Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
7/16/2021 1:06:01 PM |
ga***
|
Perfect Money
|
U30***
|
100 |
35.75
|
Paid
|
406331765 |
7/14/2021 10:01:02 PM |
Pe***
|
USDT TRC-20
|
TL7***
|
100 |
11.15
|
Paid
|
800795f437... |
7/14/2021 8:52:22 PM |
Ca***
|
Perfect Money
|
U15***
|
100 |
38.27
|
Paid
|
405957694 |
7/14/2021 8:54:44 AM |
da***
|
Perfect Money
|
U27***
|
50 |
13.65
|
Paid
|
405957839 |
7/13/2021 8:09:03 AM |
ar***
|
Perfect Money
|
U17***
|
80 |
19.07
|
Paid
|
405755005 |
7/13/2021 12:13:09 AM |
AL***
|
Litecoin
|
MGq***
|
300 |
81.70
|
Paid
|
CWFG2XELQG... |
7/12/2021 9:41:14 PM |
Al***
|
Perfect Money
|
U13***
|
30 |
8.61
|
Paid
|
405547695 |
7/11/2021 5:16:14 PM |
in***
|
Perfect Money
|
U30***
|
100 |
42.95
|
Paid
|
405360772 |
7/11/2021 3:46:57 PM |
ru***
|
Perfect Money
|
U17***
|
50 |
15.70
|
Paid
|
405360786 |
7/11/2021 4:19:01 AM |
dr***
|
Perfect Money
|
U12***
|
100 |
42.95
|
Paid
|
405360767 |
7/11/2021 3:29:45 AM |
po***
|
Perfect Money
|
U12***
|
25 |
7.93
|
Paid
|
405360782 |
7/8/2021 12:20:15 AM |
So***
|
Litecoin
|
MTs***
|
110.88 |
34.11
|
Paid
|
CWFG79JU0B... |
7/7/2021 8:13:46 PM |
gm***
|
USDT TRC-20
|
TYC***
|
200 |
60.91
|
Paid
|
c1203bb49b... |
7/7/2021 6:52:01 PM |
ph***
|
Perfect Money
|
U28***
|
30 |
2.99
|
Paid
|
404571395 |
7/7/2021 1:49:35 AM |
Do***
|
Perfect Money
|
U26***
|
200 |
60.91
|
Paid
|
404571307 |
7/6/2021 10:06:38 PM |
as***
|
Perfect Money
|
U15***
|
299 |
91.04
|
Paid
|
404357153 |
7/6/2021 10:06:06 AM |
yu***
|
Perfect Money
|
U30***
|
25 |
6.88
|
Paid
|
404357163 |
7/6/2021 5:59:03 AM |
nt***
|
Perfect Money
|
U15***
|
75 |
18.88
|
Paid
|
404357161 |
7/4/2021 9:26:24 PM |
ri***
|
USDT TRC-20
|
TRB***
|
100 |
42.15
|
Paid
|
7320eb0adb... |
7/4/2021 6:08:38 PM |
ro***
|
Perfect Money
|
U16***
|
150 |
50.28
|
Paid
|
403988603 |
7/4/2021 1:58:57 PM |
Ab***
|
Perfect Money
|
U24***
|
40 |
13.66
|
Paid
|
403930973 |
7/4/2021 1:25:09 PM |
01***
|
Perfect Money
|
U82***
|
150 |
50.28
|
Paid
|
403930969 |
7/4/2021 11:50:43 AM |
Ba***
|
USDT TRC-20
|
TSz***
|
100 |
11.76
|
Paid
|
8488a05827... |
7/4/2021 11:46:10 AM |
vv***
|
Perfect Money
|
U21***
|
50 |
17.13
|
Paid
|
403930997 |
7/4/2021 11:26:15 AM |
Pe***
|
USDT TRC-20
|
TL7***
|
100 |
42.15
|
Paid
|
3579a64b5e... |
7/4/2021 8:58:55 AM |
Lu***
|
Perfect Money
|
U22***
|
30 |
10.30
|
Paid
|
403930986 |
7/4/2021 5:35:35 AM |
di***
|
Perfect Money
|
U13***
|
50 |
17.13
|
Paid
|
403930975 |
7/3/2021 7:58:11 AM |
Ba***
|
USDT TRC-20
|
TSz***
|
100 |
42.09
|
Paid
|
a90c55c228... |
7/2/2021 7:17:28 PM |
bo***
|
Perfect Money
|
U12***
|
100 |
36.65
|
Paid
|
403557539 |
7/2/2021 4:47:19 PM |
gi***
|
Perfect Money
|
U12***
|
25 |
7.48
|
Paid
|
403557542 |