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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!
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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 |
| 2019-01-16 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:56:40 | ??ryp-to-cash | $300/$6.6 | Dys*** | PM-U4389*** | Paid |
| 22:58:04 | ??ryp-to-cash | $10/$0.1 | kolg*** | PM-U12955*** | Paid |
| 22:47:34 | Octagains | $2/$0.14 | nelom*** | PM-U4222*** | Paid |
| 22:41:16 | Derglobal | $50/$3.55 | asm*** | PM-U5505*** | Paid |
| 22:36:19 | Profitable | $278/$3.06 | Eli*** | BC-1LgkMvF*** | Paid |
| 22:35:16 | Sitnex | $250/$25 | Tere*** | PM-U10976*** | Paid |
| 22:24:38 | CE TECH | $10/$1 | bypsix2*** | PM-U13365*** | Paid |
| 21:30:28 | Luckywave | $10/$3.5 | Ca*** | PM-U1166*** | Paid |
| 21:23:46 | Forex Street LTD | $10/$0.1 | asm*** | PM-U5505*** | Paid |
| 21:10:58 | Omior Finance | $301/$6.02 | Mahm*** | PM-U3743*** | Paid |
| 21:09:41 | Omior Finance | $301/$6.02 | Black*** | PM-U18099*** | Paid |
| 20:14:32 | FortuNext | $20/$0.4 | Finan*** | PM-U11962*** | Paid |
| 20:06:15 | FortuNext | $30/$0.6 | dorop*** | PM-U2007*** | Paid |
| 20:02:31 | CE TECH | $10/$0.8 | needmo*** | PM-U1287*** | Paid |
| 19:50:23 | Derglobal | $200/$22 | Crend*** | PM-U11867*** | Paid |
| 16:40:06 | FortuNext | $30/$0.6 | Jan*** | PM-U11610*** | Paid |
| 16:39:20 | FortuNext | $20/$0.4 | Dani*** | PM-U8055*** | Paid |
| 16:09:53 | CE TECH | $10/$1 | Astasv*** | PM-U4153*** | Paid |
| 13:47:01 | Profitable | $200/$2.2 | Minut*** | PM-U2746*** | Paid |
| 13:46:41 | LionBet | $10/$0.8 | tora2*** | PM-U18983*** | Paid |
| 13:21:26 | ??ryp-to-cash | $100/$1 | CrA*** | PM-U17008*** | Paid |
| 13:15:52 | Royal7 | $200/$14 | Dys*** | PM-U4389*** | Paid |
| 13:02:59 | LionBet | $20/$1.2 | le*** | PM-U18279*** | Paid |
| 12:30:54 | Omior Finance | $300/$6 | Za*** | PM-U3730*** | Paid |
| 12:10:25 | FortuNext | $20/$0.4 | boy9xv*** | PM-U9959*** | Paid |
| 11:55:57 | Profitable | $50/$0.65 | bu*** | BC-1AiLjx4*** | Paid |
| 11:02:53 | Santa Fable | $30/$3.6 | An*** | PM-U17861*** | Paid |
| 10:09:43 | Forex Street LTD | $23.9/$0.24 | makar*** | PM-U10095*** | Paid |
| 09:58:11 | MarcusCapital.Biz | $30/$4.5 | onix*** | PM-U8692*** | Paid |
| 08:09:44 | Nice-hour Limited | $20/$0.6 | apple*** | PM-U2340*** | Paid |
| 07:59:39 | FortuNext | $200/$3 | Tere*** | PM-U10976*** | Paid |
| 07:45:16 | CE TECH | $10/$0.8 | i*** | PM-U17743*** | Paid |
| 07:40:00 | Forex Street LTD | $50/$0.5 | led*** | PM-U12983*** | Paid |
| 07:13:36 | Omior Finance | $100/$2 | O*** | PM-U17008*** | Paid |
| 06:47:51 | Santa Fable | $10/$1.6 | alexkis*** | PM-U4341*** | Paid |
| 06:18:07 | FortuNext | $300/$4.5 | Iday*** | PM-U1767*** | Paid |
| 06:06:56 | Profitable | $50/$0.5 | lexx*** | PM-U16416*** | Paid |
| 05:57:25 | FortuNext | $10/$0.5 | Dani*** | PM-U8055*** | Paid |
| 05:53:08 | FortuNext | $30/$0.9 | CronusS*** | PM-U8111*** | Paid |
| 00:10:41 | Football Fever | $10/$1 | Ze*** | PR-P1384*** | Paid |
| 2019-01-15 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:51:02 | Forex Street LTD | $29/$0.29 | M*** | PM-U15746*** | Paid |
| 22:49:41 | ??ryp-to-cash | $100/$1 | komis*** | PM-U5517*** | Paid |
| 21:22:34 | Forex Street LTD | $10/$0.1 | asm*** | PM-U5505*** | Paid |
| 19:47:45 | Santa Fable | $30/$3.9 | l*** | PM-U6607*** | Paid |
| 19:43:18 | Santa Fable | $30/$3.9 | rkhvost*** | PM-U15531*** | Paid |
| 19:43:02 | Santa Fable | $10/$2 | ev*** | PR-P100592*** | Paid |
| 19:36:47 | CE TECH | $10/$0.8 | needmo*** | PM-U1287*** | Paid |
| 19:21:34 | FortuNext | $30/$0.6 | dorop*** | PM-U2007*** | Paid |
| 18:30:41 | FortuNext | $20/$0.4 | Finan*** | PM-U11962*** | Paid |
| 18:26:54 | Santa Fable | $10/$2 | lio*** | PM-U17157*** | Paid |
| 17:57:56 | Santa Fable | $30/$3.9 | Sol*** | PM-U17468*** | Paid |
| 17:55:43 | ??ryp-to-cash | $50/$2 | p*** | PM-U2607*** | Paid |
| 17:55:34 | ETERNAL BITCOIN TRADING LTD | $100/$2 | ro*** | PM-U13573*** | Paid |
| 17:31:45 | Santa Fable | $10/$2 | 016ti*** | PR-P100084*** | Paid |
| 17:18:50 | ETERNAL BITCOIN TRADING LTD | $20/$1 | adas*** | PM-U11044*** | Paid |
| 16:46:33 | Omior Finance | $301/$6.02 | Black*** | PM-U18099*** | Paid |
| 16:26:35 | FortuNext | $30/$0.6 | Jan*** | PM-U11610*** | Paid |
| 16:08:40 | Santa Fable | $10/$2 | len*** | PM-U14200*** | Paid |
| 16:08:07 | ??ryp-to-cash | $100/$1 | CrA*** | PM-U17008*** | Paid |
| 15:55:12 | ??ryp-to-cash | $20/$0.2 | Ser*** | PR-P50093*** | Paid |
