150/$4.5 | Tere*** | PM-U10976*** | Paid |
| 23:11:43 | Invest Centre | $150/$7.95 | Tere*** | PM-U10976*** | Paid |
| 22:18:10 | Forgebit | $10/$2.5 | Nik*** | PM-U6999*** | Paid |
| 21:51:58 | RankInvest | $10/$0.2 | VipInve*** | PM-U12377*** | Paid |
| 21:02:49 | Forgebit | $50/$7.5 | tora2*** | PM-U18983*** | Paid |
| 21:00:42 | Forgebit | $10/$2.5 | Ca*** | PM-U1166*** | Paid |
| 20:54:33 | Forgebit | $30/$6 | Richman*** | PM-U18611*** | Paid |
| 20:54:22 | Invest Centre | $15/$0.82 | old*** | PM-U12452*** | Paid |
| 20:02:01 | Calcuvis Biz | $30/$1.05 | co*** | PM-U9655*** | Paid |
| 19:59:25 | Forgebit | $10/$2.5 | bel*** | PM-U18613*** | Paid |
| 19:52:15 | Calcuvis Biz | $28/$0.98 | G*** | PM-U9002*** | Paid |
| 19:51:57 | Forgebit | $30/$6 | M*** | PM-U16590*** | Paid |
| 19:47:09 | Forgebit | $10/$3.5 | yura8*** | PM-U3979*** | Paid |
| 19:42:05 | Forgebit | $10/$3.5 | Olg*** | PM-U9579*** | Paid |
| 19:41:05 | Forgebit | $50/$7.5 | mik*** | PM-U8791*** | Paid |
| 19:37:44 | Invest Centre | $10/$0.6 | Andre*** | PM-U18367*** | Paid |
| 19:37:17 | Forgebit | $10/$3.5 | Metamor*** | PR-P52938*** | Paid |
| 19:26:30 | Forgebit | $30/$7.5 | HeXuT*** | PM-U9759*** | Paid |
| 19:21:51 | Forgebit | $30/$7.5 | Splinte*** | PM-U12129*** | Paid |
| 19:18:37 | Forgebit | $25/$6.25 | Evge*** | PM-U15584*** | Paid |
| 19:12:51 | Forgebit | $10/$3.5 | 016ti*** | PR-P100084*** | Paid |
| 19:10:47 | Forgebit | $10/$3.5 | Al*** | PM-U13907*** | Paid |
| 19:09:09 | Forgebit | $10/$3.5 | v*** | PM-U13789*** | Paid |
| 18:56:11 | Forgebit | $50/$7.5 | Anoni*** | PM-U7787*** | Paid |
| 18:49:59 | Forgebit | $50/$7.5 | Igri*** | PM-U14930*** | Paid |
| 18:47:40 | Forgebit | $100/$12 | beerka*** | PM-U15437*** | Paid |
| 18:42:52 | Forgebit | $10/$3.5 | tin*** | PM-U15380*** | Paid |
| 18:41:19 | Forgebit | $77/$9.24 | brbs*** | PM-U3253*** | Paid |
| 18:29:09 | Forgebit | $100/$12 | drof*** | PM-U12022*** | Paid |
| 18:29:08 | Forgebit | $50/$7.5 | Al*** | PM-U11123*** | Paid |
| 18:18:57 | Forgebit | $50/$7.5 | 01ig*** | PM-U8957*** | Paid |
| 18:15:32 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | thutr*** | PM-U11638*** | Paid |
| 17:58:02 | Calcuvis Biz | $29.7/$1.04 | and*** | PM-U7620*** | Paid |
| 17:51:37 | Invest Centre | $100/$5.5 | Quel*** | PR-P68669*** | Paid |
| 17:48:58 | Invest Centre | $20/$1.1 | DIG*** | PR-P19621*** | Paid |
| 17:00:32 | Clash Royale | $10/$2 | 016ti*** | PR-P100084*** | Paid |
| 16:51:58 | Calcuvis Biz | $51/$1.27 | sl*** | PM-U13734*** | Paid |
| 16:34:55 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Di*** | PM-U18705*** | Paid |
| 16:26:36 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 13:50:14 | Mr.Putin! | $10/$0.8 | 01ig*** | PM-U8957*** | Paid |
| 12:59:45 | Invest Centre | $35/$1.92 | old*** | PR-P46361*** | Paid |
