| ||||||||||||||||||||
| ALL RCB REQUEST | Total : $77909.80 Paid | Total : $0 Waiting |
| 2014-11-01 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:30:05 | BIDEX | $40/$0.96 | ikart*** | PM-U5747*** | Paid |
| 22:06:33 | Grand Agro Finance | $50/$1.05 | g*** | PM-U1252*** | Paid |
| 21:37:46 | FreedomProfits | $10/$0.1 | nadi1*** | PM-U6213*** | Paid |
| 21:14:13 | Grand Agro Finance | $44/$0.92 | ma*** | PM-U4056*** | Paid |
| 20:42:59 | EcoCash | $20/$0.4 | M*** | PM-U3520*** | Paid |
| 20:30:16 | Grand Agro Finance | $100/$2 | st*** | PM-U1305*** | Paid |
| 19:47:20 | Grand Agro Finance | $555.55/$11.11 | serj-*** | PM-U2686*** | Paid |
| 19:36:31 | Grand ROI Ltd | $50/$1 | g*** | PM-U1252*** | Paid |
| 18:55:08 | Income Trading | $50/$1.15 | woodyba*** | PM-U6909*** | Paid |
| 18:46:26 | Income Trading | $11/$0.33 | ma*** | PM-U4056*** | Paid |
| 18:44:10 | StrongBank | $10/$0.48 | Parlame*** | PM-U3893*** | Paid |
| 16:23:20 | Income Trading | $50/$1.15 | petrovi*** | PM-U6588*** | Paid |
| 15:21:42 | EcoCash | $20/$0.4 | Roro*** | PM-U3773*** | Paid |
| 14:10:59 | BIDEX | $100/$2.2 | dexamet*** | PM-U4611*** | Paid |
| 13:22:53 | FreedomProfits | $100/$1 | nikm*** | PM-U2558*** | Paid |
| 13:18:29 | FreedomProfits | $10/$0.1 | M*** | PM-U3520*** | Paid |
| 13:18:00 | Grand Agro Finance | $10/$0.31 | dmg*** | PM-U2281*** | Paid |
| 12:50:29 | EcoCash | $40/$0.8 | ao*** | PM-U6007*** | Paid |
| 12:49:58 | EcoCash | $50/$1 | ao*** | PM-U6406*** | Paid |
| 12:46:43 | BIDEX | $10/$0.28 | T*** | PM-U3038*** | Paid |
| 11:11:00 | Income Trading | $10/$0.35 | victo*** | PM-U6881*** | Paid |
| 07:43:45 | EcoCash | $20/$0.4 | zoo*** | PM-U5446*** | Paid |
| 06:04:05 | EcoCash | $30/$0.6 | Sol*** | PM-U5979*** | Paid |
| 05:48:08 | Grand ROI Ltd | $300/$6 | skytouc*** | PM-U4614*** | Paid |
| 05:16:46 | EcoCash | $20/$0.4 | Sol*** | PM-U5979*** | Paid |
| 05:16:16 | EcoCash | $20/$0.4 | Sol*** | PM-U5979*** | Paid |
| 02:25:22 | EcoCash | $30/$0.6 | fokm*** | PM-U7440*** | Paid |
| 2014-10-31 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 22:59:27 | FreedomProfits | $100/$1 | nikm*** | PM-U2558*** | Paid |
| 20:16:17 | Grand Agro Finance | $44/$0.92 | ma*** | PM-U4056*** | Paid |
| 20:02:05 | Grand Agro Finance | $100/$2 | st*** | PM-U1305*** | Paid |
| 19:42:08 | Income Trading | $12.72/$0.38 | mi*** | PM-U7714*** | Paid |
| 19:36:19 | EcoCash | $20/$0.4 | M*** | PM-U3520*** | Paid |
| 19:31:30 | Income Trading | $15/$0.45 | je*** | PM-U8530*** | Paid |
| 19:09:23 | Grand ROI Ltd | $20/$0.4 | M*** | PM-U3520*** | Paid |
| 16:55:31 | Grand Agro Finance | $555.55/$11.11 | serj-*** | PM-U2686*** | Paid |
| 16:32:19 | FreedomProfits | $10/$0.1 | Parlame*** | PM-U3893*** | Paid |
