| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 0:43 | U1340??00 |  | 188.166.227.* | DeriveMoney | Received Payment 15.4 USD from account U11672614 to account U********. Batch: 159294237. Memo: API Payment. Withdrawal to ThomasEaccount from derivemoney.com |
| 21:00 | U507??77 |  | 24.55.100.* | Growing Profits | Fast Payment !!! 03.01.17 19:21 Received Payment 0.3 USD from account U4225620 to account U5077677. Batch: 159157081. Memo: Shopping Cart Payment. Withdraw to Edgardo from Growing Profits. |
| 17:33 | U507??77 | | 24.55.100.* | APT Gold Investments | Fast Payment !!! 03.01.17 17:40 Received Payment 0.3 USD from account U11001127 to account U5077677. Batch: 159148953. Memo: Shopping Cart Payment. Withdraw to Edgardo from APT Gold Investments. |
| 17:07 | U507??77 | | 24.55.100.* | DailyProfitsClub | Fast Payment !!! 03.01.17 16:43 Received Payment 0.3 USD from account U11483932 to account U5077677. Batch: 159144111. Memo: Shopping Cart Payment. Withdraw to Edgardo from DailyProfitsClub. |
| 16:45 | U507??77 | | 24.55.100.* | RXN Investments | Fast Payment !!! 03.01.17 16:39 Received Payment 0.3 USD from account U2083263 to account U5077677. Batch: 159143749. Memo: Shopping Cart Payment. Withdraw to Edgardo from RXN Investments. |
| 14:19 | U931??51 |  | 178.95.210.* | Razzleton | 02.01.17 18:33 Received Payment 8.82 USD from account U9409689 to account U953//. Batch: 159062820. Memo: API Payment. Withdraw to vesna from RAZZLETON. 02.01.17 18:28 Received Payment 10.5 USD from account U9409689 to account U953//. Batch: 159062473. |
| 12:31 | U612??29 |  | 108.61.251.* | Hour Coins | The amount of $11.46 USD has been deposited to your Perfect Money account. Accounts: U6395389-U1679532. Memo: API Payment. Withdrawal to Harry24 from HourCoins.com.. Date: 04:29 03.01.17. Batch: 159111530. |
| 9:59 | U1056??96 |  | 45.116.14.* | 5bit | Received Payment 2.7 USD from account U13675296 to account U*******. Batch: 159104420. Memo: API Payment. Withdrawal to Rose from 5bit.biz. |
| 9:58 | U1056??96 | | 45.116.14.* | HourPay | Received Payment 31.7 USD from account U13396295 to account U1******. Batch: 159104980. Memo: API Payment. Withdraw to hyiprose from HOUR PAY LIMITEDBest Bitcoin Investment. |
| 9:50 | U1336??35 |  | 103.192.224.* | HourPay | Operation date: 03 Jan 2017 12:30 Operation ID: 282849106 Operation type: transfer Status: success Credited: 2.5 $ Comment: Withdraw to opsgre from HOUR PAY LIMITED|Best Bitcoin Investment From: P45089448 |
 | 9:48 | U1336??35 | | 103.192.224.* | 5bit | Operation date: 03 Jan 2017 12:16 Operation ID: 282843862 Operation type: transfer Status: success Credited: 8.1 $ Comment: Withdrawal to toaoae from 5bit.biz From: P51729571 |
| 9:47 | U1336??35 | | 103.192.224.* | DeriveMoney | Operation date: 03 Jan 2017 12:10 Operation ID: 282840219 Operation type: transfer Status: success Credited: 1236 $ Comment: Withdrawal to Carmand7652 from derivemoney.com From: P46461774 |
| 8:05 | U376??02 | | 106.186.122.* | HourlyUsd | Its a good item.I want deposit more in the future. |
| 8:02 | U305??06 |  | 223.27.43.* | HourlyUsd | Date : 01/03/2017 03:16 From/To Account : U13585192 Amount : 5.94 Currency : USD Batch : 159085219 Memo : API Payment. Withdrawal to qitay from hourlyusd.com. Payment ID : withdraw Hash : a361cd0517ef8017d07bac0a623f1d54 |
| 7:57 | U466??39 |  | 118.193.142.* | HourlyUsd | New Payment received Instantly as always! Thank You Admin!! |
| 7:56 | U266??72 |  | 103.212.223.* | HourlyUsd | The amount of 0.45 USD has been deposited to your Perfect Money account. Accounts: U13585192-U1557***. Memo: API Payment. Withdrawal to paymentstat from hourlyusd.com.. Date: 10:55 03.01.17. Batch: 159030995. |
| 7:53 | U560??11 | | 59.56.68.* | HourlyUsd | Instant Payment !!! 03.01.17 07:15 Received Payment 2.13 USD from account U13585192 to account U5077677. Batch: 159017873. Memo: API Payment. Withdrawal to edpr2140 from hourlyusd.com |
| 3:39 | U612??29 |  | 139.162.98.* | Hour Coins | 02.01.17 20:37 Account Received Payment $7.80 USD from account U6395389 to account U13280723. Batch: 159084633. Memo: API Payment. Withdrawal to chr99 from HourCoins.com. |
| 2:18 | U1340??00 | | 188.166.227.* | HourPay | Receive Received Payment 1.8 USD from account U13396295 to account U********. Batch: 159144542. Memo: API Payment. Withdraw to BruceHZOE from HOUR PAY LIMITEDBest Bitcoin Investment. |
| 2:00 | U1340??00 | | 188.166.227.* | 5bit | Receive Received Payment 2.8 USD from account U13675296 to account U********. Batch: 159144987. Memo: API Payment. Withdrawal to BruceHZOE from 5bit.biz. |
