Rate | Hours | e-currency | IP | Program | Comments |
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 | 20:41 | U1659??04 |  | 185.182.81.* | CoinZinc LTD. | Date: 10.07.18 13:06 From/To Account: U6052113 Amount: 100 Currency : USD Batch :220841291 Memo : API Payment. Withdrawal from Coinzinc.com was successfully processed |
 | 20:39 | U1674??80 |  | 119.160.64.* | CoinZinc LTD. | Thanks admin |
 | 18:47 | U1100??27 |  | 77.253.53.* | BTR Club | Received 7.52 USD from account U12769367. Batch: 220757252. Memo: Withdraw from BTR CLUB. |
 | 18:43 | U936??60 |  | 77.253.53.* | APT Gold Investments | Received Payment 6.99 USD from account U11001127. Batch: 220756991. Memo: Withdraw from APT Gold Investments. |
 | 18:40 | U422??20 |  | 77.253.53.* | RDR Club | Received Payment 7.08 USD from account U9360960. Batch: 220756802. Memo: Withdraw from RDR Club. |
 | 18:29 | U206??26 |  | 77.253.53.* | Growing Profits | Received 5.30 USD from account U4225620. Batch: 220756030. Memo: Withdraw from Growing Profits. |
 | 18:23 | U208??63 |  | 77.253.53.* | ARXN Group | Received Payment 6.05 USD from account U2062026. Batch: 220755506. Memo: Withdraw from ARXN Group. |
 | 18:18 | U1276??67 |  | 77.253.53.* | RXN Investments | Received Payment 9.60 USD from account U2083263. Batch: 220755064. Memo: Withdraw from RXN Investments. |
 | 17:10 | U439??79 |  | 59.28.153.* | Advanced Miner | I was paid very fast again The amount of 102.5 USD has been deposited to your account. Accounts: U16903116-U+--+U Memo: API PaAPI Payment. Withdraw from Advanced-Miner.com.. Date: 04:42 10.07.18. Batch: 220678402. |
 | 16:09 | U555??92 |  | 160.202.162.* | InstantHour | The amount of 58.17 USD has been deposited to your Perfect Money account. Accounts: U16070626-U872****. Date: 10:12 18.07.10. Batch: 22074283.Withdrawal to faiexb from instanthour.biz |
 | 15:49 | U756??81 |  | 139.59.4.* | InstantHour | Date : 07/10/2018 14:36 From/To Account : U16070626 Amount : 17.39 Currency : USD Batch : 220726105 Memo : API Payment. Withdrawal to living from instanthour.biz. |
 | 14:12 | U1193??15 |  | 130.185.144.* | Advanced Miner | What an amazing project Date : 2018-07-10 03:46 From/To Account : U16903116 Amount : 7160.00 Currency : USD Batch : 220675727 Memo : API Payment. Withdraw from Advanced-Miner.com. |
 | 14:11 | U1111??37 |  | 171.100.78.* | Advanced Miner | Another withdrawal here 0.3489761 BTC has been successfully sent to your Bitcoin account 1B4xfM4C5dbsbk9Gfy6hayhdjcJH3TyNYR. Transaction batch is 892d09a27bee6e7ea45138032f29ddb00a2635d16adc3 31bb4e19e6b940fec4e |
 | 11:30 | U206??26 |  | 154.16.149.* | RXN Investments | Got paid again ! |
 | 11:28 | U422??20 |  | 154.16.149.* | ARXN Group | Got paid again ! |
 | 11:27 | U936??60 |  | 154.16.149.* | Growing Profits | Got paid again ! |
 | 11:26 | U1100??27 |  | 154.16.149.* | RDR Club | Got paid again ! |
 | 11:24 | U1276??67 |  | 154.16.149.* | APT Gold Investments | Got paid again ! |
 | 11:23 | U208??63 |  | 154.16.149.* | BTR Club | Got paid again ! |
 | 5:34 | U1680??25 |  | 62.212.73.* | Advanced Miner | This is indeed a lovely project 0.11893783 BTC has been successfully sent to your Bitcoin account 12XWpqQYc7DLpdXbLw73TJa47Mogz1waZt. Transaction batch is 4b4b611d75f311fa84de6e577d1100ba93bae3ff61563 ec947a5bcb0555cb4a6. |
 | 5:26 | U1521??21 |  | 178.162.221.* | Advanced Miner | Is paying me since a long time Date : 2018-07-10 00:15 From/To Account : U16903116 Amount : 5340.00 Currency : USD Batch : 220668348 Memo : API Payment. Withdraw from Advanced-Miner.com. |
 | 4:58 | U1501??30 |  | 94.76.229.* | Advanced Miner | Very stable program guys Date : 2018-07-10 00:08 From/To Account : U16903116 Amount : 716.00 Currency : USD Batch : 220668073 Memo : API Payment. Withdraw from Advanced-Miner.com. |
 | 4:30 | U1068??75 |  | 85.203.22.* | Advanced Miner | Payment received very fast: $$$$ Date : 2018-07-10 01:47 From/To Account : U16903116 Amount : 102.50 Currency : USD Batch : 220671260 Memo : API Payment. Withdraw from Advanced-Miner.com. |
 | 4:07 | U1081??59 |  | 60.249.115.* | Advanced Miner | Paying me always very fast Date : 2018-07-10 00:48 From/To Account : U16903116 Amount : 364.25 Currency : USD Batch : 220669470 Memo : API Payment. Withdraw from Advanced-Miner.com. |
 | 3:51 | U1059??60 |  | 113.53.228.* | Advanced Miner | Manual payment from the project Advanced-Miner The amount of 102.5 USD has been deposited to your account. Accounts: U16903116-U....U..U Memo: API PaAPI Payment. Withdraw from Advanced-Miner.com.. Date: 00:35 10.07.18. Batch: 220669016. |
 | 1:56 | U1116??47 |  | 173.254.202.* | HourGuarantee | Receive $3000.00 advcash payment at hourguarantee.com Batch is 35265a94-22a8-4d81-b108-d1332135de32 |
 | 1:44 | U1041??12 |  | 210.16.120.* | HourGuarantee | Received Payment 860.09 USD from account U13087472 to account U10410312. Batch: 220672431. Memo: API Payment. Withdraw to from hourguarantee.com. |
 | 23:04 | U1548??04 |  | 154.20.197.* | HourlyPurse LTD | You and your team are exceptional at what youre doing. The amount of 166.01 USD has been deposited to your account. Accounts: U16921186-U******. Memo: API Payment. Your withdrawal request from HourlyPurse Ltd.. Date: 13:18 09.07.18. Batch: 220610391. |
 | 23:03 | U1548??04 |  | 154.20.197.* | Join Deposit Company | Good instantly payment as ever! $214.50 has been successfully sent to your Payeer account. Transaction batch is 607318245. |
 | 23:03 | U1548??04 |  | 154.20.197.* | Hour Profitable Ltd | Nice and trustworthy company $319.20 has been successfully sent to your Payeer account. Transaction batch is 607318123. |
 | 23:02 | U1548??04 |  | 154.20.197.* | Super Btc Ltd | Good Experience, Trustable and Recommended $2076.45 has been successfully sent to your Payeer account. Transaction batch is 607318159. |
 | 23:02 | U1548??04 |  | 154.20.197.* | 24BitDeposit | Hello $522.45 has been successfully sent to your Payeer account. Transaction batch is 607318187. |