Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
10/22/2021 9:23:41 PM |
ST***
|
Perfect Money
|
U30***
|
40 |
5.83
|
Paid
|
427147121 |
10/22/2021 8:59:19 PM |
Ra***
|
Perfect Money
|
U30***
|
100 |
18.05
|
Paid
|
427147070 |
10/22/2021 5:58:27 PM |
ab***
|
Perfect Money
|
U26***
|
25 |
4.60
|
Paid
|
427147053 |
10/22/2021 4:29:32 PM |
kh***
|
Tron (TRX)
|
TSZ***
|
26.46 |
4.72
|
Paid
|
CWFJ2BU5FB... |
10/22/2021 2:54:03 PM |
mu***
|
USDT TRC-20
|
TDX***
|
75 |
6.92
|
Paid
|
e330236dd3... |
10/21/2021 11:48:19 PM |
gu***
|
Perfect Money
|
U32***
|
45 |
3.70
|
Paid
|
427147067 |
10/21/2021 8:20:27 PM |
mi***
|
Litecoin
|
MJ5***
|
50 |
11.05
|
Paid
|
CWFJ5PLSUZ... |
10/21/2021 5:49:10 PM |
Gi***
|
Perfect Money
|
U17***
|
50 |
11.05
|
Paid
|
426947352 |
10/21/2021 1:58:48 PM |
Eb***
|
Dogecoin
|
D5i***
|
100 |
10.15
|
Paid
|
CWFJ4SFBZR... |
10/21/2021 1:21:10 AM |
Di***
|
Bitcoin
|
3Gy***
|
159 |
22.31
|
Paid
|
b2776375ce... |
10/21/2021 12:04:28 AM |
mo***
|
USDT TRC-20
|
TPC***
|
50 |
7.50
|
Paid
|
d92beefb43... |
10/20/2021 9:05:15 PM |
mo***
|
Perfect Money
|
U26***
|
50 |
7.50
|
Paid
|
426722692 |
10/20/2021 4:04:45 PM |
In***
|
USDT TRC-20
|
TYE***
|
320 |
44.83
|
Paid
|
9b41043af2... |
10/20/2021 1:39:33 PM |
BB***
|
Dogecoin
|
D5M***
|
118 |
11.61
|
Paid
|
CWFJ2PRDOL... |
10/20/2021 11:37:01 AM |
mu***
|
USDT TRC-20
|
TDX***
|
50 |
4.90
|
Paid
|
47b109e41c... |
10/20/2021 6:53:53 AM |
al***
|
Litecoin
|
LUn***
|
210.14 |
34.35
|
Paid
|
CWFJ6HV9IE... |
10/19/2021 11:27:04 PM |
mu***
|
Perfect Money
|
U32***
|
25 |
2.06
|
Paid
|
426722694 |
10/19/2021 9:59:15 PM |
Eb***
|
ePayCore
|
U57***
|
200 |
20.11
|
Paid
|
6250884903... |
10/19/2021 8:16:31 PM |
il***
|
Perfect Money
|
U19***
|
25 |
2.06
|
Paid
|
426541154 |
10/19/2021 7:34:12 PM |
BB***
|
Tron (TRX)
|
TBj***
|
200 |
19.15
|
Paid
|
CWFJ36E2HZ... |
10/19/2021 4:33:21 PM |
ma***
|
Perfect Money
|
U30***
|
50 |
7.50
|
Paid
|
426540433 |
10/19/2021 10:28:13 AM |
si***
|
Perfect Money
|
U11***
|
80 |
14.12
|
Paid
|
426540479 |
10/19/2021 9:34:49 AM |
mu***
|
USDT TRC-20
|
TDX***
|
25 |
2.02
|
Paid
|
2efa6c351c... |
10/19/2021 2:34:24 AM |
Ah***
|
Perfect Money
|
U34***
|
100 |
17.75
|
Paid
|
426540416 |
10/18/2021 11:24:52 PM |
ma***
|
Perfect Money
|
U30***
|
