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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 $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 |
| 2019-03-01 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:22:35 | Maxvest | $312/$15.6 | Za*** | ETC-0x83951*** | Paid |
| 23:21:34 | Absintheinvest | $70/$0.7 | Dtu*** | PM-U3876*** | Paid |
| 23:20:43 | Derglobal | $270/$16.2 | Sach*** | PM-U18113*** | Paid |
| 22:40:38 | ETERNITY ASSETS LLC | $100/$13 | Mahm*** | PM-U3743*** | Paid |
| 22:40:28 | Zonders | $30/$4.5 | peron*** | PM-U5785*** | Paid |
| 22:37:13 | Umbrella Trade LTD | $50/$3 | sys*** | PM-U6607*** | Paid |
| 22:10:32 | BTraders | $10/$0.6 | puhp*** | PM-U9817*** | Paid |
| 21:18:36 | Profit Owls | $3.64/$0.73 | 016ti*** | PR-P100084*** | Paid |
| 21:10:46 | Indigo Income | $100/$7 | Je*** | PM-U3083*** | Paid |
| 21:10:36 | Bitrush | $14/$0.56 | btu811*** | PM-U4262*** | Paid |
| 21:08:41 | Indigo Income | $200/$16 | Je*** | PM-U3083*** | Paid |
| 21:03:03 | BTraders | $30/$1.5 | exist*** | PM-U6659*** | Paid |
| 20:55:09 | Step Worth | $200/$6 | Dys*** | PM-U4389*** | Paid |
| 20:48:07 | Crypto Ghost | $50/$5 | ole*** | PM-U3532*** | Paid |
| 20:41:26 | ETERNITY ASSETS LLC | $10/$3.2 | puhp*** | PM-U9817*** | Paid |
| 20:15:03 | Step Worth | $50/$1.5 | vpl*** | PM-U2223*** | Paid |
| 19:56:35 | Step Worth | $30/$1.2 | ale*** | PM-U7620*** | Paid |
| 18:48:33 | ETERNITY ASSETS LLC | $10/$3.2 | andr*** | PM-U16441*** | Paid |
| 17:48:17 | Indigo Income | $100/$7 | Vladl*** | PM-U18598*** | Paid |
| 17:12:04 | ETERNITY ASSETS LLC | $12/$2.52 | Sla*** | PR-P56472*** | Paid |
| 16:52:08 | Step Worth | $50/$1.5 | 14whit*** | PM-U10835*** | Paid |
| 14:50:43 | ETERNITY ASSETS LLC | $50/$8 | Ser*** | PR-P50093*** | Paid |
| 14:49:36 | Profit Owls | $180/$18 | MyLove*** | PR-P100321*** | Paid |
| 14:47:53 | ETERNITY ASSETS LLC | $10/$3.2 | T*** | PR-P100432*** | Paid |
| 12:00:57 | Step Worth | $100/$2.5 | ProfitT*** | PM-U9655*** | Paid |
| 11:31:02 | Maxvest | $108/$5.4 | Infernu*** | LTC-Ld9VJGM*** | Paid |
| 10:14:55 | ETERNITY ASSETS LLC | $30/$6 | M*** | PM-U4159*** | Paid |
| 09:31:43 | ETERNITY ASSETS LLC | $100/$12 | ducthua*** | PM-U10854*** | Paid |
| 09:27:08 | BTraders | $14.77/$0.74 | makar*** | PM-U10095*** | Paid |
| 08:58:41 | Profit Owls | $4/$0.8 | bu*** | PR-P1108*** | Paid |
| 08:58:37 | COINEXT | $5/$1 | boy9xv*** | PM-U9959*** | Paid |
| 08:11:49 | ETERNITY ASSETS LLC | $30/$6 | transon*** | PM-U16101*** | Paid |
| 08:10:36 | Derglobal | $10/$1.1 | ZoxW*** | PR-P100616*** | Paid |
| 08:02:19 | Dung Money | $50/$6 | vpl*** | PM-U7704*** | Paid |
| 07:47:49 | Wave 7 | $7/$0.7 | manyyl*** | PM-U6331*** | Paid |
| 03:49:41 | ETERNITY ASSETS LLC | $30/$6 | thonphu*** | PM-U12049*** | Paid |
| 01:05:23 | Maxvest | $107/$5.35 | Infernu*** | BC-12PocVF*** | Paid |
| 00:56:29 | Zonders | $15/$2.25 | s*** | PR-P100599*** | Paid |
| 00:39:52 | Maxvest | $122/$6.1 | Je*** | PM-U17239*** | Paid |
| 00:29:22 | Sonatabit | $220/$6.6 | Ikh*** | ETC-0x83951*** | Paid |
| 00:27:54 | Exasonic | $50/$1.5 | Michr*** | PM-U11854*** | Paid |
| 2019-02-28 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:20:40 | Profit Owls | $70/$8.4 | Michr*** | PM-U11854*** | Paid |
| 22:38:41 | Firsttraidingplatform | $50/$15 | Crend*** | PM-U11867*** | Paid |
| 22:38:06 | Cryptis | $100/$8 | Dys*** | PM-U4389*** | Paid |
| 22:36:49 | Dung Money | $50/$6 | Yrty*** | PM-U11884*** | Paid |