| 15:54:42 | Santa Fable | $10/$2 | Sa*** | PM-U17008*** | Paid |
| 15:27:11 | Santa Fable | $10/$2 | ro*** | PM-U11652*** | Paid |
| 14:59:44 | Santa Fable | $30/$3.9 | Kar*** | PM-U14696*** | Paid |
| 14:38:33 | Santa Fable | $10/$2 | Metamor*** | PR-P52938*** | Paid |
| 14:30:04 | ETERNAL BITCOIN TRADING LTD | $25/$0.75 | SM*** | PM-U18606*** | Paid |
| 13:37:39 | LionBet | $10/$1.1 | tora2*** | PM-U18983*** | Paid |
| 13:15:43 | ETERNAL BITCOIN TRADING LTD | $100/$1.5 | MrTwis*** | PM-U11639*** | Paid |
| 12:57:39 | LionBet | $10/$0.8 | le*** | PM-U18279*** | Paid |
| 12:16:41 | CE TECH | $10/$0.8 | i*** | PM-U17743*** | Paid |
| 10:33:01 | Zonders | $15/$0.75 | kor*** | PR-P21088*** | Paid |
| 10:22:12 | MarcusCapital.Biz | $100/$9 | Ali*** | PM-U14220*** | Paid |
| 10:07:32 | Forex Street LTD | $23.43/$0.23 | makar*** | PM-U10095*** | Paid |
| 09:57:21 | Buisgain | $10/$1.5 | zizzopr*** | PM-U9473*** | Paid |
| 08:59:15 | Profitable | $25/$0.25 | K*** | PM-U17560*** | Paid |
| 08:06:12 | Buisgain | $10/$1.5 | Ar*** | PM-U14823*** | Paid |
| 07:41:49 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | puhp*** | PM-U9817*** | Paid |
| 07:36:37 | Forex Street LTD | $50/$0.5 | led*** | PM-U12983*** | Paid |
| 07:04:37 | Omior Finance | $100/$2 | O*** | PM-U17008*** | Paid |
| 06:53:48 | Profitable | $30/$0.3 | ve*** | PM-U12422*** | Paid |
| 06:04:41 | Profitable | $50/$0.5 | lexx*** | PM-U16416*** | Paid |
| 05:27:14 | FortuNext | $30/$0.9 | Pop*** | PM-U3875*** | Paid |
| 05:03:57 | FortuNext | $30/$0.9 | Centall*** | PM-U14166*** | Paid |
| 04:29:22 | CE TECH | $10/$0.8 | i*** | PM-U17743*** | Paid |
| 2019-01-14 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:50:47 | Profitable | $150/$1.5 | Crend*** | PM-U11867*** | Paid |
| 22:52:07 | Forex Street LTD | $28/$0.28 | M*** | PM-U15746*** | Paid |
| 22:47:33 | ??ryp-to-cash | $100/$1 | komis*** | PM-U5517*** | Paid |
| 22:30:45 | Royal7 | $150/$10.5 | Sach*** | PM-U18113*** | Paid |
| 22:29:43 | MarcusCapital.Biz | $25/$3.75 | Bahlau*** | PM-U4529*** | Paid |
| 22:28:37 | Zonders | $20/$3 | Je*** | PM-U3083*** | Paid |
| 22:27:58 | Omior Finance | $300/$6 | Michr*** | PM-U11854*** | Paid |
| 22:26:41 | FortuNext | $200/$4 | Iday*** | PM-U1767*** | Paid |
| 22:26:00 | Bti2XP | $30/$7.5 | Eli*** | PM-U4891*** | Paid |
| 22:24:46 | Dominat | $100/$7 | Ikh*** | PM-U4099*** | Paid |
| 22:09:47 | FortuNext | $50/$1.4 | Iva*** | PM-U4099*** | Paid |
| 22:07:55 | Sitnex | $120/$12 | Mahm*** | PM-U3743*** | Paid |
| 21:26:48 | LionBet | $15/$0.9 | needmo*** | PM-U1287*** | Paid |
| 21:25:57 | ??ryp-to-cash | $10/$0.7 | netrong*** | PM-U17479*** | Paid |
| 21:15:33 | Forex Street LTD | $10/$0.1 | asm*** | PM-U5505*** | Paid |
| 20:55:44 | Derglobal | $300/$18 | Deje*** | PM-U11839*** | Paid |
| 19:03:37 | Luckywave | $10/$3.5 | s*** | PR-P88503*** | Paid |
| 19:02:17 | Profitable | $30/$0.3 | ve*** | PM-U12422*** | Paid |
| 19:01:36 | MarcusCapital.Biz | $40/$4 | i*** | PM-U17743*** | Paid |
| 18:42:04 | Royal7 | $50/$3.5 | chemi*** | PM-U5729*** | Paid |
| 18:35:42 | CE TECH | $10/$0.8 | needmo*** | PM-U1287*** | Paid |
| 18:30:22 | ??ryp-to-cash | $40/$1.6 | l*** | PM-U6078*** | Paid |
| 17:42:16 | Profitable | $25/$0.25 | lexx*** | PM-U16416*** | Paid |
| 17:19:42 | Cash Back Invest | $100/$15 | he*** | PM-U4626*** | Paid |
| 15:34:21 | FortuNext | $30/$0.6 | Jan*** | PM-U11610*** | Paid |
| 15:28:56 | RankInvest | $21/$0.21 | VipInve*** | PM-U12377*** | Paid |
| 15:10:43 | MarcusCapital.Biz | $30/$4.5 | anglom*** | PM-U10608*** | Paid |
| 15:04:42 | MarcusCapital.Biz | $30/$4.5 | manyyl*** | PM-U6331*** | Paid |
| 14:57:10 | Forex Street LTD | $250/$2.5 | Za*** | PM-U3730*** | Paid |
| 14:48:56 | Omior Finance | $50/$1 | Wh*** | PM-U18606*** | Paid |
| 14:47:17 | Colibri Club | $200/$24 | 3xxxdar*** | PR-P90620*** | Paid |
| 14:34:28 | MarcusCapital.Biz | $25/$5 | VLADIMI*** | PM-U1852*** | Paid |
| 14:30:25 | FortuNext | $300/$4.5 | Tere*** | PM-U10976*** | Paid |
| 14:07:51 | ??ryp-to-cash | $20/$0.2 | Ser*** | PR-P50093*** | Paid |
| 13:54:04 | Buisgain | $30/$9 | psv1*** | PM-U1734*** | Paid |
| 13:19:51 | FortuNext | $30/$0.6 | dorop*** | PM-U2007*** | Paid |
| 12:09:13 | ??ryp-to-cash | $50/$2 | denez*** | PM-U10193*** | Paid |
| 10:05:36 | Forex Street LTD | $23/$0.23 | makar*** | PM-U10095*** | Paid |
| 10:01:20 | CE TECH | $10/$1 | matt*** | PM-U2829*** | Paid |
| 09:26:25 | LionBet | $10/$0.8 | le*** | PM-U18279*** | Paid |
| 09:18:17 | Omior Finance | $301/$6.02 | Black*** | PM-U18099*** | Paid |
