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TXID: e6e6e469bd26156f0dce6437a89903a8aa3421be681650d1e123dbebcf3a00a5
Amount: 35 DOGE (Dogecoin) (~ 3.10 USD)
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System: Binance Coin, BNB (BEP-20)
TXID: 0x627c38a37ecc037aec4b6b8abea9fdb8249defea6b0935eed9648539a04f9ac1
Amount: 0.007 BNB (~ 6.22 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!
FAST PAYMENT
AdexFunds
From 0x6C39fA5D3Bba3b4fAA8BBD5634DAEd6C4BB90DeF
to *****2d7a6f28C8f5ebF24dC6f23023E91e3c528ee
Transaction ID: 0xa0d0188cf543f21c7b434a0bf0e9bb33121861508ec8ccb290a92ace42640d4b
Date of transaction: Dec-02-2025 06:42:50 AM U| Total : $229428.85 Paid | Total : $2.50 Waiting |
| 2019-05-20 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:33:31 | Finorion | $30/$1.65 | moon1*** | PR-P100454*** | Paid |
| 23:09:54 | SUCCESSFUL INNOVATION | $10/$1 | VipInve*** | PM-U12377*** | Paid |
| 22:54:38 | Skytrade Int Limited | $30/$3 | Ade*** | PM-U14849*** | Paid |
| 22:21:38 | BitMints Ltd | $10/$0.4 | 01ig*** | PM-U8957*** | Paid |
| 22:17:54 | BitMints Ltd | $10/$0.4 | Andre*** | PM-U18367*** | Paid |
| 22:10:43 | Finorion | $10/$0.6 | Darck*** | PM-U2101*** | Paid |
| 22:00:34 | BitMints Ltd | $10/$0.4 | VADIM*** | PM-U20826*** | Paid |
| 21:11:39 | Finorion | $30/$2.25 | VipInve*** | PM-U12377*** | Paid |
| 20:47:37 | CrownBit | $10/$1 | l*** | PR-P22448*** | Paid |
| 20:39:46 | CrownBit | $1/$0.1 | ata*** | PR-P100390*** | Paid |
| 20:17:56 | Finorion | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 20:13:35 | Finorion | $10/$0.6 | nat*** | PM-U3024*** | Paid |
| 19:44:59 | CrownBit | $25/$2.25 | s*** | PM-U3783*** | Paid |
| 18:57:24 | SUCCESSFUL INNOVATION | $10/$1 | bu*** | PR-P1108*** | Paid |
| 18:56:49 | SUCCESSFUL INNOVATION | $10/$1 | rain*** | PR-P32206*** | Paid |
| 17:47:05 | Crypto Circle | $10/$3 | E*** | PM-U15844*** | Paid |
| 17:20:58 | CrownBit | $1/$0.1 | Dar*** | PR-P100697*** | Paid |
| 16:50:11 | CrownBit | $10/$1 | Ar*** | PM-U14823*** | Paid |
| 16:39:31 | Finorion | $10/$0.6 | dorop*** | PM-U17584*** | Paid |
| 15:47:52 | Crypto Circle | $10/$3 | exist*** | PM-U6659*** | Paid |
| 15:13:57 | CLOUD VIBE LIMITED | $20/$2 | su*** | PM-U12203*** | Paid |
| 14:58:22 | CrownBit | $10/$1 | l*** | PR-P22448*** | Paid |
| 14:26:35 | Treecoins | $30/$1.8 | ask*** | PM-U3783*** | Paid |
| 14:07:50 | Maxvest | $230/$11.5 | Deje*** | PM-U20841*** | Paid |
| 13:34:36 | CrownBit | $10/$1 | osm*** | PR-P87744*** | Paid |
| 12:36:26 | CrownBit | $12/$1.2 | Ar*** | PM-U14823*** | Paid |
| 12:04:29 | CrownBit | $10/$1.3 | masterp*** | PM-U4511*** | Paid |
| 12:03:07 | Skytrade Int Limited | $10/$1.5 | Astasvl*** | PM-U4153*** | Paid |
| 11:15:32 | Treecoins | $10/$1 | ale*** | PM-U8218*** | Paid |
| 10:19:21 | CrownBit | $10/$1.2 | Ar*** | PM-U14823*** | Paid |
| 09:43:53 | CrownBit | $30/$3 | s*** | PM-U3783*** | Paid |
| 09:14:19 | CrownBit | $1/$0.12 | Dar*** | PR-P100697*** | Paid |
| 08:59:46 | El-terro | $200/$6 | Ser*** | PM-U12294*** | Paid |
| 08:37:45 | Treecoins | $30/$1.8 | DIM*** | PM-U16898*** | Paid |
| 08:10:24 | CrownBit | $3/$0.36 | Dar*** | PM-U6531*** | Paid |
| 07:45:28 | El-terro | $50/$2.5 | andr*** | PM-U1017*** | Paid |
| 07:35:44 | Treecoins | $10/$0.8 | S*** | PM-U10052*** | Paid |
| 07:16:41 | Maxvest | $14.55/$1.46 | mar0*** | PM-U11131*** | Paid |
| 07:11:26 | BitMints Ltd | $10/$0.4 | VADIM*** | PM-U20826*** | Paid |
| 07:10:41 | Finorion | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 07:03:32 | CrownBit | $10/$1.2 | Kar*** | PM-U8449*** | Paid |
| 07:01:31 | BitMints Ltd | $10/$0.4 | Andre*** | PM-U18367*** | Paid |
| 06:26:00 | BitMints Ltd | $10/$0.4 | 01ig*** | PM-U8957*** | Paid |
| 06:11:12 | BITS CHAIN | $100/$11 | Framgo*** | BC-3BuTxPj*** | Paid |
| 04:04:45 | SUCCESSFUL INNOVATION | $10/$1 | Alibab*** | PM-U8963*** | Paid |
| 02:49:27 | CrownBit | $20/$2 | l*** | PR-P22448*** | Paid |
| 01:59:14 | El-terro | $300/$7.5 | Inve*** | PM-U4919*** | Paid |
| 01:56:59 | forexbusines | $50/$0.51 | Menavi*** | PM-U4798*** | Paid |
| 00:23:12 | Zonders | $130/$0.13 | Sach*** | PM-U18113*** | Paid |
| 2019-05-19 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:41:01 | Finorion | $10/$0.6 | Mia*** | PM-U18704*** | Paid |
| 23:29:21 | Treecoins | $10/$0.8 | psv1*** | PM-U1734*** | Paid |
