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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
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xxxega@gmail.com
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xxxega@gmail.com
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xxxa-natasha@yandex.ru
The amount of 25 USD has been withdrawn from your account. A...
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xxxa-natasha@yandex.ru
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xxxa-natasha@yandex.ru
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xxxa-natasha@yandex.ru
The amount of 7.5 USD has been deposited to your account. Ac...
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xxxa-natasha@yandex.ru
+ 54.48 RUB Date: 31.03.2020 11:20:34 ID: 984984765 Detai...
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xxxpzanoza01@gmail.com
Withdrawal completed (profit+referral rewards): $14.96 ha...
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xxxa-natasha@yandex.ru
The amount of 0.52 USD has been deposited to your account. A...
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xxxpzanoza01@gmail.com
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xxxa-natasha@yandex.ru
The amount of 2.5 USD has been deposited to your account. Ac...
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xxxa-natasha@yandex.ru
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xxxa-natasha@yandex.ru
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xxxtar2@yandex.ru
Date: 02.04.2020 21:18:21 ID: 987608160 Details: P1021773286...
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xxxa-natasha@yandex.ru
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xxxakyzmina.ok@yandex.by
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xxxakyzmina.ok@yandex.by
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hyipclub.club
Expire: 15-04-2020

SCAM
logus.io
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Shows342
20
0

Start:
Feb 26th, 2020
Advanced Hyip Statistics Rating:
260.67
logus.io
Added:
Wednesday, February 26, 2020
Monitored: 36 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 2,647
Refferal:
15%-5%
Script:
No info
Payment:
PerfectMoneyPayeerBitCoinBitCoinCashEthereumLiteCoinDogeCoinEthereumClassic
Blogs:
Domain:
GoDaddy.com, LLC, 2019-10-26 - 2022-10-26
SSL:
CloudFlare Inc ECC CA-2 CloudFlare, valid: 28 Oct 2019 - 09 Oct 2020
Hosting:
Cloudflare, Inc.
1% - 2% daily Forever| bonus +10 GH/s
Monitors:
Total: 9
Paying: 3
Waiting: 4
Problem: 0
Scam: 2
Class: A
Forums
dreamteammoney.com
goldroyal.net
acryptoinvest.com
perfectclub.org
wmzforum.info
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02 Apr,2020 xxxa-natasha@yandex.ru
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Received BTC March 30 2020 @ 4:35 PM To: My Bitcoin Wallet From: bc1qjyyvpwfn6y3ajp95lll5sxruejkpxy0ursd6xq $6,06 0.0009 BTC. Инвестирую с блогом Profit-Hunters
01 Apr,2020 xxxa-natasha@yandex.ru
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The amount of 25 USD has been withdrawn from your account. Accounts: U12->U19550147. Memo: Shopping Cart Payment. . Date: 20:13 29.03.20. Batch: 308773666. Инвестирую с блогом Profit-Hunters
01 Apr,2020 xxxa-natasha@yandex.ru
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The amount of 2 USD has been deposited to your account. Accounts: U21040774->U12. Memo: API Payment. user_id1596a2.00000000.. Date: 13:55 28.03.20. Batch: 308655199. Инвестирую с блогом Profit-Hunters -
30 Mar,2020 xxxakyzmina.ok@gmail.com
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The amount of 2 USD has been deposited to your account. Accounts: U21040774->U1710. Memo: API Payment. user_id5372a2.00000000.. Date: 06:32 30.03.20. Batch: 308800583.инвестирую с Profit Hunters
27 Mar,2020 xxxnnagorbel@gmail.com
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05:34 27.03.20 Receive 308511739 U21040774 Logus +2.00 Received Payment 2.00 USD from account U21040774. Memo: API Payment. user_id2435a2.00000000. инвестирую с Profit Hunters.
