@FairMonitor
@FairMonitor_Bot
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Last responds
Last scams
- A-North - SCAM
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| Bit Manager |
 Last payout: 23.11.2017
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 SCAM
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7.0 / 10 votes
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Invest plan: 105% - 200% after 2 - 10 days
Referal program: 3% - 1%
Bitmanager Limited – one of the world’s largest cryptocurrency stock exchange operators, which is performs a successful trading of the main cryptocurrencies in especially large volumes. We have sufficient financial resources for the operational conclusion of any deal directed to purchase of the cryptocurrency volumes, which is interesting for us. And our main feature and our advantage exactly consists in next – we form course trends and we are exert a certain impact on the cryptocurrency turnover.
Program Details
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| Rating | Info | Feedback |
|---|---|---|
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[email protected] 85.232.134.xxx |
26.11.2017 - 16:04
спасибо за компенсацию
Внутренняя транзакция
Transaction ID:
a553dcba-b2c2-4ff0-a9a5-38b487685b42
От:
[email protected]
Сумма:
20.00 USD
Примечан |
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[email protected] .xxx |
23.11.2017 - 11:11
Paying, thanks! |
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[email protected] 91.204.60.xxx |
23.11.2017 - 00:12
Моментально!
11.22.17 22:47 Account Receive +26.25 Received Payment 26.25 USD from account U15916274 to account U515****. Batch: 195776473. Memo: API Payment. Payment+to+VAK1974+from+Bitmanager.top. |
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[email protected] 185.14.19.xxx |
22.11.2017 - 14:02
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[email protected] .xxx |
22.11.2017 - 11:11
Paying, thanks! |
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[email protected] 91.213.59.xxx |
22.11.2017 - 10:10
Деп под страховку Transaction ID: aa3158e1-6822-408c-8e74-696be06d7c22 Кому: [email protected] Снято: -25.00 USD Комиссия: Без комиссии Отправлено: 25.00 USD Примечание: Deposit |
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[email protected] 85.232.134.xxx |
22.11.2017 - 02:02
Спасибо за рефбек
Внутренняя транзакция API
Transaction ID:
59c0252d-370d-4db9-af3a-b67ec0dd776b
От:
[email protected]
Сумма:
0.39 USD
Примечание:
FairMonitor. |
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[email protected] 85.232.134.xxx |
21.11.2017 - 23:11
Внутренняя транзакция SCI
Transaction ID:
ad5cc938-eb0e-4e4d-ab76-68d97596fbdd
Кому:
[email protected]
Снято:
-26.00 USD
Комиссия:
Без комиссии
От |
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[email protected] 91.213.59.xxx |
21.11.2017 - 22:10
Деп Transaction ID: 066c8461-6d9f-4d07-a882-f5b038ccbacf Кому: [email protected] Снято: -30.00 USD Комиссия: Без комиссии Отправлено: 30.00 USD Примечание: Deposit to Bit Scalper by MarinaG |
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[email protected] 89.178.104.xxx |
21.11.2017 - 19:07
Депозит:
Transaction ID:
fe3f821c-2727-4785-977e-c7c2505fc227
Кому:
[email protected]
Снято:
-50.00 USD
Отправлено:
50.00 USD
Примечание:
Deposit to Bit Scalper by A****** |
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