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SCAM
raffy.ai
Unmark!
Shows1324
117
1

Start:
Oct 13th, 2021
Advanced Hyip Statistics Rating:
1244.19
raffy.ai
Added:
Wednesday, October 13, 2021
Monitored: 48 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 47,679
Refferal:
7%-5%-3%
Script:
GoldCoders
Payment:
PerfectMoneyBitCoinBitCoinCashEthereumLiteCoinRippleDashDogeCoinUSDT
Blogs:
Domain:
NameCheap
SSL:
Cloudflare Inc ECC CA-3, valid: 2021-10-12 - 2022-10-12
Hosting:
Cloudflare, Inc.
5% daily for 31 days (principal back available after 1 days with 20% fee and after 20 days with 10% fee); 6% daily for 40 days (principal back); 10% daily for 50 days
Monitors:
Total: 27
Paying: 1
Waiting: 0
Problem: 0
Scam: 25
Class: A
Forums
dreamteammoney.com
mmgp.com
perfectclub.org
Monitors
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31 Oct,2021 xxxpclub.club01@gmail.com
Avatar
Выплата Hyipclub.club 10.29.21 18:55 Account Receive +57.2 Received Payment 57.2 USD from account U33063012 to account U8239798. Batch: 428593897. Memo: API Payment. Withdraw from Raffy
31 Oct,2021 xxxpclub.club01@gmail.com
Avatar
Депозит Hyipclub.club 10.28.21 10:08 Account Transfer -500.00 Sent Payment: 500.00 USD to account U33063012 from U8239798. Batch: 428296519. Memo: Shopping Cart Payment. Deposit to Raffy.AI Limited
31 Oct,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U1710. Memo:Withdraw Raffy AI Limited.. Date: 20:28 30.10.21. Batch: 428816079. Инвестирую с Profit-Hunters
31 Oct,2021 xxxchert@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 20:41 30.10.21. Batch: 428818039.Инвестирую с Profit-Hunters
30 Oct,2021 xxxy.poyt@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U9. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 20:40 30.10.21. Batch: 428817894. Инвестирую с Profit-Hunters.
29 Oct,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U1710. Memo:Withdraw Raffy AI Limited.. Date: 15:28 29.10.21. Batch: 428553273. Инвестирую с Profit-Hunters
29 Oct,2021 xxxa7771777@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account Accounts: U330-U256. Memo: API Payment. Withdraw from Raffy. AI Limited.. Date: 09:16 29.10.21. Batch: 428484252. Инвестирую с Profit Hunters
29 Oct,2021 xxxy.poyt@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U903. Memo:Withdraw to sven84 from Raffy AI Limited.. Date: 13:03 29.10.21. Batch: 428524692. Инвестирую с Profit-Hunters.
29 Oct,2021 xxxchert@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:26 29.10.21. Batch: 428552786.Инвестирую с Profit-Hunters
29 Oct,2021 xxxtar2@yandex.ru
Avatar
The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 15:29 29.10.21. Batch: 428553487. Инвестирую с блогом Profit-Hunters.
29 Oct,2021 xxxbava20213@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw from Raffy AI . Date: 14:04 29.10.21. Batch: 428536661. Инвестирую с Profit-Hunters
29 Oct,2021 xxxdaria4@gmail.com
Avatar
Возврат депозита! The amount of 42.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 09:18 29.10.21. Batch: 428484536. Инвестирую с Profit Hunter
29 Oct,2021 xxxpzanoza2019@gmail.com
Avatar
hyip-zanoza.me 2021-10-29 08:33 Payments from Raffy (profit + affiliates): $133.00 has been successfully sent to your Tether TRC20 account. Transaction batch is fd2584475ac63120529fc0a804f257df1951f93a0264e6ba497dfffe2322b585.
28 Oct,2021 xxxbava20213@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw from Raffy AI . Date: 15:22 28.10.21. Batch: 428357968. Инвестирую с Profit Hunters
28 Oct,2021 xxxa7771777@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U330-U256. Memo: API Payment. Withdraw from Raffy. AI Limited.. Date: 08:46 28.10.21. Batch: 428282582. Инвестирую с Profit Hunters
28 Oct,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U1710. Memo:Withdraw Raffy AI Limited.. Date: 17:26 28.10.21. Batch: 428384103. Инвестирую с Profit-Hunters
28 Oct,2021 xxxy.poyt@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U93. Memo: Withdraw to sven84 from Raffy AI Limited Date: 14:03 28.10.21. Batch: 428341871. Инвестирую с Profit-Hunters.