| 09:14:21 | LionBet | $50/$4 | Shlac*** | PM-U18050*** | Paid |
| 08:46:56 | Profitable | $25.5/$0.38 | K*** | PM-U17560*** | Paid |
| 07:02:26 | Nice-hour Limited | $10/$0.3 | Bigb*** | PM-U17121*** | Paid |
| 06:47:18 | Profitable | $25/$0.38 | lexx*** | PM-U16416*** | Paid |
| 05:30:52 | Omior Finance | $100/$2 | Crend*** | PM-U11867*** | Paid |
| 2019-01-13 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:24:20 | Profitable | $30/$0.45 | ve*** | PM-U12422*** | Paid |
| 22:58:04 | Forex Street LTD | $300/$3 | Dtu*** | PM-U3876*** | Paid |
| 22:57:47 | CE TECH | $10/$1 | i*** | PM-U17743*** | Paid |
| 22:54:37 | Royal7 | $70/$4.9 | Menav*** | PM-U4798*** | Paid |
| 22:46:24 | FortuNext | $200/$3 | Mahm*** | PM-U3743*** | Paid |
| 22:45:15 | ??ryp-to-cash | $100/$1 | komis*** | PM-U5517*** | Paid |
| 22:37:17 | Forex Street LTD | $28/$0.28 | M*** | PM-U15746*** | Paid |
| 22:30:07 | FortuNext | $20/$0.4 | Finan*** | PM-U11962*** | Paid |
| 22:15:08 | ??ryp-to-cash | $20/$0.2 | psv1*** | PM-U1734*** | Paid |
| 21:57:02 | LionBet | $20/$1.7 | Enigma*** | PM-U17515*** | Paid |
| 21:15:35 | Forex Street LTD | $10/$0.1 | asm*** | PM-U5505*** | Paid |
| 20:56:37 | LionBet | $10/$1.1 | needmo*** | PM-U1287*** | Paid |
| 20:45:12 | ??ryp-to-cash | $10/$0.1 | tin*** | PM-U15380*** | Paid |
| 20:40:07 | LionBet | $10/$1.1 | Bee*** | PM-U18235*** | Paid |
| 19:51:53 | ??ryp-to-cash | $50/$0.5 | MA*** | PM-U12553*** | Paid |
| 18:22:39 | CE TECH | $10/$1 | needmo*** | PM-U1287*** | Paid |
| 17:32:28 | Profitable | $25/$0.38 | lexx*** | PM-U16416*** | Paid |
| 17:11:46 | LionBet | $10/$0.8 | Mido*** | PR-P55635*** | Paid |
| 14:56:05 | FortuNext | $30/$0.6 | Jan*** | PM-U11610*** | Paid |
| 12:35:02 | FortuNext | $20/$0.4 | boy9xv*** | PM-U9959*** | Paid |
| 11:50:36 | FortuNext | $200/$3 | Yrty*** | PM-U11884*** | Paid |
| 11:46:54 | Profitable | $200/$2.1 | Dys*** | PM-U4389*** | Paid |
| 10:54:21 | FortuNext | $30/$0.6 | dorop*** | PM-U2007*** | Paid |
| 10:39:22 | ??ryp-to-cash | $40.87/$1.63 | mo*** | BC-1MnCs7s*** | Paid |
| 10:27:54 | Luckywave | $10/$3.5 | boy9xv*** | PM-U9959*** | Paid |
| 10:03:41 | Forex Street LTD | $22.52/$0.23 | makar*** | PM-U10095*** | Paid |
| 09:33:54 | Buisgain | $10/$1.5 | onix*** | PM-U8692*** | Paid |
| 09:19:30 | LionBet | $10/$1.1 | wmminv*** | PM-U18496*** | Paid |
| 08:40:18 | Profitable | $25/$0.38 | K*** | PM-U17560*** | Paid |
| 08:34:04 | Omior Finance | $300/$6 | Black*** | PM-U18099*** | Paid |
| 08:28:36 | LionBet | $10/$1.1 | masterp*** | PM-U4511*** | Paid |
| 06:43:56 | FortuNext | $200/$3 | thuanph*** | PM-U12114*** | Paid |
| 05:16:42 | Profitable | $25/$0.38 | lexx*** | PM-U16416*** | Paid |
| 03:17:23 | Profitdeal | $10/$3.5 | Hyipr*** | PM-U18692*** | Paid |
| 02:01:28 | ??ryp-to-cash | $200/$4.4 | Je*** | PM-U3083*** | Paid |
| 01:37:33 | Colibri Club | $300/$36 | Eli*** | PR-P1342*** | Paid |
| 01:27:53 | Profitable | $300/$3.3 | Dys*** | PM-U4389*** | Paid |
| 01:13:35 | Colibri Club | $15/$4.5 | les*** | PR-P19022*** | Paid |
| 00:22:24 | LionBet | $50/$4 | Martis*** | PM-U16261*** | Paid |
| 2019-01-12 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:46:33 | Omior Finance | $200/$4 | Inve*** | PM-U4919*** | Paid |
| 23:13:04 | Profitdeal | $10/$3.5 | anglom*** | PM-U10608*** | Paid |
| 23:09:09 | LionBet | $10/$1.1 | le*** | PM-U18279*** | Paid |
| 22:41:11 | ??ryp-to-cash | $100/$1 | komis*** | PM-U5517*** | Paid |
| 22:34:12 | CE TECH | $20/$1 | Tan*** | PM-U18103*** | Paid |
| 22:31:25 | Profitdeal | $10/$3.5 | p*** | PM-U13553*** | Paid |
| 22:22:22 | Forex Street LTD | $27/$0.27 | M*** | PM-U15746*** | Paid |
| 22:10:59 | Football Fever | $10/$1 | APTE*** | PR-P36748*** | Paid |
| 22:09:57 | ??ryp-to-cash | $20/$0.2 | psv1*** | PM-U1734*** | Paid |
| 21:59:12 | LionBet | $10/$1.1 | anglom*** | PM-U10608*** | Paid |
| 21:38:49 | Omior Finance | $20/$0.6 | ale*** | PM-U7620*** | Paid |
| 21:16:08 | Profitdeal | $10/$3.5 | bumaz*** | PM-U11014*** | Paid |
| 21:03:20 | Profitdeal | $10/$3.5 | Evge*** | PM-U11094*** | Paid |
| 21:02:04 | Forex Street LTD | $10/$0.1 | asm*** | PM-U5505*** | Paid |
| 20:52:49 | Profitdeal | $10/$3.5 | pqo*** | PM-U12112*** | Paid |
| 18:52:07 | Profitdeal | $10/$3.5 | tin*** | PM-U15380*** | Paid |
| 18:46:33 | Profitdeal | $10/$3.5 | lik*** | PM-U16366*** | Paid |
| 18:30:42 | Profitdeal | $10/$3.5 | puhp*** | PM-U9817*** | Paid |
| 17:57:15 | Profitdeal | $10/$3.5 | nguyen*** | PM-U15520*** | Paid |
| 17:51:36 | Profitdeal | $10/$3.5 | 01ig*** | PM-U8957*** | Paid |
| 17:42:57 | Profitdeal | $10/$3.5 | kro*** | PM-U13789*** | Paid |
