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xxxATKANASH1@YANDEX.RU
The amount of 5 USD has been deposited to your account U2505...
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xxxATKANASH1@YANDEX.RU
The amount of 2.32 USD has been deposited to your account U2...
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xxxATKANASH1@YANDEX.RU
The amount of 1 USD has been deposited to your account. Acco...
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xxxfitproject333@gmail.com
Received Payment 1.00 USD from account U13249477. Memo: API...
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xxxppecunix@gmail.com
$140.00 has been successfully sent to your Perfect Money acc...
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xxxtemberscream24@gmail.com
The amount of 50 USD has been withdrawn from your account....
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xxxtemberscream24@gmail.com
The amount of 50 USD has been withdrawn from your account....
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xxxiecer@yandex.ru
$645.50 has been successfully sent to your Perfect Money acc...
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xxxbaun@gmail.com
Instant payment as usual! The amount of 182.50 USD has been ...
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xxxhp.invest@gmail.com
Депозит! The amount of 50 USD. Accounts: U25612821->U20379...
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xxxunixmoney@gmail.com
Money received super fast The amount of 425 USD has been dep...
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xxxhp.invest@gmail.com
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xxxhp.invest@gmail.com
Выплата Windsolution! The amount of 1 USD has been deposit...
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xxxhp.invest@gmail.com
Выплата! 24 Окт 2020 23:45 ID операции: 1187004785 Сумма:...
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xxxtar2@yandex.ru
The amount of 1 USD has been deposited to your account. Acco...
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xxxxtszp@gmail.com
19:12 24.10.20 Transfer 342798778. Sent Payment 50.00 USD to...
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xxxxtszp@gmail.com
17:17 24.10.20 Receive 342778301. Received Payment 1.00 USD ...
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xxxxtszp@gmail.com
Выплата 203 DOGE. 2020-10-24 08:16:39 71bd97480bdc0ef538beeb...
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xxxxtszp@gmail.com
00:55 24.10.20 Receive 342629328. Received Payment 1.00 USD ...
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15:41 24.10.20 Receive 342759132. Received Payment 1.53 USD ...
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hyipclub.club
Expire: 02-11-2020

SCAM
itispaying.com
Unmark!
Shows278
27
0

Start:
Sep 22nd, 2020
Advanced Hyip Statistics Rating:
389.78
itispaying.com
Added:
Tuesday, September 22, 2020
Monitored: 32 DAYS
Deposits:
Today: $ 445
Yesterday: $ 100
Total: $ 12,698
Refferal:
12%
Script:
GoldCoders
Payment:
PerfectMoneyPayeerBitCoinCashEthereumLiteCoinDashDogeCoin
Blogs:
No Blogs
Domain:
ENOM, INC., 2020-09-01 - 2025-09-01
SSL:
Sectigo RSA Domain Validation Secure Server CA, valid: 2020-09-08 - 2021-09-09
Hosting:
Ddos-guard Corp.
175% after 5 days / 4% daily for 40 days / 5.5% daily for 30 days / 277% after 8 days / 495% after 12 days / 905% after 16 days.
Monitors:
Total: 18
Paying: 8
Waiting: 3
Problem: 2
Scam: 1
Class: A
Forums
dreamteammoney.com
mmgp.com
goldroyal.net
acryptoinvest.com
perfectclub.org
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23 Oct,2020 xxxpclub.club01@gmail.com
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Платит! Hyipclub.club 10.22.20 20:42 Account Receive +44.32 Received Payment 44.32 USD from account U5204166 to account U8239798. Batch: 342390475. Memo: API Payment. Withdraw from IT IS PAYING
23 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-23 18:42 Payments from Itispaying (affiliate rewards and profit by deposit): 27.97 has been successfully sent to your Bitcoin account. Transaction batch is 53376f0032f2efd6c68cbebbd28766fe03052ebe10d805a92e95b7fc27915938.
23 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-23 03:43 Payments from Itispaying (affiliate rewards and profit by deposit): 30.00 has been successfully sent to your PerfectMoney account U18827735. Transaction batch is 342416733.
22 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-21 21:25 Payment from Itispaying (affiliate rewards and profit by deposit): 30.00 has been successfully sent to your Payeer account. ID: 1183646580
20 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-20 15:47 Payment from Itispaying (affiliate rewards and profit by deposit): 56.60 has been successfully sent to your Payeer account P1001729243. Transaction batch is1181669249 .
19 Oct,2020 xxxpclub.club01@gmail.com
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Платит! Hyipclub.club 10.17.20 16:19 Account Receive +27.00 Received Payment 27.00 USD from account U5204166 to account U8239798. Batch: 341130598. Memo: API Payment. Withdraw from IT IS PAYING
19 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-19 06:21 Payment from Itispaying (affiliate rewards and profit by deposit): 78.00 has been successfully sent to your Payeer account. Transaction batch is 1179858054.
