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Thanks Admin. Fast Payment Withdrawal.
System: Dogecoin, DOGE (Dogecoin)
TXID: e6e6e469bd26156f0dce6437a89903a8aa3421be681650d1e123dbebcf3a00a5
Amount: 35 DOGE (Dogecoin) (~ 3.10 USD)
Paid to Hyipmaster.org $11 and ranked 2026-6-14, Thank you Admin!
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Paid to Hyipmaster.org $6 and ranked 2026-5-30, Thank you Admin!
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Paid to Hyipmaster.org $5 and ranked 2026-5-16, Thank you Admin!
Paid to Hyipmaster.org $15.5 and ranked 2026-5-14, Thank you Admin!
Thanks Admin. Fast Payment!
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 |
| 2019-03-21 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:24:53 | Smartrex | $70/$5.95 | Inve*** | PM-U4919*** | Paid |
| 23:22:02 | Mega Pawn Shop | $120/$12 | Menavi*** | BC-1LgkMvF*** | Paid |
| 23:19:10 | Step Worth | $100/$1.5 | Deje*** | PM-U10976*** | Paid |
| 23:11:50 | Smartrex | $10/$1.2 | Ser*** | PR-P58188*** | Paid |
| 23:07:04 | Visimifinance | $250/$7.5 | Tere*** | PM-U10976*** | Paid |
| 22:42:23 | Randomex | $10/$0.6 | Tkru*** | PM-U17646*** | Paid |
| 22:41:02 | Randomex | $10/$0.6 | San*** | PM-U19139*** | Paid |
| 22:40:14 | Randomex | $10/$0.6 | Hel*** | PM-U8752*** | Paid |
| 22:37:23 | Randomex | $95/$4.75 | unbekan*** | PM-U18753*** | Paid |
| 22:34:20 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 22:17:10 | Randomex | $30/$1.5 | Jame*** | PM-U18405*** | Paid |
| 22:12:29 | BTraders | $60/$1.2 | exist*** | PM-U6659*** | Paid |
| 22:09:02 | Randomex | $30/$1.65 | Jame*** | PM-U18405*** | Paid |
| 22:06:36 | Randomex | $30/$1.65 | bumaz*** | PM-U11014*** | Paid |
| 21:59:08 | Randomex | $20/$1.1 | Ruzme*** | PM-U17028*** | Paid |
| 21:56:38 | Randomex | $50/$2.5 | rando*** | PM-U4976*** | Paid |
| 21:51:08 | Randomex | $10/$0.6 | Mirro*** | PR-P100296*** | Paid |
| 21:47:54 | Randomex | $10/$0.6 | t*** | PM-U1979*** | Paid |
| 21:47:06 | Randomex | $100/$5 | Ser*** | PM-U12294*** | Paid |
| 21:45:42 | Randomex | $10/$0.6 | ilnu*** | PM-U11845*** | Paid |
| 21:44:38 | Randomex | $50/$2.5 | msl*** | PM-U17549*** | Paid |
| 21:42:51 | Crypto Position | $10/$1.5 | investb*** | PM-U17226*** | Paid |
| 21:42:30 | Randomex | $30/$1.65 | Metamor*** | PM-U13170*** | Paid |
| 21:41:22 | Randomex | $40/$2 | tin*** | PM-U15380*** | Paid |
| 21:36:56 | Randomex | $10/$0.6 | Nik*** | PM-U6999*** | Paid |
| 20:29:49 | Crypto Position | $10/$1.5 | MA*** | PM-U12553*** | Paid |
| 19:40:33 | Crypto Position | $10/$1.5 | Hel*** | PM-U8752*** | Paid |
| 19:32:44 | Crypto Position | $10/$1.5 | richbi*** | PM-U1059*** | Paid |
| 19:20:08 | Crypto Position | $10/$1.5 | gruzi*** | PR-P87744*** | Paid |
| 18:39:24 | Crypto Position | $10/$1.5 | Mirro*** | PR-P100296*** | Paid |
| 18:32:24 | Crypto Position | $10/$1.5 | E*** | PM-U15844*** | Paid |
| 18:17:00 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 17:48:59 | Bitsec | $10/$3 | graf*** | PM-U4951*** | Paid |
| 17:48:34 | Crypto Position | $10/$1.5 | ro*** | PR-P100852*** | Paid |
| 17:46:51 | MARKET-TRADE | $20/$1.4 | sp*** | PM-U17579*** | Paid |
| 17:41:51 | King-generation | $11.53/$0.46 | makar*** | PM-U10095*** | Paid |
| 17:41:21 | Crypto Position | $10/$1.5 | Sol*** | PR-P19382*** | Paid |
| 17:24:14 | Crypto Position | $10/$1.5 | serge*** | PR-P58188*** | Paid |
| 16:51:52 | Crypto Position | $10/$1.5 | T*** | PR-P100432*** | Paid |
| 16:40:17 | DSH Finance | $10/$1.5 | 08SNat*** | PM-U8991*** | Paid |
| 16:10:20 | Crypto Position | $10/$1.5 | Ind*** | PM-U17292*** | Paid |
| 16:05:39 | DSH Finance | $200/$12 | Michr*** | PM-U11854*** | Paid |
