| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 19:32 | U507??77 |  | 24.55.100.* | FxHeadWay | Instant Payment !!! 04.04.17 20:38 Received Payment 1.07 USD from account U13802031 to account U5077677. Batch: 171626404. Memo: API Payment. Withdraw to EddiePr from fxheadway.com. |
| 15:44 | U1340??00 |  | 188.166.227.* | EarningHour | Received Payment 0.4 USD from account U13152118 to account U********. Batch: 171563339. Memo: API Payment. Withdrawal to thomaszoe from earninghour.com. |
| 15:34 | U1340??00 | | 188.166.227.* | HourPay | Receive Received Payment 16.4 USD from account U13396295 to account U********. Batch: 171563343. Memo: API Payment. Withdraw to BruceHZOE from HOUR PAY LIMITEDBest Bitcoin Investment. |
| 13:58 | U711??11 |  | 123.59.195.* | HourlyUsd | 04.04.17 14:22;Account ;Receive;Received Payment 36 USD from account U12578671 to account U11789022. Batch: 171585635. Memo: API Payment. Withdrawal to olufemi4top from hourlyusd.com. |
| 13:42 | U555??92 |  | 223.27.43.* | HourlyUsd | Date : 04/04/2017 07:26 From/To Account : U12578671 Amount : 105 Currency : USD Batch : 171538032 Memo : API Payment. Withdrawal to kebusky from hourlyusd.com. |
| 13:21 | U1056??96 |  | 45.116.14.* | HourPay | Received Payment 71 USD from account U13396295 to account U10563595. Batch: 171579786 Memo: API Payment. Withdraw to rose from HOUR PAY LIMITEDBest Bitcoin Investment. |
| 13:20 | U1190??56 |  | 45.63.116.* | ConfideTrade | Great! $800.40 has been successfully sent to your Perfect Money account . Transaction batch is 171582322. |
| 13:18 | U1056??96 | | 45.116.14.* | Instant Action Ltd | Received Payment 64 USD from account U13439468 to account U10563595. Batch: 171579528 Memo: API Payment. Withdrawal to miller from InstantAction.biz. |
| 13:17 | U1243??16 |  | 104.238.187.* | HourPaid | Received $100.50 has been successfully sent to your Perfect Money account . Transaction batch is 171579875. |
| 13:13 | U1318??98 |  | 108.61.169.* | ConfideTrade | $100.29 has been successfully sent to your Perfect Money account . Transaction batch is 171579867. |
| 13:11 | U1313??91 |  | 221.132.32.* | HourPaid | Thank you admin. $98.30 has been successfully sent to your Perfect Money account . Transaction batch is 171579938. |
| 13:06 | U1182??41 |  | 193.233.60.* | ConfideTrade | Instant payment! $222.88 has been successfully sent to your Perfect Money account . Transaction batch is 171581615. |
| 13:03 | U1271??67 | | 193.233.60.* | HourPaid | Instant payment ! $144.50 has been successfully sent to your Perfect Money account . Transaction batch is 171578316. |
| 13:00 | U1164??02 |  | 103.7.58.* | ConfideTrade | Received $100.43 has been successfully sent to your Perfect Money account . Transaction batch is 171580473. |
| 12:58 | U1238??12 | | 119.191.71.* | HourPaid | $180.00 has been successfully sent to your Perfect Money account . Transaction batch is 171572705. |
| 8:10 | U507??77 | | 24.55.100.* | ARXN Group | 04.04.17 08:25 Received Payment 0.3 USD from account U2062026 to account U5077677. Batch: 171543995. Memo: Shopping Cart Payment. Withdraw to Edgardo from ARXN Group. |
| 8:03 | U507??77 | | 24.55.100.* | RXN Investments | 04.04.17 08:15 Received Payment 0.3 USD from account U2083263 to account U5077677. Batch: 171543062. Memo: Shopping Cart Payment. Withdraw to Edgardo from RXN Investments. |
| 7:16 | U597??41 | | 106.186.121.* | HourlyUsd | Date : 04/04/2017 06:49 From/To Account : U12578671 Amount : 8.10 Currency : USD Batch : 171536088 Memo : API Payment. Withdrawal to qitay from hourlyusd.com. |
