| ||||||||||||||
| ALL RCB REQUEST | Total : $77958.80 Paid | Total : $0 Waiting |
| 2015-07-03 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:42:53 | Amerex Trade Limited | $10/$0.9 | suc*** | PM-U9768*** | Paid |
| 23:33:20 | BITC Trade | $500/$15 | Ann*** | PM-U6884*** | Paid |
| 23:12:50 | BITC Trade | $700/$21 | Murlo*** | PM-U2858*** | Paid |
| 23:07:31 | CryptoConoMist | $100/$4 | Angel*** | PM-U8403*** | Paid |
| 22:50:26 | BITC Trade | $500/$15 | lari*** | PM-U6605*** | Paid |
| 22:50:21 | BITC Trade | $700/$21 | vellv*** | PM-U1406*** | Paid |
| 21:53:22 | BITC Trade | $500/$15 | war*** | PM-U3068*** | Paid |
| 21:40:20 | BITC Trade | $800/$24 | kyo*** | PM-U2444*** | Paid |
| 21:28:24 | BITC Trade | $500/$15 | tuz2*** | PM-U2044*** | Paid |
| 20:58:08 | BITC Trade | $500/$15 | w*** | PM-U4981*** | Paid |
| 20:12:51 | Wiselo FX Group | $100/$2 | mmil*** | PM-U2016*** | Paid |
| 19:56:09 | BITC Trade | $500/$15 | P*** | PM-U8809*** | Paid |
| 19:55:21 | BITC Trade | $777.77/$23.33 | artem*** | PM-U1044*** | Paid |
| 19:23:23 | BITC Trade | $500/$15 | Ange*** | PM-U6407*** | Paid |
| 19:21:51 | BITC Trade | $777.77/$23.33 | serj-*** | PM-U2686*** | Paid |
| 19:11:12 | BITC Trade | $1000/$30 | dru*** | PM-U5088*** | Paid |
| 19:11:03 | Wiselo FX Group | $30/$0.6 | lari*** | PM-U6605*** | Paid |
| 18:58:58 | BITC Trade | $550/$16.5 | Ttarr*** | PM-U2038*** | Paid |
| 18:35:42 | BITC Trade | $20/$0.6 | lari*** | PM-U6605*** | Paid |
| 18:16:06 | BITC Trade | $80/$2.4 | as*** | PM-U3885*** | Paid |
| 17:56:56 | BITC Trade | $480/$14.4 | log*** | PM-U5354*** | Paid |
| 17:49:16 | BITC Trade | $600/$18 | N*** | PM-U1584*** | Paid |
| 17:33:53 | BITC Trade | $500/$15 | G*** | PM-U9842*** | Paid |
| 15:33:46 | BITC Trade | $280/$8.4 | BirMa*** | PM-U1814*** | Paid |
| 13:23:21 | BITC Trade | $600/$18 | amnesia*** | PM-U7443*** | Paid |
| 13:21:48 | BITC Trade | $300/$9 | ve*** | PM-U6259*** | Paid |
| 12:59:51 | BITC Trade | $500/$15 | den*** | PM-U7132*** | Paid |
| 10:44:17 | BITC Trade | $1950/$58.5 | ti*** | PM-U7796*** | Paid |
| 10:33:14 | Wiselo FX Group | $30/$0.6 | goodhy*** | PM-U1305*** | Paid |
| 10:07:18 | BITC Trade | $205/$6.15 | raise*** | PM-U4433*** | Paid |
| 09:32:16 | BITC Trade | $600/$18 | Dim*** | PM-U3663*** | Paid |
| 08:13:12 | BITC Trade | $10/$0.3 | swe*** | PM-U6063*** | Paid |
| 07:16:39 | BITC Trade | $550/$16.5 | L*** | PM-U6588*** | Paid |
| 06:45:45 | BITC Trade | $900/$27 | Ar*** | PM-U3292*** | Paid |
| 01:54:11 | BITC Trade | $500/$15 | Ann*** | PM-U6884*** | Paid |
| 00:51:33 | BITC Trade | $500/$15 | w*** | PM-U4981*** | Paid |
| 00:47:07 | BITC Trade | $400/$12 | ge*** | PM-U8835*** | Paid |
| 00:27:39 | BITC Trade | $600/$18 | kyo*** | PM-U2444*** | Paid |
| 2015-07-02 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:42:36 | BITC Trade | $500/$15 | tuz2*** | PM-U2044*** | Paid |
| 23:04:08 | BITC Trade | $950/$28.5 | dru*** | PM-U5088*** | Paid |
| 23:02:46 | BITC Trade | $622.22/$18.67 | serj-*** | PM-U2686*** | Paid |
| 23:00:33 | BITC Trade | $300/$9 | dexamet*** | PM-U4611*** | Paid |
| 23:00:25 | BITC Trade | $200/$6 | wa*** | PM-U6290*** | Paid |
