Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
9/14/2021 12:13:11 PM |
Bu***
|
Perfect Money
|
U15***
|
100 |
23.42
|
Paid
|
419290962 |
9/13/2021 7:06:31 PM |
Va***
|
Perfect Money
|
U27***
|
29.5 |
2.83
|
Paid
|
419054121 |
9/13/2021 6:45:30 PM |
ko***
|
Perfect Money
|
U28***
|
400 |
88.63
|
Paid
|
419054098 |
9/13/2021 4:52:16 AM |
al***
|
Perfect Money
|
U30***
|
100 |
11.10
|
Paid
|
419054090 |
9/12/2021 7:02:24 AM |
sl***
|
Perfect Money
|
U15***
|
100 |
11.71
|
Paid
|
418832111 |
9/11/2021 7:17:08 PM |
Ke***
|
Perfect Money
|
U16***
|
200 |
55.53
|
Paid
|
418645677 |
9/11/2021 12:41:04 PM |
Ga***
|
Perfect Money
|
U30***
|
300 |
78.27
|
Paid
|
418641168 |
9/11/2021 5:08:09 AM |
Va***
|
Perfect Money
|
U27***
|
25 |
2.59
|
Paid
|
418641182 |
9/11/2021 2:40:01 AM |
Jo***
|
Perfect Money
|
U22***
|
25 |
3.50
|
Paid
|
418641175 |
9/10/2021 11:05:09 PM |
mu***
|
Litecoin
|
M9x***
|
50 |
5.10
|
Paid
|
CWFI3IZZXT... |
9/8/2021 4:51:29 AM |
Ta***
|
Perfect Money
|
U87***
|
25 |
2.46
|
Paid
|
418018628 |
9/7/2021 4:04:53 PM |
01***
|
Perfect Money
|
U82***
|
100 |
11.15
|
Paid
|
417803343 |
9/7/2021 7:46:31 AM |
d_***
|
Tron (TRX)
|
TPy***
|
135 |
13.99
|
Paid
|
CWFI44XVFO... |
9/6/2021 2:13:18 PM |
vp***
|
Perfect Money
|
U22***
|
300 |
68.06
|
Paid
|
417580769 |
9/5/2021 12:15:43 PM |
Pe***
|
USDT TRC-20
|
TL7***
|
30 |
3.13
|
Paid
|
25d012ced8... |
9/4/2021 2:18:38 PM |
ke***
|
USDT TRC-20
|
TQF***
|
200 |
55.53
|
Paid
|
6097e715d9... |
9/4/2021 3:40:00 AM |
Va***
|
Perfect Money
|
U32***
|
200 |
55.48
|
Paid
|
417185406 |
9/3/2021 9:33:57 PM |
am***
|
Perfect Money
|
U31***
|
50 |
5.88
|
Paid
|
416991782 |
9/3/2021 4:36:52 AM |
al***
|
Perfect Money
|
U30***
|
100 |
23.42
|
Paid
|
416991778 |
9/2/2021 9:42:18 PM |
Va***
|
Perfect Money
|
U27***
|
25 |
3.04
|
Paid
|
416786979 |
9/2/2021 7:16:03 PM |
el***
|
Litecoin
|
LTn***
|
461 |
95.38
|
Paid
|
CWFI4CA3FN... |
9/1/2021 7:22:29 PM |
bl***
|
Perfect Money
|
U32***
|
50 |
5.10
|
Paid
|
416564006 |
9/1/2021 5:54:49 PM |
ki***
|
Perfect Money
|
U19***
|
31 |
3.06
|
Paid
|
416564016 |
9/1/2021 4:40:56 PM |
ti***
|
Perfect Money
|
U49***
|
33 |
3.96
|
Paid
|
416564040 |
9/1/2021 1:58:43 PM |
ab***
|
Perfect Money
|
U30***
|
50 |
5.88
|
Paid
