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| 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 |
| 2019-01-28 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:41:14 | Sitnex | $200/$14 | Je*** | PM-U3083*** | Paid |
| 23:35:15 | Invest Centre | $10/$0.6 | dorop*** | PM-U18449*** | Paid |
| 22:18:23 | Invest Centre | $50/$3 | Mahm*** | PM-U3743*** | Paid |
| 22:15:23 | Invest Centre | $20/$1.1 | E*** | PM-U12422*** | Paid |
| 21:22:13 | Crypto Futures | $30/$6 | Minquir*** | ETC-0xA7672*** | Paid |
| 21:18:07 | Crypto Futures | $199/$15.92 | ollyaa5*** | PM-U14903*** | Paid |
| 20:55:41 | Atlantic Oil | $10/$0.8 | psv1*** | PM-U1734*** | Paid |
| 20:39:10 | INFINYUM | $10/$3.5 | puhp*** | PM-U9817*** | Paid |
| 20:29:35 | Mr.Putin! | $10/$1 | graf*** | PM-U4951*** | Paid |
| 20:17:57 | INFINYUM | $30/$6 | rkhvost*** | PM-U15531*** | Paid |
| 20:06:05 | Mr.Putin! | $10/$1 | 01ig*** | PM-U8957*** | Paid |
| 19:50:47 | Calcuvis Biz | $25/$1.5 | Os*** | PM-U9579*** | Paid |
| 17:28:55 | Crystal-mining | $30/$2.1 | mike*** | PM-U18015*** | Paid |
| 16:29:36 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 16:16:33 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | Astasvl*** | PM-U4153*** | Paid |
| 15:13:54 | Invest Centre | $10/$0.6 | old*** | PM-U12452*** | Paid |
| 15:01:48 | Crystal-mining | $20/$1 | i*** | PM-U17743*** | Paid |
| 14:23:24 | INFINYUM | $10/$3.5 | Metamor*** | PR-P52938*** | Paid |
| 13:30:05 | Atlantic Oil | $100/$5 | Yrty*** | PM-U11884*** | Paid |
| 13:23:08 | Invest Centre | $100/$5.5 | Michr*** | PM-U11854*** | Paid |
| 13:13:05 | BTraders | $30/$3 | gm*** | PM-U14191*** | Paid |
| 13:08:54 | Solidtradebank | $200/$2 | Eli*** | PM-U4891*** | Paid |
| 11:35:28 | Calcuvis Biz | $30/$1.8 | G*** | PM-U9002*** | Paid |
| 10:53:11 | Calcuvis Biz | $50/$2.5 | sl*** | PM-U13734*** | Paid |
| 10:16:46 | Invest Centre | $10/$1 | Vieto*** | PM-U12712*** | Paid |
| 10:07:30 | Invest Centre | $10/$1 | betyl*** | PM-U7914*** | Paid |
| 09:57:54 | Invest Centre | $10/$1 | Barr*** | PM-U14422*** | Paid |
| 09:06:29 | Roxenergo | $4.55/$0.46 | Ser*** | PR-P40559*** | Paid |
| 08:55:47 | Invest Centre | $20/$1.4 | djl*** | PM-U3812*** | Paid |
| 08:40:49 | Roxenergo | $10/$1.5 | Tpygoro*** | PR-P53563*** | Paid |
| 08:36:27 | Invest Centre | $10/$0.6 | Astasv*** | PM-U4153*** | Paid |
| 08:17:50 | Roxenergo | $4/$0.6 | IlyaPro*** | PR-P4173*** | Paid |
| 08:08:57 | Nice-hour Limited | $20/$0.6 | Ar*** | PM-U14823*** | Paid |