| 14:24:33 | CryptoConoMist | $10/$0.1 | M*** | PM-U3520*** | Paid |
| 13:07:17 | Motivity | $50/$2.5 | Si*** | PM-U1951*** | Paid |
| 12:18:13 | Income Trading | $24/$0.6 | petrovi*** | PM-U6588*** | Paid |
| 11:11:28 | Grand Agro Finance | $10/$0.31 | dmg*** | PM-U2281*** | Paid |
| 11:07:40 | Forestry Investment | $143/$5.72 | YAPONC*** | PM-U5923*** | Paid |
| 11:04:55 | Grand ROI Ltd | $50/$1 | g*** | PM-U1252*** | Paid |
| 08:54:04 | Grand Agro Finance | $100/$2 | st*** | PM-U1305*** | Paid |
| 08:15:35 | FreedomProfits | $50/$0.5 | Direc*** | PM-U5266*** | Paid |
| 06:36:04 | Income Trading | $15/$0.45 | skytouc*** | PM-U4614*** | Paid |
| 02:16:33 | EcoCash | $20/$0.4 | fokm*** | PM-U7440*** | Paid |
| 02:04:59 | Forestry Investment | $20/$0.88 | l*** | PM-U6493*** | Paid |
| 01:02:49 | EcoCash | $30/$0.6 | ao*** | PM-U6007*** | Paid |
| 01:02:23 | EcoCash | $75/$1.5 | ao*** | PM-U6007*** | Paid |
| 00:23:21 | Forestry Investment | $50/$2 | l*** | PM-U6493*** | Paid |
| 2014-10-30 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:19:20 | Forestry Investment | $10/$0.55 | nadi1*** | PM-U6213*** | Paid |
| 21:11:27 | FreedomProfits | $13/$0.13 | lak*** | PM-U7251*** | Paid |
| 21:03:18 | Income Trading | $10/$0.35 | MrHa*** | PM-U1441*** | Paid |
| 20:57:28 | StrongBank | $20/$0.72 | Eugen*** | PM-u6547*** | Paid |
| 20:54:19 | Income Trading | $50/$1.15 | woodyba*** | PM-U6909*** | Paid |
| 20:53:52 | FreedomProfits | $100/$1 | nikm*** | PM-U2558*** | Paid |
| 19:41:30 | FreedomProfits | $10/$0.1 | M*** | PM-U3520*** | Paid |
| 19:29:12 | EcoCash | $20/$0.4 | M*** | PM-U3520*** | Paid |
| 19:05:20 | Motivity | $50/$2.5 | skytouc*** | PM-U4614*** | Paid |
| 19:01:28 | Grand ROI Ltd | $100/$2 | skytouc*** | PM-U4614*** | Paid |
| 18:41:24 | Income Trading | $22/$0.55 | ma*** | PM-U4056*** | Paid |
| 18:33:59 | Income Trading | $10/$0.4 | z*** | PM-U5446*** | Paid |
| 18:32:56 | Grand Agro Finance | $55/$1.16 | ma*** | PM-U4056*** | Paid |
| 17:41:53 | FreedomProfits | $40/$0.4 | Direc*** | PM-U5266*** | Paid |
| 17:09:34 | Grand Agro Finance | $50/$1.05 | g*** | PM-U1252*** | Paid |
| 17:05:56 | Income Trading | $50/$1.15 | g*** | PM-U1252*** | Paid |
| 16:06:03 | BrandDestiny | $100/$0.5 | nag*** | PM-U1706*** | Paid |
| 16:04:55 | Grand Agro Finance | $555.55/$11.11 | serj-*** | PM-U2686*** | Paid |
| 14:39:20 | Grand ROI Ltd | $20/$0.4 | M*** | PM-U3520*** | Paid |
| 14:26:11 | Income Trading | $12/$0.48 | mi*** | PM-U7714*** | Paid |
| 13:50:58 | Income Trading | $22/$0.55 | Vic1*** | PM-U1984*** | Paid |
| 13:36:29 | Forestry Investment | $70/$2.8 | YAPONC*** | PM-U5923*** | Paid |
| 09:20:17 | Grand Agro Finance | $10/$0.31 | dmg*** | PM-U2281*** | Paid |
| 08:57:01 | EcoCash | $50/$1 | g*** | PM-U1252*** | Paid |
