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Last scams















Last payout: 21.09.2021 SCAM
IngiWay screenshot
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  • DDOS

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]
37.120.211.xxx
14.08.2021 - 11:11
Payment received. The amount of 1.5 USD has been deposited to your account. Accounts: U30862897->U91***. Memo: API Payment. Withdraw to * from IngiWay. Date: 06:20 14.08.21. Batch: 412175841.
Very Good [email protected]
.xxx
14.08.2021 - 05:05
Paying, thanks!
Very Good [email protected]
103.107.197.xxx
13.08.2021 - 19:07
0.025 ETH 0xbf9c804815a78eafa2d5cb009371f6189db23cd0fb2ff48a803de75bf572a4f4
Very Good [email protected]
176.60.184.xxx
13.08.2021 - 17:05
The amount of 2.1 USD has been deposited to your account. Accounts: U27442552->U1710. Memo: API Payment. FairMonitor.com RCB for IngiWay.. Date: 15:40 12.08.21. Batch: 411884000.
Very Good [email protected]
94.140.11.xxx
13.08.2021 - 15:03
Hash: 65568e2549fa6e90f4c1fdb53d7b07c02a9be20555e01901beffbb6534a2a367 BTC +0.01245529 (577,21 $) Tnx for deposit returning.
Very Good [email protected]
.xxx
13.08.2021 - 15:03
Deposit + % The amount of 51.5 USD has been deposited to your account. Accounts: U30862897->U*. Memo: API Payment. Withdraw to * from IngiWay . Date: 19:37 12.08.21. Batch: 411858335.
Very Good [email protected]
.xxx
13.08.2021 - 07:07
Paying, thanks!
Very Good [email protected]
176.60.184.xxx
12.08.2021 - 17:05
The amount of 10.45 USD has been deposited to your account. Accounts: U30959064->U1710. Memo: Withdraw to olga from IngiWay  . Date: 08:29 12.08.21. Batch: 411809054.
Very Good [email protected]
213.232.87.xxx
12.08.2021 - 16:04
Очередная выплата со стабильного проекта! The amount of 7.85 USD has been deposited to your account. Accounts: U30862897->U8XXX. Memo: API Payment. Withdraw. Date: 13:31 12.08.21. Batch: 411858621.
Very Good [email protected]
194.36.110.xxx
12.08.2021 - 16:04
New payment received! The amount of 1.5 USD has been deposited to your account. Accounts: U30862897->U3*. Memo: API Payment. Withdraw. Date: 13:19 12.08.21. Batch: 411858335.
Very Good [email protected]
.xxx
12.08.2021 - 10:10
Paying, thanks!
Very Good [email protected]
37.120.131.xxx
11.08.2021 - 19:07
1st circle is done! Thank you admin! ETH +0.06369272 (205,38 $) Hash: 0x676a28814a3fd5bdf2228d64553866d0aa39dad583c51da246ffc4b010879ec1
Very Good [email protected]
217.138.197.xxx
11.08.2021 - 15:03
Payment on BTC received. +0.00498061 BTC (229,30 $) https://www.blockchain.com/btc/tx/974523099361102896910c3d4c6018ee21e1796cb85f8f2853bcab078cda4133
Very Good [email protected]
185.176.222.xxx
11.08.2021 - 14:02
New payment received! The amount of 1.5 USD has been deposited to your account. Accounts: U30862897->U3*. Memo: API Payment. Withdraw. Date: 08:40 11.08.21. Batch: 411616541.
Very Good [email protected]
.xxx
11.08.2021 - 06:06
Paying, thanks!
Very Good [email protected]
37.19.218.xxx
10.08.2021 - 16:04
Выплата депозита и процентов. Огромное спасибо! +187,83 $ Хэш: 880f0e098b3f1d1b7d51ab3a9d0ec3e3e15b278004f14f7aa4f1794fb653b51c
Very Good [email protected]
193.9.112.xxx
10.08.2021 - 11:11
Daily payment on my wallet! The amount of 7.5 USD has been deposited to your account. Accounts: U30862897->U1XX. Memo: API Payment. Withdraw. Date: 07:12 10.08.21. Batch: 411402019.
Very Good [email protected]
212.102.48.xxx
10.08.2021 - 10:10
New payment received! The amount of 1.5 USD has been deposited to your account. Accounts: U30862897->U32*. Memo: API Payment. Withdraw. Date: 06:43 10.08.21. Batch: 411400872.
Very Good [email protected]
.xxx
10.08.2021 - 08:08
Paying, thanks!
Very Good [email protected]
185.189.161.xxx
09.08.2021 - 11:11
Project is paying. Thanks for good profit! +0.00241442 BTC (105,87 $) https://www.blockchain.com/btc/tx/50b139e0ccfaf931f7be77e59f7ee145757368b68b009220bfce4675171fc3aa
Very Good [email protected]
107.150.94.xxx
09.08.2021 - 11:11
Hash: b67d4e68d8ce0b847c189b57a514092bb6df2412685236b762baca00b3c66e78 0.00170306 BTC (74,67 $)
Very Good [email protected]
194.110.112.xxx
09.08.2021 - 10:10
New payment received! The amount of 1.5 USD has been deposited to your account. Accounts: U30862897->U7. Memo: API Payment. Withdraw. Date: 07:14 09.08.21. Batch: 411203941.
Very Good [email protected]
.xxx
09.08.2021 - 08:08
Paying, thanks!
Very Good [email protected]
.xxx
08.08.2021 - 10:10
Paying, thanks!
Very Good [email protected]
.xxx
07.08.2021 - 12:12
Следующая выплата! Спасибо администрации. The amount of 4.5 USD has been deposited to your account. Accounts: U30862897->U8*. Memo: API Payment. Withdraw. Date: 08:43 07.08.21. Batch: 410849875.


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