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Last scams















Last payout: 17.02.2018 SCAM
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6.2 / 8 votes
Rating
Our Investment
$350.00
Works
25 days
Min. / Max.
10$ / 100000$
Payout Ratio
2%
On monitoring
15 days
Withdrawal
Manual

Invest plan: 164% - 9700% after 12 - 60 days

Referal program: 5%

The main activity of the company is trading on the exchange with the most popular cryptocurrencies. Thanks to the fluctuation of rates, we make profitable deals, providing profit to our investors. In order for profit to be significant, a certain amount of investment pool is needed, so we involve more and more new partners.


Program Details

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Rating Info Feedback
Very Good [email protected]
.xxx
17.02.2018 - 11:11
Paying, thanks!
Good [email protected]
178.76.217.xxx
16.02.2018 - 18:06
Спасибо ! Бонус в сумме 0.5$ получил .
Good [email protected]
85.232.134.xxx
14.02.2018 - 02:02
02.13.18 20:43 Account Transfer -10.00 Sent Payment: 10.00 USD to account U16769181 from U14XXXXXX. Batch: 205061164. Memo: Shopping Cart Payment. Deposit amount $ 10.00, for Kristian. Date operation 2018-02-13 20-41-17.
Very Good [email protected]
46.73.41.xxx
08.02.2018 - 17:05
Вклад. The amount of 10 USD has been withdrawn from your account. Accounts: U*****->U16769181. Memo: Shopping Cart Payment. Deposit amount $ 10.00, for DenisSH. Date operation 2018-02-08 15-41-52.. Date: 15:42 08.02.18. Batch: 204538668.
Good [email protected]
46.53.180.xxx
08.02.2018 - 14:02
6d464280-6830-4a60-aca0-ddc4720e038c Дата время Тип перевода Статус 08.02.2018 15:50 Перевод внутри системы Выполнен Кому [email protected] Сумма К
Good [email protected]
80.82.181.xxx
04.02.2018 - 09:09
депозит D транзакции 55033666-a3e9-4ca5-a569-5b584898a4a3 Дата время Тип перевода Статус 03.02.2018 15:56 Перевод внутри системы Выполнен Кому school.good@tutan
Good [email protected]
2.133.1.xxx
04.02.2018 - 02:02
Депозит: Внутренняя транзакция SCI Transaction ID: 486e5c7f-5ba1-4a96-a338-dfc7a95b6089 Кому: [email protected] Снято: -24.00 USD Комиссия: Без комиссии
Good [email protected]
5.105.52.xxx
03.02.2018 - 16:04
Разместила депозит на 12 дней. Transaction ID: 2fe16938-e202-42ed-9e5e-1673a18bccbd Кому: [email protected] Снято: -23.00 USD Комиссия: Без комиссии Отправлено: 23.00 USD

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