| 05:18:53 | Income Trading | $13/$0.52 | SimpleP*** | PM-U5407*** | Paid |
| 01:58:58 | EcoCash | $20/$0.4 | fokm*** | PM-U7440*** | Paid |
| 2014-10-29 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:47:21 | Income Trading | $15/$0.45 | je*** | PM-U8530*** | Paid |
| 23:25:06 | EcoCash | $30/$0.6 | ao*** | PM-U6406*** | Paid |
| 23:24:44 | EcoCash | $50/$1 | ao*** | PM-U6406*** | Paid |
| 23:24:25 | EcoCash | $28/$0.56 | ao*** | PM-U6406*** | Paid |
| 23:01:57 | BITC1 | $55/$2.2 | serj-*** | PM-U2686*** | Paid |
| 22:16:05 | FreedomProfits | $100/$1 | nikm*** | PM-U2558*** | Paid |
| 21:34:38 | GFO Trading Limited | $20/$0.28 | WoodyBa*** | PM-U6909*** | Paid |
| 21:07:53 | GFO Trading Limited | $20/$0.44 | l*** | PM-U5499*** | Paid |
| 21:03:28 | Income Trading | $50/$1.15 | petrovi*** | PM-U6588*** | Paid |
| 20:45:36 | BITC1 | $10/$0.4 | Mis*** | PM-U2489*** | Paid |
| 19:25:22 | FreedomProfits | $10/$0.1 | M*** | PM-U3520*** | Paid |
| 19:14:57 | EcoCash | $20/$0.4 | M*** | PM-U3520*** | Paid |
| 18:55:05 | EcoCash | $20/$0.4 | mrte*** | PM-U3748*** | Paid |
| 17:43:24 | Income Trading | $70/$1.54 | var4u*** | PM-U3207*** | Paid |
| 17:42:44 | BITC1 | $20/$0.8 | y*** | PM-U3753*** | Paid |
| 16:57:17 | Forestry Investment | $13/$0.91 | mi*** | PM-U7714*** | Paid |
| 15:23:26 | BIDEX | $25/$0.75 | Coren*** | PM-U8488*** | Paid |
| 15:14:39 | Grand Agro Finance | $555.55/$11.11 | serj-*** | PM-U2686*** | Paid |
| 14:07:50 | EcoCash | $50/$1 | N*** | PM-U1584*** | Paid |
| 13:57:10 | Grand Agro Finance | $100/$2 | st*** | PM-U1305*** | Paid |
| 12:40:00 | Income Trading | $50/$1.15 | woodyba*** | PM-U6909*** | Paid |
| 10:55:23 | BrandDestiny | $100/$0.5 | nag*** | PM-U1706*** | Paid |
| 10:04:56 | Income Trading | $20/$0.56 | Vic1*** | PM-U1984*** | Paid |
| 08:09:57 | Grand Agro Finance | $10/$0.31 | dmg*** | PM-U2281*** | Paid |
| 07:01:09 | EcoCash | $20/$0.4 | z*** | PM-U5446*** | Paid |
| 04:25:26 | EcoCash | $20/$0.4 | Sol*** | PM-U5979*** | Paid |
| 01:50:48 | EcoCash | $20/$0.4 | fokm*** | PM-U7440*** | Paid |
| 00:04:45 | MunFish Inc | $50/$1.75 | s*** | PM-U3445*** | Paid |
| 2014-10-28 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 22:35:38 | StrongBank | $20/$1.56 | Eugen*** | PM-U6547*** | Paid |
| 22:23:32 | Income Trading | $50/$1.15 | g*** | PM-U1252*** | Paid |
| 22:17:05 | EcoCash | $50/$1 | g*** | PM-U1252*** | Paid |
| 22:14:57 | Income Trading | $10/$0.35 | MrHa*** | PM-U1441*** | Paid |
| 20:30:14 | FreedomProfits | $100/$1 | nikm*** | PM-U2558*** | Paid |
| 19:55:32 | GFO Trading Limited | $10/$0.3 | Mr*** | PM-U4359*** | Paid |
| 19:41:49 | Income Trading | $15/$0.45 | je*** | PM-U8530*** | Paid |
| 19:41:31 | Income Trading | $15/$0.6 | davidd*** | PM-U3215*** | Paid |
