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xxxnbalbbi@gmail.com
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SCAM
pragma.biz
Unmark!
Shows592
15
0

Start:
Nov 23rd, 2020
Advanced Hyip Statistics Rating:
362.98
pragma.biz
Added:
Wednesday, November 25, 2020
Monitored: 210 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 12,878
Refferal:
0.5%
Script:
GoldCoders
Payment:
PerfectMoney
Blogs:
Domain:
NAMECHEAP INC, 2020-11-23 - 2021-11-23
SSL:
Sectigo RSA Domain Validation Secure Server CA, valid: 2020-11-23 - 2021-11-23
Hosting:
Genius Security Ltd
0.50% Daily for 365 days (Minimum 5.00, Principle Included)
Monitors:
Total: 9
Paying: 2
Waiting: 1
Problem: 0
Scam: 6
Class: A
Forums
dreamteammoney.com
acryptoinvest.com
perfectclub.org
Monitors
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04 Feb,2021 xxxchert@gmail.com
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The amount of 1.5 USD has been deposited to your account. Accounts: U26199585>U25. Memo: API Payment. Withdraw to irachert from www.pragma. biz Date: 07:42 04.02.21. Batch: 366505588.Инвестирую с Profit Hunters.
04 Feb,2021 xxxteleevakatrin@gmail.com
Avatar
The amount of 0.75 USD has been deposited to your account. Accounts: U26199585-U226. Withdraw to Katrin from www.pragma.biz.. Date: 07:39 04.02.21. Batch: 366504636. Инвестирую с Profit Hunters.
03 Feb,2021 xxxakyzmina.ok@yandex.by
Avatar
The amount of 0.75 USD has been deposited to your account. Accounts: U26199585->U170. Memo:Withdraw pragma biz Date: 12:04 03.02.21. Batch: 366325983.инвестирую с Profit-Hunters
03 Feb,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 0.75 USD has been deposited to your account. Accounts: U26199585->U170. Memo:Withdraw pragma biz Date: 07:12 03.02.21. Batch: 366261996.инвестирую с Profit-Hunters
03 Feb,2021 xxxchert@gmail.com
Avatar
The amount of 1.5 USD has been deposited to your account. Accounts: U26199585>U25. Memo: API Payment. Withdraw to irachert from www.pragma. biz Date: 07:13 03.02.21. Batch: 366262206.Инвестирую с Profit Hunters.
03 Feb,2021 xxxteleevakatrin@gmail.com
Avatar
The amount of 0.75 USD has been deposited to your account. Accounts: U26199585-U226. Withdraw to Katrin from www. pragma. biz. Date: 07:12 03.02.21. Batch: 366262083. Инвестирую с Profit Hunters.
02 Feb,2021 xxxchert@gmail.com
Avatar
The amount of 1.5 USD has been deposited to your account.Accounts: U26199585>U25. Memo: API Payment. Withdraw to irachert from www.pragma. biz Date: 17:52 02.02.21. Batch: 366169424.Инвестирую с Profit Hunters.
02 Feb,2021 xxxteleevakatrin@gmail.com
Avatar
The amount of 0.75 USD has been deposited to your account. Accounts: U26199585-U226. Withdraw to Katrin from www. pragma. biz.. Date: 17:54 02.02.21. Batch: 366169779. Инвестирую с Profit Hunters.
02 Feb,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 0.75 USD has been deposited to your account. Accounts: U26199585->U170. Memo:Withdraw pragma biz Date: 12:56 02.02.21. Batch: 366097134.инвестирую с Profit-Hunters
01 Feb,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 0.75 USD has been deposited to your account. Accounts: U26199585->U170. Memo:Withdraw pragma biz Date: 07:20 01.02.21. Batch: 365433236.инвестирую с Profit-Hunters
01 Feb,2021 xxxchert@gmail.com
Avatar
The amount of 1.5 USD has been deposited to your account. Accounts: U26199585>U2. Memo: API Payment. Withdraw to irachert from www.pragma. biz Date: 07:22 01.02.21. Batch: 365435850.Инвестирую с Profit Hunters
01 Feb,2021 xxxteleevakatrin@gmail.com
Avatar
The amount of 0.75 USD has been deposited to your account. Accounts: U26199585-U226. Memo: API Payment. Withdraw to Katrin from www pragma biz.. Date: 07:20 01.02.21. Batch: 365433709. Инвестирую с Profit Hunters.
31 Jan,2021 xxxchert@gmail.com
Avatar
The amount of 50 USD has been withdrawn from your account. Accounts: U2>U25921616. Memo: Shopping Cart Payment. Deposit to www.pragma.biz Date: 14:33 30.01.21. Batch: 365033632.Инвестирую с Profit Hunters.
30 Jan,2021 xxxakyzmina.ok@gmail.com
Avatar
The amount of 50 USD has been withdrawn from your account. Accounts: U170->U25921616. Memo:Deposit to www pragma biz Date: 10:55 30.01.21. Batch: 364984611.инвестирую с Profit-Hunters
30 Jan,2021 xxxteleevakatrin@gmail.com
Avatar
The amount of 50 USD has been withdrawn from your account. Accounts: U226->U25921616. Deposit to www.pragma.biz User Katrin. Date: 11:20 30.01.21. Batch: 364990287. Инвестирую с Profit Hunters.
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