| 08:09:44 | Invest Centre | $10/$0.6 | Astasv*** | PM-U4153*** | Paid |
| 07:56:55 | Invest Centre | $24/$1.32 | slv2*** | PM-U18320*** | Paid |
| 06:39:11 | Luckywave | $10/$3.5 | zanud*** | PR-P100409*** | Paid |
| 03:28:03 | INVEX CHAIN | $30/$6 | anglom*** | PM-U10608*** | Paid |
| 02:07:04 | VERSUS BATTLE | $30/$5.1 | vv*** | PM-U8312*** | Paid |
| 01:56:13 | Crystal-mining | $50/$2 | Bir*** | PM-U9371*** | Paid |
| 2019-02-01 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:40:42 | Mizes | $300/$18 | Iva*** | PM-U4099*** | Paid |
| 23:26:36 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 23:15:51 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 22:54:44 | Calcuvis Biz | $30/$1.5 | co*** | PM-U9655*** | Paid |
| 22:40:35 | Calcuvis Biz | $80/$2.4 | Bahlau*** | PM-U4529*** | Paid |
| 22:40:05 | Calcuvis Biz | $150/$3.45 | Je*** | PM-U3083*** | Paid |
| 22:36:47 | VERSUS BATTLE | $50/$7 | Bahlau*** | PM-U4529*** | Paid |
| 22:32:52 | BTraders | $60/$1.8 | Za*** | PM-U3730*** | Paid |
| 22:27:31 | MarcusCapital.Biz | $300/$24 | Crend*** | PM-U11867*** | Paid |
| 21:39:11 | Invest Centre | $36/$1.98 | old*** | PM-U12452*** | Paid |
| 21:38:07 | Clash Royale | $22/$3.08 | psv1*** | PM-U14221*** | Paid |
| 20:44:29 | Clash Royale | $99/$13.86 | ol*** | PM-U17648*** | Paid |
| 20:35:11 | Invest Centre | $10/$0.6 | dorop*** | PM-U2007*** | Paid |
| 19:59:57 | Calcuvis Biz | $30/$1.5 | co*** | PM-U9655*** | Paid |
| 19:48:08 | Calcuvis Biz | $28/$1.4 | G*** | PM-U9002*** | Paid |
| 19:02:50 | Invest Centre | $10/$0.6 | tr*** | PM-U3181*** | Paid |
| 18:52:46 | GRUBSTAKE FUNDS LIMITED | $30/$3.9 | fat*** | PM-U5446*** | Paid |
| 18:47:12 | Fundstonetrade | $250/$7.5 | Michr*** | PM-U11854*** | Paid |
| 18:44:56 | Invest Centre | $200/$10.6 | Je*** | PM-U3083*** | Paid |
| 18:42:26 | INSTANT MINING | $100/$8 | Eli*** | PM-U4891*** | Paid |
| 18:30:43 | Luckywave | $10/$2 | 016ti*** | PM-U18817*** | Paid |
| 17:52:16 | Invest Centre | $30/$2.1 | vina*** | PM-U5685*** | Paid |
| 17:39:14 | Calcuvis Biz | $28/$1.4 | and*** | PM-U7620*** | Paid |
| 17:24:48 | Invest Centre | $20/$1.1 | DIG*** | PR-P19621*** | Paid |
| 16:49:30 | Calcuvis Biz | $45/$1.35 | sl*** | PM-U13734*** | Paid |
| 16:32:31 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Di*** | PM-U18705*** | Paid |
| 16:29:06 | MarcusCapital.Biz | $25/$3.75 | papajoe*** | PM-U11131*** | Paid |
| 15:54:58 | Invest Centre | $50/$2.75 | Andre*** | PM-U18367*** | Paid |
| 15:14:43 | VERSUS BATTLE | $99/$8.91 | Dys*** | PM-U4389*** | Paid |
| 15:03:50 | ETERNAL BITCOIN TRADING LTD | $100/$6 | Za*** | PM-U3730*** | Paid |
| 14:53:35 | ETERNAL BITCOIN TRADING LTD | $70/$4.2 | Inve*** | PM-U4919*** | Paid |
| 13:51:04 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | nelom*** | PM-U4222*** | Paid |
| 12:06:48 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | thutr*** | PM-U11638*** | Paid |