| 15:41:04 | DSH Finance | $10/$1.5 | gree*** | PM-U2716*** | Paid |
| 15:11:10 | MARKET-TRADE | $20/$1 | K*** | PM-U12212*** | Paid |
| 15:03:55 | MARKET-TRADE | $20/$1 | Ali*** | PR-P72205*** | Paid |
| 14:36:29 | Bitsec | $10/$3 | B*** | PM-U13953*** | Paid |
| 14:17:29 | Bitsec | $10/$3 | s*** | PM-U11161*** | Paid |
| 14:10:32 | Bitsec | $10/$3 | MA*** | PM-U12553*** | Paid |
| 13:30:21 | Visimifinance | $400/$12 | Eli*** | PM-U4891*** | Paid |
| 13:22:31 | DSH Finance | $30/$3 | InvestF*** | PR-P1368*** | Paid |
| 12:07:23 | DSH Finance | $25/$2.5 | gm*** | PM-U14191*** | Paid |
| 11:20:44 | DSH Finance | $10/$1.5 | val*** | PM-U3528*** | Paid |
| 11:01:53 | Crypto Ghost | $30/$3 | d*** | PM-U9655*** | Paid |
| 10:59:41 | DSH Finance | $10/$1.5 | Klim*** | PM-U17646*** | Paid |
| 10:10:20 | Crypto Ghost | $15/$1.5 | makar*** | PM-U10095*** | Paid |
| 09:50:27 | Smartrex | $4/$0.32 | agva*** | PR-P83887*** | Paid |
| 09:35:01 | BTraders | $17.95/$0.54 | makar*** | PM-U10095*** | Paid |
| 01:35:56 | MARKET-TRADE | $20/$1.4 | Andrey*** | PM-U9759*** | Paid |
| 00:53:29 | EvanoCapital | $30/$4.5 | Dys*** | PM-U4389*** | Paid |
| 00:40:38 | Firsttraidingplatform | $50/$15 | Dys*** | PM-U4389*** | Paid |
| 00:38:18 | Visimifinance | $100/$3 | Za*** | PM-U3730*** | Paid |
| 00:10:58 | Bit Mania | $139/$17.38 | Yrty*** | ETC-0x76b4b*** | Paid |
| 00:08:54 | Profit Owls | $320/$25.6 | Minut*** | PR-P110687*** | Paid |
| 00:08:41 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 2019-03-20 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:29:56 | Zonders | $70/$4.2 | Mahm*** | PM-U3743*** | Paid |
| 22:59:58 | Mr.Putin! | $10/$0.5 | exist*** | PM-U6659*** | Paid |
| 22:31:25 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 20:54:23 | Smartrex | $10/$0.8 | Dar*** | PR-P100697*** | Paid |
| 18:01:29 | MAXI Bit | $10/$3.5 | Nik*** | PM-U6999*** | Paid |
| 17:40:54 | King-generation | $11.35/$0.45 | makar*** | PM-U10095*** | Paid |
| 17:27:41 | MARKET-TRADE | $6/$0.6 | Nik*** | PM-U6999*** | Paid |
| 17:21:29 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 16:56:20 | MARKET-TRADE | $20/$1 | Ruzme*** | PM-U17028*** | Paid |
| 16:55:50 | DSH Finance | $20/$2 | E*** | PM-U12422*** | Paid |
| 14:32:51 | Smartrex | $3/$0.24 | Nik*** | PM-U6999*** | Paid |
| 14:14:30 | MARKET-TRADE | $10/$0.7 | kazan*** | PR-P100553*** | Paid |
| 12:54:50 | Smartrex | $1/$0.12 | agva*** | PR-P83887*** | Paid |
| 11:21:25 | Infinityfive Club | $10/$2 | 149*** | PR-P83887*** | Paid |
| 10:49:05 | MARKET-TRADE | $20/$1 | Yar*** | PM-U18552*** | Paid |
| 09:43:31 | Infinityfive Club | $10/$2 | boy9xv*** | PM-U9959*** | Paid |
| 08:10:51 | Smartrex | $10/$0.8 | Dar*** | PR-P100697*** | Paid |
| 04:49:26 | MAXI Bit | $100/$16 | vs17091*** | PM-U7756*** | Paid |
| 00:06:53 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 2019-03-19 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:56:12 | INSTANT MINING | $136/$7.48 | Je*** | BC-1FmFEPZ*** | Paid |
| 22:50:40 | COINEXT | $5/$0.5 | nelom*** | PM-U4222*** | Paid |
| 22:47:49 | Smartrex | $100/$8.5 | Ivan*** | PM-U4099*** | Paid |
| 22:45:59 | SportExpert | $70/$7 | Mahm*** | PM-U3743*** | Paid |
| 22:38:34 | MAXI Bit | $100/$16 | hwiz*** | PM-U18159*** | Paid |
| 22:18:10 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 21:48:35 | Crypto Ghost | $30/$3 | d*** | PM-U9655*** | Paid |
| 21:26:05 | Smartrex | $10/$0.8 | Dar*** | PR-P100697*** | Paid |
| 21:16:33 | Infinityfive Club | $50/$6.5 | msl*** | PM-U17549*** | Paid |
| 21:07:02 | Infinityfive Club | $50/$8 | U7533*** | PM-U7533*** | Paid |
| 19:48:01 | SportExpert | $10/$1 | tin*** | PM-U15380*** | Paid |
| 19:21:15 | SportExpert | $50/$5 | RO*** | PM-U1096*** | Paid |
