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xxxa6943@gmail.com
Amount of 50 DOGE was transferred to your DHd2V3WR9wJtEdePLj...
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xxxa6943@gmail.com
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xxxteleevakatrin@gmail.com
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xxxeniyabalak@gmail.com
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xxxeniyabalak@gmail.com
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xxxtar2@yandex.ru
Выплата 20 TRX 06ad28a8931def1cb4d4153d54f81db7b9957d37edb...
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xxxbava20213@gmail.com
Выплата 196 DOGE 02/12/2020 13:35 c3815f76992b0868565a1e9f3a...
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xxxarovaalina061@gmail.com
The amount of 12.13 USD has been deposited to your account. ...
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xxxbava20213@gmail.com
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xxxxtszp@gmail.com
18:47 02.12.20 Receive 352066889. Received Payment 0.25 USD ...
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xxxbava20213@gmail.com
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xxxxtszp@gmail.com
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xxxxtszp@gmail.com
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xxx1976@yandex.ru
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xxxxtszp@gmail.com
Выплата 202 DOGE. 2020-12-02 04:02:14 b6b168c53ebceebe299210...
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xxxbava20213@gmail.com
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xxxxtszp@gmail.com
16:19 02.12.20 Receive 352029804. Received Payment 1.00 USD ...
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xxx1976@yandex.ru
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xxx64vsp@gmail.com
Депо: 12.02.20 14:06 Account Transfer -50.00 Sent Payment: 5...
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hyipclub.club
Expire: 31-01-2021

SCAM
dantex.cc
Unmark!
Shows346
4
0

Start:
Sep 13th, 2020
Advanced Hyip Statistics Rating:
3837.3
dantex.cc
Added:
Sunday, September 13, 2020
Monitored: 80 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 368,270
Refferal:
1%
Script:
GoldCoders
Payment:
PerfectMoney
Blogs:
No Blogs
Domain:
NameSilo, LLC, 2020-09-11 - 2021-09-11
SSL:
Cloudflare Inc ECC CA-3, valid: 2020-09-11 - 2021-09-11
Hosting:
Cloudflare, Inc.
1.10% Daily for 5 days (Minimum 5.00, Principle Return)
Monitors:
Total: 5
Paying: 0
Waiting: 0
Problem: 1
Scam: 4
Class: A
Forums
dreamteammoney.com
mmgp.com
goldroyal.net
acryptoinvest.com
perfectclub.org
wmzforum.info
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11 Nov,2020 xxxpclub.club01@gmail.com
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Платит! Hyipclub.club 11.10.20 10:03 Account Receive +15.7 Received Payment 15.7 USD from account U23672076 to account U8239798. Batch: 346763167. Memo: API Payment. Withdraw from dantex.
01 Nov,2020 xxxpclub.club01@gmail.com
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Платит! Hyipclub.club 10.31.20 12:44 Account Receive +10.7 Received Payment 10.7 USD from account U23672076 to account U8239798. Batch: 344227868. Memo: API Payment. Withdraw from dantex.
23 Oct,2020 xxxpclub.club01@gmail.com
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Платит! Hyipclub.club 10.22.20 16:12 Account Receive +211.1 Received Payment 211.1 USD from account U23672076 to account U8239798. Batch: 342333386. Memo: API Payment. Withdraw from dantex.
21 Oct,2020 xxxpclub.club01@gmail.com
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Deposit Hyipclub.club 10.14.20 13:08 Account Transfer -200.00 Sent Payment: 200.00 USD to account U23672076 from U8239798. Batch: 340325346. Memo: Shopping Cart Payment. Deposit to dantex.
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fairmonitor.com
Expire: 02-03-2021