| 17:41:39 | CE TECH | $10/$1 | anh*** | PM-U2352*** | Paid |
| 17:21:09 | Profitable | $25/$0.5 | lexx*** | PM-U16416*** | Paid |
| 17:13:30 | Profitdeal | $10/$3.5 | newhyip*** | PM-U11732*** | Paid |
| 17:11:47 | LionBet | $50/$4 | 14whit*** | PM-U10835*** | Paid |
| 16:44:36 | Profitdeal | $20/$4 | kara*** | PM-U7004*** | Paid |
| 16:15:27 | ??ryp-to-cash | $50/$0.5 | Mif*** | PM-U13502*** | Paid |
| 16:05:41 | Profitdeal | $10/$3.5 | Metamor*** | PR-P52938*** | Paid |
| 15:18:01 | Nice-hour Limited | $20/$0.6 | ange*** | PM-U18967*** | Paid |
| 15:05:05 | ??ryp-to-cash | $20/$0.2 | Ser*** | PR-P50093*** | Paid |
| 15:02:27 | Derglobal | $50/$3.55 | tora2*** | PM-U18983*** | Paid |
| 14:44:03 | Profitdeal | $10/$3.5 | Hale1*** | PM-U16942*** | Paid |
| 14:42:34 | Omior Finance | $50/$1 | Wh*** | PM-U18606*** | Paid |
| 14:34:42 | ??ryp-to-cash | $50/$2 | L*** | ETC-0x4732D*** | Paid |
| 14:24:59 | ??ryp-to-cash | $50/$2 | 08SNat*** | PM-U8991*** | Paid |
| 14:13:34 | LionBet | $10/$0.7 | Mido*** | PR-P55635*** | Paid |
| 13:57:15 | FortuNext | $30/$0.6 | Jan*** | PM-U11610*** | Paid |
| 12:52:05 | Omior Finance | $20/$0.6 | O*** | PM-U17008*** | Paid |
| 11:59:01 | Buisgain | $10/$3.5 | vitmo*** | PM-U18802*** | Paid |
| 11:17:05 | Luckywave | $50/$7.5 | rkhvost*** | PM-U15531*** | Paid |
| 11:12:09 | ETERNAL BITCOIN TRADING LTD | $50/$1 | dk*** | PM-U7211*** | Paid |
| 10:45:55 | ??ryp-to-cash | $30/$1.5 | rkhvost*** | PM-U15531*** | Paid |
| 10:11:37 | CE TECH | $10/$0.8 | rkhvost*** | PM-U15531*** | Paid |
| 10:07:54 | FortuNext | $30/$0.6 | dorop*** | PM-U2007*** | Paid |
| 10:00:57 | Forex Street LTD | $22/$0.22 | makar*** | PM-U10095*** | Paid |
| 09:52:37 | ??ryp-to-cash | $10/$0.1 | Mido*** | PR-P55635*** | Paid |
| 08:34:40 | ??ryp-to-cash | $200/$2 | Michr*** | PM-U11854*** | Paid |
| 08:22:56 | Forex Street LTD | $200/$2 | Za*** | PM-U3730*** | Paid |
| 08:09:36 | Profitable | $25.51/$0.38 | K*** | PM-U17560*** | Paid |
| 05:34:06 | Nice-hour Limited | $20/$0.6 | Ar*** | PM-U14823*** | Paid |
| 04:23:59 | ??ryp-to-cash | $50/$2 | fas*** | PM-U18772*** | Paid |
| 03:17:03 | Luckywave | $10/$3.5 | andrey6*** | PM-U13085*** | Paid |
| 00:24:22 | FortuNext | $50/$1.4 | Mif*** | PM-U13502*** | Paid |
| 00:20:41 | Omior Finance | $20/$0.8 | Evgen2*** | PM-U16945*** | Paid |
| 2019-01-11 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:15:23 | Profitable | $30/$0.45 | ve*** | PM-U12422*** | Paid |
| 23:00:57 | ??ryp-to-cash | $300/$6.6 | Michr*** | PM-U11854*** | Paid |
| 22:52:45 | ??ryp-to-cash | $10/$0.7 | kolg*** | PM-U12955*** | Paid |
| 22:50:18 | ??ryp-to-cash | $10/$0.1 | miko2*** | PM-U8791*** | Paid |
| 22:46:31 | Profitable | $120/$1.32 | Deje*** | PM-U11839*** | Paid |
| 22:44:09 | Impulse ltd | $1/$0.1 | kalab*** | PM-U3364*** | Paid |
| 22:41:52 | FortuNext | $200/$3 | Je*** | PM-U3083*** | Paid |
| 22:20:40 | Coins Coins Coins Uk Ltd | $10/$0.8 | max30*** | PM-U8057*** | Paid |
| 22:17:33 | ??ryp-to-cash | $50/$0.5 | a*** | PM-U10277*** | Paid |
| 22:07:17 | ??ryp-to-cash | $20/$0.2 | psv1*** | PM-U1734*** | Paid |
| 21:58:42 | Forex Street LTD | $27/$0.27 | M*** | PM-U15746*** | Paid |
| 21:00:22 | Forex Street LTD | $10/$0.1 | asm*** | PM-U5505*** | Paid |
| 20:47:12 | Omior Finance | $30/$0.9 | ale*** | PM-U7620*** | Paid |
| 20:34:12 | ??ryp-to-cash | $30/$1.2 | kro*** | PM-U15311*** | Paid |
| 20:06:50 | ??ryp-to-cash | $100/$2.2 | komis*** | PM-U5517*** | Paid |
| 19:45:53 | ??ryp-to-cash | $50/$2 | zinaida*** | PM-U15163*** | Paid |
| 19:17:39 | Luckywave | $30/$7.5 | BlackLi*** | PM-U1371*** | Paid |
| 19:16:26 | Zonders | $15/$0.75 | kor*** | PR-P21088*** | Paid |
| 18:23:18 | ??ryp-to-cash | $50/$1.5 | brbs*** | PM-U3783*** | Paid |
| 18:13:08 | ??ryp-to-cash | $10/$0.5 | Com*** | PM-U11634*** | Paid |
| 17:25:00 | Luckywave | $10/$3.5 | rysi1*** | PM-U14103*** | Paid |
| 17:23:18 | Luckywave | $10/$3.5 | Com*** | PM-U11634*** | Paid |
| 17:02:26 | ??ryp-to-cash | $10/$0.5 | iskan*** | PR-P100156*** | Paid |
| 16:54:42 | ??ryp-to-cash | $50/$2 | K*** | PM-U8481*** | Paid |
| 16:29:45 | Nice-hour Limited | $10/$0.3 | Bigb*** | PM-U4903*** | Paid |
| 16:09:42 | Coins Coins Coins Uk Ltd | $10/$1 | bu*** | PR-P1108*** | Paid |
| 16:09:16 | ??ryp-to-cash | $30/$1.2 | miko2*** | PM-U8791*** | Paid |
| 14:36:44 | ??ryp-to-cash | $50/$2 | MI*** | PM-U16845*** | Paid |
| 14:31:10 | Omior Finance | $50/$1 | Wh*** | PM-U18606*** | Paid |
| 14:05:00 | ??ryp-to-cash | $30/$1.5 | seopro*** | PM-U10695*** | Paid |