| 19:32:00 | Income Trading | $30/$0.75 | petrovi*** | PM-U6588*** | Paid |
| 19:12:02 | Grand ROI Ltd | $15/$0.3 | M*** | PM-U3520*** | Paid |
| 18:55:54 | FreedomProfits | $10/$0.1 | M*** | PM-U3520*** | Paid |
| 18:52:04 | EcoCash | $20/$0.4 | M*** | PM-U3520*** | Paid |
| 18:21:03 | BIDEX | $30/$0.9 | alex11*** | PM-U4786*** | Paid |
| 16:58:18 | BIDEX | $20/$0.66 | serge*** | PM-U3765*** | Paid |
| 12:44:06 | EcoCash | $50/$1 | N*** | PM-U1584*** | Paid |
| 12:07:22 | Income Trading | $70/$1.54 | var4u*** | PM-U3207*** | Paid |
| 11:26:31 | EcoCash | $65/$1.3 | ao*** | PM-U6406*** | Paid |
| 10:55:28 | StrongBank | $30/$2.31 | m*** | PM-U1481*** | Paid |
| 10:42:18 | FreedomProfits | $10/$0.1 | Direc*** | PM-U5266*** | Paid |
| 10:41:48 | BITC1 | $37/$1.48 | ao*** | PM-U6406*** | Paid |
| 10:36:28 | Forestry Investment | $137/$5.48 | YAPONC*** | PM-U5923*** | Paid |
| 10:28:05 | BrandDestiny | $100/$0.5 | nag*** | PM-U1706*** | Paid |
| 10:08:36 | BIDEX | $50/$1.6 | m*** | PM-U1481*** | Paid |
| 09:14:54 | BIDEX | $100/$2 | spekul*** | PM-U1513*** | Paid |
| 07:53:03 | Forestry Investment | $10/$0.9 | tbych*** | PM-U6338*** | Paid |
| 06:17:45 | Credit Stock | $20/$1.46 | serge*** | PM-U3765*** | Paid |
| 05:41:49 | Income Trading | $50/$1.15 | woodyba*** | PM-U6909*** | Paid |
| 05:36:07 | BIDEX | $100/$2.2 | Puto*** | PM-U2786*** | Paid |
| 04:15:13 | Grand Agro Finance | $10/$0.31 | dmg*** | PM-U2281*** | Paid |
| 03:26:24 | BITC1 | $50/$2 | monye-r*** | PM-U6588*** | Paid |
| 01:51:55 | EcoCash | $20/$0.4 | elispir*** | PM-U3523*** | Paid |
| 01:42:51 | EcoCash | $20/$0.4 | fokm*** | PM-U7440*** | Paid |
| 01:28:39 | GFO Trading Limited | $20/$0.44 | WoodyBa*** | PM-U6909*** | Paid |
| 01:26:04 | EcoCash | $20/$0.4 | baup*** | PM-U2883*** | Paid |
| 2014-10-27 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:31:25 | Forestry Investment | $32/$1.34 | l*** | PM-U6493*** | Paid |
| 23:09:57 | Grand Agro Finance | $100/$2 | st*** | PM-U1305*** | Paid |
| 23:03:32 | Forestry Investment | $10/$0.55 | nadi1*** | PM-U6213*** | Paid |
| 22:13:13 | BIDEX | $50/$1.6 | spekul*** | PM-U1513*** | Paid |
| 21:11:47 | BIDEX | $30/$0.9 | wa*** | PM-U6290*** | Paid |
| 20:39:37 | Income Trading | $15/$0.45 | d*** | PM-U6007*** | Paid |
| 20:22:37 | BIDEX | $20/$0.66 | vs0*** | PM-U7887*** | Paid |
| 20:16:48 | Income Trading | $20/$0.56 | invest-*** | PM-U7566*** | Paid |
| 20:08:02 | Grand Agro Finance | $555.55/$11.11 | serj-*** | PM-U2686*** | Paid |
| 20:07:43 | Income Trading | $10/$0.35 | victo*** | PM-U6881*** | Paid |
| 20:07:06 | EcoCash | $28/$0.56 | ao*** | PM-U6406*** | Paid |
| 20:02:25 | EcoCash | $64/$1.28 | ao*** | PM-U6406*** | Paid |
| 19:54:08 | Grand ROI Ltd | $50/$1 | g*** | PM-U1252*** | Paid |
| 19:39:25 | FreedomProfits | $100/$1 | nikm*** | PM-U2558*** | Paid |
