@FairMonitor
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News
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- Cryex exchange
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- Overview Blackmor
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- PayWallet: new crypto wallet
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Last responds
Last scams
- A-North - SCAM
- Globaltradingexperts - SCAM
- Alkanoid - SCAM
- Cryptomonetize - SCAM
| Lucy |
 Last payout: 24.06.2019
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 SCAM
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7.4 / 54 votes
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 Project overview
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Invest plan: 10% daily for 25 days
Referal program: 5% - 2% - 1%
Luсу is an artificial intelligence (Ai) Crypto-Company. We develop complex system for Cryptocurrency trading especially with the focus on detecting pump-and-dump schemes. Our System can predict Telegram pump-and-dump schemes with up to 95% accuracy.
Program Details
Very Good
Good
Bad
Very Bad
| Rating | Info | Feedback |
|---|---|---|
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[email protected] 176.194.20.xxx |
11.06.2019 - 23:11
Получено
июнь 11 2019 @ 11:51 вечера
$1,74
0.00022008 BTC
5e0e861278a07cd3f17176e8603c469b4bd0d1b8734e58ce7010e364525398f3 |
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[email protected] 176.194.20.xxx |
11.06.2019 - 17:05
Получено
июнь 11 2019 @ 5:17 вечера
$2,68
0.00034552 BTC
7d2ba292e6bd6ad3617e618c168db8273b853177aabc0033c3b12e7fa375e62e |
 |
[email protected] .xxx |
11.06.2019 - 08:08
Paying, thanks! |
|
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[email protected] 176.194.20.xxx |
10.06.2019 - 19:07
Получено
июнь 10 2019 @ 4:01 дня
$2,42
0.00030464 BTC
e173d567c2c0643c7d3333186186456a2b011636abc2164653d2f8b70e171368 |
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[email protected] .xxx |
10.06.2019 - 07:07
Paying, thanks! |
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[email protected] 176.194.20.xxx |
09.06.2019 - 22:10
Получено
июнь 9 2019 @ 9:51 вечера
$3,22
0.00041944 BTC
62b9a69649c28a28f49ccf8f5ff06f402c5bd2e38cca7fe648571a239226bddc |
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[email protected] 176.194.20.xxx |
09.06.2019 - 09:09
Получено
июнь 9 2019 @ 9:22 утра
$3,56
0.00045248 BTC
10669eea465bd6b0a8f79e8007fae6cdc27f5903a54b62c8cce38571ff9f3f1e |
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|
[email protected] .xxx |
09.06.2019 - 05:05
Paying, thanks! |
|
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[email protected] 176.194.20.xxx |
08.06.2019 - 10:10
Получено
июнь 8 2019 @ 9:27 утра
$3,21
0.00040544 BTC
bae9dd39e2a139009aced9b591a50a204d217fe21822edf2bf10a65c1bd98276 |
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[email protected] .xxx |
08.06.2019 - 08:08
Paying, thanks! |
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[email protected] 176.194.20.xxx |
07.06.2019 - 21:09
Получено
июнь 7 2019 @ 9:23 вечера
$3,83
0.00047376 BTC
15199978c1fc6ec77fe22ce87b42f48d6b9fb628715606c3f9c55fdce37a7a98 |
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|
[email protected] 85.140.1.xxx |
07.06.2019 - 10:10
Paying, thanks!
0.00038696BTC
e0dd78850b4982bb767ed6bb24a0df7b2957958723e9f4c19b01580959e5cefc (https://blockchain.com/btc/tx/e0dd78850b4982bb767ed6bb24a0df7b2957958723e9f4c19b01580959e5cefc)
Payment is made to:
3H58p6ktRYK3HTGf6rP4ххххххххх |
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[email protected] .xxx |
07.06.2019 - 05:05
Paying, thanks! |
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[email protected] 176.194.20.xxx |
06.06.2019 - 23:11
Получено
июнь 6 2019 @ 11:07 вечера
$1,20
0.00015792 BTC
e4a8cd16d7a8b4365a5b9782d38d43dbb3e13cb6aeda1b92c769755be80d0504 |
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[email protected] 176.194.20.xxx |
06.06.2019 - 18:06
Получено
июнь 6 2019 @ 6:26 вечера
$2,95
0.00038472 BTC
87c5b58f127ad90461c66db01d3f602acd645d8315bbaff5e81f6e5bdc0f6441 |
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[email protected] .xxx |
06.06.2019 - 04:04
Paying, thanks! |
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[email protected] 176.194.20.xxx |
05.06.2019 - 18:06
Получено
июнь 5 2019 @ 5:36 вечера
$2,71
0.00035392 BTC
2d2f500095a1d7a76e8c6f04b7da6711906d9aad785b2d6a8803b10b612ddf9a |
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[email protected] .xxx |
05.06.2019 - 09:09
Paying, thanks! |
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[email protected] 176.194.20.xxx |
04.06.2019 - 23:11
Dep
Отправлено
июнь 4 2019 @ 10:36 вечера
$62,47
0.00819404 BTC
f17c65b2b39922342a20b8f42be6114e5534b3a95446684bda 05ddd81a587ec0 |
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[email protected] .xxx |
04.06.2019 - 10:10
Paying, thanks! |
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[email protected] .xxx |
03.06.2019 - 08:08
Paying, thanks! |
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[email protected] .xxx |
02.06.2019 - 07:07
Paying, thanks! |
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[email protected] .xxx |
01.06.2019 - 07:07
Paying, thanks! |
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[email protected] 45.127.45.xxx |
31.05.2019 - 13:01
Recently I Lost $4,000 In Hyip Name FxCapital , But Many Thanks To HyipHelp , They Helped Me And recovered My All Lost Money From That SCAM Hyip , They Can Recover Lost Money From All SCAM Hyips , Their Contact website is HYIPHELP.COM |
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[email protected] .xxx |
30.05.2019 - 16:04
Paying, thanks! |