| 07:13:13 | Roxenergo | $10/$1.5 | Richman*** | PM-U18611*** | Paid |
| 06:28:30 | Derglobal | $500/$29 | Bahlau*** | PM-U4529*** | Paid |
| 04:46:31 | VERSUS BATTLE | $10/$1 | phamk*** | PR-P45227*** | Paid |
| 02:19:26 | Roxenergo | $15/$1.5 | ud*** | PM-U11161*** | Paid |
| 2019-01-27 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:48:53 | Calcuvis Biz | $28/$1.4 | Jan*** | PM-U11610*** | Paid |
| 23:09:07 | Crypto Futures | $199/$15.92 | janalph*** | PM-U11625*** | Paid |
| 22:20:05 | Invest Centre | $10/$0.9 | acc*** | PM-U7985*** | Paid |
| 22:19:04 | Roxenergo | $1.51/$0.23 | phamk*** | PR-P45227*** | Paid |
| 21:47:23 | Romelex | $5.28/$0.53 | kubi*** | PM-U4100*** | Paid |
| 21:43:35 | Roxenergo | $5/$0.75 | Adi*** | PR-P63663*** | Paid |
| 21:32:57 | Roxenergo | $10/$1.5 | so*** | PR-P69063*** | Paid |
| 21:09:56 | Invest Centre | $10/$0.9 | DIG*** | PR-P19621*** | Paid |
| 20:58:22 | Roxenergo | $10/$1.5 | mik*** | PM-U8791*** | Paid |
| 20:53:50 | BTraders | $10/$1.5 | exist*** | PM-U6659*** | Paid |
| 20:50:25 | Romelex | $1/$0.12 | And*** | PR-P86094*** | Paid |
| 20:47:34 | Invest Centre | $10/$1 | parase*** | PM-U5789*** | Paid |
| 20:44:09 | Roxenergo | $8/$1.2 | Ruzme*** | PM-U17028*** | Paid |
| 20:41:53 | Roxenergo | $5.02/$0.75 | epi*** | PM-U15914*** | Paid |
| 20:36:37 | Roxenergo | $1.51/$0.23 | Nik*** | PM-U6999*** | Paid |
| 20:17:20 | Roxenergo | $10/$1.5 | Herma*** | PM-U14413*** | Paid |
| 20:17:11 | Roxenergo | $9.2/$1.38 | Deta*** | PR-P95459*** | Paid |
| 20:13:06 | Roxenergo | $4.52/$0.68 | ilnu*** | PM-U11845*** | Paid |
| 20:11:35 | Roxenergo | $10/$1.5 | od*** | PM-U6419*** | Paid |
| 20:07:14 | Roxenergo | $5/$0.75 | Al*** | PM-U13907*** | Paid |
| 20:05:54 | Roxenergo | $2.02/$0.3 | Nakuka*** | PR-P100372*** | Paid |
| 19:59:20 | Roxenergo | $5/$0.75 | Pete*** | PM-U13093*** | Paid |
| 19:57:55 | Roxenergo | $9.95/$1.49 | Gal*** | PM-U14696*** | Paid |
| 19:56:29 | Roxenergo | $1.6/$0.16 | bu*** | PR-P1519*** | Paid |
| 19:53:04 | Roxenergo | $100/$7 | bu*** | PR-P1519*** | Paid |
| 19:48:17 | Roxenergo | $10/$1.5 | Hel*** | PM-U8752*** | Paid |
| 19:42:49 | Roxenergo | $10/$1.5 | da*** | PM-U16603*** | Paid |
| 19:42:20 | Roxenergo | $10/$1.5 | vlad*** | PM-U1136*** | Paid |
| 19:39:39 | Roxenergo | $10/$1.5 | tin*** | PR-P71746*** | Paid |
| 19:39:28 | Roxenergo | $5/$0.75 | graf*** | PR-P5518*** | Paid |
| 19:36:03 | Roxenergo | $10/$1.5 | Asc*** | PR-P64181*** | Paid |
| 19:35:18 | Roxenergo | $10/$1.5 | lapoc*** | PR-P40409*** | Paid |