|
416564002 |
9/1/2021 4:44:24 AM |
es***
|
Perfect Money
|
U31***
|
100 |
23.42
|
Paid
|
416564011 |
8/31/2021 12:18:27 PM |
Ho***
|
Perfect Money
|
U44***
|
150 |
15.10
|
Paid
|
415862969 |
8/31/2021 12:07:54 AM |
hu***
|
Perfect Money
|
U29***
|
100 |
23.42
|
Paid
|
415862977 |
8/30/2021 7:26:20 PM |
ng***
|
Perfect Money
|
U32***
|
300 |
68.06
|
Paid
|
415657568 |
8/28/2021 11:18:23 PM |
Mo***
|
Perfect Money
|
U31***
|
43 |
5.87
|
Paid
|
415448261 |
8/28/2021 3:03:31 AM |
d_***
|
Tron (TRX)
|
TPy***
|
106 |
12.22
|
Paid
|
CWFH1TIQZN... |
8/28/2021 2:50:21 AM |
nh***
|
Perfect Money
|
U19***
|
200 |
55.53
|
Paid
|
415254985 |
8/27/2021 1:11:43 PM |
Fe***
|
Perfect Money
|
U17***
|
100 |
23.37
|
Paid
|
415047028 |
8/26/2021 10:49:53 PM |
se***
|
Perfect Money
|
U28***
|
300 |
29.10
|
Paid
|
415047040 |
8/26/2021 10:23:53 AM |
Pe***
|
USDT TRC-20
|
TL7***
|
30 |
2.98
|
Paid
|
f976483320... |
8/25/2021 1:22:08 PM |
wm***
|
Perfect Money
|
U18***
|
30 |
3.61
|
Paid
|
414641598 |
8/24/2021 6:44:20 PM |
bl***
|
Perfect Money
|
U32***
|
50 |
5.10
|
Paid
|
414434534 |
8/23/2021 10:29:13 PM |
ah***
|
Perfect Money
|
U30***
|
100 |
23.42
|
Paid
|
414434528 |
8/23/2021 9:47:28 PM |
Sh***
|
Perfect Money
|
U30***
|
300 |
68.06
|
Paid
|
414220097 |
8/21/2021 12:06:28 AM |
Mi***
|
Perfect Money
|
U32***
|
47 |
6.41
|
Paid
|
413806616 |
8/19/2021 10:44:11 PM |
mi***
|
Perfect Money
|
U30***
|
44 |
5.22
|
Paid
|
413604472 |
8/19/2021 7:54:06 PM |
ph***
|
Perfect Money
|
U28***
|
30 |
2.98
|
Paid
|
413396564 |
8/19/2021 6:09:55 PM |
ah***
|
Perfect Money
|
U30***
|
25 |
3.04
|
Paid
|
413396558 |
8/18/2021 7:39:18 PM |
vv***
|
Perfect Money
|
U21***
|
25 |
2.46
|
Paid
|
413191181 |
8/18/2021 12:01:52 AM |
Ho***
|
Perfect Money
|
U44***
|
200 |
48.29
|
Paid
|
413191160 |
8/16/2021 11:59:24 PM |
Ba***
|
Perfect Money
|
U17***
|
139.32 |
15.73
|
Paid
|
412961785 |
8/16/2021 7:22:33 AM |
Pe***
|
USDT TRC-20
|
TL7***
|
30 |
3.28
|
Paid
|
50e46d78e9... |
8/15/2021 3:14:41 PM |
Mo***
|
Perfect Money
|
U88***
|
500 |
122.07
|
Paid
|
412502249 |
8/14/2021 7:59:02 PM |
mu***
|
Litecoin
|
M9x***
|
101.33 |
25.16
|
Paid
|
CWFH7KS5ZT... |
8/14/2021 9:15:11 AM |
bl***
|
Perfect Money
|
U32***
|
100 |
8.00
|
Paid
|
412315821 |