Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
12/9/2020 6:56:28 PM |
An***
|
Perfect Money
|
U20***
|
35 |
9.57
|
Paid
|
353865812 |
12/9/2020 6:55:14 PM |
RO***
|
Perfect Money
|
U12***
|
100 |
27.25
|
Paid
|
353866523 |
12/9/2020 6:52:36 PM |
Su***
|
Perfect Money
|
U22***
|
300 |
59.10
|
Paid
|
353866539 |
12/9/2020 6:48:47 PM |
Pr***
|
Perfect Money
|
U20***
|
300 |
59.10
|
Paid
|
353866079 |
12/9/2020 6:36:15 PM |
Ra***
|
Litecoin
|
MJ5***
|
100 |
27.20
|
Paid
|
CWEL7IDEN6... |
12/9/2020 6:36:11 PM |
de***
|
Bitcoin
|
33L***
|
100 |
27.20
|
Paid
|
7d3669bfc9... |
12/9/2020 6:35:37 PM |
Go***
|
Litecoin
|
MCV***
|
50 |
13.65
|
Paid
|
CWEL2TW5JA... |
12/9/2020 6:29:59 PM |
zi***
|
ePayCore
|
U40***
|
10 |
2.85
|
Paid
|
8438450928... |
12/9/2020 6:05:32 PM |
Ki***
|
Perfect Money
|
U25***
|
100 |
27.25
|
Paid
|
353866035 |
12/9/2020 5:55:32 PM |
Lu***
|
Perfect Money
|
U15***
|
67 |
18.27
|
Paid
|
353866042 |
12/9/2020 5:33:33 PM |
ar***
|
Perfect Money
|
U13***
|
100 |
27.25
|
Paid
|
353865833 |
12/9/2020 5:26:21 PM |
Cr***
|
Perfect Money
|
U22***
|
100 |
27.25
|
Paid
|
353865927 |
12/9/2020 4:35:25 PM |
ww***
|
Perfect Money
|
U14***
|
300 |
59.15
|
Paid
|
353866563 |
12/9/2020 3:30:59 PM |
sa***
|
Perfect Money
|
U18***
|
100 |
27.20
|
Paid
|
353866527 |
12/9/2020 2:39:03 PM |
vi***
|
Perfect Money
|
U21***
|
72 |
19.63
|
Paid
|
353866561 |
12/9/2020 2:34:00 PM |
al***
|
Perfect Money
|
U60***
|
50 |
13.60
|
Paid
|
353865081 |
12/9/2020 2:21:40 PM |
Vi***
|
Perfect Money
|
U24***
|
120 |
25.49
|
Paid
|
353866553 |
12/9/2020 1:44:42 PM |
on***
|
Perfect Money
|
U26***
|
50 |
13.65
|
Paid
|
353866075 |
12/9/2020 1:41:41 PM |
De***
|
Perfect Money
|
U24***
|
32 |
8.70
|
Paid
|
353865931 |
12/9/2020 1:35:41 PM |
am***
|
Perfect Money
|
U23***
|
151 |
32.06
|
Paid
|
353865087 |
12/9/2020 1:32:11 PM |
Vi***
|
Perfect Money
|
U22***
|
100 |
27.25
|
Paid
|
353866557 |
12/9/2020 1:22:22 PM |
Gr***
|
Perfect Money
|
U22***
|
100 |
27.25
|
Paid
|
353865968 |
12/9/2020 12:27:49 PM |
do***
|
Perfect Money
|
U11***
|
100 |
27.20
|
Paid
|
353865945 |
12/9/2020 12:00:51 PM |
TR***
|
Perfect Money
|
U15***
|
100 |
27.20
|
Paid
|
353866543 |
12/9/2020 11:57:26 AM |
Ak***
|
Perfect Money
|
U26***
|
70 |
19.04
|
Paid
|
353865071 |
12/9/2020 11:52:02 AM |
St***
|
Perfect Money
|
U75***
|
20 |
5.49
|
Paid
|
353866537 |
12/9/2020 11:43:12 AM |
ha***
|
Ethereum (ETH)
|
0x8***
|
510.8 |
82.80
|
Paid
|
0x5a192bc4... |
12/9/2020 11:23:56 AM |
cj***
|
Perfect Money
|
U18***
|
100 |
22.25
|
Paid
|
353865923 |
12/9/2020 10:22:41 AM |
ph***
|
Perfect Money
|
U22***
|
50 |
13.15
|
Paid
|
353866077 |
12/9/2020 9:56:17 AM |
an***
|
Perfect Money
|
U58***
|
200 |
40.45
|
Paid
|
353865822 |
12/9/2020 9:21:42 AM |
Kt***
|
Perfect Money
|
U24***
|
50 |
13.15
|
Paid
|
353866037 |
12/9/2020 9:02:17 AM |
ma***
|
Perfect Money
|
U18***
|
70 |
15.59
|
Paid
|
353866046 |
12/9/2020 8:08:24 AM |
an***
|
Perfect Money
|
U24***
|
150 |
30.35
|
Paid
|
353865092 |
12/9/2020 7:39:20 AM |
An***
|
Perfect Money
|
U25***
|
99.8 |
22.21
|
Paid
|
353865829 |
12/9/2020 7:27:48 AM |
Fi***
|
Perfect Money
|
U14***
|
50 |
13.15
|
Paid
|
353865962 |
12/9/2020 7:15:33 AM |
pr***
|
Perfect Money
|
U25***
|
50 |
13.15
|
Paid
|
353866083 |
12/9/2020 6:47:11 AM |
xa***
|
Perfect Money
|
U25***
|
50 |
13.15
|
Paid
|
353866566 |
12/9/2020 4:41:54 AM |
Nu***
|
Perfect Money
|
U16***
|
14 |
3.72
|
Paid
|
353866072 |
12/9/2020 4:31:37 AM |
Ga***
|
Perfect Money
|
U20***
|
300 |
57.60
|
Paid
|
353865964 |
12/9/2020 2:47:59 AM |
nd***
|
Perfect Money
|
U12***
|
50 |
13.10
|
Paid
|
353866055 |
12/9/2020 2:37:35 AM |
ts***
|
Bitcoin Cash
|
3Ls***
|
245 |
47.09
|
Paid
|
96fae8359e... |
12/9/2020 1:00:57 AM |
ro***
|
Perfect Money
|
U24***
|
150 |
30.35
|
Paid
|
353866519 |
12/9/2020 12:40:02 AM |
al***
|
Dogecoin
|
DQZ***
|
48.84 |
12.85
|
Paid
|
CWEL5WMHNE... |
12/8/2020 11:46:26 PM |
sa***
|
Perfect Money
|
U25***
|
25 |
6.60
|
Paid
|
353866529 |
12/8/2020 11:08:39 PM |
Es***
|
Perfect Money
|
U21***
|
34 |
8.91
|
Paid
|
353865951 |
12/8/2020 10:29:18 PM |
mu***
|
Perfect Money
|
U87***
|
50 |
13.15
|
Paid
|
353866050 |
12/8/2020 10:27:13 PM |
Jo***
|
Bitcoin
|
19D***
|
5000 |
560.05
|
Paid
|
0ebabc4033... |
12/8/2020 9:26:43 PM |
ka***
|
Perfect Money
|
U88***
|
300 |
57.65
|
Paid
|
353593667 |
12/8/2020 9:24:20 PM |
At***
|
Perfect Money
|
U23***
|
100 |
22.25
|
Paid
|
353593663 |
12/8/2020 9:22:16 PM |
Me***
|
Perfect Money
|
U13***
|
100 |
22.25
|
Paid
|
353593669 |