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Topic: Bitwealth.company - 0.3% daily for termless (Read 1137 times)

newbie
Activity: 406
Merit: 0
The amount of 1.8 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 10:35 16.06.19. Batch: 267008169.
newbie
Activity: 406
Merit: 0
The amount of 2.4 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 10:49 13.06.19. Batch: 266471485.
newbie
Activity: 406
Merit: 0
The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 11:00 10.06.19. Batch: 265931219.
newbie
Activity: 406
Merit: 0
The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 10:41 08.06.19. Batch: 265632072.
newbie
Activity: 406
Merit: 0
The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 09:07 30.05.19. Batch: 263434828.
newbie
Activity: 406
Merit: 0
The amount of 1.8 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 07:45 28.05.19. Batch: 262932119.
newbie
Activity: 406
Merit: 0
The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 10:30 26.05.19. Batch: 262619862.
newbie
Activity: 406
Merit: 0
The amount of 1.8 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 11:10 24.05.19. Batch: 262291411
newbie
Activity: 406
Merit: 0
The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 10:53 21.05.19. Batch: 261685120.
newbie
Activity: 406
Merit: 0
The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 11:53 18.05.19. Batch: 261253110.
newbie
Activity: 406
Merit: 0
The amount of 1.8 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 08:30 14.05.19. Batch: 260502157
full member
Activity: 1092
Merit: 117
This looks like the classic type of HYIP scams offering a very good profit percentage daily along with a 5% referral commission and also the minimum deposit is $200 so that they make sure they don't work so hard to only steal $10 from you. He is posting payment proofs daily but they are not actually proofs, they are only so sentences with numbers written there that you cannot check anywhere. Just stay away from this.
newbie
Activity: 406
Merit: 0
The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 10:56 11.05.19. Batch: 260102980.
newbie
Activity: 406
Merit: 0
The amount of 2.4 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 10:45 09.05.19. Batch: 259776837.
newbie
Activity: 406
Merit: 0
The amount of 1.2 USD has been deposited to your account. Current balance: 1219.17 USD. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 10:57 04.05.19. Batch: 259046498
newbie
Activity: 406
Merit: 0
The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 08:06 02.05.19. Batch: 258730626.
newbie
Activity: 406
Merit: 0
The amount of 1.8 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 11:15 29.04.19. Batch: 257921124.
newbie
Activity: 406
Merit: 0
The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 10:46 27.04.19. Batch: 257687261
newbie
Activity: 406
Merit: 0
The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 11:30 24.04.19. Batch: 257228476.
newbie
Activity: 406
Merit: 0
The amount of 2.4 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 10:57 22.04.19. Batch: 256905169
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