| 22:35:43 | Step Worth | $150/$3 | Deje*** | PM-U11839*** | Paid |
| 22:29:55 | Dung Money | $10/$1 | sp*** | PM-U18928*** | Paid |
| 20:18:09 | Wave 7 | $51/$2.04 | Ram*** | PM-U18689*** | Paid |
| 20:12:13 | Step Worth | $50/$1.5 | vpl*** | PM-U2223*** | Paid |
| 20:07:09 | Profit Owls | $28/$5.04 | mik*** | PR-P14418*** | Paid |
| 19:56:51 | Step Worth | $30/$1.2 | ale*** | PM-U7620*** | Paid |
| 19:22:58 | Dung Money | $10/$1.7 | TRT*** | PM-U18458*** | Paid |
| 18:21:53 | Dung Money | $10/$1.7 | T*** | PR-P100432*** | Paid |
| 18:18:39 | Profit Owls | $4/$0.8 | graf*** | PR-P5518*** | Paid |
| 16:48:41 | Dung Money | $10/$1 | i*** | PM-U17743*** | Paid |
| 16:46:41 | Wave 7 | $102/$3.57 | re*** | PM-U13573*** | Paid |
| 16:45:47 | Step Worth | $50/$1.5 | 14whit*** | PM-U10835*** | Paid |
| 16:33:42 | Dung Money | $10/$1.7 | khmelni*** | PM-U9891*** | Paid |
| 16:22:12 | Indigo Income | $100/$9 | Vladl*** | PM-U18598*** | Paid |
| 16:21:36 | Wave 7 | $10/$1.8 | gaut*** | PM-U16137*** | Paid |
| 15:51:09 | Dung Money | $20/$2.8 | toly*** | PM-U16829*** | Paid |
| 15:37:36 | Diallo Holdings Limited | $25/$1 | vpl*** | PM-U7704*** | Paid |
| 15:23:35 | Indigo Income | $10/$2 | phamk*** | PR-P45227*** | Paid |
| 15:11:20 | Indigo Income | $100/$12 | Snex*** | PM-U14696*** | Paid |
| 14:43:35 | Dung Money | $10/$1 | Ruzme*** | PM-U17028*** | Paid |
| 14:21:11 | Indigo Income | $100/$12 | Yere*** | PM-U17649*** | Paid |
| 13:52:55 | Diallo Holdings Limited | $25/$2 | Lava*** | PM-U8151*** | Paid |
| 13:30:48 | ccc8 | $10/$4.3 | asm*** | PM-U5505*** | Paid |
| 13:23:34 | BTraders | $10/$0.6 | Cerhob*** | PM-U15393*** | Paid |
| 13:10:20 | Indigo Income | $100/$12 | Metamor*** | PM-U13170*** | Paid |
| 13:08:04 | Dung Money | $10/$1.7 | i*** | PM-U17743*** | Paid |
| 12:52:44 | Dung Money | $10/$1.7 | boy9xv*** | PM-U9959*** | Paid |
| 12:27:13 | Indigo Income | $100/$12 | igri*** | PM-U14930*** | Paid |
| 11:15:07 | Indigo Income | $10/$2 | Zo*** | PM-U18305*** | Paid |
| 11:02:40 | Indigo Income | $10/$2 | manyyl*** | PM-U6331*** | Paid |
| 09:53:14 | Step Worth | $100/$2.5 | ProfitT*** | PM-U9655*** | Paid |
| 09:33:45 | Zonders | $35/$0.07 | rafiq*** | PM-U7192*** | Paid |
| 09:21:52 | Dung Money | $10/$1.7 | val*** | PM-U3528*** | Paid |
| 08:35:16 | Zonders | $30/$4.5 | Myt*** | PR-P100335*** | Paid |
| 08:18:22 | Derglobal | $100/$6.5 | asm*** | PM-U5505*** | Paid |
| 07:16:13 | Invest Centre | $10/$0.5 | Evgen2*** | PR-P74806*** | Paid |
| 06:54:16 | Dung Money | $10/$1.7 | exist*** | PM-U6659*** | Paid |
| 05:43:05 | Firsttraidingplatform | $20/$7 | S*** | PM-U13606*** | Paid |
| 05:39:28 | Step Worth | $50/$1.5 | vpl*** | PM-U18879*** | Paid |
| 04:34:25 | Dung Money | $50/$6 | valmur*** | PM-U15037*** | Paid |
| 03:46:57 | Firsttraidingplatform | $30/$7.5 | yaoj*** | PM-U1753*** | Paid |
| 2019-02-27 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:00:02 | Dung Money | $10/$1.7 | solus*** | PM-U13264*** | Paid |
| 22:58:46 | Dung Money | $10/$1.7 | Sla*** | PR-P56472*** | Paid |
| 22:45:30 | Bitbuster | $150/$0.22 | Menav*** | PM-U4798*** | Paid |
| 22:21:32 | ccc8 | $10/$2 | X*** | PM-U19982*** | Paid |
| 22:03:21 | Dung Money | $10/$2 | Ca*** | PM-U1166*** | Paid |
| 21:55:29 | Dung Money | $10/$2 | den*** | PM-U10138*** | Paid |
| 20:32:52 | Step Worth | $200/$6 | Mahm*** | PM-U3743*** | Paid |
| 20:27:41 | Empower Forex | $100/$13 | Je*** | PM-U3083*** | Paid |