| 14:01:49 | ??ryp-to-cash | $100/$2.5 | Mif*** | PM-U13502*** | Paid |
| 13:59:24 | Omior Finance | $20/$0.6 | valery-*** | PM-U14925*** | Paid |
| 12:59:33 | FortuNext | $35/$0.6 | Finan*** | PM-U11962*** | Paid |
| 12:44:20 | Buisgain | $30/$9 | vv*** | PM-U8312*** | Paid |
| 12:18:52 | Omior Finance | $20/$0.6 | O*** | PM-U17008*** | Paid |
| 10:11:30 | Coins Coins Coins Uk Ltd | $10/$0.8 | Mar*** | PM-U5158*** | Paid |
| 10:02:23 | CE TECH | $10/$1 | tin*** | PM-U15380*** | Paid |
| 09:54:24 | Impulse ltd | $21/$1.47 | gts*** | PM-U3783*** | Paid |
| 09:41:02 | Forex Street LTD | $21.65/$0.22 | makar*** | PM-U10095*** | Paid |
| 09:25:00 | FortuNext | $30/$0.6 | dorop*** | PM-U2007*** | Paid |
| 09:23:32 | ??ryp-to-cash | $100/$2.2 | m*** | PM-U14903*** | Paid |
| 08:12:00 | FortuNext | $30/$0.9 | AloneB*** | PM-U14769*** | Paid |
| 08:04:22 | FortuNext | $30/$0.9 | Sa*** | PM-U14344*** | Paid |
| 08:02:57 | Profitable | $25/$0.38 | K*** | PM-U17560*** | Paid |
| 07:36:31 | Part-Top | $30/$2.7 | pe*** | PM-U11438*** | Paid |
| 06:38:17 | ??ryp-to-cash | $300/$6 | Iday*** | PM-U1767*** | Paid |
| 06:37:24 | Derglobal | $200/$22 | Ikh*** | PM-U4733*** | Paid |
| 05:50:38 | ??ryp-to-cash | $100/$2.2 | CrA*** | PM-U17008*** | Paid |
| 05:49:50 | FortuNext | $30/$0.9 | Monocer*** | PM-U12818*** | Paid |
| 05:43:27 | FortuNext | $30/$0.9 | Ronaldo*** | PM-U14882*** | Paid |
| 04:04:59 | Buisgain | $20/$6 | Hoa*** | PM-U15520*** | Paid |
| 03:27:11 | Buisgain | $10/$4.5 | Hale1*** | PM-U16942*** | Paid |
| 03:24:38 | Buisgain | $10/$4.5 | lik*** | PM-U16366*** | Paid |
| 02:29:10 | Buisgain | $10/$4.5 | ke*** | PM-U16101*** | Paid |
| 01:23:09 | Coins Coins Coins Uk Ltd | $10/$1 | smirom*** | PR-P91543*** | Paid |
| 2019-01-10 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:04 | Buisgain | $200/$24 | Mahm*** | PM-U3743*** | Paid |
| 23:49:45 | ??ryp-to-cash | $10/$0.5 | Mido*** | PR-P55635*** | Paid |
| 23:34:31 | ??ryp-to-cash | $50/$2 | moro*** | PM-U3298*** | Paid |
| 23:34:03 | Profitable | $300/$3.3 | Inve*** | PM-U4919*** | Paid |
| 23:22:48 | Profitable | $30/$0.45 | ve*** | PM-U12422*** | Paid |
| 22:45:44 | ??ryp-to-cash | $10/$0.5 | miko2*** | PM-U8791*** | Paid |
| 22:24:08 | Football Fever | $4/$0.4 | fisherm*** | PM-U18702*** | Paid |
| 22:18:28 | Coins Coins Coins Uk Ltd | $30/$2.1 | max30*** | PM-U8057*** | Paid |
| 22:06:07 | ??ryp-to-cash | $20/$1 | MA*** | PM-U12553*** | Paid |
| 21:56:16 | ??ryp-to-cash | $20/$0.8 | psv1*** | PM-U1734*** | Paid |
| 21:51:12 | ??ryp-to-cash | $50/$1.75 | Ser*** | AC-mriya33*** | Paid |
| 21:45:25 | Forex Street LTD | $26/$0.26 | M*** | PM-U15746*** | Paid |
| 21:40:09 | ??ryp-to-cash | $10/$0.6 | epi*** | PM-U15914*** | Paid |
| 21:01:10 | ??ryp-to-cash | $100/$3 | dexamet*** | PM-U4611*** | Paid |
| 20:54:13 | Forex Street LTD | $10/$0.1 | asm*** | PM-U5505*** | Paid |
| 19:58:08 | ??ryp-to-cash | $50/$1.75 | a*** | PM-U10277*** | Paid |
| 19:37:23 | ??ryp-to-cash | $100/$3 | komis*** | PM-U5517*** | Paid |
| 19:24:52 | Omior Finance | $20/$1.2 | ale*** | PM-U7620*** | Paid |
| 19:05:00 | ??ryp-to-cash | $10/$0.6 | BILL*** | PM-U10319*** | Paid |
| 18:25:50 | Buisgain | $10/$4.5 | Jackych*** | PM-U16137*** | Paid |
| 18:08:55 | ??ryp-to-cash | $30/$1.2 | kro*** | PM-U15311*** | Paid |
| 18:06:26 | FortuNext | $30/$0.6 | ilnu*** | PM-U11845*** | Paid |
| 17:56:11 | ??ryp-to-cash | $10/$0.6 | Com*** | PM-U11634*** | Paid |
| 17:50:18 | Omior Finance | $100/$2.5 | Marina2*** | PM-U17381*** | Paid |
| 17:48:39 | ??ryp-to-cash | $50/$1.75 | brbs*** | PM-U3783*** | Paid |
| 17:35:00 | ??ryp-to-cash | $10/$0.6 | tin*** | PM-U15380*** | Paid |
| 16:43:31 | Football Fever | $10/$1 | A*** | PM-U12553*** | Paid |
| 16:27:39 | ??ryp-to-cash | $10/$0.6 | iskan*** | PR-P100156*** | Paid |
| 15:38:16 | ??ryp-to-cash | $30/$1.2 | miko2*** | PM-U8791*** | Paid |
| 13:50:03 | Omior Finance | $20/$1 | valery-*** | PM-U14925*** | Paid |
| 13:37:42 | ETERNAL BITCOIN TRADING LTD | $17/$0.51 | makar*** | PM-U10095*** | Paid |
| 13:04:23 | Coins Coins Coins Uk Ltd | $20/$2.6 | ruf*** | PM-U17876*** | Paid |
| 13:02:19 | Coins Coins Coins Uk Ltd | $20/$2.6 | makar*** | PM-U17117*** | Paid |
| 12:58:13 | Football Fever | $10/$1 | dedmo*** | PR-P27680*** | Paid |
| 12:45:32 | FortuNext | $30/$0.6 | Jan*** | PM-U11610*** | Paid |
| 12:44:19 | CryptoTradex | $25/$1.75 | bo*** | PM-U1932*** | Paid |
| 12:41:03 | Luckywave | $10/$3.5 | S*** | PM-U13606*** | Paid |
| 12:40:04 | Omior Finance | $30/$1.5 | ve*** | PM-U11708*** | Paid |
