Полная версия: RAFFY - raffy.ai
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PF1 > Архив > Чёрный список
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Instant-Monitor.com
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45.80 USD: The amount of 45.8 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:43 23.10.21. Batch: 427206288.
20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:43 23.10.21. Batch: 427206290.

Instant-Monitor.com
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9.75 USD: https://blockchair.com/litecoin/transaction...dea187b596561a4

EuroHyips
PAYING
13:25 23.10.21 Receive 427064703
Received Payment 25.00 USD from account U33063012. Memo: API Payment. Withdraw to EuroHyips from Raffy.AI Limited.
naale
The amount of 143 USD has been deposited to your account.
Accounts: U33063012->U7773638.
Memo: API Payment. Withdraw to naale from Raffy.AI Limited..
Date: 22:30 22.10.21.
Batch: 427166258.
andkrs
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12:06 23.10.21 Receive 427259421 U33063012
RaffyLTD +18.75 350.41 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
ExclusiveProfit
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07:44 23.10.21 Receive 427206332 U33063012
Received Payment 30.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
List4Hyip.com
Следующий платеж поступил вовремя, как обычно:

Date: 10/24/2021 02:37
Batch: 427385048
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.
EuroHyips
PAYING
15:51 24.10.21 Receive 427303016
Received Payment 50.00 USD from account U33063012. Memo: API Payment. Withdraw to EuroHyips from Raffy.AI Limited.
naale
The amount of 69.4 USD has been deposited to your account.
Accounts: U33063012->U7773638.
Memo: API Payment. Withdraw to naale from Raffy.AI Limited..
Date: 12:20 24.10.21.
Batch: 427465699.
andkrs
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08:12 24.10.21 Receive 427415298 U33063012
RaffyLTD +18.75 751.06 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
Incredible-Earnings.com
Paid! ab.gif
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The amount of 5 USD has been deposited to your account. Accounts: U33063012->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Raffy.AI Limited.. Date: 23:14 23.10.21. Batch: 427375461.
ExclusiveProfit
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08:11 24.10.21 Receive 427415212 U33063012
Received Payment 16.25 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited
Instant-Monitor.com
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40.05 USD: The amount of 40.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:26 24.10.21. Batch: 427541597.
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:26 24.10.21. Batch: 427541615.

Instant-Monitor.com
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1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:55 25.10.21. Batch: 427620758.

Instant-Monitor.com
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8.75 USD: The amount of 8.75 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 13:07 25.10.21. Batch: 427680931.

ExclusiveProfit
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08:16 25.10.21 Receive 427624221 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
Instant-Monitor.com
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48.05 USD: The amount of 48.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:54 25.10.21. Batch: 427773849.
30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:54 25.10.21. Batch: 427773853.

naale


The amount of 72.75 USD has been deposited to your account.
Accounts: U33063012->U7773638.
Memo: API Payment. Withdraw to naale from Raffy.AI Limited..
Date: 14:32 25.10.21.
Batch: 427699674.
andkrs
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08:19 25.10.21 Receive 427624800 U33063012
RaffyLTD +18.75 896.65 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
Instant-Monitor.com
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8.40 USD: The amount of 8.4 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:10 26.10.21. Batch: 427825341.

andkrs
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06:52 26.10.21 Receive 427822753 U33063012
RaffyLTD +18.75 93.75 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
Incredible-Earnings.com
Paid! ab.gif
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The amount of 5 USD has been deposited to your account. Accounts: U33063012->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Raffy.AI Limited.. Date: 18:26 24.10.21. Batch: 427541706.
naale

https://tronscan.org/#/transaction/b56c6488...bbf135b1e78f203

112.22 USDT

2021-10-27 03:02:27


List4Hyip.com
Следующий платеж поступил вовремя, как обычно:

Date: 10/26/2021 02:46
Batch: 427800985
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.
Instant-Monitor.com
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44.95 USD: The amount of 44.95 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 06:32 27.10.21. Batch: 428046736.

