| Rate | Time (GMT) | e-currency | Program | Comments |
|---|
 | 12 Jul 2014 13:28 | U480??71 | Trusted Dollars Maker | Another instantly payments received The amount of 82.4 USD has been deposited to your Perfect Money account. Accounts: U4343622-. Memo: API Payment. Withdraw to from www.trusted-dollars-maker.net.. Date: 09:48 12.07.14. Batch: 63011625. |
| 29 Jun 2014 1:43 | U480??71 | Trusted Dollars Maker | Paid! Date : 06/28/2014 20:05 From/To Account : U4343622 Amount : 75.30 Currency : USD Batch : 61672118 Memo : API Payment. Withdraw to from www.trusted-dollars-maker.net. |
| 28 Jun 2014 20:52 | U480??71 | In-india | PAYING! Date : 06/28/2014 21:03 From/To Account : U5738616 Amount : 10.00 Currency : USD Batch : 61676515 Memo : API Payment. Withdraw to from In India LIMITED. |
| 28 Jun 2014 16:28 | U510??45 | Stpay-Bitcoin | Withdrawal processed. $113.80 has been successfully sent to your EgoPay account . Transaction batch is AK9SQ4-U9ENVF-AWR22T. |
| 2 Jun 2014 16:27 | U514??98 | Charity Masses | Wonderful! Thanks so much! Date : 06/02/2014 02:33 Batch : 59115772 From Account : U5854544 Amount : $90.50 Memo : Shopping Cart Payment. Withdraw from Chamasses. |