| 19:21:11 | SportExpert | $50/$5 | RO*** | PM-U1096*** | Paid |
| 19:02:36 | Indigo Income | $10/$0.7 | Vzo*** | PR-P100802*** | Paid |
| 18:08:26 | Profit Owls | $61/$7.32 | Sova*** | PR-P13198*** | Paid |
| 17:40:42 | King-generation | $11.17/$0.45 | makar*** | PM-U10095*** | Paid |
| 17:19:36 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 16:52:10 | MARKET-TRADE | $20/$1 | Ruzme*** | PM-U17028*** | Paid |
| 16:04:55 | COINEXT | $20/$3 | An*** | PM-U17861*** | Paid |
| 15:57:44 | MAXI Bit | $10/$3.5 | len*** | PM-U14200*** | Paid |
| 15:40:54 | Umbrella Trade LTD | $20/$2 | Olg*** | PM-U13785*** | Paid |
| 15:00:51 | MAXI Bit | $50/$10.5 | bel*** | PM-U18613*** | Paid |
| 14:35:35 | BTraders | $10/$0.4 | Cerhob*** | PM-U15393*** | Paid |
| 14:29:00 | MARKET-TRADE | $10/$1 | kazan*** | PR-P100553*** | Paid |
| 14:14:36 | MAXI Bit | $30/$7.5 | korvic*** | PM-U3497*** | Paid |
| 13:34:47 | MARKET-TRADE | $20/$1 | Ali*** | PR-P72205*** | Paid |
| 12:59:25 | Infinityfive Club | $20/$3 | U4648*** | PM-U4648*** | Paid |
| 12:38:41 | MARKET-TRADE | $20/$1 | whites*** | PM-U11610*** | Paid |
| 11:44:17 | Smartrex | $10/$0.8 | investb*** | PM-U17226*** | Paid |
| 11:14:08 | SportExpert | $70/$7 | Inve*** | PM-U4919*** | Paid |
| 10:41:37 | CRYPT ELEMENT | $70/$7.35 | Eli*** | PM-U4891*** | Paid |
| 10:36:27 | Bit Mania | $390/$48.75 | Crend*** | BC-1FmFEPZ*** | Paid |
| 10:30:20 | Indigo Income | $100/$5 | Je*** | PM-U3083*** | Paid |
| 10:24:23 | Smartrex | $50/$4.5 | Michr*** | PM-U11854*** | Paid |
| 10:23:22 | Smartrex | $100/$8.5 | Iday*** | PM-U1767*** | Paid |
| 10:12:16 | Smartrex | $10/$1.1 | 01ig*** | PM-U8957*** | Paid |
| 07:26:22 | Indigo Income | $50/$2.5 | chongla*** | PM-U14581*** | Paid |
| 07:15:36 | Money Works | $20/$1 | E*** | PM-U15844*** | Paid |
| 07:05:38 | Smartrex | $9/$1.08 | Dar*** | PR-P100697*** | Paid |
| 00:46:20 | Smartrex | $10/$1.2 | Nik*** | PM-U6999*** | Paid |
| 2019-03-18 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:56:17 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 23:36:26 | Smartrex | $10/$1.1 | 01ig*** | PM-U8957*** | Paid |
| 23:27:28 | BTraders | $10/$0.4 | acc*** | PM-U7985*** | Paid |
| 23:12:39 | Mr.Putin! | $10/$0.5 | exist*** | PM-U6659*** | Paid |
| 23:04:48 | Infinityfive Club | $10/$2 | U4648*** | PM-U4648*** | Paid |
| 22:26:29 | Money Works | $12/$0.84 | IKS2*** | PM-U19089*** | Paid |
| 22:25:33 | Infinityfive Club | $50/$9 | msl*** | PM-U17549*** | Paid |
| 22:16:54 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 22:16:51 | Smartrex | $10/$1.1 | investb*** | PM-U17226*** | Paid |
| 21:27:10 | MARKET-TRADE | $20/$1 | 01ig*** | PM-U8957*** | Paid |
| 20:45:39 | Smartrex | $10/$1.2 | San*** | PM-U19139*** | Paid |
| 20:27:50 | Smartrex | $10/$1.2 | tin*** | PM-U15380*** | Paid |
| 19:59:10 | Money Works | $10/$0.5 | psv1*** | PM-U1734*** | Paid |
| 17:39:15 | King-generation | $11/$0.44 | makar*** | PM-U10095*** | Paid |
| 17:25:13 | Umbrella Trade LTD | $23.62/$0.71 | makar*** | PM-U10095*** | Paid |
| 17:14:05 | Mega Pawn Shop | $275/$27.5 | dmn*** | ETC-0xe13cE*** | Paid |
| 17:13:36 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 16:42:29 | MARKET-TRADE | $20/$1.4 | Spec*** | PM-U17570*** | Paid |
| 16:32:28 | MARKET-TRADE | $20/$1 | Ruzme*** | PM-U17028*** | Paid |
| 16:22:49 | Profit Owls | $117/$11.7 | Martis*** | PM-U16261*** | Paid |
| 15:58:58 | Infinityfive Club | $10/$3.5 | P100921*** | PR-P100921*** | Paid |
| 15:57:43 | Traizelity | $50/$4 | GoticA*** | PM-U7667*** | Paid |
| 15:37:36 | Infinityfive Club | $10/$3.5 | U9579*** | PM-U9579*** | Paid |
| 15:21:53 | Money Works | $10/$0.5 | va*** | PM-U17454*** | Paid |
