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SCAM
ioniq.finance
Unmark!
Shows208
3
0

Start:
Oct 26th, 2021
Advanced Hyip Statistics Rating:
167.89
ioniq.finance
Added:
Tuesday, October 26, 2021
Monitored: 93 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 3,209
Refferal:
4% - 3% - 2.5% - 2%
Script:
No info
Payment:
BitCoinEthereumLiteCoinDogeCoinUSDT
Blogs:
No Blogs
Domain:
NameCheap, Inc. , 2021-10-14 - 2022-10-14
SSL:
Sectigo RSA Domain Validation Secure Server CA, valid: 2021-10-14 - 2022-10-15
Hosting:
Namecheap, Inc.
1.5% - 2.0% daily for 15 days (deposit returned), 0.5% - 1.0% daily forever, 2.5...
Monitors:
Total: 2
Paying: 0
Waiting: 0
Problem: 0
Scam: 2
Class: B
Forums
dreamteammoney.com
perfectclub.org
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05 Nov,2021 xxxakyzmina.ok@gmail.com
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The amount of 1.47 USD has been deposited to your account. Accounts: U36020819->U1710. Memo:Payment Ioniq finance.. Date: 15:11 05.11.21. Batch: 430509144. Инвестирую с Profit-Hunters
04 Nov,2021 xxxakyzmina.ok@gmail.com
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The amount of 1.47 USD has been deposited to your account. Accounts: U36020819->U10. Memo:Payment Ioniq finance.. Date: 15:17 04.11.21. Batch: 430306133. Инвестирую с Profit-Hunters
03 Nov,2021 xxxakyzmina.ok@gmail.com
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The amount of 100 USD has been withdrawn from your account. Accounts: U1710->U36020819. Memo:Deposit to Lucky Date: 11:40 03.11.21. Batch: 430043987. Инвестирую с Profit-Hunters