| 23:28:10 | CrownBit | $10/$1.3 | osm*** | PM-U16281*** | Paid |
| 23:11:09 | BitMints Ltd | $10/$0.4 | 01ig*** | PM-U8957*** | Paid |
| 21:51:46 | CrownBit | $20/$2.4 | qwe*** | PM-U12799*** | Paid |
| 21:27:05 | Profit-Lucky Inc | $10/$1.5 | Evgen2*** | PR-P74806*** | Paid |
| 21:23:47 | Treecoins | $30/$1.8 | DIM*** | PM-U14863*** | Paid |
| 20:56:43 | BitMints Ltd | $10/$0.4 | VADIM*** | PM-U20826*** | Paid |
| 20:56:37 | HOURPROOF LIMITED | $10/$1.2 | kazan*** | PR-P100553*** | Paid |
| 20:50:47 | HOURPROOF LIMITED | $30/$3 | Ser*** | PM-U12093*** | Paid |
| 20:25:43 | BitMints Ltd | $10/$0.4 | Andre*** | PM-U18367*** | Paid |
| 20:14:11 | SUCCESSFUL INNOVATION | $10/$1 | Aldebar*** | PR-P100900*** | Paid |
| 19:58:54 | CrownBit | $49/$4.9 | Fl*** | PM-U3067*** | Paid |
| 19:54:54 | El-terro | $50/$2.5 | bora*** | PM-U15235*** | Paid |
| 19:47:48 | CrownBit | $10/$1.3 | Sard*** | PM-U15922*** | Paid |
| 19:46:31 | HOURPROOF LIMITED | $30/$3 | Olg*** | PM-U9579*** | Paid |
| 19:38:02 | Finorion | $30/$1.65 | moon1*** | PR-P100454*** | Paid |
| 19:24:18 | CrownBit | $20/$2.4 | Ar*** | PM-U14823*** | Paid |
| 19:11:14 | CrownBit | $10/$1.3 | He*** | PM-U8752*** | Paid |
| 19:08:14 | CrownBit | $10/$1.3 | E*** | PM-U15844*** | Paid |
| 18:47:20 | CrownBit | $20/$2.4 | l*** | PR-P22448*** | Paid |
| 18:24:23 | CrownBit | $1/$0.13 | ata*** | PR-P100390*** | Paid |
| 17:51:38 | Fastloans | $212/$2.12 | Dys*** | PM-U4389*** | Paid |
| 17:50:42 | Vaviloncapital | $120/$1.2 | Je*** | PM-U3083*** | Paid |
| 17:45:19 | Hour Guarantee | $50/$0.5 | Eli*** | PM-U4891*** | Paid |
| 17:44:20 | Finorion | $100/$5 | Mahm*** | PM-U3743*** | Paid |
| 17:44:01 | CrownBit | $5/$0.65 | s*** | PM-U7620*** | Paid |
| 17:38:19 | Skytrade Int Limited | $50/$4.5 | Deje*** | PM-U11839*** | Paid |
| 17:35:16 | CrownBit | $10/$1.3 | Kar*** | PM-U8449*** | Paid |
| 17:15:36 | HOURPROOF LIMITED | $10/$1.2 | TAV*** | PR-P101107*** | Paid |
| 17:13:09 | CrownBit | $5/$0.65 | TAV*** | PR-P101107*** | Paid |
| 17:01:27 | SUCCESSFUL INNOVATION | $10/$1 | tele*** | PM-U3261*** | Paid |
| 16:49:35 | HOURPROOF LIMITED | $10/$1.2 | to*** | PM-U8469*** | Paid |
| 15:31:45 | Ruiz Coin | $30/$6 | h*** | PM-U13551*** | Paid |
| 15:25:36 | HOURPROOF LIMITED | $10/$1.2 | len*** | PM-U14200*** | Paid |
| 15:24:00 | Finorion | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 15:01:29 | Relaxeasy | $25/$1.25 | Lava*** | PM-U8151*** | Paid |
| 14:25:18 | CrownBit | $30/$3.6 | s*** | PM-U3783*** | Paid |
| 14:10:22 | CrownBit | $3/$0.39 | Dar*** | PM-U6531*** | Paid |
| 13:54:02 | Treecoins | $10/$0.8 | ud*** | PM-U11161*** | Paid |
| 13:49:45 | Treecoins | $30/$1.8 | ask*** | PM-U3783*** | Paid |
| 13:46:49 | CrownBit | $5/$0.65 | bras*** | PM-U14106*** | Paid |
| 13:42:12 | BITS CHAIN | $25/$3.75 | ata*** | PR-P100390*** | Paid |
| 13:38:02 | Libersone | $30/$3 | 1229*** | PM-U11131*** | Paid |
| 13:36:36 | Finorion | $10/$0.6 | dorop*** | PM-U17584*** | Paid |
| 13:30:33 | HOURPROOF LIMITED | $30/$3 | Tpygoro*** | PM-U16783*** | Paid |
| 13:30:29 | CrownBit | $10/$1.3 | ud*** | PM-U11161*** | Paid |
| 13:18:00 | CrownBit | $10/$1.3 | kazan*** | PR-P100553*** | Paid |
| 13:16:36 | CrownBit | $10/$3 | emil*** | PM-U5920*** | Paid |
| 13:16:08 | CrownBit | $10/$3 | c*** | PM-U12550*** | Paid |
| 13:14:00 | CrownBit | $10/$3 | carda*** | PM-U14696*** | Paid |
| 13:12:58 | CrownBit | $10/$3 | Ale*** | PM-U4556*** | Paid |
| 13:07:49 | CrownBit | $10/$3 | MA*** | PM-U12553*** | Paid |
| 12:50:43 | Finorion | $10/$0.6 | nat*** | PM-U3024*** | Paid |
| 12:46:56 | HOURPROOF LIMITED | $50/$3.5 | I*** | PM-U11161*** | Paid |
| 12:23:56 | BitMints Ltd | $10/$0.4 | Andre*** | PM-U18367*** | Paid |
| 12:14:23 | Finorion | $50/$2.5 | Darck*** | PM-U2101*** | Paid |
| 11:17:20 | BitMints Ltd | $10/$0.4 | VADIM*** | PM-U20826*** | Paid |
| 11:12:54 | Treecoins | $10/$1 | onix*** | PM-U8692*** | Paid |
| 09:45:57 | SUCCESSFUL INNOVATION | $10/$0.8 | maste*** | PR-P30507*** | Paid |
| 09:28:30 | Signum Trade | $10/$0.5 | dorop*** | PM-U18449*** | Paid |
| 08:55:13 | BitMints Ltd | $10/$0.4 | 01ig*** | PM-U8957*** | Paid |
| 07:35:43 | Treecoins | $10/$0.8 | S*** | PM-U10052*** | Paid |
| 07:34:17 | Treecoins | $30/$1.8 | DIM*** | PM-U16898*** | Paid |
| 07:25:17 | SUCCESSFUL INNOVATION | $199/$10.15 | C*** | PM-U18231*** | Paid |
