Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
10/27/2021 4:12:21 PM |
ab***
|
Perfect Money
|
U31***
|
100 |
13.80
|
Paid
|
428218344 |
10/27/2021 1:23:22 AM |
da***
|
Perfect Money
|
U32***
|
50 |
9.00
|
Paid
|
428218352 |
10/26/2021 2:08:45 PM |
Al***
|
Perfect Money
|
U30***
|
60 |
11.77
|
Paid
|
427992073 |
10/26/2021 1:46:45 PM |
Ah***
|
Perfect Money
|
U34***
|
50 |
10.75
|
Paid
|
427992069 |
10/26/2021 11:46:47 AM |
Sa***
|
Perfect Money
|
U20***
|
40 |
6.43
|
Paid
|
427992090 |
10/26/2021 8:57:05 AM |
Mo***
|
Litecoin
|
LKm***
|
119.68 |
19.86
|
Paid
|
CWFJ5Y3JD2... |
10/25/2021 10:36:11 PM |
Ra***
|
ePayCore
|
U56***
|
98.22 |
6.15
|
Paid
|
9185235152... |
10/25/2021 8:15:35 AM |
ma***
|
Perfect Money
|
U12***
|
100 |
22.10
|
Paid
|
427782242 |
10/24/2021 9:27:28 PM |
Sa***
|
Perfect Money
|
U20***
|
100 |
25.42
|
Paid
|
427560792 |
10/24/2021 9:24:15 PM |
Re***
|
Perfect Money
|
U32***
|
50 |
13.86
|
Paid
|
427560784 |
10/24/2021 9:22:17 PM |
Ra***
|
ePayCore
|
U56***
|
106 |
26.18
|
Paid
|
5239153088... |
10/24/2021 6:19:55 PM |
mp***
|
Perfect Money
|
U12***
|
100 |
23.06
|
Paid
|
427560763 |
10/24/2021 5:35:21 PM |
To***
|
Perfect Money
|
U31***
|
30 |
3.58
|
Paid
|
427560796 |
10/24/2021 5:25:02 PM |
ul***
|
Perfect Money
|
U26***
|
50 |
13.63
|
Paid
|
427560801 |
10/24/2021 2:00:39 PM |
kh***
|
Perfect Money
|
U15***
|
20 |
2.40
|
Paid
|
427560732 |
10/24/2021 1:37:07 PM |
ai***
|
Perfect Money
|
U29***
|
80 |
18.30
|
Paid
|
427560686 |
10/24/2021 1:35:05 PM |
Po***
|
Tron (TRX)
|
TFc***
|
100 |
23.06
|
Paid
|
CWFJ44FLMQ... |
10/24/2021 1:31:01 PM |
ja***
|
Perfect Money
|
U30***
|
20 |
2.40
|
Paid
|
427560720 |
10/24/2021 10:51:05 AM |
Va***
|
Perfect Money
|
U15***
|
20 |
2.38
|
Paid
|
427560804 |
10/24/2021 10:09:47 AM |
mr***
|
Perfect Money
|
U29***
|
100 |
10.61
|
Paid
|
427560765 |
10/24/2021 8:43:07 AM |
ca***
|
Perfect Money
|
U30***
|
120 |
12.70
|
Paid
|
427560709 |
10/24/2021 5:04:55 AM |
ma***
|
Perfect Money
|
U31***
|
20 |
2.38
|
Paid
|
427560753 |
10/24/2021 2:48:17 AM |
mt***
|
Perfect Money
|
U14***
|
25 |
2.93
|
Paid
|
427560771 |
10/24/2021 2:27:56 AM |
Bo***
|
USDT TRC-20
|
TSQ***
|
200 |
19.84
|
Paid
|
02828051dc... |
10/23/2021 11:57:38 PM |
Ne***
|
Perfect Money
|
U32***
|
100 |
12.33
|
Paid
|
427560775 |
10/23/2021 11:39:19 PM |
Na***
|
Perfect Money
|
U24***
|
50 |
6.51
|
Paid
|
427560773 |
10/23/2021 10:39:21 PM |
Pe***
|
USDT TRC-20
|
TL7***
|
30 |
3.98
|
Paid
|
de77d08e64... |
10/23/2021 10:25:07 PM |
de***
|
USDT TRC-20
|
TMq***
|
200 |
22.72
|
Paid
|
d053ec6532... |
10/23/2021 10:18:19 PM |
sk***
|
USDT TRC-20
|
TKY***
|
100 |
12.39
|
Paid
|
e278c614c9... |
10/23/2021 9:17:02 PM |
Ry***
|
Perfect Money
|
U35***
|
100 |
16.85
|
Paid
|
427352877 |