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RateTime (GMT)e-currencyProgramComments
23 Apr 2017 19:55U1241??28ConfideTradelllll--Instant--lllll Date: 23.04.2017 17:15:28 ID: 345397548 Details: P58440863  P(...).... Amount: 88.00 $ Comment: Withdrawal from confidetrade.com
23 Apr 2017 19:53U1241??28HourPaidA Payment has been received into your my wallet. Date: 23.04.2017 07:39:57 ID: 345189605 Details: P60438615  P** Amount: 177.80 $ Comment: Withdrawal from hourpaid.com
23 Apr 2017 19:49U1241??28HourPay Risk free investment The amount of 36.3 USD has been deposited to your Perfect Money account. Accounts: U13396295-Uxxxxxxxx. Memo: API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment.. Date: 15:42 23.04.17. Batch: 173728467.