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RateTime (GMT)e-currencyProgramComments
21 Jun 2017 6:43U1134??17Bitex Profit LTDThe amount of 9.9 USD has been deposited to your account. Accounts: U14887460-U******. Memo: Shopping Cart Payment. Withdraw from Bitex Profit LTD.. Date: 00:07 21.06.17. Batch: 179678515.
21 Jun 2017 6:06U1143??58InvestellectHello $5200.00 has been successfully sent to your Perfectmoney account. Transaction batch is 179678545.
21 Jun 2017 3:40U1143??58Successful-TradersPayout Recieved.... The amount of 15000 USD has been deposited to your Perfect Money account. Accounts: U13975754-UxxxUU. Memo: API Payment. Withdraw from Successful-Traders.com.. Date: 00:41 21.06.17. Batch: 179679679.