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Last scams















Last payout: 21.09.2021 SCAM
IngiWay screenshot
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9.8 / 175 votes
Rating
Our Investment
$300.00
Works
56 days
Min. / Max.
10$ / 100000$
Payout Ratio
77%
On monitoring
54 days
Withdrawal
Manual
Project overview

Invest plan: 1% daily for 10 days

Referal program: 5%

"IngiWay" is a company that is engaged in the creation of the well-known GiveAway for a long time, which each of us definitely saw in the news feed of our account in social networks. And some even took part personally, didn't they?


Program Details

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Rating Info Feedback
Very Good [email protected]
103.107.196.xxx
11.09.2021 - 18:06
Received 0.03047665278472079 ETH (98,54 $) Transaction ID: 0xb48e8b46c31897fc8feaad4bdca1566db5023b41645b585b836f9103a8d24fad
Very Good [email protected]
.xxx
11.09.2021 - 09:09
Paying, thanks!
Very Good [email protected]
.xxx
10.09.2021 - 14:02
Выплата и возврат депозитов The amount of 203 USD has been deposited to your account. Accounts: U30959064->U*. Memo: API Payment. Withdraw.. Date: 10:57 10.09.21. Batch: 418318496.
Very Good [email protected]
185.203.218.xxx
10.09.2021 - 13:01
0.00663370 BTC ($307.57) https://www.blockchain.com/btc/tx/0834d743c91feca66ca02c2a04b4d36456678ff0eb7e268e5c4a91af32bcc96b
Very Good [email protected]
185.191.207.xxx
10.09.2021 - 10:10
payed The amount of 7 USD has been deposited to your account. Accounts: U30959064->U8XXX. Memo: API Payment. Withdraw.. Date: 06:24 10.09.21. Batch: 418280496.
Very Good [email protected]
.xxx
10.09.2021 - 07:07
Paying, thanks!
Very Good [email protected]
188.241.156.xxx
09.09.2021 - 11:11
Paying. The amount of 101.5 USD has been deposited to your account. Accounts: U30959064->U3*. Memo: API Payment. Withdraw.. Date: 06:10 09.09.21. Batch: 418081450.
Very Good [email protected]
139.28.218.xxx
08.09.2021 - 20:08
Payment received! 0.00240331 BTC hash f9f154caede5be70ddadc2da75fa1e6b8f397bbb54633d857707704d53770d8d
Very Good [email protected]
86.106.137.xxx
08.09.2021 - 18:06
The amount of 485.5 USD has been deposited to your account. Accounts: U30959064->U12*. Memo: API Payment. Withdraw.. Date: 14:59 08.09.21. Batch: 417953763.
Very Good [email protected]
37.120.131.xxx
08.09.2021 - 14:02
Paying! +0.01024425 ETH ($35.06) Hash: 0xffdacdb0450f5a02652c15834807e3b6583037e45c36741d17db40fb4e638838
Very Good [email protected]
176.60.128.xxx
08.09.2021 - 10:10
The amount of 1.32 USD has been deposited to your account. Accounts: U30959064->U1710. Memo: API Payment. Withdraw.. Date: 08:12 07.09.21. Batch: 417649613.
Very Good [email protected]
.xxx
08.09.2021 - 06:06
Paying, thanks!
Very Bad [email protected]
197.251.240.xxx
07.09.2021 - 23:11
Paying only monitors. Very bad
Very Good [email protected]
217.138.219.xxx
07.09.2021 - 12:12
hash: d870bdd1421786100f376771f8e26c7520f34106c5089fd8da91f7ca556b35b7 0.00127081 BTC = 65,28 $
Very Good [email protected]
.xxx
07.09.2021 - 08:08
Paying, thanks!
Very Good [email protected]
.xxx
06.09.2021 - 12:12
Paying, thanks!
Very Good [email protected]
185.176.221.xxx
06.09.2021 - 08:08
New payment received. The amount of 7 USD has been deposited to your account. Accounts: U30959064->U3*. Memo: API Payment. Withdraw.. Date: 04:44 06.09.21. Batch: 417418901.
Very Good [email protected]
37.19.218.xxx
06.09.2021 - 08:08
Выплата: +0.00137167 BTC (70,92 $) https://www.blockchain.com/btc/tx/676df3a89cae758c6fcf4455ec6885ddaf3a25bab73bdc78d8b37abd274dc93f
Very Good [email protected]
.xxx
05.09.2021 - 05:05
Paying, thanks!
Very Good [email protected]
193.9.112.xxx
04.09.2021 - 18:06
The amount of 7 USD has been deposited to your account. Accounts: U30959064->U1XX. Memo: API Payment. Withdraw.. Date: 14:49 04.09.21. Batch: 417126814.
Very Good [email protected]
195.206.107.xxx
04.09.2021 - 14:02
Daily payment The amount of 3 USD has been deposited to your account. Accounts: U30959064->U32*. Memo: API Payment. Withdraw.. Date: 11:23 04.09.21. Batch: 417084728.
Very Good [email protected]
185.189.161.xxx
04.09.2021 - 13:01
Pays +0.01148595 BTC ($578.56) Hash: 2ea8dc39c2060820a65531069ba06562959c53f5a51746216c52dc720cfd2a52
Very Good [email protected]
.xxx
04.09.2021 - 04:04
Paying, thanks!
Very Good [email protected]
107.150.94.xxx
03.09.2021 - 16:04
Pays +0.00429178 BTC (218,32 $) HASH: 94206f3821002543e0264ceead2c418cc9ea62cfb17f68cce09d819234cd4829
Very Good [email protected]
209.58.159.xxx
03.09.2021 - 15:03
Deposit returned with my profit. The amount of 1015 USD has been deposited to your account. Accounts: U30959064->U7. Memo: API Payment. Withdraw.. Date: 12:10 03.09.21. Batch: 416905741.


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