| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 10/8/2020 12:45:21 PM | hi*** | Perfect Money | U25*** | 500 | 66.05 | Paid | 339170372 |
| 10/8/2020 3:26:02 AM | Ka*** | Perfect Money | U15*** | 50 | 8.50 | Paid | 339170375 |
| 10/7/2020 11:24:50 AM | do*** | Perfect Money | U85*** | 50 | 8.55 | Paid | 338962936 |
| 10/6/2020 10:20:34 AM | Ka*** | Perfect Money | U21*** | 36 | 3.65 | Paid | 338744288 |
| 10/6/2020 8:45:57 AM | Sh*** | Perfect Money | U19*** | 100 | 12.25 | Paid | 338744293 |
| 10/5/2020 12:53:15 PM | hu*** | Payeer | P10*** | 10 | 1.37 | Paid | 1165923126 |
| 10/5/2020 9:35:11 AM | MM*** | Payeer | P10*** | 35 | 4.62 | Paid | 1165923137 |
| 10/1/2020 6:56:57 PM | as*** | Payeer | P10*** | 35 | 4.67 | Paid | 1161995637 |
| 10/1/2020 11:52:07 AM | An*** | Perfect Money | U24*** | 50 | 6.65 | Paid | 337807344 |
| 10/1/2020 6:06:00 AM | ke*** | Perfect Money | U79*** | 10 | 1.37 | Paid | 337807354 |
| 9/30/2020 9:27:08 PM | Ka*** | Perfect Money | U21*** | 34 | 4.49 | Paid | 337188747 |
| 9/30/2020 7:47:07 PM | qa*** | Perfect Money | U93*** | 50 | 5.00 | Paid | 337188762 |
| 9/30/2020 7:46:45 PM | qa*** | Perfect Money | U93*** | 100 | 12.25 | Paid | 337188756 |
| 9/30/2020 7:34:38 PM | vo*** | Perfect Money | U15*** | 20 | 2.00 | Paid | 337188766 |
| 9/30/2020 6:53:44 PM | Cr*** | Payeer | P10*** | 15 | 1.98 | Paid | 1160932010 |
| 9/30/2020 2:41:58 AM | st*** | Perfect Money | U24*** | 25 | 3.30 | Paid | 337188764 |
| 9/29/2020 7:27:04 PM | Li*** | Bitcoin | 171*** | 1005 | 102.56 | Paid | 6d428527d0... |
| 9/28/2020 9:36:25 AM | Ra*** | Bitcoin | 1Ek*** | 100 | 12.20 | Paid | 59be4a7a7b... |
| 9/27/2020 12:29:16 AM | yi*** | Perfect Money | U67*** | 40 | 5.33 | Paid | 336602979 |
| 9/26/2020 9:53:09 PM | se*** | ePayCore | U30*** | 100 | 12.62 | Paid | 7204976102... |
| 9/26/2020 9:42:33 PM | De*** | Perfect Money | U36*** | 20 | 2.69 | Paid | 336457437 |
| 9/26/2020 8:09:36 PM | al*** | Perfect Money | U22*** | 50 | 6.65 | Paid | 336457422 |
| 9/26/2020 6:55:51 PM | An*** | Perfect Money | U84*** | 250 | 28.00 | Paid | 336457424 |
| 9/26/2020 1:39:03 PM | Ya*** | Perfect Money | U18*** | 10 | 1.37 | Paid | 336457498 |
| 9/26/2020 12:34:12 PM | el*** | Payeer | P10*** | 35 | 4.67 | Paid | 1156846640 |
| 9/26/2020 11:29:26 AM | Ni*** | Payeer | P10*** | 50 | 6.65 | Paid | 1156846738 |
| 9/26/2020 11:04:45 AM | sa*** | Payeer | P10*** | 50 | 6.65 | Paid | 1156846937 |
| 9/26/2020 10:39:12 AM | Ki*** | Perfect Money | U22*** | 50 | 6.60 | Paid | 336457443 |
| 9/26/2020 9:23:48 AM | br*** | Payeer | P10*** | 50 | 6.65 | Paid | 1156846581 |
| 9/26/2020 7:33:16 AM | sh*** | Payeer | P10*** | 40 | 5.33 | Paid | 1156846960 |
| 9/25/2020 7:34:54 PM | Ai*** | Bitcoin | 3DB*** | 500 | 56.05 | Paid | a82f12499a... |
| 9/25/2020 7:09:37 PM | vo*** | Perfect Money | U15*** | 34 | 4.49 | Paid | 336307864 |
| 9/25/2020 4:25:34 PM | Ve*** | Perfect Money | U18*** | 480 | 53.81 | Paid | 336307860 |
| 9/25/2020 11:11:41 AM | so*** | Perfect Money | U76*** | 100 | 15.20 | Paid | 336307846 |
| 9/25/2020 10:12:49 AM | sh*** | Perfect Money | U14*** | 50 | 7.65 | Paid | 336307843 |
| 9/25/2020 10:08:21 AM | St*** | Litecoin | LN2*** | 100 | 15.25 | Paid | CWEI7KJ7QJ... |
| 9/25/2020 9:04:28 AM | kv*** | Bitcoin | 3Nn*** | 1000 | 112.00 | Paid | 28530d0052... |
| 9/25/2020 7:05:28 AM | ch*** | Bitcoin | 1My*** | 400 | 48.85 | Paid | 4e25850ee6... |
| 9/25/2020 5:50:36 AM | ng*** | Perfect Money | U19*** | 50 | 7.65 | Paid | 336307839 |
| 9/24/2020 10:20:50 PM | lo*** | Bitcoin | 1Li*** | 400 | 48.80 | Paid | e01d246999... |
| 9/24/2020 10:02:59 PM | me*** | Perfect Money | U14*** | 100 | 15.25 | Paid | 336126699 |
| 9/24/2020 7:53:30 PM | he*** | Bitcoin | 3Hb*** | 1000 | 112.05 | Paid | eb6a607708... |
| 9/24/2020 7:46:33 PM | Na*** | Perfect Money | U11*** | 500 | 61.05 | Paid | 336126702 |
| 9/24/2020 7:18:55 PM | za*** | Bitcoin | 1HE*** | 150 | 19.85 | Paid | 30c12baafd... |
| 9/24/2020 7:15:43 PM | Ch*** | Payeer | P10*** | 100 | 15.75 | Paid | 1154862056 |
| 9/24/2020 3:23:19 PM | ka*** | Perfect Money | U88*** | 100 | 16.00 | Paid | 336126697 |
| 9/24/2020 3:12:37 PM | va*** | Perfect Money | U16*** | 50 | 11.15 | Paid | 336126710 |
| 9/24/2020 2:37:35 PM | Be*** | ePayCore | U54*** | 50 | 11.95 | Paid | 4771698852... |