| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 20:44 | U507??77 |  | 24.55.100.* | RXN Investments | 16.05.17 19:27 Received Payment 0.4 USD from account U2083263 to account U5077677. Batch: 176286439. Memo: Shopping Cart Payment. Withdraw to Edgardo from RXN Investments. |
| 20:36 | U507??77 | | 24.55.100.* | ARXN Group | 16.05.17 19:32 Received Payment 0.4 USD from account U2062026 to account U5077677. Batch: 176286819. Memo: Shopping Cart Payment. Withdraw to Edgardo from ARXN Group. |
| 19:57 | U507??77 | | 24.55.100.* | RDR Club | 16.05.17 18:22 Received Payment 0.4 USD from account U9360960 to account U5077677. Batch: 176280971. Memo: Shopping Cart Payment. Withdraw to Edgardo from RDR Club. |
| 18:44 | U1192??98 |  | 31.184.194.* | ConfideTrade | Good Experience, Trustable and Recommended. Date: 16.05.2017 09:10:47 ID: 354059414 Details: P58440863 Amount: 70.00 $ Comment: Withdrawal from confidetrade.com |
| 18:43 | U1147??15 |  | 43.249.39.* | ConfideTrade | The amount of 80 USD has been deposited to your account. Accounts: U12971208-U****. Memo: API Payment. Withdrawal from confidetrade.com.. Date: 17:20 16.05.17. Batch: 176275360. |
| 18:42 | U1134??17 |  | 188.126.79.* | ConfideTrade | It is really fast and easy to get good money Date : 05/16/2017 16:46 From/To Account : U12971208 Amount : 832.00 Currency : USD Batch : 176271485 Memo : API Payment. Withdrawal from confidetrade.com. |
| 18:38 | U1183??64 |  | 134.196.76.* | HourPaid | Instant as always ....great! $186.63 has been successfully sent to your Bitcoin account 1LKbDRg22S4W6eBN3zUe2ZZg9Yu7StfHXB. Transaction batch is 29dac0fb8e495916b1b5767ac32d6738fd6a316c3faff 0c5d6105a947755f385. |
| 18:35 | U1131??75 | | 213.183.56.* | HourPaid | All good and profit!) Date : 2017-05-16 10:01:18 From/To Account : P60438615 Amount : 192.50 Currency : USD Batch : 354073157 Memo : Withdrawal from hourpaid.com |
| 18:34 | U1105??18 |  | 193.107.90.* | HourPaid | The only project I reccommend The amount of 480 USD has been deposited to your account. Accounts: U13530439-U$***$. Memo: API Payment. Withdrawal from hourpaid.com.. Date: 16:07 16.05.17. Batch: 176267695. |
| 18:32 | U1193??15 |  | 158.58.172.* | HourPay | As always.....the best and quick! Date : 05/16/2017 11:59 From/To Account : U13396295 Amount : 80.00 Currency : USD Batch : 176245329 Memo : API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment. |
| 18:31 | U1145??18 |  | 91.121.180.* | HourPay | Pretty good for my investment The amount of 640 USD has been deposited to your account. Accounts: U13396295-U***** Memo: API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment.. Date: 14:08 16.05.17. Batch: 176256120. |
| 18:31 | U1111??37 | | 134.196.76.* | HourPay | I am positively surprised by the nicely result Date: 16.05.2017 05:30:09 ID: 354017940 Details: P45089448 P=)))) Amount: 4000.00 $ Comment: Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment |
| 15:30 | U503??09 |  | 223.27.43.* | PayInvest | The amount of 45.10 USD has been deposited to your Perfect Money account.Accounts: U14997408-U172****. Date: 08:17 15.05.16. Batch: 176156912.Memo: API Payment. Withdrawal to icaei |
