Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
10/19/2021 3:14:45 PM |
ab***
|
Perfect Money
|
U32***
|
25 |
1.60
|
Paid
|
426540680 |
10/19/2021 12:07:12 PM |
ab***
|
Perfect Money
|
U30***
|
50 |
7.65
|
Paid
|
426540676 |
10/19/2021 11:59:15 AM |
ha***
|
Perfect Money
|
U32***
|
20 |
1.29
|
Paid
|
426540690 |
10/19/2021 11:47:47 AM |
ak***
|
Litecoin
|
La1***
|
100 |
21.15
|
Paid
|
CWFJ7M8SUJ... |
10/19/2021 5:03:33 AM |
Ah***
|
Perfect Money
|
U34***
|
100 |
21.15
|
Paid
|
426540686 |
10/19/2021 12:02:14 AM |
Me***
|
Perfect Money
|
U21***
|
20 |
1.29
|
Paid
|
426540700 |
10/18/2021 8:08:10 PM |
ma***
|
Perfect Money
|
U31***
|
34.83 |
2.21
|
Paid
|
426279402 |
10/18/2021 4:58:04 PM |
mu***
|
USDT TRC-20
|
TDX***
|
20 |
1.29
|
Paid
|
273acafd8b... |
10/18/2021 4:24:58 PM |
de***
|
USDT TRC-20
|
TPw***
|
50 |
7.60
|
Paid
|
9051d4515e... |
10/18/2021 1:46:09 PM |
mu***
|
Perfect Money
|
U32***
|
31 |
1.97
|
Paid
|
426279406 |
10/18/2021 11:51:30 AM |
Ca***
|
Perfect Money
|
U18***
|
20 |
1.29
|
Paid
|
426279386 |
10/18/2021 6:21:53 AM |
Ch***
|
Tron (TRX)
|
TLB***
|
100 |
21.15
|
Paid
|
CWFJ2PHKLQ... |
10/18/2021 12:27:45 AM |
Al***
|
Perfect Money
|
U25***
|
100 |
21.15
|
Paid
|
426279383 |
10/17/2021 10:25:09 PM |
AH***
|
Perfect Money
|
U29***
|
25 |
1.84
|
Paid
|
426088554 |
10/17/2021 4:53:49 PM |
Ti***
|
Perfect Money
|
U17***
|
100 |
25.99
|
Paid
|
426088590 |
10/17/2021 4:18:44 PM |
le***
|
Perfect Money
|
U40***
|
20 |
1.77
|
Paid
|
426088580 |
10/17/2021 10:33:55 AM |
ga***
|
Perfect Money
|
U30***
|
300 |
59.97
|
Paid
|
426088566 |
10/17/2021 8:08:07 AM |
vv***
|
Perfect Money
|
U21***
|
50 |
13.74
|
Paid
|
426088722 |
10/17/2021 8:06:35 AM |
Zi***
|
USDT TRC-20
|
TT3***
|
40 |
10.61
|
Paid
|
f40c596a4f... |
10/17/2021 12:56:41 AM |
ta***
|
Litecoin
|
LWq***
|
100 |
26.62
|
Paid
|
CWFJ3ZVC6C... |
10/16/2021 3:33:29 PM |
ch***
|
Perfect Money
|
U20***
|
20 |
2.66
|
Paid
|
425905520 |
10/16/2021 2:31:41 PM |
sk***
|
USDT TRC-20
|
TKY***
|
150 |
36.09
|
Paid
|
54384a7dc9... |
10/16/2021 11:40:14 AM |
Ab***
|
Perfect Money
|
U34***
|
50 |
15.45
|
Paid
|
425905513 |
10/16/2021 8:23:10 AM |
to***
|
Perfect Money
|
U28***
|
100 |
29.92
|
Paid
|
425905546 |
10/16/2021 8:04:52 AM |
ab***
|
Perfect Money
|
U31***
|
20 |
