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xxxbava20213@gmail.com
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SCAM
epay-x.com
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Shows2135
11
0

Start:
Nov 27th, 2019
Advanced Hyip Statistics Rating:
412.29
epay-x.com
Added:
Wednesday, November 27, 2019
Monitored: 502 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 4,379
Refferal:
10%
Script:
Original
Payment:
PerfectMoneyPayeerBitCoinEthereumLiteCoin
Blogs:
Domain:
NAMECHEAP INC, 2019-09-18 - 2022-09-18
SSL:
Cloudflare Inc ECC CA-3, valid: 2020-07-15 - 2021-07-15
Hosting:
Cloudflare, Inc.
floating interest up to 5% per day on weekdays, for a period of 185 or 365 days
Monitors:
Total: 7
Paying: 0
Waiting: 0
Problem: 0
Scam: 7
Class: A
Forums
dreamteammoney.com
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29 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (profit+referral rewards): + 23.46 USD Date: 29.03.2020 10:32:06 ID: 983038358 Comment: Withdraw Funds, EPAY-X.COM
28 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (profit+referral rewards): + 16.34 USD Date: 28.03.2020 16:08:59 ID: 982416544 Comment: Withdraw Funds, EPAY-X.COM
28 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (profit+referral rewards): + 75.74 USD Date: 27.03.2020 12:19:33 ID: 981310987 Comment: Withdraw Funds, EPAY-X.COM
27 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (profit+referral rewards): + 88.21 USD Date: 26.03.2020 22:09:00 ID: 980884644 Comment: Withdraw Funds, EPAY-X.COM
26 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (profit+referral rewards): + 19.90 USD Date: 26.03.2020 01:12:09 ID: 980084577 Comment: Withdraw Funds, EPAY-X.COM
24 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (profit+referral rewards): + 32.63 USD Date: 24.03.2020 18:41:25 ID: 978859575 Comment: Withdraw Funds, EPAY-X.COM
23 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (profit+referral rewards): + 14.85 USD Date: 23.03.2020 20:20:12 ID: 978007245 Comment: Withdraw Funds, EPAY-X.COM
23 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (profit+referral rewards): + 23.61 USD ID: 976989587 Comment: Withdraw Funds, EPAY-X.COM
21 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (profit+referral rewards): + 15.59 USD Date: 21.03.2020 02:10:56 ID: 975533965 Comment: Withdraw Funds, EPAY-X.COM
20 Mar,2020 xxxl.monitoring.com@gmail.com
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The payment received) Thanks Operation date: 21 Mar 2020 00:45 Operation ID: 975497647 Operation type: transfer Status: success Credited: 1.49 $ Comment: Withdraw Funds, EPAY-X.COM From: P91200708
20 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (referral rewards): + 17.37 USD Date: 19.03.2020 23:27:34 ID: 974527680 Comment: Withdraw Funds hyip-zanoza.me, EPAY-X.COM
19 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (referral rewards): + 11.14 USD Date: 19.03.2020 01:41:39 ID: 973673187 Comment: Withdraw hyip-zanoza.me Funds, EPAY-X.COM
18 Mar,2020 xxxpzanoza01@gmail.com
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Withdrawal completed (referral rewards): + 22.77 USD Date: 17.03.2020 20:12:30 ID: 972612859 Comment: Withdraw Funds, EPAY-X.COM
18 Mar,2020 xxxpzanoza01@gmail.com
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Deposit from hyip-zanoza.me $200 via Payeer Date: 17.03.2020 17:36:47 (UTC+3) Recipient: EPAY-X PAYMENT SYSTEM LTD / epay-x.com Comments: Refill balance, epay-x.com Payeer ID: 112750045 Amount: 201.92 USD
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