| 19:13:13 | CryptoConoMist | $10/$0.1 | z*** | PM-U5446*** | Paid |
| 18:21:36 | BITC1 | $25/$1 | M*** | PM-U3520*** | Paid |
| 18:10:29 | Grand Agro Finance | $10/$1 | k*** | PM-U3413*** | Paid |
| 17:55:55 | EcoCash | $20/$0.4 | M*** | PM-U3520*** | Paid |
| 17:44:56 | Grand Agro Finance | $10/$1 | AdJohn*** | PM-U4889*** | Paid |
| 17:36:38 | FreedomProfits | $10/$0.1 | M*** | PM-U3520*** | Paid |
| 17:15:19 | MunFish Inc | $10/$0.35 | M*** | PM-U3520*** | Paid |
| 17:03:03 | BITC1 | $10/$0.4 | zzz*** | PM-U5049*** | Paid |
| 16:52:11 | Income Trading | $20/$0.56 | Vic1*** | PM-U1984*** | Paid |
| 16:26:09 | StrongBank | $10/$0.48 | Parlame*** | PM-U3893*** | Paid |
| 16:20:14 | Forestry Investment | $70/$2.8 | l*** | PM-U6493*** | Paid |
| 16:07:54 | Grand ROI Ltd | $15/$0.3 | M*** | PM-U3520*** | Paid |
| 16:06:31 | StrongBank | $10/$0.6 | vs0*** | PM-U7887*** | Paid |
| 16:06:20 | Income Trading | $15/$0.45 | je*** | PM-U8530*** | Paid |
| 14:43:24 | FreedomProfits | $20/$0.2 | N*** | PM-U1584*** | Paid |
| 14:39:07 | FreedomProfits | $10/$0.1 | fokm*** | PM-U7440*** | Paid |
| 13:27:03 | FreedomProfits | $20/$0.2 | ser*** | PM-U2595*** | Paid |
| 12:37:47 | EcoCash | $50/$1 | N*** | PM-U1584*** | Paid |
| 12:12:14 | Forestry Investment | $50/$2 | YAPONC*** | PM-U5923*** | Paid |
| 12:07:39 | BITC1 | $100/$4 | BirMa*** | PM-U1814*** | Paid |
| 11:34:09 | Income Trading | $70/$1.54 | var4u*** | PM-U3207*** | Paid |
| 09:59:36 | Grand Agro Finance | $10/$1 | na*** | PM-U2848*** | Paid |
| 09:51:46 | Grand Agro Finance | $10/$1 | luisgo*** | PM-U5351*** | Paid |
| 09:31:50 | Income Trading | $24/$0.6 | petrovi*** | PM-U6588*** | Paid |
| 03:59:58 | BIDEX | $10/$0.28 | privamo*** | PM-U6328*** | Paid |
| 03:05:47 | Forestry Investment | $10/$0.9 | kukub*** | PM-U6222*** | Paid |
| 01:40:57 | EcoCash | $20/$0.4 | fokm*** | PM-U7440*** | Paid |
| 00:19:24 | BIDEX | $100/$4.2 | techp*** | PM-U1271*** | Paid |
| 2014-10-26 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 22:34:46 | Grand Agro Finance | $200/$4 | g*** | PM-U1252*** | Paid |
| 22:31:16 | Grand Agro Finance | $100/$2 | st*** | PM-U1305*** | Paid |
| 21:59:54 | Grand Agro Finance | $555.55/$11.11 | serj-*** | PM-U2686*** | Paid |
| 21:22:33 | BITC1 | $14/$0.56 | ao*** | PM-U6406*** | Paid |
| 21:10:42 | Grand Agro Finance | $10/$1 | Borj*** | PM-U5164*** | Paid |
| 20:51:09 | BITC1 | $10/$0.4 | che*** | PM-U2327*** | Paid |
| 20:26:56 | Grand Agro Finance | $10/$1 | Kart*** | PM-U3345*** | Paid |
| 20:22:29 | FreedomProfits | $20/$0.2 | rfhgfh*** | PM-U7428*** | Paid |
| 20:20:28 | EcoCash | $20/$0.4 | ao*** | PM-U6406*** | Paid |
| 20:20:04 | EcoCash | $40/$0.8 | ao*** | PM-U6406*** | Paid |