| 12:29:43 | ??ryp-to-cash | $50/$2 | murm*** | PM-U15718*** | Paid |
| 11:57:35 | Buisgain | $10/$4.5 | Evge*** | PM-U11094*** | Paid |
| 11:49:58 | Omior Finance | $100/$2.5 | O*** | PM-U17008*** | Paid |
| 11:49:09 | ??ryp-to-cash | $100/$3 | as*** | PM-U12445*** | Paid |
| 11:45:04 | Omior Finance | $100/$2.5 | Marina2*** | PM-U17381*** | Paid |
| 11:33:43 | Impulse ltd | $23/$1.61 | gts*** | PM-U3783*** | Paid |
| 10:16:37 | Coins Coins Coins Uk Ltd | $10/$1.5 | ma*** | PM-U3520*** | Paid |
| 10:05:24 | Coins Coins Coins Uk Ltd | $10/$1.5 | Mar*** | PM-U5158*** | Paid |
| 10:01:16 | ETERNAL BITCOIN TRADING LTD | $100/$1.5 | Fi*** | PM-U15249*** | Paid |
| 09:49:20 | Coins Coins Coins Uk Ltd | $10/$1.5 | toly*** | PM-U16829*** | Paid |
| 09:44:50 | Nice-hour Limited | $10/$0.3 | Flo*** | PM-U4859*** | Paid |
| 09:40:06 | FortuNext | $35/$0.6 | Finan*** | PM-U11962*** | Paid |
| 09:38:24 | Forex Street LTD | $21.23/$0.21 | makar*** | PM-U10095*** | Paid |
| 09:35:17 | Part-Top | $30/$3 | Natal*** | PM-U11282*** | Paid |
| 09:23:32 | Buisgain | $10/$4.5 | onix*** | PM-U8692*** | Paid |
| 09:05:02 | FortuNext | $30/$0.6 | dorop*** | PM-U2007*** | Paid |
| 08:28:00 | Buisgain | $10/$4.5 | bu*** | PM-U7318*** | Paid |
| 08:00:35 | Coins Coins Coins Uk Ltd | $30/$3.9 | Vi*** | PM-U17133*** | Paid |
| 07:36:07 | Profitable | $25.5/$0.38 | K*** | PM-U17560*** | Paid |
| 07:13:18 | ??ryp-to-cash | $70/$2.1 | Minut*** | PM-U2746*** | Paid |
| 07:05:33 | Omior Finance | $200/$5 | Bahlau*** | PM-U4529*** | Paid |
| 07:00:40 | Coins Coins Coins Uk Ltd | $10/$1.5 | masterp*** | PM-U4511*** | Paid |
| 06:54:59 | FortuNext | $150/$2.25 | Tere*** | PM-U10976*** | Paid |
| 06:16:00 | Mizes | $10/$1.5 | graf*** | PR-P5518*** | Paid |
| 06:14:33 | FortuNext | $30/$0.9 | FUGIO*** | PM-U14548*** | Paid |
| 06:09:38 | FortuNext | $30/$0.9 | Blackr*** | PM-U14857*** | Paid |
| 06:07:35 | Omior Finance | $100/$2.5 | Black*** | PM-U18099*** | Paid |
| 05:08:52 | ??ryp-to-cash | $50/$2 | ANevs*** | PM-U16687*** | Paid |
| 05:07:54 | Omior Finance | $20/$1.6 | kieup*** | PM-U4895*** | Paid |
| 03:36:30 | Coins Coins Coins Uk Ltd | $10/$1.5 | ARHI*** | PM-U18008*** | Paid |
| 03:24:55 | Coins Coins Coins Uk Ltd | $10/$1.5 | min*** | PM-U16101*** | Paid |
| 02:55:27 | Bti2XP | $10/$1 | yaoj*** | PM-U1753*** | Paid |
| 00:50:33 | Coins Coins Coins Uk Ltd | $50/$5 | dk*** | PM-U7211*** | Paid |
| 00:28:09 | ??ryp-to-cash | $100/$3 | m*** | PM-U14903*** | Paid |
| 00:04:48 | Coins Coins Coins Uk Ltd | $10/$1.5 | kieup*** | PM-U4895*** | Paid |
| 2019-01-09 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:31 | Coins Coins Coins Uk Ltd | $10/$1.5 | L*** | PM-U7307*** | Paid |
| 23:30:59 | Coins Coins Coins Uk Ltd | $10/$1.5 | As*** | PM-U17653*** | Paid |
| 23:28:49 | Coins Coins Coins Uk Ltd | $20/$2.6 | bumaz*** | PM-U11014*** | Paid |
| 23:24:17 | Omior Finance | $30/$2.4 | adkins*** | PM-U4300*** | Paid |
| 23:02:48 | ??ryp-to-cash | $10/$0.7 | Mido*** | PR-P55635*** | Paid |
| 22:58:27 | Coins Coins Coins Uk Ltd | $10/$1.5 | 08SNat*** | PM-U8991*** | Paid |
| 22:56:08 | FortuNext | $200/$4 | Michr*** | PM-U11854*** | Paid |
| 22:55:13 | ??ryp-to-cash | $300/$7.5 | Iday*** | PM-U1767*** | Paid |
| 22:55:05 | Profitable | $30/$0.45 | ve*** | PM-U12422*** | Paid |
| 22:48:16 | Coins Coins Coins Uk Ltd | $10/$1.5 | Hel*** | PM-U8752*** | Paid |
| 22:44:21 | ??ryp-to-cash | $10/$0.6 | miko2*** | PM-U8791*** | Paid |
| 22:27:55 | Forex Street LTD | $60/$0.6 | love*** | PR-P100124*** | Paid |
| 22:24:54 | Coins Coins Coins Uk Ltd | $10/$2 | Timosha*** | PM-U18958*** | Paid |
| 22:17:41 | Continual Avail | $20/$2 | Evgen2*** | PR-P74806*** | Paid |
| 22:14:35 | Coins Coins Coins Uk Ltd | $10/$2 | tsubas*** | PM-U14652*** | Paid |
| 22:12:21 | Coins Coins Coins Uk Ltd | $30/$4.5 | max30*** | PM-U8057*** | Paid |
| 22:12:06 | Coins Coins Coins Uk Ltd | $10/$2 | Svarshi*** | PM-U12554*** | Paid |
| 21:55:37 | Coins Coins Coins Uk Ltd | $20/$3 | tin*** | PM-U15380*** | Paid |
| 21:51:07 | Coins Coins Coins Uk Ltd | $10/$2 | A*** | PM-U12553*** | Paid |
| 21:49:28 | ??ryp-to-cash | $30/$1.5 | RO*** | PM-U1096*** | Paid |
| 21:48:28 | Buisgain | $10/$4.5 | Evgen2*** | PR-P74806*** | Paid |
| 21:45:08 | Forex Street LTD | $26/$0.26 | M*** | PM-U15746*** | Paid |
| 21:42:44 | Coins Coins Coins Uk Ltd | $10/$2 | dim*** | PM-U12550*** | Paid |
| 21:42:43 | Coins Coins Coins Uk Ltd | $30/$4.5 | 01ig*** | PM-U8957*** | Paid |
| 21:41:43 | ??ryp-to-cash | $20/$1 | psv1*** | PM-U1734*** | Paid |