| 22:59:04 | BITC Trade | $500/$15 | Ttarr*** | PM-U2038*** | Paid |
| 22:20:41 | BITC Trade | $500/$15 | Ange*** | PM-U6407*** | Paid |
| 22:01:29 | BITC Trade | $500/$15 | P*** | PM-U8809*** | Paid |
| 21:41:14 | BITC Trade | $500/$15 | war*** | PM-U3068*** | Paid |
| 21:27:13 | BITC Trade | $500/$15 | lari*** | PM-U6605*** | Paid |
| 21:07:10 | BITC Trade | $200/$6 | fer*** | PM-U5027*** | Paid |
| 21:00:21 | BITC Trade | $500/$15 | N*** | PM-U1584*** | Paid |
| 20:52:26 | BITC Trade | $510/$15.3 | Murlo*** | PM-U2858*** | Paid |
| 18:38:02 | BITC Trade | $480/$14.4 | log*** | PM-U5354*** | Paid |
| 18:23:40 | BITC Trade | $500/$15 | artem*** | PM-U1044*** | Paid |
| 17:54:16 | BITC Trade | $100/$3 | ole*** | PM-U3532*** | Paid |
| 16:41:46 | BITC Trade | $500/$15 | vellv*** | PM-U1406*** | Paid |
| 16:14:06 | BITC Trade | $300/$9 | D*** | PM-U1306*** | Paid |
| 15:39:38 | BITC Trade | $100/$3 | as*** | PM-U3885*** | Paid |
| 15:22:38 | BITC Trade | $250/$7.5 | BirMa*** | PM-U1814*** | Paid |
| 12:31:30 | BITC Trade | $350/$10.5 | a*** | PM-U7810*** | Paid |
| 12:20:52 | BITC Trade | $500/$15 | amnesia*** | PM-U7443*** | Paid |
| 11:50:02 | BITC Trade | $300/$9 | ve*** | PM-U6259*** | Paid |
| 11:22:54 | BITC Trade | $300/$9 | den*** | PM-U7132*** | Paid |
| 08:29:05 | BITC Trade | $400/$12 | invests*** | PM-U1810*** | Paid |
| 05:51:52 | BITC Trade | $10/$0.3 | swe*** | PM-U6063*** | Paid |
| 01:25:48 | BITC Trade | $1900/$57 | ti*** | PM-U7796*** | Paid |
| 01:03:13 | BITC Trade | $600/$18 | Dim*** | PM-U3663*** | Paid |
| 2015-07-01 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:46:15 | BITC Trade | $29/$0.87 | A_inv*** | PM-U6858*** | Paid |
| 23:46:12 | BITC Trade | $300/$9 | tuz2*** | PM-U2044*** | Paid |
| 23:33:18 | BITC Trade | $600/$18 | kyo*** | PM-U2444*** | Paid |
| 23:29:03 | BITC Trade | $50/$1.5 | Pro*** | PM-U8916*** | Paid |
| 23:05:18 | BITC Trade | $400/$12 | ge*** | PM-U8835*** | Paid |
| 23:03:00 | BITC Trade | $600/$18 | Murlo*** | PM-U2858*** | Paid |
| 23:00:07 | BITC Trade | $500/$15 | w*** | PM-U4981*** | Paid |
| 22:52:21 | BITC Trade | $900/$27 | dru*** | PM-U5088*** | Paid |
| 22:50:59 | BITC Trade | $200/$6 | wa*** | PM-U6290*** | Paid |
| 22:46:59 | BITC Trade | $10/$0.3 | MrHa*** | PM-U1441*** | Paid |
| 21:49:31 | BITC Trade | $200/$6 | g*** | PM-U1252*** | Paid |
| 21:33:08 | BITC Trade | $360/$10.8 | lari*** | PM-U6605*** | Paid |
| 21:20:49 | BITC Trade | $500/$15 | L*** | PM-U6588*** | Paid |
| 21:18:11 | BITC Trade | $500/$15 | Ttarr*** | PM-U2038*** | Paid |
| 21:13:56 | BITC Trade | $599.99/$18 | serj-*** | PM-U2686*** | Paid |
| 20:36:32 | BITC Trade | $500/$15 | G*** | PM-U9842*** | Paid |
| 19:54:26 | BITC Trade | $200/$6 | WoodyBa*** | PM-U6909*** | Paid |
| 19:38:22 | BITC Trade | $150/$4.5 | darw*** | PM-U7405*** | Paid |
| 19:20:39 | BITC Trade | $600/$18 | N*** | PM-U1584*** | Paid |
| 19:06:33 | BITC Trade | $250/$7.5 | Ann*** | PM-U6884*** | Paid |
| 18:21:47 | BITC Trade | $200/$6 | fer*** | PM-U5027*** | Paid |
| 18:15:32 | BITC Trade | $500/$15 | P*** | PM-U8809*** | Paid |
| 17:51:02 | BITC Trade | $100/$3 | dexamet*** | PM-U4611*** | Paid |
