Sample :
Lchiran_1995@live.co.uk Chiran Kaur 447583175967 United Kingdom
howard.s@capitalcryptoreserve.com 25-May-2026 Deposited capitalcryptoreserve Deposited USD 0 200 192.02 0 0 1 0 0 0 200 192.02
peter.g@capitalcryptoreserve.com 200
saravaghela@hotmail.co.uk Sara Vaghela 447599653596 United Kingdom
aaron.s@capitalcryptoreserve.com 5-Jun-2026 Deposited capitalcryptoreserve Traded USD 0 200 196.37 0 0 1 0 0 0 200 196.37
lilly.j@capitalcryptoreserve.com 200
zapp_energie@yahoo.com Ionut Nicusor Avram 447848795321 United Kingdom
hans.m@kapitalxp.de 1-Jun-2026 Deposited theglobalxp Deposited USD 0 250 250.78 1 0 0 0 250 250.78
hans.m@kapitalxp.de 250
diababy18@aol.com Sadia Rucker 19174984496 United States
james@markets-soft.net 8-Jul-2026 Deposited markets-soft Deposited EUR 0 3702.5 3193.03 0 0 1 953.18 840 3 2749.32 2353.03
james@markets-soft.net 2777.86
mitchell0575@sbcglobal.net Arleth Tavares 13174891874 United States
gordan.y@cryptowealthinvestments.com 20-Jul-2026 Deposited cryptowealthinvestments Deposited USD 0 200 190.84 0 0 1 200 186.3 1 0 4.54
jim.s@cryptowealthinvestments.com 0 Camila Pinto 61434586274
myllacec@hotmail.com Australia 15-Jul-2026 Starkmarkets_New 250.00 2,315.00 Gordon Smith 61411442343
gordon.smith2302@gmail.com Australia 4-Aug-2026 Starkmarkets_New 250.00 5,877.00 First Name Last Name Phone Email Country Date Brand Deposit Amount Total Deposit Jack McKeil 15063657774
jmckeil@hotmail.com Canada 8-Aug-2026 FXC - ftd 250.00 6,250.00 Tina Norman 17097694072
u8tuna@yahoo.ca Canada 25-Jul-2026 FXC - ftd 250.00 2,068.00