28 Oct,2021 xxxtar2@yandex.ru
Avatar
The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 16:10 28.10.21. Batch: 428368173. Инвестирую с блогом Profit-Hunters. 
28 Oct,2021 xxxchert@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:23 28.10.21. Batch: 428358076.Инвестирую с Profit-Hunters
28 Oct,2021 xxxdaria4@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 16:10 28.10.21. Batch: 428368156. Инвестирую с Profit Hunter
28 Oct,2021 xxxdaria4@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 15:43 27.10.21. Batch: 428162408. Инвестирую с Profit Hunter
27 Oct,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U1710. Memo:Withdraw Raffy AI Limited.. Date: 16:28 27.10.21. Batch: 428173864. Инвестирую с Profit-Hunters
27 Oct,2021 xxxbava20213@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2048. Memo: API Payment. Withdraw from Raffy. Date: 14:04 27.10.21. Batch: 428138536. Инвестирую с Profit Hunters
27 Oct,2021 xxxchert@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:04 27.10.21. Batch: 428153087.Инвестирую с Profit-Hunters.
27 Oct,2021 xxxtar2@yandex.ru
Avatar
The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 14:44 27.10.21. Batch: 428148310. Инвестирую с блогом Profit-Hunters. 
27 Oct,2021 xxxy.poyt@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U903. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 14:04 27.10.21. Batch: 428138511. Инвестирую с Profit-Hunters.
27 Oct,2021 xxxa7771777@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U330-U256. Memo: API Payment. Withdraw from Raffy. AI Limited.. Date: 09:13 27.10.21. Batch: 428073834. Инвестирую с Profit Hunters
26 Oct,2021 xxxbava20213@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw from Raffy.AI Limited.. Date: 15:03 26.10.21. Batch: 427922992. Инвестирую с Profit Hunters
26 Oct,2021 xxxa7771777@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U330->U256. Memo: API Payment. Withdraw from Raffy .AI Limited.. Date: 09:36 26.10.21. Batch: 427850914. Инвестирую с Profit Hunters
26 Oct,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U1710. Memo:Withdraw Raffy AI Limited.. Date: 15:09 26.10.21. Batch: 427924327. Инвестирую с Profit-Hunters
26 Oct,2021 xxxdaria4@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 16:46 26.10.21. Batch: 427948543. Инвестирую с Profit Hunter
26 Oct,2021 xxxtar2@yandex.ru
Avatar
The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 15:01 26.10.21. Batch: 427922592. Инвестирую с блогом Profit-Hunters. 
26 Oct,2021 xxxchert@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account.Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:02 26.10.21. Batch: 427922746.Инвестирую с Profit-Hunters.
26 Oct,2021 xxxy.poyt@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U903. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 15:09 26.10.21. Batch: 427924602. Инвестирую с Profit-Hunters.
26 Oct,2021 xxxketvan7@yahoo.com
Avatar
Raffy пн, 25 окт. в 20:36 $80.00 has been successfully sent to your account Transaction batch is b282421a8dae6974b915a85376da3e312373ac489cb9cb0c34e11744e88fc17a. Инвестирую с Profit Hunters
26 Oct,2021 xxxpzanoza2019@gmail.com
Avatar
hyip-zanoza.me 2021-10-26 09:18 Payment from Raffy (profit + affiliates): $47.44 has been successfully sent to your Bitcoin account. Transaction batch is 42d0b6a2d3cfca0d320a4a11f915cc9cc3ca46dffb9f83a9b254ec78c9462c32.
25 Oct,2021 xxxa7771777@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U330->U256. Memo: API Payment. Withdraw from Raffy .AI Limited.. Date: 13:07 25.10.21. Batch: 427680846. Инвестирую с Profit Hunters
25 Oct,2021 xxxtar2@yandex.ru
Avatar
The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 14:44 25.10.21. Batch: 427702317. Инвестирую с блогом Profit-Hunters. 