| 07:24:01 | SUCCESSFUL INNOVATION | $1/$0.1 | C*** | PM-U18231*** | Paid |
| 06:58:28 | Treecoins | $10/$0.8 | ud*** | PM-U11161*** | Paid |
| 06:11:58 | Finorion | $10/$0.6 | maste*** | PR-P30507*** | Paid |
| 05:42:09 | SUCCESSFUL INNOVATION | $10/$1 | San*** | PM-U7795*** | Paid |
| 2019-05-18 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:19:03 | Maxvest | $500/$20 | Infernu*** | PM-U14997*** | Paid |
| 22:34:03 | BitMints Ltd | $10/$0.4 | 01ig*** | PM-U8957*** | Paid |
| 22:28:36 | BitMints Ltd | $10/$0.4 | Andre*** | PM-U18367*** | Paid |
| 22:04:25 | BitMints Ltd | $10/$0.4 | VADIM*** | PM-U20826*** | Paid |
| 21:56:28 | Treecoins | $10/$0.8 | psv1*** | PM-U7338*** | Paid |
| 21:35:34 | Finorion | $50/$3.5 | Bahlau*** | PM-U4529*** | Paid |
| 20:55:29 | Petit-finance | $50/$2.5 | KingInv*** | PM-U17741*** | Paid |
| 20:52:16 | Petit-finance | $50/$2.5 | KingInv*** | PM-U17741*** | Paid |
| 19:02:37 | Skytrade Int Limited | $10/$1.5 | rain*** | PR-P32206*** | Paid |
| 18:15:19 | Finorion | $30/$2.25 | moon1*** | PR-P100454*** | Paid |
| 16:17:23 | Maxvest | $14.7/$1.47 | mar0*** | PM-U11131*** | Paid |
| 15:31:15 | Finorion | $50/$2.5 | qwe*** | PM-U12799*** | Paid |
| 14:16:19 | Treecoins | $30/$1.8 | ask*** | PM-U3783*** | Paid |
| 14:03:24 | Relaxeasy | $25/$1.25 | Lava*** | PM-U8151*** | Paid |
| 11:56:47 | BitMints Ltd | $10/$0.4 | VADIM*** | PM-U20826*** | Paid |
| 11:46:58 | Finorion | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 11:44:22 | Treecoins | $10/$0.8 | psv1*** | PM-U1734*** | Paid |
| 11:40:54 | BitMints Ltd | $10/$0.4 | Andre*** | PM-U18367*** | Paid |
| 10:37:25 | BitMints Ltd | $10/$0.4 | 01ig*** | PM-U8957*** | Paid |
| 10:24:08 | BitMints Ltd | $10/$0.4 | MA*** | PM-U12553*** | Paid |
| 09:44:17 | Treecoins | $30/$2.1 | rkhvost*** | PM-U15531*** | Paid |
| 08:57:47 | Finorion | $10/$0.6 | nat*** | PM-U3024*** | Paid |
| 08:45:23 | SUCCESSFUL INNOVATION | $10/$1 | maste*** | PR-P30507*** | Paid |
| 08:23:39 | Finorion | $50/$2.5 | Darck*** | PM-U2101*** | Paid |
| 08:23:13 | Finorion | $10/$0.6 | dorop*** | PM-U17584*** | Paid |
| 07:20:49 | El-terro | $100/$5 | dg*** | PM-U3342*** | Paid |
| 06:54:56 | Treecoins | $10/$0.8 | S*** | PM-U10052*** | Paid |
| 05:28:30 | Finorion | $10/$0.6 | maste*** | PR-P30507*** | Paid |
| 03:50:59 | forexbusines | $150/$1.5 | Inve*** | PM-U4919*** | Paid |
| 03:48:50 | BitMints Ltd | $10/$0.4 | MA*** | PM-U12553*** | Paid |
| 01:42:14 | Treecoins | $30/$2.1 | DIM*** | PM-U16898*** | Paid |
| 01:31:39 | Finorion | $70/$4.2 | Minut*** | PM-U2746*** | Paid |
| 01:30:56 | Fastloans | $200/$2 | Sach*** | PM-U18113*** | Paid |
| 01:29:54 | EXGlobal | $50/$5 | Bahlau*** | PM-U4529*** | Paid |
| 01:27:02 | BitMints Ltd | $30/$1.5 | Je*** | PM-U3083*** | Paid |
| 01:02:19 | MarineLine | $30/$0.75 | G*** | PM-U9002*** | Paid |
| 00:33:47 | BitOptions | $70/$4.9 | Iva*** | PM-U4099*** | Paid |
| 00:33:06 | MarineLine | $100/$3 | Mahm*** | PM-U3743*** | Paid |
| 2019-05-17 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:04:11 | El-terro | $200/$6 | Ikh*** | PM-U4733*** | Paid |
| 22:10:24 | BitMints Ltd | $10/$0.4 | 01ig*** | PM-U8957*** | Paid |
| 20:54:19 | BitMints Ltd | $10/$0.4 | VADIM*** | PM-U20826*** | Paid |
| 20:25:48 | BitMints Ltd | $10/$0.4 | Andre*** | PM-U18367*** | Paid |
| 19:45:09 | SUCCESSFUL INNOVATION | $10/$1 | katan*** | PR-P95208*** | Paid |
| 19:21:28 | MarineLine | $20/$0.5 | Lava*** | PM-U8151*** | Paid |
| 18:31:01 | Bultruck LTD | $20/$2 | Wladimi*** | PM-U9728*** | Paid |
| 17:28:37 | SUCCESSFUL INNOVATION | $10/$1 | Omarhyi*** | PM-U11634*** | Paid |
| 16:44:51 | Maxvest | $10/$3.5 | ogunb*** | PM-U15453*** | Paid |
| 15:33:15 | Cpiclub | $100/$10 | Ser*** | PM-U12294*** | Paid |
| 14:34:03 | El-terro | $50/$3 | Bri*** | PM-U17048*** | Paid |
| 14:10:32 | Crypto Circle | $20/$4 | silver_*** | PM-U15361*** | Paid |
| 14:04:42 | SUCCESSFUL INNOVATION | $10/$1 | masterp*** | PM-U4511*** | Paid |
| 12:54:49 | Treecoins | $30/$2.1 | ask*** | PM-U3783*** | Paid |
| 12:53:24 | Finorion | $40/$2 | qwe*** | PM-U12799*** | Paid |
| 11:23:26 | Goldenrush | $91/$3.64 | monstr2*** | PM-U15374*** | Paid |
| 10:32:17 | Treecoins | $10/$0.8 | kazan*** | PM-U17454*** | Paid |
| 08:55:15 | Vaviloncapital | $50/$0.5 | Fi*** | PM-U15249*** | Paid |
| 08:33:44 | MarineLine | $100/$2 | Invest-*** | PM-U11103*** | Paid |
