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| Total : $5738.20 Paid | Total : $17.55 Waiting |
| 2011-08-04 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:29:24 | TopsFund | $50/$3.5 | gerg*** | LR-U5687*** | Paid |
| 22:29:08 | TopsFund | $10/$0.75 | gerg*** | LR-U5687*** | Paid |
| 22:17:31 | SilverPinePa | $10/$2.4 | 37742*** | LR-G0920*** | Paid |
| 09:35:35 | VISCO Corp. | $10/$1.5 | der*** | LR-U6511*** | Paid |
| 08:18:52 | Gorgon Project Invest | $100/$6 | HYchan*** | LR-U2796*** | Paid |
| 07:36:37 | Powerful Strategy | $10/$0.5 | sur14*** | LR-U0644*** | Paid |
| 03:47:32 | TopsFund | $20/$4.5 | cl*** | LR-U1606*** | Paid |
| 01:04:02 | TopsFund | $20/$4.5 | Eug*** | LR-U0518*** | Paid |
| 2011-08-03 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:33:44 | TopsFund | $40/$2.8 | gerg*** | LR-U5687*** | Paid |
| 22:33:10 | TopsFund | $10/$0.75 | gerg*** | LR-U5687*** | Paid |
| 22:32:36 | TopsFund | $10/$0.75 | gerg*** | LR-U5687*** | Paid |
| 07:44:00 | Permanent Profit Inc. | $1500/$80 | zumakil*** | LR-U4921*** | Paid |
| 07:27:30 | Gorgon Project Invest | $100/$4.5 | nish*** | LR-U0156*** | Paid |
| 2011-08-02 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:39:28 | SilverPinePa | $10/$2.4 | 98850*** | PM-U1635*** | Paid |
| 21:52:55 | TopsFund | $35/$2.45 | gerg*** | LR-U5687*** | Paid |
| 21:52:35 | TopsFund | $10/$0.75 | gerg*** | LR-U5687*** | Paid |
| 21:48:24 | TopsFund | $10/$0.75 | gerg*** | LR-U5687*** | Paid |
| 21:28:08 | TopsFund | $10/$2 | ando*** | LR-U6382*** | Paid |
| 08:19:27 | NanoEnergyProject | $10/$3 | mistyb*** | LR-U8611*** | Paid |
| 08:05:08 | Permanent Profit Inc. | $10/$2.5 | aza*** | LR-U0951*** | Paid |
| 2011-08-01 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:44:59 | Eurex Trade | $10/$3 | Ha*** | LR-U6493*** | Paid |
| 21:09:34 | Gorgon Project Invest | $25/$1.35 | jsahus*** | LR-U9587*** | Paid |
| 20:41:42 | SilverPinePa | $10/$2.4 | 22854*** | LR-U7718*** | Paid |
| 17:30:28 | Permanent Profit Inc. | $10/$1.5 | sur14*** | LR-U0644*** | Paid |
| 13:36:20 | Pharma Finance | $10/$1.2 | hyipgai*** | LR-u0577*** | Paid |
| 06:18:35 | Pharma Finance | $10/$1.2 | sur14*** | LR-U0644*** | Paid |
| 06:16:45 | Pharma Finance | $10/$3 | GHJK*** | LR-U0957*** | Paid |
| 06:14:32 | VISCO Corp. | $10/$1 | sur14*** | LR-U0644*** | Paid |
| 00:40:59 | Permanent Profit Inc. | $10/$1.5 | Ha*** | LR-U6493*** | Paid |
| 2011-07-31 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 22:33:22 | Brantons Group | $10/$1 | jsahus*** | LR-U9587*** | Paid |
| 05:51:27 | SilverPinePa | $10/$2.4 | 25027*** | LR-U8660*** | Paid |