| 15:15:42 | Smartrex | $1.2/$0.14 | AN*** | PM-U18210*** | Paid |
| 15:02:07 | Battle Tanks Games | $10/$0.6 | nika2*** | PM-U10950*** | Paid |
| 14:08:24 | SportExpert | $10/$2 | yah*** | PM-U14868*** | Paid |
| 13:54:27 | Cryptis | $100/$8 | Bahlau*** | PM-U4529*** | Paid |
| 13:36:09 | Mr.Putin! | $30/$0.9 | 01ig*** | PM-U8957*** | Paid |
| 13:30:50 | Smartrex | $50/$4.5 | Deje*** | PM-U11839*** | Paid |
| 13:30:19 | Smartrex | $100/$8.5 | Tere*** | PM-U10976*** | Paid |
| 13:28:56 | Smartrex | $8/$0.96 | vik*** | PM-U15294*** | Paid |
| 13:08:06 | Smartrex | $10/$2.5 | 01ig*** | PM-U8957*** | Paid |
| 12:54:13 | Smartrex | $10/$2.5 | investb*** | PM-U17226*** | Paid |
| 11:34:58 | Traizelity | $50/$4 | GoticA*** | PM-U7667*** | Paid |
| 10:41:32 | Infinityfive Club | $10/$3.5 | U10279*** | PM-U10279*** | Paid |
| 09:50:24 | MARKET-TRADE | $20/$1.4 | whites*** | PM-U11610*** | Paid |
| 09:43:06 | Indigo Income | $200/$13 | Sach*** | PM-U18113*** | Paid |
| 09:42:13 | Step Worth | $200/$3 | Sach*** | PM-U18113*** | Paid |
| 09:02:28 | Smartrex | $10/$2.5 | SANE*** | PM-U9106*** | Paid |
| 07:08:57 | Money Works | $10/$0.5 | E*** | PM-U15844*** | Paid |
| 04:14:23 | MARKET-TRADE | $20/$1.4 | ma*** | PM-U17654*** | Paid |
| 00:49:00 | BTraders | $100/$2 | l*** | PM-U12437*** | Paid |
| 2019-03-17 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:47:14 | Infinityfive Club | $140/$18.2 | P21813*** | PR-P21813*** | Paid |
| 23:46:56 | Infinityfive Club | $50/$10 | msl*** | PM-U17549*** | Paid |
| 23:21:57 | Mega Pawn Shop | $50.27/$5.03 | timofey*** | ETC-0x83951*** | Paid |
| 23:18:01 | MARKET-TRADE | $10/$0.7 | San*** | PM-U19139*** | Paid |
| 23:10:57 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 22:19:02 | MARKET-TRADE | $10/$1 | l*** | PM-U17991*** | Paid |
| 22:14:37 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 21:51:27 | Infinityfive Club | $10/$3.5 | 10*** | PR-P52938*** | Paid |
| 21:17:04 | MARKET-TRADE | $10/$0.7 | Cu*** | PM-U9579*** | Paid |
| 21:08:54 | MARKET-TRADE | $20/$1 | Ali*** | PR-P72205*** | Paid |
| 20:58:28 | MARKET-TRADE | $20/$1 | 01ig*** | PM-U8957*** | Paid |
| 19:27:17 | Money Works | $10/$0.5 | psv1*** | PM-U1734*** | Paid |
| 17:37:20 | King-generation | $11/$0.44 | makar*** | PM-U10095*** | Paid |
| 17:28:29 | Grantis Club | $27.07/$0.81 | makar*** | PM-U10095*** | Paid |
| 17:08:47 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 16:18:00 | MARKET-TRADE | $20/$1 | Ruzme*** | PM-U17028*** | Paid |
| 15:11:21 | Indigo Income | $10/$0.7 | ego*** | PM-U5749*** | Paid |
| 14:14:56 | Traizelity | $10/$0.9 | Us*** | PM-U8047*** | Paid |
| 14:03:50 | CRYPT ELEMENT | $20/$3.1 | chongla*** | PM-U14581*** | Paid |
| 11:13:09 | MARKET-TRADE | $20/$1.4 | Ali*** | PR-P72205*** | Paid |
| 10:22:08 | COINEXT | $10/$1 | chongla*** | PM-U14581*** | Paid |
| 10:01:52 | Money Works | $10/$1 | dimonc*** | PM-U17362*** | Paid |
| 09:55:23 | BTraders | $10/$0.4 | onix*** | PM-U8692*** | Paid |
| 09:47:16 | Indigo Income | $50/$2.5 | chongla*** | PM-U14581*** | Paid |
| 09:30:57 | Money Works | $10/$1 | t0m*** | PM-U19517*** | Paid |
| 08:09:54 | Profit Owls | $220/$15.4 | Yrty*** | PR-P12198*** | Paid |
| 05:44:57 | Indigo Income | $10/$0.7 | Vzo*** | PR-P100802*** | Paid |
| 05:35:54 | Sitnex | $10/$1 | sel*** | PM-U18054*** | Paid |
| 01:42:18 | Bit Mania | $142/$17.75 | ca*** | ETC-0xc5a59*** | Paid |
| 01:40:18 | Bit Mania | $117/$14.62 | ca*** | BC-1AqnBhg*** | Paid |
| 2019-03-16 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:44:24 | BTraders | $10/$0.4 | puhp*** | PM-U9817*** | Paid |
| 23:05:49 | MARKET-TRADE | $10/$1 | San*** | PM-U19139*** | Paid |