2.66
|
Paid
|
425905515 |
10/16/2021 6:48:00 AM |
DF***
|
USDT TRC-20
|
THe***
|
100 |
29.92
|
Paid
|
ca360db869... |
10/15/2021 7:54:49 PM |
Bu***
|
Perfect Money
|
U15***
|
100 |
26.02
|
Paid
|
425716811 |
10/15/2021 7:43:30 PM |
Ti***
|
Perfect Money
|
U16***
|
30 |
3.43
|
Paid
|
425716883 |
10/15/2021 4:58:51 PM |
vs***
|
Perfect Money
|
U77***
|
100 |
21.88
|
Paid
|
425716894 |
10/15/2021 4:45:07 PM |
ta***
|
USDT TRC-20
|
TFc***
|
50 |
12.82
|
Paid
|
1ba25974de... |
10/15/2021 4:14:49 PM |
mr***
|
Perfect Money
|
U29***
|
100 |
21.88
|
Paid
|
425716849 |
10/15/2021 4:10:21 PM |
Je***
|
Perfect Money
|
U27***
|
200 |
39.21
|
Paid
|
425716831 |
10/15/2021 4:07:06 PM |
Al***
|
Perfect Money
|
U30***
|
50 |
12.82
|
Paid
|
425716804 |
10/15/2021 3:18:04 PM |
Ba***
|
Perfect Money
|
U23***
|
100 |
21.88
|
Paid
|
425716808 |
10/15/2021 3:15:56 PM |
Sa***
|
Perfect Money
|
U20***
|
70 |
15.25
|
Paid
|
425716863 |
10/15/2021 3:02:32 PM |
Se***
|
Perfect Money
|
U21***
|
38 |
4.74
|
Paid
|
425716871 |
10/15/2021 12:03:34 PM |
St***
|
Perfect Money
|
U22***
|
120 |
24.27
|
Paid
|
425716877 |
10/15/2021 11:45:30 AM |
ai***
|
Perfect Money
|
U29***
|
50 |
12.82
|
Paid
|
425716799 |
10/15/2021 11:31:28 AM |
Ke***
|
Perfect Money
|
U16***
|
300 |
59.44
|
Paid
|
425716839 |
10/15/2021 10:40:44 AM |
Ab***
|
Perfect Money
|
U25***
|
100 |
21.88
|
Paid
|
425716794 |
10/15/2021 10:17:28 AM |
BB***
|
Tron (TRX)
|
TBj***
|
247 |
44.72
|
Paid
|
CWFJ3PDYWG... |
10/15/2021 9:19:58 AM |
fw***
|
Perfect Money
|
U30***
|
100 |
21.88
|
Paid
|
425716820 |
10/15/2021 9:18:08 AM |
ll***
|
Litecoin
|
MBW***
|
100 |
21.88
|
Paid
|
CWFJ7BWTEX... |
10/15/2021 7:35:56 AM |
tr***
|
Perfect Money
|
U21***
|
50 |
12.82
|
Paid
|
425716888 |
10/15/2021 5:28:31 AM |
mi***
|
USDT TRC-20
|
TLr***
|
100 |
21.88
|
Paid
|
df261e4343... |
10/15/2021 5:18:52 AM |
na***
|
Perfect Money
|
U28***
|
1001 |
112.17
|
Paid
|
425716853 |
10/15/2021 5:14:58 AM |
01***
|
Litecoin
|
MVb***
|
90 |
18.59
|
Paid
|
CWFJ7P2YEQ... |
10/15/2021 4:53:31 AM |
ja***
|
Perfect Money
|
U30***
|
20 |
2.54
|
Paid
|
425716827 |
10/15/2021 4:43:34 AM |
mp***
|
Perfect Money
|
U12***
|
50 |
12.82
|
Paid
|
425716844 |
10/14/2021 9:13:13 PM |
ja***
|
Perfect Money
|
U30***
|
50 |
11.92
|
Paid
|
425530118 |