| 08:29:33 | Signum Trade | $10/$0.5 | dorop*** | PM-U18449*** | Paid |
| 07:46:20 | Finorion | $30/$1.65 | bu*** | PR-P1108*** | Paid |
| 07:41:00 | Treecoins | $10/$1 | x*** | PM-U13336*** | Paid |
| 07:35:33 | Finorion | $10/$0.6 | nat*** | PM-U3024*** | Paid |
| 07:26:50 | BitOptions | $20/$1.6 | Wladimi*** | PR-P20905*** | Paid |
| 07:20:55 | Skytrade Int Limited | $30/$3 | Crend*** | PM-U11867*** | Paid |
| 07:20:08 | BitOptions | $30/$3 | Za*** | PM-U3730*** | Paid |
| 07:19:28 | Bultruck LTD | $50/$4.5 | Za*** | PM-U3730*** | Paid |
| 07:18:47 | Finorion | $30/$1.65 | Yrty*** | PM-U11884*** | Paid |
| 07:18:05 | Finorion | $70/$3.5 | Deje*** | PM-U11839*** | Paid |
| 07:07:01 | BitMints Ltd | $10/$0.7 | Andre*** | PM-U18367*** | Paid |
| 06:43:20 | Treecoins | $10/$1 | S*** | PM-U10052*** | Paid |
| 06:15:57 | BitMints Ltd | $10/$0.7 | 01ig*** | PM-U8957*** | Paid |
| 01:33:15 | Solidtradebank | $200/$2 | Bahlau*** | PM-U4529*** | Paid |
| 00:22:17 | MarineLine | $30/$0.75 | G*** | PM-U9002*** | Paid |
| 2019-05-16 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:48:08 | Finorion | $20/$1.1 | Mia*** | PM-U18704*** | Paid |
| 23:24:46 | SigmaTrade Corp. LP | $30/$4.5 | bog*** | PM-U3413*** | Paid |
| 23:01:07 | Bultruck LTD | $50/$4 | B*** | PR-P15275*** | Paid |
| 22:46:12 | Finorion | $10/$0.6 | dorop*** | PM-U17584*** | Paid |
| 22:44:00 | Crypto Circle | $10/$3 | aldebar*** | PM-U17280*** | Paid |
| 22:34:07 | SigmaTrade Corp. LP | $20/$3 | olegz*** | PM-U9099*** | Paid |
| 22:23:38 | BitMints Ltd | $15/$0.9 | stur*** | PM-U18041*** | Paid |
| 22:17:17 | Skytrade Int Limited | $20/$2 | b*** | PM-U3614*** | Paid |
| 22:14:11 | Finorion | $10/$0.6 | nat*** | PM-U3024*** | Paid |
| 22:01:10 | MarineLine | $20/$0.5 | Vik*** | PM-U9891*** | Paid |
| 21:31:17 | MarineLine | $20/$0.5 | K*** | PM-U18704*** | Paid |
| 21:24:07 | BitMints Ltd | $10/$0.7 | 01ig*** | PM-U8957*** | Paid |
| 20:42:08 | Finorion | $45/$2.25 | Darck*** | PM-U2101*** | Paid |
| 20:27:00 | BitOptions | $10/$1.2 | ata*** | PR-P100390*** | Paid |
| 20:02:54 | BitMints Ltd | $10/$0.7 | VADIM*** | PM-U20826*** | Paid |
| 19:30:21 | Bultruck LTD | $30/$2.55 | Maria*** | PM-U19469*** | Paid |
| 19:17:45 | MarineLine | $20/$0.5 | Lava*** | PM-U8151*** | Paid |
| 19:00:44 | Bultruck LTD | $50/$4 | Vladi1*** | PM-U20592*** | Paid |
| 18:37:15 | Skytrade Int Limited | $10/$1.5 | p*** | PM-U13336*** | Paid |
| 17:46:37 | Bultruck LTD | $40/$3.2 | ata*** | PR-P100390*** | Paid |
| 17:23:48 | El-terro | $50/$2.5 | averesc*** | PM-U16573*** | Paid |
| 16:14:13 | BitMints Ltd | $10/$1.25 | bit*** | PM-U6325*** | Paid |
| 16:11:11 | Treecoins | $10/$1 | kazan*** | PM-U17454*** | Paid |
| 16:06:27 | ARINAISSANCE | $10/$1 | Livan*** | PM-U17577*** | Paid |
| 16:04:05 | Bultruck LTD | $10/$2 | kazan*** | PR-P100553*** | Paid |
| 15:57:04 | Bultruck LTD | $10/$2 | katan*** | PR-P95208*** | Paid |
| 15:50:57 | MarineLine | $30/$0.75 | San*** | PM-U19139*** | Paid |
| 15:34:31 | BitOptions | $10/$1.2 | Astasv*** | PM-U4153*** | Paid |
| 15:32:27 | BitMints Ltd | $10/$0.7 | avk*** | PM-U12672*** | Paid |
| 14:53:27 | Crypto Circle | $30/$6 | vistusa*** | PM-U3922*** | Paid |
| 14:34:47 | Treecoins | $10/$1 | psv1*** | PM-U1734*** | Paid |
| 14:11:46 | SigmaTrade Corp. LP | $30/$4.5 | g*** | PR-P40042*** | Paid |
| 13:53:06 | Bultruck LTD | $10/$2 | bv*** | PM-U12261*** | Paid |
| 13:47:01 | Relaxeasy | $25/$1.75 | Lava*** | PM-U8151*** | Paid |
| 13:03:25 | Treecoins | $10/$1 | su*** | PM-U12203*** | Paid |
| 11:53:00 | SigmaTrade Corp. LP | $10/$2 | gad*** | PM-U17042*** | Paid |
| 11:47:19 | Finorion | $11/$0.6 | CA*** | PM-U20361*** | Paid |
| 11:45:08 | BitOptions | $25/$2 | qwe*** | PM-U12799*** | Paid |
| 11:41:52 | Finorion | $25/$1.38 | qwe*** | PM-U12799*** | Paid |
| 11:31:06 | SigmaTrade Corp. LP | $20/$3 | wmminv*** | PM-U18496*** | Paid |
| 11:19:18 | Bultruck LTD | $10/$2 | ko*** | PR-P100178*** | Paid |
| 10:55:25 | Bultruck LTD | $10/$2 | Evge*** | PM-U11094*** | Paid |
| 10:49:12 | Treecoins | $10/$1 | Evge*** | PM-U11094*** | Paid |
| 09:47:53 | Treecoins | $50/$2.5 | ud*** | PM-U11161*** | Paid |
| 09:33:21 | MarineLine | $20/$0.5 | ilnu*** | PM-U11845*** | Paid |
| 09:24:11 | SigmaTrade Corp. LP | $10/$2 | proh*** | PM-U13336*** | Paid |
