SCAM Raffy - raffy.ai

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Oct 11, 2019
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39.25 USD: The amount of 39.25 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 09:01 28.10.21. Batch: 428284926.
 
Joined
Sep 12, 2019
Messages
770
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13
MR
0.430
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05:47 28.10.21 Receive 428258950 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
 
Joined
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48.40 USD: The amount of 48.4 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 19:04 28.10.21. Batch: 428403123. 49.36 USD: The amount of 49.36 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 19:04 28.10.21. Batch: 428403127.
 

Hyipwork

Newbie
Joined
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: 21:27 28.10.21. Batch: 428424484.
 
Joined
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48.69 USD: The amount of 48.69 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:51 29.10.21. Batch: 428471542. 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: 07:51 29.10.21. Batch: 428471546.
 
Joined
Feb 14, 2016
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Paid! :)
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The amount of 4 USD has been deposited to your account. Accounts: U28979100->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from SUCCESSFUL INVESTMENTS.. Date: 12:55 28.10.21. Batch: 428328833.
 
Joined
Feb 14, 2016
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Paid! :)
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The amount of 20 USD has been deposited to your account. Accounts: U33063012->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from Raffy.AI Limited.. Date: 14:03 28.10.21. Batch: 428341853.
 
Joined
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5.58 USD: https://blockchair.com/litecoin/tra...ac3c8888cad85e5bb1340216842efd9a2cc64dd54ad94 35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 17:32 29.10.21. Batch: 428578074. 29.05 USD: The amount of 29.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 17:32 29.10.21. Batch: 428578076. 22.35 USD: https://blockchair.com/bitcoin/tran...b046e563f2fe4906c0840be68f282d8b6029cb7c9c0b2 6.82 USD: https://blockchair.com/litecoin/tra...8ee4d9e1b98eda53221c92c00e3ba061bc74cc8cd6c25 2.05 USD: https://blockchair.com/dash/transac...ac167e469389fc6055e66d63f1b8883bc74722b265f99
 
Joined
Sep 12, 2019
Messages
770
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MR
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04:42 29.10.21 Receive 428451883 U33063012
Received Payment 17.5 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

07:15 29.10.21 Receive 428466873 U33063012
Received Payment 3.05 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
 
Joined
Sep 12, 2019
Messages
770
Reactions
13
MR
0.430
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18:04 29.10.21 Receive 428583863 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

17.5 USDT - 2021-10-29 10:16:03
3d32ac6106407a3fd449abb0d75f06898fc0ee04fb59cf8740c137e97b1559d3
 

List4HYIP

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

Date: 10/30/2021 02:06
Batch: 428634346
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.

Date: 10/29/2021 02:03
Batch: 428442785
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.
 
Joined
Nov 22, 2020
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15:23 28.10.21 Receive 428358078 U33063012
RaffyLTD +50.00 Received Payment 50.00 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
 
Joined
Oct 11, 2019
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889
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25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:26 30.10.21. Batch: 428815786. 29.80 USD: The amount of 29.8 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:26 30.10.21. Batch: 428815797.
 

Hyipclubclub

Junior
Joined
Oct 16, 2020
Messages
47
Reactions
2
MR
0.089
Депозит Hyipclub.club 10.28.21 10:08 Account Transfer -500.00 Sent Payment: 500.00 USD to account U33063012 from U8239798. Batch: 428296519. Memo: Shopping Cart Payment. Deposit to Raffy.AI Limited
 
Joined
Sep 12, 2019
Messages
770
Reactions
13
MR
0.430
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20:26 30.10.21 Receive 428815878 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
 

Hyipclubclub

Junior
Joined
Oct 16, 2020
Messages
47
Reactions
2
MR
0.089
Выплата Hyipclub.club 10.29.21 18:55 Account Receive +57.2 Received Payment 57.2 USD from account U33063012 to account U8239798. Batch: 428593897. Memo: API Payment. Withdraw from Raffy
 
Joined
Feb 14, 2016
Messages
13
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MR
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ENG

Not paying anymore.
Do not spend here.
Protect yourself staying away of this scam site!.

========

RUS

Проект больше не платит.
Не тратьте здесь деньги.
Админ не платит, не вкладывайте!

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