| 20:08:15 | BITC1 | $300/$12 | Ge*** | PM-U1643*** | Paid |
| 18:16:23 | Grand Agro Finance | $10/$0.31 | dmg*** | PM-U2281*** | Paid |
| 16:53:37 | Grand Agro Finance | $10/$1 | tin*** | PM-U6034*** | Paid |
| 15:51:23 | BIDEX | $20/$1.3 | M*** | PM-U3520*** | Paid |
| 13:07:01 | BIDEX | $20/$1.3 | exist*** | PM-U6659*** | Paid |
| 12:37:29 | EcoCash | $50/$1 | N*** | PM-U1584*** | Paid |
| 12:25:20 | StrongBank | $10/$0.48 | Parlame*** | PM-U3893*** | Paid |
| 12:00:07 | FreedomProfits | $10/$0.1 | dub*** | PM-U6565*** | Paid |
| 10:46:45 | BIDEX | $40/$2.2 | ikart*** | PM-U5747*** | Paid |
| 10:30:40 | BITC1 | $50/$0.5 | rudakop*** | PM-U3531*** | Paid |
| 10:23:51 | BIDEX | $100/$4.9 | pyrh*** | PM-U3231*** | Paid |
| 10:20:36 | BIDEX | $104/$5.41 | WoodyBa*** | PM-U6909*** | Paid |
| 09:01:06 | FreedomProfits | $50/$0.5 | nikm*** | PM-U2558*** | Paid |
| 08:22:56 | FreedomProfits | $10/$0.1 | ser*** | PM-U2595*** | Paid |
| 06:39:18 | FreedomProfits | $10/$0.1 | fokm*** | PM-U7440*** | Paid |
| 06:09:52 | BITC1 | $10/$0.1 | fokm*** | PM-U7440*** | Paid |
| 05:20:00 | FreedomProfits | $10/$0.1 | tha*** | PM-U1791*** | Paid |
| 03:39:13 | BIDEX | $30/$1.8 | victo*** | PM-U6881*** | Paid |
| 03:31:23 | BIDEX | $10/$0.75 | fokm*** | PM-U7440*** | Paid |
| 03:30:32 | BIDEX | $10/$0.85 | fokm*** | PM-U7440*** | Paid |
| 02:40:03 | Income Trading | $10/$0.35 | victo*** | PM-U6881*** | Paid |
| 02:36:56 | EcoCash | $20/$0.4 | fokm*** | PM-U7440*** | Paid |
| 01:32:44 | BIDEX | $350/$26.2 | B*** | PM-U2291*** | Paid |
| 00:41:53 | Income Trading | $50/$1.5 | Viol*** | PM-U8916*** | Paid |
| 00:11:07 | BIDEX | $20/$1.5 | goodhy*** | PM-U1305*** | Paid |
| 00:01:58 | BITC1 | $50/$0.5 | woodyba*** | PM-U6909*** | Paid |
| 2014-10-25 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:09:33 | BITC1 | $500/$5 | justago*** | PM-U2444*** | Paid |
| 23:07:32 | Income Trading | $50/$1.15 | woodyba*** | PM-U6909*** | Paid |
| 22:25:58 | Income Trading | $70/$1.54 | var4u*** | PM-U3207*** | Paid |
| 22:25:32 | Grand Agro Finance | $100/$2 | st*** | PM-U1305*** | Paid |
| 22:04:40 | Grand ROI Ltd | $100/$2 | nag*** | PM-U1706*** | Paid |
| 21:43:06 | Income Trading | $20/$0.76 | Coren*** | PM-U8488*** | Paid |
| 20:53:30 | Grand ROI Ltd | $10/$0.2 | M*** | PM-U3520*** | Paid |
| 20:40:32 | Income Trading | $15/$0.6 | je*** | PM-U8530*** | Paid |
| 20:31:25 | Income Trading | $20/$0.56 | dki*** | PM-U4169*** | Paid |
| 20:31:25 | Income Trading | $20/$0.56 | dki*** | PM-U4169*** | Paid |
| 20:31:00 | Income Trading | $20/$0.56 | dki*** | PM-U4169*** | Paid |
| 20:30:42 | Income Trading | $20/$0.56 | dki*** | PM-U4169*** | Paid |
| 20:30:26 | Credit Stock | $10/$1.7 | serge*** | PM-U3765*** | Paid |
| 20:30:25 | Income Trading | $20/$0.56 | dki*** | PM-U4169*** | Paid |