25 Oct,2021 xxxbava20213@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw from Raffy Date: 15:13 25.10.21. Batch: 427708656. Инвестирую с Profit Hunters
25 Oct,2021 xxxdaria4@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 15:36 25.10.21. Batch: 427713972. Инвестирую с Profit Hunter
25 Oct,2021 xxxchert@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 14:53 25.10.21. Batch: 427704449.Инвестирую с Profit-Hunters
25 Oct,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U170. Memo:Withdraw Raffy AI Limited.. Date: 13:07 25.10.21. Batch: 427680960. Инвестирую с Profit-Hunters
25 Oct,2021 xxxketvan7@yahoo.com
Avatar
Raffy пн, 25 окт. в 16:07 $10.00 has been successfully sent to your account Transaction batch is a032638207e14c6ecd44bb48951282ca8f270631fa6fbb55b26f6535a8ae10f0. Инвестирую с Profit Hunters
25 Oct,2021 xxxy.poyt@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U90. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 13:08 25.10.21. Batch: 427681521. Инвестирую с Profit-Hunters.
24 Oct,2021 xxxa7771777@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U330->U256. Memo: API Payment. Withdraw from Raffy. AI Limited.. Date: 10:18 24.10.21. Batch: 427439335. Инвестирую с Profit Hunters
24 Oct,2021 xxxbava20213@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw from Raffy. Date: 15:03 24.10.21. Batch: 427500989. Инвестирую с Profit Hunters
24 Oct,2021 xxxdaria4@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 18:30 24.10.21. Batch: 427542587. Инвестирую с Profit Hunter
24 Oct,2021 xxxakyzmina.ok@yandex.by
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U1710. Memo:Withdraw Raffy AI Limited.. Date: 06:59 24.10.21. Batch: 427404914. Инвестирую с Profit-Hunters
24 Oct,2021 xxxchert@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:03 24.10.21. Batch: 427501038.Инвестирую с Profit-Hunters.
24 Oct,2021 xxxtar2@yandex.ru
Avatar
The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 15:02 24.10.21. Batch: 427500866. Инвестирую с блогом Profit-Hunters.
24 Oct,2021 xxxy.poyt@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U93. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 14:25 24.10.21. Batch: 427493365. Инвестирую с Profit-Hunters.
24 Oct,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U110. Memo:Withdraw Raffy AI Limited.. Date: 20:24 23.10.21. Batch: 427354191. Инвестирую с Profit-Hunters
24 Oct,2021 xxxketvan7@yahoo.com
Avatar
Raffy сб, 23 окт. в 15:02 $10.00 has been successfully sent to your account Transaction batch is 2f9bf103560f47c25aa3a3656d6dd8fccef4028847d776daaa620beb12d6e170. Инвестирую с Profit Hunters
23 Oct,2021 xxxa7771777@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U330-U256. Memo: API Payment. Withdraw from Raffy. AI Limited.. Date: 12:06 23.10.21. Batch: 427259543. Инвестирую с Profit Hunters
23 Oct,2021 xxxbava20213@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20 Memo: API Payment. Withdraw to lyuba from Raffy. Date: 15:51 23.10.21. Batch: 427303188. Инвестирую с Profit-Hunters
23 Oct,2021 xxxdaria4@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 15:52 23.10.21. Batch: 427303343. Инвестирую с Profit Hunter
23 Oct,2021 xxxy.poyt@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U903. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 15:51 23.10.21. Batch: 427302999. Инвестирую с Profit-Hunters.
23 Oct,2021 xxxtar2@yandex.ru
Avatar
 The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 15:51 23.10.21. Batch: 427303193. Инвестирую с блогом Profit-Hunters. 
23 Oct,2021 xxxchert@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:52 23.10.21. Batch: 427303284.Инвестирую с Profit-Hunters.
22 Oct,2021 xxxa7771777@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U330->U256. Memo: API Payment. Withdraw from Raffy. AI Limited.. Date: 13:20 22.10.21. Batch: 427063595. Инвестирую с Profit Hunters
22 Oct,2021 xxxtar2@yandex.ru
Avatar
The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 15:42 22.10.21. Batch: 427093148. Инвестирую с блогом Profit-Hunters.
