Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
8/10/2021 4:38:10 PM |
fa***
|
Perfect Money
|
U32***
|
50 |
13.06
|
Paid
|
411551172 |
8/10/2021 3:01:30 AM |
Ma***
|
Perfect Money
|
U31***
|
13 |
3.51
|
Paid
|
411551187 |
8/10/2021 1:30:50 AM |
bo***
|
Perfect Money
|
U30***
|
12.5 |
3.38
|
Paid
|
411551152 |
8/9/2021 10:51:29 PM |
ab***
|
Tron (TRX)
|
TQ8***
|
12.5 |
3.38
|
Paid
|
CWFH6PGCNW... |
8/9/2021 6:42:37 PM |
hy***
|
Perfect Money
|
U25***
|
50 |
13.06
|
Paid
|
411346560 |
8/9/2021 4:40:31 PM |
Ab***
|
Perfect Money
|
U32***
|
12.5 |
3.38
|
Paid
|
411346544 |
8/8/2021 7:31:43 PM |
li***
|
Perfect Money
|
U97***
|
200 |
55.60
|
Paid
|
411149012 |
8/8/2021 6:06:08 PM |
Xo***
|
Perfect Money
|
U29***
|
50 |
15.01
|
Paid
|
411149014 |
8/7/2021 9:04:18 PM |
ah***
|
Perfect Money
|
U31***
|
10 |
3.14
|
Paid
|
410970794 |
8/6/2021 6:24:01 PM |
va***
|
Perfect Money
|
U31***
|
250 |
60.40
|
Paid
|
410781269 |
8/6/2021 1:51:28 PM |
An***
|
Perfect Money
|
U30***
|
14 |
3.76
|
Paid
|
410781256 |
8/6/2021 12:49:15 AM |
ah***
|
Perfect Money
|
U31***
|
25 |
6.60
|
Paid
|
410781246 |
8/5/2021 11:36:30 PM |
Al***
|
Perfect Money
|
U30***
|
13 |
3.51
|
Paid
|
410781248 |
8/4/2021 7:51:54 PM |
St***
|
Perfect Money
|
U18***
|
100 |
18.38
|
Paid
|
410383165 |
8/4/2021 6:57:38 PM |
ya***
|
Perfect Money
|
U32***
|
13 |
2.52
|
Paid
|
410383255 |
8/4/2021 1:37:17 AM |
Mo***
|
Perfect Money
|
U88***
|
200 |
36.61
|
Paid
|
410383159 |
8/3/2021 10:46:57 PM |
de***
|
Bitcoin
|
1Eu***
|
100 |
18.33
|
Paid
|
8dc801214f... |
8/3/2021 9:09:03 PM |
gu***
|
Perfect Money
|
U14***
|
10 |
1.97
|
Paid
|
410177149 |
8/3/2021 5:39:51 PM |
Ha***
|
Perfect Money
|
U27***
|
27 |
5.07
|
Paid
|
410177157 |
8/3/2021 4:45:45 PM |
mo***
|
Perfect Money
|
U31***
|
13 |
2.52
|
Paid
|
410177162 |
8/3/2021 1:47:26 AM |
el***
|
Perfect Money
|
U30***
|
10 |
1.97
|
Paid
|
410177141 |
8/2/2021 6:17:12 PM |
ki***
|
Perfect Money
|
U19***
|
28 |
5.25
|
Paid
|
409968272 |
8/2/2021 5:11:09 PM |
gi***
|
Perfect Money
|
U25***
|
13 |
2.52
|
Paid
|
409968260 |
8/2/2021 4:55:28 PM |
in***
|
Perfect Money
|
U30***
|
110 |
20.20
|
Paid
|
409968264 |
8/2/2021 4:10:38 PM |
ca***
|
Perfect Money
|
U98***
|
100 |
18.38
|
Paid
|
409968244 |
8/2/2021 2:18:43 PM |
mp***
|
Perfect Money
|
U12***
|
50 |
9.26
|
Paid
|
409968280 |
8/2/2021 2:14:12 PM |
Ma***
|
Perfect Money
|
U31***
|
30 |
5.62
|
Paid
|
409968278 |
8/2/2021 1:59:20 PM |
Tr***
|
Perfect Money
|
U30***
|
20 |
3.75
|
Paid
|
409968305 |
8/2/2021 10:06:17 AM |
ar***
|
Perfect Money
|
U28***
|
10 |
1.97
|
Paid
|
409968240 |
8/2/2021 10:01:50 AM |
Ma***
|
Perfect Money
|
U24***
|
30 |
5.62
|
Paid
|
409968276 |
8/2/2021 8:05:01 AM |
So***
|
Bitcoin
|
1BY***
|
30.08 |
5.58
|
Paid
|
50e31dcefb... |
8/2/2021 6:51:05 AM |
no***
|
Bitcoin
|
12L***
|
400 |
67.27
|
Paid
|
f304fe00d0... |
8/2/2021 2:38:40 AM |
ja***
|
Perfect Money
|
U16***
|
15 |
2.88
|
Paid
|
409968270 |
8/1/2021 8:31:44 PM |
po***
|
Perfect Money
|
U12***
|
25 |
5.41
|
Paid
|
409774671 |
8/1/2021 7:22:34 PM |
Fr***
|
Perfect Money
|
U24***
|
25 |
5.41
|
Paid
|
409774613 |
8/1/2021 6:31:08 PM |
Pe***
|
Tron (TRX)
|
TSh***
|
100 |
21.14
|
Paid
|
CWFH46QQVK... |
8/1/2021 5:51:26 PM |
Mr***
|
Perfect Money
|
U32***
|
50 |
10.65
|
Paid
|
409774658 |
8/1/2021 5:38:42 PM |
ka***
|
USDT TRC-20
|
TN7***
|
65 |
13.80
|
Paid
|
c7d867f821... |
8/1/2021 5:34:06 PM |
na***
|
Perfect Money
|
U20***
|
100 |
21.14
|
Paid
|
409774664 |
8/1/2021 4:25:20 PM |
si***
|
Perfect Money
|
U30***
|
100 |
21.14
|
Paid
|
409774780 |
8/1/2021 4:20:52 PM |
He***
|
Perfect Money
|
U87***
|
20 |
4.37
|
Paid
|
409774636 |
8/1/2021 3:58:13 PM |
Ma***
|
Perfect Money
|
U13***
|
100 |
22.91
|
Paid
|
409774652 |
8/1/2021 3:58:09 PM |
Ly***
|
Perfect Money
|
U20***
|
40 |
9.27
|
Paid
|
409774647 |
8/1/2021 3:50:22 PM |
Ad***
|
USDT TRC-20
|
TE7***
|
500 |
89.07
|
Paid
|
6737c17f20... |
8/1/2021 3:44:44 PM |
el***
|
Perfect Money
|
U17***
|
13 |
3.07
|
Paid
|
409774608 |
8/1/2021 3:30:44 PM |
Be***
|
Perfect Money
|
U16***
|
30 |
6.99
|
Paid
|
409774595 |
8/1/2021 3:17:57 PM |
bo***
|
Perfect Money
|
U77***
|
200 |
45.64
|
Paid
|
409774597 |
8/1/2021 3:11:42 PM |
Sa***
|
Perfect Money
|
U42***
|
50 |
11.54
|
Paid
|
409774777 |
8/1/2021 2:36:17 PM |
Ma***
|
Perfect Money
|
U22***
|
11 |
3.12
|
Paid
|
409774650 |
8/1/2021 2:31:19 PM |
Cr***
|
Perfect Money
|
U28***
|
50 |
13.56
|
Paid
|
409774604 |