| 16:12:07 | BITC Trade | $670/$20.1 | vellv*** | PM-U1406*** | Paid |
| 15:52:42 | BITC Trade | $99/$2.97 | raise*** | PM-U4433*** | Paid |
| 15:51:29 | BITC Trade | $100/$3 | ole*** | PM-U3532*** | Paid |
| 14:12:57 | BITC Trade | $300/$9 | D*** | PM-U1306*** | Paid |
| 13:54:56 | BITC Trade | $200/$6 | BirMa*** | PM-U1814*** | Paid |
| 13:40:59 | BITC Trade | $350/$10.5 | war*** | PM-U3068*** | Paid |
| 13:31:33 | BITC Trade | $300/$9 | tuz2*** | PM-U2044*** | Paid |
| 12:56:50 | BITC Trade | $500/$15 | Ar*** | PM-U3292*** | Paid |
| 12:34:31 | BITC Trade | $90/$2.7 | as*** | PM-U3885*** | Paid |
| 12:11:33 | BITC Trade | $500/$15 | artem*** | PM-U1044*** | Paid |
| 10:51:01 | BITC Trade | $388/$11.64 | log*** | PM-U5354*** | Paid |
| 09:33:33 | BITC Trade | $350/$10.5 | a*** | PM-U7810*** | Paid |
| 07:02:34 | Wiselo FX Group | $10/$0.2 | swe*** | PM-U6063*** | Paid |
| 04:05:11 | Wiselo FX Group | $10/$0.2 | Zay*** | PM-U8848*** | Paid |
| 01:16:31 | BITC Trade | $500/$15 | amnesia*** | PM-U7443*** | Paid |
| 00:43:21 | BITC Trade | $300/$9 | den*** | PM-U7132*** | Paid |
| 00:41:48 | BITC Trade | $600/$18 | Dim*** | PM-U3663*** | Paid |
| 00:39:40 | BITC Trade | $300/$9 | ve*** | PM-U6259*** | Paid |
| 00:27:29 | BITC Trade | $400/$12 | invests*** | PM-U1810*** | Paid |
| 2015-06-30 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:18:26 | Business Wallet | $15/$0.3 | A_inv*** | PM-U6858*** | Paid |
| 22:43:58 | BITC Trade | $10/$0.3 | MrHa*** | PM-U1441*** | Paid |
| 22:39:18 | BITC Trade | $300/$9 | tuz2*** | PM-U2044*** | Paid |
| 22:14:28 | BITC Trade | $30/$0.9 | Pro*** | PM-U8916*** | Paid |
| 21:56:13 | BITC Trade | $1900/$57 | ti*** | PM-U7796*** | Paid |
| 21:43:46 | BITC Trade | $800/$24 | dru*** | PM-U5088*** | Paid |
| 21:20:00 | BITC Trade | $200/$6 | wa*** | PM-U6290*** | Paid |
| 21:19:51 | BITC Trade | $400/$12 | ge*** | PM-U8835*** | Paid |
| 21:10:04 | BITC Trade | $500/$15 | w*** | PM-U4981*** | Paid |
| 21:06:48 | BITC Trade | $500/$15 | Murlo*** | PM-U2858*** | Paid |
| 21:05:04 | BITC Trade | $577.77/$17.33 | serj-*** | PM-U2686*** | Paid |
| 21:01:50 | BITC Trade | $500/$15 | Ttarr*** | PM-U2038*** | Paid |
| 19:00:47 | BITC Trade | $20/$0.6 | A_inv*** | PM-U6858*** | Paid |
| 18:19:40 | BITC Trade | $360/$10.8 | lari*** | PM-U6605*** | Paid |
| 18:03:23 | BITC Trade | $400/$12 | L*** | PM-U6588*** | Paid |
| 16:39:30 | BITC Trade | $350/$10.5 | lari*** | PM-U6605*** | Paid |
| 16:28:41 | BITC Trade | $200/$6 | g*** | PM-U1252*** | Paid |
| 15:28:36 | BITC Trade | $200/$6 | fer*** | PM-U5027*** | Paid |
| 15:08:47 | BITC Trade | $600/$18 | N*** | PM-U1584*** | Paid |
| 15:06:01 | BITC Trade | $500/$15 | P*** | PM-U8809*** | Paid |
| 14:04:10 | BITC Trade | $150/$4.5 | darw*** | PM-U7405*** | Paid |
| 13:30:38 | BITC Trade | $600/$18 | kyo*** | PM-U2444*** | Paid |
| 13:04:42 | BITC Trade | $120/$3.6 | Trillio*** | PM-U5595*** | Paid |
| 12:26:43 | BITC Trade | $200/$6 | Ann*** | PM-U6884*** | Paid |
| 12:22:55 | BITC Trade | $20/$0.6 | swe*** | PM-U6063*** | Paid |
| 12:12:36 | BITC Trade | $95/$2.85 | ole*** | PM-U3532*** | Paid |
| 12:05:45 | BITC Trade | $640/$19.2 | vellv*** | PM-U1406*** | Paid |
