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xxxbava20213@gmail.com
The amount of 5 USD has been deposited to your account. Acco...
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xxxnbalbbi@gmail.com
Инстант: 05.10.21 21:56 Received Payment 5.00 USD from ac...
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xxxega@gmail.com
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xxx1976@yandex.ru
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SCAM
dominat.company
Unmark!
Shows411078
11
0

Start:
Jan 13th, 2019
Advanced Hyip Statistics Rating:
41566.81
dominat.company
Added:
Sunday, January 13, 2019
Monitored: 848 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 25,901
Refferal:
7%-2%-1%
Script:
Indefined
Payment:
PerfectMoneyPayeerBitCoinEthereum
Blogs:
No Blogs
Domain:
GoDaddy.com, LLC, 2018-07-31 - 2020-07-31
SSL:
Cloudflare Inc ECC CA-3, valid: 2020-07-06 - 2021-07-06
Hosting:
Google LLC
upto 10% daily for 20 days / upto 200% after 15 - 20 days and more
Monitors:
Total: 10
Paying: 0
Waiting: 0
Problem: 0
Scam: 11
Class: A
Forums
dreamteammoney.com
mmgp.ru
goldroyal.net
acryptoinvest.com
online-biznes.biz
wmzforum.info
Monitors
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30 Jan,2019 xxxtxxx@yandex.ru
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Paying! Operation date: 30 Jan 2019 09:07 Operation ID: 724585980 Operation type: transfer Status: success Credited: 6.12 $ From: P1006437742
30 Jan,2019 xxxtxxx@yandex.ru
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Стабильно! Date : 29/01/2019 17:00 From/To Account : U17619459 Amount : 1.40 Currency : USD Batch : 244338722 Memo : API Payment. user_id379a1.40000000. Payment ID: 123
29 Jan,2019 xxxtxxx@yandex.ru
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Next payment Operation date: 29 Jan 2019 07:23 Operation ID: 723881313 Operation type: transfer Status: success Credited: 1.88 $ From: P1006437742
28 Jan,2019 xxxtxxx@yandex.ru
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Good project Operation date: 28 Jan 2019 13:59 Operation ID: 723389886 Operation type: transfer Status: success Credited: 7.27 $ From: P1006437742
27 Jan,2019 xxxtxxx@yandex.ru
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another payment Operation date: 26 Jan 2019 18:31 Operation ID: 722249132 Operation type: transfer Status: success Credited: 6.71 $ From: P1006437742
26 Jan,2019 xxxtxxx@yandex.ru
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Quickly payment Date : 25/01/2019 15:13 From/To Account : U17619459 Amount : 1.40 Currency : USD Batch : 243904794 Memo : API Payment. user_id379a1.40000000. Payment ID: 123
25 Jan,2019 xxxtxxx@yandex.ru
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Paying! Operation date: 25 Jan 2019 15:59 Operation ID: 721521510 Operation type: transfer Status: success Credited: 3.15 $ From: P1006437742
25 Jan,2019 xxxtxxx@yandex.ru
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Next Payment Received Operation date: 24 Jan 2019 18:20 Operation ID: 720951588 Operation type: transfer Status: success Credited: 3.31 $ From: P1006437742
24 Jan,2019 xxxtxxx@yandex.ru
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Paid again Operation date: 24 Jan 2019 06:47 Operation ID: 720568899 Operation type: transfer Status: success Credited: 7.55 $ From: P1006437742
24 Jan,2019 xxxtxxx@yandex.ru
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Paying! Date : 23/01/2019 15:05 From/To Account : U17619459 Amount : 1.40 Currency : USD Batch : 243685669 Memo : API Payment. user_id379a1.40000000. Payment ID: 123
23 Jan,2019 xxxtxxx@yandex.ru
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Payment Operation date: 23 Jan 2019 17:29 Operation ID: 720236105 Operation type: transfer Status: success Credited: 2.10 $ From: P1006437742
23 Jan,2019 xxxtxxx@yandex.ru
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Paid :) Operation date: 22 Jan 2019 12:40 Operation ID: 719382126 Operation type: transfer Status: success Credited: 3.07 $ From: P1006437742
22 Jan,2019 xxxtxxx@yandex.ru
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Платит быстро! Date : 21/01/2019 16:28 From/To Account : U17619459 Amount : 1.40 Currency : USD Batch : 243457819 Memo : API Payment. user_id379a1.40000000. Payment ID: 123
21 Jan,2019 xxxtxxx@yandex.ru
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another payment! Operation date: 21 Jan 2019 05:54 Operation ID: 718553094 Operation type: transfer Status: success Credited: 2.92 $ From: P1006437742
19 Jan,2019 xxxrinsan@yandex.ru
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Выплата bounty. Operation date: 19 Jan 2019 09:57 Operation ID: 717350813 Operation type: transfer Status: success Credited: 1.02 $ From: P1006437742
19 Jan,2019 xxxrinsan@yandex.ru
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Dominat платит. Operation date: 19 Jan 2019 09:57 Operation ID: 717350813 Operation type: transfer Status: success Credited: 1.02 $ From: P1006437742
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