27 Mar,2020 xxxakyzmina.ok@gmail.com
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The amount of 25 USD has been withdrawn from your account. Accounts: U1710->U19550147. Memo: Shopping Cart Payment. . Date: 05:28 27.03.20. Batch: 308511380.инвестирую с Profit Hunters
26 Mar,2020 xxxakyzmina.ok@gmail.com
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The amount of 2 USD has been deposited to your account. Accounts: U21040774->U1710. Memo: API Payment. user_id5372a2.00000000.. Date: 05:47 25.03.20. Batch: 308303869.инвестирую с Profit Hunters
25 Mar,2020 xxxa-natasha@yandex.ru
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The amount of 25 USD has been withdrawn from your account. Accounts: U12->U19550147. Memo: Shopping Cart Payment. . Date: 11:04 23.03.20. Batch: 308112016. Инвестирую с блогом Profit-Hunters
23 Mar,2020 xxxhmirf@gmail.com
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05:52 23.03.20 Receive 308081401 U21040774 Logus +2.00 Received Payment 2.00 USD from account U21040774. Memo: API Payment. user_id2435a2.00000000 инвестирую с Profit Hunters.
20 Mar,2020 xxxa-natasha@yandex.ru
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Received BTC March 19 2020 @ 11:32 AM To: My Bitcoin Wallet From: bc1qg7k4te6eqyrseufvudkuyhny2v4dt5ve92cjxn $5,86 0.00095 BTC. Инвестирую с блогом Profit Hunters
19 Mar,2020 xxxa-natasha@yandex.ru
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The amount of 25 USD has been withdrawn from your account. Accounts: U12->U19550147. Memo: Shopping Cart Payment. . Date: 04:51 17.03.20. Batch: 307420669. Инвестирую с блогом Profit-Hunters
18 Mar,2020 xxxakyzmina.ok@gmail.com
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The amount of 2 USD has been deposited to your account. Accounts: U21040774->U1710. API Payment. user_id5372a2.00000000.. Date: 12:52 18.03.20. Batch: 307588889.инвестирую с Profit Hunters
16 Mar,2020 xxxhmirf@gmail.com
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19:26 16.03.20 Receive 307394877 U21040774 Logus +2.00 Received Payment 2.00 USD from account U21040774. Memo: API Payment. Инвестирую с Profit Hunters.
12 Mar,2020 xxxhmirf@gmail.com
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05:42 12.03.20 Receive 306829805 U21040774 Logus +2.00 Received Payment 2.00 USD from account U21040774. Memo: API Payment. инвестирую с Profit Hunters.
11 Mar,2020 xxxakyzmina.ok@gmail.com
Avatar
The amount of 25 USD has been withdrawn from your account. Accounts: U1710->U19550147. Memo: Shopping Cart Payment. . Date: 11:40 10.03.20. Batch: 306581309.инвестирую с Profit Hunters
09 Mar,2020 xxxhmirf@gmail.com
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05:51 09.03.20 Receive 306404367 U21040774 Logus +2.00 Received Payment 2.00 USD from account U21040774. Memo: API Payment. Инвестирую с Profit-hunters.
07 Mar,2020 xxxin@secure-investment.net
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The amount of 2.78 USD has been deposited to your account. Accounts: U21040774->U12158848. Memo: API Payment. user_id206a2.78000000.. Date: 11:29 06.03.20. Batch: 306075272. Secure-Investment.Net
05 Mar,2020 xxxin@secure-investment.net
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The amount of 2.62 USD has been deposited to your account. Accounts: U21040774->U12158848. Memo: API Payment. user_id206a2.62000000.. Date: 07:55 04.03.20. Batch: 305772087. Secure-Investment.Net
28 Feb,2020 xxxa-natasha@yandex.ru
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The amount of 25 USD has been withdrawn from your account. Accounts: U12->U19550147. Memo: Shopping Cart Payment. . Date: 11:01 27.02.20. Batch: 304578227. Инвестирую с блогом Profit-Hunters
28 Feb,2020 xxxhmirf@gmail.com
Avatar
07:11 28.02.20 Transfer 304687119 U19550147 Logus -35.17 0.175 Sent Payment 35.00 USD to account U19550147. Memo: Shopping Cart Payment. Инвестирую с Profit-Hunters.
28 Feb,2020 xxxin@secure-investment.net
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The amount of 2.22 USD has been deposited to your account. Accounts: U21040774->U12158848. Memo: API Payment. user_id206a2.22000000.. Date: 06:32 28.02.20. Batch: 304683698. Secure-Investment.Net
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