| 22:40:56 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 22:11:35 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 20:35:13 | MARKET-TRADE | $20/$1 | 01ig*** | PM-U8957*** | Paid |
| 20:33:33 | MARKET-TRADE | $10/$0.7 | Cu*** | PM-U9579*** | Paid |
| 19:35:05 | Infinityfive Club | $10/$3.5 | U8752*** | PM-U8752*** | Paid |
| 18:01:26 | Infinityfive Club | $10/$3.5 | 212*** | PM-U18704*** | Paid |
| 17:36:07 | King-generation | $11/$0.44 | makar*** | PM-U10095*** | Paid |
| 17:25:26 | MARKET-TRADE | $20/$1 | Yar*** | PM-U18552*** | Paid |
| 16:44:01 | Grantis Club | $26.8/$0.8 | makar*** | PM-U10095*** | Paid |
| 16:38:20 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 16:32:46 | Mr.Putin! | $14/$0.42 | makar*** | PM-U10095*** | Paid |
| 16:23:40 | Umbrella Trade LTD | $22.66/$0.68 | makar*** | PM-U10095*** | Paid |
| 16:12:24 | Money Works | $10/$1 | va*** | PM-U17454*** | Paid |
| 14:35:36 | SportExpert | $10/$1.6 | 08SNat*** | PM-U8991*** | Paid |
| 14:23:16 | MARKET-TRADE | $20/$1 | Ruzme*** | PM-U17028*** | Paid |
| 13:56:55 | Mega Pawn Shop | $100/$10 | VIPMoni*** | BC-1AB1rux*** | Paid |
| 13:38:21 | BTraders | $30/$0.9 | exist*** | PM-U6659*** | Paid |
| 13:27:03 | MARKET-TRADE | $20/$1 | K*** | PM-U12212*** | Paid |
| 12:42:31 | Traizelity | $10/$0.9 | Us*** | PM-U8047*** | Paid |
| 11:25:13 | MARKET-TRADE | $10/$1 | morisc*** | PM-U11673*** | Paid |
| 09:32:58 | BTraders | $17.1/$0.51 | makar*** | PM-U10095*** | Paid |
| 09:03:33 | Money Works | $10/$1 | mygreat*** | PM-U17702*** | Paid |
| 08:56:29 | Firsttraidingplatform | $30/$10.5 | freedom*** | PM-U13870*** | Paid |
| 08:46:37 | Crypto Futures | $10/$1 | Nik*** | PM-U6999*** | Paid |
| 07:32:13 | Battle Tanks Games | $100/$9 | dmn1*** | PM-U16417*** | Paid |
| 06:49:55 | Bit Mania | $488/$61 | Za*** | ETC-0x83951*** | Paid |
| 06:47:11 | Step Worth | $200/$3 | Mahm*** | PM-U3743*** | Paid |
| 03:50:00 | MARKET-TRADE | $10/$1 | chongla*** | PM-U14581*** | Paid |
| 2019-03-15 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:12:56 | Mr.Putin! | $10/$0.5 | Nik*** | PM-U6999*** | Paid |
| 22:39:53 | Mr.Putin! | $10/$0.5 | exist*** | PM-U6659*** | Paid |
| 22:38:24 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 22:05:12 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 21:54:39 | SportExpert | $10/$1.6 | 08SNat*** | PM-U8991*** | Paid |
| 21:47:47 | Crypto Futures | $270/$13.5 | Minquir*** | PR-P21813*** | Paid |
| 20:56:06 | Money Works | $10/$0.6 | psv1*** | PM-U1734*** | Paid |
| 20:19:36 | Grantis Club | $30/$3 | shi*** | PM-U3783*** | Paid |
| 19:41:02 | MARKET-TRADE | $10/$0.7 | Cu*** | PM-U9579*** | Paid |
| 19:39:57 | MARKET-TRADE | $20/$1 | 01ig*** | PM-U8957*** | Paid |
| 19:15:35 | Crypto Ghost | $30/$4.5 | nel*** | PM-U5920*** | Paid |
| 17:34:52 | King-generation | $10/$0.5 | makar*** | PM-U10095*** | Paid |
| 16:41:34 | Grantis Club | $26.53/$0.8 | makar*** | PM-U10095*** | Paid |
| 16:13:02 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 13:49:32 | MARKET-TRADE | $20/$1.4 | Yar*** | PM-U18552*** | Paid |
| 13:17:34 | SportExpert | $10/$1.6 | 08SNat*** | PM-U8991*** | Paid |
| 13:03:27 | MARKET-TRADE | $20/$1.4 | Ruzme*** | PM-U17028*** | Paid |
| 12:40:59 | MARKET-TRADE | $10/$1 | Ser*** | PM-U12093*** | Paid |
| 12:22:18 | MARKET-TRADE | $20/$1.4 | K*** | PM-U17964*** | Paid |
| 12:12:26 | Indigo Income | $10/$0.7 | ego*** | PM-U5749*** | Paid |
| 12:11:53 | King-generation | $10/$0.5 | chongla*** | PM-U14581*** | Paid |
| 12:05:28 | Traizelity | $10/$0.9 | Us*** | PM-U8047*** | Paid |
| 11:58:21 | BTraders | $30/$0.9 | exist*** | PM-U6659*** | Paid |
| 10:56:40 | MARKET-TRADE | $10/$1 | geninv*** | PM-U17176*** | Paid |
