| Rate | Time (GMT) | e-currency | Program | Comments |
|---|
 | 17 Oct 2015 8:52 | U507??77 | Fianciarity Ltd | Fast Payment !!! 17.10.15 04:05 Received Payment 1.2 USD from account U8774903 to account U5077677. Batch: 105606101. Memo: Shopping Cart Payment. Withdraw to Edgardo from Financiarity Ltd. |
| 17 Oct 2015 8:33 | U507??77 | RXN Investments | Fast Payment !!! 17.10.15 08:09 Received Payment 0.3 USD from account U2083263 to account U5077677. Batch: 105618982. Memo: Shopping Cart Payment. Withdraw to Edgardo from RXN Investments. |
| 17 Oct 2015 8:28 | U507??77 | ARXN Group | Fast Payment !!! 17.10.15 08:19 Received Payment 0.3 USD from account U2062026 to account U5077677. Batch: 105619638. Memo: Shopping Cart Payment. Withdraw to Edgardo from ARXN Group. |
| 17 Oct 2015 8:24 | U507??77 | VLS Club | Fast Payment !!! 17.10.15 08:27 Received Payment 0.3 USD from account U2065419 to account U5077677. Batch: 105620132. Memo: Shopping Cart Payment. Withdraw to Edgardo from VLS Club. |
| 16 Oct 2015 16:21 | U507??77 | Nano67 Business Limited | Fast Payment !!! Date: 16.10.2015 18:56:49 ID: 96024969 Details: P22783163 → P10427011 Amount: 1.50 $ Comment: Withdraw to NANO34953272 from NANO67 BUSINESS LIMITED |
| 16 Oct 2015 13:58 | U507??77 | Boost Holdings | Instant Payment !!! 16.10.15 15:26 Received Payment 0.54 USD from account U3212302 to account U5077677. Batch: 105549062. Memo: API Payment. Withdraw to EDDIE_PR from boostholdings.com. |
| 16 Oct 2015 10:33 | U507??77 | RDR Club | Fast Payment !!! 16.10.15 08:16 Received Payment 0.3 USD from account U9360960 to account U5077677. Batch: 105501309. Memo: Shopping Cart Payment. Withdraw to Edgardo from RDR Club. |
| 16 Oct 2015 10:21 | U507??77 | STR Investments | Fast Payment !!! 16.10.15 08:11 Received Payment 0.3 USD from account U7660038 to account U5077677. Batch: 105500648. Memo: Shopping Cart Payment. Withdraw to Edgardo from STR Investments. |
| 16 Oct 2015 10:03 | U507??77 | Growing Profits | Fast Payment !!! 16.10.15 08:06 Received Payment 0.3 USD from account U4225620 to account U5077677. Batch: 105500161. Memo: Shopping Cart Payment. Withdraw to Edgardo from Growing Profits. |
 | 15 Oct 2015 13:16 | U507??77 | HYIPFirst | SCAM !!! NOT PAYING !!! |
| 15 Oct 2015 12:57 | U507??77 | GemForex | Instant Payment !!! 15.10.15 14:26 Received Payment 0.5 USD from account U9770027 to account U5077677. Batch: 105416216. Memo: API Payment. Withdraw to edpr2140 from GemForex. |
| 15 Oct 2015 10:31 | U507??77 | VLS Club | Fast Payment !!! 15.10.15 08:11 Received Payment 0.3 USD from account U2065419 to account U5077677. Batch: 105376960. Memo: Shopping Cart Payment. Withdraw to Edgardo from VLS Club. |
| 15 Oct 2015 10:27 | U507??77 | ARXN Group | Fast Payment !!! 15.10.15 08:08 Received Payment 0.3 USD from account U2062026 to account U5077677. Batch: 105376583. Memo: Shopping Cart Payment. Withdraw to Edgardo from ARXN Group. |
| 15 Oct 2015 10:22 | U507??77 | RXN Investments | Fast Payment !!! 15.10.15 08:01 Received Payment 0.3 USD from account U2083263 to account U5077677. Batch: 105376028. Memo: Shopping Cart Payment. Withdraw to Edgardo from RXN Investments. |
| 14 Oct 2015 10:58 | U507??77 | RDR Club | Fast Payment !!! 14.10.15 07:46 Received Payment 0.3 USD from account U9360960 to account U5077677. Batch: 105252436. Memo: Shopping Cart Payment. Withdraw to Edgardo from RDR Club. |
