SCAM Raffy - raffy.ai

[InstantMonitorCom]

10.43 USD: https://tronscan.org/#/transaction/c27e34805419577e953ea5f56f9d84278692fb317646edc88c22ee77c5ccc79b 1.70 USD: https://tronscan.org/#/transaction/0abcadc03d3286def0102256ff8b0f4c342a1e428592df21c88d7eaa196fab92

 

[ExclusiveProfit]

7.5 USDT - 2021-10-21 15:58:18
b854c0a7f8679126c25f94de769b953e231233b0ecaf26b9deee58dd39637af0

 

[InstantMonitorCom]

43.05 USD: The amount of 43.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 22:11 21.10.21. Batch: 426960027.

 

[ProfitHuntersBIZ]

18:36 20.10.21 Receive 426700435 U33063012
RaffyLTD +4.55 Received Payment 4.55 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
22:12 21.10.21 Receive 426960179 U33063012
RaffyLTD +64.00 Received Payment 64.00 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.
13:20 22.10.21 Receive 427063799 U33063012
RaffyLTD +51.25 Received Payment 51.25 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.

 

[InstantMonitorCom]

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 13:26 22.10.21. Batch: 427065101.

 

[Hyipwork]

PAYMENT RECEIVED

The amount of 12.5 USD has been deposited to your account.
Accounts: U33063012-> U27742008. Memo: API Payment.
Withdraw to Hyipwork from Raffy.AI Limited .. Date : 13:19 22.10.21. Batch: 427063579.

 

[InstantMonitorCom]

16.10 USD: The amount of 16.1 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 16:55 22.10.21. Batch: 427109261.

 

[ExclusiveProfit]

13:25 22.10.21 Receive 427064709 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

 

[andkrs]

13:25 22.10.21 Receive 427064726 U33063012
RaffyLTD +18.75 1869.41 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.

 

[InstantMonitorCom]

6.95 USD: https://blockchair.com/bitcoin/tran...70b8fd023e8cd52c52229ce33dad62ac2e020799aaab0 2.49 USD: https://tronscan.org/#/transaction/092f8e107c36c008fae74198a538a2f81c8503a34443e238e3ee9442fd05a001

 

[InstantMonitorCom]

45.80 USD: The amount of 45.8 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:43 23.10.21. Batch: 427206288. 20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 07:43 23.10.21. Batch: 427206290.

 

[InstantMonitorCom]

9.75 USD: https://blockchair.com/litecoin/tra...36ae7470ef0b4f09b499ef2a3bb2c1dea187b596561a4

 

[ProfitHuntersBIZ]

15:51 23.10.21 Receive 427302982 U33063012
RaffyLTD +64.00 Received Payment 64.00 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.

 

[andkrs]

12:06 23.10.21 Receive 427259421 U33063012
RaffyLTD +18.75 350.41 Received Payment 18.75 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.

 

[ExclusiveProfit]

07:44 23.10.21 Receive 427206332 U33063012
Received Payment 30.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

 

[InstantMonitorCom]

46.50 USD: 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. 20.00 USD: The amount of 20 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: 427340902.

 

[List4HYIP]

Следующий платеж поступил вовремя, как обычно:

Date: 10/24/2021 02:37
Batch: 427385048
From Account: U33063012
Amount: $2.50
Memo: Withdraw to List4Hyip_com from Raffy.AI Limited.

 

[Hyipwork]

PAYMENT RECEIVED

The amount of 12.5 USD has been deposited to your account.
Accounts: U33063012->U27742008. Memo: API Payment.
Withdraw to Hyipwork from Raffy.AI Limited.. Date: 07:00 24.10.21. Batch: 427405044.

 

[InstantMonitorCom]

6.50 USD: The amount of 6.5 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 09:34 24.10.21. Batch: 427430281.

 

[ProfitHuntersBIZ]

12:20 24.10.21 Receive 427465614 U33063012
RaffyLTD +53.5 Received Payment 53.5 USD from account U33063012. Memo: API Payment. Withdraw to ProfitHuntersBIZ from Raffy.AI Limited.