| 12:04:15 | BITC Trade | $200/$6 | BirMa*** | PM-U1814*** | Paid |
| 10:00:06 | BITC Trade | $100/$3 | as*** | PM-U3885*** | Paid |
| 09:45:46 | BITC Trade | $500/$15 | artem*** | PM-U1044*** | Paid |
| 08:40:05 | CryptoConoMist | $500/$20 | artem*** | PM-U1044*** | Paid |
| 07:54:05 | BITC Trade | $500/$15 | Ar*** | PM-U3292*** | Paid |
| 07:19:11 | BITC Trade | $350/$10.5 | D*** | PM-U1306*** | Paid |
| 05:40:49 | Wiselo FX Group | $30/$0.6 | serge*** | PM-U3765*** | Paid |
| 05:00:03 | BITC Trade | $388/$11.64 | log*** | PM-U5354*** | Paid |
| 04:20:22 | Aspirify | $10/$0.2 | dex*** | PM-U6588*** | Paid |
| 04:19:00 | Business Wallet | $50/$1 | mmgnnbl*** | PM-U6588*** | Paid |
| 03:48:53 | BITC Trade | $200/$6 | WoodyBa*** | PM-U6909*** | Paid |
| 00:29:24 | BITC Trade | $350/$10.5 | war*** | PM-U3068*** | Paid |
| 00:20:40 | BITC Trade | $350/$10.5 | a*** | PM-U7810*** | Paid |
| 00:01:36 | BITC Trade | $600/$18 | Dim*** | PM-U3663*** | Paid |
| 00:00:34 | BITC Trade | $400/$12 | invests*** | PM-U1810*** | Paid |
| 2015-06-29 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:59:09 | BITC Trade | $500/$15 | ve*** | PM-U6259*** | Paid |
| 23:43:14 | BITC Trade | $300/$9 | Ange*** | PM-U6407*** | Paid |
| 21:47:49 | CryptoConoMist | $500/$20 | serj-*** | PM-U2686*** | Paid |
| 21:29:22 | BITC Trade | $500/$15 | amnesia*** | PM-U7443*** | Paid |
| 19:59:11 | CryptoConoMist | $500/$20 | Va*** | PM-U3222*** | Paid |
| 19:44:48 | BITC Trade | $400/$12 | Ttarr*** | PM-U2038*** | Paid |
| 18:53:19 | BITC Trade | $20/$0.6 | MrHa*** | PM-U1441*** | Paid |
| 18:47:11 | BITC Trade | $770/$23.1 | dru*** | PM-U5088*** | Paid |
| 18:40:35 | BITC Trade | $1700/$51 | ti*** | PM-U7796*** | Paid |
| 18:39:27 | BITC Trade | $300/$9 | den*** | PM-U7132*** | Paid |
| 18:29:09 | BITC Trade | $500/$15 | w*** | PM-U4981*** | Paid |
| 18:28:12 | BITC Trade | $555.55/$16.67 | serj-*** | PM-U2686*** | Paid |
| 18:27:40 | BITC Trade | $200/$6 | wa*** | PM-U6290*** | Paid |
| 18:21:27 | BITC Trade | $400/$12 | ge*** | PM-U8835*** | Paid |
| 12:26:57 | BITC Trade | $200/$6 | g*** | PM-U1252*** | Paid |
| 12:14:19 | BITC Trade | $500/$15 | fer*** | PM-U5027*** | Paid |
| 12:12:35 | BITC Trade | $502/$15.06 | P*** | PM-U8809*** | Paid |
| 12:07:59 | Amerex Trade Limited | $20/$1.4 | kevinow*** | PM-U3253*** | Paid |
| 11:50:46 | BITC Trade | $20/$0.6 | swe*** | PM-U6063*** | Paid |
| 11:44:54 | BITC Trade | $567.89/$17.04 | N*** | PM-U1584*** | Paid |
| 11:24:13 | BITC Trade | $420/$12.6 | BirMa*** | PM-U1814*** | Paid |
| 10:59:28 | BITC Trade | $620/$18.6 | Murlo*** | PM-U2858*** | Paid |
| 10:05:43 | BITC Trade | $620/$18.6 | vellv*** | PM-U1406*** | Paid |
| 09:44:15 | BITC Trade | $220/$6.6 | darw*** | PM-U7405*** | Paid |
| 09:32:41 | BITC Trade | $400/$12 | L*** | PM-U6588*** | Paid |
| 09:24:41 | BITC Trade | $90/$2.7 | as*** | PM-U3885*** | Paid |
| 07:19:03 | BITC Trade | $130/$3.9 | Trillio*** | PM-U5595*** | Paid |
| 06:12:48 | Business Wallet | $10/$0.2 | hyipobs*** | PM-U8676*** | Paid |
| 2015-06-28 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 21:57:26 | BITC Trade | $420/$12.6 | war*** | PM-U3068*** | Paid |
