Rate | Hours | e-currency | IP | Program | Comments |
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 | 19:04 | U507??77 |  | 24.55.100.* | DailyProfitsClub | Fast Payment !!! 31.08.16 19:50 Received Payment 0.3 USD from account U11483932 to account U5077677. Batch: 144932863. Memo: Shopping Cart Payment. Withdraw to Edgardo from DailyProfitsClub. |
 | 18:38 | U1148??32 |  | 109.236.90.* | APT Gold Investments | I like them very much ! |
 | 18:31 | U1100??27 |  | 162.213.3.* | DailyProfitsClub | Great, paying program ! |
 | 16:50 | U206??26 |  | 95.163.107.* | RDR Club | Paying me always on time ! |
 | 15:06 | U208??63 |  | 193.111.136.* | STR Investments | They are simply the best ! |
 | 14:42 | U1282??92 |  | 212.121.135.* | HourDeposit | SCAM! |
 | 11:10 | U919??40 |  | 191.96.248.* | Powerful Invest | Awesome! Thanx for doing exactly what you said you would. Date : 08/31/2016 03:11 From/To Account : U11630539 Amount : 4500.00 Currency : USD Batch : 144846183 Memo : API Payment. Withdraw from PowerfulInvest.com. |
 | 11:01 | U187??01 |  | 103.12.9.* | Powerful Invest | Thanks a lot and will sure recommend your project to anyone 31.08.16 02:58 Receive Received Payment 44.00 USD from account U11630539 to account U====. Batch: 144845772. Memo: API Payment. Withdraw from PowerfulInvest.com. |
 | 10:59 | U507??77 |  | 24.55.100.* | STR Investments | Fast Payment !!! 31.08.16 08:10 Received Payment 0.3 USD from account U7660038 to account U5077677. Batch: 144861708. Memo: Shopping Cart Payment. Withdraw to Edgardo from STR Investments. |
 | 10:53 | U532??28 |  | 104.224.15.* | Powerful Invest | YEAHHHH! My fresh earning just arrived. Date : 08/31/2016 02:46 From/To Account : U11630539 Amount : 1200.00 Currency : USD Batch : 144845357 Memo : API Payment. Withdraw from PowerfulInvest.com. |
 | 10:50 | U507??77 |  | 24.55.100.* | RDR Club | Fast Payment !!! 31.08.16 08:20 Received Payment 0.3 USD from account U9360960 to account U5077677. Batch: 144862317. Memo: Shopping Cart Payment. Withdraw to Edgardo from RDR Club. |
 | 10:44 | U549??57 |  | 5.62.14.* | Powerful Invest | The amount of 3.2 USD has been deposited to your Perfect Money account. Accounts: U11630539-Uxxxx. Memo: API Payment. Withdraw from PowerfulInvest.com.. Date: 02:52 31.08.16. Batch: 144845467. |
 | 10:43 | U507??77 |  | 24.55.100.* | APT Gold Investments | Fast Payment !!! 31.08.16 08:27 Received Payment 0.3 USD from account U11001127 to account U5077677. Batch: 144862884. Memo: Shopping Cart Payment. Withdraw to Edgardo from APT Gold Investments. |
 | 10:36 | U655??26 |  | 202.60.90.* | Powerful Invest | Perfect, you really deserved this. $25.00 has been successfully sent to your PerfectMoney account. Transaction batch is 144845929. |
 | 8:00 | U1143??58 |  | 217.115.113.* | Powerful Invest | Super fast! goes beyond Date : 08/31/2016 02:24 From/To Account : U11630539 Amount : 3.00 Currency : USD Batch : 144844740 Memo : API Payment. Withdraw from PowerfulInvest.com. |
 | 7:58 | U1175??29 |  | 158.255.208.* | Powerful Invest | The amount of 2.4 USD has been deposited to your Perfect Money account. Accounts: U11630539-U*****. Memo: API Payment. Withdraw from PowerfulInvest.com.. Date: 02:11 31.08.16. Batch: 144844441. |
 | 7:56 | U1163??07 |  | 176.31.76.* | Powerful Invest | The best project from all that I have seen! Date : 08/31/2016 01:37 From/To Account : U11630539 Amount : 5.25 Currency : USD Batch : 144843487 Memo : API Payment. Withdraw from PowerfulInvest.com. |
 | 7:55 | U1158??04 |  | 37.235.53.* | Powerful Invest | Thanks men u r great .. keep it up Date : 08/31/2016 01:25 From/To Account : U11630539 Amount : 12.00 Currency : USD Batch : 144843006 Memo : API Payment. Withdraw from PowerfulInvest.com. |
 | 7:52 | U1192??98 |  | 78.47.13.* | Powerful Invest | Again... the best of the best The amount of 28.43 USD has been deposited to your Perfect Money account. Accounts: U11630539-U~~~. Memo: API Payment. Withdraw from PowerfulInvest.com.. Date: 02:19 31.08.16. Batch: 144844610. |