| 11:29:38 | ETERNAL BITCOIN TRADING LTD | $10/$1.2 | vitmo*** | PM-U18802*** | Paid |
| 10:57:51 | BTraders | $10/$1 | upv*** | PM-U1904*** | Paid |
| 10:39:39 | ETERNAL BITCOIN TRADING LTD | $10/$1.2 | nogotko*** | PM-U15351*** | Paid |
| 09:43:01 | Bti2XP | $300/$36 | Je*** | PM-U3083*** | Paid |
| 08:12:02 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 08:03:13 | Exasonic | $50/$1.5 | Gree*** | PM-U10835*** | Paid |
| 06:48:46 | Invest Centre | $30/$2.1 | green*** | PM-U6549*** | Paid |
| 05:28:09 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | etecu*** | PM-U12527*** | Paid |
| 05:10:21 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | basil1*** | PM-U8749*** | Paid |
| 01:01:19 | ETERNAL BITCOIN TRADING LTD | $15/$0.9 | m*** | PM-U18689*** | Paid |
| 2019-01-31 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:53 | Invest Centre | $200/$10.6 | Ikh*** | PM-U4733*** | Paid |
| 23:57:59 | RankInvest | $150/$1.5 | Menav*** | PM-U4798*** | Paid |
| 23:57:19 | Calcuvis Biz | $200/$5 | Inve*** | PM-U4919*** | Paid |
| 23:56:39 | ETERNAL BITCOIN TRADING LTD | $300/$15 | Eli*** | PM-U4891*** | Paid |
| 22:54:35 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 22:54:21 | Calcuvis Biz | $30/$1.5 | co*** | PM-U9655*** | Paid |
| 22:49:24 | Clash Royale | $10/$2 | anglomk*** | PM-U10608*** | Paid |
| 22:47:36 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 21:06:48 | ETERNAL BITCOIN TRADING LTD | $15/$1.5 | M*** | PM-U15746*** | Paid |
| 20:37:05 | Invest Centre | $32/$1.76 | old*** | PR-P46361*** | Paid |
| 20:28:50 | Clash Royale | $22/$3.74 | psv1*** | PM-U1734*** | Paid |
| 20:19:49 | INFINYUM | $500/$40 | Sach*** | PM-U18113*** | Paid |
| 19:53:54 | Calcuvis Biz | $30/$1.5 | co*** | PM-U9655*** | Paid |
| 19:47:07 | Calcuvis Biz | $28/$1.4 | G*** | PM-U9002*** | Paid |
| 19:45:29 | TRAFFIC PAY | $30/$3.6 | mill*** | PR-P78911*** | Paid |
| 19:41:29 | VERSUS BATTLE | $49/$6.86 | EvAles*** | PM-U13261*** | Paid |
| 18:37:50 | TRAFFIC PAY | $30/$3.6 | gen*** | PR-P19022*** | Paid |
| 17:49:33 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Di*** | PM-U18705*** | Paid |
| 17:37:58 | Calcuvis Biz | $25/$1.25 | and*** | PM-U7620*** | Paid |
| 17:34:10 | Invest Centre | $14/$0.77 | old*** | PM-U12452*** | Paid |
| 16:21:28 | Calcuvis Biz | $45/$1.35 | sl*** | PM-U13734*** | Paid |
| 16:17:33 | Jetex | $10/$1.8 | tat*** | PM-U12129*** | Paid |
| 16:15:32 | BTraders | $20/$1 | yah*** | PM-U14868*** | Paid |
| 15:55:21 | DepositCase.biz | $10/$0.8 | E*** | PM-U12422*** | Paid |
| 15:14:39 | Clash Royale | $11/$1.87 | needmo*** | PM-U1287*** | Paid |
| 15:06:17 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | t1*** | PM-U18482*** | Paid |
| 13:46:49 | Invest Centre | $10/$0.6 | dorop*** | PM-U2007*** | Paid |