| 14 Oct 2015 10:51 | U507??77 | STR Investments | Fast Payment !!! 14.10.15 07:25 Received Payment 0.3 USD from account U7660038 to account U5077677. Batch: 105250922. Memo: Shopping Cart Payment. Withdraw to Edgardo from STR Investments. |
| 14 Oct 2015 10:36 | U507??77 | Growing Profits | Fast Payment !!! 14.10.15 07:20 Received Payment 0.3 USD from account U4225620 to account U5077677. Batch: 105250575. Memo: Shopping Cart Payment. Withdraw to Edgardo from Growing Profits. |
 | 13 Oct 2015 14:15 | U507??77 | HYIPFirst | BEWARE !!! PENDING WITHDRAWALS !!! SENT EMAIL AND NO RESPONSE. |
| 13 Oct 2015 12:31 | U507??77 | Boost Holdings | Instant Payment !!! 13.10.15 13:43 Received Payment 0.54 USD from account U3212302 to account U5077677. Batch: 105171028. Memo: API Payment. Withdraw to EDDIE_PR from boostholdings.com. |
| 13 Oct 2015 10:52 | U507??77 | RXN Investments | Fast Payment !!! 13.10.15 07:06 Received Payment 0.3 USD from account U2083263 to account U5077677. Batch: 105133183. Memo: Shopping Cart Payment. Withdraw to Edgardo from RXN Investments. |
| 13 Oct 2015 10:48 | U507??77 | ARXN Group | Fast Payment !!! 13.10.15 06:57 Received Payment 0.3 USD from account U2062026 to account U5077677. Batch: 105132400. Memo: Shopping Cart Payment. Withdraw to Edgardo from ARXN Group. |
| 13 Oct 2015 10:43 | U507??77 | VLS Club | Fast Payment !!! 13.10.15 06:54 Received Payment 0.3 USD from account U2065419 to account U5077677. Batch: 105132135. Memo: Shopping Cart Payment. Withdraw to Edgardo from VLS Club. |
| 11 Oct 2015 20:21 | U507??77 | VLS Club | Fast Payment !!! 11.10.15 20:18 Received Payment 0.3 USD from account U2065419 to account U5077677. Batch: 104978865. Memo: Shopping Cart Payment. Withdraw to Edgardo from VLS Club. |
| 11 Oct 2015 20:18 | U507??77 | ARXN Group | Fast Payment !!! 11.10.15 20:14 Received Payment 0.3 USD from account U2062026 to account U5077677. Batch: 104978550. Memo: Shopping Cart Payment. Withdraw to Edgardo from ARXN Group. |
| 11 Oct 2015 20:14 | U507??77 | RXN Investments | Fast Payment !!! 11.10.15 20:08 Received Payment 0.3 USD from account U2083263 to account U5077677. Batch: 104978116. Memo: Shopping Cart Payment. Withdraw to Edgardo from RXN Investments. |
| 9 Oct 2015 18:20 | U507??77 | HYIPFirst | Instant Payment !!! 09.10.15 19:49 Received Payment 0.35 USD from account U9163533 to account U5077677. Batch: 104807895. Memo: API Payment. Withdraw to edpr2140 from hyipfirst.com. |
| 8 Oct 2015 19:14 | U507??77 | VLS Club | Fast Payment !!! 08.10.15 19:08 Received Payment 0.3 USD from account U2065419 to account U5077677. Batch: 104697366. Memo: Shopping Cart Payment. Withdraw to Edgardo from VLS Club. |
| 8 Oct 2015 19:08 | U507??77 | ARXN Group | Fast Payment !!! 08.10.15 19:05 Received Payment 0.3 USD from account U2062026 to account U5077677. Batch: 104697017. Memo: Shopping Cart Payment. Withdraw to Edgardo from ARXN Group. |
| 8 Oct 2015 19:03 | U507??77 | RXN Investments | Fast Payment !!! 08.10.15 18:59 Received Payment 0.3 USD from account U2083263 to account U5077677. Batch: 104696496. Memo: Shopping Cart Payment. Withdraw to Edgardo from RXN Investments. |
| 8 Oct 2015 18:43 | U507??77 | HYIPFirst | Instant Payment !!! 08.10.15 20:14 Received Payment 0.35 USD from account U9163533 to account U5077677. Batch: 104703596. Memo: API Payment. Withdraw to edpr2140 from hyipfirst.com. |