| 09:23:03 | SigmaTrade Corp. LP | $10/$2 | S*** | PM-U13606*** | Paid |
| 09:18:29 | Relaxeasy | $10/$1 | S*** | PM-U13606*** | Paid |
| 08:57:13 | ARINAISSANCE | $10/$1 | Ti*** | PM-U19826*** | Paid |
| 08:41:35 | Treecoins | $21/$1.47 | vikerdi*** | PM-U14324*** | Paid |
| 08:32:02 | MarineLine | $100/$2 | Invest-*** | PM-U11103*** | Paid |
| 08:25:10 | Profit-Lucky Inc | $300/$16.5 | Sou*** | PM-U17300*** | Paid |
| 08:18:36 | Crypto Circle | $10/$3 | rezerfd*** | PM-U10481*** | Paid |
| 07:06:28 | Finorion | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 06:39:17 | BitMints Ltd | $10/$0.7 | 01ig*** | PM-U8957*** | Paid |
| 06:12:23 | Bultruck LTD | $10/$2 | x*** | PM-U13336*** | Paid |
| 03:30:57 | MarineLine | $30/$0.75 | G*** | PM-U18177*** | Paid |
| 02:56:33 | MarineLine | $20.91/$0.52 | ko*** | PR-P100178*** | Paid |
| 01:31:45 | Bultruck LTD | $10/$2 | vv*** | PM-U8312*** | Paid |
| 01:21:18 | Fastloans | $70/$0.7 | Eli*** | PM-U4891*** | Paid |
| 01:20:40 | forexbusines | $200/$2 | Bahlau*** | PM-U4529*** | Paid |
| 00:49:30 | Treecoins | $10/$1 | Bi*** | PM-U13907*** | Paid |
| 00:40:58 | Treecoins | $22/$1.54 | San*** | PM-U19139*** | Paid |
| 00:40:54 | Signum Trade | $70/$2.8 | Crend*** | PM-U11867*** | Paid |
| 00:40:10 | Crypto Circle | $30/$6 | Za*** | PM-U3730*** | Paid |
| 00:33:20 | MarineLine | $100/$2 | Michr*** | PM-U11854*** | Paid |
| 00:25:30 | El-terro | $100/$4 | Yrty*** | PM-U11884*** | Paid |
| 00:12:10 | MarineLine | $30/$0.75 | G*** | PM-U9002*** | Paid |
| 2019-05-15 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:48:31 | Crypto Circle | $10/$3 | San*** | PM-U19139*** | Paid |
| 22:46:48 | Bultruck LTD | $25/$3.75 | B*** | AC-P15275*** | Paid |
| 22:19:28 | BitMints Ltd | $10/$0.7 | 01ig*** | PM-U8957*** | Paid |
| 22:07:34 | BitMints Ltd | $30/$1.8 | VADIM*** | PM-U20826*** | Paid |
| 22:03:34 | Crypto Circle | $10/$3.5 | pidonen*** | PM-U14103*** | Paid |
| 22:03:04 | Crypto Circle | $10/$3.5 | Waleri6*** | PM-U15922*** | Paid |
| 21:59:57 | Crypto Circle | $10/$3.5 | krocha0*** | PM-U11634*** | Paid |
| 21:31:27 | BitMints Ltd | $30/$3 | Andre*** | PM-U18367*** | Paid |
| 21:25:55 | MarineLine | $20/$0.5 | K*** | PM-U18704*** | Paid |
| 21:24:00 | Crypto Circle | $10/$3.5 | elenafo*** | PM-U8752*** | Paid |
| 21:14:59 | Finorion | $10/$0.6 | Mia*** | PM-U18704*** | Paid |
| 20:42:03 | SigmaTrade Corp. LP | $10/$2 | ata*** | PR-P100390*** | Paid |
| 20:21:15 | BitOptions | $33/$2.31 | autop*** | PM-U3783*** | Paid |
| 20:08:51 | SigmaTrade Corp. LP | $10/$3 | makka*** | PM-U16070*** | Paid |
| 19:28:59 | Bultruck LTD | $10/$2 | ata*** | PR-P100390*** | Paid |
| 19:16:59 | MarineLine | $20/$0.5 | Lava*** | PM-U8151*** | Paid |
| 19:06:48 | BitOptions | $20/$2 | Wladimi*** | PR-P20905*** | Paid |
| 18:53:00 | Signum Trade | $50/$3 | a*** | PM-U6055*** | Paid |
| 18:39:36 | SigmaTrade Corp. LP | $10/$3 | va*** | PR-P100553*** | Paid |
| 18:32:00 | BitMints Ltd | $5/$0.35 | avk*** | PM-U12672*** | Paid |
| 18:31:48 | SigmaTrade Corp. LP | $10/$3 | MI*** | PM-U16845*** | Paid |
| 18:19:48 | ARINAISSANCE | $15/$1.2 | lexx*** | PM-U16416*** | Paid |
| 17:52:49 | El-terro | $50/$2.5 | Averesc*** | PM-U16573*** | Paid |
| 16:58:13 | Bultruck LTD | $25/$3.75 | Maria*** | PM-U19469*** | Paid |
| 16:34:17 | Bultruck LTD | $50/$5 | Vladi1*** | PM-U20592*** | Paid |
| 16:17:53 | Goldenrush | $37/$2.59 | s*** | PR-P100342*** | Paid |
| 16:15:59 | BitMints Ltd | $10/$1.25 | MA*** | PM-U12553*** | Paid |
| 16:15:39 | Finorion | $10/$0.6 | nat*** | PM-U3024*** | Paid |
| 15:57:46 | MarineLine | $20/$0.5 | Vik*** | PM-U9891*** | Paid |
| 14:49:25 | MarineLine | $50/$2.5 | Je*** | PM-U8289*** | Paid |
| 14:17:08 | MarineLine | $30/$1.2 | San*** | PM-U19139*** | Paid |
| 14:15:30 | MarineLine | $20/$0.8 | s*** | PM-U7620*** | Paid |
| 13:38:02 | MarineLine | $20/$1.4 | MA*** | PM-U12553*** | Paid |
| 13:09:49 | ARINAISSANCE | $38/$2.85 | la*** | PR-P25829*** | Paid |
| 13:02:42 | Finorion | $10/$0.6 | dorop*** | PM-U17584*** | Paid |
| 12:07:33 | ARINAISSANCE | $10/$1 | e*** | PM-U17000*** | Paid |
| 11:37:09 | BitMints Ltd | $10/$0.7 | 01ig*** | PM-U8957*** | Paid |
| 11:32:26 | ARINAISSANCE | $20/$1.6 | kazan*** | PR-P100553*** | Paid |
| 11:24:23 | Finorion | $12/$0.66 | qwe*** | PM-U12799*** | Paid |
| 11:17:07 | BitOptions | $10/$1.5 | qwe*** | PM-U12799*** | Paid |
