October 01, 2020 - 22:43
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xxxbava20213@gmail.com
The amount of 2.5 USD has been deposited to your account. Ac...
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xxxbava20213@gmail.com
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xxx1976@yandex.ru
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xxxxtszp@gmail.com
Дата операции: 01 Окт 2020 23:39 ID операции: 1161992570 Тип...
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xxxtar2@yandex.ru
Дата операции: 01 Окт 2020 18:08 ID операции: 1161678483 С...
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xxxtar2@yandex.ru
Выплата 50 DOGE  2020-10-01 16:13:07 (8bit server time), bat...
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xxxxtszp@gmail.com
10:02 01.10.20 Receive 337263335. Received Payment 1.74 USD ...
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xxxtar2@yandex.ru
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xxxxtszp@gmail.com
14:54 01.10.20 Receive 337682353. Received Payment 2.5 USD f...
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xxxpclub.club01@gmail.com
Deposit Hyipclub.club 09.27.20 21:12 Account Transfer -200...
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xxxxtszp@gmail.com
12:49 01.10.20 Receive 337510340. Received Payment 0.53 USD ...
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xxxtar2@yandex.ru
Date: 01.10.2020 19:16:18 (UTC+3) ID: 1161750498 Details: an...
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xxxega@gmail.com
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xxxtar2@yandex.ru
+1.64512847 YODAX PROFIT 01.10.2020 19:14:21 76e6ee326a1...
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xxxxtszp@gmail.com
09:59 01.10.20 Receive 337262950. Received Payment 0.75 USD ...
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xxxbava20213@gmail.com
The amount of 0.4 USD has been deposited to your account. Ac...
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xxxxtszp@gmail.com
09:47 01.10.20 Transfer 337260904. Sent Payment 50.00 USD to...
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xxxtar2@yandex.ru
Date: 01.10.2020 19:11:32 (UTC+3) ID: 1161745545 Details: an...
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xxxtar2@yandex.ru
The amount of 0.3 USD has been deposited to your account. Ac...
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xxx1976@yandex.ru
The amount of 1.5 USD has been deposited to your account. Ac...
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hyipclub.club
Expire: 02-11-2020

SCAM
bitcharisma.com
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Shows475
0
0

Start:
Mar 14th, 2020
Advanced Hyip Statistics Rating:
162.19
bitcharisma.com
Added:
Saturday, March 14, 2020
Monitored: 201 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 1,469
Refferal:
3%-2%-1%
Script:
No info
Payment:
PerfectMoneyPayeerBitCoinLiteCoin
Blogs:
Domain:
NAMECHEAP INC, 2020-02-09 - 2021-02-09
SSL:
Let's Encrypt Authority X3, valid: 2020-05-01 - 2020-07-30
Hosting:
Cloudflare, Inc.
105% in 1 week, 112% in two weeks, 123% in 3 weeks, 136% in 4 weeks
Monitors:
Total: 7
Paying: 0
Waiting: 0
Problem: 0
Scam: 7
Class: B
Forums
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fairmonitor.com
Expire: 01-12-2020