Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
1/20/2021 11:33:24 AM |
be***
|
Perfect Money
|
U26***
|
100 |
31.45
|
Paid
|
362913470 |
1/19/2021 10:19:16 AM |
in***
|
Perfect Money
|
U27***
|
75 |
23.60
|
Paid
|
362679963 |
1/18/2021 12:10:11 AM |
ci***
|
Payeer
|
P10***
|
100 |
21.05
|
Paid
|
1279094878 |
1/17/2021 11:24:58 AM |
ci***
|
Payeer
|
P10***
|
110 |
39.78
|
Paid
|
1278020593 |
1/14/2021 9:26:26 PM |
al***
|
Ethereum (ETH)
|
0xa***
|
244.4 |
86.08
|
Paid
|
0x41e6b2cf... |
1/13/2021 6:00:09 PM |
An***
|
Perfect Money
|
U23***
|
100 |
35.25
|
Paid
|
361392234 |
1/13/2021 2:25:47 PM |
Po***
|
Bitcoin
|
15k***
|
174 |
61.30
|
Paid
|
401b09c148... |
1/7/2021 5:25:18 PM |
Ak***
|
Payeer
|
P10***
|
100 |
21.25
|
Paid
|
1265974183 |
1/7/2021 12:58:41 PM |
Mi***
|
Perfect Money
|
U26***
|
50 |
10.75
|
Paid
|
360112068 |
1/6/2021 11:50:40 PM |
Ro***
|
USDT ERC-20
|
0xb***
|
500 |
157.05
|
Paid
|
CWFA4XJHBG... |
1/6/2021 5:42:31 AM |
Mi***
|
Perfect Money
|
U26***
|
50 |
10.75
|
Paid
|
359911324 |
1/5/2021 1:19:41 PM |
ps***
|
Perfect Money
|
U17***
|
100 |
40.25
|
Paid
|
359684194 |
1/4/2021 2:25:01 PM |
sa***
|
Perfect Money
|
U18***
|
50 |
20.15
|
Paid
|
359475500 |
1/4/2021 12:49:45 PM |
Mi***
|
Payeer
|
P10***
|
50 |
20.10
|
Paid
|
1262414923 |
1/4/2021 12:04:53 PM |
Mo***
|
Perfect Money
|
U88***
|
100 |
40.25
|
Paid
|
359475498 |
1/3/2021 7:25:20 PM |
Mr***
|
Perfect Money
|
U20***
|
50 |
23.17
|
Paid
|
359268942 |
1/2/2021 7:24:11 PM |
In***
|
Perfect Money
|
U21***
|
100 |
46.29
|
Paid
|
359085533 |
1/2/2021 12:11:24 AM |
18***
|
Perfect Money
|
U24***
|
50 |
11.34
|
Paid
|
359085521 |
1/1/2021 11:26:23 AM |
An***
|
Perfect Money
|
U24***
|
149 |
65.31
|
Paid
|
358907327 |
1/1/2021 10:31:15 AM |
gd***
|
Perfect Money
|
U15***
|
100 |
43.85
|
Paid
|
358907329 |
1/1/2021 10:08:44 AM |
Jo***
|
Perfect Money
|
U25***
|
60 |
26.39
|
Paid
|
358907333 |
1/1/2021 9:22:43 AM |
Ko***
|
Perfect Money
|
U13***
|
115 |
50.42
|
Paid
|
358907513 |
1/1/2021 8:15:11 AM |
18***
|
Perfect Money
|
U24***
|
50 |
22.00
|
Paid
|
358907321 |
12/31/2020 12:22:37 AM |
ph***
|
Litecoin
|
MKb***
|
127.4 |
55.85
|
Paid
|
CWEL4BGWCA... |
12/30/2020 9:30:28 PM |
an***
|
Perfect Money
|
U24***
|
100 |
43.85
|
Paid
|
358180196 |
12/30/2020 8:49:00 PM |
Ta***
|
Perfect Money
|
U10***
|
50 |
22.00
|
Paid
|
358180202 |
12/16/2020 1:15:45 AM |
Be***
|
Payeer
|
P10***
|
62 |
7.74
|
Paid
|
1242184436 |
12/9/2020 2:14:16 AM |
va***
|
Perfect Money
|
U68***
|
50 |
6.55
|
Paid
|
353863188 |
12/5/2020 4:45:47 PM |
ka***
|
Payeer
|
P10***
|
50 |
6.50
|
Paid
|
1230267243 |
12/4/2020 11:48:15 PM |
Ak***
|
Payeer
|
P10***
|
50 |
6.55
|
Paid
|
1230267232 |