Deposit History
| S/N | Name | Amount | Payment Method | Wallet Address | Status | Date | ACTION | |
|---|---|---|---|---|---|---|---|---|
| 1 | Ramazan Özdemir | ramozdemir1453@gmail.com | $270 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 27-02-2025 | No Action |
| 2 | Margaret Peter | abitrader.com.org@gmail.com | $27,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 27-02-2025 | No Action |
| 3 | Sandjeep Walia | ifedinmmokafor@gmail.com | $14,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 27-02-2025 | No Action |
| 4 | Emrah Özdemir | Emrah_zdmr@hotmail.com | $50 | Usdt erc20 | 0x73a2da92af6906257d1d2a5f12c63a4291dbdb7f | Cancelled | 25-02-2025 | No Action |
| 5 | Emrah Özdemir | emrah.zdmr02@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Cancelled | 25-02-2025 | No Action |
| 6 | Emrah Özdemir | Emrah_zdmr@hotmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Cancelled | 21-02-2025 | No Action |
| 7 | Margaret Peter | abitrader.com.org@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Pending | 21-02-2025 |
|
| 8 | Margaret Peter | abitrader.com.org@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 16-02-2025 | No Action |
| 9 | Sandjeep Walia | ifedinmmokafor@gmail.com | $600 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 12-02-2025 | No Action |
| 10 | Sandjeep Walia | ifedinmmokafor@gmail.com | $600 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 11-02-2025 | No Action |
| 11 | Jessy Jain | romanusakachi@gmail.com | $10,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 08-02-2025 | No Action |
| 12 | Jessy Jain | romanusakachi@gmail.com | $10,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 08-02-2025 | No Action |
| 13 | Ramazan Özdemir | ramozdemir1453@gmail.com | $250 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 06-02-2025 | No Action |
| 14 | Ramazan Özdemir | ramozdemir1453@gmail.com | $256 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 03-02-2025 | No Action |
| 15 | Sandjeep Walia | ifedinmmokafor@gmail.com | $600 | Ethereum | 0x73a2da92af6906257d1d2a5f12c63a4291dbdb7f | Success | 02-02-2025 | No Action |
| 16 | Sandjeep Walia | ifedinmmokafor@gmail.com | $600 | Ethereum | 0x73a2da92af6906257d1d2a5f12c63a4291dbdb7f | Success | 02-02-2025 | No Action |
| 17 | Sandjeep Walia | ifedinmmokafor@gmail.com | $600 | Bitcoin | 1422UffGzdpvzskZknNkM195ty7YEYevQp | Success | 02-02-2025 | No Action |
| 18 | Sandjeep Walia | ifedinmmokafor@gmail.com | $600 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 02-02-2025 | No Action |
| 19 | Margarita Eilidh | edgarjwhite206@gmail.com | $400 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 30-01-2025 | No Action |
| 20 | Margarita Eilidh | edgarjwhite206@gmail.com | $1,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 29-01-2025 | No Action |
| 21 | Ramazan Özdemir | ramozdemir1453@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 29-01-2025 | No Action |
| 22 | Amber Padilla | ekenedirichukwuokafor817@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 27-01-2025 | No Action |
| 23 | Amber Padilla | ekenedirichukwuokafor817@gmail.com | $400 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 27-01-2025 | No Action |
| 24 | Ramazan Özdemir | ramozdemir1453@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 24-01-2025 | No Action |
| 25 | Muhammad Yousaf kh | khanyousf03@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 22-01-2025 | No Action |
| 26 | Ramazan Özdemir | ramozdemir1453@gmail.com | $258 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 22-01-2025 | No Action |
| 27 | Ramazan Özdemir | ramozdemir1453@gmail.com | $258 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 22-01-2025 | No Action |
| 28 | Muhammad Rafiq | engrafiq2008@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 18-01-2025 | No Action |
| 29 | Amber Padilla | ekenedirichukwuokafor817@gmail.com | $11,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 16-01-2025 | No Action |
| 30 | Muhammad Yousaf kh | khanyousf03@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 16-01-2025 | No Action |
| 31 | Ramazan Özdemir | ramozdemir1453@gmail.com | $200 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 10-01-2025 | No Action |
