Rate | Hours | e-currency | IP | Program | Comments |
---|
 | 17:00 | U507??77 |  | 24.55.100.* | Growing Profits | 06.05.17 15:41 Received Payment 0.4 USD from account U4225620 to account U5077677. Batch: 175358508. Memo: Shopping Cart Payment. Withdraw to Edgardo from Growing Profits. |
 | 16:43 | U208??63 |  | 178.36.126.* | ARXN Group | Received Payment 6.29 USD from account U2062026. Batch: 175324921. Memo: Withdraw from ARXN Group. |
 | 16:43 | U507??77 |  | 24.55.100.* | RDR Club | 06.05.17 13:21 Received Payment 0.4 USD from account U9360960 to account U5077677. Batch: 175347571. Memo: Shopping Cart Payment. Withdraw to Edgardo from RDR Club. |
 | 16:40 | U206??26 |  | 178.36.126.* | RXN Investments | Received Payment 7.07 USD from account U2083263. Batch: 175324707. Memo: Withdraw from RXN Investments. |
 | 16:28 | U1183??64 |  | 78.47.13.* | ConfideTrade | Website that pays real money + 8748.00 $ Date: 06.05.2017 12:09:58 ID: 350393550 Details: P58440863 P Amount: 8748.00 $ Comment: Withdrawal from confidetrade.com |
 | 16:27 | U1131??75 |  | 37.35.107.* | ConfideTrade | Withdrawal instantly send to my wallet. The amount of 112 USD has been deposited to your Perfect Money account. Accounts: U12971208-U@x@x@. Memo: API Payment. Withdrawal from confidetrade.com.. Date: 10:23 06.05.17. Batch: 175333870. |
 | 16:26 | U1105??18 |  | 185.104.186.* | ConfideTrade | CONVENIENT AND FAST The amount of 55 USD has been deposited to your Perfect Money account. Accounts: U12971208-U[v][v][v]. Memo: API Payment. Withdrawal from confidetrade.com.. Date: 14:22 06.05.17. Batch: 175352322. |
 | 16:24 | U1193??15 |  | 91.121.103.* | HourPaid | + 192.30 $ Date: 06.05.2017 14:51:00 ID: 350444784 Details: P60438615 P**** Amount: 192.30 $ Comment: Withdrawal from hourpaid.com |
 | 16:22 | U1145??18 |  | 46.165.192.* | HourPaid | Best of online the investments! 05.06.17 11:18 Account Receive +1407.00 Received Payment 1407.00 USD from account U13530439 to account Uxxxxx. Batch: 175337767. Memo: API Payment. Withdrawal from hourpaid.com. |
 | 16:21 | U1111??37 |  | 91.214.169.* | HourPaid | Ive found the profitable areas here The amount of 194.8 USD has been deposited to your Perfect Money account. Accounts: U13530439-U-|--|---|. Memo: API Payment. Withdrawal from hourpaid.com.. Date: 01:35 06.05.17. Batch: 175306191. |
 | 16:17 | U1025??47 |  | 134.196.76.* | HourPay | ..::Paying instant::.. Date: 06.05.2017 16:09:11 ID: 350470836 Details: P45089448 P(((____))) Amount: 190.00 $ Comment: Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment |
 | 16:15 | U1013??24 |  | 37.35.107.* | HourPay | Honest company to work with Date : 05/06/2017 15:17 From/To Account : U13396295 Amount : 300.00 Currency : USD Batch : 175357001 Memo : API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment. |
 | 16:14 | U1005??84 |  | 192.71.249.* | HourPay | Earn daily, withdraw daily and IN$TANT!!! Date : 05/06/2017 12:09 From/To Account : U13396295 Amount : 580.00 Currency : USD Batch : 175341606 Memo : API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment. |
 | 14:33 | U422??20 |  | 178.36.126.* | VLS Club | Received Payment 7.61 USD from account U2065419. Batch: 175325162. Memo: Withdraw from VLS Club. |
