April 02, 2020 - 23:34
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xxxega@gmail.com
The amount of 0.53 USD has been deposited to your account. A...
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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The amount of 25 USD has been withdrawn from your account.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
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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
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xxxpzanoza01@gmail.com
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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 0.98 USD has been deposited to your account. A...
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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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xxxakyzmina.ok@yandex.by
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xxxakyzmina.ok@yandex.by
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xxxhmirf@gmail.com
Amount of 50 DOGE was transferred to your 2020-04-02 20:33:...
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xxxa-natasha@yandex.ru
Received BTC March 31 2020 @ 11:35 PM To: My Bitcoin Wallet ...
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hyipclub.club
Expire: 15-04-2020

SCAM
platinum-way.biz
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Start:
Jan 10th, 2020
Advanced Hyip Statistics Rating:
115.56
platinum-way.biz
Added:
Saturday, January 11, 2020
Monitored: 82 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 86
Refferal:
1%
Script:
GoldCoders
Payment:
PerfectMoney
Blogs:
No Blogs
Domain:
NameCheap, Inc., 2020-01-02 - 2021-01-02
SSL:
Sectigo RSA Domain Validation Secure Server CA, valid: 2020-01-06 - 2021-01-06
Hosting:
Loopback
2.5% daily for 30 days (principal back)
Monitors:
Total: 3
Paying: 0
Waiting: 0
Problem: 0
Scam: 3
Class: B
Forums
dreamteammoney.com
mmgp.com
goldroyal.net
online-biznes.biz
perfectclub.org
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