| 15:28 | U503??09 | | 223.27.43.* | HourlyUsd | The amount of 73.5 USD has been deposited to your Perfect Money account. Accounts: U12578671-U471****. Date: 10:10 2017.05.16. Batch: 176158788Memo: API Payment. Withdrawal treely from hourlyusd.com. |
| 14:54 | U460??37 |  | 222.222.12.* | PayInvest | The amount of 28.25 USD has been deposited to your Perfect Money account.Accounts: U14997408-U172****. Date: 10:18 15.05.17. Batch: 176159882.Memo: API Payment. Withdrawal to bikaldn |
| 14:36 | U575??12 |  | 106.186.121.* | HourlyUsd | The amount of 37.71 USD has been deposited to your Perfect Money account. Accounts: U12578671-U471****. Date: 11:28 2017.05.16. Batch: 176159981 Memo: API Payment. Withdrawal rduros4712 from hourlyusd.com |
| 14:21 | U337??15 |  | 211.174.111.* | HourlyUsd | Date : 05/16/2017 14:54 From/To Account : U12578671 Amount : 8.53 Currency : USD Batch : 176260766 Memo : API Payment. Withdrawal to qitay from hourlyusd.com. |
| 14:17 | U337??15 | | 211.174.111.* | PayInvest | Date : 05/16/2017 14:58 From/To Account : U14997408 Amount : 13.78 Currency : USD Batch : 176261234 Memo : API Payment. Withdrawal to lanrkan from payinvest.biz. |
| 11:47 | U626??04 |  | 5.62.7.* | Trusty Hour Ltd | MY Favorite investment company. I like instant payment and I have earned over $1452 here, thanks a lot. TrustyHour.com is my trusted and Very Reliable company. |
 | 11:34 | U1072??76 |  | 182.187.5.* | Trusty Hour Ltd | It is really a great website. The amount of 12 USD has been deposited to your account. Accounts: U13567865-U8374819. Memo: API Payment. Withdrawal to loyal from trustyhour Date: 18:40 16.05.17. Batch: 176221837. |
| 8:03 | U957??81 |  | 195.88.75.* | CryptoBalance | The amount of 95.61 USD has been deposited to your account. Accounts: U12252992-U^____^. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 05:09 16.05.17. Batch: 176216218. |
| 7:46 | U1147??15 | | 158.58.172.* | We-Bit | Awesome - thanks for your honesty The amount of 15.21 USD has been deposited to your account. Accounts: U13041568-U*****. Memo: API Payment. Withdrawal from we-bit.biz.. Date: 04:45 16.05.17. Batch: 176215385. |
| 7:45 | U1183??64 | | 91.121.180.* | We-Bit | Payment again immediately! The amount of 3.62 USD has been deposited to your account. Accounts: U13041568-U++___++. Memo: API Payment. Withdrawal from we-bit.biz.. Date: 05:16 16.05.17. Batch: 176216738. |
| 7:44 | U1131??75 | | 134.196.77.* | We-Bit | Strongly Recommended for their honesty!!! The amount of 14 USD has been deposited to your account. Accounts: U13041568-U*****. Memo: API Payment. Withdrawal from we-bit.biz.. Date: 06:40 16.05.17. Batch: 176221791. |
| 7:39 | U1105??18 |  | 192.71.249.* | We-Bit | Fast and professional Date : 05/16/2017 04:57 From/To Account : U13041568 Amount : 29.00 Currency : USD Batch : 176215759 Memo : API Payment. Withdrawal from we-bit.biz. |
| 7:38 | U1193??15 | | 134.196.77.* | We-Bit | Another perfect, fast payout. Thanks! $114.93 has been successfully sent to your Bitcoin account 1BeN2DG7yay3VS7QFSxQMYLaBGPv5jMizQ. Transaction batch is aab8b83ad34e4a2d92ecd449bdf864aecf301b6bce77a efd129440810c90aeb0. |
| 7:36 | U1145??18 |  | 37.235.53.* | We-Bit | fully recommend this honest guy Date : 05/16/2017 04:55 From/To Account : U13041568 Amount : 5.00 Currency : USD Batch : 176215689 Memo : API Payment. Withdrawal from we-bit.biz. |