| 20:24:47 | Zonders | $100/$8 | Tere*** | PM-U10976*** | Paid |
| 20:22:12 | Dung Money | $50/$6.5 | Inve*** | PM-U4919*** | Paid |
| 20:21:46 | Dung Money | $100/$11 | Eli*** | PM-U4891*** | Paid |
| 20:16:44 | Dung Money | $10/$2 | Ruzme*** | PM-U17028*** | Paid |
| 20:11:52 | Step Worth | $50/$1.5 | vpl*** | PM-U2223*** | Paid |
| 20:04:47 | Dung Money | $10/$2 | sp*** | PM-U18928*** | Paid |
| 19:56:26 | Dung Money | $10/$2 | bele*** | PM-U1294*** | Paid |
| 19:55:25 | Dung Money | $50/$6.5 | Anoni*** | PM-U7787*** | Paid |
| 19:48:15 | Dung Money | $50/$6.5 | unbekan*** | PM-U18753*** | Paid |
| 19:35:48 | Dung Money | $50/$6.5 | Bo*** | PM-U18060*** | Paid |
| 19:31:34 | Dung Money | $30/$4.5 | Gree*** | PM-U10835*** | Paid |
| 19:26:59 | Dung Money | $30/$4.5 | Andre*** | PM-U18367*** | Paid |
| 19:23:03 | Dung Money | $10/$2 | david*** | PM-U16101*** | Paid |
| 19:21:17 | Step Worth | $30/$1.2 | ale*** | PM-U7620*** | Paid |
| 19:10:16 | Dung Money | $10/$2 | emil*** | PM-U5920*** | Paid |
| 16:44:59 | Step Worth | $50/$1.5 | 14whit*** | PM-U10835*** | Paid |
| 13:06:22 | Diallo Holdings Limited | $25/$2 | vpl*** | PM-U7704*** | Paid |
| 12:57:20 | Maxvest | $300/$30 | Dtu*** | PM-U17212*** | Paid |
| 12:56:02 | Maxvest | $73/$4.38 | Infernu*** | ETC-DJARnpn*** | Paid |
| 11:58:48 | Derglobal | $200/$12 | Za*** | PM-U3730*** | Paid |
| 11:57:22 | INSTANT MINING | $455/$22.75 | Crend*** | BC-12gj95h*** | Paid |
| 11:49:43 | Crypto Ghost | $12/$1.2 | makar*** | PM-U10095*** | Paid |
| 11:48:58 | Firsttraidingplatform | $30/$7.5 | yaoj*** | PM-U1753*** | Paid |
| 10:23:51 | Derglobal | $20/$3.2 | hyip-pa*** | PM-U2605*** | Paid |
| 09:49:23 | Step Worth | $100/$2.5 | ProfitT*** | PM-U9655*** | Paid |
| 09:09:21 | Crypto Ghost | $10/$2 | sav*** | PM-U12900*** | Paid |
| 08:43:16 | ccc8 | $10/$2 | T*** | PR-P100432*** | Paid |
| 08:27:06 | Vaviloncapital | $10/$0.1 | Fi*** | PM-U15249*** | Paid |
| 08:00:00 | Bitrush | $40/$4 | Gibo*** | LTC-LeoTMZ2*** | Paid |
| 05:35:24 | ccc8 | $10/$2 | X*** | PM-U19982*** | Paid |
| 05:02:41 | GENER BITS | $100/$15.5 | town*** | PM-U2011*** | Paid |
| 04:32:01 | Wave 7 | $10/$1.8 | alese*** | PM-U16172*** | Paid |
| 03:44:13 | Firsttraidingplatform | $30/$10.5 | yaoj*** | PM-U1753*** | Paid |
| 2019-02-26 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:46:50 | Cryptis | $50/$4 | Michr*** | PM-U11854*** | Paid |
| 23:45:50 | Maxvest | $50/$3.5 | Iday*** | PM-U1767*** | Paid |
| 23:44:49 | Derglobal | $270/$16.2 | Eli*** | BC-1FmFEPZ*** | Paid |
| 23:34:02 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 22:54:22 | Zonders | $30/$4.5 | Du*** | PR-P100332*** | Paid |
| 22:34:49 | Wave 7 | $50/$4.5 | ram*** | PM-U18689*** | Paid |
| 22:11:54 | ccc8 | $10/$4.3 | X*** | PM-U19982*** | Paid |
| 21:18:44 | Diallo Holdings Limited | $25.25/$1.52 | makar*** | PM-U10095*** | Paid |
| 20:11:05 | Step Worth | $50/$1.5 | vpl*** | PM-U2223*** | Paid |
| 20:03:01 | Invest Centre | $10/$0.5 | Evgen2*** | PR-P74806*** | Paid |
| 19:52:05 | Bitrush | $15/$1.58 | btu811*** | PM-U4262*** | Paid |
| 19:22:04 | Firsttraidingplatform | $50/$15 | InvestF*** | PM-U4626*** | Paid |
| 18:45:04 | Step Worth | $25/$1 | ale*** | PM-U7620*** | Paid |
| 17:55:31 | Firsttraidingplatform | $50/$15 | 01ig*** | PM-U8957*** | Paid |
| 17:32:50 | COINEXT | $5/$0.5 | nelom*** | PM-U4222*** | Paid |
| 16:30:36 | Step Worth | $50/$1.5 | 14whit*** | PM-U10835*** | Paid |
| 16:25:37 | ccc8 | $10/$2 | T*** | PR-P100432*** | Paid |