| 21:12:27 | ??ryp-to-cash | $50/$2 | leo*** | PM-U9676*** | Paid |
| 20:55:36 | Buisgain | $30/$9 | 01ig*** | PM-U8957*** | Paid |
| 20:49:58 | Forex Street LTD | $10/$0.1 | asm*** | PM-U5505*** | Paid |
| 20:36:31 | ??ryp-to-cash | $50/$2 | Ann*** | PM-U7186*** | Paid |
| 19:58:18 | ??ryp-to-cash | $10/$0.7 | epi*** | PM-U15914*** | Paid |
| 19:51:57 | Luckywave | $10/$3.5 | 016ti*** | PM-U18817*** | Paid |
| 19:11:23 | ??ryp-to-cash | $100/$3 | dexamet*** | PM-U4611*** | Paid |
| 18:48:01 | ??ryp-to-cash | $50/$2 | a*** | PM-U10277*** | Paid |
| 18:47:42 | ??ryp-to-cash | $10/$0.7 | bu*** | PM-U7318*** | Paid |
| 18:43:44 | ??ryp-to-cash | $50/$2 | As*** | PM-U18028*** | Paid |
| 18:34:29 | ??ryp-to-cash | $50/$2 | Mirk2*** | PM-U14305*** | Paid |
| 18:30:50 | Luckywave | $10/$3.5 | tin*** | PM-U15380*** | Paid |
| 18:27:44 | ??ryp-to-cash | $30/$1.5 | BILL*** | PM-U10319*** | Paid |
| 18:17:16 | ??ryp-to-cash | $100/$4 | knz*** | PM-U17654*** | Paid |
| 18:16:04 | Luckywave | $30/$7.5 | 01ig*** | PM-U8957*** | Paid |
| 18:12:19 | Luckywave | $10/$3.5 | Metamor*** | PR-P52938*** | Paid |
| 18:05:59 | Derglobal | $300/$18 | l*** | PM-U7728*** | Paid |
| 18:03:39 | ??ryp-to-cash | $100/$4 | Kup*** | PM-U8269*** | Paid |
| 18:02:55 | ??ryp-to-cash | $30/$1.8 | kro*** | PM-U15311*** | Paid |
| 18:01:25 | ??ryp-to-cash | $100/$4 | ma*** | PR-P17143*** | Paid |
| 17:52:54 | ??ryp-to-cash | $100/$4 | komis*** | PM-U5517*** | Paid |
| 17:34:59 | ETERNAL BITCOIN TRADING LTD | $50/$1 | MrTwis*** | PM-U11639*** | Paid |
| 17:34:48 | FortuNext | $30/$0.6 | ilnu*** | PM-U11845*** | Paid |
| 17:19:19 | ??ryp-to-cash | $50/$2.5 | brbs*** | PM-U3783*** | Paid |
| 17:18:19 | Omior Finance | $100/$2.5 | Marina2*** | PM-U17381*** | Paid |
| 16:48:17 | ??ryp-to-cash | $10/$0.7 | abula*** | PR-P65973*** | Paid |
| 16:34:05 | ??ryp-to-cash | $10/$0.7 | tin*** | PM-U15380*** | Paid |
| 16:27:23 | ??ryp-to-cash | $10/$0.7 | Evgen2*** | PM-U14221*** | Paid |
| 15:44:48 | ??ryp-to-cash | $20/$1.2 | MarcoP*** | PM-U1371*** | Paid |
| 15:38:09 | ??ryp-to-cash | $30/$2.4 | miko2*** | PM-U8791*** | Paid |
| 15:31:54 | Q PRO BIT LTD | $10/$3.5 | iskan*** | PR-P100156*** | Paid |
| 15:28:36 | RankInvest | $100/$1 | VipInve*** | PM-U12377*** | Paid |
| 15:05:04 | ??ryp-to-cash | $10/$1 | iskan*** | PR-P100156*** | Paid |
| 14:58:56 | ??ryp-to-cash | $10/$1 | Com*** | PM-U11634*** | Paid |
| 14:52:02 | ??ryp-to-cash | $100/$4 | ata*** | PM-U3922*** | Paid |
| 14:27:21 | Omior Finance | $50/$1.5 | Wh*** | PM-U18606*** | Paid |
| 14:26:30 | Omior Finance | $50/$3 | o*** | PM-U6078*** | Paid |
| 14:14:06 | Omior Finance | $30/$1.5 | ve*** | PM-U11708*** | Paid |
| 14:07:54 | ??ryp-to-cash | $10/$1 | A*** | PM-U16410*** | Paid |
| 13:58:52 | Bti2XP | $10/$1 | yaoj*** | PM-U1753*** | Paid |
| 13:48:13 | ??ryp-to-cash | $100/$4 | CrA*** | PM-U17008*** | Paid |
| 13:45:05 | ??ryp-to-cash | $100/$4 | reyk*** | PM-U15749*** | Paid |
| 13:31:27 | ??ryp-to-cash | $50/$3 | Ser*** | AC-mriya33*** | Paid |
| 13:29:21 | ??ryp-to-cash | $10/$1 | Evge*** | PM-U11094*** | Paid |
| 13:17:42 | CryptoTradex | $25/$1.75 | vif*** | PM-U18177*** | Paid |
| 12:33:58 | Derglobal | $70/$9.1 | HarDcor*** | PM-U17632*** | Paid |
| 12:16:30 | Omior Finance | $30/$1.5 | ve*** | PM-U11708*** | Paid |
| 12:12:43 | Impulse ltd | $26/$2.34 | gts*** | PM-U3783*** | Paid |
| 11:46:02 | FortuNext | $200/$3 | Crend*** | PM-U11867*** | Paid |
| 11:41:19 | Impulse ltd | $15/$1.35 | ma*** | PR-P17143*** | Paid |
| 11:39:36 | Derglobal | $50/$7 | ban*** | PM-U14791*** | Paid |
| 11:28:28 | Omior Finance | $300/$12 | Eli*** | PM-U4891*** | Paid |
| 11:28:16 | Omior Finance | $50/$1.5 | O*** | PM-U17008*** | Paid |
| 11:00:34 | Omior Finance | $100/$2.5 | Marina2*** | PM-U17381*** | Paid |
| 09:54:14 | Zonders | $15/$0.75 | kor*** | PR-P21088*** | Paid |
| 09:33:44 | Forex Street LTD | $20.81/$0.21 | makar*** | PM-U10095*** | Paid |
| 08:30:41 | Nice-hour Limited | $20/$0.6 | Ar*** | PM-U14823*** | Paid |
| 07:12:45 | Profitable | $25/$0.5 | K*** | PM-U17560*** | Paid |
| 06:07:47 | FortuNext | $25/$0.5 | Finan*** | PM-U11962*** | Paid |
| 02:58:24 | Bti2XP | $10/$2 | yaoj*** | PM-U1753*** | Paid |
| 00:46:58 | Sonatabit | $300/$9 | Sach*** | PM-U18113*** | Paid |
| 2019-01-08 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:51:00 | Profitable | $30/$0.45 | ve*** | PM-U12422*** | Paid |
| 22:32:27 | CryptoTradex | $25/$1.75 | vif*** | PM-U2666*** | Paid |
| 22:24:48 | Forex Street LTD | $60/$0.6 | love*** | PR-P100124*** | Paid |
