Date Time Username EPS Wallet Deposit RCB Status Batch
2/1/2020 2:46:37 AM du***
Payeer 		P10*** 40 5.05 Paid 937095004
1/30/2020 4:14:07 PM ko***
Perfect Money 		U34*** 30 1.20 Paid 300422170
1/29/2020 8:49:53 PM Ar***
Perfect Money 		U17*** 90 3.60 Paid 300290024
1/29/2020 6:13:40 PM tr***
Perfect Money 		U17*** 25 1.00 Paid 300289998
1/29/2020 4:06:37 PM us***
Perfect Money 		U37*** 25 5.50 Paid 300289989
1/29/2020 3:42:57 PM mi***
Perfect Money 		U15*** 35 1.40 Paid 300289981
1/29/2020 3:03:13 PM ka***
Perfect Money 		U12*** 100 15.85 Paid 300289976
1/29/2020 2:29:50 PM av***
Perfect Money 		U16*** 400 16.00 Paid 300289972
1/29/2020 2:26:20 PM De***
Perfect Money 		U20*** 25 5.50 Paid 300289970
1/29/2020 2:07:11 PM mi***
Perfect Money 		U15*** 35 1.40 Paid 300289966
1/29/2020 11:13:45 AM Na***
Perfect Money 		U11*** 30 6.65 Paid 300289962
1/29/2020 1:29:01 AM da***
Perfect Money 		U17*** 25 5.55 Paid 300289958
1/28/2020 9:06:25 PM di***
Perfect Money 		U12*** 25 5.48 Paid 300148006
1/28/2020 6:03:28 PM Ar***
Perfect Money 		U17*** 75 3.05 Paid 300147802
1/28/2020 5:29:50 PM mi***
Perfect Money 		U16*** 25 5.48 Paid 300147789
1/28/2020 4:45:02 PM ca***
Perfect Money 		U21*** 25 1.00 Paid 300147787
1/28/2020 1:02:55 PM tr***
Perfect Money 		U17*** 25 1.00 Paid 300091959
1/28/2020 12:34:49 PM mi***
Perfect Money 		U15*** 35 1.40 Paid 300091952
1/28/2020 11:38:53 AM Ba***
Perfect Money 		U18*** 25 5.42 Paid 300091935
1/28/2020 11:27:37 AM 1e***
Perfect Money 		U90*** 30 6.56 Paid 300091930
1/28/2020 11:19:16 AM mi***
Perfect Money 		U15*** 35 1.40 Paid 300091924
1/27/2020 4:32:52 PM ca***
Perfect Money 		U11*** 25 5.42 Paid 300022501
1/27/2020 9:48:12 AM mi***
Perfect Money 		U15*** 35 1.40 Paid 300022515
1/27/2020 8:21:29 AM Ar***
Perfect Money 		U17*** 75 3.05 Paid 300022511
1/27/2020 7:29:50 AM mi***
Perfect Money 		U15*** 35 1.45 Paid 300022507
1/27/2020 12:44:57 AM Ya***
Perfect Money 		U18*** 30 1.25 Paid 300022503
1/26/2020 6:35:36 PM tr***
Perfect Money 		U17*** 25 1.00 Paid 299918017
1/26/2020 5:05:48 PM sh***
Perfect Money 		U14*** 25 1.82 Paid 299918014
1/26/2020 7:28:54 AM Ar***
Perfect Money 		U17*** 45 2.30 Paid 299918025
1/26/2020 3:34:39 AM mi***
Perfect Money 		U15*** 35 1.80 Paid 299918019
1/25/2020 1:52:22 PM tr***
Perfect Money 		U17*** 25 1.25 Paid 299794095
1/24/2020 8:10:01 PM Ar***
Perfect Money 		U17*** 90 3.60 Paid 299653098
1/24/2020 6:22:57 PM mi***
Perfect Money 		U15*** 35 1.40 Paid 299653104
1/24/2020 1:11:59 PM ko***
Perfect Money 		U34*** 50 2.05 Paid 299653124
1/24/2020 6:41:14 AM pe***
Bitcoin 		1EJ*** 3000 183.05 Paid ddb427c7bd...
1/24/2020 5:26:49 AM av***
Perfect Money 		U16*** 400 16.05 Paid 299653117
1/24/2020 2:31:55 AM Ri***
Perfect Money 		U21*** 30 1.20 Paid 299653113
1/23/2020 8:26:35 PM tr***
Perfect Money 		U17*** 25 1.00 Paid 299522828
1/23/2020 4:09:39 PM mi***
Perfect Money 		U15*** 35 1.40 Paid 299522822
1/23/2020 3:05:01 PM Mo***
Perfect Money 		U88*** 49 4.02 Paid 299522816
1/23/2020 2:53:01 PM Ar***
Perfect Money 		U17*** 90 3.60 Paid 299522810
1/23/2020 2:09:43 PM av***
Perfect Money 		U16*** 200 8.00 Paid 299522806
1/23/2020 2:09:24 PM av***
Perfect Money 		U16*** 200 8.00 Paid 299522804
1/23/2020 2:03:16 PM av***
Perfect Money 		U16*** 200 8.05 Paid 299522800
1/23/2020 12:30:06 AM ka***
Perfect Money 		U20*** 100 4.00 Paid 299522787
1/22/2020 11:49:32 PM ka***
Perfect Money 		U88*** 100 7.15 Paid 299381807
1/22/2020 11:09:30 PM ke***
Perfect Money 		U14*** 100 4.00 Paid 299378969
1/22/2020 8:43:56 PM mi***
Perfect Money 		U87*** 299 45.15 Paid 299378245
1/22/2020 7:17:04 PM ka***
Perfect Money 		U17*** 25 4.03 Paid 299378241
1/22/2020 7:14:41 PM Ya***
Perfect Money 		U18*** 30 1.20 Paid 299378236