Date Time Username EPS Wallet Deposit RCB Status Batch
4/29/2020 3:37:10 AM br***
Payeer
P10*** 35 3.06 Paid 1013889559
4/28/2020 10:15:49 PM So***
Perfect Money
U21*** 38 3.27 Paid 312462966
4/28/2020 9:46:59 PM ki***
Perfect Money
U19*** 35 3.06 Paid 312462947
4/28/2020 6:27:33 PM de***
Perfect Money
U10*** 100 7.45 Paid 312462904
4/28/2020 6:20:07 PM Ep***
Perfect Money
U18*** 10 1.04 Paid 312462910
4/28/2020 5:17:40 PM Wi***
Ethereum (ETH)
0xF*** 32.75 2.87 Paid 0x03613466...
4/28/2020 2:57:14 PM sh***
Perfect Money
U21*** 50 4.05 Paid 312462964
4/28/2020 12:13:12 PM MI***
ePayCore
U33*** 40 4.19 Paid 2159608331...
4/28/2020 10:36:08 AM Ke***
Bitcoin
1BK*** 308 18.84 Paid 71d49de344...
4/28/2020 9:52:46 AM Ho***
Perfect Money
U13*** 250 16.00 Paid 312462921
4/28/2020 9:37:20 AM ka***
ePayCore
U44*** 20 2.32 Paid 9115671827...
4/28/2020 9:24:25 AM sa***
Perfect Money
U18*** 20 1.93 Paid 312462962
4/28/2020 6:32:46 AM Jo***
Perfect Money
U22*** 400 24.40 Paid 312462931
4/28/2020 5:09:49 AM ij***
Perfect Money
U22*** 100 7.45 Paid 312462927
4/28/2020 5:05:22 AM oa***
Perfect Money
U19*** 50 4.10 Paid 312462956
4/28/2020 4:12:59 AM Do***
Perfect Money
U20*** 34 2.97 Paid 312462906
4/28/2020 4:01:57 AM ho***
Perfect Money
U18*** 100 7.40 Paid 312462919
4/28/2020 3:54:24 AM my***
Perfect Money
U22*** 100 7.45 Paid 312462954
4/28/2020 3:06:57 AM ho***
Perfect Money
U13*** 50 4.05 Paid 312462917
4/28/2020 3:02:49 AM Hy***
Perfect Money
U22*** 10 0.99 Paid 312462923
4/28/2020 2:56:56 AM Ke***
Perfect Money
U22*** 10 1.04 Paid 312462943
4/28/2020 1:40:10 AM Ra***
Perfect Money
U13*** 40 3.49 Paid 312462960
4/27/2020 9:09:12 PM Am***
Perfect Money
U14*** 500 29.55 Paid 312344080
4/27/2020 8:50:55 PM Mo***
ePayCore
U34*** 10 1.25 Paid 9885415338...
4/27/2020 8:22:03 PM do***
Perfect Money
U21*** 100 8.15 Paid 312344088
4/27/2020 8:12:18 PM hy***
Payeer
P44*** 140 10.85 Paid 1011949309
4/27/2020 8:12:08 PM Da***
Perfect Money
U14*** 100 8.95 Paid 312344084
4/27/2020 8:09:49 PM dr***
Perfect Money
U13*** 50 6.10 Paid 312344092