| Rate | Hours | e-currency | IP | Program | Comments |
|---|
 | 20:26 | U507??77 |  | 24.55.100.* | BTR Club | 17.09.17 18:17 Received Payment 1.1 USD from account U12769367 to account U5077677. Batch: 188475270. Memo: Shopping Cart Payment. Withdraw to Edgardo from BTR CLUB. |
| 20:12 | U1183??64 |  | 94.185.81.* | HiDeposit | I appreciate how professional you always are Date : 09/17/2017 11:28 From/To Account : U14131514 Amount : 272.00 Currency : USD Batch : 188446974 Memo : API Payment. Withdrawal from hideposit.com. |
| 20:11 | U1131??75 |  | 213.183.56.* | HiDeposit | LOVE the result The amount of 200 USD has been deposited to your account. Accounts: U14131514-U|******|. Memo: API Payment. Withdrawal from hideposit.com.. Date: 16:05 17.09.17. Batch: 188465995. |
| 20:09 | U1105??18 |  | 158.255.208.* | HiDeposit | Consistently great work and responsive Withdrawal ฿ 0.19872 Sep-17-2017 17:41:07 PM Withdraw to account 1K7GmvfYKptNhZwKxnfmdrUXLGELHB6tzQ. Batch is e281bc79637c01a7d9fb89c196a517129c15ce0fc1857 daf661f3bf9d14be1ff |
| 20:07 | U1193??15 |  | 176.31.32.* | Now Deposit Ltd | + 93.60 $ Date: 17.09.2017 20:50:22 ID: 401837042 Details: P65942882 P[o]---[o] Amount: 93.60 $ Comment: Withdrawal from nowdeposit.com |
| 20:06 | U1145??18 | | 31.184.194.* | Now Deposit Ltd | Please keep up the good work The amount of 200 USD has been deposited to your account. Accounts: U14062561-U******. Memo: API Payment. Withdrawal from nowdeposit.com.. Date: 16:04 17.09.17. Batch: 188465825. |
| 20:04 | U1111??37 |  | 31.3.251.* | Now Deposit Ltd | Totally happy with this honest admin Date : 2017-09-17 17:44:06 From/To Account : 1K7GmvfYKptNhZwKxnfmdrUXLGELHB6tzQ Amount : +0.5567 BTC ($ 2104.09) Currency : BTC (USD) Batch : ac6bcfc1c4c194986626526ad7958e37cc0a94a911753 ab26544633773df06bf Memo : Wit |
| 20:03 | U1193??15 | | 193.105.134.* | HourPaid | INSTANT!! Date : 09/17/2017 13:02 From/To Account : U13530439 Amount : 832.00 Currency : USD Batch : 188453217 Memo : API Payment. Withdrawal from hourpaid.com. |
| 20:02 | U1145??18 | | 91.227.222.* | HourPaid | A great investment program! The amount of 1824 USD has been deposited to your account. Accounts: U13530439-U---@---. Memo: API Payment. Withdrawal from hourpaid.com.. Date: 03:24 17.09.17. Batch: 188424423. |
| 20:00 | U1111??37 |  | 134.196.76.* | HourPaid | + 284.40 $ Date: 17.09.2017 17:01:58 ID: 401754072 Details: P60438615 P........ Amount: 284.40 $ Comment: Withdrawal from hourpaid.com |
| 19:58 | U1025??47 |  | 43.249.39.* | Trusty Hour Ltd | + 85.50 $ Date: 17.09.2017 16:21:06 ID: 401739830 Details: P52539471 P(xxx) Amount: 85.50 $ Comment: Withdrawal from trustyhour.com |
| 19:57 | U1013??24 | | 94.185.81.* | Trusty Hour Ltd | Fabulous! Beyond pleased 0.12362829 bitcoin has been successfully sent to your Bitcoin account 1Nv2K5D2aSCeSCWSKp1YG6Ktd7b3HxweMD. Transaction batch is 812a0ddd4a312fb37879f9971aa756ddd48ee7136bac3 a5bc6987af70191d9b1. |
| 19:56 | U1005??84 | | 213.183.56.* | Trusty Hour Ltd | Reliable payment as they promised Date : 09/17/2017 14:19 From/To Account : U13567865 Amount : 1080.00 Currency : USD Batch : 188458132 Memo : API Payment. Withdrawal from trustyhour.com. |
| 19:54 | U1025??47 |  | 193.107.90.* | HourPay | This payment is absolutely perfect Date : 09/17/2017 15:10 From/To Account : U13396295 Amount : 980.00 Currency : USD Batch : 188461771 Memo : API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment. |
| 19:52 | U1013??24 | | 158.255.208.* | HourPay | Everything was done as I expected The amount of 24.27 USD has been deposited to your account. Accounts: U13396295-U!!!! Memo: API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment.. Date: 09:35 17.09.17. Batch: 188440376. |
| 19:51 | U1005??84 | | 134.196.76.* | HourPay | + 1200.00 $ Date: 17.09.2017 06:36:06 ID: 401568617 Details: P45089448 P*** Amount: 1200.00 $ Comment: Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment |
| 14:16 | U1276??67 | | 178.36.96.* | RDR Club | Received Payment 7.44 USD from account U9360960. Batch: 188462447. Memo: Withdraw from RDR Club. |
| 13:40 | U317??90 |  | 175.123.121.* | Best Traders | ASK FOR withdrawal The amount of 410 USD has been deposited to your Perfect Money account. Accounts: U14279226-U-----UU. Memo: API Payment. Withdraw from BestTraders.Biz.. Date: 02:06 17.09.17. Batch: 188422775. |
| 13:30 | U187??01 | | 2.61.119.* | Best Traders | Withdrawal processed. Batch id: 188422685 Date: 2017-09-17 01:59 Batch: 188422685 From Account: U14279226 Amount: $63.00 Memo: API Payment. Withdraw from BestTraders.Biz. |