| 10:52:49 | MARKET-TRADE | $10/$1 | not*** | PM-U17444*** | Paid |
| 10:05:03 | Crypto Ghost | $100/$7 | Sofi*** | PM-U1258*** | Paid |
| 09:51:32 | SportExpert | $40/$5.2 | silver_*** | PM-U15361*** | Paid |
| 07:45:11 | Bit lite invest | $30/$1.5 | p*** | PM-U18837*** | Paid |
| 06:43:40 | Indigo Income | $10/$0.7 | chongla*** | PM-U14581*** | Paid |
| 06:20:14 | Infinityfive Club | $10/$3 | U15284*** | PM-U15284*** | Paid |
| 01:27:47 | SportExpert | $10/$1.6 | Nik*** | PM-U6999*** | Paid |
| 00:37:59 | SportExpert | $10/$1.6 | 08SNat*** | PM-U8991*** | Paid |
| 00:03:03 | Bitbuster | $300/$0.6 | Michr*** | PM-U11854*** | Paid |
| 2019-03-14 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:34:08 | Indigo Income | $100/$5 | Iva*** | PM-U4099*** | Paid |
| 23:31:31 | Profit Owls | $154/$15.4 | Mahm*** | PM-U3743*** | Paid |
| 22:30:44 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 22:00:37 | MaxiPaid.biz | $30/$1.5 | Ade*** | PM-U14849*** | Paid |
| 21:26:35 | Profit Owls | $24.6/$2.95 | mik*** | PR-P14418*** | Paid |
| 21:20:35 | SportExpert | $10/$1.6 | Olg*** | PM-U9579*** | Paid |
| 21:14:11 | Traizelity | $20/$1.7 | Sa*** | PM-U17763*** | Paid |
| 20:04:46 | Grantis Club | $30/$3 | Bir*** | PM-U9371*** | Paid |
| 18:38:34 | MARKET-TRADE | $20/$1.4 | ud*** | PR-P20446*** | Paid |
| 18:35:28 | MARKET-TRADE | $10/$1 | Cu*** | PM-U9579*** | Paid |
| 17:59:56 | MARKET-TRADE | $20/$1.4 | 01ig*** | PM-U8957*** | Paid |
| 17:58:01 | King-generation | $10/$0.5 | toly*** | PM-U16829*** | Paid |
| 17:32:19 | King-generation | $10/$0.5 | makar*** | PM-U10095*** | Paid |
| 17:31:12 | SportExpert | $50/$5 | ud*** | PR-P20446*** | Paid |
| 17:22:36 | RapidTrade PTY LTD | $10/$1.5 | makar*** | PM-U10095*** | Paid |
| 16:39:02 | Grantis Club | $26.27/$0.79 | makar*** | PM-U10095*** | Paid |
| 16:05:55 | King-generation | $20/$0.8 | Lava*** | PM-U8151*** | Paid |
| 15:47:01 | Umbrella Trade LTD | $21.74/$0.65 | makar*** | PM-U10095*** | Paid |
| 14:19:58 | Bit Mania | $29/$3.62 | Alex*** | ETC-0x70512*** | Paid |
| 14:16:52 | SportExpert | $10/$1.6 | 08SNat*** | PM-U8991*** | Paid |
| 12:11:44 | SportExpert | $50/$6.5 | RO*** | PM-U1096*** | Paid |
| 10:43:39 | Airtrans | $5.01/$1 | chongla*** | PM-U14581*** | Paid |
| 10:20:44 | Cryptonic | $10/$1 | natal*** | PM-U11161*** | Paid |
| 10:05:57 | COINEXT | $10/$1 | chongla*** | PM-U14581*** | Paid |
| 09:19:46 | Crypto Ghost | $14/$1.4 | makar*** | PM-U10095*** | Paid |
| 09:05:44 | Battle Tanks Games | $20/$3 | he*** | PR-P1368*** | Paid |
| 08:47:19 | King-generation | $10/$0.5 | chongla*** | PM-U14581*** | Paid |
| 08:13:38 | Battle Tanks Games | $10/$2 | boy9xv*** | PM-U9959*** | Paid |
| 07:50:21 | Indigo Income | $10/$0.7 | Vzo*** | PR-P100802*** | Paid |
| 06:59:07 | Battle Tanks Games | $10/$1.5 | bu*** | PR-P1108*** | Paid |
| 06:31:59 | Battle Tanks Games | $10/$2 | Sard*** | PM-U15922*** | Paid |
| 04:58:05 | Cryptonic | $10/$1 | natal*** | PR-P20446*** | Paid |
| 03:20:27 | Cryptonic | $3.88/$0.47 | boy9xv*** | PM-U9959*** | Paid |
| 00:35:08 | BTraders | $10/$0.4 | Cerhob*** | PM-U15393*** | Paid |
| 2019-03-13 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:43:14 | Airtrans | $10/$1.5 | msl*** | PM-U17549*** | Paid |
| 23:18:05 | SportExpert | $10/$1.6 | 08SNat*** | PM-U8991*** | Paid |
| 22:43:38 | COINEXT | $50/$6.5 | Tere*** | PM-U10976*** | Paid |
| 22:42:14 | BTraders | $10/$0.4 | acc*** | PM-U7985*** | Paid |
| 22:38:35 | Indigo Income | $100/$7 | Eli*** | PM-U4891*** | Paid |
| 22:38:15 | Cryptonic | $9.3/$1.12 | rkhvost*** | PM-U15531*** | Paid |
| 22:27:37 | Coin Active | $67/$0.13 | ko*** | ETC-0x615Ef*** | Paid |
