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Last scams















Last payout: 07.07.2018 SCAM
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9.4 / 70 votes
Rating
Our Investment
$350.00
Works
28 days
Min. / Max.
10$ / 5000$
Payout Ratio
63%
On monitoring
26 days
Withdrawal
Instant

Invest plan: 2.7% - 5.7% daily for 60 - 120 days

Referal program: 3%

Our Company was founded by a team of experts with extensive experience in the field of investment , trading and cryptocurrency which for greater capital turnover uses alternative methods of money extraction for example — the purchase of raw materials and processing for subsequent sale on the leading exchanges of Belgium , Israel , USA.


Program Details

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Rating Info Feedback
Very Good [email protected]
5.139.123.xxx
29.06.2018 - 19:07
Выплата The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 16:54 29.06.18. Batch: 219340908.
Very Good [email protected]
31.23.35.xxx
28.06.2018 - 17:05
Выплата. Инстант The amount of 0.27 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 15:51 28.06.18. Batch: 219244213.
Very Good [email protected]
194.44.241.xxx
28.06.2018 - 17:05
Выплата: 28 Jun, 16:45 Transaction ID: b03ec658-fe71-484f-9dd8-8b85bfa5ecd3 От: [email protected] Сумма: 0.55 USD Примечание: db65-b0b-f030
Very Good [email protected]
.xxx
28.06.2018 - 10:10
Paying, thanks!
Very Good [email protected]
109.91.32.xxx
28.06.2018 - 03:03
Paying INSTANT !!! Thanks. - Nikicoin
Very Good [email protected]
87.117.55.xxx
27.06.2018 - 17:05
Выплата. Инстант The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 15:04 27.06.18. Batch: 219141113.
Very Good [email protected]
.xxx
27.06.2018 - 09:09
Paying, thanks!
Very Good [email protected]
194.44.241.xxx
27.06.2018 - 01:01
Инстантом: 26 Jun, 22:56 Transaction ID: bfc9bb15-bf34-46b0-9eca-2498faee3551 От: [email protected] Сумма: 1.67 USD Примечание: 6fe8-cab-0f25
Very Good [email protected]
188.114.26.xxx
26.06.2018 - 19:07
Выплата. Инстант The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 15:36 26.06.18. Batch: 219035623.
Very Good [email protected]
.xxx
26.06.2018 - 11:11
Paying, thanks!
Very Good [email protected]
31.23.134.xxx
25.06.2018 - 16:04
Выплата. Инстант The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 14:45 25.06.18. Batch: 218938428.
Very Good [email protected]
.xxx
25.06.2018 - 09:09
Paying, thanks!
Good [email protected]
109.91.32.xxx
25.06.2018 - 02:02
Thay pay but NOT instant !!! Thanks. - Nikicoin
Very Good [email protected]
31.23.236.xxx
24.06.2018 - 17:05
Выплата. Истант The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 15:47 24.06.18. Batch: 218847650.
Very Good [email protected]
.xxx
24.06.2018 - 08:08
Paying, thanks!
Very Good [email protected]
31.23.111.xxx
23.06.2018 - 22:10
Выплата. Инстант The amount of 0.27 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 15:00 23.06.18. Batch: 218770152.
Very Good [email protected]
.xxx
23.06.2018 - 08:08
Paying, thanks!
Very Good [email protected]
109.91.32.xxx
23.06.2018 - 01:01
Paying INSTANT !!! Thanks. - Nikicoin
Very Good [email protected]
194.44.241.xxx
23.06.2018 - 00:12
Инстантом: 23 Jun, 00:51 Transaction ID: 2db7c6af-f48b-41df-afbd-341b0ce67a44 От: [email protected] Сумма: 2.22 USD Примечание: fb85-b75-032e
Very Good [email protected]
87.117.50.xxx
22.06.2018 - 17:05
Выплата. Инстант The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 15:16 22.06.18. Batch: 218685320.
Very Good [email protected]
.xxx
22.06.2018 - 09:09
Paying, thanks!
Very Good [email protected]
84.51.212.xxx
21.06.2018 - 17:05
Выплата. Инстант The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 15:29 21.06.18. Batch: 218588040.
Very Good [email protected]
.xxx
21.06.2018 - 08:08
Paying, thanks!
Very Good [email protected]
87.117.54.xxx
20.06.2018 - 20:08
Выплата. Инстант The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 18:15 20.06.18. Batch: 218506632.
Very Good [email protected]
.xxx
20.06.2018 - 11:11
Paying, thanks!


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