Rating |
Info |
Comment |
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xxxxx@gmail.com
177.240.169.xxx
Jan 15th, 2022 19:21:18
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Instant! Funds have been credited to your account. Transaction ID: 544274 Date of transaction: 15.01.2022 20:03 Amount: 0.75 USD Note: Withdraw to XtraProfit from MINOTAUR MARKETS LTD |
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xxxxx@hotmail.com
24.50.234.xxx
Jan 11th, 2022 19:17:51
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11.01.22 07:04 Received Payment 1.5 USD from account U34548979 to account U5077677. Batch: 442905900. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD. |
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xxxxx@gmail.com
177.240.169.xxx
Jan 11th, 2022 18:14:01
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The amount of 3 USD has been deposited to your account. Accounts: U34548979->U14471823. Memo: API Payment. Withdraw to XtraProfit from MINOTAUR MARKETS LTD.. Date: 07:00 11.01.22. Batch: 442905229. The amount of 3 USD has been deposited to your account. |
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xxxxx@gmail.com
.xxx
Jan 11th, 2022 10:19:46
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
177.240.170.xxx
Jan 7th, 2022 17:50:44
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Instant! Funds have been credited to your account. Transaction ID: 504122 Date of transaction: 07.01.2022 18:27 Amount: 0.5 USD Note: Withdraw to XtraProfit from MINOTAUR MARKETS LTD |
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xxxxx@gmail.com
217.138.220.xxx
Jan 6th, 2022 10:15:37
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438.44 ($438.44) Tether USD (ERC20) 0xd4b82d2290ee15a5715514ff621dd1fb601699062545da9c06e5fb9e5f18d777 |
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xxxxx@gmail.com
46.20.152.xxx
Jan 6th, 2022 09:57:54
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Awesome fast. +0.02005 BTC Hash: 1c060fb7aea70dab4314a5c5e555b081017a1d639ff476326cd96bf0aa3bc75e |
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xxxxx@gmail.com
185.94.193.xxx
Jan 5th, 2022 18:27:16
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Paying!!!!! +62.91 USDT b39a4608e91b9274f02a0554b2159feb04df3063622105fa7fbd041205701ea4 |
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xxxxx@gmail.com
185.76.11.xxx
Jan 5th, 2022 18:09:16
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The amount of 1 USD has been deposited to your account. Accounts: U23462038->U32*. Memo: API Payment. Withdraw from MINOTAUR MARKETS LTD.. Date: 14:51 05.01.22. Batch: 442017621. |
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xxxxx@gmail.com
196.240.128.xxx
Jan 5th, 2022 14:24:44
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Received 248.1 ($246.12) Tether USD (USDT) Transaction Hash: 0xfbb9a47949af81686aa77eaf661320dbf1019148cfb47fb2f6e96290191f732b |
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xxxxx@gmail.com
5.8.16.xxx
Jan 5th, 2022 14:01:43
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The amount of 7.5 USD has been deposited to your account. Accounts: U23462038->U846. Memo: API Payment. Withdraw to TanyaKr from MINOTAUR MARKETS LTD.. Date: 10:46 05.01.22. Batch: 441977804. |
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xxxxx@gmail.com
196.240.54.xxx
Jan 5th, 2022 11:00:44
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The amount of 109 USD has been deposited to your account. Accounts: U23462038->U3*. Memo: API Payment. Withdraw to from MINOTAUR MARKETS LTD.. Date: 07:06 05.01.22. Batch: 441945432. |
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xxxxx@gmail.com
188.214.106.xxx
Jan 5th, 2022 10:42:22
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Another fast payment. You have received 0.03345048 BTC ($1,552.23) on your BTC wallet. Transaction hash: fea1f3a3f70b198ec0368bcac4e8583e3a000b83618c655835a8e6a0fa4f3547 |
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xxxxx@hotmail.com
24.50.234.xxx
Jan 4th, 2022 18:25:05
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04.01.22 05:37 Received Payment 1.00 USD from account U34548979 to account U5077677. Batch: 441776817. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD. |
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xxxxx@gmail.com
138.199.55.xxx
Jan 4th, 2022 17:52:14
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Fast payment. Tnx, admin. The amount of 3 USD has been deposited to your account. Accounts: U23462038->U2*. Memo: API Payment. Withdraw to from MINOTAUR MARKETS LTD.. Date: 14:11 04.01.22. Batch: 441850948. |
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xxxxx@gmail.com
193.29.107.xxx
Jan 4th, 2022 17:34:49
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319.447 USDT 6799f479fa12ae8465f3f679ae6ffa570977a4dd39bbbd2c2f3b65fc9b0db9f0 |
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xxxxx@gmail.com
177.240.170.xxx
Jan 4th, 2022 17:27:46
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The amount of 1 USD has been deposited to your account. Accounts: U34548979->U14471823. Memo: API Payment. Withdraw to XtraProfit from MINOTAUR MARKETS LTD.. Date: 05:41 04.01.22. Batch: 441777364. |
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xxxxx@gmail.com
138.199.53.xxx
Jan 4th, 2022 13:34:45
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Paying! The amount of 7 USD has been deposited to your account. Accounts: U23462038->U12*. Memo: API Payment. Withdraw to J*** from MINOTAUR MARKETS LTD.. Date: 09:56 04.01.22. Batch: 441811407. |
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xxxxx@gmail.com
89.38.227.xxx
Jan 4th, 2022 13:15:55
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You have received 0.01562161 BTC (~$1,199.34) Hash: 43927849a45c57d1e7413df35661b0d1c4914378ac0b66e927ee36d23b124a66 |
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xxxxx@gmail.com
.xxx
Jan 4th, 2022 08:42:57
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
Jan 2nd, 2022 12:46:24
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Payment for Hyip-Cruiser.com |
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xxxxx@hotmail.com
24.50.234.xxx
Jan 2nd, 2022 07:44:33
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02.01.22 01:44 Received Payment 1.00 USD from account U35736132 to account U5077677. Batch: 441452299. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD. |
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xxxxx@gmail.com
.xxx
Jan 1st, 2022 06:47:53
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
177.240.170.xxx
Dec 31st, 2021 20:46:44
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Amazing long term program Instant! The amount of 1 USD has been deposited to your account. Accounts: U23930123->U14471823. Memo: API Payment. Withdraw to XtraProfit from MINOTAUR MARKETS LTD.. Date: 17:24 31.12.21. Batch: 440789074. |
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xxxxx@hotmail.com
24.50.234.xxx
Dec 31st, 2021 03:18:39
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31.12.21 00:03 Received Payment 1.00 USD from account U23930123 to account U5077677. Batch: 440683216. Memo: API Payment. Withdraw to edpr2140 from MINOTAUR MARKETS LTD. |