Rate | Time (GMT) | e-currency | Program | Comments |
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 | 23 Apr 2017 20:05 | U1263??53 | ConfideTrade | regular payouts, honest admin good job The amount of 40 USD has been deposited to your Perfect Money account. Accounts: U12971208-U|~paid~|. Memo: API Payment. Withdrawal from confidetrade.com.. Date: 15:26 23.04.17. Batch: 173727035. |
 | 23 Apr 2017 20:04 | U1263??53 | HourPaid | +0.14015 BTC +$173.15 USD Bitcoin address Transaction confirmed 2 confirmations 14:51 PM — April 23, 2017 Complete |
 | 23 Apr 2017 20:02 | U1263??53 | HourPay | My profit has been processed Date : 23/04/2017 12:31 From/To Account : U13396295 Amount : 2900.00 Currency : USD Batch: 173711793 Memo: API Payment. Withdraw from HOUR PAY LIMITEDBest Bitcoin Investment. |