| 21:39:58 | BITC Trade | $350/$10.5 | a*** | PM-U7810*** | Paid |
| 21:29:44 | BITC Trade | $90/$2.7 | ole*** | PM-U3532*** | Paid |
| 21:21:56 | BITC Trade | $388/$11.64 | log*** | PM-U5354*** | Paid |
| 21:20:48 | BITC Trade | $400/$12 | invests*** | PM-U1810*** | Paid |
| 21:20:47 | BITC Trade | $600/$18 | Dim*** | PM-U3663*** | Paid |
| 21:16:19 | BITC Trade | $30/$0.9 | rak*** | PM-U3905*** | Paid |
| 21:14:37 | BITC Trade | $500/$15 | ve*** | PM-U6259*** | Paid |
| 21:12:46 | BITC Trade | $200/$6 | WoodyBa*** | PM-U6909*** | Paid |
| 21:07:31 | BITC Trade | $300/$9 | den*** | PM-U7132*** | Paid |
| 19:28:57 | Wiselo FX Group | $50/$1 | N*** | PM-U1584*** | Paid |
| 19:23:29 | Aspirify | $50/$1 | N*** | PM-U1584*** | Paid |
| 19:17:49 | Business Wallet | $50/$1 | N*** | PM-U1584*** | Paid |
| 18:15:32 | BITC Trade | $500/$15 | amnesia*** | PM-U7443*** | Paid |
| 18:08:36 | BITC Trade | $410/$12.3 | ge*** | PM-U8835*** | Paid |
| 17:51:30 | BITC Trade | $777.77/$23.33 | artem*** | PM-U1044*** | Paid |
| 17:03:13 | BITC Trade | $555.55/$16.67 | serj-*** | PM-U2686*** | Paid |
| 16:54:27 | BITC Trade | $600/$18 | kyo*** | PM-U2444*** | Paid |
| 16:13:39 | BITC Trade | $300/$9 | Ange*** | PM-U6407*** | Paid |
| 16:12:54 | BITC Trade | $800/$24 | Ar*** | PM-U3292*** | Paid |
| 15:31:18 | BITC Trade | $500/$15 | w*** | PM-U4981*** | Paid |
| 15:29:27 | BITC Trade | $350/$10.5 | D*** | PM-U1306*** | Paid |
| 15:28:32 | BITC Trade | $150/$4.5 | wa*** | PM-*** | Paid |
| 15:11:08 | BITC Trade | $750/$22.5 | dru*** | PM-U5088*** | Paid |
| 12:13:21 | BITC Trade | $400/$12 | Ttarr*** | PM-U2038*** | Paid |
| 12:11:18 | BITC Trade | $300/$9 | tuz2*** | PM-U2044*** | Paid |
| 12:10:01 | BITC Trade | $350/$10.5 | lari*** | PM-U6605*** | Paid |
| 12:06:01 | BITC Trade | $300/$9 | fer*** | PM-U5027*** | Paid |
| 11:05:33 | PublicBankLTD | $10/$0.5 | logalex*** | PM-U9545*** | Paid |
| 10:08:17 | BITC Trade | $500/$15 | P*** | PM-U8809*** | Paid |
| 08:27:35 | BITC Trade | $500/$15 | G*** | PM-U9842*** | Paid |
| 07:16:31 | BITC Trade | $400/$12 | L*** | PM-U6588*** | Paid |
| 01:30:22 | Wiselo FX Group | $30/$0.6 | Viva*** | PM-U8646*** | Paid |
| 00:28:38 | BITC Trade | $210/$6.3 | darw*** | PM-U7405*** | Paid |
| 00:14:49 | BITC Trade | $50/$1.5 | as*** | PM-U3885*** | Paid |
| 2015-06-27 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:55:45 | Amerex Trade Limited | $10/$1.2 | balaf*** | PM-U1707*** | Paid |
| 23:19:55 | Amerex Trade Limited | $20/$1.8 | midc*** | PM-U3783*** | Paid |
| 22:28:32 | BITC Trade | $500/$15 | N*** | PM-U1584*** | Paid |
| 21:49:27 | BITC Trade | $200/$6 | g*** | PM-U1252*** | Paid |
| 21:22:33 | BITC Trade | $600/$18 | vellv*** | PM-U1406*** | Paid |
| 21:13:03 | BITC Trade | $120/$3.6 | Trillio*** | PM-U5595*** | Paid |
| 21:09:45 | BITC Trade | $400/$12 | invests*** | PM-U1810*** | Paid |
| 21:09:39 | BITC Trade | $600/$18 | Dim*** | PM-U3663*** | Paid |
| 21:09:23 | BITC Trade | $388/$11.64 | log*** | PM-U5354*** | Paid |
| 21:07:49 | PublicBankLTD | $50/$1.5 | darw*** | PM-U7405*** | Paid |
| 20:18:00 | Amerex Trade Limited | $10/$1.2 | G*** | PM-U3995*** | Paid |
