Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
9/22/2021 2:58:05 PM |
ga***
|
Perfect Money
|
U30***
|
300 |
9.45
|
Paid
|
420899972 |
9/22/2021 2:36:20 PM |
na***
|
Perfect Money
|
U20***
|
150 |
4.85
|
Paid
|
420900004 |
9/22/2021 2:04:56 PM |
Ab***
|
Perfect Money
|
U32***
|
75 |
2.30
|
Paid
|
420899922 |
9/22/2021 1:31:50 PM |
kr***
|
Litecoin
|
MW9***
|
450.01 |
13.95
|
Paid
|
CWFI1EP8SA... |
9/22/2021 11:33:15 AM |
Vi***
|
Perfect Money
|
U14***
|
128.77 |
3.91
|
Paid
|
420900021 |
9/22/2021 9:09:13 AM |
ah***
|
Perfect Money
|
U30***
|
442.18 |
13.72
|
Paid
|
420899927 |
9/22/2021 7:08:25 AM |
Ba***
|
Perfect Money
|
U17***
|
304.5 |
9.59
|
Paid
|
420899945 |
9/22/2021 6:04:37 AM |
bl***
|
Perfect Money
|
U13***
|
200 |
6.45
|
Paid
|
420899960 |
9/22/2021 5:00:05 AM |
Pu***
|
Perfect Money
|
U82***
|
64.63 |
1.99
|
Paid
|
420900016 |
9/21/2021 11:38:17 PM |
Ph***
|
Perfect Money
|
U29***
|
200 |
6.45
|
Paid
|
420900009 |
9/21/2021 9:43:26 PM |
Ab***
|
Perfect Money
|
U32***
|
105.51 |
3.22
|
Paid
|
420690907 |
9/21/2021 8:58:01 PM |
kr***
|
Litecoin
|
MW9***
|
139.66 |
4.19
|
Paid
|
CWFI47VPLD... |
9/21/2021 8:54:10 PM |
Va***
|
Perfect Money
|
U15***
|
55.49 |
1.71
|
Paid
|
420691061 |
9/21/2021 8:38:23 PM |
bo***
|
Perfect Money
|
U22***
|
400 |
12.45
|
Paid
|
420690964 |
9/21/2021 6:48:47 PM |
Bo***
|
Perfect Money
|
U17***
|
65 |
2.00
|
Paid
|
420690969 |
9/21/2021 5:37:27 PM |
na***
|
Perfect Money
|
U20***
|
150 |
4.80
|
Paid
|
420691032 |
9/21/2021 5:03:56 PM |
Al***
|
Bitcoin
|
171***
|
413.25 |
12.85
|
Paid
|
d7e8e8451c... |
9/21/2021 4:48:59 PM |
MA***
|
Perfect Money
|
U27***
|
344.44 |
10.78
|
Paid
|
420691020 |
9/21/2021 4:32:06 PM |
Ai***
|
Perfect Money
|
U21***
|
250 |
7.90
|
Paid
|
420690926 |
9/21/2021 4:31:28 PM |
Ai***
|
Perfect Money
|
U21***
|
250 |
7.95
|
Paid
|
420690924 |
9/21/2021 4:13:10 PM |
Am***
|
Perfect Money
|
U31***
|
112.3 |
3.42
|
Paid
|
420690956 |
9/21/2021 3:56:44 PM |
fo***
|
Perfect Money
|
U83***
|
1000 |
30.45
|
Paid
|
420690978 |
9/21/2021 3:38:15 PM |
ka***
|
Perfect Money
|
U21***
|
151 |
4.88
|
Paid
|
420690992 |
9/21/2021 2:01:34 PM |
Pr***
|
Litecoin
|
ltc***
|
96.12 |
2.88
|
Paid
|
CWFI1ADK4B... |
9/21/2021 1:58:58 PM |
Je***
|
Perfect Money
|
U27***
|