| 19:34:31 | Roxenergo | $10/$1.5 | Anoni*** | PM-U7787*** | Paid |
| 19:29:36 | Roxenergo | $5/$0.75 | Metamor*** | PR-P52938*** | Paid |
| 19:29:33 | Roxenergo | $10/$1.5 | Koke*** | PM-U12212*** | Paid |
| 19:29:21 | Roxenergo | $10/$1.5 | ke*** | PM-U16101*** | Paid |
| 19:28:15 | Roxenergo | $10/$1.5 | unbekan*** | PR-P17143*** | Paid |
| 19:25:04 | Roxenergo | $10/$1.5 | Ser*** | PM-U12093*** | Paid |
| 19:21:33 | Roxenergo | $10/$1.5 | MA*** | PM-U12553*** | Paid |
| 19:20:20 | BTraders | $50/$3.5 | InvestA*** | PM-U11103*** | Paid |
| 19:19:29 | Roxenergo | $10/$1.5 | igri*** | PM-U14930*** | Paid |
| 19:09:14 | Roxenergo | $10/$1.5 | 01ig*** | PM-U8957*** | Paid |
| 18:34:55 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | nelom*** | PM-U4222*** | Paid |
| 18:29:56 | Romelex | $5/$0.5 | tin*** | PR-P71746*** | Paid |
| 18:28:49 | Nice-hour Limited | $10/$0.3 | Bigb*** | PM-U17121*** | Paid |
| 18:27:23 | Atlantic Oil | $50/$2.5 | hon*** | PM-U2753*** | Paid |
| 18:16:59 | CE TECH | $30/$2.1 | d*** | PM-U10195*** | Paid |
| 17:30:06 | Romelex | $1.06/$0.13 | kubi*** | PM-U4100*** | Paid |
| 16:56:27 | ETERNAL BITCOIN TRADING LTD | $10/$0.7 | toly*** | PM-U16829*** | Paid |
| 16:03:37 | Romelex | $15/$1.35 | aliga*** | PR-P10669*** | Paid |
| 15:15:01 | Romelex | $30/$2.7 | Tpygoro*** | PR-P53563*** | Paid |
| 15:06:47 | Romelex | $10/$1 | Ser*** | PM-U12093*** | Paid |
| 15:03:47 | Romelex | $30/$2.7 | Herma*** | PM-U14413*** | Paid |
| 14:54:04 | Atlantic Oil | $50/$2.5 | hon*** | PM-U2753*** | Paid |
| 14:40:04 | Derglobal | $100/$6.5 | Sou*** | PM-U4360*** | Paid |
| 14:23:31 | Invest Centre | $10/$1 | old*** | PM-U12452*** | Paid |
| 13:45:41 | Romelex | $10/$1 | Metamor*** | PR-P52938*** | Paid |
| 13:38:33 | Invest Centre | $10/$1 | sa*** | PR-P88503*** | Paid |
| 13:01:56 | Invest Centre | $10/$0.9 | phamk*** | PR-P45227*** | Paid |
| 12:43:43 | Crystal-mining | $10/$1 | n*** | PM-U1904*** | Paid |
| 12:34:59 | Calcuvis Biz | $30/$1.5 | Xlo*** | PM-U14849*** | Paid |
| 12:32:10 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | Astasvl*** | PM-U4153*** | Paid |
| 11:55:26 | Invest Centre | $10/$1 | Ca*** | PM-U1166*** | Paid |
| 11:51:44 | Nice-hour Limited | $20/$0.6 | ange*** | PM-U18967*** | Paid |
| 10:57:40 | Romelex | $400/$29.2 | Minut*** | QIWI-7903648*** | Paid |
| 10:34:37 | Auto-pay | $300/$30 | Crend*** | PM-U11867*** | Paid |
| 10:20:28 | Invest Centre | $10/$1 | ivanof*** | PM-U18120*** | Paid |
