Rate | Hours | e-currency | IP | Program | Comments |
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 | 21:41 | U507??77 |  | 24.55.100.* | DailyProfitsClub | Fast Payment !!! 19.07.16 20:48 Received Payment 0.3 USD from account U11483932 to account U5077677. Batch: 140264566. Memo: Shopping Cart Payment. Withdraw to Edgardo from DailyProfitsClub. |
 | 21:21 | U507??77 |  | 24.55.100.* | APT Gold Investments | Fast Payment !!! 19.07.16 20:30 Received Payment 0.3 USD from account U11001127 to account U5077677. Batch: 140263015. Memo: Shopping Cart Payment. Withdraw to Edgardo from APT Gold Investments. |
 | 19:42 | U422??20 |  | 77.247.181.* | DailyProfitsClub | Very good indeed ! |
 | 19:07 | U206??19 |  | 109.163.234.* | APT Gold Investments | Paying me always on time ! |
 | 18:31 | U507??77 |  | 24.55.100.* | RDR Club | Fast Payment !!! 19.07.16 19:02 Received Payment 0.3 USD from account U9360960 to account U5077677. Batch: 140255302. Memo: Shopping Cart Payment. Withdraw to Edgardo from RDR Club. |
 | 18:14 | U507??77 |  | 24.55.100.* | STR Investments | Fast Payment !!! 19.07.16 18:00 Received Payment 0.3 USD from account U7660038 to account U5077677. Batch: 140249714. Memo: Shopping Cart Payment. Withdraw to Edgardo from STR Investments. |
 | 17:38 | U206??26 |  | 91.219.238.* | RDR Club | Paying me always on time ! |
 | 17:07 | U1056??96 |  | 103.57.164.* | HourDeposit | Received Payment 1.3 USD from account U3400953 to account U1******. Batch: 140239345. Memo: API Payment. Withdrawal to pdlzey from hourdeposit.com. |
 | 16:38 | U208??63 |  | 51.255.202.* | STR Investments | Thank you very much Admin :-) |
 | 16:21 | U1009??97 |  | 176.31.32.* | Finance Systems Solution | Nice... No one can give at this speed... Carry on Date : 07/19/2016 12:27 From/To Account : U11091918 Amount : 82.50 Currency : USD Batch : 140217312 Memo : API Payment. Withdraw from finance-ss.com. |
 | 15:48 | U1085??10 |  | 78.129.174.* | Finance Systems Solution | Very trusted company reccomend all the way! Date : Jul-19-2016 12:58:48 PM Amount : ฿ 0.25890195 Batch is 936004d2c5a466aeb85dbbc6afc0631b7074aeda65937 148960c7041a77..... |
 | 15:30 | U1056??96 |  | 103.57.164.* | BitWallet | + 1.2 $ Date: 19 Jul 2016 17:41 ID: 211083004 Details: P39883623 → P267****** Amount: 1.2 $ Comment: Withdrawal to jonve from bitwallet.biz |
 | 14:18 | U1085??10 |  | 171.7.246.* | HourlyStipend | Good program and perfect place to invest +2.0971336 BTC / +$1,409.27 USD Hash: 1518d9a363fe9bac1a03e0c0e3c49ad36bdbc001790e3 e967d6dd09944735e4e |
 | 14:17 | U1009??97 |  | 158.255.208.* | HourlyStipend | Oh yes, Im really happy :D + 189.26 $ Date: 19.07.2016 14:52:49 ID: 211028704 Details: P39569086 → P//// Amount: 189.26 $ Comment: Your withdrawal request in HourlyStipend |
 | 14:15 | U1006??99 |  | 216.189.157.* | InstantCoin | + 3.56 $ Date: 19.07.2016 16:42:54 ID: 211064963 Details: P37914769 → P40595998 Amount: 3.56 $ Comment: Withdrawal to bitmoney from instantcoin.biz |
 | 14:12 | U1004??35 |  | 95.141.37.* | HourlyStipend | Nice service man! State: Completed Date: today 13:14 Payment system: Bitcoin Amount: 0.104788 BTC Your account 37saouVqBrJzxAq78g6WNYqP. . . . . Batch number: 014791abd385746d484a8e26c76b7. . . . . . Memo: Your withdrawal request in HourlyStipend |
 | 13:42 | U1041??12 |  | 192.3.246.* | InstantCoin | Received Payment 0.9 USD from account U11203603 to account U10410312. Batch: 140231105. Memo: API Payment. Withdrawal to Strayhorn from instantcoin.biz. |
 | 13:05 | U1098??29 |  | 106.185.33.* | BitWallet | Operation date: 19 Jul 2016 15:57 Operation ID: 211050103 Operation type: transfer Status: success Credited: 0.1 $ Comment: Withdrawal to Blocing1997 from bitwallet.biz From: P39883623 |
