| Rate | Time (GMT) | IP | Program | Comments |
|---|
 | 12 Dec 2018 4:21 |  | 185.104.185.* | Forex Business | Very..Hot..HYIP The amount of 6322.8 USD has been deposited to your account. Accounts: U7301421-UooooU Memo: API Payment. Withdraw from ForexBusiness.biz.. Date: 00:57 12.12.18. Batch: 239299772 |
| 21 Sep 2018 3:07 | | 185.104.185.* | Fast Mining | Paid super fast and as agreed Date: 2018-09-21 00:39 Batch: 229104473 From Account: U6150132 Amount: $1.25 Memo: API Payment. Withdraw from FastMining.Org. |
| 12 Sep 2018 3:45 |  | 185.43.110.* | HighTech Forex | Withdrawal Update Date : 2018-09-12 01:51 From/To Account : U15297264 Amount : 4096.00 Currency : USD Batch : 228038890 Memo : API Payment. Withdraw from HighTech Forex. |
| 8 Sep 2018 8:56 |  | 83.167.254.* | Bit Elitum LTD | Very..Hot..HYIP +0.6 BTC 2018-09-08 Transaction 6afc2f5307a986e7051a6541305d6267d37933126ebf1 ccbf0474f4dfb91e96e |
| 8 Jul 2018 0:55 |  | 64.64.121.* | Advanced Miner | Excellent job! Date : 2018-07-08 00:01 From/To Account : U16903116 Amount : 5.00 Currency : USD Batch : 220481324 Memo : API Payment. Withdraw from Advanced-Miner.com. |
| 20 May 2018 13:14 |  | 27.118.26.* | Bitonova Limited | Oh, cheers. Date : 2018-05-20 07:30 From/To Account : U15558735 Amount : 30.00 Currency : USD Batch : 215235712 Memo : Shopping Cart Payment. Withdraw from BITONOVA LIMITED. |
| 27 Jun 2017 7:53 | | 134.119.206.* | Bitex Profit LTD | This is the honest admin in the earth The amount of 30.58 USD has been deposited to your account. Accounts: U14887460-U. Memo: Shopping Cart Payment. Withdraw from Bitex Profit LTD.. Date: 05:18 27.06.17. Batch: 180162529. |
| 27 Jun 2017 4:16 |  | 116.251.219.* | Successful-Traders | Paying! Withdrawal.. The amount of 180 USD has been deposited to your Perfect Money account. Accounts: U13975754-[+++++++++]. Memo: API Payment. Withdraw from Successful-Traders.com.. Date: 00:42 27.06.17. Batch: 180154272. |
| 29 Apr 2017 4:02 |  | 46.45.139.* | Permanent Earn | I just been paid from you - thanks! The amount of 1.72 USD has been deposited to your Perfect Money account. Accounts: U13357351-*-----**. Memo: API Payment. Withdraw to from PermanentEarn.com.. Date: 23:58 28.04.17. Batch: 174347658. |
| 5 Apr 2017 9:15 |  | 27.50.70.* | Best Experts | I just been paid from you - thanks! Date: 04.04.17 23:01 Received Payment 205.00 USD from account U12144456 to account U...U Batch: 171636320. Memo: API Payment. Withdraw to from BestExperts.biz. |
| 17 Mar 2017 13:13 |  | 160.16.122.* | Tea House Inc Limited | Exceeded expectations MUST TRY!!!! The amount of 953.04 USD has been deposited to your Perfect Money account. Accounts: U12918018-U✽✽✽✽✽. Memo: API Payment. Withdraw from Tea House - Have some tea. Make some money.. Date: 03:02 17.03.17. Batch: 168948902 |
| 9 Mar 2017 11:39 |  | 91.218.113.* | Crypto Grand LTD | Time of payment is always as promised Date : 03/09/2017 04:39 From/To Account : U13797417 Amount : 32.50 Currency : USD Batch : 167804853 Memo : Shopping Cart Payment. Withdraw from Crypto Grand LTD. |
| 21 Feb 2017 14:01 | | 106.187.49.* | Tea House Inc Limited | Your withdrawal request was executed successfully, we have sent money into your account. Amount sent: $433.20 Transaction code: 311613636 Payment sent to: P54250288 |
| 19 Feb 2017 7:02 |  | 107.6.27.* | AdvisorInvest | Pleasure doing business Date : 02/19/2017 04:17 From/To Account : U12756589 Amount : 104.00 Currency : USD Batch : 164955346 Memo : API Payment. Withdraw from Advisorinvest.biz. |
| 19 Nov 2016 2:46 | | 188.166.170.* | HugePM | Had a nice experience, Thanks for a job well done Date : 19/11/2016 00:56 From/To Account : U13345877 Amount : 1475.38 Currency : USD Batch: 154059798 Memo: API Payment. Withdraw from HugePM. |