| 8 Oct 2015 12:54 | U507??77 | GemForex | Instant Payment !!! 08.10.15 14:26 Received Payment 0.4 USD from account U9770027 to account U5077677. Batch: 104667456. Memo: API Payment. Withdraw to edpr2140 from GemForex. |
| 8 Oct 2015 12:35 | U507??77 | Boost Holdings | Instant Payment !!! 08.10.15 14:02 Received Payment 0.72 USD from account U3212302 to account U5077677. Batch: 104664782. Memo: API Payment. Withdraw to EDDIE_PR from boostholdings.com. |
| 8 Oct 2015 10:25 | U507??77 | RDR Club | Fast Payment !!! 08.10.15 09:10 Received Payment 0.3 USD from account U9360960 to account U5077677. Batch: 104638056. Memo: Shopping Cart Payment. Withdraw to Edgardo from RDR Club. |
| 8 Oct 2015 10:16 | U507??77 | STR Investments | Fast Payment !!! 08.10.15 09:05 Received Payment 0.3 USD from account U7660038 to account U5077677. Batch: 104637489. Memo: Shopping Cart Payment. Withdraw to Edgardo from STR Investments. |
| 8 Oct 2015 10:00 | U507??77 | Growing Profits | Fast Payment !!! 08.10.15 08:59 Received Payment 0.3 USD from account U4225620 to account U5077677. Batch: 104637039. Memo: Shopping Cart Payment. Withdraw to Edgardo from Growing Profits. |
| 7 Oct 2015 17:36 | U507??77 | HYIPFirst | Instant Payment !!! 07.10.15 19:02 Received Payment 0.35 USD from account U9163533 to account U5077677. Batch: 104586968. Memo: API Payment. Withdraw to edpr2140 from hyipfirst.com. |
| 4 Oct 2015 14:49 | U507??77 | HYIPFirst | Instant Payment !!! 04.10.15 16:12 Received Payment 0.35 USD from account U9163533 to account U5077677. Batch: 104236474. Memo: API Payment. Withdraw to edpr2140 from hyipfirst.com. |
| 4 Oct 2015 10:48 | U507??77 | RDR Club | Fast Payment !!! 04.10.15 10:15 Received Payment 0.3 USD from account U9360960 to account U5077677. Batch: 104212074. Memo: Shopping Cart Payment. Withdraw to Edgardo from RDR Club. |
| 4 Oct 2015 10:39 | U507??77 | STR Investments | Fast Payment !!! 04.10.15 10:12 Received Payment 0.3 USD from account U7660038 to account U5077677. Batch: 104211933. Memo: Shopping Cart Payment. Withdraw to Edgardo from STR Investments. |
| 4 Oct 2015 10:26 | U507??77 | Growing Profits | Fast Payment !!! 04.10.15 10:06 Received Payment 0.3 USD from account U4225620 to account U5077677. Batch: 104211615. Memo: Shopping Cart Payment. Withdraw to Edgardo from Growing Profits. |
| 4 Oct 2015 9:49 | U507??77 | Fianciarity Ltd | Fast Payment !!! 04.10.15 04:52 Received Payment 1.4 USD from account U8774903 to account U5077677. Batch: 104196058. Memo: Shopping Cart Payment. Withdraw to Edgardo from Financiarity Ltd. |
| 3 Oct 2015 20:12 | U507??77 | VLS Club | Fast Payment !!! 03.10.15 19:18 Received Payment 0.3 USD from account U2065419 to account U5077677. Batch: 104174017. Memo: Shopping Cart Payment. Withdraw to Edgardo from VLS Club. |
| 3 Oct 2015 20:06 | U507??77 | ARXN Group | Fast Payment !!! 03.10.15 19:14 Received Payment 0.3 USD from account U2062026 to account U5077677. Batch: 104173686. Memo: Shopping Cart Payment. Withdraw to Edgardo from ARXN Group. |
| 3 Oct 2015 17:56 | U507??77 | RXN Investments | Fast Payment !!! 03.10.15 19:07 Received Payment 0.3 USD from account U2083263 to account U5077677. Batch: 104173242. Memo: Shopping Cart Payment. Withdraw to Edgardo from RXN Investments. |
| 3 Oct 2015 15:45 | U507??77 | HYIPFirst | Instant Payment !!! 03.10.15 17:16 Received Payment 0.35 USD from account U9163533 to account U5077677. Batch: 104158234. Memo: API Payment. Withdraw to edpr2140 from hyipfirst.com. |