| 22:12:02 | ETERNITY ASSETS LLC | $10/$2.5 | San*** | PM-U19139*** | Paid |
| 22:10:27 | Money Works | $10/$1 | psv1*** | PM-U1734*** | Paid |
| 22:10:09 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 22:05:33 | Bitbuster | $200/$0.4 | Dtu*** | PM-U3876*** | Paid |
| 21:58:10 | MaxiPaid.biz | $30/$1.5 | Ade*** | PM-U14849*** | Paid |
| 21:55:24 | Airtrans | $10/$2 | gen*** | PR-P19022*** | Paid |
| 21:42:37 | Traizelity | $12/$1.02 | rkhvost*** | PM-U15531*** | Paid |
| 21:39:17 | Crypto Ghost | $30/$3 | d*** | PM-U9655*** | Paid |
| 21:37:42 | IOXTRADES | $20/$1.8 | Alway*** | PM-U17407*** | Paid |
| 21:29:17 | Airtrans | $10/$2 | graf*** | PR-P5518*** | Paid |
| 21:10:56 | Step Worth | $30/$0.6 | jm*** | PR-P100296*** | Paid |
| 20:56:05 | Cryptonic | $25/$2 | Lo*** | PR-P100776*** | Paid |
| 20:36:57 | Crypto Futures | $10/$3.5 | kazan*** | PR-P100553*** | Paid |
| 20:36:35 | Airtrans | $10/$2 | msl*** | PM-U17549*** | Paid |
| 19:53:47 | IOXTRADES | $20/$2 | Forward*** | PM-U18440*** | Paid |
| 19:44:09 | Mr.Putin! | $10/$0.8 | insomni*** | PM-U19813*** | Paid |
| 19:43:35 | Traizelity | $10/$0.9 | Us*** | PM-U8047*** | Paid |
| 19:10:25 | IOXTRADES | $20/$2 | MansonS*** | PM-U17869*** | Paid |
| 19:08:46 | Mr.Putin! | $10/$0.5 | exist*** | PM-U6659*** | Paid |
| 18:50:07 | Battle Tanks Games | $25/$3.75 | Corle*** | PM-U12861*** | Paid |
| 17:44:34 | King-generation | $10/$0.5 | toly*** | PM-U16829*** | Paid |
| 17:30:21 | King-generation | $10/$0.5 | makar*** | PM-U10095*** | Paid |
| 17:18:36 | IOXTRADES | $20/$2 | Cassand*** | PM-U18490*** | Paid |
| 16:40:03 | ETERNITY ASSETS LLC | $268/$8.04 | si*** | ETC-0xc5a59*** | Paid |
| 16:32:47 | Grantis Club | $26/$0.78 | makar*** | PM-U10095*** | Paid |
| 15:45:42 | Umbrella Trade LTD | $21.26/$0.85 | makar*** | PM-U10095*** | Paid |
| 15:40:36 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 15:33:42 | Battle Tanks Games | $10/$1.5 | Metamor*** | PM-U13170*** | Paid |
| 15:23:23 | Sitnex | $350/$24.5 | Iday*** | PM-U1767*** | Paid |
| 13:41:46 | Cryptonic | $10/$1.2 | Mirro*** | PR-P100296*** | Paid |
| 13:37:54 | Cryptonic | $10/$1.2 | va*** | PR-P100620*** | Paid |
| 13:10:06 | SportExpert | $10/$1.6 | 08SNat*** | PM-U8991*** | Paid |
| 12:17:52 | ETERNITY ASSETS LLC | $10/$2.5 | snik*** | PM-U18033*** | Paid |
| 12:12:05 | Cryptonic | $30/$3 | unbekan*** | PM-U18753*** | Paid |
| 12:03:01 | Crypto Futures | $170/$8.5 | pap*** | PM-U9583*** | Paid |
| 11:55:28 | IOXTRADES | $10/$1.5 | gria*** | PM-U17472*** | Paid |
| 11:50:29 | Indigo Income | $10/$0.7 | serge*** | PM-U1734*** | Paid |
| 11:46:24 | Cryptonic | $10/$1.2 | bumaz*** | PM-U11014*** | Paid |
| 11:42:30 | COINEXT | $5/$1 | serg*** | PM-U16413*** | Paid |
| 11:34:42 | Infinityfive Club | $10/$3 | gria*** | PM-U17472*** | Paid |
| 11:14:58 | Cryptonic | $10/$1.2 | msl*** | PM-U17549*** | Paid |
| 10:58:34 | Cryptonic | $10/$1.2 | chongla*** | PM-U14581*** | Paid |
| 10:36:13 | Cryptonic | $7.75/$0.93 | wi*** | PM-U10263*** | Paid |
| 09:52:46 | Cryptonic | $10/$1.2 | Lo*** | PR-P100776*** | Paid |
| 09:37:47 | Cryptonic | $10/$1.2 | IlyaPro*** | PR-P4173*** | Paid |
| 09:23:00 | Cryptonic | $10/$1.2 | T*** | PR-P100432*** | Paid |
| 09:22:22 | Cryptonic | $10/$1.2 | tin*** | PR-P71746*** | Paid |
| 09:17:27 | BTraders | $10/$0.4 | onix*** | PM-U8692*** | Paid |
| 09:10:37 | Cryptonic | $10/$1 | natal*** | PM-U11161*** | Paid |
| 09:04:23 | Cryptonic | $10/$1.2 | Richman*** | PM-U18611*** | Paid |
| 09:01:57 | Cryptonic | $10/$1.2 | HeXuT*** | PM-U9759*** | Paid |
| 08:55:21 | Cryptonic | $10/$1.2 | bu*** | PM-U3269*** | Paid |
| 08:43:56 | Cryptonic | $10/$1.2 | dim*** | PM-U12550*** | Paid |
| 08:43:33 | Cryptonic | $10/$1.2 | natal*** | PR-P20446*** | Paid |
