| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/8/2020 1:03:13 PM | pl*** | Perfect Money | U18*** | 150 | 1.70 | Paid | 339167951 |
| 10/8/2020 7:46:38 AM | pa*** | Perfect Money | U23*** | 1225.62 | 13.48 | Paid | 339167938 |
| 10/7/2020 6:48:40 PM | Va*** | ePayCore | U56*** | 1000 | 11.38 | Paid | 4531806073... |
| 10/7/2020 8:01:03 AM | LF*** | Perfect Money | U33*** | 30 | 0.38 | Paid | 338958819 |
| 9/30/2020 9:47:04 PM | le*** | Litecoin | Lbi*** | 320 | 3.57 | Paid | CWEI6TFPO8... |
| 9/30/2020 12:11:23 PM | pl*** | Perfect Money | U18*** | 100 | 1.15 | Paid | 337185242 |
| 9/30/2020 10:19:41 AM | yi*** | Perfect Money | U67*** | 30 | 0.38 | Paid | 337185251 |
| 9/27/2020 8:47:01 PM | br*** | Dogecoin | D8t*** | 26 | 0.29 | Paid | CWEI00VMZY... |
| 9/27/2020 8:46:47 PM | br*** | Dogecoin | D8t*** | 26 | 0.75 | Paid | CWEI05V8XT... |
| 9/24/2020 10:30:54 AM | pl*** | Perfect Money | U18*** | 100 | 1.15 | Paid | 336124257 |
| 9/22/2020 3:54:39 PM | Va*** | ePayCore | U56*** | 1047 | 11.91 | Paid | 0479056123... |
| 9/16/2020 10:32:23 PM | ru*** | Perfect Money | U17*** | 50 | 0.60 | Paid | 334906414 |
| 9/16/2020 11:38:47 AM | pl*** | Perfect Money | U18*** | 150 | 1.70 | Paid | 334733802 |
| 9/14/2020 2:34:23 PM | Bi*** | Perfect Money | U10*** | 100 | 1.15 | Paid | 334398406 |
| 9/10/2020 8:10:08 AM | pl*** | Perfect Money | U18*** | 150 | 1.70 | Paid | 333779990 |
| 9/7/2020 5:43:21 PM | Va*** | ePayCore | U56*** | 1000 | 11.77 | Paid | 2517636290... |
| 9/7/2020 4:01:12 AM | fa*** | ePayCore | U57*** | 877 | 15.07 | Paid | 3734454205... |
| 9/5/2020 6:31:37 AM | Go*** | Perfect Money | U76*** | 1000 | 11.00 | Paid | 332973630 |
| 9/3/2020 6:33:04 AM | pl*** | Perfect Money | U18*** | 100 | 2.25 | Paid | 332671152 |
| 8/31/2020 9:13:41 PM | le*** | Litecoin | Lbi*** | 430 | 4.78 | Paid | CWEH6E6BBH... |
| 8/23/2020 11:45:26 AM | Va*** | ePayCore | U56*** | 1160 | 13.65 | Paid | 7813697598... |
| 8/20/2020 3:28:14 PM | pa*** | Perfect Money | U23*** | 1000 | 11.00 | Paid | 330032046 |
| 8/17/2020 7:46:02 AM | Go*** | Perfect Money | U76*** | 1000 | 11.00 | Paid | 329533118 |
| 8/16/2020 10:33:01 PM | ru*** | ePayCore | U49*** | 50 | 0.59 | Paid | 4899544853... |
| 8/9/2020 9:55:27 AM | Va*** | ePayCore | U56*** | 1000 | 11.82 | Paid | 9515697895... |
| 8/7/2020 11:57:12 AM | mu*** | ePayCore | U43*** | 30 | 0.92 | Paid | 7613016749... |
| 8/7/2020 7:22:33 AM | LF*** | Perfect Money | U33*** | 30 | 0.86 | Paid | 327984917 |
| 8/1/2020 8:33:54 AM | cl*** | Dogecoin | D5D*** | 335 | 3.74 | Paid | CWEH19ZQ3H... |
| 7/30/2020 9:03:28 AM | Va*** | ePayCore | U56*** | 1000 | 11.82 | Paid | 5394269190... |
| 7/24/2020 7:12:08 PM | Va*** | ePayCore | U56*** | 958 | 11.28 | Paid | 7673935588... |
| 7/17/2020 10:38:22 AM | pa*** | Perfect Money | U23*** | 1000 | 16.00 | Paid | 324369430 |
| 7/17/2020 9:52:24 AM | Go*** | Perfect Money | U76*** | 1000 | 11.00 | Paid | 324369428 |
| 7/12/2020 6:03:28 PM | le*** | Perfect Money | U18*** | 309 | 3.45 | Paid | 323595893 |
| 7/10/2020 6:19:43 PM | Va*** | ePayCore | U56*** | 1000 | 11.82 | Paid | 8784806524... |
| 7/5/2020 7:19:27 PM | bi*** | Payeer | P82*** | 100 | 2.25 | Paid | 1075079107 |
| 6/30/2020 2:34:45 AM | Va*** | ePayCore | U56*** | 1000 | 13.26 | Paid | 0933992718... |
| 6/24/2020 8:59:24 PM | Va*** | ePayCore | U56*** | 931 | 12.35 | Paid | 5124254611... |
| 6/16/2020 2:30:15 PM | Bi*** | Perfect Money | U10*** | 100 | 1.15 | Paid | 319525798 |
| 6/16/2020 1:30:04 PM | Go*** | Perfect Money | U76*** | 1000 | 11.00 | Paid | 319525800 |
| 6/13/2020 10:36:11 PM | Bi*** | Perfect Money | U10*** | 100 | 1.15 | Paid | 319222371 |
| 6/11/2020 3:56:49 PM | le*** | Litecoin | Lbi*** | 318 | 3.55 | Paid | CWEF2XYG4Y... |
| 6/9/2020 9:15:16 AM | Va*** | ePayCore | U56*** | 1000 | 13.26 | Paid | 2953281529... |
| 5/30/2020 3:23:12 PM | Va*** | ePayCore | U56*** | 1000 | 13.20 | Paid | 9879324176... |
| 5/25/2020 11:17:19 AM | Va*** | ePayCore | U56*** | 842 | 11.11 | Paid | 1460441294... |
| 5/14/2020 1:13:17 PM | Bi*** | Perfect Money | U10*** | 100 | 1.15 | Paid | 314720961 |
| 5/12/2020 2:39:21 PM | le*** | Litecoin | Lbi*** | 297 | 3.32 | Paid | CWEE2WIMRV... |
| 5/10/2020 11:50:53 AM | Va*** | Perfect Money | U46*** | 1000 | 11.00 | Paid | 314235914 |
| 5/9/2020 2:33:37 PM | ho*** | Perfect Money | U71*** | 1000 | 33.05 | Paid | 314140385 |
| 5/1/2020 2:39:59 PM | cl*** | Ethereum (ETH) | 0xA*** | 250 | 8.30 | Paid | 0x3b82ce38... |
| 4/29/2020 9:07:25 AM | Ko*** | Perfect Money | U82*** | 1000 | 11.00 | Paid | 312588079 |