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Thanks Admin. Fast Payment Withdrawal.
System: Dogecoin, DOGE (Dogecoin)
TXID: e6e6e469bd26156f0dce6437a89903a8aa3421be681650d1e123dbebcf3a00a5
Amount: 35 DOGE (Dogecoin) (~ 3.10 USD)
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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 |
| 2019-02-09 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:25:43 | BetcoinFond | $100/$4 | Yrty*** | PM-U11884*** | Paid |
| 23:24:25 | Invest Centre | $100/$5 | Yrty*** | PM-U11884*** | Paid |
| 23:23:26 | Clash Royale | $99/$13.86 | Inve*** | PM-U4919*** | Paid |
| 22:30:50 | Invest Centre | $30/$1.5 | DIG*** | PR-P19621*** | Paid |
| 22:19:23 | BetcoinFond | $25/$2 | v*** | PM-U17746*** | Paid |
| 18:59:10 | BetcoinFond | $25/$2 | psv1*** | PM-U1734*** | Paid |
| 17:25:15 | Clash Royale | $22/$3.74 | bel*** | PM-U18613*** | Paid |
| 14:17:31 | BetcoinFond | $40/$2.4 | Kse*** | PM-U6435*** | Paid |
| 13:12:03 | Invest Centre | $10/$0.5 | Ca*** | PM-U1166*** | Paid |
| 11:43:55 | BetcoinFond | $30/$2.4 | forsi*** | PM-U13962*** | Paid |
| 11:30:44 | Invest Centre | $30/$1.5 | patrio*** | PM-U14220*** | Paid |
| 11:14:16 | Karysel | $2.4/$0.31 | psv1*** | PR-P4029*** | Paid |
| 10:22:32 | Diallo Holdings Limited | $10/$1 | makar*** | PM-U10095*** | Paid |
| 10:22:04 | Crystal-mining | $50/$1.5 | rkhvost*** | PM-U15531*** | Paid |
| 07:26:12 | BetcoinFond | $50/$4 | Gr*** | PM-U13553*** | Paid |
| 07:18:04 | BetcoinFond | $100/$6 | ud*** | PM-U11161*** | Paid |
| 06:49:57 | BetcoinFond | $100/$7 | sean*** | PM-U15626*** | Paid |
| 06:29:48 | BetcoinFond | $100/$7 | Be*** | PM-U17008*** | Paid |
| 05:38:00 | BetcoinFond | $25/$2.75 | goldpro*** | PM-U16378*** | Paid |
| 04:37:16 | BetcoinFond | $100/$7 | kacemtr*** | PM-U8848*** | Paid |
| 03:06:23 | Sitnex | $50/$3 | Eddy5*** | PM-U14134*** | Paid |
| 01:24:22 | BetcoinFond | $100/$7 | Lil*** | PM-U14696*** | Paid |
| 00:08:53 | Invest Centre | $29/$1.45 | old*** | PM-U12452*** | Paid |
| 00:03:24 | BetcoinFond | $100/$7 | thechem*** | PM-U11287*** | Paid |
| 2019-02-08 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:45:56 | Invest Centre | $10/$0.5 | Ca*** | PM-U1166*** | Paid |
| 23:31:43 | Invest Centre | $10/$0.5 | acc*** | PM-U7985*** | Paid |
| 22:44:13 | BetcoinFond | $25/$2.75 | alex*** | PM-U18234*** | Paid |
| 22:13:03 | BetcoinFond | $100/$7 | Dys*** | PM-U4389*** | Paid |
| 22:04:18 | Invest Centre | $27/$1.35 | DIG*** | PR-P19621*** | Paid |
| 21:38:34 | BetcoinFond | $100/$7 | bub*** | PM-U14892*** | Paid |
| 21:32:38 | BetcoinFond | $50/$4.5 | MisterB*** | PM-U13170*** | Paid |
| 21:19:17 | BetcoinFond | $50/$4.5 | bumaz*** | PM-U11014*** | Paid |
| 21:08:48 | BetcoinFond | $100/$7 | Iday*** | PM-U1767*** | Paid |
| 20:53:48 | BetcoinFond | $50/$5.5 | Car*** | PM-U18102*** | Paid |
| 20:40:31 | BetcoinFond | $50/$5.5 | Ba*** | PM-U15329*** | Paid |
| 20:19:33 | Invest Centre | $10/$0.5 | Evgen2*** | PR-P74806*** | Paid |
| 20:14:57 | BetcoinFond | $100/$7.6 | it*** | PM-U17766*** | Paid |
| 19:44:57 | BetcoinFond | $100/$7.6 | arte*** | PM-U13595*** | Paid |
| 19:43:28 | Invest Centre | $100/$5 | Quel*** | PR-P68669*** | Paid |
| 19:38:58 | Invest Centre | $10/$0.5 | dorop*** | PM-U18449*** | Paid |
| 19:37:36 | BetcoinFond | $50/$5.5 | vpl*** | PM-U7704*** | Paid |
| 19:10:27 | Invest Centre | $10/$0.5 | phamk*** | PR-P45227*** | Paid |
| 19:00:19 | Karysel | $2.27/$0.3 | Nik*** | PR-P6841*** | Paid |
| 18:53:13 | Karysel | $500/$65 | 01ig*** | PR-P37767*** | Paid |