22 Oct,2021 xxxbava20213@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw to lyuba23 from Raffy.AI Date: 15:42 22.10.21. Batch: 427093129. Инвестирую с Profit Hunters
22 Oct,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U1710. Memo:Withdraw Raffy AI Limited.. Date: 13:20 22.10.21. Batch: 427063814. Инвестирую с Profit-Hunters
22 Oct,2021 xxxy.poyt@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U93. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 13:21 22.10.21. Batch: 427063843. Инвестирую с Profit-Hunters.
22 Oct,2021 xxxchert@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:43 22.10.21. Batch: 427093382.Инвестирую с Profit-Hunters
22 Oct,2021 xxxdaria4@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 15:48 22.10.21. Batch: 427094675. Инвестирую с Profit Hunter
22 Oct,2021 xxxdaria4@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 22:10 21.10.21. Batch: 426960001. Инвестирую с Profit Hunter
21 Oct,2021 xxxa7771777@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U330->U256. Memo: API Payment. Withdraw from Raffy. AI Limited.. Date: 12:58 21.10.21. Batch: 426848532. Инвестирую с Profit Hunters
21 Oct,2021 xxxbava20213@gmail.com
Avatar
The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw from Raffy.. Date: 15:32 21.10.21. Batch: 426882799. Инвестирую с Profit Hunters
21 Oct,2021 xxxakyzmina.ok@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U10. Memo:Withdraw Raffy AI Limited.. Date: 15:32 21.10.21. Batch: 426882829. Инвестирую с Profit-Hunters
21 Oct,2021 xxxchert@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:33 21.10.21. Batch: 426882930.Инвестирую с Profit-Hunters.
21 Oct,2021 xxxtar2@yandex.ru
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The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 15:32 21.10.21. Batch: 426882801. Инвестирую с блогом Profit-Hunters.
21 Oct,2021 xxxy.poyt@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U9. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 13:00 21.10.21. Batch: 426848981. Инвестирую с Profit-Hunters.
21 Oct,2021 xxxpzanoza2019@gmail.com
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hyip-zanoza.me 2021-10-21 04:17 Payment from Raffy (profit + affiliates): $10.00 has been successfully sent to your PerfectMoney account. Transaction batch is 426724782.
20 Oct,2021 xxxa7771777@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U330-U256. Memo: API Payment. Withdraw from Raffy. AI Limited.. Date: 15:09 20.10.21. Batch: 426653136. Инвестирую с Profit Hunters
20 Oct,2021 xxxbava20213@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw from Raffy AI Date: 15:10 20.10.21. Batch: 426653412. Инвестирую с Profit Hunters
20 Oct,2021 xxxakyzmina.ok@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U1710. Memo:Withdraw Raffy AI Limited.. Date: 03:45 20.10.21. Batch: 426532865. Инвестирую с Profit-Hunters
20 Oct,2021 xxxtar2@yandex.ru
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 The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 15:10 20.10.21. Batch: 426653429. Инвестирую с блогом Profit-Hunters. 
20 Oct,2021 xxxdaria4@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 16:37 20.10.21. Batch: 426674633. Инвестирую с Profit Hunter
20 Oct,2021 xxxchert@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:10 20.10.21. Batch: 426653516.Инвестирую с Profit-Hunters.
20 Oct,2021 xxxy.poyt@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U90. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 15:09 20.10.21. Batch: 426653051. Инвестирую с Profit-Hunters.
20 Oct,2021 xxxketvan7@yahoo.com
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Raffy депозит. вт, 19 окт. в 14:01 We have successfully received your deposit $100.00 Tether TRC20 to Skimmed. Batch: 7c184a26dfa6cd9ed68f6993cef769a1481f305bfa05ddd02e56cc4859e83183 Инвестирую с Profit Hunters
19 Oct,2021 xxxa7771777@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U330->U256. Memo: API Payment. Withdraw from Raffy .AI Limited.. Date: 12:16 19.10.21. Batch: 426392417. Инвестирую с Profit Hunters
19 Oct,2021 xxxakyzmina.ok@yandex.by
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U1710. Memo:Withdraw Raffy AI Limited.. Date: 12:15 19.10.21. Batch: 426392086. Инвестирую с Profit-Hunters
19 Oct,2021 xxxdaria4@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 16:08 19.10.21. Batch: 426447495. Инвестирую с Profit Hunter
19 Oct,2021 xxxbava20213@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw from Raffy. Date: 14:40 19.10.21. Batch: 426426106. Инвестирую с Profit-Hunters
19 Oct,2021 xxxchert@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy.AI Limited Date: 15:13 19.10.21. Batch: 426433794.Инвестирую с Profit-Hunters.
