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RateTime (GMT)e-currencyProgramComments
6 Jul 2018 23:21U1074??47Join Deposit CompanyA fantastic return with very low risk The amount of 148.5 USD has been deposited to your Perfect Money account. Accounts: U16890106-U≠≠≠≠. Memo: API Payment. Withdrawal from joindeposit.com.. Date: 22:32 06.07.18. Batch: 220388082.
6 Jul 2018 23:21U1074??47Hour Profitable LtdThe only reason I love HourProfitable Ltd The amount of 1555.84 USD has been deposited to your account. Accounts: U15994683-U******. Memo: API Payment. Withdraw from hourprofitable.com.. Date: 18:01 06.07.18. Batch: 220370352.
6 Jul 2018 23:20U1074??47Super Btc LtdExcellent result as usual! The amount of 178.54 USD has been deposited to your account. Accounts: U15889411-U*******. Memo: API Payment. Withdraw from superbtc.biz.. Date: 21:22 06.07.18. Batch: 220384526.
6 Jul 2018 23:20U1074??47HourChequeThe admin always does his best to get the good results for us The amount of 152 USD has been deposited to your account. Accounts: U15201269-U⇋⇌⇋⇌⇋⇌. Memo: API Payment. Withdrawal from hourcheque.com.. Date: 20:35 06.07.18. Batch: 220381597.
6 Jul 2018 23:19U1074??4724BitDepositPaid in a second $703.56 has been successfully sent to your Payeer account. Transaction batch is 605523425.