| 19:13:19 | BITC Trade | $250/$7.5 | Ann*** | PM-U6884*** | Paid |
| 18:29:42 | BITC Trade | $350/$10.5 | a*** | PM-U7810*** | Paid |
| 18:20:49 | BITC Trade | $85/$2.55 | ole*** | PM-U3532*** | Paid |
| 18:14:27 | BITC Trade | $300/$9 | WoodyBa*** | PM-U6909*** | Paid |
| 18:09:59 | BITC Trade | $350/$10.5 | ve*** | PM-U6259*** | Paid |
| 18:00:11 | Amerex Trade Limited | $10/$1.2 | ba*** | PM-U2848*** | Paid |
| 16:26:41 | BITC Trade | $400/$12 | ge*** | PM-U8835*** | Paid |
| 15:44:36 | BITC Trade | $577.77/$17.33 | kyo*** | PM-U2444*** | Paid |
| 15:38:34 | BITC Trade | $500/$15 | amnesia*** | PM-U7443*** | Paid |
| 14:49:25 | BITC Trade | $100/$3 | wa*** | PM-U6290*** | Paid |
| 14:47:23 | BITC Trade | $420/$12.6 | war*** | PM-U3068*** | Paid |
| 14:43:21 | Amerex Trade Limited | $10/$1.2 | bi*** | PM-U3497*** | Paid |
| 13:33:24 | BITC Trade | $300/$9 | D*** | PM-U1306*** | Paid |
| 13:15:54 | BITC Trade | $300/$9 | Ange*** | PM-U6407*** | Paid |
| 13:05:59 | Amerex Trade Limited | $10/$1.2 | j*** | PM-U1223*** | Paid |
| 12:43:11 | Amerex Trade Limited | $20/$1.8 | hea*** | PM-U8159*** | Paid |
| 12:35:45 | BITC Trade | $700/$21 | dru*** | PM-U5088*** | Paid |
| 12:31:14 | BITC Trade | $800/$24 | Ar*** | PM-U3292*** | Paid |
| 12:20:33 | BITC Trade | $500/$15 | w*** | PM-U4981*** | Paid |
| 12:10:16 | BITC Trade | $300/$9 | den*** | PM-U7132*** | Paid |
| 11:10:21 | BITC Trade | $500/$15 | artem*** | PM-U1044*** | Paid |
| 10:43:41 | BITC Trade | $350/$10.5 | Murlo*** | PM-U2858*** | Paid |
| 10:10:35 | BITC Trade | $350/$10.5 | lari*** | PM-U6605*** | Paid |
| 10:07:02 | BITC Trade | $350/$10.5 | Ttarr*** | PM-U2038*** | Paid |
| 10:04:06 | BITC Trade | $200/$6 | tuz2*** | PM-U2044*** | Paid |
| 09:59:08 | Wiselo FX Group | $10/$0.2 | A_inv*** | PM-U6858*** | Paid |
| 09:05:16 | BITC Trade | $300/$9 | fer*** | PM-U5027*** | Paid |
| 00:11:50 | BITC Trade | $90/$2.7 | kollek*** | PM-U2326*** | Paid |
| 00:10:12 | BITC Trade | $500/$15 | P*** | PM-U8809*** | Paid |
| 2015-06-26 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 21:56:49 | BITC Trade | $500/$15 | G*** | PM-U9842*** | Paid |
| 21:31:56 | BITC Trade | $90/$2.7 | as*** | PM-U3885*** | Paid |
| 21:10:51 | BITC Trade | $400/$12 | L*** | PM-U6588*** | Paid |
| 20:20:10 | BITC Trade | $110/$3.3 | Trillio*** | PM-U5595*** | Paid |
| 18:34:02 | BITC Trade | $388/$11.64 | log*** | PM-U5354*** | Paid |
| 18:29:23 | BITC Trade | $600/$18 | Dim*** | PM-U3663*** | Paid |
| 18:20:16 | BITC Trade | $350/$10.5 | BirMa*** | PM-U1814*** | Paid |
| 18:18:19 | BITC Trade | $580/$17.4 | vellv*** | PM-U1406*** | Paid |
| 18:17:14 | BITC Trade | $400/$12 | invests*** | PM-U1810*** | Paid |
| 16:43:04 | BITC Trade | $150/$4.5 | Ann*** | PM-U6884*** | Paid |
| 15:48:12 | BITC Trade | $200/$6 | g*** | PM-U1252*** | Paid |
| 15:39:06 | BITC Trade | $300/$9 | ve*** | PM-U6259*** | Paid |
| 15:33:11 | BITC Trade | $350/$10.5 | a*** | PM-U7810*** | Paid |
| 15:31:12 | BITC Trade | $500/$15 | N*** | PM-U1584*** | Paid |
| 15:12:33 | BITC Trade | $80/$2.4 | ole*** | PM-U3532*** | Paid |
| 13:26:45 | BITC Trade | $566/$16.98 | kyo*** | PM-U2444*** | Paid |
