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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]
176.60.184.xxx
03.09.2021 - 12:12
The amount of 10.74 USD has been deposited to your account. Accounts: U30959064->U1710. Memo: API Payment. Withdraw.. Date: 07:55 02.09.21. Batch: 416629521.
Very Good [email protected]
.xxx
03.09.2021 - 07:07
Paying, thanks!
Very Good [email protected]
.xxx
02.09.2021 - 13:01
09:48 02.09.21 Receive 416651396 U30959064 IngiWay Ltd +1.5 Received Payment 1.5 USD from account U30959064. Memo: API Payment. Withdraw. Payment ID: 1630569205
Very Good [email protected]
91.132.138.xxx
02.09.2021 - 12:12
The amount of 102 USD has been deposited to your account. Accounts: U30959064->U2*. Memo: API Payment. Withdraw.. Date: 06:20 02.09.21. Batch: 416619563.
Good [email protected]
37.120.217.xxx
02.09.2021 - 11:11
Paying. The amount of 3 USD has been deposited to your account. Accounts: U30959064->U4******. Memo: API Payment. Withdraw.. Date: 08:01 02.09.21. Batch: 416635722.
Very Good [email protected]
.xxx
02.09.2021 - 09:09
Paying, thanks!
Very Good [email protected]
194.99.105.xxx
01.09.2021 - 21:09
The amount of 203 USD has been deposited to your account. Accounts: U30959064->U91***. Memo: API Payment. Withdraw.. Date: 08:17 01.09.21. Batch: 416417888.
Very Good [email protected]
89.36.202.xxx
01.09.2021 - 13:01
Received Payment 4.09 USD from account U27442552. Memo: API Payment. FairMonitor.com RCB for IngiWay. Спосибо!
Very Good [email protected]
176.60.224.xxx
01.09.2021 - 11:11
The amount of 10 USD has been withdrawn from your account. Accounts: U1710->U15281573. Memo: Shopping Cart Payment. payments KassiFy 445883.. Date: 20:51 31.08.21. Batch: 415866732.
Very Good [email protected]
.xxx
01.09.2021 - 10:10
Paying, thanks!
Very Good [email protected]
176.60.224.xxx
01.09.2021 - 00:12
The amount of 3.04 USD has been deposited to your account. Accounts: U27442552->U170. Memo: API Payment. FairMonitor.com RCB for IngiWay.. Date: 19:31 31.08.21. Batch: 415853586.
Very Good [email protected]
46.56.201.xxx
31.08.2021 - 21:09
The amount of 19 USD has been withdrawn from your account. Accounts: U1710->U15281573. Memo: Shopping Cart Payment. payments KassiFy 445800.. Date: 18:04 31.08.21. Batch: 415837467.
Very Good [email protected]
103.107.196.xxx
31.08.2021 - 17:05
Deposit returned. 0.07669146868764025 ETH ($263.16) TXID: 0xb1bd10644fcb7053d04a2d4c971bce4aacc12389bf05fdd4394ee6d502ea69de
Very Good [email protected]
.xxx
31.08.2021 - 12:12
The amount of 4.5 USD has been deposited to your account. Accounts: U30959064->U3*. Memo: API Payment. Withdraw.. Date: 08:53 31.08.21. Batch: 415729222.
Very Good [email protected]
176.60.184.xxx
31.08.2021 - 09:09
The amount of 1.05 USD has been deposited to your account. Accounts: U30959064->U1710. Memo: API Payment. Withdraw.. Date: 06:56 30.08.21. Batch: 415505435.
Very Good [email protected]
.xxx
31.08.2021 - 07:07
Paying, thanks!
Very Good [email protected]
185.245.86.xxx
30.08.2021 - 22:10
Paying. 0.0052575 BTC (249,76 $) HASH: d9952b6942bfead294ca18f38dd5a1e31569065b5b6dc467acdf77cdbcc192d1
Very Good [email protected]
.xxx
29.08.2021 - 04:04
Paying, thanks!
Very Good [email protected]
213.174.29.xxx
28.08.2021 - 18:06
Ингривей возрат депа The amount of 10.5 USD has been deposited to your account. Accounts: U30959064-U22215461. Memo: API Payment. Withdraw.. Date: 15:06 28.08.21. Batch: 415197095.
Very Good [email protected]
213.109.134.xxx
28.08.2021 - 17:05
Выплата!The amount of 10.45 USD has been deposited to your account. Accounts: U30959064->U Memo: API Payment. Withdraw.. Date: 13:59 28.08.21. Batch: 415184542.
Very Good [email protected]
185.191.207.xxx
28.08.2021 - 13:01
08.28.21 10:13 Received Payment 1.5 USD from account U30959064 to account U8XXX. Batch: 415136149. Memo: API Payment. Withdraw.
Very Good [email protected]
178.239.162.xxx
28.08.2021 - 12:12
Next payment! The amount of 7.5 USD has been deposited to your account. Accounts: U30959064->U3*. Memo: API Payment. Withdraw.. Date: 08:41 28.08.21. Batch: 415117328.
Very Good [email protected]
.xxx
28.08.2021 - 09:09
Paying, thanks!
Very Good [email protected]
139.28.218.xxx
27.08.2021 - 16:04
Received 0.00066417 BTC hash: f9e9dd2afe7b87fdf07d1fa18d0c06700fab6fb656bbd6e8389e2fac2859137c
Very Good [email protected]
89.46.103.xxx
27.08.2021 - 13:01
The amount of 101.5 USD has been deposited to your account. Accounts: U30959064->U12*. Memo: API Payment. Withdraw.. Date: 10:16 27.08.21. Batch: 414936710.


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