| 7:35 | U1111??37 |  | 78.47.13.* | We-Bit | Auto Payment as usual !! The amount of 1.95 USD has been deposited to your account. Accounts: U13041568-U(____ |
| 7:32 | U1025??47 |  | 91.214.169.* | We-Bit | VERY RESPONSIVE. I would highly reccomend The amount of 2.34 USD has been deposited to your account. Accounts: U13041568-U*****. Memo: API Payment. Withdrawal from we-bit.biz.. Date: 02:11 16.05.17. Batch: 176210546. |
| 7:31 | U1013??24 | | 134.196.77.* | We-Bit | Thank you so much! The amount of 3.64 USD has been deposited to your account. Accounts: U13041568-UXXXXXXX. Memo: API Payment. Withdrawal from we-bit.biz.. Date: 04:07 16.05.17. Batch: 176213882. |
| 7:29 | U1005??84 | | 192.71.249.* | We-Bit | The amount of 1.95 USD has been deposited to your account. Accounts: U13041568-U*****. Memo: API Payment. Withdrawal from we-bit.biz.. Date: 02:16 16.05.17. Batch: 176210724. |
| 7:21 | U1331??91 |  | 27.50.70.* | CryptoBalance | We are very happy with our investments he has carried out. Date: 2017-05-16 Amount: 5.03628719 BTC Withdraw to: 1ExPmrDQnb8fm24tJywGAut9AxhPz5Ay2M Transaction Hash: ed34acb1fc1b94329881168b02706813ed962e2158d9a ff1e80a7e67e6f91661 |
| 7:17 | U994??86 |  | 46.8.37.* | CryptoBalance | I really appreciate your professionalism. 16.05.17 05:28 Received Payment 6837.57 USD from account U12252992 to account U. Batch: 176217925. Memo: API Payment. Withdraw from Cryptobalance.biz. |
| 7:07 | U995??20 | | 46.8.37.* | Zooo | Forever grateful for your good job. The amount of 650 USD has been deposited to your account. Accounts: U7422663-U-.....-. Memo: API Payment. Withdraw from Zooo Proprietary Limited.. Date: 02:19 16.05.17. Batch: 176210801. |
| 6:43 | U1131??75 | | 78.47.13.* | CryptoBalance | Superb experience...Blessings. 65e263df9eb1ed5d78bd4cefa64bce6feaed8001e08b5 4544606ab7ea3c5b154 2017-05-16 03:30:05 1.68487614 BTC/$ 2765.25 |
| 6:42 | U1105??18 | | 37.35.107.* | CryptoBalance | The best as always. Ever grateful. Date : 05/16/2017 05:10 From/To Account : U12252992 Amount : 1890.52 Currency : USD Batch : 176216250 Memo : API Payment. Withdraw from Cryptobalance.biz. |
| 6:01 | U1453??56 | | 37.235.48.* | CryptoBalance | Thank you immensely . :) The amount of 546.27 USD has been deposited to your account. Accounts: U12252992-U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 04:47 16.05.17. Batch: 176215445. |
| 4:42 | U1013??24 | | 91.214.169.* | Zooo | Bless you and thank you so honored to know you in this lifetime. The amount of 200 USD has been deposited to your account. Accounts: U7422663-Uxxxxxx. Memo: API Payment. Withdraw from Zooo Proprietary Limited.. Date: 01:39 16.05.17. Batch: 176209803. |
| 4:07 | U1428??08 | | 37.235.48.* | Zooo | + 182.50 $ Date: 16.05.2017 04:27:21 ID: 354011439 Details: P55746609 → PzZZzzz Amount: 182.50 $ Comment: Withdraw from Zooo Proprietary Limited |
| 2:02 | U1412??11 | | 195.43.95.* | Hour 888 | INSTANT Transfer Processed! Date : 05/15/2017 08:44 From/To Account : U8265318 Amount : 17.03 Currency : USD Batch : 176164033 Memo : API Payment. Withdraw to hk345 from hour888.com. |
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