2017-10-11
Program	User	Deposit/RCB	EC-no	Status
Laser Online	hyipmonsxxx	$30 / $1.5	PM - U3340xxx	Paid - Batch no: 191064070
2017-10-09
Program	User	Deposit/RCB	EC-no	Status
Laser Online	hyipmonsxxx	$50 / $2.5	PM - U3340xxx	Paid - Batch no: 190911006
2017-09-28
Program	User	Deposit/RCB	EC-no	Status
	admxxx	$121 / $0	BitCoin - axxx	canceled
2017-08-29
Program	User	Deposit/RCB	EC-no	Status
Zinc7	sandeeppxxx	$26 / $1.3	BitCoin - Bitcxxx	canceled
2017-07-12
Program	User	Deposit/RCB	EC-no	Status
Coinking	arachni_nxxx	$0 / $0	BitCoin -xxx	canceled
2017-02-12
Program	User	Deposit/RCB	EC-no	Status
Hand Mining	thuylxxx	$30 / $1.5	PM - U12626xxx	canceled
2017-01-25
Program	User	Deposit/RCB	EC-no	Status
Virtual Trust	kellxxx	$20 / $1	PM - U12789xxx	canceled
2016-12-05
Program	User	Deposit/RCB	EC-no	Status
InvestVilla.Com	Jorgxxx	$1 / $0.05	PM - U12919xxx	Paid - Batch no: 156319759
2016-11-28
Program	User	Deposit/RCB	EC-no	Status
InvestVilla.Com	Jorgexxx	$1 / $0.16	PM - U12317xxx	Paid - Batch no: 155715981
2016-11-24
Program	User	Deposit/RCB	EC-no	Status
InvestVilla.Com	Jorgxxx	$1 / $0.16	PM - U12317xxx	Paid - Batch no:
2016-10-26
Program	User	Deposit/RCB	EC-no	Status
Value Bitcoin Limited	tphanxxx	$10 / $1.8	PM - U5882xxx	Paid - Batch no: 151374287
2016-10-23
Program	User	Deposit/RCB	EC-no	Status
Value Bitcoin Limited	vxxx	$10 / $1.8	PM - U8091xxx	Paid - Batch no:
2016-10-22
Program	User	Deposit/RCB	EC-no	Status
Forex Paradise	sadfsxxx	$10 / $0.5	Py - P193479xxx	canceled
2016-10-15
Program	User	Deposit/RCB	EC-no	Status
Payer Coin	rotbukcxxx	$1 / $0.21	PM - bitcxxx	canceled
Payer Coin	rotbukcxxx	$1 / $0.21	PM - bitcxxx	canceled
2016-10-09
Program	User	Deposit/RCB	EC-no	Status
Payer Coin	g133xxx	$96 / $9.68	PM - U12317xxx	Paid - Batch no: 149680318
investcoinside.com	giacuxxx	$3 / $0.15	PM - U12297xxx	Paid - Batch no: 149635736
investcoinside.com	vidyaxxx	$2 / $0.2	PM - U12268xxx	Paid - Batch no: 149635783
investcoinside.com	giacuxxx	$2 / $0.1	PM - U12297xxx	Paid - Batch no: 149635736
2016-10-08
Program	User	Deposit/RCB	EC-no	Status
investcoinside.com	giacuxxx	$2 / $0.2	PM - U12297xxx	Paid - Batch no: 149635736
2016-10-02
Program	User	Deposit/RCB	EC-no	Status
profitcashnet.com	trofxxx	$5 / $0.6	PM - U11405xxx	Paid - Batch no: 148818845
profitcashnet.com	myjxxx	$10 / $1.2	PM - U3967xxx	Paid - Batch no: 148818766
2016-09-26
Program	User	Deposit/RCB	EC-no	Status
Trade Future	teoxxx	$10 / $0.25	PM - U12317xxx	canceled
Trade Future	[email protected]	$10 / $1.5	PM - U12317xxx	Paid - Batch no: U8269372
Trade Future	tockcxxx	$6 / $0.9	PM - U12317xxx	canceled
Trade Future	tockcxxx	$6 / $0.15	PM - U12317xxx	canceled
2016-09-25
Program	User	Deposit/RCB	EC-no	Status
Trade Future	atxxx	$9.96 / $1.494	PM - U12317xxx	Paid - Batch no: 147885565
2016-09-21
Program	User	Deposit/RCB	EC-no	Status
Tradinprofit	pixinxxx	$5 / $1	PM - U12317xxx	Paid - Batch no: U12934790
2016-09-17
Program	User	Deposit/RCB	EC-no	Status
Tradinprofit	wiexxx	$100 / $9	PM - U12317xxx	Paid - Batch no: 146940670
2016-09-15
Program	User	Deposit/RCB	EC-no	Status
ABCFOREX	duongxxx	$20 / $3.2	PM - U12317xxx	Paid - Batch no: 146836330
2016-07-30
Program	User	Deposit/RCB	EC-no	Status
XCBFOREX	dannguxxx	$20 / $3	PM - U12317xxx	Paid - Batch no: 141392430
2016-07-28
Program	User	Deposit/RCB	EC-no	Status
XCBFOREX	hyipxxx	$100 / $5	PM - U12317xxx	Paid - Batch no:
2016-06-01
Program	User	Deposit/RCB	EC-no	Status
CashBuzz	hornxxx	$10 / $1	PM - U12317xxx	Paid - Batch no: 135575497
FundingMaster.Biz	tmkxxx	$10 / $1	PM - U12317xxx	Paid - Batch no: 135575541
FundingMaster.Biz	sterlingpatrioxxx	$10 / $1	PM - U12317xxx	Paid - Batch no: 135575628
2016-05-31
Program	User	Deposit/RCB	EC-no	Status
FundingMaster.Biz	lixxx	$10 / $1	PM - U12317xxx	Paid - Batch no: 135575676
2016-05-29
Program	User	Deposit/RCB	EC-no	Status
FundingMaster.Biz	tigerrevcoxxx	$10 / $1	PM - U12317xxx	Paid - Batch no: 135068847

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