January 27, 2020 - 23:24
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xxx1983@yandex.ru
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SCAM
btcholding.net
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Shows182
1
0

Start:
Jan 4th, 2020
Advanced Hyip Statistics Rating:
127.95
btcholding.net
Added:
Saturday, January 04, 2020
Monitored: 23 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 475
Refferal:
7%
Script:
GoldCoders
Payment:
PerfectMoneyPayeerAdvCashBitCoinBitCoinCashEthereumLiteCoinDashDogeCoin
Blogs:
No Blogs
Domain:
NameCheap, Inc., 2019-11-22 - 2020-11-22
SSL:
CloudFlare Inc ECC CA-2, valid: 2019-11-22 - 2020-10-09
Hosting:
Cloudflare, Inc.
2.50%-3.50% daily for (10 to 20) days+deposit return, 4% daily for 50 days, 104% after 1 day, 110% after 6 days, 113% after 8 days
Monitors:
Total: 11
Paying: 0
Waiting: 2
Problem: 0
Scam: 8
Class: B
Forums
dreamteammoney.com
mmgp.com
goldroyal.net
perfectclub.org
wmzforum.info
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06 Jan,2020 xxxkcrush@gmail.com
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The amount of 161.29 USD has been deposited to your account. Accounts: U88123014->U16499143. Memo: API Payment. Withdraw to barkcrush from btcholding.net.. Date: 12:27 07.01.20. Batch: 467941247.
06 Jan,2020 xxximvigo@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U22823014->U21109723. Memo: API Payment. Withdraw to syblehessel from btcholding.net.. Date: 01:13 06.01.20. Batch: 296989869.
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