310 |
9.75
|
Paid
|
420690988 |
9/21/2021 1:56:25 PM |
ny***
|
Perfect Money
|
U15***
|
50 |
1.55
|
Paid
|
420691035 |
9/21/2021 1:47:14 PM |
na***
|
Perfect Money
|
U20***
|
150 |
4.80
|
Paid
|
420691028 |
9/21/2021 1:41:39 PM |
Ab***
|
Perfect Money
|
U32***
|
75 |
2.30
|
Paid
|
420690916 |
9/21/2021 11:30:14 AM |
Vi***
|
Perfect Money
|
U14***
|
126.86 |
3.86
|
Paid
|
420691065 |
9/21/2021 10:25:40 AM |
kr***
|
Litecoin
|
MW9***
|
414.58 |
12.89
|
Paid
|
CWFI3C7O0O... |
9/21/2021 8:51:36 AM |
ga***
|
Perfect Money
|
U30***
|
300 |
9.45
|
Paid
|
420690980 |
9/21/2021 8:47:42 AM |
na***
|
Perfect Money
|
U20***
|
150 |
4.85
|
Paid
|
420691026 |
9/21/2021 7:19:43 AM |
am***
|
Perfect Money
|
U23***
|
100 |
3.05
|
Paid
|
420690953 |
9/21/2021 7:06:44 AM |
Ba***
|
Perfect Money
|
U17***
|
300 |
9.45
|
Paid
|
420690958 |
9/21/2021 5:52:01 AM |
bl***
|
Perfect Money
|
U13***
|
200 |
6.45
|
Paid
|
420690960 |
9/21/2021 4:57:17 AM |
Pu***
|
Perfect Money
|
U82***
|
63.68 |
1.96
|
Paid
|
420691042 |
9/21/2021 2:28:51 AM |
ah***
|
Perfect Money
|
U30***
|
435.64 |
13.52
|
Paid
|
420690918 |
9/20/2021 10:24:41 PM |
Ph***
|
Perfect Money
|
U29***
|
150 |
5.25
|
Paid
|
420691040 |
9/20/2021 9:04:48 PM |
Ab***
|
Perfect Money
|
U32***
|
103.96 |
3.17
|
Paid
|
420489422 |
9/20/2021 7:42:57 PM |
Va***
|
Perfect Money
|
U15***
|
54.67 |
1.69
|
Paid
|
420489564 |
9/20/2021 7:13:37 PM |
ka***
|
Perfect Money
|
U21***
|
151 |
4.83
|
Paid
|
420489524 |
9/20/2021 7:12:57 PM |
Ai***
|
Perfect Money
|
U21***
|
250 |
7.90
|
Paid
|
420489431 |
9/20/2021 7:12:43 PM |
Ai***
|
Perfect Money
|
U21***
|
250 |
7.95
|
Paid
|
420489428 |
9/20/2021 6:53:56 PM |
Am***
|
Perfect Money
|
U31***
|
110.64 |
3.37
|
Paid
|
420489447 |
9/20/2021 5:41:59 PM |
kr***
|
Litecoin
|
MW9***
|
89.8 |
2.69
|
Paid
|
CWFI6BRW39... |
9/20/2021 5:00:36 PM |
bo***
|
Perfect Money
|
U22***
|
400 |
12.45
|
Paid
|
420489494 |
9/20/2021 5:00:24 PM |
na***
|
Perfect Money
|
U20***
|
50 |
1.50
|
Paid
|
420489554 |
9/20/2021 4:49:17 PM |
na***
|
Perfect Money
|
U20***
|
60 |
1.80
|
Paid
|
420489551 |
9/20/2021 4:28:57 PM |
MA***
|
Perfect Money
|
U27***
|
339.35 |
10.63
|
Paid
|
420489536 |
9/20/2021 1:59:14 PM |
fo***
|
Perfect Money
|
U83***
|
1000 |
30.45
|
Paid
|
420489509 |