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xxxeniyabalak@gmail.com
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xxxteleevakatrin@gmail.com
Sent Payment: 70.00 USD to account U23809124 from U226. Batc...
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xxxtar2@yandex.ru
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xxxtar2@yandex.ru
Date: 10.08.2020 12:52:56 (UTC+3) ID: 1109413195 Details: ...
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SCAM
bitdayinvest.com
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Start:
Jul 25th, 2020
Advanced Hyip Statistics Rating:
111.7
bitdayinvest.com
Added:
Saturday, July 25, 2020
Monitored: 16 DAYS
Deposits:
Today: no info
Yesterday: no info
Total: no info
Refferal:
25%
Script:
GoldCoders
Payment:
PayeerBitCoin
Blogs:
No Blogs
Domain:
NetEarth One, Inc., 2020-07-19 - 2021-07-19
SSL:
Let's Encrypt Authority X3, valid: 2020-07-22 - 2020-10-20
Hosting:
Leaseweb Asia Pacific pte. ltd.
0.50% Daily for 360 days (Minimum 10.00, Principle Return) | 0.75% Daily for 360 days (Minimum 100.00, Principle Return) | 1.00% Daily for 360 days (Minimum 250.00, Principle Return) | 1.25% Daily for 360 days (Minimum 500.00, Principle Return) | 1.50% Daily for 360 days (Minimum 1000.00, Principle Return)
Monitors:
Total: 12
Paying: 1
Waiting: 6
Problem: 0
Scam: 5
Class: B
Forums
dreamteammoney.com
mmgp.com
perfectclub.org
wmzforum.info
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