| 20:29:59 | Income Trading | $20/$0.56 | dki*** | PM-U4169*** | Paid |
| 20:20:36 | Grand Agro Finance | $10/$0.31 | wa*** | PM-U6290*** | Paid |
| 20:19:54 | Grand Agro Finance | $10/$0.31 | wa*** | PM-U6290*** | Paid |
| 20:19:16 | Grand Agro Finance | $10/$0.31 | wa*** | PM-U6290*** | Paid |
| 20:18:22 | Grand Agro Finance | $10/$0.31 | wa*** | PM-U6290*** | Paid |
| 20:17:42 | Grand Agro Finance | $10/$0.31 | wa*** | PM-U6290*** | Paid |
| 18:46:46 | Grand Agro Finance | $10/$0.31 | dmg*** | PM-U2281*** | Paid |
| 18:00:33 | Grand Agro Finance | $555.55/$11.11 | serj-*** | PM-U2686*** | Paid |
| 17:52:41 | Income Trading | $20/$0.76 | Ru*** | PM-U3178*** | Paid |
| 17:42:31 | Income Trading | $10/$0.35 | victo*** | PM-U6881*** | Paid |
| 17:28:59 | Income Trading | $10/$0.35 | MrHa*** | PM-U1441*** | Paid |
| 14:35:22 | Income Trading | $10/$0.35 | Vic1*** | PM-U1984*** | Paid |
| 14:05:13 | Income Trading | $50/$1.15 | skytouc*** | PM-U4614*** | Paid |
| 14:03:04 | Income Trading | $10/$0.4 | invest-*** | PM-U7566*** | Paid |
| 13:39:13 | Grand ROI Ltd | $50/$1 | g*** | PM-U1252*** | Paid |
| 13:19:17 | EcoCash | $50/$1 | N*** | PM-U1584*** | Paid |
| 12:08:31 | EcoCash | $20/$0.4 | ao*** | PM-U6406*** | Paid |
| 12:08:07 | EcoCash | $34/$0.68 | ao*** | PM-U6406*** | Paid |
| 11:54:04 | Income Trading | $100/$2.5 | richbi*** | PM-U3378*** | Paid |
| 09:47:04 | Forestry Investment | $126/$5.04 | YAPONC*** | PM-U5923*** | Paid |
| 09:33:51 | Income Trading | $100/$2.1 | g*** | PM-U1252*** | Paid |
| 08:30:46 | Grand Agro Finance | $20/$0.48 | ma*** | PM-U4056*** | Paid |
| 07:44:19 | EcoCash | $20/$0.4 | ale*** | PM-U6690*** | Paid |
| 07:41:53 | EcoCash | $20/$0.4 | z*** | PM-U5446*** | Paid |
| 02:08:51 | EcoCash | $20/$0.4 | fokm*** | PM-U7440*** | Paid |
| 00:03:02 | BITC1 | $250/$2.5 | hyipo*** | PM-U3704*** | Paid |
| 2014-10-24 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:48:17 | Forestry Investment | $30/$1.26 | l*** | PM-U6493*** | Paid |
| 23:16:00 | StrongBank | $10/$0.48 | concuno*** | PM-U3514*** | Paid |
| 22:54:10 | Grand Agro Finance | $200/$4 | g*** | PM-U1252*** | Paid |
| 22:46:52 | Forestry Investment | $10/$0.9 | nadi1*** | PM-U6213*** | Paid |
| 22:16:25 | Income Trading | $10/$0.35 | d*** | PM-U6007*** | Paid |
| 21:39:05 | Grand Agro Finance | $100/$2 | st*** | PM-U1305*** | Paid |
| 20:25:08 | BrandDestiny | $100/$0.5 | nag*** | PM-U1706*** | Paid |
| 20:22:04 | CryptoConoMist | $10/$0.1 | z*** | PM-U5446*** | Paid |
| 19:47:06 | Forestry Investment | $10/$0.9 | dday*** | PM-U2531*** | Paid |
| 19:38:05 | Income Trading | $15/$0.45 | dki*** | PM-U4169*** | Paid |
| 19:37:47 | Income Trading | $15/$0.45 | dki*** | PM-U4169*** | Paid |
| 19:37:29 | Income Trading | $15/$0.45 | dki*** | PM-U4169*** | Paid |
