SCAM Raffy - raffy.ai

andkrs

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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.
 
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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.
 
Joined
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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
 
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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.
 
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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.
 
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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: 13:07 25.10.21. Batch: 427680931.
 
Joined
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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

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Dec 8, 2018
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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.
 
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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.
 
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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.
 
Joined
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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.
 
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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

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May 19, 2020
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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.
 
Joined
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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

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Dec 8, 2018
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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.
 
Joined
Nov 22, 2020
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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.
 
Joined
Sep 12, 2019
Messages
770
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MR
0.856
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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.
 
Joined
Oct 11, 2019
Messages
889
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137
MR
0.697
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IM-1-EN.gif
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.
 
Joined
Nov 22, 2020
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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.
 

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