| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 23:06 | U1006??08 |  | 46.20.4.* | Join Deposit Company | I FREAKING LOVE IT!!!! 100000 $20.74 has been successfully sent to your BitCoin account. Transaction batch is 32c27edd4f551dfe1283c2fb2668b286d0383ee1d700c 7c458d0e2ce711035ff. |
| 23:06 | U1006??08 | | 46.20.4.* | HiDeposit | + 240.00 $ Date: 29.03.2018 17:02:22 ID: 531803845 Details: P67076696 P---- Amount: 240.00 $ Comment: Withdrawal from hideposit.com |
| 23:06 | U1006??08 | | 46.20.4.* | Now Deposit Ltd | Very pleased, it was wonderful The amount of 1204 USD has been deposited to your account. Accounts: U14062561-U--－－--. Memo: API Payment. Withdrawal from nowdeposit.com.. Date: 14:06 29.03.18. Batch: 209798516. |
| 23:05 | U1006??08 | | 46.20.4.* | 24BitDeposit | Hello $388.00 has been successfully sent to your Payeer account. Transaction batch is 531805825. |
| 22:59 | U1089??13 |  | 89.151.178.* | HourCheque | He promised 5 star result and he delivered 5 star result $70.00 has been successfully sent to your Advanced Cash account. Transaction batch is f52c348a-df35-7a28-16c9-206b317f0b87 |
| 22:59 | U1089??13 | | 89.151.178.* | Join Deposit Company | Super delighted with the results $17.00 has been successfully sent to your Payeer account. Transaction batch is 531806208. |
| 22:58 | U1089??13 | | 89.151.178.* | HiDeposit | My top notch online investment program Date : 03/29/2018 15:02 From/To Account : U14131514 Amount : 138.00 Currency : USD Batch : 209803690 Memo : API Payment. Withdrawal from hideposit.com. |
| 22:58 | U1089??13 | | 89.151.178.* | Now Deposit Ltd | Hello $924.00 has been successfully sent to your Payeer account. Transaction batch is 531805696. |
| 22:57 | U1089??13 | | 89.151.178.* | 24BitDeposit | Nice doing business with you Date: 29.03.2018 18:12:20 From: 24Bit Deposit Ltd To: 1JfKsaQ38vCR52ymP1FFh5BwhJSEMQLbxy Credit: 0.05274875 BTC Net amount: +0.05274875 BTC Transaction ID: 6d56c52fcfc066ace4be7376043483c4ec29716d4b0d3 964ab3f1196bf4f856f |
| 22:55 | U1086??20 |  | 62.4.8.* | HourCheque | Your professionalism are top notch The amount of 56 USD has been deposited to your account. Accounts: U15201269-U******. Memo: API Payment. Withdrawal from hourcheque.com.. Date: 18:21 29.03.18. Batch: 209823233. |
| 22:54 | U1086??20 | | 62.4.8.* | Join Deposit Company | Admin as always made a great work Date : 03/29/2018 14:59 From/To Account : U16890106 Amount : 28.00 Currency : USD Batch : 209803425 Memo : API Payment. Withdrawal from joindeposit.com. |
| 22:54 | U1086??20 | | 62.4.8.* | HiDeposit | --Excellent project-- $126.00 has been successfully sent to your Payeer account. Transaction batch is 531454247. |
| 22:53 | U1086??20 | | 62.4.8.* | Now Deposit Ltd | I got the best result I could have wished for Date : 2018-03-29 15:53 From/To Account : Nowdeposit.com Amount : 5740.00 Currency : USD Batch : 2799fa4b-3e6b-8d17-0ca5-e4bd0ae138b9 Memo : Withdrawal from nowdeposit.com |
| 22:47 | U1086??20 | | 151.80.182.* | 24BitDeposit | Thanks!! the payment is made Date : 03/29/2018 11:12 From/To Account : U16241444 Amount : 4727.20 Currency : USD Batch : 209784334 Memo : API Payment. Withdraw from 24bitdeposit.com. |
| 19:16 | U1568??64 |  | 104.250.176.* | Big Crypto Investment LTD | I have only positive feedback about this program,really impressed. |
| 19:07 | U1678??66 |  | 172.111.163.* | Big Crypto Investment LTD | Received my money without any problems,so happy and thank you so much. |
| 18:56 | U1547??16 |  | 172.94.4.* | Big Crypto Investment LTD | Thanks admin.... Batch 197017358. |
| 18:32 | U507??77 |  | 70.45.127.* | Growing Profits | 29.03.18 19:12 Received Payment 0.3 USD from account U4225620 to account U5077677. Batch: 209827935. Memo: Shopping Cart Payment. Withdraw to Edgardo from Growing Profits. |
