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xxxbava20213@gmail.com
The amount of 0.3 USD has been deposited to your account. Ac...
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xxxnbalbbi@gmail.com
Инстант-выплата: 10.26.20 20:04 Received Payment 1.00 USD...
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xxxhp.invest@gmail.com
Выплата! Дата операции: 26 Окт 2020 08:22 ID операции: 118...
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xxxnbalbbi@gmail.com
Выплата: 10.26.20 16:33 Received Payment 1.1 USD from acc...
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xxxbava20213@gmail.com
The amount of 1.15 USD has been deposited to your account. A...
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xxxbava20213@gmail.com
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xxxnbalbbi@gmail.com
Очередная выплата: 10.26.20 14:09 Received Payment 2.00 U...
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xxxbava20213@gmail.com
The amount of 3.22 USD has been deposited to your account. A...
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xxxtar2@yandex.ru
+0.40012882 YODAX PROFIT 26.10.2020 23:36:04 171aac17a18...
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xxxtar2@yandex.ru
Date: 26.10.2020 23:40:40 (UTC+3) ID: 1189055275 Details: ...
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xxxtar2@yandex.ru
Date: 26.10.2020 20:18:39 (UTC+3) ID: 1188876696 Details: ...
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xxxtar2@yandex.ru
The amount of 0.5 USD has been deposited to your account. Ac...
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xxxtar2@yandex.ru
Выплата 209 DOGE 458f8d47da7e977a8f279e48be0fa51f2f7ca3fdf66...
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xxxtar2@yandex.ru
Выплата of 50 DOGE 2020-10-26 20:34:49 (8bit server time), ...
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xxxnbalbbi@gmail.com
Очередная выплата: 10.26.20 11:09 Received Payment 3.2 US...
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xxxbava20213@gmail.com
The amount of 1.05 USD has been deposited to your account. A...
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xxxega@gmail.com
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xxxtar2@yandex.ru
Date: 26.10.2020 19:38:48 (UTC+3) ID: 1188833791 Details: ...
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xxxtar2@yandex.ru
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xxxtar2@yandex.ru
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hyipclub.club
Expire: 02-11-2020

SCAM
byf.finance
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Shows505
9
0

Start:
Sep 1st, 2020
Advanced Hyip Statistics Rating:
199.95
byf.finance
Added:
Saturday, September 12, 2020
Monitored: 44 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 445
Refferal:
7%-3%
Script:
GoldCoders
Payment:
PerfectMoneyPayeerBitCoinBitCoinCashEthereumLiteCoinDashDogeCoin
Blogs:
No Blogs
Domain:
Name.com, Inc. , 2020-09-06 - 2021-09-06
SSL:
Encryption Everywhere DV TLS CA - G1, valid: 2020-09-06 - 2021-09-07
Hosting:
OVH SAS
From 1.00% to 8.00% Daily Forever (Minimum 15.00)
Monitors:
Total: 19
Paying: 0
Waiting: 0
Problem: 2
Scam: 17
Class: B
Forums
dreamteammoney.com
mmgp.com
goldroyal.net
acryptoinvest.com
online-biznes.biz
perfectclub.org
wmzforum.info
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24 Sep,2020 xxxy.poyt@gmail.com
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The amount of 50 USD has been withdrawn from your account.Accounts:U903->U25147559.Memo:Deposit to Bitcoin Yield Farm.Date: 23:55 23.09.20. Batch: 335962931. Инвестирую с Profit-Hunters.
24 Sep,2020 xxxnbalbbi@gmail.com
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Выплата: 09.24.20 10:30 Received Payment 0.5 USD from account U25147559. Batch: 336023376. Memo: API Payment. Withdraw to Tim from Bitcoin Yield Farm - BYF FINANCE LTD. Инвестирую с Profit-Hunters
23 Sep,2020 xxxnbalbbi@gmail.com
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Инстант: 09.23.20 11:16 Received Payment 0.5 USD from account U25147559. Batch: 335848509. Memo: API Payment. Withdraw to Tim from Bitcoin Yield Farm - BYF FINANCE LTD. Инвестирую с Profit-Hunters
22 Sep,2020 xxxnbalbbi@gmail.com
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09.22.20 20:20 Received Payment 0.5 USD from account U25147559. Batch: 335762589. Memo: API Payment. Withdraw to Tim from Bitcoin Yield Farm - BYF FINANCE LTD.Инвестирую с Profit-Hunters
22 Sep,2020 xxxnbalbbi@gmail.com
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Инстант: 09.22.20 13:28 Received Payment 0.5 USD from account U25147559. Batch: 335690541. Memo: API Payment. Withdraw to Tim from Bitcoin Yield Farm - BYF FINANCE LTD. Инвестирую с Profit-Hunters
20 Sep,2020 xxxnbalbbi@gmail.com
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Выплата: 09.20.20 11:30 Received Payment 0.5 USD from account U25147559. Batch: 335301583. Memo: API Payment. Withdraw to Tim from Bitcoin Yield Farm - BYF FINANCE LTD. Инвестирую с PH
19 Sep,2020 xxxnbalbbi@gmail.com
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Инстант: 09.19.20 19:45 Received Payment 0.5 USD from account U25147559. Batch: 335224189. Memo: API Payment. Withdraw to Tim from Bitcoin Yield Farm - BYF FINANCE LTD. Инвестирую с PH
18 Sep,2020 xxxnbalbbi@gmail.com
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Инстант: 09.18.20 18:22 Received Payment 0.5 USD from account U25147559. Batch: 335058753. Memo: API Payment. Withdraw to Tim from Bitcoin Yield Farm. Инвестирую с PH
17 Sep,2020 xxxnbalbbi@gmail.com
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Инстант-выплата: 09.17.20 12:54 Received Payment 0.5 USD from account U25147559. Batch: 334830238. Memo: API Payment. Withdraw to Tim from Bitcoin Yield Farm. Инвестирую с PH
16 Sep,2020 xxxnbalbbi@gmail.com
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Деп: 09.16.20 10:24 Sent Payment: 50.00 USD to account U25147559. Batch: 334636974. Memo: Shopping Cart Payment. Deposit to Bitcoin Yield Farm User Tim. Инвестирую с PH
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fairmonitor.com
Expire: 01-12-2020