| 18:52:04 | Invest Centre | $10/$0.5 | old*** | PR-P46361*** | Paid |
| 18:41:55 | Crypto Futures | $10/$3.5 | grnikeg*** | PM-U12955*** | Paid |
| 18:16:11 | Luckywave | $10/$2 | Nik*** | PM-U6999*** | Paid |
| 16:02:09 | BTraders | $12.15/$0.61 | makar*** | PM-U10095*** | Paid |
| 15:42:08 | Invest Centre | $25/$1.25 | old*** | PR-P46361*** | Paid |
| 13:18:19 | Derglobal | $20/$1.6 | HarDcor*** | PM-U17632*** | Paid |
| 12:38:56 | Derglobal | $500/$29 | Iva*** | PM-U4099*** | Paid |
| 12:23:37 | Derglobal | $20/$1.6 | Dixon_V*** | PM-U17396*** | Paid |
| 08:04:45 | Invest Centre | $10/$0.5 | Ca*** | PM-U1166*** | Paid |
| 06:42:58 | Luckywave | $10/$2 | graf*** | PM-U4951*** | Paid |
| 2019-02-07 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:26:15 | Invest Centre | $10/$0.5 | Ca*** | PM-U1166*** | Paid |
| 23:12:02 | GRUBSTAKE FUNDS LIMITED | $50/$6 | Za*** | PM-U3730*** | Paid |
| 22:58:19 | Invest Centre | $100/$5 | Deje*** | PM-U11839*** | Paid |
| 22:40:21 | Invest Centre | $10/$0.5 | acc*** | PM-U7985*** | Paid |
| 22:23:05 | Invest Centre | $100/$5 | Tere*** | PM-U10976*** | Paid |
| 22:19:22 | RankInvest | $7/$0.28 | Olesy*** | PR-P25460*** | Paid |
| 22:15:43 | Corpiaasset | $100/$20.5 | 01ig*** | PM-U8957*** | Paid |
| 21:53:24 | Invest Centre | $32/$1.6 | DIG*** | PR-P19621*** | Paid |
| 21:46:50 | Sitnex | $10/$1.2 | Evgen2*** | PR-P74806*** | Paid |
| 20:51:06 | Mr.Putin! | $10/$0.8 | graf*** | PM-U4951*** | Paid |
| 19:44:09 | Crypto Futures | $470/$28.2 | Somiski*** | ETC-0x4c646*** | Paid |
| 19:41:57 | Invest Centre | $25/$1.25 | old*** | PM-U12452*** | Paid |
| 19:33:40 | Invest Centre | $13/$0.65 | old*** | PR-P46361*** | Paid |
| 18:53:36 | Invest Centre | $10/$0.5 | phamk*** | PR-P45227*** | Paid |
| 18:46:20 | Crystal-mining | $50/$1.5 | mike*** | PM-U18015*** | Paid |
| 15:54:10 | Invest Centre | $30/$1.5 | patrio*** | PM-U14220*** | Paid |
| 15:33:45 | Derglobal | $70/$4.55 | asm*** | PM-U5505*** | Paid |
| 14:08:05 | Invest Centre | $46/$2.3 | old*** | PR-P46361*** | Paid |
| 12:57:06 | Solidtradebank | $70/$0.7 | Michr*** | PM-U11854*** | Paid |
| 12:38:36 | Zonders | $50/$5 | Iday*** | PM-U1767*** | Paid |
| 08:12:52 | Derglobal | $10/$2 | ZoxW*** | PR-P100616*** | Paid |
| 07:50:06 | Diallo Holdings Limited | $50/$2.5 | Italis*** | PM-U1107*** | Paid |
| 06:53:55 | Akopium | $100/$8 | Bahlau*** | PM-U4529*** | Paid |
| 06:52:26 | Exasonic | $50/$1.5 | Sach*** | PM-U18113*** | Paid |
| 06:51:22 | Bti2XP | $30/$4.5 | Minut*** | PM-U2746*** | Paid |
| 06:50:52 | Bti2XP | $50/$13.5 | Dtu*** | PM-U3876*** | Paid |
| 06:50:10 | Derglobal | $150/$9 | Crend*** | PM-U11867*** | Paid |
| 06:49:02 | Invest Centre | $80/$4 | Za*** | PM-U3730*** | Paid |
| 06:44:45 | Invest Centre | $10/$0.5 | Ca*** | PM-U1166*** | Paid |
| 2019-02-06 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:37:21 | Invest Centre | $10/$0.5 | dorop*** | PM-U2007*** | Paid |
| 23:32:35 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 23:30:45 | Invest Centre | $100/$5 | Tere*** | PM-U10976*** | Paid |
| 21:26:47 | Crystal-mining | $10/$0.6 | n*** | PM-U1904*** | Paid |
| 20:18:56 | Invest Centre | $10/$0.6 | Evgen2*** | PR-P74806*** | Paid |
| 19:23:49 | Mcd Fund | $10/$3.5 | Svarshi*** | PM-U12554*** | Paid |
| 19:01:02 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 18:53:02 | Invest Centre | $28/$1.54 | DIG*** | PR-P19621*** | Paid |
| 18:49:32 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 18:34:48 | Invest Centre | $30/$1.65 | kalid*** | PM-U8476*** | Paid |
| 16:43:57 | BTraders | $100/$3 | expinv*** | PM-U1406*** | Paid |
