August 08, 2020 - 09:37
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xxxldinvest@gmail.com
07:36 08.08.20 Receive 328024392 U22040603 TRONEX +4.2 72....
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xxxtemberscream24@gmail.com
The amount of 1.1 USD has been deposited to your account.A...
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xxxy.poyt@gmail.com
The amount of 0.25 USD has been deposited to your account. A...
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xxxnbalbbi@gmail.com
Выплата: Дата операции: 08 Авг 2020 10:54 ID операции: 1...
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xxxbava20213@gmail.com
The amount of 1.5 USD has been deposited to your account. Ac...
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xxxnbalbbi@gmail.com
Инстант: Дата операции: 08 Авг 2020 10:54 ID операции: 1...
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xxxy.poyt@gmail.com
The amount of 50 USD has been withdrawn from your account.Ac...
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xxxy.poyt@gmail.com
The amount of 1.05 USD has been deposited to your account.Ac...
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xxxy.poyt@gmail.com
The amount of 0.67 USD has been deposited to your account.Ac...
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xxxy.poyt@gmail.com
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xxxbava20213@gmail.com
The amount of 1 USD has been deposited to your account. Acco...
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xxxeniyabalak@gmail.com
+14.77 RUB Date:08.08.2020 08:30:54 ID:1107370259 Details:an...
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xxxeniyabalak@gmail.com
+34.44 RUB Date:08.08.2020 07:31:12 ID:1107338247 Details:an...
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xxxy.poyt@gmail.com
The amount of 0.65 USD has been deposited to your account.Ac...
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xxxeniyabalak@gmail.com
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xxxeniyabalak@gmail.com
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xxxer.voltage.ma@gmail.com
The amount of 1 USD has been deposited to your account. Acco...
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xxxnbalbbi@gmail.com
Выплата очередная: +1.12680693 YODAX PROFIT 08.08.2020 0...
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xxxnbalbbi@gmail.com
Инстант: 08.07.20 22:10 Received Payment 3.00 USD from ac...
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xxx1976@yandex.ru
The amount of 1 USD has been deposited to your account. Acc...
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hyipclub.club
Expire: 21-08-2020

SCAM
alysdax.com
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Shows3976
5
0

Start:
Feb 25th, 2020
Advanced Hyip Statistics Rating:
2858.21
alysdax.com
Added:
Tuesday, February 25, 2020
Monitored: 164 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 233,561
Refferal:
3%-1%-1%
Script:
No info
Payment:
PerfectMoneyBitCoinEthereumUSDT
Blogs:
Domain:
Key-Systems GmbH, 2019-10-02 - 2024-10-02
SSL:
Sectigo RSA Domain Validation Secure Server CA, valid: 2020-03-04 - 2021-03-04
Hosting:
Cloudflare
0.78% - 1.27% daily for 30 - 180 days
Monitors:
Total: 26
Paying: 1
Waiting: 1
Problem: 2
Scam: 21
Class: A
Forums
dreamteammoney.com
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04 May,2020 xxxl.monitoring.com@gmail.com
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The payment recieved. Thanks) 03.05.20 12:03 Receive Received Payment 1.05 USD from account U20628430 to account U20220927. Batch: 313385626. Memo: API Payment. alysdax.com.
30 Apr,2020 xxxl.monitoring.com@gmail.com
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The payment received:) Thanks. 30.04.20 13:33 Receive Received Payment 1.21 USD from account U20628430 to account U20220927. Batch: 312661263. Memo: API Payment. alysdax.com.
18 Apr,2020 xxxl.monitoring.com@gmail.com
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The payment recieved) Thanks 18.04.20 10:04 Receive Received Payment 1.19 USD from account U20628430 to account U20220927. Batch: 311235689. Memo: API Payment. alysdax.com.
15 Apr,2020 xxxl.monitoring.com@gmail.com
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The payments received. Thanks) 15.04.20 12:34 Receive Received Payment 1.2 USD from account U20628430 to account U20220927. Batch: 310913136. Memo: API Payment. alysdax.com.
06 Apr,2020 xxxl.monitoring.com@gmail.com
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Выплата получена. Спасибо:) 04.06.20 09:20 Account Receive +1.22 Received Payment 1.22 USD from account U20628430 to account U20220927. Batch: 309936036. Memo: API Payment. alysdax.com.
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