| 10:20:00 | Invest Centre | $1005/$50.25 | Za*** | PM-U3730*** | Paid |
| 09:49:59 | Invest Centre | $1010/$50.5 | serg*** | PM-U11917*** | Paid |
| 08:34:56 | Romelex | $30/$2.7 | MA*** | PM-U12553*** | Paid |
| 08:22:45 | Romelex | $10/$1 | Ser*** | PM-U12093*** | Paid |
| 07:07:13 | Romelex | $10/$1.2 | IlyaPro*** | PR-P4173*** | Paid |
| 06:26:28 | VERSUS BATTLE | $10/$3 | nongda*** | PM-U11305*** | Paid |
| 05:41:56 | Invest Centre | $10/$1 | TheNort*** | PM-U8967*** | Paid |
| 04:59:47 | BTraders | $50/$3.5 | Rothw*** | PM-U17575*** | Paid |
| 00:25:38 | Romelex | $10/$1 | lapoc*** | PR-P40409*** | Paid |
| 2019-01-26 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:51:05 | Invest Centre | $1002/$50.1 | Igor*** | BC-3N8FxfU*** | Paid |
| 22:44:57 | Romelex | $700/$49 | Michr*** | PR-P19197*** | Paid |
| 22:40:37 | BTraders | $30/$2.4 | ro*** | PM-U11652*** | Paid |
| 21:58:53 | Romelex | $10/$1.2 | epi*** | PM-U15914*** | Paid |
| 21:57:39 | Romelex | $30/$3 | Pete*** | PM-U13093*** | Paid |
| 21:57:18 | Invest Centre | $10/$1 | puhp*** | PM-U9817*** | Paid |
| 21:49:25 | Romelex | $10/$1.2 | unbekan*** | PR-P17143*** | Paid |
| 21:44:10 | VERSUS BATTLE | $10/$3 | bu*** | PM-U3269*** | Paid |
| 21:18:55 | Luckywave | $10/$3.5 | graf*** | PM-U4951*** | Paid |
| 20:33:36 | Invest Centre | $10/$0.9 | DIG*** | PR-P19621*** | Paid |
| 20:12:11 | Crypto Futures | $50/$7.5 | hyips20*** | PM-U1513*** | Paid |
| 19:59:47 | Invest Centre | $10/$1 | chuprik*** | PM-U2019*** | Paid |
| 19:31:50 | Nice-hour Limited | $20/$0.6 | apple*** | PM-U2340*** | Paid |
| 19:01:53 | Romelex | $4.52/$0.54 | lenc*** | PM-U10786*** | Paid |
| 18:52:32 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | shockI*** | PM-U16052*** | Paid |
| 18:45:18 | Romelex | $20/$2 | to*** | PR-P19022*** | Paid |
| 18:20:01 | Romelex | $4.52/$0.54 | Nik*** | PM-U6999*** | Paid |
| 18:15:01 | Romelex | $1.51/$0.18 | upv*** | PM-U1904*** | Paid |
| 18:11:56 | Romelex | $9.79/$1.17 | vikerdi*** | PM-U14324*** | Paid |
| 17:59:21 | Calcuvis Biz | $100/$6 | barabam*** | PM-U14892*** | Paid |
| 17:38:10 | Romelex | $15/$1.5 | Loli*** | PR-P76637*** | Paid |
| 17:29:29 | Invest Centre | $10/$1 | E*** | PM-U12422*** | Paid |
| 17:26:34 | Romelex | $15/$1.5 | Hel*** | PM-U8752*** | Paid |
| 17:15:26 | Romelex | $10/$1 | P*** | PR-P38132*** | Paid |
| 17:14:56 | Romelex | $10/$1.2 | P*** | PM-P38132*** | Paid |
| 17:12:32 | Invest Centre | $30/$1.8 | Creat*** | PM-U12765*** | Paid |
| 17:04:50 | Romelex | $10/$1.2 | alex*** | PM-U17894*** | Paid |
