SCAM Raffy - raffy.ai

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Oct 11, 2019
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35.70 USD: The amount of 35.7 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 17:02 18.10.21. Batch: 426244526. 21.35 USD: The amount of 21.35 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 17:02 18.10.21. Batch: 426244554.
 
Joined
Sep 12, 2019
Messages
770
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20:13 17.10.21 Receive 426083227 U33063012
Received Payment 24.5 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

13:55 18.10.21 Receive 426206482 U33063012
Received Payment 29.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

15:29 18.10.21 Receive 426225237 U33063012
Received Payment 21.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
 

andkrs

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Joined
Dec 6, 2020
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21
MR
0.083
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13:55 18.10.21 Receive 426206524 U33063012
RaffyLTD +29.47 137.49 Received Payment 29.47 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.

18:06 18.10.21 Receive 426257120 U33063012
RaffyLTD +22.25 809.41 Received Payment 22.25 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
 
Joined
Nov 22, 2020
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15:27 15.10.21 Receive 425662010 U36426567
Raffy +67.5 2834.3 Received Payment 67.5 USD from account U36426567. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
12:14 15.10.21 Receive 425625867 U36426567
Raffy +45.5 2738.8 Received Payment 45.5 USD from account U36426567. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
 
Joined
Oct 11, 2019
Messages
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8.75 USD: The amount of 8.75 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 12:14 19.10.21. Batch: 426391955.
 
Joined
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11:44 17.10.21 Receive 425990790 U33063012
RaffyLTD +51.75 Received Payment 51.75 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
11:42 17.10.21 Receive 425990341 U33063012
RaffyLTD +50.00 Received Payment 50.00 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
 

andkrs

Newbie
Joined
Dec 6, 2020
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0
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21
MR
0.083
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08:16 19.10.21 Receive 426343870 U33063012
RaffyLTD +1.75 853.77 Received Payment 1.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
 

Hyipwork

Newbie
Joined
Dec 8, 2018
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MR
0.025
PAYMENT RECEIVED
The amount of 12.5 USD has been deposited to your account.
Accounts: U33063012-> U27742008. Memo: API Payment.
Withdraw to Hyipwork from Raffy.AI Limited .. Date: 00:03 10/19/21.
Batch: 426 302 709.
 

List4HYIP

Junior
Joined
May 19, 2020
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3,366
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17
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0.105
Следующий платеж поступил вовремя, как обычно:

Date: 10/20/2021 01:40
Batch: 426525573
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.

Date: 10/19/2021 02:03
Batch: 426307784
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.
 
Joined
Oct 11, 2019
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47.55 USD: The amount of 47.55 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 22:01 19.10.21. Batch: 426512206. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 22:01 19.10.21. Batch: 426512210.
 
Joined
Oct 11, 2019
Messages
889
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132
MR
0.148
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8.75 USD: The amount of 8.75 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 09:36 20.10.21. Batch: 426578678.
 

andkrs

Newbie
Joined
Dec 6, 2020
Messages
0
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21
MR
0.083
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09:09 20.10.21 Receive 426573418 U33063012
RaffyLTD +22.25 1593.03 Received Payment 22.25 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
 
Joined
Nov 22, 2020
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0
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18
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0.090
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16:05 19.10.21 Receive 426446687 U33063012
RaffyLTD +64.00 Received Payment 64.00 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
 
Joined
Oct 11, 2019
Messages
889
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132
MR
0.148
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44.05 USD: The amount of 44.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:58 20.10.21. Batch: 426705404. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:58 20.10.21. Batch: 426705413.
 
Joined
Sep 12, 2019
Messages
770
Reactions
13
MR
0.430
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09:08 20.10.21 Receive 426573382 U33063012
Received Payment 33.5 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
 
Joined
Nov 22, 2020
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0
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0.090
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09:08 20.10.21 Receive 426573140 U33063012
RaffyLTD +8.4 Received Payment 8.4 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
 
Joined
Oct 11, 2019
Messages
889
Reactions
132
MR
0.148
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8.75 USD: The amount of 8.75 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 12:58 21.10.21. Batch: 426848575.
 
Joined
Oct 11, 2019
Messages
889
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132
MR
0.148
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IM-1-EN.gif
3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 14:21 21.10.21. Batch: 426867062.
 

Hyipwork

Newbie
Joined
Dec 8, 2018
Messages
0
Reactions
0
MR
0.025
PAYMENT RECEIVED
The amount of 12.5 USD has been deposited to your account.
Accounts: U33063012-> U27742008. Memo: API Payment.
Withdraw to Hyipwork from Raffy.AI Limited .. Date: 03:38 21.10.21.
Batch: 426 756 955.
 

andkrs

Newbie
Joined
Dec 6, 2020
Messages
0
Reactions
21
MR
0.083
payment.gif


12:58 21.10.21 Receive 426848422 U33063012
RaffyLTD +18.75 1695.34 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
 

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