| 19:34:15 | Income Trading | $15/$0.45 | dki*** | PM-U4169*** | Paid |
| 19:33:41 | Income Trading | $15/$0.45 | dki*** | PM-U4169*** | Paid |
| 18:32:33 | Grand Agro Finance | $10/$0.31 | wa*** | PM-U6290*** | Paid |
| 18:31:32 | Grand Agro Finance | $10/$0.31 | wa*** | PM-U6290*** | Paid |
| 18:30:54 | Grand Agro Finance | $10/$0.31 | wa*** | PM-U6290*** | Paid |
| 18:29:39 | Grand Agro Finance | $10/$0.31 | wa*** | PM-U6290*** | Paid |
| 18:20:28 | Grand Agro Finance | $555.55/$11.11 | serj-*** | PM-U2686*** | Paid |
| 17:50:03 | Forestry Investment | $10/$0.9 | Sunnylo*** | PM-U1250*** | Paid |
| 16:41:12 | Grand ROI Ltd | $10/$0.2 | M*** | PM-U3520*** | Paid |
| 16:04:11 | Grand Agro Finance | $10/$0.31 | dmg*** | PM-U2281*** | Paid |
| 14:16:06 | Forestry Investment | $50/$2 | l*** | PM-U6493*** | Paid |
| 13:47:54 | Income Trading | $70/$1.54 | petrovi*** | PM-U6588*** | Paid |
| 13:36:59 | Motivity | $100/$5 | skytouc*** | PM-U4614*** | Paid |
| 13:28:28 | StrongBank | $10/$0.48 | Parlame*** | PM-U3893*** | Paid |
| 13:24:02 | Income Trading | $40/$1 | var4u*** | PM-U3207*** | Paid |
| 12:42:24 | EcoCash | $28/$0.56 | ao*** | PM-U6406*** | Paid |
| 09:42:44 | Grand ROI Ltd | $200/$4 | nag*** | PM-U1706*** | Paid |
| 08:11:56 | Income Trading | $40/$1 | skytouc*** | PM-U4614*** | Paid |
| 07:58:09 | BITC1 | $10/$0.1 | z*** | PM-U5446*** | Paid |
| 05:26:19 | Income Trading | $50/$1.15 | WoodyBa*** | PM-U6909*** | Paid |
| 02:36:21 | Income Trading | $10/$0.35 | victo*** | PM-U6881*** | Paid |
| 01:53:44 | EcoCash | $20/$0.4 | fokm*** | PM-U7440*** | Paid |
| 2014-10-23 |
| Time | Program | Deposit/RCB | UserName | EC-NO | Status |
| 23:18:11 | BITC1 | $68/$0.68 | Va*** | PM-U3222*** | Paid |
| 22:14:30 | Lexerfund | $5/$1.6 | concuno*** | PM-U3514*** | Paid |
| 21:19:53 | Income Trading | $50/$1.15 | g*** | PM-U1252*** | Paid |
| 20:48:09 | EcoCash | $27/$0.54 | ao*** | PM-U6007*** | Paid |
| 20:26:42 | Grand Agro Finance | $100/$2 | st*** | PM-U1305*** | Paid |
| 20:08:36 | BITC1 | $250/$2.5 | serj-*** | PM-U2686*** | Paid |
| 18:28:15 | Grand Agro Finance | $555.55/$11.11 | serj-*** | PM-U2686*** | Paid |
| 14:12:47 | Grand Agro Finance | $100/$2 | g*** | PM-U1252*** | Paid |
| 14:06:19 | Grand Agro Finance | $10/$0.31 | dmg*** | PM-U2281*** | Paid |
| 13:35:45 | Income Trading | $20/$0.56 | elispir*** | PM-U8990*** | Paid |
| 13:30:49 | Income Trading | $40/$1.4 | dki*** | PM-U4169*** | Paid |
| 09:00:09 | Income Trading | $40/$1 | var4u*** | PM-U3207*** | Paid |
| 03:27:14 | Income Trading | $60/$1.38 | petrovi*** | PM-U6588*** | Paid |
| 01:46:04 | EcoCash | $20/$0.4 | fokm*** | PM-U7440*** | Paid |
| 01:20:34 | Forestry Investment | $10/$0.9 | T*** | PM-U3038*** | Paid |