| 32 | Rahul Pandit | as9509118@gmail.com | $7,000 | BNB | 0x73a2da92af6906257d1d2a5f12c63a4291dbdb7f | Pending | 03-01-2025 |
|
| 33 | Muhammad Yousaf kh | khanyousf03@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 03-01-2025 | No Action |
| 34 | Muhammad Yousaf kh | khanyousf03@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 01-01-2025 | No Action |
| 35 | Muhammad Yousaf kh | khanyousf03@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 01-01-2025 | No Action |
| 36 | Ramazan Özdemir | ramozdemir1453@gmail.com | $100 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 28-12-2024 | No Action |
| 37 | Cristiana Usethon | ghsh93124@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 26-12-2024 | No Action |
| 38 | Cristiana Usethon | ghsh93124@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 25-12-2024 | No Action |
| 39 | Cristiana Usethon | ghsh93124@gmail.com | $200 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 22-12-2024 | No Action |
| 40 | Cristiana Usethon | ghsh93124@gmail.com | $120,000 | Usdt trc20 | TDqPcApFY46jvMdAX3xoV8p9qzXeaXACPk | Success | 11-12-2024 | No Action |
| 41 | Cristiana Usethon | ghsh93124@gmail.com | $1,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 04-12-2024 | No Action |
| 42 | Cristiana Usethon | ghsh93124@gmail.com | $10,000 | Bitcoin | 1422UffGzdpvzskZknNkM195ty7YEYevQp | Success | 03-12-2024 | No Action |
| 43 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $5,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 03-12-2024 | No Action |
| 44 | Zain Ul abideen | za3194999@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Pending | 03-12-2024 |
|
| 45 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 28-11-2024 | No Action |
| 46 | Mia Verena | mesomajesslcan@gmail.com | $35,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 24-11-2024 | No Action |
| 47 | Mia Verena | mesomajesslcan@gmail.com | $35,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 24-11-2024 | No Action |
| 48 | Mia Verena | mesomajesslcan@gmail.com | $35,000 | Usdt erc20 | 0x73a2da92af6906257d1d2a5f12c63a4291dbdb7f | Success | 24-11-2024 | No Action |
| 49 | Ramazan Özdemir | ramozdemir1453@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 23-11-2024 | No Action |
| 50 | Giulia d"Allessi | odinakachukwunuel@gmail.com | $30,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 23-11-2024 | No Action |
| 51 | Giulia d"Allessi | odinakachukwunuel@gmail.com | $30,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 23-11-2024 | No Action |
| 52 | Olive Charlotte | Oliviacharlotteti@gmail.com | $500,000 | Usdt erc20 | 0x73a2da92af6906257d1d2a5f12c63a4291dbdb7f | Success | 23-11-2024 | No Action |
| 53 | Jennifer Gudrun | zobtechnicallyorg@gmail.com | $10,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 23-11-2024 | No Action |
| 54 | Urlike Meister | Ebismarketingltd@gmail.com | $101,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Cancelled | 23-11-2024 | No Action |
| 55 | Urlike Meister | Ebismarketingltd@gmail.com | $11,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Cancelled | 23-11-2024 | No Action |
| 56 | Urlike Meister | Ebismarketingltd@gmail.com | $50 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Cancelled | 23-11-2024 | No Action |
| 57 | Priya Uma | ogechukwuezenagu5@gmail.com | $300 | Ethereum | 0x73a2da92af6906257d1d2a5f12c63a4291dbdb7f | Success | 22-11-2024 | No Action |
| 58 | Priya Uma | ogechukwuezenagu5@gmail.com | $300 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Success | 22-11-2024 | No Action |
| 59 | Priya Uma | ogechukwuezenagu5@gmail.com | $300 | Bitcoin | 1422UffGzdpvzskZknNkM195ty7YEYevQp | Cancelled | 22-11-2024 | No Action |
| 60 | Priya Uma | ogechukwuezenagu5@gmail.com | $3,000 | Usdt trc20 | TVYVt85XVZvoMPJfgwzMQrBMd3empNRFpk | Cancelled | 22-11-2024 | No Action |
| 61 | Priya Uma | ogechukwuezenagu5@gmail.com | $3,000 | Bitcoin | 3JGiQ6mrRVGbTPTNS9mK59oULVhaw5DDAR | Cancelled | 20-06-2024 | No Action |
| 62 | Priya Uma | ogechukwuezenagu5@gmail.com | $500,000 | Usdt erc20 | usdt-erc-wallet | Cancelled | 19-06-2024 | No Action |
| 63 | Priya Uma | ogechukwuezenagu5@gmail.com | $4,000 | Usdt erc20 | usdt-erc-wallet | Cancelled | 19-06-2024 | No Action |