 | 7:51 | U1147??15 |  | 91.214.169.* | Powerful Invest | Worth the wait, very well done! The amount of 4 USD has been deposited to your Perfect Money account. Accounts: U11630539-U^^^^. Memo: API Payment. Withdraw from PowerfulInvest.com.. Date: 01:53 31.08.16. Batch: 144843929. |
 | 7:48 | U1134??17 |  | 192.71.249.* | Powerful Invest | The amount of 17500 USD has been deposited to your Perfect Money account. Accounts: U11630539-U*____*. Memo: API Payment. Withdraw from PowerfulInvest.com.. Date: 02:30 31.08.16. Batch: 144844941. |
 | 7:43 | U337??84 |  | 195.211.155.* | Powerful Invest | Regards From Happy investor 02:34 31.08.16 Receive 144845019 U11630539 +22.59 Received Payment 22.59 USD from account U11630539. Memo: API Payment. Withdraw from PowerfulInvest.com. |
 | 7:34 | U467??50 |  | 203.31.216.* | Powerful Invest | SPEECHLESS!!!! Absolutely Fabulous Date : 08/31/2016 03:08 From/To Account : U11630539 Amount : 115.00 Currency : USD Batch : 144846099 Memo : API Payment. Withdraw from PowerfulInvest.com. |
 | 6:37 | U1098??29 |  | 106.185.33.* | BitWallet | Operation date: 31 Aug 2016 07:03 Operation ID: 227511729 Operation type: transfer Status: success Credited: 38.5 $ Comment: Withdrawal to Blocing1997 from bitwallet.biz |
 | 6:13 | U1098??29 |  | 106.185.33.* | HourDeposit | Operation date: 30 Aug 2016 06:22 Operation ID: 227110450 Operation type: transfer Status: success Credited: 149 $ Comment: Withdrawal to Dolus19586311 from hourdeposit.com From: P34082134 |
 | 6:06 | U1041??12 |  | 211.22.145.* | InstantCoin | Received Payment 100.00 USD from account U11203603 to account U10410312. Batch: 144858651. Memo: API Payment. Withdrawal to Strayhorn from instantcoin.biz. |
 | 4:39 | U414??18 |  | 188.72.102.* | Powerful Invest | I had an outstanding experience! Thanks much! 08.31.16 01:09 Account Receive +5.00 Received Payment 5.00 USD from account U11630539 to account U****. Batch: 144842528. Memo: API Payment. Withdraw from PowerfulInvest com. |
 | 4:19 | U486??42 |  | 188.72.125.* | Powerful Invest | WOW! gorgeous work and FAST payment!! The amount of 22 USD has been deposited to your Perfect Money account. Accounts: U11630539-U*****. Memo: API Payment. Withdraw from PowerfulInvest com.. Date: 00:54 31.08.16. Batch: 144842112. |
 | 4:06 | U591??43 |  | 45.74.18.* | Powerful Invest | This project come highly recommended! Date : 08/31/2016 00:56 From/To Account : U11630539 Amount : 2.50 Currency : USD Batch : 144842166 Memo : API Payment. Withdraw from PowerfulInvest com. |
 | 3:42 | U592??02 |  | 45.74.20.* | Powerful Invest | Over my expectations! Great Work! The amount of 4.5 USD has been deposited to your Perfect Money account. Accounts: U11630539-Uāāāā. Memo: API Payment. Withdraw from PowerfulInvest com.. Date: 01:02 31.08.16. Batch: 144842398. |
 | 3:30 | U243??80 |  | 46.243.143.* | Powerful Invest | Excellent work and very fast response time Date : 08/31/2016 01:32 From/To Account : U11630539 Amount : 9000.00 Currency : USD Batch : 144843255 Memo : API Payment. Withdraw from PowerfulInvest com. |
 | 3:08 | U304??57 |  | 172.111.188.* | Powerful Invest | 01:17 31.08.16 Receive 144842736 U11630539 +12.49 Received Payment 12.49 USD from account U11630539. Memo: API Payment. Withdraw from PowerfulInvest com. |
 | 2:27 | U445??85 |  | 185.158.100.* | Powerful Invest | PowerfulInvest com is the program that can be trusted. Date : 2016-08-31 01:47 From/To Account : U11630539 Amount : 2.00 Currency : USD Batch : 144843705 Memo : API Payment. Withdraw from PowerfulInvest com. |
 | 2:17 | U507??77 |  | 24.55.100.* | FastBitPay | Instant Payment !!! 31.08.16 03:31 Received Payment 1.00 USD from account U10448307 to account U5077677. Batch: 144846868. Memo: API Payment. Withdraw to edpr2140 from FAST BIT PAY LIMITED. |
 | 1:44 | U538??10 |  | 104.250.178.* | Powerful Invest | 08.31.16 00:46 Received Payment 135000.00 USD from account U11630539. Batch: 144780274. Memo: API Payment. Withdraw from PowerfulInvest com. |