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11:06 05.01.17 Batch: 159311395 Received Payment 0.4 USD from account U11025805. Memo: API Payment. Withdraw to tophyipsxyz from btcking.biz.

10:58 05.01.17 Batch: 159310819 Received Payment 0.4 USD from account U3028566. Memo: API Payment. Withdrawal to tophyipsxyz from btcbank.biz.

10:47 05.01.17 Batch: 159309653 Received Payment 0.4 USD from account U11203603. Memo: API Payment. Withdrawal to tophyipsxyz from instantcoin.biz.

10:40 05.01.17 Batch: 159308932 Received Payment 0.4 USD from account U12434916. Memo: API Payment. Withdrawal to tophyipsxyz from bankdeposit.biz.

10:29 05.01.17 Batch: 159307875 Received Payment 0.4 USD from account U12754211. Memo: API Payment. Withdrawal to tophyipsxyz from BtcMoney.biz.

10:27 05.01.17 Batch: 159307698 Received Payment 0.6 USD from account U13112783. Memo: API Payment. Withdraw to tophyipsxyz from usdcash.biz.

09:49 05.01.17 Batch: 159304043 Received Payment 0.4 USD from account U12213416. Memo: API Payment. Withdrawal to tophyipsxyz from maria-inv.com.

Receive payment 09:25 05.01.17 Batch: 159301800 Received Payment 0.92 USD from zms-bank.com to tophyipsxyz Thanks Admin

12:31 04.01.17 Batch: 159213681 Received Payment 0.12 USD from account U10113633. Memo: pay zam-inc.info to tophyipsxyz

12:28 04.01.17 Batch: 159213440 Received Payment 0.12 USD from account U10113633. Memo: pay fast-btc.me to tophyipsxyz 12:24 04.01.17 Batch: 159212980 Received Payment 0.24 USD from account U10113633. Memo: pay fast-btc.me to tophyipsxyz

Received payment 09:26 03.01.17 Batch: 159105110 Received Payment 0.92 USD from pamd-cash.info to tophyipsxyz Thanks Admin

I'm not admin/owner! Start: January, 2 Pamd-cash About Investment plan: 30% Hourly For 5 Hours Plan Amount Spent ($) Hourly Profit (%) Plan 1 $30.00 - $3000.00 30.00 139% After 1 Day Plan Amount Spent ($) Profit (%) Plan 1 $10.00 - $10000.00 139.00 220% After 3 Days Plan Amount Spent ($) Profit (%) Plan 3 $15.00 - $10000.00 220.00 50% Daily For 4 Days Plan Amount Spent ($) Daily Profit (%) Plan 4 $20.00 - $10000.00 50.00 Pay. systems: Payeer, Perfect Money, SolidTrustPay, Bitcoin Whois Registrar : NameCheap, Inc Created : 2016-12-30 CLOUD1.BLESTHOST.COM (192.99.174.112) CLOUD2.BLESTHOST.COM (192.99.174.115) Check and register

Payment recieved 12:21 01.01.17 Batch: 158823201 Received Payment 1.22 USD from norew-bank.info to tophyipsxyz Thanks Admin

I'm not admin/owner! Start: January, 1 Zam-inc About Investment plan: 143% After 1 Hour Plan Amount Spent ($) Profit (%) Business $40.00 - $3000.00 143.00 130% After 1 Day Plan Amount Spent ($) Profit (%) Basic $10.00 - $10000.00 130.00 48% Daily For 3 Days Plan Amount Spent ($) Daily Profit (%) Expert $15.00 - $10000.00 48.00 188% After 5 Days Plan Amount Spent ($) Profit (%) Pro $20.00 - $10000.00 188.00 Pay. systems: Payeer, Perfect Money, SolidTrustPay, Bitcoin Whois Registrar : NameCheap, Inc Created : 2016-12-24 JASMINE.NS.CLOUDFLARE.COM (173.245.58.170) RUDY.NS.CLOUDFLARE.COM (173.245.59.229) SSL: COMODO ECC Domain Validation Secure Server CA 2(ValidTo: 2017-07-02) Check and register

Payment recieved 10:11 31.12.16 Batch: 158651810 Received Payment 0.92 USD from fast-btc.me to tophyipsxyz Thanks Admin