| 11:31:17 | Invest Centre | $125/$6.25 | Tere*** | PM-U10976*** | Paid |
| 11:26:29 | Tokex | $340/$20.4 | Dtu*** | BC-1GKqu3F*** | Paid |
| 11:13:58 | Crypto Ghost | $30/$3 | d*** | PM-U9655*** | Paid |
| 10:58:57 | GENER BITS | $25/$6.5 | kr*** | PR-P100409*** | Paid |
| 10:55:19 | Step Worth | $150/$4.5 | Sach*** | PM-U18113*** | Paid |
| 09:52:57 | Step Worth | $50/$1.5 | ProfitT*** | PM-U9655*** | Paid |
| 09:48:53 | Step Worth | $50/$1.5 | ProfitT*** | PM-U9655*** | Paid |
| 08:01:07 | Wave 7 | $10/$1.5 | ke*** | PM-U16101*** | Paid |
| 04:10:18 | Wave 7 | $7/$1.05 | sp*** | PM-U15546*** | Paid |
| 02:08:50 | Maxvest | $100/$6 | Infernu*** | LTC-Ld9VJGM*** | Paid |
| 01:13:27 | GENER BITS | $100/$15.5 | invbitc*** | BC-1HXSEVF*** | Paid |
| 2019-02-25 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:59:34 | BTraders | $10/$0.6 | acc*** | PM-U7985*** | Paid |
| 22:53:34 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 20:36:45 | Step Worth | $50/$1.5 | vpl*** | PM-U14920*** | Paid |
| 20:24:21 | Diallo Holdings Limited | $25/$1.5 | makar*** | PM-U10095*** | Paid |
| 19:54:57 | Step Worth | $50/$1.5 | vpl*** | PM-U2223*** | Paid |
| 19:39:39 | Maxvest | $94/$5.64 | Infernu*** | BC-12PocVF*** | Paid |
| 18:23:11 | Wave 7 | $7/$1.05 | manyyl*** | PM-U6331*** | Paid |
| 18:05:34 | ccc8 | $10/$2.5 | T*** | PR-P100432*** | Paid |
| 18:02:45 | Wave 7 | $100/$6 | re*** | PM-U13573*** | Paid |
| 17:54:54 | Step Worth | $25/$1 | ale*** | PM-U7620*** | Paid |
| 16:34:53 | Tokex | $255/$15.3 | Mahm*** | BC-14AFbZK*** | Paid |
| 16:30:16 | Step Worth | $50/$3 | 14whit*** | PM-U10835*** | Paid |
| 13:16:11 | GENER BITS | $100/$15.5 | Bedr*** | PR-P11014*** | Paid |
| 11:30:56 | Crypto Ghost | $30/$3 | d*** | PM-U9655*** | Paid |
| 10:04:12 | Step Worth | $50/$5 | rika*** | PM-U17596*** | Paid |
| 09:47:55 | Step Worth | $25/$3 | ser*** | PM-U8218*** | Paid |
| 09:45:07 | Crypto Founds | $30/$3 | h2*** | PM-U8824*** | Paid |
| 09:35:14 | Step Worth | $100/$8 | ProfitT*** | PM-U9655*** | Paid |
| 08:41:26 | Mr.Putin! | $10/$1.35 | se*** | PM-U8084*** | Paid |
| 07:52:55 | Step Worth | $25/$3 | toffi*** | PM-U3180*** | Paid |
| 04:37:10 | Mr.Putin! | $10/$1.35 | ven*** | PM-U3380*** | Paid |
| 00:08:53 | btcyieldprograms | $30/$0.3 | Menavi*** | PM-U4798*** | Paid |
| 00:06:57 | Vioxofinance | $10/$0.05 | Deje*** | PM-U11839*** | Paid |
| 00:05:48 | Cryptis | $70/$5.6 | Tere*** | PM-U10976*** | Paid |
| 2019-02-24 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:59:48 | Sonatabit | $350/$10.5 | Yrty*** | ETC-0x76b4b*** | Paid |
| 23:52:23 | Mr.Putin! | $10/$0.6 | exist*** | PM-U6659*** | Paid |
| 23:50:27 | Invest Centre | $100/$5 | Crend*** | PM-U11867*** | Paid |
| 23:45:44 | BTraders | $70/$2.1 | Dtu*** | PM-U3876*** | Paid |
| 23:43:59 | ccc8 | $50/$14 | Minut*** | PM-U2746*** | Paid |
| 23:41:50 | Algorithm Project | $20/$5 | Sach*** | PM-U18113*** | Paid |
| 23:39:52 | Step Worth | $100/$8 | Bahlau*** | PM-U4529*** | Paid |
| 23:29:16 | Zonders | $150/$0.15 | Je*** | PM-U3083*** | Paid |
| 23:28:33 | Sitnex | $70/$4.2 | Michr*** | PM-U11854*** | Paid |
| 23:27:50 | Maxvest | $235/$23.5 | Iday*** | ETC-0x816CF*** | Paid |
| 19:37:09 | COINEXT | $10/$1.6 | nord*** | PR-P21088*** | Paid |
| 18:02:28 | ccc8 | $10/$2.5 | T*** | PR-P100432*** | Paid |
| 17:52:27 | Step Worth | $25/$1 | ale*** | PM-U7620*** | Paid |
| 17:20:21 | Corpiaasset | $100/$20.5 | phongph*** | PM-U13870*** | Paid |