| 15:55:32 | Invest Centre | $50/$2.75 | Andre*** | PM-U18367*** | Paid |
| 15:41:23 | Clash Royale | $22/$3.08 | ol*** | PM-U17648*** | Paid |
| 15:23:03 | Invest Centre | $30/$1.65 | patrio*** | PM-U14220*** | Paid |
| 14:30:10 | Invest Centre | $10/$0.6 | old*** | PR-P46361*** | Paid |
| 13:17:35 | Invest Centre | $100/$5.3 | Quel*** | PR-P68669*** | Paid |
| 12:38:06 | Crypto Futures | $10/$2 | far*** | PM-U17603*** | Paid |
| 12:02:00 | SeQuonick | $20/$5 | gm*** | PM-U14191*** | Paid |
| 11:26:24 | Mcd Fund | $13/$2.6 | Olesy*** | PR-P25460*** | Paid |
| 09:48:05 | Invest Centre | $10/$0.7 | bu*** | PR-P1108*** | Paid |
| 09:36:01 | Aventador Project | $7.46/$1.49 | Olesy*** | PR-P25460*** | Paid |
| 07:15:55 | Fundstonetrade | $120/$3.6 | Minut*** | PM-U2746*** | Paid |
| 07:13:47 | Auto-pay | $100/$10 | Dtu*** | PM-U3876*** | Paid |
| 07:10:05 | Bitbuster | $70/$0.21 | Za*** | PM-U3730*** | Paid |
| 06:54:26 | Atlantic Oil | $10/$1 | bu*** | PR-P1108*** | Paid |
| 06:40:32 | Sonatabit | $300/$9 | Menav*** | PM-U4798*** | Paid |
| 03:25:09 | Crystal-mining | $30/$1.2 | yaoj*** | PM-U1753*** | Paid |
| 2019-02-05 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:56:05 | Cash Back Invest | $400/$32 | Iday*** | PM-U1767*** | Paid |
| 23:44:15 | Crypto Futures | $270/$18.9 | far*** | PM-U17603*** | Paid |
| 23:38:34 | Invest Centre | $200/$10.6 | Eli*** | PM-U4891*** | Paid |
| 23:15:26 | Invest Centre | $70/$3.71 | slv2*** | PM-U18320*** | Paid |
| 23:09:45 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 22:50:03 | Invest Centre | $10/$0.6 | dorop*** | PM-U18449*** | Paid |
| 22:48:08 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 22:47:52 | Invest Centre | $10/$0.6 | acc*** | PM-U7985*** | Paid |
| 22:15:06 | Forgebit | $10/$3.8 | kolg*** | PM-U12955*** | Paid |
| 19:57:39 | Bti2XP | $30/$9.9 | Yrty*** | PM-U11884*** | Paid |
| 19:50:05 | INVEX CHAIN | $70/$11.2 | Tere*** | PM-U10976*** | Paid |
| 19:20:11 | Invest Centre | $10/$0.6 | old*** | PR-P46361*** | Paid |
| 18:59:02 | INSTANT MINING | $646/$32.3 | Iva*** | BC-1LgkMvF*** | Paid |
| 18:50:01 | Invest Centre | $32/$1.76 | DIG*** | PR-P19621*** | Paid |
| 18:45:49 | Crypto Futures | $10/$3.5 | timoc*** | PR-P27885*** | Paid |
| 18:44:16 | Invest Centre | $130/$6.76 | Yrty*** | PM-U11884*** | Paid |
| 17:58:40 | DepositCase.biz | $150/$6 | Za*** | PM-U3730*** | Paid |
| 17:57:40 | Bti2XP | $200/$24 | Crend*** | PM-U11867*** | Paid |
| 17:04:05 | Invest Centre | $15/$0.82 | old*** | PR-P46361*** | Paid |
| 16:57:38 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 16:13:24 | Invest Centre | $50/$2.75 | Andre*** | PM-U18367*** | Paid |
| 15:52:53 | Invest Centre | $30/$1.65 | kalid*** | PM-U8476*** | Paid |
| 14:48:40 | ETERNAL BITCOIN TRADING LTD | $200/$10 | Mahm*** | PM-U3743*** | Paid |
| 12:05:09 | Invest Centre | $30/$1.65 | patrio*** | PM-U14220*** | Paid |
| 10:25:18 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 10:21:01 | Invest Centre | $20/$1.3 | helen*** | PM-U4852*** | Paid |
| 08:11:14 | BTraders | $10/$1 | Bu*** | PM-U9577*** | Paid |
| 06:44:39 | Invest Centre | $18/$0.99 | slv2*** | PM-U18320*** | Paid |
| 05:47:22 | Invest Centre | $30/$1.65 | patrio*** | PM-U14221*** | Paid |
| 01:21:13 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | thutr*** | PM-U11638*** | Paid |
| 00:19:02 | Invest Centre | $10/$0.6 | tr*** | PM-U3181*** | Paid |
| 2019-02-04 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:54:23 | Invest Centre | $100/$5.3 | Quel*** | PR-P68669*** | Paid |
