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Last scams















Last payout: 31.10.2021 SCAM
Raffy.AI Limited screenshot
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9.4 / 44 votes
Rating
Our Investment
$400.00
Works
19 days
Min. / Max.
25$ / -
Payout Ratio
80%
On monitoring
17 days
Withdrawal
Manual
Project overview

Invest plan: 5% - 10% daily for 31 - 50 days

Referal program: 7% - 5% - 3%

Highly profitable project without loss or risk using artificial intelligence, machine learning feature. Sure, secure and continuous profit without the need to seriously pursue business. Our company is a completely legal global financial services firm that specializes in investing activities such as trading on financial markets and cryptocurrency exchanges by certified professional traders.


Program Details

Very Good
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Rating Info Feedback
Very Bad [email protected]
185.240.64.xxx
31.10.2021 - 21:09
I Deposite 25$ in raffy website but doesn't arrive untill now 3 hours gone i chatt them in telegram group they block me get back my deposite i don't want to investment there anymore
Very Good [email protected]
.xxx
31.10.2021 - 10:10
Paying, thanks!
Very Good [email protected]
213.109.140.xxx
30.10.2021 - 23:11
Проект платит! !!The amount of 1.25 USD has been deposited to your account. Accounts: U33063012->U Memo: API Payment. Withdraw to from Raffy.AI Limited.. Date: 20:24 30.10.21. Batch: 428815515.
Very Good [email protected]
188.165.210.xxx
30.10.2021 - 19:07
https://tronscan.org/#/transaction/2e71468ad7fc39610605a814d8c4d2fb7497dcc286025c79bd1a8be67697a6c1
Very Good [email protected]
.xxx
30.10.2021 - 05:05
Paying, thanks!
Very Good [email protected]
87.244.178.xxx
29.10.2021 - 11:11
The amount of 63.75 USD has been deposited to your account. Accounts: U33063012->U. Memo: API Payment. Withdraw to from Raffy.AI Limited.. Date: 07:24 29.10.21. Batch: 428467961.
Very Good [email protected]
87.244.178.xxx
29.10.2021 - 10:10
Инстант!
Very Good [email protected]
.xxx
29.10.2021 - 07:07
Paying, thanks!
Very Good [email protected]
87.244.178.xxx
28.10.2021 - 10:10
Ручной инстант!!
Very Good [email protected]
.xxx
28.10.2021 - 05:05
Paying, thanks!
Very Good [email protected]
87.244.178.xxx
27.10.2021 - 10:10
Ручной инстант!!
Very Good [email protected]
.xxx
27.10.2021 - 05:05
Paying, thanks!
Very Good [email protected]
87.244.178.xxx
26.10.2021 - 10:10
Быстрая выплата!
Very Good [email protected]
.xxx
26.10.2021 - 05:05
Paying, thanks!
Very Good [email protected]
91.188.152.xxx
26.10.2021 - 03:03
Платит стабильно: "The amount of 20 USD has been deposited to your account. Accounts: U33063012->U1***. Memo: API Payment. Withdraw to v*** from Raffy.AI Limited.. Date: 14:32 25.10.21. Batch: 427699683."
Very Good [email protected]
87.244.178.xxx
25.10.2021 - 11:11
Быстрая выплата!
Very Good [email protected]
.xxx
25.10.2021 - 08:08
Paying, thanks!
Very Good [email protected]
188.165.210.xxx
24.10.2021 - 22:10
The amount of 40.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:26 24.10.21. Batch: 427541597.
Very Good [email protected]
213.109.140.xxx
24.10.2021 - 10:10
Ручной инстант
Very Good [email protected]
.xxx
24.10.2021 - 08:08
Paying, thanks!
Very Good [email protected]
188.165.210.xxx
23.10.2021 - 22:10
The amount of 46.5 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 19:06 23.10.21. Batch: 427340898.
Very Good [email protected]
213.109.140.xxx
23.10.2021 - 18:06
Выплата!The amount of 5 USD has been deposited to your account. Accounts: U33063012->U Memo: API Payment. Withdraw to from Raffy.AI Limited.. Date: 12:06 23.10.21. Batch: 427259470.
Very Good [email protected]
.xxx
23.10.2021 - 07:07
Paying, thanks!
Very Good [email protected]
188.165.210.xxx
22.10.2021 - 20:08
https://tronscan.org/#/transaction/092f8e107c36c008fae74198a538a2f81c8503a34443e238e3ee9442fd05a001
Very Good [email protected]
87.244.178.xxx
22.10.2021 - 16:04
Выплата!The amount of 5 USD has been deposited to your account. Accounts: U33063012->U. Memo: API Payment. Withdraw to from Raffy.AI Limited.. Date: 13:25 22.10.21. Batch: 427064863.


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