| 13:00:54 | Sonatabit | $257/$7.71 | Je*** | ETC-0x76b4b*** | Paid |
| 12:43:48 | INSTANT MINING | $320/$16 | Eli*** | BC-1FL1E1V*** | Paid |
| 12:04:02 | Invest Centre | $10/$0.5 | Evgen2*** | PR-P74806*** | Paid |
| 10:40:43 | Maxvest | $69/$4.14 | Infernu*** | ETC-DJARnpn*** | Paid |
| 09:10:02 | Maxvest | $500/$25 | Infernu*** | PM-U1107*** | Paid |
| 09:00:31 | Zonders | $30/$4.5 | minhm*** | PM-U13551*** | Paid |
| 00:12:45 | Invest Centre | $100/$5 | Iva*** | PM-U4099*** | Paid |
| 00:12:20 | Invest Centre | $100/$5 | Mahm*** | PM-U3743*** | Paid |
| 2019-02-23 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:24:18 | BTraders | $14.08/$0.7 | makar*** | PM-U10095*** | Paid |
| 21:54:31 | Mr.Putin! | $10/$1.35 | Nik*** | PM-U6999*** | Paid |
| 21:39:34 | Maxvest | $10/$1 | oldscho*** | PR-P7623*** | Paid |
| 20:50:35 | Crypto Futures | $10/$1 | exist*** | PM-U6659*** | Paid |
| 19:40:38 | Algorithm Project | $20/$5 | Lava*** | PM-U8151*** | Paid |
| 17:47:00 | Step Worth | $25/$1 | ale*** | PM-U7620*** | Paid |
| 17:34:12 | Luckywave | $10/$3.5 | Lava*** | PM-U8151*** | Paid |
| 16:53:34 | COINEXT | $5/$0.8 | nelom*** | PM-U4222*** | Paid |
| 13:38:40 | Mr.Putin! | $12/$0.6 | makar*** | PM-U10095*** | Paid |
| 13:10:20 | Luckywave | $10/$2 | Nik*** | PM-U6999*** | Paid |
| 13:08:05 | Invest Centre | $120/$6 | Sach*** | PM-U18113*** | Paid |
| 13:06:14 | Derglobal | $250/$27.5 | Dtu*** | PM-U3876*** | Paid |
| 11:25:28 | UltimateCoin | $5/$0.5 | nelom*** | PM-U4222*** | Paid |
| 11:09:55 | ccc8 | $10/$2.5 | T*** | PR-P100432*** | Paid |
| 10:44:47 | Bitrush | $25/$2.62 | btu756*** | PM-U18100*** | Paid |
| 00:33:03 | UltimateCoin | $100/$8 | Deje*** | PM-U11839*** | Paid |
| 2019-02-22 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:10:12 | UltimateCoin | $4/$0.64 | ov*** | PM-U16281*** | Paid |
| 22:29:02 | Maxvest | $74/$4.44 | Infernu*** | LTC-Ld9VJGM*** | Paid |
| 19:22:59 | Luckywave | $10/$2 | 016ti*** | PR-P100084*** | Paid |
| 18:05:30 | ccc8 | $10/$2.5 | T*** | PR-P100432*** | Paid |
| 17:26:22 | Crypto Ghost | $25/$3.75 | stur*** | PM-U18041*** | Paid |
| 15:58:23 | Step Worth | $50/$2 | Gree*** | PM-U13785*** | Paid |
| 15:18:06 | Step Worth | $25/$2.5 | sc*** | PM-U17048*** | Paid |
| 13:09:43 | Step Worth | $25/$2.5 | legmoz*** | PM-U11613*** | Paid |
| 13:00:44 | UltimateCoin | $5/$0.5 | nelom*** | PM-U4222*** | Paid |
| 12:50:53 | Magic of Pi Number | $10/$1 | esityav*** | PR-P80628*** | Paid |
| 12:32:25 | Magic of Pi Number | $10/$1 | T*** | PR-P100432*** | Paid |
| 12:31:10 | Step Worth | $30/$3 | zolma*** | PM-U8958*** | Paid |
| 12:28:40 | Maxvest | $10/$1 | Alex*** | ETC-0x70512*** | Paid |
| 10:46:51 | Maxvest | $78/$4.68 | Infernu*** | BC-12PocVF*** | Paid |
| 10:09:14 | UltimateCoin | $5/$0.5 | Ca*** | PM-U1166*** | Paid |
| 09:35:02 | Algorithm Project | $10/$2 | yaoj*** | PM-U1753*** | Paid |
| 09:01:23 | Maxvest | $17/$1.36 | Alex*** | ETC-0x70512*** | Paid |
| 08:35:55 | BTraders | $10/$0.6 | toly*** | PM-U16829*** | Paid |
| 07:27:12 | Sitnex | $250/$17.5 | Dtu*** | PM-U3876*** | Paid |
| 07:24:49 | Magic of Pi Number | $10/$1.5 | Bin*** | PM-U2391*** | Paid |
| 06:45:52 | Algorithm Project | $10/$2 | yaoj*** | PM-U1753*** | Paid |
| 06:43:09 | Invest Centre | $10/$0.5 | Evgen2*** | PR-P74806*** | Paid |
| 00:47:51 | Magic of Pi Number | $100/$7.8 | Inve*** | PM-U4919*** | Paid |
| 00:05:56 | Money Works | $10/$3.5 | anglom*** | PM-U10608*** | Paid |