| 12:35:16 | BITC Trade | $300/$9 | amnesia*** | PM-U7443*** | Paid |
| 12:09:58 | BITC Trade | $400/$12 | ge*** | PM-U8835*** | Paid |
| 11:06:01 | BITC Trade | $300/$9 | den*** | PM-U7132*** | Paid |
| 10:59:50 | BITC Trade | $1000/$30 | ti*** | PM-U7796*** | Paid |
| 10:38:03 | BITC Trade | $500/$15 | w*** | PM-U4981*** | Paid |
| 10:35:49 | CryptoConoMist | $200/$8 | sierra*** | PM-U7168*** | Paid |
| 10:01:49 | BITC Trade | $650/$19.5 | dru*** | PM-U5088*** | Paid |
| 09:39:32 | BITC Trade | $20/$0.6 | swe*** | PM-U6063*** | Paid |
| 09:00:50 | BITC Trade | $300/$9 | D*** | PM-U1306*** | Paid |
| 07:53:18 | BITC Trade | $700/$21 | Ar*** | PM-U3292*** | Paid |
| 03:59:49 | Business Wallet | $30/$0.6 | serge*** | PM-U3765*** | Paid |
| 00:31:50 | Wiselo FX Group | $20/$0.4 | rak*** | PM-U3905*** | Paid |
| 00:23:17 | BITC Trade | $420/$12.6 | war*** | PM-U3068*** | Paid |
| 00:11:35 | BITC Trade | $300/$9 | fer*** | PM-U5027*** | Paid |
| 00:11:33 | BITC Trade | $330/$9.9 | lari*** | PM-U6605*** | Paid |
| 00:08:41 | BITC Trade | $200/$6 | WoodyBa*** | PM-U6909*** | Paid |
| 00:03:59 | BITC Trade | $350/$10.5 | Ttarr*** | PM-U2038*** | Paid |
| 2015-06-25 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:47:41 | BITC Trade | $300/$9 | Ange*** | PM-U6407*** | Paid |
| 21:56:03 | BITC Trade | $200/$6 | tuz2*** | PM-U2044*** | Paid |
| 21:33:36 | BITC Trade | $500/$15 | lina*** | PM-U7728*** | Paid |
| 21:25:20 | BITC Trade | $500/$15 | P*** | PM-U8809*** | Paid |
| 20:15:55 | Amerex Trade Limited | $10/$1.2 | goodhy*** | PM-U1305*** | Paid |
| 19:42:49 | PublicBankLTD | $50/$1.5 | darw*** | PM-U7405*** | Paid |
| 19:29:54 | BITC Trade | $55/$1.65 | kollek*** | PM-U2326*** | Paid |
| 18:42:04 | BITC Trade | $400/$12 | L*** | PM-U6588*** | Paid |
| 18:39:25 | BITC Trade | $500/$15 | artem*** | PM-U1044*** | Paid |
| 18:36:45 | BITC Trade | $388/$11.64 | log*** | PM-U5354*** | Paid |
| 18:19:05 | BITC Trade | $172/$5.16 | wa*** | PM-U6290*** | Paid |
| 18:16:56 | BITC Trade | $80/$2.4 | as*** | PM-U3885*** | Paid |
| 18:02:20 | BITC Trade | $567/$17.01 | vellv*** | PM-U1406*** | Paid |
| 18:02:09 | BITC Trade | $600/$18 | Dim*** | PM-U3663*** | Paid |
| 18:00:22 | BITC Trade | $400/$12 | invests*** | PM-U1810*** | Paid |
| 16:58:18 | BITC Trade | $500/$15 | G*** | PM-U9842*** | Paid |
| 15:28:13 | BITC Trade | $200/$6 | ve*** | PM-U6259*** | Paid |
| 15:11:21 | BITC Trade | $210/$6.3 | BirMa*** | PM-U1814*** | Paid |
| 14:37:21 | BITC Trade | $160/$4.8 | Trillio*** | PM-U5595*** | Paid |
| 13:24:45 | BITC Trade | $200/$6 | g*** | PM-U1252*** | Paid |
| 13:05:39 | BITC Trade | $555/$16.65 | Murlo*** | PM-U2858*** | Paid |
| 12:39:26 | BITC Trade | $75/$2.25 | ole*** | PM-U3532*** | Paid |
| 12:29:05 | BITC Trade | $500/$15 | N*** | PM-U1584*** | Paid |
| 12:07:05 | Business Wallet | $20/$0.4 | key*** | PM-U3342*** | Paid |
| 11:22:39 | BITC Trade | $300/$9 | Ann*** | PM-U6884*** | Paid |
| 09:34:34 | BITC Trade | $300/$9 | amnesia*** | PM-U7443*** | Paid |
| 09:29:17 | BITC Trade | $350/$10.5 | a*** | PM-U7810*** | Paid |
| 08:10:19 | BITC Trade | $300/$9 | D*** | PM-U1306*** | Paid |