 | 14:30 | U206??19 |  | 178.36.126.* | Growing Profits | Received 7.90 USD from account U4225620. Batch: 175325097. Memo: Withdraw from Growing Profits. |
 | 14:18 | U522??22 |  | 211.174.111.* | HourlyUsd | Date : 06/05/2017 01:21 rom/To Account : U12578671Amount : 34 Currency : USDBatch : 175301019 Memo : API Payment. Withdrawal to sbanday from hourlyusd.com |
 | 14:09 | U560??11 |  | 211.174.111.* | PayInvest | Date : 05/06/2017 05:11 From/To Account : U14997408 Amount : 8.10 Currency : USD Batch : 175317001 Memo : API Payment. Withdrawal to flansaeh from payinvest.biz. |
 | 12:17 | U936??60 |  | 178.36.126.* | APT Gold Investments | Received Payment 9.34 USD from account U11001127. Batch: 175325434. Memo: Withdraw from APT Gold Investments. |
 | 12:10 | U1100??27 |  | 178.36.126.* | RDR Club | Received Payment 5.33 USD from account U9360960. Batch: 175325335. Memo: Withdraw from RDR Club. |
 | 10:18 | U489??38 |  | 106.184.2.* | PayInvest | The amount of 56.16 USD has been deposited to your Perfect Money account.Accounts: U14997408-U371****. Date: 06:53 06.05.17. Batch: 175321783.Memo: API Payment. Withdrawal to savae |
 | 10:12 | U316??69 |  | 106.184.2.* | HourlyUsd | Date : 06/05/2017 07:32 rom/To Account : U12578671Amount : 57 Currency : USDBatch : 175322111 Memo : API Payment. Withdrawal to therighthomebiz1 from hourlyusd.com |
 | 10:04 | U122??91 |  | 120.36.253.* | HourlyUsd | Date : 05/06/2017 06:19 From/To Account : U12578671 Amount : 12.24 Currency : USD Batch : 175317242 Memo : API Payment. Withdrawal to qitay from hourlyusd.com. |
 | 10:04 | U1100??27 |  | 178.36.126.* | DailyProfitsClub | Received Payment 6.76 USD from account U11483932. Batch: 175325671. Memo: Withdraw from DailyProfitsClub. |
 | 9:42 | U122??91 |  | 223.27.43.* | PayInvest | Date : 05/06/2017 06:47 From/To Account : U14997408 Amount : 8.10 Currency : USD Batch : 175318984 Memo : API Payment. Withdrawal to lanrkan from payinvest.biz. |
 | 9:03 | U697??40 |  | 155.254.225.* | Zooo | Paid as always. Thank you admin. The amount of 720 USD has been deposited to your Perfect Money account. Accounts: U7422663-U/////////. Memo: API Payment. Withdraw from Zooo Proprietary Limited.. Date: 02:05 06.05.17. Batch: 175307201. |
 | 5:36 | U1192??98 |  | 43.249.39.* | Zooo | Again completed my request by instantly. Thanks! Date: 06.05.2017 02:42:53 ID: 350284291 Details: P55746609 → P!!!___!!! Amount: 225.67 $ Comment: Withdraw from Zooo Proprietary Limited |
 | 5:35 | U1147??15 |  | 134.196.76.* | Zooo | Hello ....... $69.54 has been successfully sent to your Perfect Money account Uxxxxxxx. Transaction batch is 175265297. |
 | 3:14 | U243??80 |  | 103.209.79.* | Zooo | I can experience fast success by joining Zooo Proprietary Limited 06.05.17 02:14 Received Payment 360.00 USD from account U7422663 to account U______. Batch: 175307449. Memo: API Payment. Withdraw from Zooo Proprietary Limited. |
 | 1:48 | U507??77 |  | 24.55.100.* | Royera Pay | 06.05.17 02:14 Received Payment 10.49 USD from account U12836637 to account U5077677. Batch: 175307437. Memo: Shopping Cart Payment. Withdraw to edpr2140 from royerapay.cc. |