| 01:34:11 | TopsFund | $20/$4.5 | E*** | LR-U0472*** | Paid |
| 2011-07-30 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:36:54 | TopsFund | $10/$2 | indraje*** | LR-U7347*** | Paid |
| 19:45:55 | TopsFund | $50/$3.5 | gerg*** | LR-U5687*** | Paid |
| 09:34:56 | Gorgon Project Invest | $100/$4.5 | spdigh*** | LR-U2477*** | Paid |
| 2011-07-29 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:08:51 | TopsFund | $10/$2 | goo*** | LR-U9874*** | Paid |
| 21:06:29 | VISCO Corp. | $20/$3 | goo*** | LR-U9874*** | Paid |
| 07:15:32 | TopsFund | $20/$4.5 | gg3*** | LR-U8732*** | Paid |
| 02:23:08 | Hyper Compound | $30/$4.8 | sve*** | LR-U2236*** | Paid |
| 00:38:48 | TopsFund | $20/$4.5 | mrvn*** | LR-U9964*** | Paid |
| 00:13:01 | Gorgon Project Invest | $100/$6 | vasni*** | PM-U1185*** | Paid |
| 2011-07-28 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 00:55:13 | TopsFund | $31/$2.17 | gerg*** | LR-U5687*** | Paid |
| 00:53:01 | TopsFund | $20/$1.5 | gerg*** | LR-U5687*** | Paid |
| 00:46:47 | TopsFund | $10/$0.75 | gerg*** | LR-U5687*** | Paid |
| 2011-07-27 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 23:52:51 | VISCO Corp. | $20/$3 | t*** | LR-U1709*** | Paid |
| 21:00:22 | Pharma Finance | $10/$1.2 | hyipgai*** | LR-u0577*** | Paid |
| 19:45:51 | TopsFund | $20/$4.5 | Wil*** | LR-U7599*** | Paid |
| 18:55:13 | TopsFund | $10/$2 | burg*** | LR-U9845*** | Paid |
| 18:50:24 | TopsFund | $20/$4.5 | wow*** | LR-U3042*** | Paid |
| 18:26:23 | TopsFund | $20/$4.5 | mistyb*** | LR-U8611*** | Paid |
| 18:20:56 | SilverPinePa | $10/$2.4 | 66728*** | LR-U7700*** | Paid |
| 17:48:02 | TopsFund | $19/$4.28 | topff*** | LR-U1906*** | Paid |
| 17:33:17 | VISCO Corp. | $10/$1 | sur14*** | LR-U0644*** | Paid |
| 17:13:10 | TopsFund | $20/$4.5 | persona*** | LR-U0021*** | Paid |
| 09:51:22 | SilverPinePa | $50/$6 | 73503*** | LR-U2236*** | Paid |
| 2011-07-26 |
| Time | Program | Deposit/RCB | UserName | E-currency Account | Status |
| 21:43:39 | VISCO Corp. | $20/$3 | mistyb*** | LR-U8611*** | Paid |
| 18:40:05 | TopsFund | $19.2/$4.32 | learnhy*** | LR-U5688*** | Paid |
| 17:45:41 | TopsFund | $20/$4.5 | Eth*** | LR-U3769*** | Paid |
| 12:48:43 | NanoEnergyProject | $20/$1.8 | softwar*** | LR-U1518*** | Paid |
| 11:26:15 | TopsFund | $20/$1.5 | gerg*** | LR-U5687*** | Paid |
| 10:29:45 | TopsFund | $18/$4.05 | eps*** | LR-U3032*** | Paid |
| 10:16:18 | VISCO Corp. | $14/$2.1 | ops*** | LR-U3032*** | Paid |
| 07:46:04 | Gorgon Project Invest | $20/$3 | sau*** | PM-U2740*** | Paid |
| 07:12:24 | TopsFund | $35/$2.45 | gerg*** | LR-U5687*** | Paid |
| 02:52:03 | Permanent Profit Inc. | $10/$2.5 | npkq*** | LR-U5475*** | Paid |
|