| 07:16:31 | CryptoConoMist | $100.18/$4.01 | nk*** | PM-U3109*** | Paid |
| 07:15:25 | BITC Trade | $150/$4.5 | dexamet*** | PM-U4611*** | Paid |
| 06:02:59 | BITC Trade | $20/$0.6 | swe*** | PM-U6063*** | Paid |
| 03:29:20 | BITC Trade | $200/$6 | tuz2*** | PM-U2044*** | Paid |
| 02:26:02 | BITC Trade | $543.21/$16.3 | kyo*** | PM-U2444*** | Paid |
| 01:30:39 | BITC Trade | $400/$12 | ge*** | PM-U8835*** | Paid |
| 00:56:43 | BITC Trade | $300/$9 | den*** | PM-U7132*** | Paid |
| 00:17:47 | BITC Trade | $500/$15 | w*** | PM-U4981*** | Paid |
| 00:07:47 | BITC Trade | $600/$18 | dru*** | PM-U5088*** | Paid |
| 2015-06-24 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 22:02:09 | BITC Trade | $200/$6 | fer*** | PM-U5027*** | Paid |
| 21:57:24 | BITC Trade | $700/$21 | Ar*** | PM-U3292*** | Paid |
| 21:51:40 | CryptoConoMist | $50/$2 | qwe*** | PM-U3110*** | Paid |
| 21:24:33 | BITC Trade | $320/$9.6 | lari*** | PM-U6605*** | Paid |
| 21:17:31 | BITC Trade | $350/$10.5 | Ttarr*** | PM-U2038*** | Paid |
| 21:15:01 | BITC Trade | $200/$6 | WoodyBa*** | PM-U6909*** | Paid |
| 20:38:04 | BITC Trade | $1000/$30 | ti*** | PM-U7796*** | Paid |
| 20:00:20 | Business Wallet | $20/$0.4 | wal*** | PM-U8824*** | Paid |
| 19:29:30 | BITC Trade | $555.55/$16.67 | serj-*** | PM-U2686*** | Paid |
| 18:32:58 | BITC Trade | $500/$15 | lina*** | PM-U7728*** | Paid |
| 18:21:59 | BITC Trade | $500/$15 | P*** | PM-U8809*** | Paid |
| 18:21:38 | PublicBankLTD | $50/$3.55 | darw*** | PM-U7405*** | Paid |
| 17:52:27 | BITC Trade | $220/$6.6 | darw*** | PM-U7405*** | Paid |
| 16:37:05 | BITC Trade | $85/$2.55 | wa*** | PM-U6290*** | Paid |
| 15:46:20 | BITC Trade | $80/$2.4 | as*** | PM-U3885*** | Paid |
| 15:41:49 | BITC Trade | $500/$15 | Dim*** | PM-U3663*** | Paid |
| 15:37:25 | BITC Trade | $420/$12.6 | war*** | PM-U3068*** | Paid |
| 15:23:36 | BITC Trade | $555/$16.65 | artem*** | PM-U1044*** | Paid |
| 15:18:32 | BITC Trade | $555/$16.65 | vellv*** | PM-U1406*** | Paid |
| 15:18:17 | BITC Trade | $388/$11.64 | log*** | PM-U5354*** | Paid |
| 15:12:37 | BITC Trade | $400/$12 | invests*** | PM-U1810*** | Paid |
| 13:25:28 | BITC Trade | $500/$15 | G*** | PM-U9842*** | Paid |
| 12:05:16 | BITC Trade | $210/$6.3 | BirMa*** | PM-U1814*** | Paid |
| 10:51:08 | BITC Trade | $100/$3 | Ann*** | PM-U6884*** | Paid |
| 09:58:06 | BITC Trade | $75/$2.25 | ole*** | PM-U3532*** | Paid |
| 09:50:28 | BITC Trade | $500/$15 | N*** | PM-U1584*** | Paid |
| 09:18:23 | BITC Trade | $350/$10.5 | L*** | PM-U6588*** | Paid |
| 08:23:08 | BITC Trade | $155/$4.65 | Trillio*** | PM-U5595*** | Paid |
| 07:46:40 | Wiselo FX Group | $10/$0.2 | Anton2*** | PM-U3087*** | Paid |
| 02:15:47 | BITC Trade | $500/$15 | kyo*** | PM-U2444*** | Paid |
| 02:08:18 | BITC Trade | $300/$9 | den*** | PM-U7132*** | Paid |
| 00:35:51 | BITC Trade | $200/$6 | g*** | PM-U1252*** | Paid |
| 00:31:08 | BITC Trade | $300/$9 | amnesia*** | PM-U7443*** | Paid |
| 00:18:10 | Wiselo FX Group | $100/$2 | dip*** | PM-U3933*** | Paid |
| 00:16:38 | BITC Trade | $130/$3.9 | a*** | PM-U7810*** | Paid |
| 00:14:34 | BITC Trade | $555/$16.65 | Murlo*** | PM-U2858*** | Paid |









 
 





















