Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
9/6/2021 9:05:29 PM |
Fa***
|
Perfect Money
|
U32***
|
250 |
12.90
|
Paid
|
417580361 |
9/6/2021 1:02:59 PM |
U3***
|
Perfect Money
|
U32***
|
80 |
5.31
|
Paid
|
417580381 |
9/6/2021 12:24:10 PM |
U6***
|
Perfect Money
|
U60***
|
250 |
12.95
|
Paid
|
417580393 |
9/6/2021 9:58:07 AM |
U2***
|
Perfect Money
|
U25***
|
12 |
0.39
|
Paid
|
417580376 |
9/6/2021 9:29:19 AM |
Ra***
|
Perfect Money
|
U30***
|
263 |
7.94
|
Paid
|
417580369 |
9/6/2021 4:54:15 AM |
U3***
|
Perfect Money
|
U31***
|
300 |
14.50
|
Paid
|
417580391 |
9/6/2021 1:29:32 AM |
th***
|
Perfect Money
|
U82***
|
300 |
9.05
|
Paid
|
417580371 |
9/5/2021 8:43:39 PM |
Yu***
|
Perfect Money
|
U23***
|
250 |
7.93
|
Paid
|
417376810 |
9/5/2021 7:16:24 PM |
ma***
|
Perfect Money
|
U23***
|
150 |
15.41
|
Paid
|
417376787 |
9/5/2021 7:15:31 PM |
so***
|
Perfect Money
|
U83***
|
60 |
9.97
|
Paid
|
417376799 |
9/5/2021 4:55:28 PM |
ra***
|
Perfect Money
|
U28***
|
250 |
7.88
|
Paid
|
417376794 |
9/5/2021 2:01:42 PM |
Fa***
|
Perfect Money
|
U32***
|
10 |
0.32
|
Paid
|
417376785 |
9/5/2021 4:53:39 AM |
ab***
|
Perfect Money
|
U30***
|
10 |
2.38
|
Paid
|
417376780 |
9/5/2021 2:37:01 AM |
th***
|
Perfect Money
|
U82***
|
300 |
9.50
|
Paid
|
417376806 |
9/4/2021 3:22:16 PM |
U2***
|
Perfect Money
|
U28***
|
418 |
56.03
|
Paid
|
417185226 |
9/4/2021 9:48:16 AM |
ng***
|
Perfect Money
|
U15***
|
150 |
15.47
|
Paid
|
417185224 |
9/2/2021 5:44:14 AM |
vv***
|
Perfect Money
|
U21***
|
50 |
1.05
|
Paid
|
416786631 |
9/2/2021 4:17:12 AM |
th***
|
Perfect Money
|
U82***
|
475 |
16.78
|
Paid
|
416786623 |
9/1/2021 9:26:30 PM |
lt***
|
USDT TRC-20
|
TG3***
|
323.7 |
22.02
|
Paid
|
c0c1ae20a9... |
9/1/2021 7:17:43 PM |
Ta***
|
Perfect Money
|
U31***
|
184 |
7.75
|
Paid
|
416563592 |
9/1/2021 6:55:04 PM |
ma***
|
Perfect Money
|
U30***
|
955 |
31.66
|
Paid
|
416563577 |
9/1/2021 6:23:50 PM |
ng***
|
Perfect Money
|
U32***
|
300 |
21.55
|
Paid
|
416563587 |
9/1/2021 9:57:33 AM |
ak***
|
Perfect Money
|
U31***
|
49 |
2.07
|
Paid
|
416563562 |
9/1/2021 8:51:26 AM |
fa***
|
Perfect Money
|
U32***
|
8 |
0.31
|
Paid
|
416563569 |
9/1/2021 1:59:29 AM |
Ma***
|
Perfect Money
|
U30***
|
8 |
0.10
|
Paid
|
416563583 |
9/1/2021 1:44:03 AM |
th***
|
Perfect Money
|
U82***
|
280 |
12.58
|
Paid
|
416563365 |
9/1/2021 1:35:28 AM |
th***
|
Perfect Money
|
U82***
|
420 |
18.77
|
Paid
|
416563363 |
8/31/2021 2:30:45 PM |
bs***
|
Bitcoin
|
3Jv***
|
162 |
7.97
|
Paid
|
02fe670582... |
8/31/2021 8:42:21 AM |
ra***
|
Perfect Money
|
U29***
|
300 |
21.55
|
Paid
|
415862560 |
8/31/2021 2:22:30 AM |
th***
|
Perfect Money
|
U82***
|
385 |
16.78
|
Paid
|
415862564 |
8/30/2021 9:50:27 PM |
kh***
|
Perfect Money
|
U30***
|
1000 |
10.00
|
Paid
|
415657103 |
8/30/2021 9:13:29 PM |
fl***
|
Perfect Money
|
U32***
|
150 |
10.65
|
Paid
|
415657096 |
8/30/2021 4:47:55 PM |
Mr***
|
Perfect Money
|
U32***
|
500 |
45.15
|
Paid
|
415657116 |
8/30/2021 4:02:59 PM |
bc***
|
Bitcoin
|
3CD***
|
274 |
12.39
|
Paid
|
2f4385a7e4... |
8/30/2021 1:17:38 PM |
Ah***
|
Perfect Money
|
U30***
|
250 |
11.70
|
Paid
|
415657040 |
8/30/2021 11:47:54 AM |
U2***
|
Perfect Money
|
U25***
|
10 |
0.54
|
Paid
|
415657134 |
8/30/2021 1:36:36 AM |
th***
|
Perfect Money
|
U82***
|
344 |
15.51
|
Paid
|
415657127 |
8/30/2021 12:18:19 AM |
bs***
|
Bitcoin
|
3Jv***
|
302 |
14.21
|
Paid
|
7f969d934a... |
8/29/2021 7:59:46 AM |
ga***
|
Perfect Money
|
U30***
|
300 |
14.86
|
Paid
|
415447881 |
8/29/2021 6:03:51 AM |
Ju***
|
Perfect Money
|
U31***
|
400 |
42.72
|
Paid
|
415447889 |
8/29/2021 1:25:34 AM |
th***
|
Perfect Money
|
U82***
|
300 |
14.86
|
Paid
|
415447894 |
8/28/2021 4:43:59 AM |
Ta***
|
Perfect Money
|
U31***
|
750 |
72.16
|
Paid
|
415254790 |
8/27/2021 2:53:44 AM |
Ah***
|
Perfect Money
|
U30***
|
10 |
0.51
|
Paid
|
415046649 |
8/27/2021 12:32:14 AM |
th***
|
Perfect Money
|
U82***
|
270 |
12.32
|
Paid
|
415046659 |
8/26/2021 10:25:47 PM |
bs***
|
Bitcoin
|
3Jv***
|
284 |
12.75
|
Paid
|
16e4286cab... |
8/25/2021 11:31:31 PM |
AD***
|
Perfect Money
|
U32***
|
650 |
49.75
|
Paid
|
414851317 |
8/25/2021 10:30:04 PM |
an***
|
Perfect Money
|
U32***
|
650 |
49.75
|
Paid
|
414851327 |
8/25/2021 1:47:17 PM |
YU***
|
Perfect Money
|
U23***
|
250 |
17.70
|
Paid
|
414641176 |
8/25/2021 12:46:44 PM |
bc***
|
Bitcoin
|
34w***
|
280 |
18.66
|
Paid
|
40d55534a7... |
8/25/2021 6:53:07 AM |
pr***
|
Perfect Money
|
U25***
|
150 |
12.45
|
Paid
|
414641166 |