| 11:11:42 | ARINAISSANCE | $30/$3 | Livan*** | PM-U17577*** | Paid |
| 09:35:40 | Vaviloncapital | $50/$0.5 | Fi*** | PM-U15249*** | Paid |
| 09:14:13 | Crypto Circle | $10/$3.5 | zizzopr*** | PM-U9473*** | Paid |
| 08:28:04 | MarineLine | $100/$3 | Invest-*** | PM-U11103*** | Paid |
| 08:15:52 | ARINAISSANCE | $10/$1 | i*** | PM-U15284*** | Paid |
| 08:01:19 | ARINAISSANCE | $10/$1 | Ti*** | PM-U19826*** | Paid |
| 07:45:54 | ARINAISSANCE | $10/$1 | F*** | PM-U9114*** | Paid |
| 07:39:03 | MarineLine | $20/$0.8 | ilnu*** | PM-U11845*** | Paid |
| 06:25:03 | Crypto Circle | $10/$3.5 | zamok52*** | PM-U11691*** | Paid |
| 04:22:58 | ARINAISSANCE | $30/$3 | qwerty*** | PR-P22448*** | Paid |
| 03:40:27 | ARINAISSANCE | $10/$1.2 | la*** | PM-U10279*** | Paid |
| 02:58:19 | MarineLine | $20.6/$0.82 | ko*** | PR-P100178*** | Paid |
| 01:48:07 | El-terro | $100/$5 | Sach*** | PM-U18113*** | Paid |
| 01:19:45 | BitMints Ltd | $10/$0.7 | 01ig*** | PM-U8957*** | Paid |
| 00:32:22 | MarineLine | $50/$2.5 | Herma*** | PM-U14413*** | Paid |
| 00:03:25 | El-terro | $50/$3 | exist*** | PM-U6659*** | Paid |
| 00:03:19 | Finorion | $10/$0.6 | Astasvl*** | PM-U4153*** | Paid |
| 2019-05-14 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:46:25 | Finorion | $40/$2 | Darck*** | PM-U2101*** | Paid |
| 23:37:29 | Profitex.club | $50/$2 | Arttyur*** | PM-U4730*** | Paid |
| 23:25:23 | SUCCESSFUL INNOVATION | $100/$5.5 | Arttyur*** | PM-U4730*** | Paid |
| 23:11:08 | Sitnex | $50/$4.5 | Arttyur*** | PM-U4730*** | Paid |
| 22:38:08 | Signum Trade | $10/$0.5 | dorop*** | PM-U18449*** | Paid |
| 21:11:59 | BitMints Ltd | $5/$0.35 | avk*** | PM-U12672*** | Paid |
| 21:06:46 | BitOptions | $10/$1.2 | ata*** | PR-P100390*** | Paid |
| 20:36:00 | MarineLine | $30/$2.1 | qwe*** | PM-U12799*** | Paid |
| 20:03:46 | ARINAISSANCE | $10/$1.2 | Al*** | PM-U13907*** | Paid |
| 19:48:14 | ARINAISSANCE | $10/$1.2 | kazan*** | PR-P100553*** | Paid |
| 19:43:54 | ARINAISSANCE | $10/$1.2 | F*** | PM-U9114*** | Paid |
| 19:35:25 | Crypto Circle | $10/$3.5 | kazan84*** | PM-U17454*** | Paid |
| 19:21:59 | ARINAISSANCE | $11/$1.1 | e*** | PM-U17000*** | Paid |
| 19:17:13 | Vaviloncapital | $11/$0.11 | BrA*** | PM-U15521*** | Paid |
| 19:14:10 | MarineLine | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 18:53:44 | BitOptions | $35/$2.45 | autop*** | PM-U3783*** | Paid |
| 18:32:41 | Fastloans | $50/$0.5 | be*** | PM-U6881*** | Paid |
| 18:07:54 | SUCCESSFUL INNOVATION | $50/$3.25 | he*** | PM-U1305*** | Paid |
| 17:50:49 | El-terro | $50/$3 | di*** | PM-U16283*** | Paid |
| 17:45:05 | ARINAISSANCE | $15/$1.5 | lexx*** | PM-U16416*** | Paid |
| 16:18:54 | MarineLine | $20/$0.8 | K*** | PM-U18704*** | Paid |
| 16:15:49 | Finorion | $10/$0.6 | Mia*** | PM-U18704*** | Paid |
| 15:02:09 | ARINAISSANCE | $10/$1.2 | i*** | PM-U15284*** | Paid |
| 14:59:25 | ARINAISSANCE | $10/$1.2 | Ti*** | PM-U19826*** | Paid |
| 14:28:19 | Crypto Circle | $10/$3.5 | nlilin@*** | PM-U8465*** | Paid |
| 14:21:24 | EXGlobal | $100/$13.5 | smartin*** | PM-U15458*** | Paid |
| 13:08:29 | MarineLine | $30/$1.2 | San*** | PM-U19139*** | Paid |
| 13:01:33 | MarineLine | $20/$0.8 | s*** | PM-U7620*** | Paid |
| 12:31:00 | Finorion | $70/$3.5 | Eli*** | PM-U4891*** | Paid |
| 12:28:32 | Finorion | $150/$7.5 | Inve*** | PM-U4919*** | Paid |
| 12:25:31 | El-terro | $200/$5 | Yrty*** | PM-U11884*** | Paid |
| 12:15:14 | MarineLine | $200/$5 | Za*** | PM-U3730*** | Paid |
| 12:02:07 | BitMints Ltd | $10/$0.7 | 01ig*** | PM-U8957*** | Paid |
| 11:27:44 | El-terro | $50/$2.5 | averesc*** | PM-U16573*** | Paid |
| 10:33:28 | El-terro | $150/$4.5 | MilanaH*** | PM-U18337*** | Paid |
| 09:41:04 | Finorion | $25/$1.38 | qwe*** | PM-U12799*** | Paid |
| 09:36:16 | EXGlobal | $50/$7.75 | korena*** | PM-U12556*** | Paid |
| 09:30:56 | MarineLine | $20/$0.8 | Vik*** | PM-U9891*** | Paid |
| 08:51:08 | El-terro | $50/$2.5 | Ser*** | PM-U12093*** | Paid |
| 08:49:48 | Finorion | $10/$0.6 | nat*** | PM-U3024*** | Paid |
| 08:23:53 | MarineLine | $100/$3 | Invest-*** | PM-U11103*** | Paid |
| 08:23:22 | El-terro | $50/$3 | graf*** | PR-P5518*** | Paid |
| 07:38:53 | Finorion | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 07:36:56 | Crypto Circle | $10/$3.5 | S*** | PM-U13606*** | Paid |
| 07:32:38 | MarineLine | $20/$0.8 | ilnu*** | PM-U11845*** | Paid |
