25976,Leticia,Carrasco,leticiacarrasco029@gmail.com,525529938184,Mexico,3/3/2026 13:20,BitiCodes,66237,FTD,EUR,380.00,FXMundo
40604,Ruben,Gonzalez
valls,rglezv@yahoo.com,525560126883,Mexico,2/21/2026 4:47,Pemex,13219,FTD,EUR,494.00,Supremedia
25980,Enrique,Raya
gallegos,enriquerayyag@gmail.com,524432605424,Mexico,3/26/2026 12:20,BitiCodes,65644,FTD,EUR,370.00,FXMundo
17973,Anthony,Hopkins,awh99998@gmail.com,447359233727,United Kingdom,3/31/2026 9:22,
https://bitsoft360.com/,106752,FTD,EUR,121.00,TrafficonRO/BG/Malta/SK
44266,Allan,Simmons,shalani1253@gmail.com,12462621245,Barbados,2/21/2026 11:24,K Poseidon Private Group,43938,FTD,EUR,481.00,XproMarkets
40605,Gerardo,Cruz hernandez,
cruzhernandezgerardo27@com.small,527121725123,Mexico,1/14/2026 8:43,Pemex,13214,FTD,EUR,232.00,Adrswap
41165,Ian,Scheepers,ianandrescheep72@gmail.com,27633750840,South Africa,3/3/2026 16:07,QuantumAI,7898,FTD,EUR,465.00,C5TradeOLD
17211,Helena margarida,Rodrigues da
silva,lena3423lena@gmail.com,351968332644,Portugal,3/5/2026 11:27,
https://bitcoin360ai.com/,119701,FTD,EUR,392.00,MediaPunksNEW
44017,Sandy,Peguero
ramirez,sandoca.peguero@gmail.com,34658576342,Spain,2/24/2026 14:33,LionSuccess Gemini 2 - $250 deposit,75548,FTD,EUR,379.00,OnlineKg ENG
41164,Rodolfo,Uzzardi,rodolfouzzardi1973@gmail.co.za,27792139028,South Africa,1/17/2026 7:17,Bitcoinsoft 360,7896,FTD,EUR,191.00,C5TradeOLD
9442,Stephen,Anderson,sjando1@bigpond.com,61418823539,Australia,2/28/2026 6:58,commonwealth_bank_bourge,882,FTD,EUR,297.00,Anycoin
3721,Reinhard,Walter,wreinhard802@gmail.com,
6475448983,New Zealand,3/26/2026 8:12,Yuan Pay,37139,FTD,EUR,137.00,360 Bayexchange
16146,Sander,Luiten,sanderluiten74@gmail.com,31621435880,Netherlands,3/4/2026 10:24,
https://xbitcoin.club/,135759,FTD,EUR,249.00,MediaPunk Split
17260,Gary,Josefik,garyjosefik@gmail.com,19055162287,Canada,2/5/2026 3:01,
https://bitsoft360.com/,119094,FTD,EUR,343.00,RoiKings
37724,Johanna,Maria
zoet-spruijt,sprui840@ziggo.nl,310621062544,Netherlands,2/3/2026 13:31,
https://immediate-edgetop.com/index.html?preview_code=QuhYdcje8Tq6,136517,FTD,EUR,252.00,acerfinance
36602,Jan,Kuśmirek,jurandot2@onet.eu,48605784131,Poland,1/11/2026 16:56,Allegro,74709,FTD,EUR,416.00,AdmorFX
16133,Fredrik,Snickars,fredrik.snickars@netikka.fi,358503342805,Finland,2/25/2026 11:34,
https://bitsoft360.com/,135750,FTD,EUR,416.00,Coma
36711,Ademir,Jesus,ademirjn@bol.com.br,5511996216353,Brazil,3/2/2026 1:27,Bitcoinsoft 360,58601,FTD,EUR,163.00,BrazilMattFX
37719,Jan
jedig,Jensen,malerfirmaet-jedig@hotmail.com,4526232568,Denmark,2/4/2026 15:44,xBitcoin Capex Club |
https://xbitcoin.club/,136913,FTD,EUR,495.00,AdarCapital
40921,Roger,Nicholson,nicholson008@gmail.com,27610775613,South Africa,2/11/2026 23:59,Bitcoinsoft 360,14937,FTD,EUR,375.00,C5Trade
25909,Sara
frank,Charaff,sarafrankcharaff@gmail.com,523313367604,Mexico,2/26/2026 9:53,BitiCodes,77624,FTD,EUR,348.00,AdrsWap
44286,Tyler,Decoteau,gmoneydpapa@gmail.com,17587197694,Saint Lucia,2/4/2026 15:10,K Poseidon Private Group,42681,FTD,EUR,113.00,XproMarkets
38587,Katherine,Violenus,violenus@gmail.com,15873365233,Canada,3/21/2026 9:45,BitcoinCode | 090a4109f706f7af5544d6a7d82db5ea,57520,FTD,EUR,260.00,Cryptofxpro