| 16:50:22 | Calcuvis Biz | $25/$2 | Jan*** | PM-U16976*** | Paid |
| 16:47:02 | Romelex | $30/$3 | Viz*** | PR-P63663*** | Paid |
| 16:18:42 | Invest Centre | $10/$1 | Astasv*** | PM-U4153*** | Paid |
| 16:14:19 | RankInvest | $10/$0.2 | VipInve*** | PM-U12377*** | Paid |
| 15:59:11 | Romelex | $10/$1.2 | Ke*** | PM-U10783*** | Paid |
| 15:57:54 | Romelex | $30/$3 | Tpygoro*** | PR-P53563*** | Paid |
| 15:31:16 | Calcuvis Biz | $100/$4 | Lil*** | PM-U14696*** | Paid |
| 15:25:06 | Romelex | $10/$1.2 | vlad*** | PM-U1136*** | Paid |
| 15:14:23 | Romelex | $10/$1 | MA*** | PM-U12553*** | Paid |
| 15:12:11 | Romelex | $30/$3 | aliga*** | PM-U15106*** | Paid |
| 15:02:41 | Invest Centre | $10/$1 | dorop*** | PM-U18449*** | Paid |
| 15:00:03 | Romelex | $15/$1.5 | tin*** | PR-P71746*** | Paid |
| 14:58:56 | Calcuvis Biz | $100/$4 | it*** | PM-U17766*** | Paid |
| 14:44:18 | Romelex | $5/$0.6 | Ca*** | PM-U1166*** | Paid |
| 14:36:46 | Romelex | $10/$1.2 | graf*** | PM-U4951*** | Paid |
| 14:34:17 | Romelex | $10/$1.2 | a*** | PM-U10277*** | Paid |
| 14:32:15 | Calcuvis Biz | $30/$1.8 | Xlo*** | PM-U14849*** | Paid |
| 14:30:44 | Romelex | $22.5/$2.25 | Richman*** | PM-U18611*** | Paid |
| 14:30:10 | Romelex | $10/$1.2 | MA*** | PM-U12553*** | Paid |
| 14:28:11 | Romelex | $10/$1.2 | rysi1*** | PM-U14103*** | Paid |
| 14:24:48 | Romelex | $30/$3 | Herma*** | PR-P66154*** | Paid |
| 14:24:34 | Romelex | $25/$2.5 | ud*** | PM-U11161*** | Paid |
| 14:16:36 | Romelex | $10/$1.2 | nel*** | PM-U5920*** | Paid |
| 14:04:47 | Romelex | $30/$3 | Gal*** | PM-U14696*** | Paid |
| 14:03:28 | Romelex | $10/$1.2 | lapoc*** | PR-P40409*** | Paid |
| 13:59:38 | Romelex | $10/$1.2 | Metamor*** | PR-P52938*** | Paid |
| 13:59:00 | Romelex | $9.31/$1.12 | Ser*** | PM-U12093*** | Paid |
| 13:58:49 | Romelex | $7.25/$0.87 | Ruzme*** | PR-P60786*** | Paid |
| 13:49:58 | Romelex | $30/$3 | HeXuT*** | PM-U9759*** | Paid |
| 13:47:33 | Romelex | $10/$1.2 | Stock*** | PM-U9114*** | Paid |
| 13:45:26 | Romelex | $30/$3 | 01ig*** | PM-U8957*** | Paid |
| 13:24:37 | CE TECH | $30/$1.5 | Tan*** | PM-U18103*** | Paid |
| 12:38:12 | CE TECH | $10/$0.8 | needmo*** | PM-U1287*** | Paid |
| 11:45:46 | VERSUS BATTLE | $10/$3 | kiemt*** | PM-U12486*** | Paid |
| 11:38:34 | Crypto Futures | $50/$7.5 | khvosti*** | PM-U15531*** | Paid |
| 11:33:19 | Invest Centre | $10/$1 | phamk*** | PR-P45227*** | Paid |
| 11:30:41 | Invest Centre | $30/$2.1 | patrio*** | PM-U14220*** | Paid |