ExclusiveProfit
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05:24 27.10.21 Receive 428039080 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
andkrs
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05:32 27.10.21 Receive 428039797 U33063012
RaffyLTD +18.75 428.03 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
Instant-Monitor.com
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42.00 USD: https://tronscan.org/#/transaction/a69148a9...3acaddf9e871346

naale
The amount of 128.74 USD has been deposited to your account.
Accounts: U33063012->U7773638.
Memo: API Payment. Withdraw to naale from Raffy.AI Limited..
Date: 21:29 27.10.21.
Batch: 428228537.
Instant-Monitor.com
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47.05 USD: The amount of 47.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 21:35 27.10.21. Batch: 428229349.
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 21:35 27.10.21. Batch: 428229354.

ExclusiveProfit
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05:47 28.10.21 Receive 428258950 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
Instant-Monitor.com
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48.40 USD: The amount of 48.4 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 19:04 28.10.21. Batch: 428403123.
49.36 USD: The amount of 49.36 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 19:04 28.10.21. Batch: 428403127.

Instant-Monitor.com
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48.69 USD: The amount of 48.69 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:51 29.10.21. Batch: 428471542.
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:51 29.10.21. Batch: 428471546.

Incredible-Earnings.com
Paid! ab.gif
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The amount of 4 USD has been deposited to your account. Accounts: U28979100->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from SUCCESSFUL INVESTMENTS.. Date: 12:55 28.10.21. Batch: 428328833.


Paid! ab.gif
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The amount of 20 USD has been deposited to your account. Accounts: U33063012->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Raffy.AI Limited.. Date: 14:03 28.10.21. Batch: 428341853.
naale

The amount of 144.02 USD has been deposited to your account.
Accounts: U33063012->U7773638.
Memo: API Payment. Withdraw to naale from Raffy.AI Limited..
Date: 13:06 29.10.21.
Batch: 428525268.
ExclusiveProfit
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04:42 29.10.21 Receive 428451883 U33063012
Received Payment 17.5 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

07:15 29.10.21 Receive 428466873 U33063012
Received Payment 3.05 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
ExclusiveProfit
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18:04 29.10.21 Receive 428583863 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

17.5 USDT - 2021-10-29 10:16:03
3d32ac6106407a3fd449abb0d75f06898fc0ee04fb59cf8740c137e97b1559d3
List4Hyip.com
Следующий платеж поступил вовремя, как обычно:

Date: 10/30/2021 02:06
Batch: 428634346
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.

Date: 10/29/2021 02:03
Batch: 428442785
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.
Instant-Monitor.com
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:26 30.10.21. Batch: 428815786.
29.80 USD: The amount of 29.8 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:26 30.10.21. Batch: 428815797.

naale

The amount of 118.5 USD has been deposited to your account.
Accounts: U33063012->U7773638.
Memo: API Payment. Withdraw to naale from Raffy.AI Limited..
Date: 20:37 30.10.21.
Batch: 428817432.
andkrs
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20:26 30.10.21 Receive 428815882 U33063012
EMERALE +37.5 945.1 Received Payment 37.5 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
Instant-Monitor.com
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14.00 USD: https://tronscan.org/#/transaction/714ea5cf...f0bacb79e11f3b4

HyipClub.club
Депозит Hyipclub.club 10.28.21 10:08 Account Transfer -500.00 Sent Payment: 500.00 USD to account U33063012 from U8239798. Batch: 428296519. Memo: Shopping Cart Payment. Deposit to Raffy.AI Limited
ExclusiveProfit
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20:26 30.10.21 Receive 428815878 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
HyipClub.club
Выплата Hyipclub.club 10.29.21 18:55 Account Receive +57.2 Received Payment 57.2 USD from account U33063012 to account U8239798. Batch: 428593897. Memo: API Payment. Withdraw from Raffy
Instant-Monitor.com
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



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Incredible-Earnings.com
ENG

Not paying anymore.
Do not spend here.
Protect yourself staying away of this scam site!.

========

RUS

Проект больше не платит.
Не тратьте здесь деньги.
Админ не платит, не вкладывайте!

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