| 13:13 | U532??28 |  | 126.145.103.* | Best Traders | Paying:Thanks admin The amount of 51.25 USD has been deposited to your Perfect Money account. Accounts: U14279226-U......uu. Memo: API Payment. Withdraw from BestTraders.Biz.. Date: 01:45 17.09.17. Batch: 188422423. |
| 12:56 | U549??57 |  | 183.80.24.* | Best Traders | Good Service - Fast Support Date : 09/17/2017 01:35 From/To Account : U14279226 Amount : 205.00 Currency : USD Batch : 188422204 Memo : API Payment. Withdraw from BestTraders.Biz. |
| 11:47 | U655??26 | | 138.19.143.* | Best Traders | THE BEST PROGRAM! Date : 2017-09-17 01:47 From/To Account : U14279226 Amount : 102.50 Currency : USD Batch : 188422464 Memo : API Payment. Withdraw from BestTraders.Biz. |
| 11:24 | U936??60 | | 178.36.96.* | APT Gold Investments | Received Payment 6.09 USD from account U11001127. Batch: 188450901. Memo: Withdraw from APT Gold Investments. |
| 9:26 | U1100??27 | | 178.36.96.* | DailyProfitsClub | Received Payment 5.04 USD from account U11483932. Batch: 188443405. Memo: Withdraw from DailyProfitsClub. |
| 8:16 | U329??27 |  | 24.86.146.* | Bitcoin Invest Club | Payment was lightning fast Date : 2017-09-17 02:03 From/To Account : U14029582 Amount : 52.00 Currency : USD Batch : 188422740 Memo : API Payment. Withdraw from BITCOIN INVEST CLUB LTD. |
| 7:40 | U1131??75 | | 43.249.39.* | Bitcoin Invest Club | Excellent result. Better than I expected Date : 2017-09-17 01:06 From/To Account : U14029582 Amount : 456.00 Currency : USD Batch : 188421394 Memo : API Payment. Withdraw from BITCOIN INVEST CLUB LTD. |
| 7:38 | U1105??18 | | 134.196.76.* | Bitcoin Invest Club | Thanks a lot, highly suggest BITCOIN INVEST CLUB LTD 17.09.17 00:33 Received Payment 375.00 USD from account U14029582 to account UXXXXX. Batch: 188420756. Memo: API Payment. Withdraw from BITCOIN INVEST CLUB LTD. |
| 4:58 | U1163??07 | | 134.196.76.* | Best Traders | Received Payment... Date: 2017-09-17 01:30 Batch: 188422110 From Account: U14279226 Amount: $13.20 Memo: API Payment. Withdraw from BestTraders.Biz. |
| 4:55 | U1192??98 |  | 139.194.122.* | Best Traders | ★ Reliable HYIP Services ★ The amount of 51.25 USD has been deposited to your Perfect Money account. Accounts: U14279226-uuuuu. Memo: API Payment. Withdraw from BestTraders.Biz.. Date: 01:25 17.09.17. Batch: 188422042. |
| 4:54 | U1147??15 | | 182.169.54.* | Best Traders | Next payment received again The amount of 20.5 USD has been deposited to your Perfect Money account. Accounts: U14279226-U+--+U. Memo: API Payment. Withdraw from BestTraders.Biz.. Date: 01:04 17.09.17. Batch: 188421356. |
| 4:53 | U1134??17 |  | 140.117.71.* | Best Traders | Just Received Withdrawal!! Date: 2017-09-17 00:52 Batch: 188421146 From Account: U14279226 Amount: $30.75 Memo: API Payment. Withdraw from BestTraders.Biz. |
| 4:49 | U1183??64 | | 220.74.92.* | Best Traders | Thanks, Admin! The amount of 12500 USD has been deposited to your Perfect Money account. Accounts: U14279226-U*******. Memo: API Payment. Withdraw from BestTraders.Biz.. Date: 00:41 17.09.17. Batch: 18842096. |
| 4:48 | U1131??75 | | 123.1.22.* | Best Traders | Stable profit from an excellent program Date: 2017-09-17 01:17 Batch: 188421659 From Account: U14279226 Amount: $10.25 Memo: API Payment. Withdraw from BestTraders.Biz. |
| 4:46 | U1105??18 | | 158.255.208.* | Best Traders | Payment Received Date: 2017-09-17 00:32 Batch: 188420734 From Account: U14279226 Amount: $30.75 Memo: API Payment. Withdraw from BestTraders.Biz. |
| 4:44 | U1193??15 |  | 37.235.53.* | Best Traders | The next payment on BestTraders is received: Date : 2017-09-17 01:12 From/To Account : U14279226 Amount : 4375.00 Currency : USD Batch : 188421527 Memo : API Payment. Withdraw from BestTraders.Biz. |
| 4:41 | U1145??18 |  | 37.35.107.* | Best Traders | Good program. Thanks admin Date: 2017-09-17 00:19 Batch: 188420402 From Account: U14279226 Amount: $20.50 Memo: API Payment. Withdraw from BestTraders.Biz. |
| 4:40 | U1111??37 | | 134.196.76.* | Best Traders | Got paid. The amount of 256.25 USD has been deposited to your Perfect Money account. Accounts: U14279226-U*****. Memo: API Payment. Withdraw from BestTraders.Biz.. Date: 01:21 17.09.17. Batch: 188421751. |
| 0:01 | U507??77 | | 24.55.100.* | DailyProfitsClub | 06.09.17 21:01 Received Payment 0.77 USD from account U11483932 to account U5077677. Batch: 187457422. Memo: Shopping Cart Payment. Withdraw to Edgardo from DailyProfitsClub. |
