SCAM Raffy - raffy.ai

Joined
Sep 12, 2019
Messages
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Reactions
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MR
1.279
Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
I'm not an admin! I'm not familiar with the admin!
The topic was created for informational purposes only and is not a call to any action.
Only you can make a decision and be responsible.

Starting work 10/13/2021


Legend: "Highly profitable project without losses and risks using artificial intelligence, machine learning functions. Confident, reliable and constant profit without the need to seriously engage in business. Our company is a fully legal international financial company that specializes in investment activities such as trading in financial markets and cryptocurrency exchanges by certified professional traders. We are also licensed to participate in various investment activities and to develop our own software. Our website was founded in October 2021 by an association of several talented traders and programmers who, thanks to their passion and outstanding results in recent years, mainly in the cryptocurrency markets, have merged into the organized company Raffy.AI, based in London, UK Before starting, we spent many weeks with programmers explaining the business plan and how the robot and leveraging artificial intelligence can help us deliver reliable investment services and returns that match the competition, and finally after a long struggle, we decided to deliver the best return on investment that delivers exceptional return on investment of 5%, 6% and 10% per day by allowing investors to unlock their capital with a progressive commission that reduces the plan's investment over time. "


Investment plans:

5%
daily for 31 days ($ 25 - $ 4999);

6% daily for 40 days, the deposit is returned at the end of the term ($ 5000 - $ 14999);

10% daily for 50 days ($ 15000 - $ 999999).

* The refund of the deposit is made with a commission of 20% if the withdrawal is up to 10 days of the deposit and 10% after this period.


Payment systems: Litcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple, Tron, Tether TRC20, Binance Coin.

Payment type: manual (up to 12 working hours).

Affiliate program: 7% - 5% - 3%

Refback from the monitor up to 2900%. Insurance fund 500 USD


Our investment: 300 USD (listing)



 
IM-1-EN.gif
27.75 USD: The amount of 27.75 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 09:50 14.10.21. Batch: 425424546. 23.25 USD: https://tronscan.org/#/transaction/c42b03b0c9f4959c62bea0b204101ebbe1d864b3d975f4e2d84fe1043b599cb5
 
ngon vậy có ai ăn chưa
 
IM-1-EN.gif
7.93 USD: The amount of 7.93 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 15:49 14.10.21. Batch: 425485581. 49.80 USD: The amount of 49.8 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 16:08 14.10.21. Batch: 425488505. 1.50 USD: https://tronscan.org/#/transaction/1ee0d3ef9586622dfc73e6b13695ad23dc582aa870adad9ac49c3479ddf0c4ec
 
payrec_22.gif


10:10 14.10.21 Receive 425427744 U36426567
Received Payment 5.6 USD from account U36426567. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

7 USDT - 2021-10-14 13:10:33
db145de4cc2df0c066487d159e344bf2121d97cd0b71e9c708178c30068bdf90
 
IM-1-EN.gif
40.05 USD: The amount of 40.05 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:56 14.10.21. Batch: 425535906.
 
IM-1-EN.gif
13.50 USD: The amount of 13.5 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 12:12 15.10.21. Batch: 425625424.
 
payment.gif


14:08 15.10.21 Receive 425647007 U36426567
Raffy +78.4 2316.59 Received Payment 78.4 USD from account U36426567. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
 
IM-1-EN.gif
40.05 USD: The amount of 40.05 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:10 15.10.21. Batch: 425692573. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:10 15.10.21. Batch: 425692583.
 
payrec_22.gif


20:45 14.10.21 Receive 425534369 U36426567
Received Payment 14.00 USD from account U36426567. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

12:14 15.10.21 Receive 425625840 U36426567
Received Payment 27.3 USD from account U36426567. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

14:38 15.10.21 Receive 425652905 U36426567
Received Payment 27.95 USD from account U36426567. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.
 
payment.gif


11:52 16.10.21 Receive 425810223 U33063012
RaffyLTD +14.00 366.31 Received Payment 14.00 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
 
payrec_22.gif


11:52 16.10.21 Receive 425810211 U33063012
Received Payment 17.8 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

4.48 USDT - 2021-10-16 14:52:03
a3d586222f5b74ec4bbd89ee4778a37677b802219e99d5e43a02017bafe27a62
 
IM-1-EN.gif
42.15 USD: The amount of 42.15 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:10 16.10.21. Batch: 425900514.
 
IM-1-EN.gif
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: 20:27 16.10.21. Batch: 425902960.
 
8a82f9437d374dfa87a9538f5949295a.gif


16:28 14.10.21 Receive 425492334 U36426567
Raffy +26.25 Received Payment 26.25 USD from account U36426567. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
 
payment.gif


13:50 17.10.21 Receive 426013958 U33063012
RaffyLTD +28.65 169.27 Received Payment 28.65 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
 
payrec_22.gif


11:43 17.10.21 Receive 425990561 U33063012
Received Payment 34.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

13:27 17.10.21 Receive 426009846 U33063012
Received Payment 19.67 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

6.65 USDT - 2021-10-17 14:44:00
d085e2d0b2b7fb4b5eb19e2200fc4546037cbf2bd7e6f83a137a33ca2c134a66
 
IM-1-EN.gif
40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:12 17.10.21. Batch: 426083114. 10.05 USD: The amount of 10.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:12 17.10.21. Batch: 426083124.
 
Следующий платеж поступил вовремя, как обычно:

Date: 10/18/2021 03:12
Batch: 426114186
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.
 

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