| 07:09:45 | Finorion | $10/$0.6 | dorop*** | PM-U17584*** | Paid |
| 05:22:07 | SUCCESSFUL INNOVATION | $50/$3.25 | MA*** | PM-U12553*** | Paid |
| 02:43:46 | MarineLine | $20.3/$0.81 | ko*** | PR-P100178*** | Paid |
| 02:08:24 | Crypto Circle | $10/$2.5 | lik*** | PM-U19292*** | Paid |
| 01:20:06 | BitOptions | $10/$1.2 | Astasv*** | PM-U4153*** | Paid |
| 00:14:30 | El-terro | $50/$3 | bora*** | PM-U15235*** | Paid |
| 2019-05-13 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:45:21 | Maxvest | $480/$19.2 | rrrm*** | ETC-0x7eb31*** | Paid |
| 22:50:37 | El-terro | $50/$3 | A*** | ETC-0x0e985*** | Paid |
| 22:24:49 | El-terro | $50/$3 | Veyr*** | PM-U1568*** | Paid |
| 21:42:54 | BitMints Ltd | $10/$1.25 | 01ig*** | PM-U8957*** | Paid |
| 21:39:40 | Maxvest | $500/$20 | Infernu*** | PM-U14997*** | Paid |
| 21:10:10 | Finorion | $30/$1.65 | Darck*** | PM-U2101*** | Paid |
| 20:42:20 | MarineLine | $30/$2.1 | c*** | PM-U2607*** | Paid |
| 19:57:06 | El-terro | $500/$7.5 | kves*** | PM-U11645*** | Paid |
| 18:16:31 | El-terro | $50/$3 | Aldebar*** | PR-P100900*** | Paid |
| 18:08:32 | El-terro | $50/$3 | be*** | PM-U6881*** | Paid |
| 18:08:13 | MarineLine | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 17:52:20 | El-terro | $50/$3 | alex*** | PM-U11204*** | Paid |
| 17:10:24 | Fastloans | $50/$0.5 | be*** | PM-U6881*** | Paid |
| 17:08:04 | BitOptions | $10/$1.2 | ata*** | PR-P100390*** | Paid |
| 16:46:59 | SUCCESSFUL INNOVATION | $50/$3.25 | 01ig*** | PM-U8957*** | Paid |
| 16:14:45 | BitOptions | $10/$1.5 | Di*** | PM-U18705*** | Paid |
| 15:20:15 | MarineLine | $22.94/$1.61 | s*** | PR-P100342*** | Paid |
| 15:18:13 | MarineLine | $40/$1.4 | K*** | PM-U18704*** | Paid |
| 15:13:20 | El-terro | $100/$5 | mach*** | PM-U3298*** | Paid |
| 14:12:57 | El-terro | $50/$3 | lu*** | PM-U4360*** | Paid |
| 13:31:38 | El-terro | $100/$5 | Dys*** | PM-U4389*** | Paid |
| 13:31:04 | El-terro | $100/$5 | Yrty*** | PM-U11884*** | Paid |
| 12:45:18 | El-terro | $100/$5 | ki*** | PM-U1912*** | Paid |
| 12:12:38 | MarineLine | $30/$1.2 | G*** | PM-U9002*** | Paid |
| 12:05:55 | Finorion | $10/$0.6 | Mia*** | PM-U18704*** | Paid |
| 12:03:47 | MarineLine | $24/$0.96 | s*** | PM-U7620*** | Paid |
| 11:41:48 | El-terro | $100/$5 | hyipart*** | PR-P44852*** | Paid |
| 10:23:20 | MarineLine | $20/$1.4 | Com*** | PM-U11634*** | Paid |
| 10:12:47 | El-terro | $50/$4 | komis*** | PM-U5517*** | Paid |
| 10:03:36 | El-terro | $500/$10 | kves*** | PM-U11645*** | Paid |
| 09:30:13 | MarineLine | $20/$1.4 | rysi1*** | PM-U14103*** | Paid |
| 09:27:31 | El-terro | $50/$4 | averesc*** | PM-U16573*** | Paid |
| 09:15:36 | BitOptions | $20/$2 | s*** | PM-U13336*** | Paid |
| 08:42:41 | El-terro | $50/$4 | Gor*** | PM-U11727*** | Paid |
| 08:39:49 | Finorion | $10/$0.6 | Astasvl*** | PM-U4153*** | Paid |
| 08:27:34 | MarineLine | $20/$0.8 | Vik*** | PM-U9891*** | Paid |
| 08:07:40 | MarineLine | $100/$3 | Invest-*** | PM-U11103*** | Paid |
| 07:42:29 | Finorion | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 07:41:24 | El-terro | $50/$4 | andr*** | PM-U1017*** | Paid |
| 07:31:19 | Finorion | $10/$0.6 | nat*** | PM-U3024*** | Paid |
| 07:29:22 | El-terro | $50/$4 | Ser*** | PM-U12093*** | Paid |
| 06:41:20 | El-terro | $100/$5 | grek8*** | PR-P2728*** | Paid |
| 05:33:56 | MarineLine | $20/$0.8 | ilnu*** | PM-U11845*** | Paid |
| 04:11:21 | El-terro | $50/$4 | Sard*** | PM-U15922*** | Paid |
| 02:21:45 | MarineLine | $20/$1.4 | ko*** | PR-P100178*** | Paid |
| 01:19:08 | Hour Guarantee | $55/$0.55 | Minut*** | PM-U2746*** | Paid |
| 01:15:09 | MarineLine | $60/$2.4 | Deje*** | PM-U11839*** | Paid |
| 01:05:59 | forexbusines | $70/$0.7 | Michr*** | PM-U11854*** | Paid |
| 00:41:03 | MarineLine | $30/$1.2 | San*** | PM-U19139*** | Paid |
| 00:35:28 | forexbusines | $210/$2.1 | Iday*** | PM-U1767*** | Paid |
| 00:33:13 | El-terro | $300/$9 | heatstr*** | PM-U5677*** | Paid |
| 00:33:11 | Fastloans | $200/$2 | Eli*** | PM-U4891*** | Paid |
| 00:24:38 | El-terro | $50/$4 | CA*** | PM-U20361*** | Paid |
| 00:18:50 | El-terro | $500/$10 | Alex18*** | PM-U8365*** | Paid |
| 2019-05-12 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:45:16 | Finorion | $10/$0.6 | dorop*** | PM-U17584*** | Paid |
| 23:23:37 | El-terro | $50/$4 | vv*** | PM-U8312*** | Paid |