| 22:32:30 | Forgebit | $98/$17.64 | Italis*** | BC-12PocVF*** | Paid |
| 21:05:45 | Invest Centre | $10/$0.7 | Evgen2*** | PR-P74806*** | Paid |
| 19:25:40 | Forgebit | $10/$2 | de*** | PR-P73828*** | Paid |
| 18:46:58 | Invest Centre | $20/$1.1 | DIG*** | PR-P19621*** | Paid |
| 18:32:37 | Crypto Futures | $10/$3.5 | exist*** | PM-U6659*** | Paid |
| 18:09:38 | Invest Centre | $14/$0.77 | old*** | PR-P46361*** | Paid |
| 18:06:29 | VERSUS BATTLE | $10/$1 | phamk*** | PR-P45227*** | Paid |
| 18:03:00 | VERSUS BATTLE | $10/$1 | exist*** | PM-U6659*** | Paid |
| 18:01:33 | Protex | $10/$1 | Al*** | PM-U13907*** | Paid |
| 17:57:36 | Protex | $10/$1 | AI070*** | PM-U14995*** | Paid |
| 17:45:50 | Protex | $30/$2.7 | Yaa*** | PM-U17008*** | Paid |
| 17:41:52 | Protex | $11/$0.99 | Pi*** | PM-U10733*** | Paid |
| 17:27:31 | Protex | $46/$3.91 | patrio*** | PM-U14220*** | Paid |
| 17:18:11 | Protex | $2/$0.2 | ecl*** | PR-P49496*** | Paid |
| 17:15:02 | Protex | $30/$2.7 | 01ig*** | PM-U8957*** | Paid |
| 17:13:59 | Protex | $12/$1.08 | tin*** | PM-P71746*** | Paid |
| 17:13:41 | Protex | $16/$1.44 | Pete*** | PM-U13093*** | Paid |
| 17:11:58 | Protex | $100/$8.3 | bub*** | PM-U14892*** | Paid |
| 17:03:56 | Mr.Putin! | $10/$0.8 | 01ig*** | PM-U8957*** | Paid |
| 17:03:29 | Protex | $10/$1 | stl*** | PM-U1619*** | Paid |
| 16:52:57 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 16:40:10 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Di*** | PM-U18705*** | Paid |
| 16:30:35 | Protex | $33.64/$2.86 | Fl*** | PM-U3067*** | Paid |
| 16:29:04 | Protex | $30/$2.7 | l*** | PM-U6607*** | Paid |
| 16:27:55 | Protex | $100/$8.3 | ar*** | PM-U13766*** | Paid |
| 16:27:33 | Protex | $4/$0.4 | 016ti*** | PM-U18817*** | Paid |
| 16:21:12 | Protex | $1.7/$0.17 | aricsoo*** | PR-P100281*** | Paid |
| 16:19:35 | Protex | $30/$2.7 | richbi*** | PM-U1059*** | Paid |
| 16:18:51 | Invest Centre | $50/$2.75 | Andre*** | PM-U18367*** | Paid |
| 16:14:57 | Protex | $30/$2.7 | MA*** | PM-U12553*** | Paid |
| 16:11:42 | Protex | $10/$1 | Hel*** | PR-P10832*** | Paid |
| 16:02:48 | Protex | $30/$2.7 | he*** | PM-U1305*** | Paid |
| 15:53:11 | Protex | $10/$1 | Mirro*** | PR-P100296*** | Paid |
| 15:51:21 | Protex | $15.15/$1.36 | mist*** | PR-P76283*** | Paid |
| 15:50:46 | Invest Centre | $10/$0.6 | dorop*** | PM-U18449*** | Paid |
| 15:49:50 | Protex | $6/$0.6 | bu*** | PM-U3269*** | Paid |
| 15:48:16 | Protex | $15/$1.35 | kro*** | PR-P65078*** | Paid |
| 15:47:32 | Protex | $30/$2.7 | Herma*** | PM-U14413*** | Paid |
| 15:39:43 | Protex | $10/$1 | graf*** | PM-U4951*** | Paid |
| 15:39:38 | Protex | $10/$1 | unbekan*** | PR-P17143*** | Paid |
| 15:36:20 | Protex | $10/$1 | Metamor*** | PR-P52938*** | Paid |
| 15:36:13 | Protex | $30/$2.7 | Shlac*** | PR-P71929*** | Paid |
| 15:34:28 | Protex | $30/$2.7 | brbs*** | PM-U3783*** | Paid |
| 14:45:19 | Clash Royale | $50/$7.5 | Mahakas*** | PM-U12456*** | Paid |
| 14:25:05 | Crypto Futures | $200/$10 | minquir*** | PM-U9274*** | Paid |
| 13:00:18 | Bti2XP | $50/$10.5 | Mahakas*** | PM-U12456*** | Paid |
| 12:19:43 | Forgebit | $10/$2.5 | de*** | PR-P73828*** | Paid |
| 12:00:00 | Derglobal | $500/$29 | Bahlau*** | PM-U4529*** | Paid |
| 11:42:16 | Invest Centre | $30/$1.65 | patrio*** | PM-U14220*** | Paid |
| 09:47:30 | Crystal-mining | $11/$0.44 | makar*** | PM-U10095*** | Paid |
| 09:43:57 | SeQuonick | $10/$3.5 | bu*** | PR-P1108*** | Paid |
| 09:29:12 | SeQuonick | $10/$3.5 | onix*** | PM-U8692*** | Paid |
| 08:53:25 | SeQuonick | $10/$3.5 | manyyl*** | PM-U6331*** | Paid |
| 08:45:17 | Clash Royale | $11/$1.54 | vi*** | PR-P59534*** | Paid |
