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RateTime (GMT)e-currencyProgramComments
2 Sep 2018 23:28U1481??13Join Deposit CompanyHonest payments from the amazing project The amount of 480 USD has been deposited to your Perfect Money account. Accounts: U16890106-Uxxxxxxx. Memo: API Payment. Withdrawal from joindeposit.com.. Date: 15:57 02.09.18. Batch: 226975149.
2 Sep 2018 23:27U1481??13Ok Bit LtdVery professional and responsive $90.29 has been successfully sent to your Payeer account. Transaction batch is 637845358.
2 Sep 2018 23:25U1481??13Super Btc Ltdinstant! $68.29 has been successfully sent to your Payeer account. Transaction batch is 637845392.
2 Sep 2018 23:25U1481??1324BitDepositADMIN was awesome in all ways The amount of 606.48 USD has been deposited to your account. Accounts: U16241444-U*****. Memo: API Payment. Withdraw from 24bitdeposit.com.. Date: 13:10 02.09.18. Batch: 226962123.
2 Sep 2018 23:24U1481??13HourChequeAwesome. Recommended admin. BTC amount: $100.43 Hash: ed360dedf1220899f29d11413019f70435bb39b2763cf e894fbc90667ff0c283