76 |
6.96
|
Paid
|
426540437 |
10/18/2021 1:49:43 PM |
Te***
|
Litecoin
|
MRt***
|
100 |
10.15
|
Paid
|
CWFJ4ORTFB... |
10/18/2021 11:46:07 AM |
mp***
|
Perfect Money
|
U12***
|
50 |
4.90
|
Paid
|
426279234 |
10/17/2021 9:50:49 PM |
Bi***
|
Perfect Money
|
U17***
|
500 |
109.31
|
Paid
|
426085981 |
10/17/2021 9:56:47 AM |
yh***
|
Perfect Money
|
U31***
|
50 |
13.60
|
Paid
|
426088108 |
10/17/2021 8:21:43 AM |
Al***
|
Litecoin
|
MNg***
|
100.03 |
22.36
|
Paid
|
CWFJ6MWFEE... |
10/17/2021 7:37:28 AM |
tr***
|
Perfect Money
|
U21***
|
80 |
7.91
|
Paid
|
426088099 |
10/16/2021 10:46:57 PM |
Ab***
|
Perfect Money
|
U32***
|
50 |
13.60
|
Paid
|
426085971 |
10/16/2021 9:42:12 PM |
Hy***
|
Litecoin
|
LfQ***
|
60 |
6.00
|
Paid
|
CWFJ6I7OAG... |
10/16/2021 8:02:37 PM |
ko***
|
Perfect Money
|
U57***
|
50 |
13.60
|
Paid
|
425905054 |
10/16/2021 4:31:54 PM |
ga***
|
USDT TRC-20
|
TLQ***
|
300 |
54.74
|
Paid
|
5a75cb69c2... |
10/16/2021 3:58:25 PM |
di***
|
Perfect Money
|
U16***
|
50 |
5.14
|
Paid
|
425905048 |
10/16/2021 3:17:26 PM |
ch***
|
Perfect Money
|
U20***
|
25 |
2.17
|
Paid
|
425905043 |
10/15/2021 2:49:37 AM |
mu***
|
Perfect Money
|
U32***
|
30 |
2.98
|
Paid
|
425716074 |
10/14/2021 6:40:43 PM |
ja***
|
Perfect Money
|
U30***
|
25 |
2.49
|
Paid
|
425529633 |
10/14/2021 5:54:47 AM |
al***
|
Perfect Money
|
U30***
|
25 |
2.06
|
Paid
|
425529621 |
10/13/2021 11:34:24 PM |
El***
|
ePayCore
|
U35***
|
125 |
12.78
|
Paid
|
5918361827... |
10/13/2021 5:54:19 PM |
Me***
|
Perfect Money
|
U21***
|
75 |
12.49
|
Paid
|
425349840 |
10/13/2021 4:23:07 PM |
Ba***
|
Litecoin
|
MQo***
|
40 |
2.59
|
Paid
|
CWFJ6TGZEN... |
10/13/2021 12:40:18 PM |
ke***
|
Perfect Money
|
U30***
|
25 |
1.94
|
Paid
|
425349837 |
10/13/2021 9:04:23 AM |
bi***
|
USDT TRC-20
|
TWR***
|
26 |
2.02
|
Paid
|
ebe7883411... |
10/13/2021 5:48:17 AM |
al***
|
Perfect Money
|
U30***
|
70 |
12.12
|
Paid
|
425349762 |
10/12/2021 9:41:25 PM |
el***
|
USDT TRC-20
|
TBb***
|
500 |
83.85
|
Paid
|
182f7c7c8f... |
10/12/2021 3:06:09 PM |
da***
|
Perfect Money
|
U32***
|
100 |
17.10
|
Paid
|
425162897 |
10/12/2021 1:24:27 PM |
Am***
|
Perfect Money
|
U31***
|
150 |
20.54
|
Paid
|
425162869 |
10/12/2021 12:53:56 PM |
mu***
|
Perfect Money
|
U32***
|
500 |
83.85
|
Paid
|
425162917 |