| 07:08:48 | Akopium | $10/$2 | andr*** | PM-U1017*** | Paid |
| 06:30:35 | Invest Centre | $150/$7.95 | Yrty*** | PM-U11884*** | Paid |
| 06:22:32 | Fundstonetrade | $200/$6 | Mahm*** | PM-U3743*** | Paid |
| 00:23:03 | PROFIT SOLUTION | $10/$1.3 | lexx*** | PM-U16416*** | Paid |
| 00:20:43 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 2019-02-03 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:26:37 | Forgebit | $10/$2.5 | ilnu*** | PM-U11845*** | Paid |
| 23:14:15 | Invest Centre | $10/$0.6 | acc*** | PM-U7985*** | Paid |
| 23:08:21 | DepositCase.biz | $100/$5 | Dys*** | PM-U4389*** | Paid |
| 22:19:39 | Invest Centre | $10/$0.6 | tr*** | PM-U3181*** | Paid |
| 22:12:17 | VERSUS BATTLE | $10/$1 | miko2*** | PM-U8791*** | Paid |
| 21:14:20 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | thutr*** | PM-U11638*** | Paid |
| 20:55:47 | Clash Royale | $11/$1.87 | vi*** | PR-P59534*** | Paid |
| 20:27:50 | PROFIT SOLUTION | $5/$0.65 | S*** | PM-U18702*** | Paid |
| 20:23:02 | PROFIT SOLUTION | $7/$0.91 | ev*** | PR-P100592*** | Paid |
| 19:59:39 | Invest Centre | $100/$5.3 | Quel*** | PR-P68669*** | Paid |
| 19:58:42 | Exasonic | $100/$3 | Iva*** | PM-U4099*** | Paid |
| 19:48:44 | ETERNAL BITCOIN TRADING LTD | $100/$6 | Dys*** | PM-U4389*** | Paid |
| 19:25:46 | Invest Centre | $50/$2.75 | Andre*** | PM-U18367*** | Paid |
| 18:48:11 | Clash Royale | $21/$3.57 | Aldebar*** | PR-P100900*** | Paid |
| 18:42:28 | Invest Centre | $21/$1.16 | DIG*** | PR-P19621*** | Paid |
| 18:01:21 | Invest Centre | $37/$2.04 | old*** | PR-P46361*** | Paid |
| 16:39:06 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Di*** | PM-U18705*** | Paid |
| 15:59:55 | BTraders | $11.57/$0.58 | makar*** | PM-U10095*** | Paid |
| 14:37:55 | Invest Centre | $30/$1.65 | patrio*** | PM-U14221*** | Paid |
| 14:24:48 | Atlantic Oil | $50/$2.5 | hon*** | PM-U2753*** | Paid |
| 13:50:22 | INVEX CHAIN | $100/$14 | Laptash*** | PM-U13673*** | Paid |
| 13:45:46 | Mr.Putin! | $10/$0.8 | 01ig*** | PM-U8957*** | Paid |
| 13:28:56 | Mr.Putin! | $10/$1.35 | makar*** | PM-U10095*** | Paid |
| 13:09:26 | Diallo Holdings Limited | $30/$2.4 | rkhvost*** | PM-U15531*** | Paid |
| 12:41:57 | Forgebit | $10/$2.5 | bo*** | PM-U18559*** | Paid |
| 12:10:17 | Invest Centre | $10/$0.6 | old*** | PR-P46361*** | Paid |
| 12:00:49 | Invest Centre | $30/$1.65 | slv2*** | PM-U18320*** | Paid |
| 11:37:55 | Invest Centre | $10/$0.6 | Andre*** | PM-U18367*** | Paid |
| 11:03:15 | PROFIT SOLUTION | $10/$1.3 | rkhvost*** | PM-U15531*** | Paid |
| 10:48:06 | Forgebit | $10/$2.5 | iskan*** | PR-P100156*** | Paid |
| 09:57:46 | Forgebit | $50/$7.5 | he*** | PM-U1305*** | Paid |
| 09:41:05 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 09:40:19 | ETERNAL BITCOIN TRADING LTD | $250/$12.5 | Michr*** | PM-U11854*** | Paid |
| 09:11:52 | Forgebit | $10/$2.5 | sp*** | PM-U18928*** | Paid |
| 08:58:31 | Forgebit | $30/$6 | ho*** | PM-U3106*** | Paid |
| 08:54:28 | Invest Centre | $30/$1.65 | patrio*** | PM-U14220*** | Paid |
| 08:22:11 | Invest Centre | $10/$0.6 | dorop*** | PM-U18449*** | Paid |
| 00:51:53 | Forgebit | $100/$10 | AlphaS*** | PM-U11183*** | Paid |
| 00:00:32 | Forgebit | $50/$7.5 | imi*** | PM-U15790*** | Paid |
| 2019-02-02 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:20:39 | VERSUS BATTLE | $99/$8.91 | Yrty*** | PM-U11884*** | Paid |
| 23:18:13 | INVEX CHAIN | $200/$20 | Deje*** | PM-U11839*** | Paid |
| 23:15:07 | Forgebit | $10/$2.5 | Ke*** | PM-U10783*** | Paid |
| 23:12:26 | Fundstonetrade | $150/$4.5 | Tere*** | PM-U10976*** | Paid |