| 2019-02-21 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:29:02 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 22:52:32 | Algorithm Project | $25/$6.25 | akmal_r*** | PR-P100371*** | Paid |
| 22:45:35 | Magic of Pi Number | $50/$3.9 | Wa*** | PM-U8945*** | Paid |
| 22:29:32 | Magic of Pi Number | $30/$2.4 | psv1*** | PM-U1734*** | Paid |
| 22:24:37 | Magic of Pi Number | $100/$7.5 | JanAl*** | PM-U11625*** | Paid |
| 21:57:05 | Crypto Futures | $31/$3.72 | papajoe*** | PM-U11131*** | Paid |
| 20:55:11 | UltimateCoin | $5/$0.8 | Ca*** | PM-U1166*** | Paid |
| 20:25:30 | Magic of Pi Number | $20/$1.6 | vikerdi*** | PM-U14324*** | Paid |
| 19:41:08 | Magic of Pi Number | $100/$7.5 | st*** | PM-U7875*** | Paid |
| 19:06:17 | Money Works | $10/$3.5 | Ol*** | PM-U2605*** | Paid |
| 19:02:05 | Magic of Pi Number | $50/$4 | Doc*** | PM-U11083*** | Paid |
| 18:46:38 | Magic of Pi Number | $10/$1.5 | k*** | PR-P7426*** | Paid |
| 18:34:40 | Magic of Pi Number | $50/$4 | rastvro*** | PM-U3783*** | Paid |
| 18:31:59 | Magic of Pi Number | $100/$7.5 | Wa*** | PM-U8945*** | Paid |
| 18:23:27 | Sitnex | $10/$0.6 | sel*** | PM-U18054*** | Paid |
| 18:21:14 | BTraders | $15/$0.75 | yah*** | PM-U14868*** | Paid |
| 17:52:08 | Magic of Pi Number | $10/$1 | ja*** | PM-U1160*** | Paid |
| 17:47:46 | Invest Centre | $200/$10 | Sach*** | PM-U18113*** | Paid |
| 17:23:23 | Magic of Pi Number | $30/$2.4 | t*** | PM-U1979*** | Paid |
| 17:13:55 | Magic of Pi Number | $100/$7.5 | JanAl*** | PM-U11625*** | Paid |
| 17:12:59 | Maxvest | $50/$3.5 | cdrom2*** | PM-U8702*** | Paid |
| 16:57:20 | Magic of Pi Number | $50/$3.9 | Ku*** | PM-U16261*** | Paid |
| 16:23:55 | Magic of Pi Number | $10/$1 | tio*** | PM-U12493*** | Paid |
| 16:11:06 | Ricefields | $10/$3 | Margol*** | PR-P66154*** | Paid |
| 16:09:16 | Magic of Pi Number | $10/$1 | T*** | PR-P100432*** | Paid |
| 16:03:34 | Ricefields | $10/$3 | Martis*** | PM-U15768*** | Paid |
| 16:01:22 | Mr.Putin! | $10/$0.6 | 01ig*** | PM-U8957*** | Paid |
| 15:57:25 | Ricefields | $10/$3 | greys*** | PM-U14930*** | Paid |
| 15:55:07 | Ricefields | $10/$3 | Shlac*** | PR-P71929*** | Paid |
| 15:54:35 | Magic of Pi Number | $50/$4 | M3*** | PM-U10577*** | Paid |
| 15:51:16 | Step Worth | $50/$2 | Gree*** | PM-U13785*** | Paid |
| 15:23:16 | Magic of Pi Number | $50/$3.9 | cdrom2*** | PM-U8702*** | Paid |
| 14:45:55 | Magic of Pi Number | $10/$1.5 | aricsoo*** | PM-U17569*** | Paid |
| 14:28:55 | Crypto Ghost | $50/$5 | Sofi*** | PM-U1258*** | Paid |
| 14:14:59 | UltimateCoin | $10/$1 | vikerdi*** | PM-U14324*** | Paid |
| 14:14:13 | Step Worth | $25/$3 | rrichbi*** | PM-U1059*** | Paid |
| 14:08:02 | Sonatabit | $150/$4.5 | Je*** | BC-1KNSfKT*** | Paid |
| 13:54:03 | Flex Invest | $10/$2.2 | s*** | PM-U7620*** | Paid |
| 13:31:24 | Magic of Pi Number | $10/$1.5 | As*** | PM-U17488*** | Paid |
| 13:25:46 | Magic of Pi Number | $20/$1.6 | S*** | PR-P19382*** | Paid |
| 13:19:14 | Magic of Pi Number | $30/$3 | ger*** | PR-P25947*** | Paid |
| 12:52:44 | Step Worth | $25/$3 | vpl*** | PM-U2223*** | Paid |
| 12:01:47 | Magic of Pi Number | $40/$3.12 | ProfitT*** | PM-U9655*** | Paid |
| 11:39:19 | Magic of Pi Number | $50/$4 | profiti*** | PM-U12245*** | Paid |
| 11:06:47 | Crypto Futures | $250/$17.5 | pap*** | PM-U9583*** | Paid |
| 11:04:08 | BNB-Fund | $50/$4 | Vel*** | PM-U9912*** | Paid |
| 10:47:34 | UltimateCoin | $10/$1.6 | pro*** | PM-U19485*** | Paid |
| 10:44:45 | UltimateCoin | $5/$0.5 | nelom*** | PM-U4222*** | Paid |
