| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 15:21 | U560??11 |  | 27.50.138.* | HourlyUsd | Date : 02/15/2017 02:17 From/To Account : U13585192 Amount : 36 Currency : USD Batch : 164415372 Memo : API Payment. Withdrawal to tuoficinavirtual from hourlyusd.com. Payment ID : withdraw |
| 13:41 | U1341??49 |  | 178.33.82.* | AdvisorInvest | I am speechless... 02.15.17 00:45 Received Payment 158.09 USD from account U12756589. Batch: 164372719. Memo: API Payment. Withdraw from Advisorinvest.biz. |
| 13:16 | U1302??86 |  | 62.212.73.* | AdvisorInvest | GOODDDD So great to join with you! $2608.73 has been successfully sent to your Bitcoin account 1EBLSMybPNsZjtKCXJWEHbyHum16wcFUsN. Transaction batch is a8e08bb64b1ec4ffa9d197e4e97deb37783b7547fa3d6 71d696bf20396eb3428. |
| 12:33 | U1340??00 |  | 188.166.227.* | DeriveMoney | Received Payment 13.2 USD from account U11672614 to account U********. Batch: 164433890. Memo: API Payment. Withdrawal to ThomasEaccount from derivemoney.com. |
| 12:31 | U1340??00 | | 188.166.227.* | Instant Action Ltd | Received Payment 1.7 USD from account U13439468 to account U********. Batch: 164433792. Memo: API Payment. Withdrawal to ThomasEaccount from InstantAction.biz. |
| 12:23 | U1340??00 | | 188.166.227.* | HourPay | Receive Received Payment 1.7 USD from account U13396295 to account U********. Batch: 164433669. Memo: API Payment. Withdraw to BruceHZOE from HOUR PAY LIMITEDBest Bitcoin Investment. |
| 12:16 | U1340??00 | | 188.166.227.* | 5bit | Received Payment 0.7 USD from account U13675296 to account U********. Batch: 164433437. Memo: API Payment. Withdrawal to BruceHZOE from 5bit.biz. |
| 10:10 | U1336??35 |  | 103.192.224.* | Instant Action Ltd | Operation date: 15 Feb 2017 13:07 Operation ID: 307699520 Operation type: transfer Status: success Credited: 82.3 $ Comment: Withdrawal to talsters from InstantAction.biz From: P48273542 |
| 10:10 | U1336??35 | | 103.192.224.* | HourPay | Operation date: 15 Feb 2017 13:03 Operation ID: 307697621 Operation type: transfer Status: success Credited: 157 $ Comment: Withdraw to opsgre from HOUR PAY LIMITED|Best Bitcoin Investment From: P45089448 |
| 10:09 | U1336??35 | | 103.192.224.* | 5bit | Operation date: 15 Feb 2017 13:00 Operation ID: 307695941 Operation type: transfer Status: success Credited: 69.9 $ Comment: Withdrawal to toaoae from 5bit.biz From: P51729571 |
| 10:05 | U129??55 | | 121.201.63.* | HourlyUsd | Date : 02/15/2017 06:28 From/To Account : U13585192 Amount : 96 Currency : USD Batch : 164402142 Memo : API Payment. Withdrawal to walenzee from hourlyusd.com. Payment ID : withdraw |
| 7:37 | U329??27 |  | 107.168.70.* | AdvisorInvest | This can be the best in the hyip world! Date : 15/02/2016 01:17 From/To Account : U12756589 Amount : 1019.47 Currency : USD Batch : 164374463 Memo : API Payment. Withdraw from Advisorinvest.biz. |
| 7:20 | U411??37 |  | 176.222.33.* | AdvisorInvest | Continuously getting paid from here The amount of 4975.68 USD has been deposited to your Perfect Money account. Accounts: U12756589-U*****. Memo: API Payment. Withdraw from Advisorinvest.biz.. Date: 01:12 15.02.17. Batch: 164374064. |
| 6:10 | U1083??98 |  | 201.131.126.* | AdvisorInvest | Recommended! Date : 15/02/2016 01:03 From/To Account : U12756589 Amount : 765.26 Currency : USD Batch : 164373616 Memo : API Payment. Withdraw from Advisorinvest.biz. |
| 4:55 | U518??97 | | 115.159.205.* | HourlyUsd | Date : 02/15/2017 03:11 From/To Account : U13585192 Amount : 110 Currency : USD Batch : 164402111 Memo : API Payment. Withdrawal to kenatiang from hourlyusd.com. Payment ID : withdraw |
| 2:51 | U612??29 |  | 125.227.45.* | Hour Coins | Instantly as always!!! The amount of $15.26 USD has been deposited to your Perfect Money account. Accounts: U6395389-U9919676. Date: 18:55 14.02.17. Batch: 164374099. Memo: API Payment. Withdrawal to salama from HourCoins.com. |
