SCAM RuizCoin - ruizcoin.biz

SQMonitor

Junior

Joined

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• Jul 4, 2019

• #61

Payment received:
Date : 07/03/2019 16:51
From/To Account : U19108468
Amount : 4.95
Currency : USD
Batch : 270207702
Memo : API Payment. Withdrawal from RuizCoin.biz.

Date : 07/02/2019 15:53
From/To Account : U19108468
Amount : 4.95
Currency : USD
Batch : 270049189
Memo : API Payment. Withdrawal from RuizCoin.biz.

 

hyipregular

Junior

Joined

Jan 29, 2014

Messages

600

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0.072

Skype

• Jul 4, 2019

• #62

Next payment!
The amount of 3 USD has been deposited to your account. Accounts: U19108468->U2917300. Memo: API Payment. Withdrawal from RuizCoin.biz.. Date: 15:07 03.07.19. Batch: 270193756.
Thanks admin!

 

SQMonitor

Junior

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• Jul 5, 2019

• #63

Payment received:
Date : 07/04/2019 15:54
From/To Account : U19108468
Amount : 4.95
Currency : USD
Batch : 270339094
Memo : API Payment. Withdrawal from RuizCoin.biz.

 

SQMonitor

Junior

Joined

Oct 6, 2014

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• Jul 6, 2019

• #64

Payment received:
Date : 07/05/2019 23:02
From/To Account : U19108468
Amount : 4.95
Currency : USD
Batch : 270520555
Memo : API Payment. Withdrawal from RuizCoin.biz.

 

hyipregular

Junior

Joined

Jan 29, 2014

Messages

600

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37

MR

0.072

Skype

• Jul 7, 2019

• #65

Next payment!
The amount of 4.5 USD has been deposited to your account. Accounts: U19108468->U2917300. Memo: API Payment. Withdrawal from RuizCoin.biz.. Date: 05:28 07.07.19. Batch: 270658696.
Thanks admin!

 

SQMonitor

Junior

Joined

Oct 6, 2014

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• Jul 9, 2019

• #66

Payment received:
Date : 07/08/2019 14:11
From/To Account : U19108468
Amount : 4.95
Currency : USD
Batch : 270850656
Memo : API Payment. Withdrawal from RuizCoin.biz.

 

SQMonitor

Junior

Joined

Oct 6, 2014

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• Jul 10, 2019

• #67

Payment received:
Date : 07/09/2019 16:31
From/To Account : U19108468
Amount : 4.95
Currency : USD
Batch : 271023073
Memo : API Payment. Withdrawal from RuizCoin.biz.

 

SQMonitor

Junior

Joined

Oct 6, 2014

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• Jul 12, 2019

• #68

Payment received:
Date : 07/11/2019 18:43
From/To Account : U19108468
Amount : 4.95
Currency : USD
Batch : 271334434
Memo : API Payment. Withdrawal from RuizCoin.biz.

Date : 07/10/2019 20:04
From/To Account : U19108468
Amount : 4.95
Currency : USD
Batch : 271198491
Memo : API Payment. Withdrawal from RuizCoin.biz.

 

hyipregular

Junior

Joined

Jan 29, 2014

Messages

600

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37

MR

0.072

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• Jul 13, 2019

• #69

Next payment!
The amount of 6 USD has been deposited to your account. Accounts: U19108468->U2917300. Memo: API Payment. Withdrawal from RuizCoin.biz.. Date: 09:03 12.07.19. Batch: 271406133.
Thanks admin!

 

SQMonitor

Junior

Joined

Oct 6, 2014

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• Jul 14, 2019

• #70

Payment received:
Date : 07/12/2019 23:18
From/To Account : U19108468
Amount : 4.95
Currency : USD
Batch : 271548356
Memo : API Payment. Withdrawal from RuizCoin.biz.

 

hyipdollar

Hero

Joined

Aug 3, 2011

Messages

602

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1,512

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20.226

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• Jul 17, 2019

• #71

thanh toán pending, tạm thời changed status...

 

SQMonitor

Junior

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• Jul 21, 2019

• #72

Scam! NOT PAYING