| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 21:55 | U507??77 |  | 24.55.100.* | ARXN Group | Fast Payment !!! 10.10.16 19:56 Received Payment 0.3 USD from account U2062026 to account U5077677. Batch: 149721503. Memo: Shopping Cart Payment. Withdraw to Edgardo from ARXN Group. |
| 21:37 | U507??77 | | 24.55.100.* | Razzleton | Fast Payment !!! Date: 10.10.2016 23:05:04 ID: 244183964 Details: P45136881 → P10427011 Amount: 1.15 $ Comment: Withdraw to edpr2140 from RAZZLETON |
| 18:29 | U1192??98 |  | 188.126.79.* | Earn Tech | Very trustful company with the best interest return. The amount of 208 USD has been deposited to your Perfect Money account. Accounts: U11494106-U*-----*. Memo: API Payment. Withdraw from Earn Tech - Your Profitable Operator.. Date: 18:27 10.10.16. Batch |
| 18:28 | U1147??15 |  | 43.249.39.* | Earn Tech | I love it. The amount of 102.5 USD has been deposited to your Perfect Money account. Accounts: U11494106-U+--+. Memo: API Payment. Withdraw from Earn Tech - Your Profitable Operator.. Date: 18:22 10.10.16. Batch: 149712889. |
| 18:27 | U1134??17 |  | 81.95.123.* | Earn Tech | You are a great admin. 18:07 10.10.16 Receive 149711423 U11494106 +74.00 Received Payment 74.00 USD from account U11494106. Memo: API Payment. Withdraw from Earn Tech - Your Profitable Operator. |
| 17:37 | U507??77 | | 24.55.100.* | RXN Investments | Fast Payment !!! 10.10.16 18:39 Received Payment 0.3 USD from account U2083263 to account U5077677. Batch: 149714531. Memo: Shopping Cart Payment. Withdraw to Edgardo from RXN Investments. |
| 14:28 | U1006??99 |  | 216.189.157.* | InstantCoin | + 495.29 $ Date: 01.10.2016 17:02:27 ID: 244012300 Details: P45694946 → P40595998 Amount: 495.29 $ Comment: Withdrawal to bitmoney from instantcoin.biz |
| 12:50 | U1056??96 | | 172.96.113.* | HourDeposit | Received Payment 314 USD from account U3400953 to account U1******. Batch: 149669055. Memo: API Payment. Withdrawal to pdlzey from hourdeposit.com. |
| 7:32 | U1098??29 |  | 106.185.33.* | DeriveMoney | Operation date: 10 Oct 2016 10:07 Operation ID: 243824734 Operation type: transfer Status: success Credited: 73 $ Comment: Withdrawal to Carmand7652 from derivemoney.com From: P46461774 |
| 7:29 | U1098??29 | | 106.185.33.* | HourDeposit | Operation date: 10 Oct 2016 10:00 Operation ID: 243822711 Operation type: transfer Status: success Credited: 921 $ Comment: Withdrawal to bigtwo from hourdeposit.com From: P34082134 |
