Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
6/8/2020 2:03:46 AM |
Mr***
|
Perfect Money
|
U24***
|
25 |
9.05
|
Paid
|
318384304 |
6/7/2020 11:00:45 PM |
ka***
|
ePayCore
|
U31***
|
20 |
9.78
|
Paid
|
7676028329... |
6/7/2020 7:10:41 PM |
ge***
|
Perfect Money
|
U12***
|
450 |
31.50
|
Paid
|
318237494 |
6/7/2020 12:29:41 PM |
Hy***
|
Bitcoin Cash
|
1Fd***
|
50 |
18.30
|
Paid
|
34b56b7048... |
6/6/2020 5:34:15 PM |
Ho***
|
ePayCore
|
U48***
|
20 |
4.13
|
Paid
|
7646336465... |
6/5/2020 2:28:08 PM |
Jh***
|
ePayCore
|
U31***
|
25.01 |
11.76
|
Paid
|
8217092168... |
6/5/2020 3:19:43 AM |
lu***
|
Litecoin
|
ltc***
|
52 |
16.33
|
Paid
|
CWEF3SMBGF... |
6/5/2020 2:13:58 AM |
an***
|
Perfect Money
|
U23***
|
90 |
11.93
|
Paid
|
317977103 |
6/4/2020 11:56:21 PM |
we***
|
ePayCore
|
U55***
|
50 |
9.12
|
Paid
|
5991432619... |
6/4/2020 10:25:28 PM |
Ne***
|
Perfect Money
|
U24***
|
20 |
7.89
|
Paid
|
317834833 |
6/3/2020 10:44:35 PM |
17***
|
ePayCore
|
U37***
|
20 |
9.47
|
Paid
|
7572748614... |
6/3/2020 9:40:32 PM |
17***
|
ePayCore
|
U56***
|
30 |
14.17
|
Paid
|
7203694227... |
6/3/2020 6:23:04 PM |
ru***
|
Perfect Money
|
U16***
|
20 |
7.89
|
Paid
|
317690272 |
6/3/2020 8:51:53 AM |
11***
|
ePayCore
|
U30***
|
25 |
11.82
|
Paid
|
6079134733... |
6/2/2020 9:47:22 AM |
so***
|
ePayCore
|
U43***
|
20 |
9.47
|
Paid
|
3773984137... |
6/2/2020 1:51:59 AM |
qu***
|
ePayCore
|
U36***
|
50 |
21.90
|
Paid
|
3655782982... |
6/1/2020 5:24:52 PM |
cl***
|
ePayCore
|
U40***
|
20 |
9.23
|
Paid
|
8849253099... |
6/1/2020 4:25:49 PM |
13***
|
Perfect Money
|
U18***
|
50 |
7.65
|
Paid
|
317395538 |
6/1/2020 1:55:49 PM |
12***
|
ePayCore
|
U45***
|
100 |
36.30
|
Paid
|
4206374106... |
6/1/2020 6:39:21 AM |
15***
|
ePayCore
|
U47***
|
95.6 |
15.20
|
Paid
|
3244901808... |
5/31/2020 11:56:03 AM |
14***
|
ePayCore
|
U32***
|
30 |
13.27
|
Paid
|
0662699348... |
5/31/2020 11:54:14 AM |
18***
|
Perfect Money
|
U21***
|
50 |
16.60
|
Paid
|
316837909 |
5/30/2020 6:59:22 PM |
ro***
|
ePayCore
|
U57***
|
20 |
8.75
|
Paid
|
9331253452... |
5/30/2020 11:38:23 AM |
sh***
|
ePayCore
|
U58***
|
20 |
8.75
|
Paid
|
4089241769... |
5/28/2020 11:21:12 AM |
16***
|
ePayCore
|
U33***
|
20 |
7.52
|
Paid
|
5620200694... |
5/28/2020 10:43:53 AM |
11***
|
Ethereum (ETH)
|
0x1***
|
25.76 |
8.06
|
Paid
|
0x5b6778b1... |
5/27/2020 10:21:20 PM |
13***
|
ePayCore
|
U57***
|
30 |
8.95
|
Paid
|
0998824253... |
5/27/2020 6:12:18 PM |
17***
|
Perfect Money
|
U21***
|
50 |
10.90
|
Paid
|
316319124 |
5/27/2020 4:17:09 PM |
14***
|
ePayCore
|
U35***
|
30 |
8.95
|
Paid
|
0421428758... |
5/27/2020 3:24:32 PM |
18***
|
Perfect Money
|
U23***
|
30 |
7.46
|
Paid
|
316319129 |
5/27/2020 3:23:55 PM |
12***
|
Payeer
|
P10***
|
20 |
5.35
|
Paid
|
1040651846 |
5/27/2020 1:53:55 PM |
15***
|
Perfect Money
|
U87***
|
50 |
10.90
|
Paid
|
316319117 |
5/27/2020 8:59:57 AM |
12***
|
ePayCore
|
U55***
|
40 |
11.20
|
Paid
|
7465835142... |
5/26/2020 10:58:20 PM |
ma***
|
Perfect Money
|
U22***
|
20 |
5.35
|
Paid
|
316178635 |
5/26/2020 11:25:21 AM |
13***
|
ePayCore
|
U31***
|
30 |
6.90
|
Paid
|
3906571628... |
5/26/2020 11:15:33 AM |
19***
|
Perfect Money
|
U24***
|
100 |
15.75
|
Paid
|
316178633 |
5/26/2020 5:06:28 AM |
13***
|
ePayCore
|
U55***
|
50 |
10.44
|
Paid
|
5407526780... |
5/25/2020 7:47:07 PM |
14***
|
Perfect Money
|
U22***
|
30 |
5.75
|
Paid
|
316047208 |
5/25/2020 6:55:37 PM |
15***
|
ePayCore
|
U33***
|
32.5 |
7.12
|
Paid
|
1527068743... |
5/25/2020 6:44:41 PM |
16***
|
ePayCore
|
U48***
|
20 |
4.86
|
Paid
|
4087201924... |
5/25/2020 1:34:32 PM |
14***
|
Payeer
|
P10***
|
50 |
12.45
|
Paid
|
1038897169 |
5/25/2020 1:07:21 PM |
18***
|
Bitcoin
|
12b***
|
205 |
45.36
|
Paid
|
20921068b2... |
5/25/2020 12:47:58 PM |
14***
|
Payeer
|
P95***
|
40 |
10.17
|
Paid
|
1038897147 |
5/25/2020 11:22:32 AM |
11***
|
Perfect Money
|
U22***
|
100 |
21.20
|
Paid
|
316047196 |
5/25/2020 11:19:53 AM |
13***
|
Perfect Money
|
U18***
|
30 |
7.07
|
Paid
|
316047202 |
5/25/2020 6:42:32 AM |
15***
|
ePayCore
|
U38***
|
20 |
6.20
|
Paid
|
5807281204... |
5/25/2020 2:02:54 AM |
13***
|
ePayCore
|
U34***
|
30 |
8.48
|
Paid
|
0560240254... |
5/25/2020 1:51:41 AM |
16***
|
ePayCore
|
U48***
|
20 |
6.20
|
Paid
|
3242948461... |
5/24/2020 8:28:36 PM |
18***
|
ePayCore
|
U44***
|
20 |
6.20
|
Paid
|
4894703112... |
5/24/2020 8:19:38 PM |
19***
|
ePayCore
|
U48***
|
25 |
7.08
|
Paid
|
3285170692... |