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Last scams















Last payout: 16.06.2022 SCAM
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9.9 / 50 votes
Rating
Our Investment
$400.00
Works
11 days
Min. / Max.
25$ / -
Payout Ratio
85%
On monitoring
10 days
Withdrawal
Instant

Invest plan: 17% daily for 7 days

Referal program: 3%

Smartfy Global: The Future of Financial Management. Open access to professional-grade liquidity on perpetuals, futures, vanilla, exotics and parimutuel options.Smartfy Global LTD is the Future of Financial Management. A trusted UK Based firm offering 17% Daily Profit for 7 Calendar Days.


Program Details

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Rating Info Feedback
Very Good [email protected]
90.151.86.xxx
11.06.2022 - 14:02
16:46 (0 минут назад) кому: мне Hello серж. USD4.25 has been successfully sent to your account Perfect Money. The transaction batch is 16398028. Smartfy Global LTD
Very Good [email protected]
192.109.243.xxx
11.06.2022 - 11:11
⭐️INSTANT!!!⭐️ Date : 06/11/2022 08:20 From/To Account : U3180863 Amount : ✅4.25 Currency : USD Batch : 467660684 Memo : API Payment. PayKassa.pro 16396169. Payment ID : 16396169 Hash : 1f4296adbac2474c3e3ceea5f92e3df8
Very Good [email protected]
.xxx
11.06.2022 - 08:08
Paying, thanks!
Very Good [email protected]
31.144.156.xxx
11.06.2022 - 07:07
Instantly paid
Very Good [email protected]
31.163.47.xxx
10.06.2022 - 14:02
16:37 (0 минут назад) кому: мне Hello серж. USD4.25 has been successfully sent to your account Perfect Money. The transaction batch is 16385575. Smartfy Global LTD
Very Good [email protected]
2.60.197.xxx
10.06.2022 - 14:02
The amount of 4.25 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 16385537.. Date: 11:22 10.06.22. Batch: 467549688.
Very Good [email protected]
192.109.243.xxx
10.06.2022 - 13:01
PAID INSTANT!!! Date : 06/10/2022 10:35 From/To Account : U3180863 Amount : 4.25 Currency : USD Batch : 467543534 Memo : API Payment. PayKassa.pro 16385110. Payment ID : 16385110 Hash : 86cf518fd4f3f26184dbd62afa78dc0f
Very Good [email protected]
.xxx
10.06.2022 - 07:07
Paying, thanks!
Very Good [email protected]
176.210.86.xxx
09.06.2022 - 16:04
The amount of 4.25 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 16373075.. Date: 11:35 09.06.22. Batch: 467413274.
Very Good [email protected]
31.163.47.xxx
09.06.2022 - 14:02
16:40 (0 минут назад) кому: мне Hello серж. USD4.25 has been successfully sent to your account Perfect Money. The transaction batch is 16372984. Smartfy Global LTD
Very Good [email protected]
192.109.243.xxx
09.06.2022 - 12:12
⭐️INSTANT!!!⭐️ Date : 06/09/2022 09:33 From/To Account : U3180863 Amount : ✅4.25 Currency : USD Batch : 467396322 Memo : API Payment. PayKassa.pro 16371655. Payment ID : 16371655 Hash : 8d4c4dc13020ac4e22c77e3b592b15d8
Very Good [email protected]
.xxx
09.06.2022 - 07:07
Paying, thanks!
Very Good [email protected]
178.133.237.xxx
08.06.2022 - 18:06
Инстант
Very Good [email protected]
31.163.47.xxx
08.06.2022 - 14:02
08.06.22 11:32 Receive Received Payment 4.25 USD from account U12456834 to account U1525384. Batch: 467267471. Memo: API Payment.
Very Good [email protected]
176.210.86.xxx
08.06.2022 - 14:02
The amount of 4.25 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 16357398.. Date: 11:21 08.06.22. Batch: 467265921.
Very Good [email protected]
.xxx
08.06.2022 - 06:06
Paying, thanks!
Very Good [email protected]
.xxx
07.06.2022 - 20:08
Paying, thanks!
Very Good [email protected]
178.133.164.xxx
07.06.2022 - 15:03
Инстант
Very Good [email protected]
31.163.47.xxx
07.06.2022 - 14:02
16:38 (0 минут назад) кому: мне Hello серж. USD4.25 has been successfully sent to your account Perfect Money. The transaction batch is 16343175. Smartfy Global LTD
Very Good [email protected]
176.210.86.xxx
07.06.2022 - 14:02
Instant! The amount of 4.25 USD has been deposited to your account. Accounts: U12456834->U11. Memo: API Payment. PayKassa.pro 16343186.. Date: 11:26 07.06.22. Batch: 467119778.
Very Good [email protected]
192.109.243.xxx
07.06.2022 - 14:02
⭐️Paid Instant!⭐️ Date : 06/07/2022 11:19 From/To Account : U3180863 Amount : ✅4.25 Currency : USD Batch : 467118513 Memo : API Payment. PayKassa.pro 16343095. Payment ID : 16343095 Hash : 52db3e73dd9eb0ace303f39e52a007ce
Good [email protected]
31.163.47.xxx
06.06.2022 - 14:02
деп 06.06.22 11:21 Transfer Sent Payment: 25.00 USD to account U12456834 from U1525384. Batch: 466975822. Memo: Shopping Cart Payment. Order 16327800.
Very Good [email protected]
178.133.104.xxx
06.06.2022 - 14:02
Deposit
Very Good [email protected]
176.210.86.xxx
06.06.2022 - 14:02
Deposit! The amount of 25 USD has been withdrawn from your account. Accounts: U11->U12456834. Memo: Shopping Cart Payment. Order 16327774.. Date: 11:20 06.06.22. Batch: 466975591.
Very Good [email protected]
192.109.243.xxx
06.06.2022 - 14:02
DEPOSIT!!! Date : 06/06/2022 11:06 From/To Account : U12456834 Amount : -25.00 Currency : USD Batch : 466973495 Memo : Shopping Cart Payment. Order 16327581. Payment ID : 16327581 Hash : aff98cef9010a671a210bc30425bd2dd


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