| 09:42:44 | Atlantic Oil | $100/$5 | loko*** | PM-U6607*** | Paid |
| 08:53:22 | Calcuvis Biz | $100/$4 | Sa*** | PM-U10835*** | Paid |
| 07:32:54 | Invest Centre | $50/$3 | Deje*** | PM-U11839*** | Paid |
| 07:30:18 | Atlantic Oil | $70/$3.5 | Menav*** | PM-U4798*** | Paid |
| 07:29:28 | Calcuvis Biz | $50/$2.5 | Ikh*** | PM-U4733*** | Paid |
| 07:28:34 | Invest Centre | $200/$10.6 | Iva*** | PM-U4099*** | Paid |
| 05:09:04 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | Astasvl*** | PM-U4153*** | Paid |
| 2019-01-25 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:37:43 | Invest Centre | $10/$1 | acc*** | PM-U7985*** | Paid |
| 21:43:45 | Atlantic Oil | $25/$1.5 | psv1*** | PM-U1734*** | Paid |
| 21:34:43 | Invest Centre | $10/$1 | TRT*** | PM-U18458*** | Paid |
| 21:14:26 | Invest Centre | $10/$1 | rufir*** | PM-U8176*** | Paid |
| 20:48:32 | Crypto Futures | $10/$3.5 | timur*** | PM-U18817*** | Paid |
| 18:50:49 | Invest Centre | $10/$1 | wora*** | PM-U18667*** | Paid |
| 18:04:13 | ETERNAL BITCOIN TRADING LTD | $10/$0.5 | shockI*** | PM-U16052*** | Paid |
| 17:49:17 | Invest Centre | $10/$1 | DIG*** | PR-P19621*** | Paid |
| 17:48:57 | Invest Centre | $30/$2.1 | leanh*** | PM-U2352*** | Paid |
| 17:10:58 | Invest Centre | $10/$1 | tamin*** | PM-U11428*** | Paid |
| 16:44:30 | Invest Centre | $10/$1.5 | Creat*** | PM-U12765*** | Paid |
| 16:30:06 | Invest Centre | $30/$3 | Indika*** | PM-U9382*** | Paid |
| 16:18:36 | Invest Centre | $30/$3 | capi*** | PM-U2942*** | Paid |
| 16:07:16 | Invest Centre | $10/$1.5 | tr*** | PM-U3181*** | Paid |
| 15:39:34 | Akopium | $100/$8 | Deje*** | PM-U11839*** | Paid |
| 15:27:48 | Calcuvis Biz | $100/$4 | Lil*** | PM-U14696*** | Paid |
| 15:19:36 | Calcuvis Biz | $200/$10 | Je*** | PM-U3083*** | Paid |
| 15:18:43 | Atlantic Oil | $200/$8 | Je*** | PM-U3083*** | Paid |
| 15:16:17 | Invest Centre | $10/$1.5 | gaut*** | PM-U16137*** | Paid |
| 14:54:40 | Calcuvis Biz | $100/$4 | it*** | PM-U17766*** | Paid |
| 14:18:09 | Calcuvis Biz | $30/$1.8 | Xlo*** | PM-U14849*** | Paid |
| 11:46:09 | Calcuvis Biz | $300/$21 | kt*** | PM-U15953*** | Paid |
| 11:36:54 | Crystal-mining | $30/$2.1 | yaoj*** | PM-U1753*** | Paid |
| 11:34:47 | Calcuvis Biz | $50/$4.5 | azi*** | PM-U18149*** | Paid |
| 11:09:48 | Crypto Futures | $35/$5.25 | he*** | ETC-0xBb862*** | Paid |
| 10:49:03 | Crypto Futures | $49/$7.35 | Italis*** | PM-U1107*** | Paid |
| 10:04:41 | Crypto Futures | $199/$15.92 | k*** | PM-U10733*** | Paid |
| 09:31:58 | Calcuvis Biz | $150/$10.5 | Ikh*** | PM-U4733*** | Paid |
