| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 19:27 | U422??20 |  | 77.253.48.* | STR Investments | Received Payment 9.45 USD from account U7660038. Batch: 158660544. Memo: Withdraw from STR Investments. |
| 19:24 | U766??38 | | 77.253.48.* | Growing Profits | Received 7.96 USD from account U4225620. Batch: 158653697. Memo: Withdraw from Growing Profits. |
| 18:36 | U311??11 | | 77.253.48.* | VLS Club | Received Payment 5.47 USD from account U2065419. Batch: 158653745. Memo: Withdraw from VLS Club. |
| 18:32 | U311??11 | | 77.253.48.* | RDR Club | Received Payment 9.30 USD from account U9360960. Batch: 158661039. Memo: Withdraw from RDR Club. |
| 17:44 | U311??11 | | 77.253.48.* | APT Gold Investments | Received Payment 5.64 USD from account U11001127. Batch: 158661465. Memo: Withdraw from APT Gold Investments. |
| 17:42 | U311??11 | | 77.253.48.* | ARXN Group | Received Payment 7.91 USD from account U2062026. Batch: 158651192. Memo: Withdraw from ARXN Group. |
| 16:08 | U311??11 | | 77.253.48.* | DailyProfitsClub | Received Payment 8.01 USD from account U11483932. Batch: 158662108. Memo: Withdraw from DailyProfitsClub. |
| 16:07 | U311??11 | | 77.253.48.* | RXN Investments | Received Payment 8.59 USD from account U2083263. Batch: 158650958. Memo: Withdraw from RXN Investments. |
| 14:59 | U507??77 |  | 24.55.100.* | STR Investments | Fast Payment !!! 31.12.16 12:16 Received Payment 0.3 USD from account U7660038 to account U5077677. Batch: 158660382. Memo: Shopping Cart Payment. Withdraw to Edgardo from STR Investments. |
| 14:51 | U507??77 | | 24.55.100.* | Growing Profits | Fast Payment !!! 31.12.16 10:32 Received Payment 0.3 USD from account U4225620 to account U5077677. Batch: 158653315. Memo: Shopping Cart Payment. Withdraw to Edgardo from Growing Profits. |
| 7:44 | U1336??35 |  | 103.192.224.* | HourPay | Operation date: 31 Dec 2016 10:08 Operation ID: 281769916 Operation type: transfer Status: success Credited: 1.9 $ Comment: Withdraw to opsgre from HOUR PAY LIMITED|Best Bitcoin Investment From: P45089448 |
| 7:43 | U1336??35 | | 103.192.224.* | 5bit | Operation date: 31 Dec 2016 09:37 Operation ID: 281761645 Operation type: transfer Status: success Credited: 8.1 $ Comment: Withdrawal to toaoae from 5bit.biz From: P51729571 |
| 7:42 | U1336??35 | | 103.192.224.* | DeriveMoney | Operation date: 31 Dec 2016 09:32 Operation ID: 281759483 Operation type: transfer Status: success Credited: 1236 $ Comment: Withdrawal to Carmand7652 from derivemoney.com From: P46461774 |
| 2:15 | U507??77 | | 24.55.100.* | FastBitPay | Instant Payment !!! 31.12.16 02:23 Received Payment 2.00 USD from account U10448307 to account U5077677. Batch: 158631347. Memo: API Payment. Withdraw to edpr2140 from FAST BIT PAY LIMITED. |