| 23:11:43 | Invest Centre | $150/$7.95 | Tere*** | PM-U10976*** | Paid |
| 22:18:10 | Forgebit | $10/$2.5 | Nik*** | PM-U6999*** | Paid |
| 21:51:58 | RankInvest | $10/$0.2 | VipInve*** | PM-U12377*** | Paid |
| 21:02:49 | Forgebit | $50/$7.5 | tora2*** | PM-U18983*** | Paid |
| 21:00:42 | Forgebit | $10/$2.5 | Ca*** | PM-U1166*** | Paid |
| 20:54:33 | Forgebit | $30/$6 | Richman*** | PM-U18611*** | Paid |
| 20:54:22 | Invest Centre | $15/$0.82 | old*** | PM-U12452*** | Paid |
| 20:02:01 | Calcuvis Biz | $30/$1.05 | co*** | PM-U9655*** | Paid |
| 19:59:25 | Forgebit | $10/$2.5 | bel*** | PM-U18613*** | Paid |
| 19:52:15 | Calcuvis Biz | $28/$0.98 | G*** | PM-U9002*** | Paid |
| 19:51:57 | Forgebit | $30/$6 | M*** | PM-U16590*** | Paid |
| 19:47:09 | Forgebit | $10/$3.5 | yura8*** | PM-U3979*** | Paid |
| 19:42:05 | Forgebit | $10/$3.5 | Olg*** | PM-U9579*** | Paid |
| 19:41:05 | Forgebit | $50/$7.5 | mik*** | PM-U8791*** | Paid |
| 19:37:44 | Invest Centre | $10/$0.6 | Andre*** | PM-U18367*** | Paid |
| 19:37:17 | Forgebit | $10/$3.5 | Metamor*** | PR-P52938*** | Paid |
| 19:26:30 | Forgebit | $30/$7.5 | HeXuT*** | PM-U9759*** | Paid |
| 19:21:51 | Forgebit | $30/$7.5 | Splinte*** | PM-U12129*** | Paid |
| 19:18:37 | Forgebit | $25/$6.25 | Evge*** | PM-U15584*** | Paid |
| 19:12:51 | Forgebit | $10/$3.5 | 016ti*** | PR-P100084*** | Paid |
| 19:10:47 | Forgebit | $10/$3.5 | Al*** | PM-U13907*** | Paid |
| 19:09:09 | Forgebit | $10/$3.5 | v*** | PM-U13789*** | Paid |
| 18:56:11 | Forgebit | $50/$7.5 | Anoni*** | PM-U7787*** | Paid |
| 18:49:59 | Forgebit | $50/$7.5 | Igri*** | PM-U14930*** | Paid |
| 18:47:40 | Forgebit | $100/$12 | beerka*** | PM-U15437*** | Paid |
| 18:42:52 | Forgebit | $10/$3.5 | tin*** | PM-U15380*** | Paid |
| 18:41:19 | Forgebit | $77/$9.24 | brbs*** | PM-U3253*** | Paid |
| 18:29:09 | Forgebit | $100/$12 | drof*** | PM-U12022*** | Paid |
| 18:29:08 | Forgebit | $50/$7.5 | Al*** | PM-U11123*** | Paid |
| 18:18:57 | Forgebit | $50/$7.5 | 01ig*** | PM-U8957*** | Paid |
| 18:15:32 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | thutr*** | PM-U11638*** | Paid |
| 17:58:02 | Calcuvis Biz | $29.7/$1.04 | and*** | PM-U7620*** | Paid |
| 17:51:37 | Invest Centre | $100/$5.5 | Quel*** | PR-P68669*** | Paid |
| 17:48:58 | Invest Centre | $20/$1.1 | DIG*** | PR-P19621*** | Paid |
| 17:00:32 | Clash Royale | $10/$2 | 016ti*** | PR-P100084*** | Paid |
| 16:51:58 | Calcuvis Biz | $51/$1.27 | sl*** | PM-U13734*** | Paid |
| 16:34:55 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Di*** | PM-U18705*** | Paid |
| 16:26:36 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 13:50:14 | Mr.Putin! | $10/$0.8 | 01ig*** | PM-U8957*** | Paid |
| 12:59:45 | Invest Centre | $35/$1.92 | old*** | PR-P46361*** | Paid |
| 08:09:44 | Invest Centre | $10/$0.6 | Astasv*** | PM-U4153*** | Paid |
| 07:56:55 | Invest Centre | $24/$1.32 | slv2*** | PM-U18320*** | Paid |
| 06:39:11 | Luckywave | $10/$3.5 | zanud*** | PR-P100409*** | Paid |
| 03:28:03 | INVEX CHAIN | $30/$6 | anglom*** | PM-U10608*** | Paid |
| 02:07:04 | VERSUS BATTLE | $30/$5.1 | vv*** | PM-U8312*** | Paid |
| 01:56:13 | Crystal-mining | $50/$2 | Bir*** | PM-U9371*** | Paid |
| 2019-02-01 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:40:42 | Mizes | $300/$18 | Iva*** | PM-U4099*** | Paid |
| 23:26:36 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 23:15:51 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 22:54:44 | Calcuvis Biz | $30/$1.5 | co*** | PM-U9655*** | Paid |