| 12:50:03 | Invest Centre | $30/$2.1 | chemi*** | PM-U5729*** | Paid |
| 12:40:02 | Mr.Putin! | $10/$0.8 | 01ig*** | PM-U8957*** | Paid |
| 12:17:26 | Invest Centre | $10/$0.6 | DIG*** | PR-P19621*** | Paid |
| 12:04:05 | Invest Centre | $10/$0.8 | Andre*** | PM-U18367*** | Paid |
| 11:55:56 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | j*** | PM-U13153*** | Paid |
| 10:46:03 | ETERNAL BITCOIN TRADING LTD | $20/$2 | vikerdi*** | PM-U14324*** | Paid |
| 09:41:40 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | thutr*** | PM-U11638*** | Paid |
| 09:06:42 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Astasvl*** | PM-U4153*** | Paid |
| 09:04:54 | Jetex | $15.25/$1.37 | Poke*** | PM-U9984*** | Paid |
| 09:03:27 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | binumbo*** | PM-U18249*** | Paid |
| 08:11:01 | Invest Centre | $10/$0.6 | Astasv*** | PM-U4153*** | Paid |
| 08:09:54 | ETERNAL BITCOIN TRADING LTD | $30/$3 | v*** | LTC-LPysS8e*** | Paid |
| 08:09:00 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | nongda*** | PR-P36055*** | Paid |
| 07:51:22 | Invest Centre | $10/$0.6 | tr*** | PM-U3181*** | Paid |
| 07:43:57 | Crypto Futures | $10/$3.5 | manyyl*** | PM-U6331*** | Paid |
| 07:07:30 | Crystal-mining | $10/$1 | goldpro*** | PM-U16378*** | Paid |
| 06:07:11 | Fundstonetrade | $150/$4.5 | Je*** | PM-U3083*** | Paid |
| 04:14:28 | Jetex | $12.2/$1.1 | melis*** | PM-U18298*** | Paid |
| 03:53:22 | Invest Centre | $10/$0.8 | Boo*** | PM-U12555*** | Paid |
| 03:46:06 | Crystal-mining | $50/$1.5 | ggy*** | PM-U2232*** | Paid |
| 03:22:59 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | tamin*** | PM-U11428*** | Paid |
| 02:29:03 | Jetex | $61/$4.45 | gen*** | PR-P19022*** | Paid |
| 01:30:33 | TRAFFIC PAY | $30/$3.6 | Ca*** | PM-U14732*** | Paid |
| 01:22:08 | TRAFFIC PAY | $100/$7.5 | ktaelt*** | PR-P11014*** | Paid |
| 00:49:34 | DepositCase.biz | $10/$0.8 | phamk*** | PR-P45227*** | Paid |
| 00:18:15 | Jetex | $50/$4.25 | Za*** | PM-U3730*** | Paid |
| 00:13:57 | Auto-pay | $150/$15 | Yrty*** | PM-U11884*** | Paid |
| 00:09:10 | Invest Centre | $100/$5.3 | Deje*** | PM-U11839*** | Paid |
| 00:08:22 | Derglobal | $200/$12 | Tere*** | PM-U10976*** | Paid |
| 2019-01-30 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:34:39 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 23:27:00 | Invest Centre | $10/$0.6 | acc*** | PM-U7985*** | Paid |
| 21:50:47 | Jetex | $1/$0.09 | BriLLia*** | PR-P82542*** | Paid |
| 21:45:37 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | kro*** | PM-U15311*** | Paid |
| 21:41:32 | Jetex | $50/$4.25 | BriLLia*** | PR-P82542*** | Paid |
| 21:33:54 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | Ma*** | PM-U4556*** | Paid |
| 21:27:57 | Jetex | $4/$0.4 | Sla*** | PR-P56472*** | Paid |