19 Oct,2021 xxxtar2@yandex.ru
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The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 14:42 19.10.21. Batch: 426426639. Инвестирую с блогом Profit-Hunters.
19 Oct,2021 xxxy.poyt@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U90. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 13:03 19.10.21. Batch: 426403824. Инвестирую с Profit-Hunters.
19 Oct,2021 xxxpzanoza2019@gmail.com
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hyip-zanoza.me 2021-10-19 08:47 Payment from Raffy (profit + affiliates): $24.65 has been successfully sent to your Bitcoin account. Transaction batch is a3f04b7df304847ae11ffff4c3fae4dfec6524c3c0e9bb16fa8acf5fa5a70733.
19 Oct,2021 xxxakyzmina.ok@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U170. Memo:Withdraw Raffy AI Limited.. Date: 13:56 18.10.21. Batch: 426206802. Инвестирую с Profit-Hunters
18 Oct,2021 xxxtar2@yandex.ru
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The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 14:43 18.10.21. Batch: 426216096. Инвестирую с блогом Profit-Hunters.
18 Oct,2021 xxxchert@gmail.com
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The amount of 2.5 USD has been deposited to your account.Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:13 18.10.21. Batch: 426221917.Инвестирую с Profit-Hunters.
18 Oct,2021 xxxy.poyt@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U903. Memo: Withdraw to sven84 from Raffy AI Limited Date: 13:56 18.10.21. Batch: 426206808. Инвестирую с Profit-Hunters.
18 Oct,2021 xxxa7771777@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U330-U25. Memo: API Payment. Withdraw from Raffy. AI Limited.. Date: 13:55 18.10.21. Batch: 426206591. Инвестирую с Profit Hunters
18 Oct,2021 xxxdaria4@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 16:18 18.10.21. Batch: 426235412. Инвестирую с Profit Hunter
18 Oct,2021 xxxbava20213@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw from Raffy AI Limited.. Date: 14:41 18.10.21. Batch: 426215582. Инвестирую с Profit Hunters
18 Oct,2021 xxxpzanoza2019@gmail.com
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hyip-zanoza.me 2021-10-18 12:51 Deposit $200.00 PerfectMoney to Raffy Batch: 426193352
17 Oct,2021 xxxakyzmina.ok@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U10. Memo:Withdraw Raffy AI Limited.. Date: 20:13 17.10.21. Batch: 426083190. Инвестирую с Profit-Hunters
17 Oct,2021 xxxa7771777@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33-U256. Memo: API Payment. Withdraw from Raffy. AI Limited.. Date: 11:43 17.10.21. Batch: 425990548. Инвестирую с Profit Hunters
17 Oct,2021 xxxchert@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:24 17.10.21. Batch: 426031175.Инвестирую с Profit-Hunters.
17 Oct,2021 xxxtar2@yandex.ru
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The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 14:49 17.10.21. Batch: 426024201. Инвестирую с блогом Profit-Hunters.
17 Oct,2021 xxxbava20213@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw from Raffy Date: 14:49 17.10.21. Batch: 426024196. Инвестирую с Profit Hunters
17 Oct,2021 xxxy.poyt@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U90. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 13:02 17.10.21. Batch: 426004938. Инвестирую с Profit-Hunters.
17 Oct,2021 xxxdaria4@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 15:24 17.10.21. Batch: 426031182. Инвестирую с Profit Hunter
16 Oct,2021 xxxbava20213@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U20. Memo: API Payment. Withdraw to lyuba23 from Raffy.AI Limited.. Date: 15:07 16.10.21. Batch: 425846714. Инвестирую с Profit Hunters
16 Oct,2021 xxxa7771777@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U330->U256 Memo: API Payment. Withdraw from Raffy. AI Limited.. Date: 11:53 16.10.21. Batch: 425810606. Инвестирую с Profit Hunters
16 Oct,2021 xxxakyzmina.ok@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U10. Memo:Withdraw Raffy AI Limited.. Date: 12:28 16.10.21. Batch: 425816856. Инвестирую с Profit-Hunters
16 Oct,2021 xxxdaria4@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U27623742. Memo: API Payment. Withdraw to Raffy Date: 16:55 16.10.21. Batch: 425868142. Инвестирую с Profit Hunter
16 Oct,2021 xxxy.poyt@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U903. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 13:14 16.10.21. Batch: 425825659. Инвестирую с Profit-Hunters.