| 10:40:53 | Magic of Pi Number | $10/$1.5 | hramo*** | PR-P24225*** | Paid |
| 10:31:11 | Magic of Pi Number | $10/$1.5 | toly*** | PM-U16829*** | Paid |
| 10:15:02 | Invest Centre | $30/$1.5 | DIG*** | PR-P19621*** | Paid |
| 10:03:23 | Magic of Pi Number | $30/$2.4 | Serge*** | PM-U12093*** | Paid |
| 09:04:57 | UltimateCoin | $10/$1.6 | Li*** | PM-U7307*** | Paid |
| 08:59:57 | Magic of Pi Number | $10/$1.5 | graf*** | PM-U4951*** | Paid |
| 08:50:54 | Invest Centre | $20/$1 | helen*** | PM-U4852*** | Paid |
| 08:38:16 | Derglobal | $45/$6.3 | alan*** | BC-1MnCs7s*** | Paid |
| 08:04:18 | Magic of Pi Number | $10/$1.5 | Ma*** | PM-U4556*** | Paid |
| 07:50:46 | Magic of Pi Number | $10/$1.5 | masterp*** | PM-U4511*** | Paid |
| 07:28:55 | Magic of Pi Number | $100/$7.5 | st*** | PM-U7875*** | Paid |
| 07:26:07 | Invest Centre | $10/$0.5 | phamk*** | PM-U14209*** | Paid |
| 06:31:14 | Magic of Pi Number | $50/$4 | cdrom2*** | PM-U8702*** | Paid |
| 05:59:42 | Magic of Pi Number | $10/$1.5 | MA*** | PM-U12553*** | Paid |
| 05:18:36 | Maxvest | $59/$3.54 | Infernu*** | ETC-DJARnpn*** | Paid |
| 02:58:19 | Algorithm Project | $10/$2 | yaoj*** | PM-U1753*** | Paid |
| 01:46:57 | Magic of Pi Number | $50/$4 | spekul*** | PM-U1513*** | Paid |
| 00:50:57 | Magic of Pi Number | $10/$1.5 | esityav*** | PR-P80628*** | Paid |
| 00:49:45 | Magic of Pi Number | $100/$7.5 | JanAl*** | PM-U11625*** | Paid |
| 2019-02-20 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:57:59 | Maxvest | $14.19/$1.14 | mar0*** | ETC-0x91E10*** | Paid |
| 23:57:53 | Step Worth | $150/$6 | Deje*** | PM-U11839*** | Paid |
| 23:55:46 | Derglobal | $475/$27.55 | Tere*** | BC-1FmFEPZ*** | Paid |
| 23:54:38 | Bitbuster | $200/$0.4 | Minut*** | PM-U2746*** | Paid |
| 23:48:41 | Magic of Pi Number | $50/$4 | ProfitT*** | PM-U9655*** | Paid |
| 23:41:01 | Invest Centre | $17/$0.85 | dorop*** | PM-U18449*** | Paid |
| 23:40:53 | Magic of Pi Number | $50/$4 | HunterM*** | PM-U18102*** | Paid |
| 23:35:26 | Magic of Pi Number | $10/$1.5 | gr*** | PM-U11613*** | Paid |
| 23:23:18 | Invest Centre | $10/$0.5 | acc*** | PM-U7985*** | Paid |
| 23:22:59 | Invest Centre | $25/$1.25 | Ca*** | PM-U1166*** | Paid |
| 23:14:10 | Magic of Pi Number | $50/$4 | 888Perf*** | PM-U17281*** | Paid |
| 22:52:51 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 22:45:06 | Magic of Pi Number | $50/$4 | Enigma*** | PM-U17515*** | Paid |
| 22:19:11 | Magic of Pi Number | $10/$1.5 | psv1*** | PM-U1734*** | Paid |
| 21:59:09 | RankInvest | $100/$1 | VipInve*** | PM-U12377*** | Paid |
| 21:20:58 | Magic of Pi Number | $50/$4 | w*** | PM-U14981*** | Paid |
| 21:19:10 | Magic of Pi Number | $10/$1.5 | anglom*** | PM-U10608*** | Paid |
| 20:55:53 | Step Worth | $30/$3.6 | Behe*** | PM-U14936*** | Paid |
| 20:44:53 | Magic of Pi Number | $100/$7.8 | JanAl*** | PM-U11625*** | Paid |
| 20:39:47 | UltimateCoin | $1/$0.1 | AN*** | PM-U18210*** | Paid |
| 20:16:22 | UltimateCoin | $10/$1 | vikerdi*** | PM-U14324*** | Paid |
| 20:08:20 | Magic of Pi Number | $50/$4 | Stepash*** | PM-U14936*** | Paid |
| 19:36:57 | Magic of Pi Number | $10/$1.5 | vikerdi*** | PM-U14324*** | Paid |
| 19:06:49 | Crystal-mining | $30/$1.2 | rkhvost*** | PM-U15531*** | Paid |
| 18:48:57 | Maxvest | $10/$1 | oldscho*** | PM-U3474*** | Paid |
| 18:34:54 | Magic of Pi Number | $10/$1.5 | La*** | PM-U12139*** | Paid |
| 18:27:41 | Magic of Pi Number | $30/$3 | rastvor*** | PM-U3783*** | Paid |
