| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 14:27 | U1340??00 |  | 188.166.227.* | ConfideTrade | Payment Received |
| 14:19 | U1340??00 | | 188.166.227.* | HourPay | Receive Received Payment 17.5 USD from account U13396295 to account U********. Batch: 170397052. Memo: API Payment. Withdraw to BruceHZOE from HOUR PAY LIMITEDBest Bitcoin Investment. |
| 14:14 | U1340??00 | | 188.166.227.* | Instant Action Ltd | Received Payment 1.5 USD from account U13439468 to account U********. Batch: 170396853. Memo: API Payment. Withdrawal to BruceHZOE from InstantAction.biz. |
| 13:50 | U1148??80 |  | 45.116.14.* | HourPay | $112.00 has been successfully sent to your Bitcoin account . Transaction batch is CWBC7BB50GYI3GCUXE9GRDDOSA. |
| 13:48 | U1389??17 | | 45.116.14.* | ConfideTrade | Received $110.34 has been successfully sent to your Perfect Money account. Transaction batch is 170467198. |
| 13:35 | U507??77 |  | 24.55.100.* | ARXN Group | 28.03.17 14:11 Received Payment 0.3 USD from account U2062026 to account U5077677. Batch: 170461806. Memo: Shopping Cart Payment. Withdraw to Edgardo from ARXN Group. |
| 13:34 | U1337??31 | | 139.162.21.* | ConfideTrade | Instant payment $320.00 has been successfully sent to your Advanced Cash account gemmacma**@GMAIL.COM. Transaction batch is 79ae9643-85da-4172-b4w3-b06c5396uy67. |
| 13:26 | U507??77 | | 24.55.100.* | RXN Investments | 28.03.17 14:05 Received Payment 0.3 USD from account U2083263 to account U5077677. Batch: 170460740. Memo: Shopping Cart Payment. Withdraw to Edgardo from RXN Investments. |
| 13:22 | U1203??27 | | 106.187.102.* | ConfideTrade | $322.50 has been successfully sent to your Perfect Money account U1055331. Transaction batch is 170464064. |
| 8:15 | U574??93 |  | 103.199.103.* | HourlyUsd | Date : 28/03/2017 06:22 From/To Account : U12578671 Amount : 72 Currency : USD Batch : 170418894 Memo : API Payment. Withdrawal to joy2me2009 from hourlyusd.com. |
| 8:09 | U1336??35 | | 52.187.52.* | ConfideTrade | Received Payment 62 USD from account U12971208 to account U13*****. Batch: 170421262. Memo: API Payment. Withdrawal to jtjggr from confidetrade.com. |
| 8:09 | U1336??35 | | 52.187.52.* | EarningHour | Operation date: 28 Mar 2017 10:33 Operation ID: 333043716 Operation type: transfer Status: success Credited: 82.8 $ Comment: Withdrawal to maxim from earninghour.com From: P60081547 |
| 8:08 | U1336??35 | | 52.187.52.* | Instant Action Ltd | Operation date: 28 Mar 2017 10:31 Operation ID: 333043384 Operation type: transfer Status: success Credited: 209 $ Comment: Withdrawal to talsters from InstantAction.biz From: P48273542 |
| 8:07 | U1336??35 | | 52.187.52.* | HourPay | Operation date: 28 Mar 2017 10:30 Operation ID: 333042656 Operation type: transfer Status: success Credited: 372 $ Comment: Withdraw to opsgre from HOUR PAY LIMITED|Best Bitcoin Investment From: P45089448 |
| 3:10 | U1056??96 | | 45.116.14.* | EarningHour | Received Payment 1.9 USD from account U13152118 to account 170398959. Batch: 168425411. Memo: API Payment. Withdrawal to iop from earninghour |
| 2:47 | U1056??96 | | 45.116.14.* | HourPay | Received Payment 331 USD from account U13396295 to account U10563595. Batch: 170394970 Memo: API Payment. Withdraw to rose from HOUR PAY LIMITEDBest Bitcoin Investment. |
| 2:43 | U508??34 |  | 222.222.12.* | HourlyUsd | Date : 03/28/2017 03:42 From/To Account : U12578671 Amount : 5.94 Currency : USD Batch : 170396834 Memo : API Payment. Withdrawal to qitay from hourlyusd.com. |
| 2:28 | U1056??96 | | 45.116.14.* | Instant Action Ltd | Received Payment 26.7 USD from account U13439468 to account 10563595. Batch: 170394624 Memo: API Payment. Withdrawal to miller from InstantAction.biz. |
