September 28, 2020 - 01:42
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xxxtar2@yandex.ru
The amount of 65 USD has been deposited to your account. Acc...
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xxxtar2@yandex.ru
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xxxnbalbbi@gmail.com
Выплата с проекта: 09.27.20 21:25 Received Payment 2.00 U...
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xxxbava20213@gmail.com
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xxxega@gmail.com
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xxxega@gmail.com
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xxxega@gmail.com
Operation ID: 508968217346 Operation Date: 27.09.2020 23:46...
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xxxxtszp@gmail.com
18:37 27.09.20 Transfer 336588872. Sent Payment 50.00 USD to...
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xxxxtszp@gmail.com
18:31 27.09.20 Transfer 336587909. Sent Payment 50.00 USD to...
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xxxbava20213@gmail.com
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xxxadai80@gmail.com
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xxxtar2@yandex.ru
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xxxnnagorbel@gmail.com
The amount of 0.59 USD has been deposited to your account. A...
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xxxtar2@yandex.ru
Date: 27.09.2020 23:09:16 (UTC+3) ID: 1157761030 Details: ...
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xxxtar2@yandex.ru
The amount of 4.5 USD has been deposited to your account. Ac...
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xxxnnagorbel@gmail.com
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xxxtar2@yandex.ru
The amount of 2.5 USD has been deposited to your account. Ac...
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xxxtar2@yandex.ru
The amount of 0.25 USD has been deposited to your account. A...
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xxxtar2@yandex.ru
+1.16086797 YODAX PROFIT 27.09.2020 16:39:56 105b494c2d2...
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xxxtar2@yandex.ru
Выплата 50 DOGE 2020-09-27 13:38:00 (8bit server time), batc...
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hyipclub.club
Expire: 02-11-2020

SCAM
ddfinance.biz
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Start:
Jan 9th, 2020
Advanced Hyip Statistics Rating:
231.34
ddfinance.biz
Added:
Thursday, January 09, 2020
Monitored: 262 DAYS
Deposits:
Today: $ 0
Yesterday: $ 0
Total: $ 6,054
Refferal:
1%
Script:
GoldCoders
Payment:
PerfectMoneyBitCoin
Blogs:
Domain:
NAMECHEAP INC, 2020-01-08 - 2021-01-08
SSL:
Cloudflare Inc ECC CA-3, valid: 2020-08-09 - 2021-08-09
Hosting:
Cloudflare, Inc.
1.2% - 1.3% - 1.5% daily For 20 Business Days (Principal Return)
Monitors:
Total: 7
Paying: 0
Waiting: 0
Problem: 1
Scam: 6
Class: B
Forums
dreamteammoney.com
mmgp.com
goldroyal.net
acryptoinvest.com
perfectclub.org
wmzforum.info
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fairmonitor.com
Expire: 01-12-2020