User Transactions
Welcome Admin. View all categorized transactions here.
Deposit Transactions
| S/N |
Fullname |
Email |
Type |
Amount |
Method |
Status |
Proof |
Date |
Action |
| 1 | alonso karim | ryma7441@gmail.com | Deposit | $200.00 | Bitcoin | Pending | View | Sun, May 24 2026 04:15 PM |
|
| 2 | Sweet | rejoiceedokun@gmail.com | Deposit | $200.00 | Bitcoin | Pending | — | Mon, May 04 2026 08:34 PM |
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| 3 | Sweet | rejoiceedokun@gmail.com | Deposit | $2,000.00 | Bitcoin | Pending | — | Mon, May 04 2026 08:33 PM |
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| 4 | Sweet | rejoiceedokun@gmail.com | Deposit | $200.00 | Bitcoin | Pending | — | Mon, May 04 2026 08:32 PM |
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| 5 | Anthony | anthonytrujillo358@gmail.com | Deposit | $10.00 | Bitcoin | Pending | — | Wed, Apr 15 2026 08:43 PM |
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| 6 | Andrea Williams | dionnaandrea23@gmail.com | Deposit | $100.00 | Bitcoin | Pending | — | Wed, Apr 15 2026 08:37 PM |
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| 7 | Anthony | anthonytrujillo358@gmail.com | Deposit | $1.00 | Bitcoin | Pending | — | Wed, Apr 15 2026 03:27 AM |
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| 8 | Anthony | anthonytrujillo358@gmail.com | Deposit | $1.00 | Bitcoin | Pending | View | Wed, Apr 15 2026 12:27 AM |
|
| 9 | Crissy Nicholson | nicolenicholson5972@gmail.com | Deposit | $5.00 | Bitcoin | Pending | — | Thu, Apr 09 2026 09:10 PM |
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| 10 | Mefti saad | smefti@gmail.com | Deposit | $20.00 | Litecoin | Pending | — | Wed, Apr 01 2026 06:58 PM |
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| 11 | Mefti saad | smefti@gmail.com | Deposit | $20.00 | Litecoin | Pending | — | Wed, Apr 01 2026 06:57 PM |
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| 12 | joseph obakpororo | obakpororojoseph95@gmail.com | Deposit | $4,450,000.00 | Bitcoin | Pending | — | Tue, Mar 31 2026 05:34 PM |
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Withdrawal Transactions
| S/N |
Fullname |
Email |
Type |
Amount |
Method |
Status |
Proof |
Date |
Action |
| 1 | Zyon Person | nocallerid2355@icloud.com | Withdrawal | $500.00 | BitcoinCash | Pending | — | Thu, May 07 2026 02:42 PM |
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Crypto Trades
| S/N |
Fullname |
Email |
Type |
Amount |
Method |
Status |
Proof |
Date |
Action |
Stock Trades
| S/N |
Fullname |
Email |
Type |
Amount |
Method |
Status |
Proof |
Date |
Action |
Account Upgrades
| S/N |
Fullname |
Email |
Type |
Amount |
Method |
Status |
Proof |
Date |
Action |
| 1 | Mefti saad | smefti@gmail.com | Upgrade_request | $0.00 | Litecoin | Pending | — | Thu, Apr 02 2026 01:06 AM |
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| 2 | Mefti saad | smefti@gmail.com | Upgrade_request | $0.00 | Litecoin | Pending | — | Wed, Apr 01 2026 07:05 PM |
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