| 21:22:27 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | dim*** | PM-U12550*** | Paid |
| 21:16:47 | Jetex | $2.05/$0.18 | ecl*** | PR-P49496*** | Paid |
| 21:11:40 | Jetex | $10/$1 | Al*** | PM-U13907*** | Paid |
| 21:03:16 | Jetex | $10/$1 | flb*** | PM-U15532*** | Paid |
| 20:43:43 | Diallo Holdings Limited | $30/$2.4 | Italis*** | PM-U1107*** | Paid |
| 20:20:05 | Jetex | $5/$0.5 | Ca*** | PM-U1166*** | Paid |
| 20:03:58 | Crystal-mining | $15/$0.75 | l*** | PM-U12672*** | Paid |
| 19:51:41 | Calcuvis Biz | $30/$1.5 | co*** | PM-U9655*** | Paid |
| 19:50:30 | Jetex | $3.28/$0.33 | Nik*** | PM-U6999*** | Paid |
| 19:44:41 | Jetex | $100/$7.5 | S*** | PM-U15138*** | Paid |
| 19:38:08 | Jetex | $10/$1 | L*** | PM-U7307*** | Paid |
| 19:22:58 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 19:13:18 | TRAFFIC PAY | $25/$3 | piv*** | PR-P80802*** | Paid |
| 19:04:46 | Jetex | $6.08/$0.61 | Nahiver*** | PM-U12677*** | Paid |
| 18:53:36 | Invest Centre | $10/$1 | graf*** | PM-U4951*** | Paid |
| 18:52:54 | Jetex | $20/$1.8 | ste*** | PM-U12623*** | Paid |
| 18:38:49 | Jetex | $17.33/$1.47 | ud*** | PM-U11161*** | Paid |
| 18:24:34 | Jetex | $30/$2.7 | l*** | PM-U6607*** | Paid |
| 18:20:40 | Jetex | $20/$1.8 | Vener*** | PR-P2345*** | Paid |
| 18:18:35 | Jetex | $4.55/$0.46 | Mirro*** | PR-P100296*** | Paid |
| 18:15:58 | Jetex | $304/$21.89 | je*** | PM-U6012*** | Paid |
| 18:07:17 | Invest Centre | $32/$1.76 | old*** | PM-U12452*** | Paid |
| 18:06:55 | Jetex | $10/$1 | gm*** | PM-U14191*** | Paid |
| 17:55:57 | Jetex | $2/$0.2 | ecl*** | PR-P49496*** | Paid |
| 17:55:19 | Jetex | $30/$2.7 | Aga*** | PR-P75206*** | Paid |
| 17:49:47 | Jetex | $50/$4.25 | vlark*** | PM-U10835*** | Paid |
| 17:48:04 | Invest Centre | $30/$2.1 | th*** | PM-U8846*** | Paid |
| 17:47:45 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | Di*** | PM-U18705*** | Paid |
| 17:43:56 | Jetex | $10/$1 | dim*** | PM-U12550*** | Paid |
| 17:35:25 | Jetex | $20/$1.8 | Hlo*** | PM-U11892*** | Paid |
| 17:34:41 | Jetex | $30/$2.7 | Cha*** | PR-P63663*** | Paid |
| 17:34:36 | Jetex | $3.18/$0.32 | 016ti*** | PM-U18817*** | Paid |
| 17:29:41 | Invest Centre | $200/$10.4 | Mahm*** | PM-U3743*** | Paid |
| 17:16:51 | Jetex | $6.08/$0.61 | GR*** | PM-U14390*** | Paid |
| 17:16:28 | Jetex | $10/$1 | tin*** | PR-P71746*** | Paid |
| 17:12:41 | Jetex | $10/$1 | IlyaPro*** | PR-P4173*** | Paid |
| 17:05:30 | Calcuvis Biz | $30/$1.8 | and*** | PM-U7620*** | Paid |
| 16:55:56 | Jetex | $20/$1.8 | MA*** | PM-U12553*** | Paid |
| 16:49:49 | Jetex | $20/$1.8 | Com*** | PM-U11634*** | Paid |
| 16:47:53 | Jetex | $9.96/$1 | vikerdi*** | PM-U14324*** | Paid |
| 16:46:13 | Jetex | $30/$2.7 | ela7*** | PM-U18791*** | Paid |
| 16:41:20 | Jetex | $30/$2.7 | aliga*** | PR-P10669*** | Paid |
| 16:38:27 | Jetex | $10/$1 | gen*** | PR-P19022*** | Paid |