| 23:01:32 | BitOptions | $10/$1.2 | Aldebar*** | PM-U17280*** | Paid |
| 22:45:16 | El-terro | $50/$4 | San*** | PM-P33134*** | Paid |
| 22:38:38 | El-terro | $50/$4 | 01ig*** | PM-U8957*** | Paid |
| 22:34:52 | El-terro | $50/$4 | L*** | PM-U16315*** | Paid |
| 22:32:37 | MarineLine | $30/$2.1 | fon*** | PM-U3783*** | Paid |
| 20:53:23 | BitOptions | $30/$2.4 | San*** | PM-U19139*** | Paid |
| 20:31:10 | BitMints Ltd | $15/$1.5 | stur*** | PM-U18041*** | Paid |
| 20:29:17 | BitMints Ltd | $10/$1.25 | avk*** | PM-U12672*** | Paid |
| 19:50:46 | BitOptions | $100/$7 | Dtu*** | PM-U3876*** | Paid |
| 19:47:33 | Maxvest | $368/$55.2 | gharal*** | ETC-0x514EI*** | Paid |
| 18:17:08 | Finorion | $10/$0.6 | nat*** | PM-U3024*** | Paid |
| 17:50:25 | MarineLine | $20/$1.4 | Lava*** | PM-U8151*** | Paid |
| 17:33:14 | Signum Trade | $10/$0.5 | dorop*** | PM-U18449*** | Paid |
| 17:08:12 | Fastloans | $50/$0.5 | be*** | PM-U6881*** | Paid |
| 17:03:53 | Profit-Lucky Inc | $50/$4 | Florid5*** | PM-U15703*** | Paid |
| 16:27:59 | BitOptions | $35/$2.45 | autop*** | PM-U3783*** | Paid |
| 16:10:17 | BitOptions | $10/$1.2 | Astasv*** | PM-U4153*** | Paid |
| 16:00:36 | Finorion | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 15:59:45 | Signum Trade | $100/$5.5 | B*** | PM-U18082*** | Paid |
| 15:58:28 | Finorion | $30/$1.65 | Darck*** | PM-U2101*** | Paid |
| 15:40:56 | Finorion | $10/$0.6 | huatanp*** | PM-U3789*** | Paid |
| 15:09:57 | MarineLine | $20/$0.8 | K*** | PM-U18704*** | Paid |
| 15:06:21 | Goldenrush | $10/$1 | 08nvs03*** | PM-U8991*** | Paid |
| 10:40:00 | MarineLine | $20/$0.8 | s*** | PM-U7620*** | Paid |
| 07:18:52 | MarineLine | $100/$3 | Invest-*** | PM-U11103*** | Paid |
| 07:18:34 | Finorion | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 02:15:22 | BitOptions | $50/$4 | Inver*** | PM-U4919*** | Paid |
| 02:10:56 | Rapid Trade | $50/$13.5 | Menav*** | PM-U4798*** | Paid |
| 02:10:12 | MarineLine | $100/$4 | Iva*** | PM-U4099*** | Paid |
| 01:38:27 | Finorion | $10/$0.6 | Mia*** | PM-U18704*** | Paid |
| 01:08:29 | Goldenrush | $200/$8 | Mahm*** | PM-U3743*** | Paid |
| 2019-05-11 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:52:31 | MarineLine | $30/$1.2 | San*** | PM-U19139*** | Paid |
| 22:01:25 | MarineLine | $20/$0.8 | ilnu*** | PM-U11845*** | Paid |
| 21:54:47 | forexbusines | $300/$3 | Eli*** | PM-U4891*** | Paid |
| 20:46:45 | BitOptions | $20/$2.8 | San*** | PM-U19139*** | Paid |
| 20:14:10 | Goldenrush | $20/$3.2 | 08nvs03*** | PM-U8991*** | Paid |
| 19:06:04 | BitOptions | $10/$2 | Aldebar*** | PM-U17280*** | Paid |
| 18:43:57 | Goldenrush | $200/$16 | 6534xio*** | PR-P52286*** | Paid |
| 17:47:14 | BitOptions | $10/$1.2 | ata*** | PR-P100390*** | Paid |
| 17:18:47 | Goldenrush | $30/$4.8 | ro*** | PM-U11652*** | Paid |
| 17:05:55 | Finorion | $10/$0.6 | nat*** | PM-U3024*** | Paid |
| 17:00:55 | Fastloans | $50/$0.5 | be*** | PM-U6881*** | Paid |
| 14:52:54 | Finorion | $10/$0.6 | huatanp*** | PM-U3789*** | Paid |
| 14:43:07 | Finorion | $30/$1.65 | Darck*** | PM-U2101*** | Paid |
| 14:26:44 | Finorion | $10/$0.6 | maste*** | PR-P30507*** | Paid |
| 13:59:01 | Finorion | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 13:52:21 | BitOptions | $10/$2 | septi*** | PM-U17816*** | Paid |
| 13:46:33 | BitOptions | $44/$3.52 | autop*** | PM-U3783*** | Paid |
| 12:58:36 | technologies-luxury | $5/$1 | AVL2*** | PR-P80864*** | Paid |
| 11:19:58 | technologies-luxury | $3.1/$0.46 | Dar*** | PR-P100697*** | Paid |
| 09:24:09 | MarineLine | $20/$1.4 | s*** | PM-U7620*** | Paid |
| 09:12:55 | Finorion | $10/$0.6 | nat*** | PM-U3024*** | Paid |
| 08:23:35 | Signum Trade | $50/$2.25 | Michr*** | PM-U11854*** | Paid |
| 08:22:06 | Fastloans | $200/$2 | Eli*** | PM-U4891*** | Paid |
| 08:03:44 | MarineLine | $20/$0.8 | Vik*** | PM-U9891*** | Paid |
| 07:29:49 | Finorion | $100/$5 | Dtu*** | PM-U3876*** | Paid |
| 07:10:46 | Finorion | $10/$0.6 | dorop*** | PM-U17584*** | Paid |
| 07:09:27 | Finorion | $10/$0.6 | bu*** | PR-P1108*** | Paid |
| 06:30:31 | MarineLine | $100/$3 | Invest-*** | PM-U11103*** | Paid |
| 06:21:35 | MarineLine | $50/$3.5 | bit*** | BC-1G24gsG*** | Paid |
| 02:29:45 | technologies-luxury | $2.01/$0.3 | zu*** | PM-U4183*** | Paid |
| 02:11:34 | Firsttraidingplatform | $150/$22.5 | Minut*** | PM-U2746*** | Paid |