Date Username Amount Method 7/28/17, 6:59 AM sai****** $3.3249 PayPal 7/27/17, 10:28 PM cbo****** $3.2111 PayPal 7/27/17, 5:34 PM Yam****** $3.4785 PayPal 7/27/17, 5:28 PM car****** $3.9435 PayPal 7/27/17, 3:14 PM gai****** $3.1469 PayPal 7/27/17, 2:54 PM suk****** $3.5870 Payeer 7/27/17, 11:38 AM ris****** $3.3474 PayPal 7/27/17, 10:50 AM Spe****** $5.8466 Bitcoin 7/27/17, 8:44 AM big****** $5.4183 PayPal 7/26/17, 10:16 PM cdc****** $3.4056 PayPal 7/26/17, 7:44 PM cbo****** $5.0480 PayPal 7/26/17, 7:17 PM xme****** $3.0605 Bitcoin 7/26/17, 4:56 PM as3****** $3.0020 PayPal 7/25/17, 10:01 PM moh****** $3.0031 Bitcoin 7/25/17, 7:21 PM arb****** $3.2294 PayPal 7/25/17, 7:21 PM cbo****** $3.2530 PayPal 7/25/17, 7:15 PM meg****** $3.0716 Bitcoin 7/25/17, 7:12 PM SMA****** $3.0477 Bitcoin 7/25/17, 2:28 PM phu****** $3.0405 PayPal 7/25/17, 10:07 AM pnv****** $3.5424 PayPal