16 Oct,2021 xxxchert@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U33063012->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:07 16.10.21. Batch: 425846717.Инвестирую с Profit-Hunters.
16 Oct,2021 xxxtar2@yandex.ru
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The amount of 3.75 USD has been deposited to your account. Accounts: U33063012->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 14:53 16.10.21. Batch: 425844201. Инвестирую с блогом Profit-Hunters. 
15 Oct,2021 xxxbava20213@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U36426567->U20. Memo: API Payment. Withdraw from Raffy AI Limited.. Date: 14:38 15.10.21. Batch: 425652909. Инвестирую с Profit Hunters
15 Oct,2021 xxxchert@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U36426567->U2. Memo: API Payment. Withdraw to ira from Raffy AI Limited Date: 15:04 15.10.21. Batch: 425657794.Инвестирую с Profit-Hunters.
15 Oct,2021 xxxtar2@yandex.ru
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The amount of 3.75 USD has been deposited to your account. Accounts: U36426567->U21613165. Memo: API Payment. Withdraw to Muhtar2 from Raffy.AI Limited.. Date: 15:04 15.10.21. Batch: 425657786. Инвестирую с блогом Profit-Hunters. 
15 Oct,2021 xxxdaria4@gmail.com
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amount of 2.5 USD has been deposited to your account. Accounts: U36426567->U27623742. Memo: API Payment. Withdraw to Raffy Date: 16:12 15.10.21. Batch: 425671090. Инвестирую с Profit Hunter
15 Oct,2021 xxxy.poyt@gmail.com
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The amount of 2.5 USD has been deposited to your account. Accounts: U36426567->U90. Memo: Withdraw to sven84 from Raffy AI Limited.. Date: 13:53 15.10.21. Batch: 425644007. Инвестирую с Profit-Hunters.
15 Oct,2021 xxxakyzmina.ok@gmail.com
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The amount of 50 USD has been withdrawn from your account. Accounts: U1710->U36426567. Memo:Deposit to Raffy AI Limited Date: 03:26 15.10.21. Batch: 425561918. Инвестирую с Profit-Hunters
15 Oct,2021 xxxa7771777@gmail.com
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The amount of 50 USD has been withdrawn from your account. Accounts: U256-U364 Memo: Shopping Cart Payment. Deposit to Raffy.AI .. Date: 08:08 15.10.21. Batch: 425586082. Инвестирую с Profit Hunters
14 Oct,2021 xxxbava20213@gmail.com
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The amount of 50 USD has been withdrawn from your account. Accounts: U20->U36426567. Memo: Shopping Cart Payment. Deposit to Raffy.AI Limited Date: 14:30 14.10.21. Batch: 425471641. Инвестирую с Profit Hunters
14 Oct,2021 xxxchert@gmail.com
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The amount of 50 USD has been withdrawn from your account. Accounts: U25->U36426567. Memo: Shopping Cart Payment. Deposit to Raffy.AI Limited User ira Date: 14:47 14.10.21. Batch: 425474796.Инвестирую с Profit-Hunters.
14 Oct,2021 xxxtar2@yandex.ru
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The amount of 75 USD has been withdrawn from your account. Accounts: U21613165->U36426567. Memo: Shopping Cart Payment. Deposit to Raffy.AI Limited User Muhtar2.. Date: 14:39 14.10.21. Batch: 425473377. Инвестирую с блогом Profit-Hunters.
14 Oct,2021 xxxdaria4@gmail.com
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The amount of 50 USD has been withdrawn from your account. Accounts: U27623742->U36426567. Memo: Shopping Cart Payment. Deposit to Raffy. Date: 13:16 14.10.21. Batch: 425459434. Инвестирую с Profit Hunter
14 Oct,2021 xxxy.poyt@gmail.com
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The amount of 50 USD has been withdrawn from your account. Accounts: U902->U36426567. Memo: Deposit to Raffy AI Limited User sven84.. Date: 12:54 14.10.21. Batch: 425455660. Инвестирую с Profit-Hunters.
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