| 22:40:35 | Calcuvis Biz | $80/$2.4 | Bahlau*** | PM-U4529*** | Paid |
| 22:40:05 | Calcuvis Biz | $150/$3.45 | Je*** | PM-U3083*** | Paid |
| 22:36:47 | VERSUS BATTLE | $50/$7 | Bahlau*** | PM-U4529*** | Paid |
| 22:32:52 | BTraders | $60/$1.8 | Za*** | PM-U3730*** | Paid |
| 22:27:31 | MarcusCapital.Biz | $300/$24 | Crend*** | PM-U11867*** | Paid |
| 21:39:11 | Invest Centre | $36/$1.98 | old*** | PM-U12452*** | Paid |
| 21:38:07 | Clash Royale | $22/$3.08 | psv1*** | PM-U14221*** | Paid |
| 20:44:29 | Clash Royale | $99/$13.86 | ol*** | PM-U17648*** | Paid |
| 20:35:11 | Invest Centre | $10/$0.6 | dorop*** | PM-U2007*** | Paid |
| 19:59:57 | Calcuvis Biz | $30/$1.5 | co*** | PM-U9655*** | Paid |
| 19:48:08 | Calcuvis Biz | $28/$1.4 | G*** | PM-U9002*** | Paid |
| 19:02:50 | Invest Centre | $10/$0.6 | tr*** | PM-U3181*** | Paid |
| 18:52:46 | GRUBSTAKE FUNDS LIMITED | $30/$3.9 | fat*** | PM-U5446*** | Paid |
| 18:47:12 | Fundstonetrade | $250/$7.5 | Michr*** | PM-U11854*** | Paid |
| 18:44:56 | Invest Centre | $200/$10.6 | Je*** | PM-U3083*** | Paid |
| 18:42:26 | INSTANT MINING | $100/$8 | Eli*** | PM-U4891*** | Paid |
| 18:30:43 | Luckywave | $10/$2 | 016ti*** | PM-U18817*** | Paid |
| 17:52:16 | Invest Centre | $30/$2.1 | vina*** | PM-U5685*** | Paid |
| 17:39:14 | Calcuvis Biz | $28/$1.4 | and*** | PM-U7620*** | Paid |
| 17:24:48 | Invest Centre | $20/$1.1 | DIG*** | PR-P19621*** | Paid |
| 16:49:30 | Calcuvis Biz | $45/$1.35 | sl*** | PM-U13734*** | Paid |
| 16:32:31 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Di*** | PM-U18705*** | Paid |
| 16:29:06 | MarcusCapital.Biz | $25/$3.75 | papajoe*** | PM-U11131*** | Paid |
| 15:54:58 | Invest Centre | $50/$2.75 | Andre*** | PM-U18367*** | Paid |
| 15:14:43 | VERSUS BATTLE | $99/$8.91 | Dys*** | PM-U4389*** | Paid |
| 15:03:50 | ETERNAL BITCOIN TRADING LTD | $100/$6 | Za*** | PM-U3730*** | Paid |
| 14:53:35 | ETERNAL BITCOIN TRADING LTD | $70/$4.2 | Inve*** | PM-U4919*** | Paid |
| 13:51:04 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | nelom*** | PM-U4222*** | Paid |
| 12:06:48 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | thutr*** | PM-U11638*** | Paid |
| 11:29:38 | ETERNAL BITCOIN TRADING LTD | $10/$1.2 | vitmo*** | PM-U18802*** | Paid |
| 10:57:51 | BTraders | $10/$1 | upv*** | PM-U1904*** | Paid |
| 10:39:39 | ETERNAL BITCOIN TRADING LTD | $10/$1.2 | nogotko*** | PM-U15351*** | Paid |
| 09:43:01 | Bti2XP | $300/$36 | Je*** | PM-U3083*** | Paid |
| 08:12:02 | Invest Centre | $10/$0.6 | phamk*** | PR-P45227*** | Paid |
| 08:03:13 | Exasonic | $50/$1.5 | Gree*** | PM-U10835*** | Paid |
| 06:48:46 | Invest Centre | $30/$2.1 | green*** | PM-U6549*** | Paid |
| 05:28:09 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | etecu*** | PM-U12527*** | Paid |
| 05:10:21 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | basil1*** | PM-U8749*** | Paid |
| 01:01:19 | ETERNAL BITCOIN TRADING LTD | $15/$0.9 | m*** | PM-U18689*** | Paid |
| 2019-01-31 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:58:53 | Invest Centre | $200/$10.6 | Ikh*** | PM-U4733*** | Paid |
| 23:57:59 | RankInvest | $150/$1.5 | Menav*** | PM-U4798*** | Paid |
| 23:57:19 | Calcuvis Biz | $200/$5 | Inve*** | PM-U4919*** | Paid |
| 23:56:39 | ETERNAL BITCOIN TRADING LTD | $300/$15 | Eli*** | PM-U4891*** | Paid |
| 22:54:35 | Invest Centre | $10/$0.6 | Ca*** | PM-U1166*** | Paid |
| 22:54:21 | Calcuvis Biz | $30/$1.5 | co*** | PM-U9655*** | Paid |
| 22:49:24 | Clash Royale | $10/$2 | anglomk*** | PM-U10608*** | Paid |
| 22:47:36 | BTraders | $30/$1.5 | ro*** | PM-U11652*** | Paid |