| 08:50:52 | Calcuvis Biz | $100/$8 | Sa*** | PM-U10835*** | Paid |
| 07:32:09 | Nice-hour Limited | $10/$0.3 | Ar*** | PM-U14823*** | Paid |
| 07:31:11 | Sitnex | $10/$4 | sel*** | PM-U18054*** | Paid |
| 04:34:29 | Nice-hour Limited | $10/$0.3 | Bigb*** | PM-U4903*** | Paid |
| 01:25:23 | VERSUS BATTLE | $10/$1 | phamk*** | PR-P45227*** | Paid |
| 2019-01-24 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:07:21 | Crypto Futures | $10/$3 | Nik*** | PM-U6999*** | Paid |
| 22:03:49 | Cyber Trade | $10/$3 | nord*** | PR-P21088*** | Paid |
| 21:38:12 | Atlantic Oil | $25/$1.5 | psv1*** | PM-U1734*** | Paid |
| 21:35:25 | Crypto Futures | $30/$6 | vfuj*** | PM-U3520*** | Paid |
| 20:47:04 | Cash Back Invest | $250/$25 | Dtu*** | PM-U3876*** | Paid |
| 20:39:08 | Crystal-mining | $10/$1 | makar*** | PM-U10095*** | Paid |
| 20:18:21 | Sitnex | $50/$4.5 | Eddy5*** | PM-U14134*** | Paid |
| 20:10:13 | Crypto Futures | $50/$7.5 | 01ig*** | PM-U8957*** | Paid |
| 19:20:09 | VERSUS BATTLE | $10/$3 | nelom*** | PM-U4222*** | Paid |
| 18:29:31 | Calcuvis Biz | $30/$2.4 | Xlo*** | PM-U14849*** | Paid |
| 18:02:54 | Nice-hour Limited | $10/$0.3 | Flo*** | PM-U4859*** | Paid |
| 18:02:48 | ETERNAL BITCOIN TRADING LTD | $10/$0.7 | Astasvl*** | PM-U4153*** | Paid |
| 17:47:28 | ETERNAL BITCOIN TRADING LTD | $10/$0.7 | nelom*** | PM-U4222*** | Paid |
| 17:36:50 | Cyber Trade | $50/$8 | CT*** | PM-U9065*** | Paid |
| 15:50:05 | BTraders | $10/$1 | makar*** | PM-U10095*** | Paid |
| 15:21:57 | Calcuvis Biz | $100/$8 | Lil*** | PM-U14696*** | Paid |
| 14:52:17 | Calcuvis Biz | $100/$8 | it*** | PM-U17766*** | Paid |
| 14:18:31 | Calcuvis Biz | $100/$8 | grek8*** | PM-U7704*** | Paid |
| 14:05:38 | Calcuvis Biz | $30/$3 | Xlo*** | PM-U14849*** | Paid |
| 13:22:23 | Cryptopumps | $50/$6 | leo*** | PM-U16076*** | Paid |
| 13:22:08 | Calcuvis Biz | $50/$4.5 | w*** | PM-U3413*** | Paid |
| 13:14:13 | Atlantic Oil | $150/$6 | Sach*** | PM-U18113*** | Paid |
| 13:08:02 | Cryptopumps | $10/$3.5 | firstro*** | PR-P100627*** | Paid |
| 10:34:28 | Cyber Trade | $100/$13 | dmn*** | PM-U16417*** | Paid |
| 10:21:05 | ETERNAL BITCOIN TRADING LTD | $10/$0.7 | shockI*** | PM-U16052*** | Paid |
| 07:39:11 | Cryptopumps | $10/$3.5 | LinhDu*** | PM-U16366*** | Paid |
| 07:17:23 | Cryptopumps | $10/$3.5 | andr*** | PM-U1017*** | Paid |
| 04:55:11 | Nice-hour Limited | $20/$0.6 | apple*** | PM-U2340*** | Paid |
| 00:50:35 | VERSUS BATTLE | $10/$2 | miko2*** | PM-U8791*** | Paid |