| 16:36:00 | Jetex | $30/$2.7 | Richman*** | PM-U18611*** | Paid |
| 16:34:30 | Jetex | $20/$1.8 | rysi1*** | PM-U14103*** | Paid |
| 16:29:59 | Crystal-mining | $10/$1 | sp*** | PM-U18928*** | Paid |
| 16:28:36 | Jetex | $2/$0.2 | bu*** | PR-P1519*** | Paid |
| 16:27:41 | Jetex | $27/$2.43 | brbs*** | PM-U3783*** | Paid |
| 16:24:51 | Jetex | $30/$2.7 | HeXuT*** | PM-U9759*** | Paid |
| 16:23:48 | Invest Centre | $10/$1 | Monoce*** | PM-U12818*** | Paid |
| 16:23:23 | Jetex | $10/$1 | unbekan*** | PR-P17143*** | Paid |
| 16:10:01 | Jetex | $18.24/$1.64 | tat*** | PM-U12129*** | Paid |
| 16:08:30 | Invest Centre | $10/$1 | in*** | PM-U8181*** | Paid |
| 15:44:43 | Invest Centre | $15/$1.05 | slv2*** | PM-U18320*** | Paid |
| 15:19:37 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | nelom*** | PM-U4222*** | Paid |
| 14:58:30 | Crystal-mining | $10/$1 | bypsix2*** | PM-U13365*** | Paid |
| 14:23:22 | TRAFFIC PAY | $20/$2.4 | vikerdi*** | PM-U14324*** | Paid |
| 14:14:25 | BTraders | $20/$1.2 | yah*** | PM-U14868*** | Paid |
| 13:51:39 | Calcuvis Biz | $30/$1.5 | G*** | PM-U9002*** | Paid |
| 13:36:55 | Atlantic Oil | $10/$0.8 | psv1*** | PM-U1734*** | Paid |
| 12:49:33 | Invest Centre | $10/$1 | ale*** | PM-U10259*** | Paid |
| 11:13:31 | Calcuvis Biz | $50/$1.5 | sl*** | PM-U13734*** | Paid |
| 10:47:33 | TRAFFIC PAY | $30/$3.6 | Ind*** | PM-U17292*** | Paid |
| 10:40:36 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | isko*** | PM-U17743*** | Paid |
| 10:18:48 | TRAFFIC PAY | $30/$3.6 | bu*** | BC-1Lvcxmo*** | Paid |
| 09:53:49 | Calcuvis Biz | $30/$1.5 | co*** | PM-U9655*** | Paid |
| 08:50:13 | Invest Centre | $10/$0.6 | dorop*** | PM-U18449*** | Paid |
| 07:42:23 | Invest Centre | $10/$0.6 | DIG*** | PR-P19621*** | Paid |
| 04:15:18 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | Astasvl*** | PM-U4153*** | Paid |
| 04:10:31 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | thutr*** | PM-U11638*** | Paid |
| 2019-01-29 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:46:05 | Invest Centre | $10/$0.6 | tr*** | PM-U3181*** | Paid |
| 23:12:17 | Atlantic Oil | $51/$2.04 | hon*** | PM-U2753*** | Paid |
| 23:00:21 | Invest Centre | $10/$0.6 | acc*** | PM-U7985*** | Paid |
| 22:56:36 | Invest Centre | $10/$1 | Neut*** | PR-P60406*** | Paid |
| 22:13:34 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 22:12:44 | INFINYUM | $50/$7.5 | Deje*** | PM-U11839*** | Paid |
| 22:03:57 | DepositCase.biz | $10/$2 | E*** | PM-U12422*** | Paid |
| 21:59:45 | Atlantic Oil | $100/$5 | Dtu*** | PM-U3876*** | Paid |
| 21:58:41 | Bti2XP | $250/$30 | Minut*** | PM-U2746*** | Paid |
| 21:56:35 | Fundstonetrade | $50/$1.5 | Sach*** | PM-U18113*** | Paid |
| 21:48:19 | Lossless-game | $3/$0.54 | P84060*** | PR-P84060*** | Paid |
| 21:31:58 | Invest Centre | $150/$7.95 | Bahlau*** | PM-U4529*** | Paid |