I'm not admin/owner! Start: December, 31 Norew-bank About Before trading in bitcoins, we were involved in Forex and Derivatives. But Bitcoin grabbed attention of all most all traders because of it's uniqueness and decentralisation. Thus we could not stop ourselves as well and started using our forex trading experience for this Crypto Currency. Initially we were making very small profit but after building strategies, the profit ratio started climbing up for us. A lot of people found it difficult to trade Bitcoin due to it's price volatility but for us "Volatility Is Our Opportunity" and we started putting profits back in to trading to gain more return. Money makes more money with perfect strategy. After years of combined experience we can offer steady profit to our investors and that's how Norew-bank.info Limited was formed. We are confident because we share the risk as someone said "Never put all your eggs in one basket". Therefore our team trade in Forex and Derivatives as well. Investment plan: Speed Hourly : 149% After 1 Hour Plan Amount Spent ($) Hourly Profit (%) Speed $40.00 - $2000.00 149.00 Normal Hourly : 35% Hourly For 4 Hours Plan Amount Spent ($) Hourly Profit (%) Normal $30.00 - $4000.00 35.00 Slow Hourly : 24% Hourly For 5 Hours Plan Amount Spent ($) Hourly Profit (%) Slow $20.00 - $6000.00 24.00 129% After 1 Day Plan Amount Spent ($) Profit (%) Plan 1 $8.00 - $10000.00 129.00 160% After 2 Days Plan Amount Spent ($) Profit (%) Plan 2 $8.00 - $10000.00 160.00 60% Daily For 3 Days Plan Amount Spent ($) Daily Profit (%) Plan 3 $8.00 - $10000.00 60.00 350% After 5 Days Plan Amount Spent ($) Profit (%) Plan 4 $8.00 - $10000.00 350.00 Pay. systems: Payeer, Perfect Money, SolidTrustPay, Bitcoin Whois Registrar : NameCheap, Inc Created : 2016-12-24 BOB.NS.CLOUDFLARE.COM (173.245.59.104) TRICIA.NS.CLOUDFLARE.COM (173.245.58.232) Check and register

I'm not admin/owner! Start: December, 30 Fast-btc About Investment plan: 155% After 1 Hour Plan Amount Spent ($) Profit (%) Plan 1 $35.00 - $2000.00 155.00 30% Hourly For 5 Hours Plan Amount Spent ($) Hourly Profit (%) Plan 2 $25.00 - $4000.00 30.00 190% After 3 Days Plan Amount Spent ($) Profit (%) Plan 3 $20.00 - $10000.00 190.00 70% Daily For 2 Days Plan Amount Spent ($) Daily Profit (%) Plan 4 $15.00 - $10000.00 70.00 133% After 1 Day Plan Amount Spent ($) Profit (%) Plan 5 $10.00 - $10000.00 133.00 Pay. systems: Payeer, Perfect Money, SolidTrustPay, Bitcoin SSL: COMODO ECC Domain Validation Secure Server CA 2(ValidTo: 2017-07-02) TANI.NS.CLOUDFLARE.COM (173.245.58.224) GUSS.NS.CLOUDFLARE.COM (173.245.59.172) Check and register

15:50 29.12.16 Batch: 158505670 Received Payment 0.24 USD from account U13189375. Memo: API Payment. Withdraw to tophyipsxyz from Home Coin

Payment recieved 11:45 29.12.16 Batch: 158484530 Received Payment 0.92 USD from wox-fund.com to tophyipsxyz Thanks Admin

Payment recieved 09:18 28.12.16 Batch: 158376059 Received Payment 0.92 USD from ipx-bank.com totophyipsxyz Thanks Admin

I'm not admin/owner! Start: December, 27 Ipx-bank About Ipx-bank.com, a place full of surprise.Here,get huge profits, double your money in several days,earn much money. All not dreams,you do,you get.We provide you five invest plan at least.The bigger invest, the bigger profit.You can make your your money 250% in just 1 day at lowest.If you don't want to invest,you still can earn good profit here,we offer you 13% referral commission from your referral's deposit.You will get the referral commission instantly once your referral deposit successfully,you don't need have an active deposit to get this commission. Invest plans: 125% After 1 Hour Plan Amount Spent ($) Profit (%) New Year $50.00 - $3000.00 125.00 250% After 1 Day Plan Amount Spent ($) Profit (%) Gold $30.00 - $10000.00 250.00 140% After 2 Days Plan Amount Spent ($) Profit (%) Premium $20.00 - $10000.00 140.00 30% Daily For 5 Days Plan Amount Spent ($) Daily Profit (%) Economy $15.00 - $10000.00 30.00 15% Daily For 10 Days Plan Amount Spent ($) Daily Profit (%) Basic $10.00 - $10000.00 15.00 Invest amount: - Minimal $10 - Maximal $10,000 Pay. systems: Payeer, Perfect Money, Bitcoin, SolidTrustPay Whois: Registrar : NAMESILO, LLC Created : 2016-09-09 Updated : 2016-12-26 Expires : 2017-09-09 NS1.IPX-BANK.COM (188.40.248.92) NS2.IPX-BANK.COM (188.40.248.92) SSL : COMODO RSA Domain Validation Secure Server CA(ValidTo: 2018-09-05) Check and register

14:34 27.12.16 Batch: 158310754 Received Payment 0.3 USD from account U7853465. Memo: API Payment. Withdraw to tophyipsxyz from Alibaba Investment Corporation Ltd. 14:34 27.12.16 Batch: 158310717 Received Payment 0.3 USD from account U7853465. Memo: API Payment. Withdraw to tophyipsxyz from Alibaba Investment Corporation Ltd.

12:05 27.12.16 Batch: 158298651 Received Payment 0.2 USD from account U12434916. Memo: API Payment. Withdrawal to tophyipsxyz from bankdeposit.biz.

12:08 27.12.16 Batch: 158298935 Received Payment 0.2 USD from account U12754211. Memo: API Payment. Withdrawal to tophyipsxyz from BtcMoney.biz.

12:10 27.12.16 Batch: 158299048 Received Payment 0.2 USD from account U12213416. Memo: API Payment. Withdrawal to tophyipsxyz from maria-inv.com.