 | 13:03 | U1098??29 |  | 106.185.33.* | HourDeposit | Operation date: 19 Jul 2016 15:54 Operation ID: 211049256 Operation type: transfer Status: success Credited: 3.2 $ Comment: Withdrawal to Dolus19586311 from hourdeposit.com From: P34082134 |
 | 12:15 | U917??37 |  | 81.95.123.* | HourlyStipend | Great as always! Would recommend to anyone! Date : 07/19/2016 12:27 From/To Account : U10784954 Amount : 1005.17 Currency : USD Batch : 140217301 Memo : API Payment. Your withdrawal request in HourlyStipend. |
 | 8:08 | U486??42 |  | 192.253.254.* | Forex Work | I just been paid from you - thanks! $7300.00 has been successfully sent to your Perfectmoney account. Transaction batch is 140171318. |
 | 7:29 | U243??80 |  | 79.142.77.* | Forex Work | You are the best 01:22 19.07.16 Receive 140172111 U10639057 ForexWork +1.95 Received Payment 1.95 USD from account U10639057. Memo: API Payment. Withdraw from ForexWork.Biz. |
 | 7:09 | U445??85 |  | 45.74.20.* | Forex Work | The amount of 1550 USD has been deposited to your Perfect Money account. Accounts: U10639057-U. Memo: API Payment. Withdraw from ForexWork.Biz.. Date: 00:43 19.07.16. Batch: 140171147. |
 | 6:28 | U304??57 |  | 154.16.158.* | Forex Work | I love it. Date : 07/19/2016 00:36 From/To Account : U10639057 Amount : 775.00 Currency : USD Batch : 140170973 Memo : API Payment. Withdraw from ForexWork.Biz. |
 | 5:54 | U538??10 |  | 104.250.171.* | Forex Work | It is an interesting site. Date : 07/19/2016 01:12 From/To Account : U10639057 Amount : 18900.00 Currency : USD Batch : 140171914 Memo : API Payment. Withdraw from ForexWork.Biz. |
 | 5:35 | U994??86 |  | 91.223.208.* | Forex Work | Absolutely Fabulous,thank you. 19.07.16 01:45 Account Receive +3.00 Received Payment 3.00 USD from account U10639057 to account U*******U. Batch: 140172709. Memo: API Payment. Withdraw from ForexWork.Biz. |
 | 5:24 | U995??20 |  | 176.222.33.* | Forex Work | wooow so great so honest so AMAZING!! Date: 2016-07-19 01:04 Batch: 140171642 From Account: U10639057 Amount: $2.25 Memo: API Payment. Withdraw from ForexWork.Biz. |
 | 5:13 | U918??34 |  | 94.46.206.* | Forex Work | I am grateful to be a part of this program. Date : 2016-07-19 01:38 From/To Account : U10639057 Amount : 3.00 Currency : USD Batch : 140172514 Memo : API Payment. Withdraw from ForexWork.Biz. |
 | 4:59 | U943??94 |  | 190.124.251.* | Forex Work | The amount of 60000 USD has been deposited to your Perfect Money account. Accounts: U10639057-=====U======. Memo: API Payment. Withdraw from ForexWork.Biz.. Date: 00:56 19.07.16. Batch: 140171472 |
 | 4:46 | U976??08 |  | 195.211.155.* | Forex Work | You are a great admin. God bless! Date : 07/19/2016 01:32 From/To Account : U10639057 Amount : 995.00 Currency : USD Batch : 140172336 Memo : API Payment. Withdraw from ForexWork.Biz. |
 | 3:28 | U1028??39 |  | 188.126.79.* | HourlyStipend | Now I am earning massive profit daily Date : Jul-19-2016 01:37:16 AM Amount : ฿ 1.69223173 Batch is 3aadb4179198170eba817e704e0e6d68b93e3118948ef 8ea7964959257095e99 |
 | 3:09 | U1243??76 |  | 192.71.249.* | HourlyStipend | Safety Instant Paying Investment Date : 07/19/2016 02:51 From/To Account : U10784954 Amount : 214.10 Currency : USD Batch : 140174261 Memo : API Payment. Your withdrawal request in HourlyStipend. |
 | 2:39 | U1263??53 |  | 43.249.39.* | HourlyStipend | Thank You! Incredibly instant transaction The amount of 862.5 USD has been deposited to your Perfect Money account. Accounts: U10784954-U. Memo: API Payment. Your withdrawal request in HourlyStipend.. Date: 03:26 19.07.16. Batch: 140175178. |
 | 1:53 | U1241??28 |  | 46.165.192.* | HourlyStipend | You really pay well God bless you.... keep it up Operation date: 19 Jul 2016 04:37 Operation ID: 210879591 Operation type: transfer Status: execute Receiving sum: 571.36 $ Payeer commission: 5.43 $ Deposit amount: 565.93 $ From: P39569086 |