| 21:31:03 | Gemneon | $350/$17.5 | Je*** | PM-U3083*** | Paid |
| 19:17:40 | Auto-pay | $5/$0.5 | Nik*** | PM-U6999*** | Paid |
| 18:57:45 | INFINYUM | $10/$3.5 | Nik*** | PM-U6999*** | Paid |
| 18:19:01 | Lossless-game | $2.35/$0.42 | Nik*** | PR-P6841*** | Paid |
| 18:10:06 | DepositCase.biz | $10/$2 | 016ti*** | PM-U18817*** | Paid |
| 17:58:42 | Invest Centre | $10/$1 | Ma*** | PM-U12137*** | Paid |
| 17:55:06 | Lossless-game | $10/$1.8 | P65235*** | PR-P65235*** | Paid |
| 17:53:08 | Lossless-game | $5/$0.9 | P34225*** | PR-P34225*** | Paid |
| 17:45:43 | Invest Centre | $10/$1 | ngoc*** | PM-U12187*** | Paid |
| 17:45:38 | ETERNAL BITCOIN TRADING LTD | $10/$0.7 | Di*** | PM-U18705*** | Paid |
| 17:33:06 | Lossless-game | $30/$4.5 | P34464*** | PR-P34464*** | Paid |
| 17:28:15 | Lossless-game | $15/$2.25 | P71116*** | PR-P71116*** | Paid |
| 17:13:20 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 16:55:42 | Invest Centre | $10/$0.6 | old*** | PM-U12452*** | Paid |
| 16:45:36 | Lossless-game | $45/$5.85 | P68313*** | PR-P66154*** | Paid |
| 16:40:57 | Lossless-game | $10/$1.8 | Ruzme*** | PR-P60786*** | Paid |
| 16:31:49 | MarcusCapital.Biz | $50/$5 | Ali*** | PM-U14220*** | Paid |
| 15:59:35 | DepositCase.biz | $10/$2 | phamk*** | PR-P45227*** | Paid |
| 15:58:21 | BTraders | $11.02/$0.55 | makar*** | PM-U10095*** | Paid |
| 15:29:45 | DepositCase.biz | $10/$2 | serge*** | PM-U1734*** | Paid |
| 15:21:29 | VERSUS BATTLE | $100/$9 | f*** | PM-U3123*** | Paid |
| 15:14:16 | DepositCase.biz | $10/$2 | Astasv*** | PM-U4153*** | Paid |
| 15:09:11 | DepositCase.biz | $30/$4.65 | Ivo*** | PM-U14696*** | Paid |
| 15:08:31 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | isko*** | PM-U17743*** | Paid |
| 14:40:20 | DepositCase.biz | $10/$2 | vikerdi*** | PM-U14324*** | Paid |
| 14:05:40 | DepositCase.biz | $300/$24 | Michr*** | PM-U11854*** | Paid |
| 13:16:58 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | nelom*** | PM-U4222*** | Paid |
| 12:58:08 | Calcuvis Biz | $25/$1.25 | Jan*** | PM-U11610*** | Paid |
| 12:32:57 | Invest Centre | $10/$0.6 | Astasv*** | PM-U4153*** | Paid |
| 12:11:15 | Crystal-mining | $50/$1.5 | rkhvost*** | PM-U15531*** | Paid |
| 12:07:24 | Invest Centre | $10/$1 | Yoyt*** | PM-U12649*** | Paid |
| 11:55:19 | Invest Centre | $10/$1 | Summer2*** | PM-U14163*** | Paid |
| 11:43:48 | Calcuvis Biz | $30/$1.5 | G*** | PM-U9002*** | Paid |
| 11:01:08 | Calcuvis Biz | $50/$1.5 | sl*** | PM-U13734*** | Paid |
| 09:53:52 | Calcuvis Biz | $30/$1.8 | co*** | PM-U9655*** | Paid |
| 09:20:01 | INFINYUM | $10/$3.5 | onix*** | PM-U8692*** | Paid |
| 09:01:11 | Invest Centre | $30/$2.1 | kalid*** | PM-U8476*** | Paid |
| 06:21:01 | Invest Centre | $10/$0.6 | DIG*** | PR-P19621*** | Paid |
| 03:54:06 | ETERNAL BITCOIN TRADING LTD | $10/$0.7 | thutr*** | PM-U11638*** | Paid |