April 01, 2020 - 03:03
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xxxtar2@yandex.ru
The amount of 1 USD has been deposited to your account. Acco...
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xxxtar2@yandex.ru
The amount of 0.22 USD has been deposited to your account. A...
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xxxtar2@yandex.ru
The amount of 25 USD has been withdrawn from your account. A...
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xxxega@gmail.com
The amount of 0.21 USD has been deposited to your account. A...
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xxxega@gmail.com
The amount of 0.49 USD has been deposited to your account. A...
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xxxega@gmail.com
The amount of 0.52 USD has been deposited to your account. A...
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xxxpzanoza01@gmail.com
Withdrawal completed (profit+referral rewards): +0.149333...
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xxx64vsp@gmail.com
Выплата: 03.31.20 08:14 Account Receive +1.1 Received Paym...
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xxxtar2@yandex.ru
Date: 31.03.2020 21:18:31 ID: 985546662 Details: P1021773286...
See full...31 Mar,2020
xxxpzanoza01@gmail.com
$32.44 has been successfully sent to hyip-zanoza me Bitcoi...
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xxxadai80@gmail.com
+ 0.48 USD Date: 31.03.2020 23:16:04 ID: 985650037 Detail...
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xxx64vsp@gmail.com
депо: https://www.blockchain.com/btc/tx/67...5224a33a6e395...
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xxxadai80@gmail.com
The amount of 1 USD has been deposited to your account. Acco...
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xxxadai80@gmail.com
The amount of 0.21 USD has been deposited to your account. A...
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xxxa-natasha@yandex.ru
Received BTC March 28 2020 @ 12:12 AM To: My Bitcoin Wallet ...
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xxxbava20213@gmail.com
The amount of 0.21 USD has been deposited to your account. A...
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xxxnnagorbel@gmail.com
Amount of 50 DOGE was transferred to your e-wallet on 2020-...
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xxxadai80@gmail.com
The amount of 1.5 USD has been deposited to your account. Ac...
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xxxnnagorbel@gmail.com
The amount of 0.1 USD has been deposited to your account. Ac...
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xxxadai80@gmail.com
The amount of 0.25 USD has been deposited to your account. A...
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hyipclub.club
Expire: 15-04-2020

SCAM
multishares.cc
Unmark!
Shows835
0
0

Start:
Oct 17th, 2019
Advanced Hyip Statistics Rating:
309.87
multishares.cc
Added:
Thursday, October 17, 2019
Monitored: 167 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 9,137
Refferal:
7%-2%-1%
Script:
GoldCoders
Payment:
PerfectMoneyPayeerBitCoinEthereumLiteCoin
Blogs:
Domain:
NameCheap, Inc., 2019-02-28 - 2021-02-28
SSL:
Let's Encrypt Authority X3, valid: 2020-01-24 - 2020-04-23
Hosting:
Ddos-guard Corp.
3.0% Daily for 5 DAYS, 3.5% Daily for 10 DAYS, 4.0% Daily for 20 DAYS, 3.5% Daily for 30 DAYS ( Principal Return with all Plans)
Monitors:
Total: 7
Paying: 0
Waiting: 0
Problem: 0
Scam: 7
Class: A
Forums
dreamteammoney.com
mmgp.com
perfectclub.org
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