| 18:23 | U507??77 | | 70.45.127.* | APT Gold Investments | 29.03.18 17:23 Received Payment 0.3 USD from account U11001127 to account U5077677. Batch: 209817543. Memo: Shopping Cart Payment. Withdraw to Edgardo from APT Gold Investments. |
| 17:53 | U1674??80 |  | 185.182.81.* | Hour Trust Ltd | Nice Program... Thanks Admin... Batch 209921841. |
| 17:51 | U1659??04 |  | 103.255.5.* | Hour Trust Ltd | Thanks admin |
| 17:16 | U320??67 |  | 85.203.38.* | Sky Way Invest Group | 29.03.18 04:01;Account;Receive;Received Payment 7.5 USD from account U15341662 to account U1294000. Batch: 209754109. Memo: API Payment. Withdraw to allhyips from Sky Way Invest Group. |
| 17:10 | U1483??97 |  | 208.123.221.* | Sky Way Invest Group | Payment System: PerfectMoney Date: 29-03-2018 Batch: 209767598 From: U15341662 Amount: 210.4 Currency: USD |
| 14:29 | U1175??29 |  | 134.196.76.* | Cryptex Inv Ltd | Admin.. you did an excellent job Date: 2018-03-29 03:26 Batch: 209752419 From Account: U16104656 Amount: $4.00 Memo: Shopping Cart Payment. Withdraw to from Cryptex Inv LTD. |
| 14:21 | U337??15 | | 110.83.66.* | HourlyUsd | Date : 03/29/2018 15:06 From/To Account : U12578671 Amount : 49.14 Currency : USD Batch : 209804017 Memo : API Payment. Withdrawal to lisibly from hourlyusd.com |
| 14:17 | U127??78 | | 110.83.66.* | PayInvest | Date : 03/29/2018 15:06 From/To Account : U12578671 Amount : 49.14 Currency : USD Batch : 209804017 Memo : API Payment. Withdrawal to lisibly from hourlyusd.com. |
| 9:47 | U966??96 |  | 218.153.210.* | Intelligent Investment | I love it... Date: 2018-03-29 02:44 Batch: 209751235 From Account: U15304529 Amount: $18.00 Memo: API Payment. Withdraw to from Intelligent Investment. |
| 9:41 | U1100??27 |  | 197.231.221.* | BTR Club | Got paid. THANKS. |
| 9:39 | U1276??67 | | 197.231.221.* | APT Gold Investments | Got paid. THANKS. |
| 9:34 | U995??61 |  | 88.20.153.* | Cryptex Inv Ltd | Thank you for honesty payout. Date: 2018-03-29 04:16 Batch: 209754676 From Account: U16104656 Amount: $13.00 Memo: Shopping Cart Payment. Withdraw to from Cryptex Inv LTD. |
| 9:04 | U422??20 | | 185.220.101.* | RDR Club | Got paid. THANKS. |
| 9:02 | U936??60 | | 185.220.101.* | Growing Profits | Got paid. THANKS. |
| 8:24 | U208??63 |  | 142.44.154.* | ARXN Group | Got paid. THANKS. |
| 8:21 | U206??26 | | 142.44.154.* | RXN Investments | Got paid. THANKS. |
| 6:26 | U1441??27 | | 103.105.167.* | Sky Way Invest Group | 28.03.18 17:40;Account;Receive;Received Payment 1.46 USD from account U15341662 to account U1294000. Batch: 209721233. Memo: API Payment. Withdraw to fered from Sky Way Invest Group. |
| 4:42 | U304??57 |  | 136.0.7.* | Cryptex Inv Ltd | My expectations were truly exceeded. The amount of 4.55 USD has been deposited to your account. Accounts: U16104656-U****U. Memo: Shopping Cart Payment. Withdraw to from Cryptex Inv LTD.. Date: 02:42 29.03.18. Batch: 209751151. |
| 3:25 | U1501??30 |  | 37.235.48.* | Intelligent Investment | I strongly suggest this to everyone! The amount of 55 USD has been deposited to your account. Accounts: U15304529-U.....U.. Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 01:24 29.03.18. Batch: 209748518. |
| 3:04 | U1521??21 | | 37.235.48.* | Cryptex Inv Ltd | What a fantastic project! Date : 2018-03-29 01:23 From/To Account : U16104656 Amount : 3.90 Currency : USD Batch : 209748482 Memo : Shopping Cart Payment. Withdraw from Cryptex Inv LTD. |
| 2:48 | U1501??30 |  | 185.186.79.* | Cryptex Inv Ltd | ...it is true... Date : 2018-03-29 00:20 From/To Account : U16104656 Amount : 24.70 Currency : USD Batch : 209746467 Memo : Shopping Cart Payment. Withdraw from Cryptex Inv LTD. |
 | 0:49 | U507??77 | | 70.45.127.* | HourCheque | BEWARE !!! DELETED ACCOUNT !!! ALSO MORE DELETED ACCOUNTS FROM OTHER INVESTORS !!! |
