SCAM Raffy - raffy.ai

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Oct 11, 2019
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10.43 USD: https://tronscan.org/#/transaction/c27e34805419577e953ea5f56f9d84278692fb317646edc88c22ee77c5ccc79b 1.70 USD: https://tronscan.org/#/transaction/0abcadc03d3286def0102256ff8b0f4c342a1e428592df21c88d7eaa196fab92
 
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43.05 USD: The amount of 43.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 22:11 21.10.21. Batch: 426960027.
 
Joined
Nov 22, 2020
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18:36 20.10.21 Receive 426700435 U33063012
RaffyLTD +4.55 Received Payment 4.55 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
22:12 21.10.21 Receive 426960179 U33063012
RaffyLTD +64.00 Received Payment 64.00 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
13:20 22.10.21 Receive 427063799 U33063012
RaffyLTD +51.25 Received Payment 51.25 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
 
Joined
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25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 13:26 22.10.21. Batch: 427065101.
 

Hyipwork

Newbie
Joined
Dec 8, 2018
Messages
0
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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 : 13:19 22.10.21. Batch: 427063579.
 
Joined
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16.10 USD: The amount of 16.1 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 16:55 22.10.21. Batch: 427109261.
 
Joined
Sep 12, 2019
Messages
770
Reactions
13
MR
0.430
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13:25 22.10.21 Receive 427064709 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
 

andkrs

Newbie
Joined
Dec 6, 2020
Messages
0
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21
MR
0.083
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13:25 22.10.21 Receive 427064726 U33063012
RaffyLTD +18.75 1869.41 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
 
Joined
Oct 11, 2019
Messages
889
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45.80 USD: The amount of 45.8 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:43 23.10.21. Batch: 427206288. 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: 07:43 23.10.21. Batch: 427206290.
 
Joined
Nov 22, 2020
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0.090
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15:51 23.10.21 Receive 427302982 U33063012
RaffyLTD +64.00 Received Payment 64.00 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
 

andkrs

Newbie
Joined
Dec 6, 2020
Messages
0
Reactions
21
MR
0.083
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12:06 23.10.21 Receive 427259421 U33063012
RaffyLTD +18.75 350.41 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
 
Joined
Sep 12, 2019
Messages
770
Reactions
13
MR
0.430
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07:44 23.10.21 Receive 427206332 U33063012
Received Payment 30.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
 
Joined
Oct 11, 2019
Messages
889
Reactions
132
MR
0.148
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IM-1-EN.gif
46.50 USD: The amount of 46.5 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 19:06 23.10.21. Batch: 427340898. 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: 19:06 23.10.21. Batch: 427340902.
 

List4HYIP

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

Date: 10/24/2021 02:37
Batch: 427385048
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.
 

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: 07:00 24.10.21. Batch: 427405044.
 
Joined
Oct 11, 2019
Messages
889
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132
MR
0.148
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IM-1-EN.gif
6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 09:34 24.10.21. Batch: 427430281.
 
Joined
Nov 22, 2020
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0
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18
MR
0.090
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12:20 24.10.21 Receive 427465614 U33063012
RaffyLTD +53.5 Received Payment 53.5 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
 

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