Paying RAFFY - raffy.ai

[MyinvestBlog.ru]

The amount of 10 USD has been deposited to your account. Accounts: U33063012->U28***. Memo: API Payment. Withdraw from Raffy.AI Limited.. Date: 22:14 29.10.21. Batch: 428621095.

 

[Instant-Monitor.com]

25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:26 30.10.21. Batch: 428815786. 29.80 USD: The amount of 29.8 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:26 30.10.21. Batch: 428815797.

 

[uHYIPs.com]

Payments received:

Processor : Perfectmoney
Date : 2021-10-30 20:39
From/To Account : U33063012
Amount : 5.00
Currency : USD
Batch : 428817758
Memo : API Payment. Withdraw from Raffy.AI Limited.

BLOCKCHAIN
Date : 2021-10-30 20:28
Amount : 7.49
Currency : BTC (USD)
Batch : 4acb46cf729b3a78ae3c3a3a6ea2d2283287fe8ede8d7e2875505a2e*
Memo : N/A

 

[naale]

The amount of 118.5 USD has been deposited to your account.
Accounts: U33063012->U7773638.
Memo: API Payment. Withdraw to naale from Raffy.AI Limited..
Date: 20:37 30.10.21.
Batch: 428817432.

 

[Instant-Monitor.com]

14.00 USD: https://tronscan.org/#/transaction/714ea5cf2cf471ec78f80162bfca95537a77fb332fd969193f0bacb79e11f3b4

 

[HyipClub.club]

Депозит Hyipclub.club 10.28.21 10:08 Account Transfer -500.00 Sent Payment: 500.00 USD to account U33063012 from U8239798. Batch: 428296519. Memo: Shopping Cart Payment. Deposit to Raffy.AI Limited

 

[ExclusiveProfit]

20:26 30.10.21 Receive 428815878 U33063012
Received Payment 15.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

 

[HyipClub.club]

Выплата Hyipclub.club 10.29.21 18:55 Account Receive +57.2 Received Payment 57.2 USD from account U33063012 to account U8239798. Batch: 428593897. Memo: API Payment. Withdraw from Raffy

 

[MyinvestBlog.ru]

The amount of 10 USD has been deposited to your account. Accounts: U33063012->U28***. Memo: API Payment. Withdraw from Raffy.AI Limited.. Date: 20:02 30.10.21. Batch: 428811872.

 

[Instant-Monitor.com]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!