SCAM Raffy - raffy.ai

[andkrs]

08:12 24.10.21 Receive 427415298 U33063012
RaffyLTD +18.75 751.06 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.

 

[IncredibleEarnings]

Paid!

The amount of 5 USD has been deposited to your account. Accounts: U33063012->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Raffy.AI Limited.. Date: 23:14 23.10.21. Batch: 427375461.

 

[ExclusiveProfit]

08:11 24.10.21 Receive 427415212 U33063012
Received Payment 16.25 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited

 

[InstantMonitorCom]

40.05 USD: The amount of 40.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:26 24.10.21. Batch: 427541597. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:26 24.10.21. Batch: 427541615.

 

[InstantMonitorCom]

1.25 USD: The amount of 1.25 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:55 25.10.21. Batch: 427620758.

 

[InstantMonitorCom]

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: 13:07 25.10.21. Batch: 427680931.

 

[ExclusiveProfit]

08:16 25.10.21 Receive 427624221 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

 

[Hyipwork]

Payment Received as usual

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 : 13:06 10.25.21. Batch: 427680635.

 

[InstantMonitorCom]

48.05 USD: The amount of 48.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:54 25.10.21. Batch: 427773849. 30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:54 25.10.21. Batch: 427773853.

 

[InstantMonitorCom]

8.40 USD: The amount of 8.4 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:10 26.10.21. Batch: 427825341.

 

[InstantMonitorCom]

40.05 USD: The amount of 40.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 19:03 26.10.21. Batch: 427979178. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 19:03 26.10.21. Batch: 427979200.

 

[IncredibleEarnings]

Paid!

The amount of 5 USD has been deposited to your account. Accounts: U33063012->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Raffy.AI Limited.. Date: 18:26 24.10.21. Batch: 427541706.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/26/2021 02:46
Batch: 427800985
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.

 

[InstantMonitorCom]

44.95 USD: The amount of 44.95 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 06:32 27.10.21. Batch: 428046736.

 

[Hyipwork]

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: 22:13 27.10.21. Batch: 428011118.

 

[ProfitHuntersBIZ]

19:02 26.10.21 Receive 427978925 U33063012
RaffyLTD +21.00 Received Payment 21.00 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
19:01 26.10.21 Receive 427978809 U33063012
RaffyLTD +100.00 Received Payment 100.00 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.

 

[ExclusiveProfit]

05:24 27.10.21 Receive 428039080 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

 

[InstantMonitorCom]

42.00 USD: https://tronscan.org/#/transaction/a69148a9a0ef4ab1de5f22eebeafc9046c423056d8372bbe43acaddf9e871346

 

[InstantMonitorCom]

47.05 USD: The amount of 47.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 21:35 27.10.21. Batch: 428229349. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 21:35 27.10.21. Batch: 428229354.

 

[ProfitHuntersBIZ]

21:34 27.10.21 Receive 428229333 U33063012
RaffyLTD +50.00 Received Payment 50.00 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.