Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
1/31/2020 9:36:06 PM |
U1***
|
Perfect Money
|
U19***
|
100 |
6.75
|
Paid
|
300564978 |
1/31/2020 9:06:44 PM |
He***
|
Perfect Money
|
U20***
|
100 |
4.95
|
Paid
|
300564722 |
1/31/2020 8:51:04 PM |
P4***
|
Payeer
|
P45***
|
50 |
2.45
|
Paid
|
936475497 |
1/31/2020 8:04:25 PM |
Tu***
|
Payeer
|
P10***
|
20 |
0.98
|
Paid
|
936475487 |
1/31/2020 7:59:49 PM |
U1***
|
Perfect Money
|
U17***
|
30 |
1.52
|
Paid
|
300564714 |
1/31/2020 7:54:54 PM |
U7***
|
Perfect Money
|
U71***
|
20 |
1.03
|
Paid
|
300564967 |
1/31/2020 7:32:57 PM |
ln***
|
Perfect Money
|
U42***
|
13.34 |
0.65
|
Paid
|
300565036 |
1/31/2020 7:24:33 PM |
U6***
|
Perfect Money
|
U37***
|
51 |
2.55
|
Paid
|
300564706 |
1/31/2020 5:13:16 PM |
ma***
|
Perfect Money
|
U63***
|
12 |
0.59
|
Paid
|
300564696 |
1/31/2020 3:44:20 PM |
Ym***
|
Payeer
|
P61***
|
10 |
0.49
|
Paid
|
936475654 |
1/31/2020 3:24:23 PM |
U8***
|
Perfect Money
|
U87***
|
20 |
1.03
|
Paid
|
300565033 |
1/31/2020 3:10:36 PM |
Ma***
|
Perfect Money
|
U19***
|
100 |
4.95
|
Paid
|
300564778 |
1/31/2020 3:00:55 PM |
Mi***
|
Perfect Money
|
U18***
|
20 |
0.98
|
Paid
|
300564774 |
1/31/2020 2:51:01 PM |
mi***
|
Perfect Money
|
U15***
|
30 |
1.47
|
Paid
|
300564765 |
1/31/2020 2:40:22 PM |
za***
|
Perfect Money
|
U82***
|
20 |
0.98
|
Paid
|
300564763 |
1/31/2020 2:10:48 PM |
be***
|
Perfect Money
|
U12***
|
30 |
1.47
|
Paid
|
300565027 |
1/31/2020 2:09:51 PM |
be***
|
Perfect Money
|
U12***
|
30 |
1.47
|
Paid
|
300565012 |
1/31/2020 12:40:32 PM |
U1***
|
Perfect Money
|
U16***
|
50 |
2.45
|
Paid
|
300565010 |
1/31/2020 12:19:56 PM |
U4***
|
Perfect Money
|
U49***
|
61 |
3.04
|
Paid
|
300564755 |
1/31/2020 11:40:06 AM |
Go***
|
Ethereum (ETH)
|
0x6***
|
61 |
2.99
|
Paid
|
0xeee4b499... |
1/31/2020 11:06:12 AM |
ko***
|
Perfect Money
|
U13***
|
30 |
1.52
|
Paid
|
300564751 |
1/31/2020 10:31:23 AM |
ko***
|
Perfect Money
|
U34***
|
20 |
1.03
|
Paid
|
300564741 |
1/31/2020 10:20:00 AM |
U1***
|
Perfect Money
|
U17***
|
10 |
0.54
|
Paid
|
300565006 |
1/31/2020 9:28:24 AM |
P5***
|
Payeer
|
P58***
|
20 |
0.98
|
Paid
|
936475553 |
1/31/2020 8:33:48 AM |
mi***
|
Perfect Money
|
U15***
|
20 |
1.03
|
Paid
|
300564735 |
1/31/2020 6:39:00 AM |
U1***
|
Perfect Money
|
U15***
|
20 |
0.98
|
Paid
|
300565003 |
1/31/2020 3:30:44 AM |
Fl***
|
Perfect Money
|
U15***
|
50 |
2.50
|
Paid
|
300564730 |
1/31/2020 12:31:42 AM |
pe***
|
Bitcoin
|
1EJ***
|
543 |
26.66
|
Paid
|
42ffb1aeb6... |
1/30/2020 9:48:01 PM |
He***
|
Perfect Money
|
U20***
|
150 |
7.40
|
Paid
|
300423529 |
1/30/2020 8:39:29 PM |
U7***
|
Perfect Money
|
U71***
|
20 |
1.03
|
Paid
|
300423524 |
1/30/2020 8:06:16 PM |
U4***
|
Perfect Money
|
U49***
|
40 |
2.01
|
Paid
|
300423578 |
1/30/2020 7:42:37 PM |
Ga***
|
Payeer
|
P10***
|
10 |
0.49
|
Paid
|
935755081 |
1/30/2020 7:30:58 PM |
Tu***
|
Payeer
|
P10***
|
20 |
0.98
|
Paid
|
935755072 |
1/30/2020 7:16:19 PM |
U2***
|
Perfect Money
|
U26***
|
20 |
0.98
|
Paid
|
300423558 |
1/30/2020 7:05:43 PM |
U1***
|
Perfect Money
|
U17***
|
30 |
1.52
|
Paid
|
300423552 |
1/30/2020 6:52:49 PM |
P4***
|
Payeer
|
P45***
|
50 |
2.45
|
Paid
|
935755030 |
1/30/2020 5:51:50 PM |
U6***
|
Perfect Money
|
U37***
|
51 |
2.50
|
Paid
|
300423544 |
1/30/2020 5:27:46 PM |
bo***
|
Perfect Money
|
U19***
|
20 |
0.98
|
Paid
|
300423539 |
1/30/2020 4:50:02 PM |
U2***
|
Perfect Money
|
U23***
|
100 |
4.90
|
Paid
|
300423420 |
1/30/2020 4:44:18 PM |
ac***
|
Payeer
|
P10***
|
20 |
0.98
|
Paid
|
935754302 |
1/30/2020 4:22:47 PM |
Go***
|
Ethereum (ETH)
|
0x6***
|
49 |
2.40
|
Paid
|
0xb826681c... |
1/30/2020 3:35:17 PM |
Ym***
|
Payeer
|
P61***
|
10 |
0.54
|
Paid
|
935754271 |
1/30/2020 3:09:56 PM |
Ma***
|
Perfect Money
|
U19***
|
100 |
4.95
|
Paid
|
300423410 |
1/30/2020 2:54:12 PM |
Mi***
|
Perfect Money
|
U18***
|
20 |
1.03
|
Paid
|
300423396 |
1/30/2020 2:43:42 PM |
mi***
|
Perfect Money
|
U15***
|
30 |
1.47
|
Paid
|
300423391 |
1/30/2020 2:00:29 PM |
be***
|
Perfect Money
|
U12***
|
30 |
1.47
|
Paid
|
300423384 |
1/30/2020 1:07:42 PM |
U8***
|
Perfect Money
|
U87***
|
20 |
1.03
|
Paid
|
300423363 |
1/30/2020 12:39:19 PM |
U1***
|
Perfect Money
|
U16***
|
50 |
2.45
|
Paid
|
300423357 |
1/30/2020 10:21:21 AM |
be***
|
Perfect Money
|
U12***
|
20 |
1.03
|
Paid
|
300423353 |
1/30/2020 10:09:13 AM |
ko***
|
Perfect Money
|
U13***
|
30 |
1.52
|
Paid
|
300423351 |