Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
9/30/2021 11:01:30 PM |
ab***
|
Perfect Money
|
U26***
|
20 |
1.02
|
Paid
|
422492645 |
9/30/2021 8:19:56 PM |
Ma***
|
Perfect Money
|
U16***
|
10 |
0.54
|
Paid
|
422491179 |
9/30/2021 1:14:41 PM |
45***
|
USDT TRC-20
|
TTE***
|
100 |
5.15
|
Paid
|
7d610788b0... |
9/30/2021 12:23:56 PM |
kt***
|
Perfect Money
|
U27***
|
30 |
1.58
|
Paid
|
422490424 |
9/30/2021 10:05:03 AM |
Do***
|
Perfect Money
|
U28***
|
20 |
1.02
|
Paid
|
422490400 |
9/30/2021 10:04:51 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.54
|
Paid
|
422490392 |
9/30/2021 2:25:55 AM |
ab***
|
Perfect Money
|
U26***
|
10 |
0.54
|
Paid
|
422490381 |
9/30/2021 1:27:38 AM |
mi***
|
Litecoin
|
MJ5***
|
40 |
2.09
|
Paid
|
CWFI3FFC4O... |
9/29/2021 11:52:23 PM |
Mi***
|
Perfect Money
|
U32***
|
14 |
0.71
|
Paid
|
422490436 |
9/29/2021 10:33:20 PM |
an***
|
Tron (TRX)
|
TVx***
|
200 |
10.20
|
Paid
|
CWFI5SEHXQ... |
9/29/2021 9:49:51 PM |
Te***
|
USDT TRC-20
|
TTB***
|
200 |
22.15
|
Paid
|
c280915442... |
9/29/2021 8:24:26 PM |
kr***
|
Litecoin
|
MW9***
|
200 |
10.25
|
Paid
|
CWFI20LQXI... |
9/29/2021 7:52:43 PM |
Vi***
|
Bitcoin
|
12S***
|
100 |
5.15
|
Paid
|
52b052972e... |
9/29/2021 2:33:11 PM |
Ng***
|
Perfect Money
|
U32***
|
80 |
4.08
|
Paid
|
422280656 |
9/29/2021 1:27:28 PM |
Mi***
|
Perfect Money
|
U32***
|
13 |
0.66
|
Paid
|
422280652 |
9/29/2021 11:57:35 AM |
SW***
|
Perfect Money
|
U19***
|
100 |
13.85
|
Paid
|
422280660 |
9/29/2021 11:04:56 AM |
in***
|
Perfect Money
|
U19***
|
10 |
0.51
|
Paid
|
422280643 |
9/29/2021 6:51:03 AM |
Sa***
|
USDT TRC-20
|
TBD***
|
500 |
25.55
|
Paid
|
afbccbacb4... |
9/29/2021 6:48:20 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.54
|
Paid
|
422280631 |
9/29/2021 6:12:55 AM |
Ti***
|
Perfect Money
|
U16***
|
50 |
7.15
|
Paid
|
422280689 |
9/29/2021 5:55:48 AM |
Gi***
|
Perfect Money
|
U17***
|
50 |
2.60
|
Paid
|
422280638 |
9/29/2021 12:36:11 AM |
Mi***
|
Perfect Money
|
U32***
|
177 |
9.08
|
Paid
|
422280646 |
9/28/2021 9:25:40 PM |
Ra***
|
ePayCore
|
U56***
|
150 |
8.08
|
Paid
|
8008371013... |
9/28/2021 5:47:00 PM |
ar***
|
Perfect Money
|
U17***
|
20 |
1.06
|
Paid
|
422071564 |
9/28/2021 2:27:18 PM |
Mi***
|
Perfect Money
|
U32***
|
111 |
5.71
|
Paid
|
422071467 |
9/28/2021 10:31:56 AM |
ka***
|
Perfect Money
|
U32***
|
60 |
7.72
|
Paid
|
422071465 |
9/28/2021 9:55:41 AM |
Ty***
|
Perfect Money
|
U95***
|
10 |
0.54
|
Paid
|
422071488 |
9/28/2021 9:24:50 AM |
sg***
|
Perfect Money
|
U22***
|
30 |
1.58
|
Paid
|
422071485 |
9/28/2021 8:47:24 AM |
ab***
|
Perfect Money
|
U30***
|
55 |
2.86
|
Paid
|
422071459 |
9/28/2021 8:35:37 AM |
Sa***
|
USDT TRC-20
|
TGZ***
|
500 |
55.35
|
Paid
|
119d93fa82... |
9/28/2021 4:50:55 AM |
Ta***
|
Tron (TRX)
|
TRQ***
|
100 |
5.15
|
Paid
|
CWFI3991AR... |
9/28/2021 12:28:47 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.54
|
Paid
|
422071462 |
9/27/2021 10:26:57 PM |
Ve***
|
Perfect Money
|
U29***
|
100 |
13.85
|
Paid
|
422071494 |
9/27/2021 4:49:53 PM |
Ca***
|
Perfect Money
|
U29***
|
10 |
1.02
|
Paid
|
421858120 |
9/27/2021 2:45:19 PM |
Ra***
|
ePayCore
|
U56***
|
350 |
51.50
|
Paid
|
5673045394... |
9/27/2021 2:13:16 PM |
Ma***
|
Perfect Money
|
U31***
|
60 |
3.91
|
Paid
|
421858379 |
9/27/2021 1:13:01 PM |
Bo***
|
Tron (TRX)
|
TSQ***
|
160 |
9.11
|
Paid
|
CWFI0KALNY... |
9/27/2021 12:24:00 PM |
as***
|
Perfect Money
|
U46***
|
50 |
11.05
|
Paid
|
421858114 |
9/27/2021 8:16:32 AM |
ko***
|
USDT TRC-20
|
TF9***
|
120 |
7.17
|
Paid
|
0af62f85b2... |
9/27/2021 5:34:37 AM |
Pa***
|
Perfect Money
|
U30***
|
100 |
5.00
|
Paid
|
421858385 |
9/27/2021 1:25:27 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.84
|
Paid
|
421858127 |
9/26/2021 7:08:03 PM |
mo***
|
Perfect Money
|
U21***
|
25 |
1.80
|
Paid
|
421667678 |
9/26/2021 6:37:49 PM |
Us***
|
Perfect Money
|
U29***
|
200 |
34.67
|
Paid
|
421667699 |
9/26/2021 6:20:57 PM |
Br***
|
Perfect Money
|
U17***
|
150 |
26.22
|
Paid
|
421667563 |
9/26/2021 3:57:13 PM |
He***
|
Perfect Money
|
U69***
|
50 |
12.71
|
Paid
|
421667670 |
9/26/2021 2:08:45 PM |
ma***
|
USDT TRC-20
|
TMp***
|
100 |
6.46
|
Paid
|
8748517d47... |
9/26/2021 1:40:34 PM |
te***
|
Perfect Money
|
U12***
|
10 |
0.88
|
Paid
|
421667682 |
9/26/2021 10:13:43 AM |
Re***
|
USDT TRC-20
|
TH1***
|
100 |
6.46
|
Paid
|
7126d70a5f... |
9/26/2021 8:30:50 AM |
zi***
|
Perfect Money
|
U94***
|
20 |
1.53
|
Paid
|
421667710 |
9/26/2021 6:04:59 AM |
to***
|
Perfect Money
|
U28***
|
100 |
6.46
|
Paid
|
421667691 |