| 18:22:51 | Magic of Pi Number | $20/$2 | tin*** | PM-U15380*** | Paid |
| 18:07:05 | Magic of Pi Number | $20/$2 | i*** | PM-U17743*** | Paid |
| 18:07:04 | Magic of Pi Number | $50/$4 | Ser*** | AC-mriya33*** | Paid |
| 18:03:13 | Magic of Pi Number | $10/$1.5 | T*** | PR-P100432*** | Paid |
| 17:59:05 | Magic of Pi Number | $50/$4 | mik*** | PM-U8791*** | Paid |
| 17:50:53 | Magic of Pi Number | $50/$4 | Wa*** | PM-U8945*** | Paid |
| 17:28:22 | Magic of Pi Number | $10/$1.5 | od*** | PM-U6419*** | Paid |
| 17:21:34 | Step Worth | $30/$3.6 | Chatte*** | PM-U8269*** | Paid |
| 17:17:07 | Magic of Pi Number | $10/$1.5 | ja*** | PM-U1160*** | Paid |
| 17:15:29 | Magic of Pi Number | $10/$1.5 | ilnu*** | PM-U11845*** | Paid |
| 17:13:35 | Magic of Pi Number | $10/$1.5 | Herma*** | PM-U14413*** | Paid |
| 17:07:48 | Magic of Pi Number | $10/$1.5 | Serge*** | PM-U12093*** | Paid |
| 17:03:26 | Magic of Pi Number | $30/$3 | capi*** | PM-U2942*** | Paid |
| 16:55:33 | Magic of Pi Number | $100/$7.8 | st*** | PM-U7875*** | Paid |
| 16:51:12 | Magic of Pi Number | $20/$2 | t*** | PM-U1979*** | Paid |
| 16:38:28 | Magic of Pi Number | $10/$2 | emil*** | PM-U5920*** | Paid |
| 16:35:34 | Magic of Pi Number | $50/$5 | re*** | PM-U13573*** | Paid |
| 16:33:28 | Magic of Pi Number | $30/$4.5 | Asc*** | PM-U16813*** | Paid |
| 16:31:13 | Magic of Pi Number | $50/$5 | Ku*** | PM-U16261*** | Paid |
| 16:28:43 | Magic of Pi Number | $10/$2 | Pi*** | PM-U10733*** | Paid |
| 16:26:18 | Magic of Pi Number | $50/$5 | Chatte*** | PM-U8269*** | Paid |
| 16:17:17 | Magic of Pi Number | $50/$5 | greys*** | PM-U14930*** | Paid |
| 16:15:57 | Magic of Pi Number | $30/$4.5 | 14whit*** | PM-U10835*** | Paid |
| 16:12:21 | Magic of Pi Number | $10/$2 | Metamor*** | PM-U13170*** | Paid |
| 16:07:32 | Magic of Pi Number | $10/$2 | MI*** | PM-U16845*** | Paid |
| 16:06:28 | Zonders | $30/$4.5 | Eba*** | PR-P100073*** | Paid |
| 16:04:45 | Magic of Pi Number | $10/$2 | tio*** | PM-U12493*** | Paid |
| 15:55:52 | Magic of Pi Number | $10/$2 | BoJl4a*** | PM-U12369*** | Paid |
| 15:48:06 | Step Worth | $50/$2.5 | Gree*** | PM-U13785*** | Paid |
| 15:42:23 | Mr.Putin! | $10/$0.8 | 01ig*** | PM-U8957*** | Paid |
| 15:35:54 | UltimateCoin | $10/$1 | 01ig*** | PM-U8957*** | Paid |
| 15:35:09 | Femino | $10/$3.5 | anglom*** | PM-U10608*** | Paid |
| 15:28:06 | ccc8 | $10/$4.1 | freun*** | PM-U16158*** | Paid |
| 13:48:14 | Anexinvest | $10/$0.5 | makar*** | PM-U10095*** | Paid |
| 13:37:52 | Maxvest | $100/$6 | AlB*** | PM-U10936*** | Paid |
| 11:34:13 | UltimateCoin | $5/$0.5 | nelom*** | PM-U4222*** | Paid |
| 10:53:18 | Crypto Ghost | $11/$1.1 | makar*** | PM-U10095*** | Paid |
| 09:02:14 | Crystal-mining | $10/$0.7 | toly*** | PM-U16829*** | Paid |
| 08:49:22 | Maxvest | $9.45/$1.89 | mar0*** | LTC-MN12Bjy*** | Paid |
| 08:19:11 | Algorithm Project | $10/$2 | yaoj*** | PM-U1753*** | Paid |
| 07:05:30 | Money Works | $10/$3.5 | E*** | PM-U15844*** | Paid |
| 06:39:00 | Invest Centre | $70/$3.5 | Bahlau*** | PM-U4529*** | Paid |
| 03:38:54 | Algorithm Project | $10/$3.8 | yaoj*** | PM-U1753*** | Paid |
| 03:18:16 | ccc8 | $50/$12.5 | Menav*** | PM-U4798*** | Paid |
| 03:17:17 | Invest Centre | $100/$5 | Ikh*** | PM-U4733*** | Paid |
| 02:50:23 | Maxvest | $240/$24 | Iva*** | ETC-0x83951*** | Paid |
| 00:37:09 | BTraders | $17/$0.85 | Cerhob*** | PM-U15393*** | Paid |
| 00:24:59 | Empower Forex | $10/$3 | anto*** | PM-U4222*** | Paid |