| 21:06:48 | ETERNAL BITCOIN TRADING LTD | $15/$1.5 | M*** | PM-U15746*** | Paid |
| 20:37:05 | Invest Centre | $32/$1.76 | old*** | PR-P46361*** | Paid |
| 20:28:50 | Clash Royale | $22/$3.74 | psv1*** | PM-U1734*** | Paid |
| 20:19:49 | INFINYUM | $500/$40 | Sach*** | PM-U18113*** | Paid |
| 19:53:54 | Calcuvis Biz | $30/$1.5 | co*** | PM-U9655*** | Paid |
| 19:47:07 | Calcuvis Biz | $28/$1.4 | G*** | PM-U9002*** | Paid |
| 19:45:29 | TRAFFIC PAY | $30/$3.6 | mill*** | PR-P78911*** | Paid |
| 19:41:29 | VERSUS BATTLE | $49/$6.86 | EvAles*** | PM-U13261*** | Paid |
| 18:37:50 | TRAFFIC PAY | $30/$3.6 | gen*** | PR-P19022*** | Paid |
| 17:49:33 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Di*** | PM-U18705*** | Paid |
| 17:37:58 | Calcuvis Biz | $25/$1.25 | and*** | PM-U7620*** | Paid |
| 17:34:10 | Invest Centre | $14/$0.77 | old*** | PM-U12452*** | Paid |
| 16:21:28 | Calcuvis Biz | $45/$1.35 | sl*** | PM-U13734*** | Paid |
| 16:17:33 | Jetex | $10/$1.8 | tat*** | PM-U12129*** | Paid |
| 16:15:32 | BTraders | $20/$1 | yah*** | PM-U14868*** | Paid |
| 15:55:21 | DepositCase.biz | $10/$0.8 | E*** | PM-U12422*** | Paid |
| 15:14:39 | Clash Royale | $11/$1.87 | needmo*** | PM-U1287*** | Paid |
| 15:06:17 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | t1*** | PM-U18482*** | Paid |
| 13:46:49 | Invest Centre | $10/$0.6 | dorop*** | PM-U2007*** | Paid |
| 12:50:03 | Invest Centre | $30/$2.1 | chemi*** | PM-U5729*** | Paid |
| 12:40:02 | Mr.Putin! | $10/$0.8 | 01ig*** | PM-U8957*** | Paid |
| 12:17:26 | Invest Centre | $10/$0.6 | DIG*** | PR-P19621*** | Paid |
| 12:04:05 | Invest Centre | $10/$0.8 | Andre*** | PM-U18367*** | Paid |
| 11:55:56 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | j*** | PM-U13153*** | Paid |
| 10:46:03 | ETERNAL BITCOIN TRADING LTD | $20/$2 | vikerdi*** | PM-U14324*** | Paid |
| 09:41:40 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | thutr*** | PM-U11638*** | Paid |
| 09:06:42 | ETERNAL BITCOIN TRADING LTD | $10/$0.8 | Astasvl*** | PM-U4153*** | Paid |
| 09:04:54 | Jetex | $15.25/$1.37 | Poke*** | PM-U9984*** | Paid |
| 09:03:27 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | binumbo*** | PM-U18249*** | Paid |
| 08:11:01 | Invest Centre | $10/$0.6 | Astasv*** | PM-U4153*** | Paid |
| 08:09:54 | ETERNAL BITCOIN TRADING LTD | $30/$3 | v*** | LTC-LPysS8e*** | Paid |
| 08:09:00 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | nongda*** | PR-P36055*** | Paid |
| 07:51:22 | Invest Centre | $10/$0.6 | tr*** | PM-U3181*** | Paid |
| 07:43:57 | Crypto Futures | $10/$3.5 | manyyl*** | PM-U6331*** | Paid |
| 07:07:30 | Crystal-mining | $10/$1 | goldpro*** | PM-U16378*** | Paid |
| 06:07:11 | Fundstonetrade | $150/$4.5 | Je*** | PM-U3083*** | Paid |
| 04:14:28 | Jetex | $12.2/$1.1 | melis*** | PM-U18298*** | Paid |
| 03:53:22 | Invest Centre | $10/$0.8 | Boo*** | PM-U12555*** | Paid |
| 03:46:06 | Crystal-mining | $50/$1.5 | ggy*** | PM-U2232*** | Paid |
| 03:22:59 | ETERNAL BITCOIN TRADING LTD | $10/$1.5 | tamin*** | PM-U11428*** | Paid |
| 02:29:03 | Jetex | $61/$4.45 | gen*** | PR-P19022*** | Paid |
| 01:30:33 | TRAFFIC PAY | $30/$3.6 | Ca*** | PM-U14732*** | Paid |
| 01:22:08 | TRAFFIC PAY | $100/$7.5 | ktaelt*** | PR-P11014*** | Paid |
| 00:49:34 | DepositCase.biz | $10/$0.8 | phamk*** | PR-P45227*** | Paid |
| 00:18:15 | Jetex | $50/$4.25 | Za*** | PM-U3730*** | Paid |
| 00:13:57 | Auto-pay | $150/$15 | Yrty*** | PM-U11884*** | Paid |
| 00:09:10 | Invest Centre | $100/$5.3 | Deje*** | PM-U11839*** | Paid |
| 00:08:22 | Derglobal | $200/$12 | Tere*** | PM-U10976*** | Paid |