Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
2/21/2020 9:18:45 AM |
U8***
|
Perfect Money
|
U87***
|
20 |
1.05
|
Paid
|
303863934 |
2/21/2020 8:33:25 AM |
P1***
|
Payeer
|
P13***
|
30 |
1.50
|
Paid
|
952226141 |
2/21/2020 8:17:11 AM |
is***
|
Perfect Money
|
U19***
|
10 |
1.69
|
Paid
|
303864267 |
2/21/2020 7:41:07 AM |
U9***
|
Perfect Money
|
U91***
|
301 |
15.05
|
Paid
|
303863938 |
2/21/2020 7:30:41 AM |
Ba***
|
Perfect Money
|
U17***
|
50 |
2.50
|
Paid
|
303864263 |
2/21/2020 6:59:36 AM |
34***
|
Perfect Money
|
U11***
|
50 |
2.55
|
Paid
|
303863896 |
2/21/2020 6:04:23 AM |
Va***
|
Perfect Money
|
U17***
|
50 |
5.25
|
Paid
|
303864281 |
2/21/2020 6:04:16 AM |
wi***
|
Payeer
|
P17***
|
25 |
3.15
|
Paid
|
952228411 |
2/21/2020 4:34:48 AM |
ar***
|
Perfect Money
|
U17***
|
40 |
2.00
|
Paid
|
303863898 |
2/21/2020 3:59:31 AM |
U1***
|
Perfect Money
|
U11***
|
10 |
0.55
|
Paid
|
303863926 |
2/20/2020 11:51:38 PM |
U6***
|
Perfect Money
|
U63***
|
10 |
1.69
|
Paid
|
303864277 |
2/20/2020 11:09:48 PM |
yi***
|
Perfect Money
|
U67***
|
10 |
1.69
|
Paid
|
303864286 |
2/20/2020 9:32:57 PM |
34***
|
Perfect Money
|
U11***
|
50 |
2.50
|
Paid
|
303735346 |
2/20/2020 8:26:32 PM |
U1***
|
Perfect Money
|
U14***
|
300 |
15.05
|
Paid
|
303735391 |
2/20/2020 7:35:52 PM |
U3***
|
Perfect Money
|
U37***
|
94 |
4.75
|
Paid
|
303735412 |
2/20/2020 7:33:28 PM |
U1***
|
Perfect Money
|
U17***
|
30 |
3.71
|
Paid
|
303735398 |
2/20/2020 6:23:20 PM |
bu***
|
Payeer
|
P83***
|
10 |
1.62
|
Paid
|
951447775 |
2/20/2020 6:10:40 PM |
ro***
|
Payeer
|
P45***
|
50 |
2.50
|
Paid
|
951447958 |
2/20/2020 6:05:42 PM |
U1***
|
Perfect Money
|
U71***
|
20 |
2.49
|
Paid
|
303735406 |
2/20/2020 4:46:21 PM |
Ev***
|
Perfect Money
|
U18***
|
20 |
1.05
|
Paid
|
303735352 |
2/20/2020 4:15:31 PM |
kr***
|
Perfect Money
|
U15***
|
30 |
1.55
|
Paid
|
303735362 |
2/20/2020 1:15:47 PM |
34***
|
Perfect Money
|
U11***
|
60 |
3.05
|
Paid
|
303735344 |
2/20/2020 12:58:07 PM |
Go***
|
Ethereum (ETH)
|
0x6***
|
76 |
3.80
|
Paid
|
0x4724aa0a... |
2/20/2020 12:35:53 PM |
Go***
|
Perfect Money
|
U16***
|
60 |
3.05
|
Paid
|
303735354 |
2/20/2020 10:21:14 AM |
me***
|
Payeer
|
P24***
|
10 |
0.70
|
Paid
|
951447918 |
2/20/2020 7:46:32 AM |
um***
|
Bitcoin
|
3Ns***
|
10.66 |
0.80
|
Paid
|
5828a18b8a... |
2/20/2020 4:11:50 AM |
P8***
|
Payeer
|
P88***
|
20 |
1.45
|
Paid
|
951447951 |
2/19/2020 8:29:03 PM |
34***
|
Perfect Money
|
U11***
|
51 |
2.55
|
Paid
|
303593675 |
2/19/2020 7:58:06 PM |
Vl***
|
Perfect Money
|
U22***
|
30 |
1.55
|
Paid
|
303593989 |
2/19/2020 4:00:17 PM |
Ev***
|
Perfect Money
|
U18***
|
20 |
1.05
|
Paid
|
303593679 |
2/19/2020 1:48:06 PM |
vo***
|
Payeer
|
P10***
|
50 |
3.55
|
Paid
|
950657263 |
2/19/2020 12:04:09 PM |
DC***
|
Dogecoin
|
DCd***
|
27.8 |
1.39
|
Paid
|
CWEB1N9AVO... |
2/19/2020 11:21:35 AM |
Al***
|
Bitcoin
|
1Fi***
|
30 |
2.10
|
Paid
|
f36f055ff8... |
2/19/2020 10:03:15 AM |
34***
|
Perfect Money
|
U11***
|
120 |
6.05
|
Paid
|
303593671 |
2/19/2020 9:53:31 AM |
ko***
|
Perfect Money
|
U92***
|
50 |
3.55
|
Paid
|
303593958 |
2/19/2020 9:28:23 AM |
U2***
|
Perfect Money
|
U20***
|
50 |
3.50
|
Paid
|
303593983 |
2/19/2020 9:06:15 AM |
U1***
|
Perfect Money
|
U18***
|
10 |
0.55
|
Paid
|
303593979 |
2/19/2020 7:58:36 AM |
Ym***
|
Payeer
|
P61***
|
10 |
0.75
|
Paid
|
950657274 |
2/19/2020 7:24:32 AM |
Fr***
|
Perfect Money
|
U18***
|
30 |
2.15
|
Paid
|
303593683 |
2/19/2020 7:22:14 AM |
U9***
|
Perfect Money
|
U97***
|
50 |
3.55
|
Paid
|
303593987 |
2/19/2020 7:20:10 AM |
P1***
|
Payeer
|
P13***
|
40 |
2.80
|
Paid
|
950657179 |
2/19/2020 5:32:40 AM |
ro***
|
Payeer
|
P45***
|
20 |
1.00
|
Paid
|
950657197 |
2/19/2020 4:44:06 AM |
ma***
|
Perfect Money
|
U17***
|
40 |
2.80
|
Paid
|
303593967 |
2/19/2020 1:12:25 AM |
ha***
|
Bitcoin
|
1EJ***
|
14 |
1.03
|
Paid
|
8b380b8844... |
2/19/2020 12:43:43 AM |
U1***
|
Perfect Money
|
U19***
|
20 |
1.40
|
Paid
|
303593981 |
2/19/2020 12:33:17 AM |
Ru***
|
Perfect Money
|
U20***
|
40 |
2.85
|
Paid
|
303593976 |
2/19/2020 12:24:33 AM |
P1***
|
Payeer
|
P10***
|
22 |
1.10
|
Paid
|
950657176 |
2/18/2020 11:41:12 PM |
Ta***
|
Payeer
|
P71***
|
10 |
0.70
|
Paid
|
950657216 |
2/18/2020 10:03:20 PM |
U4***
|
Perfect Money
|
U49***
|
50 |
2.50
|
Paid
|
303446098 |
2/18/2020 9:00:08 PM |
be***
|
Perfect Money
|
U12***
|
30 |
1.50
|
Paid
|
303446011 |