18 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-17 22:03 Payment from Itispaying (affiliate rewards and profit by deposit): 12.00 has been successfully sent to your PerfectMoney account. Transaction batch is 341130638.
16 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-16 05:03 Payment from Itispaying (affiliate rewards and profit by deposit): 47.91 has been successfully sent to your Bitcoin account. Transaction batch is 35bf1f062507fe8a222e44a1ae16d9bb75249aee5ccab615b930e4f796cf5906.
15 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-14 20:18 Payment from Itispaying (affiliate rewards and profit by deposit): 36.00 has been successfully sent to your Payeer account. Transaction batch is 1175472842.
14 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-14 04:04 Payment from Itispaying (affiliate rewards and profit by deposit): 11.00 has been successfully sent to your Payeer account. Transaction batch is 1173549602. 18.00 has been successfully sent to your PerfectMoney account. 20.00 has been successfully sent to your Payeer account.
13 Oct,2020 xxxpclub.club01@gmail.com
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Платит Hyipclub.club 10.12.20 14:39 Account Receive +40.00 Received Payment 40.00 USD from account U5204166 to account U8239798. Batch: 339879751. Memo: API Payment. Withdraw from IT IS PAYING LTD.
12 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-11 23:00 Payment from Itispaying (affiliate rewards and profit by deposit): 15.00 has been successfully sent to your Payeer account. Transaction batch is: 1172222404.
11 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-10 20:14 Payment from Itispaying (affiliate rewards and profit by deposit): 14.60 has been successfully sent to your Payeer account. Transaction batch is 1170227236.
09 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-09 12:54 Payment from Itispaying (affiliate rewards and profit by deposit): 39.10 has been successfully sent to your Bitcoin account. Transaction batch is e42fb27d49feed80437a9138cd4b12b5cf44f3e92baedf19b9d14f4d9cda9fd7.
08 Oct,2020 xxxpclub.club01@gmail.com
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Платит Hyipclub.club 10.07.20 13:14 Account Receive +22.6 Received Payment 22.6 USD from account U5204166 to account U8239798. Batch: 338865140. Memo: API Payment. Withdraw from IT IS PAYING
08 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-07 21:59 Payment from Itispaying: 246.00 has been successfully sent to your Payeer account. Transaction batch is 1167615437.
07 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-07 06:56 Payment from Itispaying: 27.20 has been successfully sent to your Payeer account. Transaction batch is 1166278756
06 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-05 21:16 Payments from Itispaying: 17.00 has been successfully sent to your Payeer account. Transaction batch is 1165122401.
04 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-03 23:17 Payments from Itispaying: 20.00 has been successfully sent to your Payeer account. Transaction batch is 1164020849.
03 Oct,2020 xxxpclub.club01@gmail.com
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Платит Hyipclub.club 10.02.20 17:51 Account Receive +40.8 Received Payment 40.8 USD from account U5204166 to account U8239798. Batch: 337969151. Memo: API Payment. Withdraw from IT IS PAYING LTD.
03 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-01 04:00 Payments from Itispaying: USD 17.50 has been successfully sent to your Payeer account. Transaction batch is 1159945025.
01 Oct,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-10-01 04:00 Payments from Itispaying: USD 17.50 has been successfully sent to your Payeer account. Transaction batch is 1159945025.
01 Oct,2020 xxxpclub.club01@gmail.com
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Платит Hyipclub.club 09.29.20 13:36 Account Receive +88.00 Received Payment 88.00 USD from account U5204166 to account U8239798. Batch: 336906465. Memo: API Payment. Withdraw from IT IS PAYING LTD.
30 Sep,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-09-29 22:18 Payment from Itispaying: USD 12.00 has been successfully sent to your PerfectMoney account. Transaction batch is 336906450.
29 Sep,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-09-29 08:11:17 Payments from Itispaying: USD 31.64 has been successfully sent to your Payeer account. Transaction batch is 1158851782.
28 Sep,2020 xxxpzanoza2019@gmail.com
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HyipZanoza.me 2020-09-28 19:47 Deposit to Itispaying 200 USD via Payeer Payeer ID: 128888957
26 Sep,2020 xxxpclub.club01@gmail.com
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Deposit Hyipclub.club 09.24.20 08:52 Account Transfer -200.00 Sent Payment: 200.00 USD to account U5204166 from U8239798. Batch: 336000899. Memo: Shopping Cart Payment. Deposit to IT IS PAYING LTD
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