| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 19:43 | U507??77 |  | 24.55.100.* | APT Gold Investments | Fast Payment !!! 27.09.16 19:36 Received Payment 0.3 USD from account U11001127 to account U5077677. Batch: 148007486. Memo: Shopping Cart Payment. Withdraw to Edgardo from APT Gold Investments. |
| 18:08 | U507??77 | | 24.55.100.* | DailyProfitsClub | Fast Payment !!! 27.09.16 18:57 Received Payment 0.3 USD from account U11483932 to account U5077677. Batch: 148003448. Memo: Shopping Cart Payment. Withdraw to Edgardo from DailyProfitsClub. |
| 16:02 | U1183??64 |  | 176.31.76.* | RealCapital | Im speechless these guys have done an awesome job $1397.92 has been successfully sent to your Bitcoin account. Transaction batch is a1ac57fb882edc7202c2db6c822b7b2b738adacd17a8f 0e6209fa076563c91ea. |
| 16:01 | U1105??18 |  | 37.235.53.* | RealCapital | The amount of 319.12 USD has been deposited to your Perfect Money account. Accounts: U12864327-U-:-:-:-:-. Memo: API Payment. Withdraw from Realcapital.biz.. Date: 13:49 27.09.16. Batch: 147966289. |
| 15:59 | U1193??15 |  | 46.165.192.* | RealCapital | Cant expect better... 27.09.16 09:55 Receive Received Payment 253.76 USD from account U12864327 to account U==U . Batch: 147941542. Memo: API Payment. Withdraw from Realcapital.biz. |
| 15:58 | U1145??18 |  | 91.214.169.* | RealCapital | We love doing business with you. I really wish you all the best! The amount of 2576.15 USD has been deposited to your Perfect Money account. Accounts: U12864327-U***. Memo: API Payment. Withdraw from Realcapital.biz.. Date: 08:35 27.09.16. Batch: 147 |
| 15:57 | U1111??37 | | 37.59.62.* | RealCapital | Thank you very much, I will recommend you anywhere I can The amount of 408.1 USD has been deposited to your Perfect Money account. Accounts: U12864327-U._______. Memo: API Payment. Withdraw from Realcapital.biz.. Date: 13:52 27.09.16. Batch: 147966598 |
| 14:56 | U1291??56 |  | 37.235.48.* | Earn Tech | Great experience as usual 27.09.16 09:52 Receive Received Payment 247.05 USD from account U11494106 to account U.... Batch: 147941186. Memo: API Payment. Withdraw from Earn Tech - Your Profitable Operator. |
| 13:56 | U1281??80 |  | 185.11.165.* | Earn Tech | A truly fantastic person, both honest and friendly The amount of 381.25 USD has been deposited to your Perfect Money account. Accounts: U11494106-U✳✴✳✴✳. Memo: API Payment. Withdraw from Earn Tech - Your Profitable Operator.. Date: 11:07 27.09.16. Bat |
| 13:28 | U1273??46 |  | 200.74.240.* | Earn Tech | Please keep up the good work The amount of 114.38 USD has been deposited to your Perfect Money account. Accounts: U11494106-U*****. Memo: API Payment. Withdraw from Earn Tech - Your Profitable Operator.. Date: 13:56 27.09.16. Batch: 147967185. |
| 13:24 | U507??77 | | 24.55.100.* | Razzleton | Fast Payment !!! Date: 27.09.2016 15:48:49 ID: 238066815 Details: P45136881 → P10427011 Amount: 0.42 $ Comment: Withdraw to edpr2140 from RAZZLETON |
 | 8:10 | U1191??52 |  | 106.2.209.* | Powerful Invest | NOT PAYING!!!!!!!!!!!!! |
| 7:44 | U1098??29 |  | 106.185.33.* | HourDeposit | Operation date: 27 Sep 2016 09:56 Operation ID: 237941318 Operation type: transfer Status: success Credited: 278 $ Comment: Withdrawal to bigtwo from hourdeposit.com From: P34082134 |
| 4:00 | U507??77 | | 24.55.100.* | FastBitPay | Instant Payment !!! 27.09.16 05:09 Received Payment 1.00 USD from account U10448307 to account U5077677. Batch: 147919066. Memo: API Payment. Withdraw to edpr2140 from FAST BIT PAY LIMITED. |
