Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
9/10/2021 6:01:10 AM |
Ah***
|
Perfect Money
|
U30***
|
24.5 |
1.69
|
Paid
|
418429840 |
9/10/2021 2:34:47 AM |
mo***
|
Perfect Money
|
U31***
|
10 |
0.50
|
Paid
|
418429877 |
9/9/2021 11:00:49 PM |
Ph***
|
Perfect Money
|
U29***
|
150 |
7.50
|
Paid
|
418429886 |
9/9/2021 10:42:05 PM |
ch***
|
Perfect Money
|
U92***
|
50 |
11.85
|
Paid
|
418429847 |
9/9/2021 9:42:19 PM |
an***
|
Perfect Money
|
U16***
|
200 |
12.10
|
Paid
|
418224673 |
9/9/2021 8:05:57 PM |
Ma***
|
Perfect Money
|
U16***
|
30 |
2.08
|
Paid
|
418224717 |
9/9/2021 5:54:40 PM |
na***
|
Perfect Money
|
U20***
|
100 |
6.15
|
Paid
|
418224722 |
9/9/2021 5:34:04 PM |
Sa***
|
USDT TRC-20
|
TKt***
|
600 |
106.19
|
Paid
|
2bcf3b8fab... |
9/9/2021 5:02:52 PM |
El***
|
Perfect Money
|
U29***
|
139.75 |
7.98
|
Paid
|
418224694 |
9/9/2021 3:54:46 PM |
Ab***
|
Perfect Money
|
U30***
|
50 |
12.34
|
Paid
|
418224669 |
9/9/2021 1:17:38 PM |
45***
|
USDT TRC-20
|
TTE***
|
100 |
19.82
|
Paid
|
f32c814d75... |
9/9/2021 9:08:42 AM |
An***
|
Perfect Money
|
U26***
|
100 |
5.00
|
Paid
|
418224679 |
9/9/2021 6:30:42 AM |
Me***
|
USDT TRC-20
|
TGy***
|
100 |
19.82
|
Paid
|
b337b55afc... |
9/9/2021 6:27:32 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.84
|
Paid
|
418224687 |
9/8/2021 11:38:48 PM |
to***
|
USDT TRC-20
|
THa***
|
125 |
22.59
|
Paid
|
b44bbc9774... |
9/8/2021 5:32:05 PM |
Ba***
|
Perfect Money
|
U17***
|
25 |
1.72
|
Paid
|
418018118 |
9/8/2021 5:06:45 PM |
na***
|
Perfect Money
|
U20***
|
200 |
12.15
|
Paid
|
418018202 |
9/8/2021 4:18:36 PM |
mi***
|
Perfect Money
|
U87***
|
500 |
91.85
|
Paid
|
418018192 |
9/8/2021 1:37:20 PM |
vv***
|
Perfect Money
|
U22***
|
100 |
20.68
|
Paid
|
418018212 |
9/8/2021 11:10:43 AM |
Ba***
|
Perfect Money
|
U22***
|
50 |
12.82
|
Paid
|
418018112 |
9/8/2021 10:58:29 AM |
ha***
|
Perfect Money
|
U28***
|
373.7 |
58.36
|
Paid
|
418018140 |
9/8/2021 10:02:07 AM |
fo***
|
Perfect Money
|
U28***
|
300 |
51.89
|
Paid
|
418018133 |
9/8/2021 6:33:25 AM |
ha***
|
USDT TRC-20
|
THv***
|
200 |
35.21
|
Paid
|
485b0e3fd0... |
9/8/2021 4:29:25 AM |
na***
|
Perfect Money
|
U22***
|
50 |
12.82
|
Paid
|
418018205 |
9/8/2021 3:50:26 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
0.84
|
Paid
|
418018126 |
9/7/2021 8:53:47 PM |
Vi***
|
Bitcoin
|
12S***
|
100 |
20.68
|
Paid
|
d2b4704808... |
9/7/2021 5:22:19 PM |
Pr***
|
Perfect Money
|
U19***
|
10 |
1.31
|
Paid
|
417802512 |
9/7/2021 5:18:25 PM |
Gi***
|
Perfect Money
|
U17***
|
50 |
12.82
|
Paid
|
417802488 |
9/7/2021 1:13:42 PM |
Mi***
|
Perfect Money
|
U32***
|
77 |
4.78
|
Paid
|
417802497 |
9/7/2021 12:17:11 PM |
ya***
|
Perfect Money
|
U12***
|
100 |
20.68
|
Paid
|
417802524 |
9/7/2021 10:23:40 AM |
ar***
|
Perfect Money
|
U17***
|
30 |
3.75
|
Paid
|
417802479 |
9/7/2021 8:57:08 AM |
Ty***
|
Perfect Money
|
U95***
|
10 |
0.84
|
Paid
|
417802517 |
9/7/2021 7:00:11 AM |
Do***
|
Perfect Money
|
U28***
|
10 |
1.07
|
Paid
|
417802486 |
9/7/2021 6:53:25 AM |
an***
|
Perfect Money
|
U16***
|
200 |
12.10
|
Paid
|
417802473 |
9/7/2021 6:29:18 AM |
Fl***
|
Litecoin
|
MUf***
|
152 |
24.10
|
Paid
|
CWFI0TP0BU... |
9/7/2021 6:05:54 AM |
pa***
|
Perfect Money
|
U10***
|
40 |
2.69
|
Paid
|
417802506 |
9/7/2021 4:43:07 AM |
Ah***
|
Perfect Money
|
U30***
|
18.5 |
1.27
|
Paid
|
417802466 |
9/6/2021 6:33:02 PM |
mo***
|
Perfect Money
|
U76***
|
47 |
3.05
|
Paid
|
417581747 |
9/6/2021 3:12:05 PM |
GR***
|
Perfect Money
|
U25***
|
10 |
1.02
|
Paid
|
417580210 |
9/6/2021 12:32:07 PM |
pa***
|
Perfect Money
|
U24***
|
100 |
18.95
|
Paid
|
417580221 |
9/6/2021 11:59:32 AM |
ni***
|
Perfect Money
|
U18***
|
100 |
18.90
|
Paid
|
417580213 |
9/6/2021 11:51:30 AM |
Bo***
|
Tron (TRX)
|
TSQ***
|
140 |
23.03
|
Paid
|
CWFI26Q1CI... |
9/6/2021 3:25:32 AM |
es***
|
Perfect Money
|
U30***
|
30 |
3.11
|
Paid
|
417580198 |
9/5/2021 9:56:59 PM |
Va***
|
Perfect Money
|
U32***
|
100 |
21.73
|
Paid
|
417376628 |
9/5/2021 7:17:57 PM |
ko***
|
USDT TRC-20
|
TF9***
|
150 |
28.96
|
Paid
|
9c9eba4dad... |
9/5/2021 5:13:09 PM |
mo***
|
Perfect Money
|
U21***
|
25 |
3.31
|
Paid
|
417376605 |
9/5/2021 4:52:10 PM |
Ng***
|
Perfect Money
|
U32***
|
50 |
6.42
|
Paid
|
417376612 |
9/5/2021 2:41:18 PM |
zi***
|
Perfect Money
|
U94***
|
10 |
0.88
|
Paid
|
417376640 |
9/5/2021 1:41:54 PM |
ma***
|
USDT TRC-20
|
TMp***
|
100 |
6.46
|
Paid
|
a4c45d544c... |
9/5/2021 10:58:20 AM |
fa***
|
Perfect Money
|
U25***
|
100 |
22.79
|
Paid
|
417376582 |