| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 20:18 | U507??77 |  | 70.45.179.* | Boost Holdings | Instant Payment !!! 07.01.16 20:39 Received Payment 0.72 USD from account U9800158 to account U5077677. Batch: 115667663. Memo: API Payment. Withdraw to EDDIE_PR from BoostHoldings LTD, your trusted investment company!. |
| 17:19 | U1022??56 |  | 134.196.138.* | Startup Insider | Very Good Financial Service The amount of 83.2 USD has been deposited to your Perfect Money account. Accounts: U10972682-U Memo: API Payment. Withdraw to from Startupinsider.biz.. Date: 03:33 07.01.16. Batch: 115578490. |
| 17:09 | U1015??30 |  | 81.95.123.* | Startup Insider | 01.07.16 03:32 Account Receive +10.40 Received Payment 10.40 USD from account U10972682 to account U****. Batch: 115578414. Memo: API Payment. Withdraw to from Startupinsider.biz. |
| 15:04 | U1068??62 |  | 95.215.61.* | Startup Insider | Another stunning performance! The amount of 1620 USD has been deposited to your Perfect Money account. Accounts: U10972682-Uxxxxxxx. Memo: API Payment. Withdraw to from Startupinsider.biz.. Date: 03:34 07.01.16. Batch: 115578552. |
| 14:49 | U1062??33 |  | 86.104.14.* | Startup Insider | 03:32 07.01.16 Receive 115578428 U10972682 Startupinsider +182.00 |
| 14:22 | U981??92 | | 118.172.5.* | Startup Insider | Youre terrrific! The amount of 11.44 USD has been deposited to your Perfect Money account. Accounts: U10972682-U****. Memo: API Payment. Withdraw to from Startupinsider.biz.. Date: 03:32 07.01.16. Batch: 115578425. |
| 13:23 | U507??77 | | 70.45.179.* | RDR Club | Fast Payment !!! 07.01.16 08:46 Received Payment 0.3 USD from account U9360960 to account U5077677. Batch: 115598309. Memo: Shopping Cart Payment. Withdraw to Edgardo from RDR Club. |
| 13:14 | U507??77 | | 70.45.179.* | STR Investments | Fast Payment !!! 07.01.16 08:49 Received Payment 0.3 USD from account U7660038 to account U5077677. Batch: 115598602. Memo: Shopping Cart Payment. Withdraw to Edgardo from STR Investments. |
| 13:01 | U507??77 | | 70.45.179.* | Growing Profits | Fast Payment !!! 07.01.16 08:50 Received Payment 0.3 USD from account U4225620 to account U5077677. Batch: 115598672. Memo: Shopping Cart Payment. Withdraw to Edgardo from Growing Profits. |
 | 5:29 | U631??64 | | 118.172.4.* | StrongPalas | My investment is now secure insure with www.mymoneyrecover.com |
| 4:14 | U1058??45 | | 86.104.14.* | StrongPalas | I feel so relief now since mymoneyrecover.com could help us recover our money from scam and thiefs |
 | 3:07 | U697??40 |  | 91.238.214.* | StrongPalas | Profit and investment of $31,000 recovered for me within 2 days.A million thanks to Fbi and Interpol department http://mymoneyrecover.com |
| 1:06 | U1012??44 |  | 190.123.46.* | StrongPalas | mymoneyrecover organization helped me recovered $9,350 from Maxizzy.Contact them through mymoneyrecover.com |