| 08:41:18 | Cryptonic | $10/$1.2 | Margol*** | PR-P66154*** | Paid |
| 08:37:48 | Cryptonic | $8.5/$1.02 | MA*** | PM-U12553*** | Paid |
| 08:34:52 | Cryptonic | $10/$1.2 | graf*** | PR-P5518*** | Paid |
| 07:19:33 | Indigo Income | $10/$1 | chongla*** | PM-U14581*** | Paid |
| 06:05:30 | Coin Active | $100/$0.2 | Ser*** | PM-U12093*** | Paid |
| 06:01:34 | Battle Tanks Games | $50/$6 | 4difeer*** | PM-U18183*** | Paid |
| 04:16:23 | Indigo Income | $10/$1 | ego*** | PM-U5749*** | Paid |
| 03:39:25 | ETERNITY ASSETS LLC | $10/$1 | T*** | PR-P100432*** | Paid |
| 02:47:40 | SportExpert | $10/$1.6 | T*** | PR-P100432*** | Paid |
| 00:59:49 | ETERNITY ASSETS LLC | $260/$26 | Sach*** | ETC-0x83951*** | Paid |
| 00:58:53 | Profit Owls | $50/$5 | Za*** | PM-U3730*** | Paid |
| 00:58:14 | Zonders | $150/$7.5 | Dtu*** | PM-U3876*** | Paid |
| 00:42:38 | ETERNITY ASSETS LLC | $134/$4.02 | si*** | ETC-0xc5a59*** | Paid |
| 00:25:22 | King-generation | $10/$0.5 | chongla*** | PM-U14581*** | Paid |
| 2019-03-12 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:05:07 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 22:04:47 | SportExpert | $10/$1.6 | tin*** | PM-U15380*** | Paid |
| 21:51:31 | MaxiPaid.biz | $30/$1.2 | Ade*** | PM-U14849*** | Paid |
| 21:48:46 | ETERNITY ASSETS LLC | $10/$1 | andr*** | PM-U16441*** | Paid |
| 21:40:41 | Crypto Ghost | $30/$3 | d*** | PM-U9655*** | Paid |
| 21:11:58 | Vaviloncapital | $10/$0.1 | Evge*** | PM-U11094*** | Paid |
| 20:36:54 | Step Worth | $30/$2.1 | jm*** | PR-P100296*** | Paid |
| 19:30:31 | Traizelity | $10/$0.9 | Us*** | PM-U8047*** | Paid |
| 19:01:08 | Battle Tanks Games | $10/$2 | iskan*** | PR-P100156*** | Paid |
| 18:52:44 | RankInvest | $35/$0.35 | Olesy*** | PR-P25460*** | Paid |
| 18:26:55 | Coin Active | $200/$0.4 | Je*** | PM-U3083*** | Paid |
| 17:58:58 | Vaviloncapital | $25/$0.25 | silver_*** | PM-U15361*** | Paid |
| 17:55:52 | Infinityfive Club | $10/$3 | U14191*** | PM-U14191*** | Paid |
| 17:43:08 | King-generation | $10/$0.5 | toly*** | PM-U16829*** | Paid |
| 17:28:03 | King-generation | $10/$0.8 | makar*** | PM-U10095*** | Paid |
| 17:14:07 | Battle Tanks Games | $50/$6 | silver_*** | PM-U15361*** | Paid |
| 17:13:39 | Traizelity | $10/$0.9 | Sa*** | PM-U17763*** | Paid |
| 16:30:35 | Grantis Club | $25.75/$0.77 | makar*** | PM-U10095*** | Paid |
| 15:41:05 | King-generation | $10/$0.5 | Lava*** | PM-U8151*** | Paid |
| 15:11:15 | Umbrella Trade LTD | $20.85/$0.83 | makar*** | PM-U10095*** | Paid |
| 14:56:51 | ETERNITY ASSETS LLC | $135/$4.05 | si*** | ETC-0xc5a59*** | Paid |
| 14:38:58 | Battle Tanks Games | $10/$1.5 | Metamor*** | PM-U13170*** | Paid |
| 13:33:45 | Mr.Putin! | $30/$0.9 | 01ig*** | PM-U8957*** | Paid |
| 13:32:52 | Firsttraidingplatform | $10/$5.6 | iskan*** | PR-P100156*** | Paid |
| 12:38:49 | Battle Tanks Games | $105/$10.5 | dmn1*** | PM-U16417*** | Paid |
| 12:33:01 | BTraders | $30/$0.9 | gm*** | PM-U14191*** | Paid |
| 12:04:07 | Money Works | $10/$3.5 | Sard*** | PM-U15922*** | Paid |
| 09:23:10 | Indigo Income | $30/$3 | l*** | PM-U3783*** | Paid |
| 09:07:26 | Indigo Income | $10/$1 | Vzo*** | PR-P100802*** | Paid |
| 07:24:21 | Money Works | $10/$3.5 | nat*** | PM-U17437*** | Paid |
| 07:12:44 | Money Works | $10/$3.5 | ud*** | PM-U11161*** | Paid |
| 06:35:22 | SportExpert | $10/$1.6 | T*** | PR-P100432*** | Paid |
| 06:09:41 | RapidTrade PTY LTD | $60/$3.6 | Rom*** | PM-U13328*** | Paid |
| 04:14:07 | Empower Forex | $50/$7.75 | thuylin*** | PM-U12626*** | Paid |
| 01:07:24 | Coin Active | $40/$0.08 | Fede*** | PM-U18279*** | Paid |
| 00:04:35 | Profit Owls | $50/$7.5 | Yrty*** | PM-U11884*** | Paid |