| 21:54:22 | Part-Top | $200/$10 | Crend*** | PM-U11867*** | Paid |
| 21:51:42 | Omior Finance | $30/$2.4 | samsm*** | PM-U11687*** | Paid |
| 21:47:20 | Omior Finance | $30/$2.4 | heat*** | PM-U1689*** | Paid |
| 21:45:27 | BNZ Invest | $100/$7 | Yrty*** | PM-U11884*** | Paid |
| 21:36:23 | Forex Street LTD | $25/$0.25 | M*** | PM-U15746*** | Paid |
| 21:26:10 | Forex Street LTD | $150/$1.5 | Deje*** | PM-U11839*** | Paid |
| 21:17:05 | FortuNext | $30/$0.6 | Jan*** | PM-U11610*** | Paid |
| 21:12:20 | Profitable | $200/$2.1 | Za*** | PM-U3730*** | Paid |
| 20:53:35 | Omior Finance | $300/$12 | Dtu*** | PM-U3876*** | Paid |
| 20:48:53 | Forex Street LTD | $10/$0.1 | asm*** | PM-U5505*** | Paid |
| 19:43:10 | Derglobal | $100/$13 | Crushe*** | PM-U16261*** | Paid |
| 19:30:08 | Omior Finance | $20/$1.6 | lethiki*** | PM-U2692*** | Paid |
| 19:10:23 | FortuNext | $30/$0.6 | dorop*** | PM-U2007*** | Paid |
| 17:44:09 | Forex Street LTD | $10/$0.1 | lomik*** | PR-P11599*** | Paid |
| 17:20:15 | ETERNAL BITCOIN TRADING LTD | $100/$2 | SunM*** | PM-U17320*** | Paid |
| 17:10:45 | Omior Finance | $100/$2.5 | Marina2*** | PM-U17381*** | Paid |
| 17:04:52 | FortuNext | $30/$0.6 | ilnu*** | PM-U11845*** | Paid |
| 14:02:01 | Part-Top | $30/$3 | Olga*** | PM-U17088*** | Paid |
| 14:01:11 | Omior Finance | $30/$1.5 | ve*** | PM-U11708*** | Paid |
| 13:16:10 | Omior Finance | $50/$2 | O*** | PM-U17008*** | Paid |
| 13:06:34 | Derglobal | $100/$13 | Dixon_V*** | PM-U17396*** | Paid |
| 12:03:34 | Forex Street LTD | $60/$0.6 | love*** | PR-P100124*** | Paid |
| 10:50:28 | Omior Finance | $100/$3 | Marina2*** | PM-U17381*** | Paid |
| 10:19:01 | Omior Finance | $100/$3 | Black*** | PM-U18099*** | Paid |
| 09:21:33 | Forex Street LTD | $20.4/$0.2 | makar*** | PM-U10095*** | Paid |
| 09:08:22 | CryptoTradex | $25/$1.75 | LF*** | PM-U3338*** | Paid |
| 03:24:03 | Bti2XP | $10/$2 | yaoj*** | PM-U1753*** | Paid |
| 2019-01-07 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:15:25 | ETERNAL BITCOIN TRADING LTD | $30/$1.5 | exist*** | PM-U6659*** | Paid |
| 22:55:57 | vfinanch | $100/$7 | Rez*** | PM-U2089*** | Paid |
| 22:51:12 | Omior Finance | $100/$3 | Marina2*** | PM-U17381*** | Paid |
| 22:35:20 | Profitable | $30/$0.45 | ve*** | PM-U12422*** | Paid |
| 21:27:36 | Forex Street LTD | $25/$0.25 | M*** | PM-U15746*** | Paid |
| 20:46:51 | Omior Finance | $30/$2.4 | hancoc*** | PM-U1101*** | Paid |
| 20:41:42 | Forex Street LTD | $10/$0.1 | asm*** | PM-U5505*** | Paid |
| 20:35:54 | FortuNext | $20/$0.4 | Finan*** | PM-U11962*** | Paid |
| 20:28:04 | Omior Finance | $30/$2.4 | Robb*** | PM-U4383*** | Paid |
| 20:08:02 | vfinanch | $10/$2 | mika*** | PM-U18356*** | Paid |
| 20:05:40 | FortuNext | $30/$1.2 | Jan*** | PM-U11610*** | Paid |
| 18:55:45 | vfinanch | $10/$2.5 | albert1*** | PM-U2693*** | Paid |
| 18:39:16 | FortuNext | $30/$1.2 | kelvin*** | PM-U5365*** | Paid |
| 18:01:33 | FortuNext | $30/$1.2 | Summer2*** | PM-U14163*** | Paid |
| 16:52:22 | FortuNext | $30/$1.2 | ilnu*** | PM-U11845*** | Paid |
| 16:45:31 | Omior Finance | $100/$4 | Marina2*** | PM-U17381*** | Paid |
| 15:26:04 | Q PRO BIT LTD | $30/$6.6 | exist*** | PM-U6659*** | Paid |
| 15:09:02 | Omior Finance | $50/$3 | Wh*** | PM-U18606*** | Paid |
| 14:24:19 | FortuNext | $30/$0.6 | dorop*** | PM-U2007*** | Paid |
| 13:14:30 | vfinanch | $100/$13 | ru*** | PM-U13573*** | Paid |
| 12:56:34 | Omior Finance | $50/$3 | ayamj*** | PM-U13440*** | Paid |
| 12:43:02 | Omior Finance | $30/$2.4 | ve*** | PM-U11708*** | Paid |
| 12:14:55 | FortuNext | $45/$1.58 | drof*** | PM-U12022*** | Paid |
| 11:51:41 | Omior Finance | $50/$2.5 | O*** | PM-U17008*** | Paid |
| 11:20:18 | Profitable | $200/$2.2 | Crend*** | PM-U11867*** | Paid |
| 11:18:42 | Derglobal | $100/$13 | Sou*** | PM-U4360*** | Paid |
| 11:07:23 | FortuNext | $20/$0.8 | trong*** | PM-U14383*** | Paid |
| 10:51:02 | Forex Street LTD | $60/$0.6 | love*** | PR-P100124*** | Paid |
| 10:38:50 | Omior Finance | $100/$4 | Marina2*** | PM-U17381*** | Paid |
| 10:36:48 | CE TECH | $50/$2 | rkhvost*** | PM-U15531*** | Paid |
| 10:30:56 | vfinanch | $10/$3.5 | andrey6*** | PM-U13085*** | Paid |
| 10:12:45 | Bti2XP | $10/$3.6 | yaoj*** | PM-U1753*** | Paid |
| 09:19:16 | Forex Street LTD | $20/$0.2 | makar*** | PM-U10095*** | Paid |
| 09:15:24 | Buisgain | $10/$2 | Ar*** | PM-U14823*** | Paid |
| 08:29:53 | vfinanch | $10/$3.5 | choosen*** | PM-U4753*** | Paid |
| 07:20:56 | vfinanch | $10/$3.5 | Di*** | PM-U18705*** | Paid |
| 00:26:33 | FortuNext | $200/$4 | Tere*** | PM-U10976*** | Paid |