Instant-Monitor.com Posted October 13, 2021 Share Posted October 13, 2021 I am not the admin or the owner of the project, I don’t know the admin! Started: Wednesday, 13 October 2021 Payouts: Manual (up to 30 hours) Ref-offer 7% - 5% - 3% Technical details (information from ISP and HyipLogs resources): Domain: , -SSL: Cloudflare Inc ECC CA-3 valid from 12 Oct, 2021 to 12 Oct, 2022 - Cloudflare, Inc.Hosting: Cloudflare, IncIP-address: 104.26.14.203 (United States / Newark) IP not used in other projectsScript: Gold Coders - licensedSimilar text HYIPs: 0Similar design HYIPs: 0 Description: Highly profitable project without loss or risk using artificial intelligence, machine learning feature. Sure, secure and continuous profit without the need to seriously pursue business. Our company is a completely legal global financial services firm that specializes in investing activities such as trading on financial markets and cryptocurrency exchanges by certified professional traders. We are also licensed to engage in various investment activities and to develop our own software. Our website founded in October 2021 by the union of several talented traders and programmers whom, thanks to their passion and outstanding results, in recent years mainly in the cryptocurrency markets, merged into an organized Raffy.AI company based in London, UK. Before starting, we spent many weeks with programmers explaining the business plan and how the robot using artificial intelligence can help us in providing strong services in the field of investment and a return that matches the competitors, and finally, after many struggles, we decided to provide the best return on investment, which provides exceptional returns on investment by 5% and 6% and 10% per day, allowing investors to unlock their capital via the progressive commission that reduces the plan's investment over time. Accepts: Bitcoin, Ethereum, Litecoin, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX), Tether USD (USDT.TRC-20), Binance Coin (BNB) Perfect Money: U36426567 (Raffy) - Italy - Verified - 05.10.2021 - 0.1 point(s) Investment plans: $25 - $4999: 5% daily for 31 days (deposit returned, principal withdraw available with 20% fee after 1 day or 10% fee after 20 days but before 25 days)$5000 - $14999: 6% daily for 40 days (deposit returned)$15000 - $999999: 10% daily for 50 days (deposit included) Registered company profile: https://find-and-update.company-information.service.gov.uk/company/13652494 Company Address: https://goo.gl/maps/kjngwNKwsP4sCE1p8 Twitter: https://twitter.com/RaffyPlatform Telegram: https://t.me/RaffyChitChat =============== View / Register =============== 1,001.00 USD: The amount of 1,001.00 USD has been withdrawn from your account. Accounts: U17225312->U36426567. Memo: Shopping Cart Payment. Deposit to Raffy.AI Limited User InstantMonitorCom.. Date: 16:48 13.10.21. Batch: 425314187. Insurance for investors: $2200 Insurance details and rules This topic was created for the purpose of information. I am not responsible for your decisions! Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 13, 2021 Author Share Posted October 13, 2021 2.10 USD: The amount of 2.1 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 17:10 13.10.21. Batch: 425318094. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 13, 2021 Author Share Posted October 13, 2021 2.80 USD: The amount of 2.8 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:18 13.10.21. Batch: 425330537. 1.75 USD: The amount of 1.75 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:18 13.10.21. Batch: 425330541. 43.73 USD: The amount of 43.73 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 19:23 13.10.21. Batch: 425341236. 17.59 USD: https://tronscan.org/#/transaction/068f310f1d1a8e3e923a17a701d029f4f92e0b9b1dad7de91c377f09dc883679 3.50 USD: https://tronscan.org/#/transaction/ad1dcdc9d5658320532463c1ae30b4ecfd2a7f93f5c8726caac2dad3f07dc285 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 14, 2021 Author Share Posted October 14, 2021 10.00 USD: https://tronscan.org/#/transaction/31618632c9927ad09e23794237ecfebea0ff698ff3c209abc8884215babf4a4e 5.00 USD: https://tronscan.org/#/transaction/5b6530d607b3e22419fc10c29c7392249a2af34a9c8601dafb54b2aa3b96e8c9 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 14, 2021 Author Share Posted October 14, 2021 27.75 USD: The amount of 27.75 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 09:50 14.10.21. Batch: 425424546. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 14, 2021 Author Share Posted October 14, 2021 23.25 USD: https://tronscan.org/#/transaction/c42b03b0c9f4959c62bea0b204101ebbe1d864b3d975f4e2d84fe1043b599cb5 Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 14, 2021 Share Posted October 14, 2021 The amount of 72.43 USD has been deposited to your account. Accounts: U36426567->U7773638. Memo: API Payment. Withdraw to naale from Raffy.AI Limited.. Date: 12:02 14.10.21. Batch: 425447204. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 14, 2021 Author Share Posted October 14, 2021 7.93 USD: The amount of 7.93 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 15:49 14.10.21. Batch: 425485581. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted October 14, 2021 Share Posted October 14, 2021 Our deposit: Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted October 14, 2021 Share Posted October 14, 2021 10:10 14.10.21 Receive 425427744 U36426567 Received Payment 5.6 USD from account U36426567. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited. 7 USDT - 2021-10-14 13:10:33 db145de4cc2df0c066487d159e344bf2121d97cd0b71e9c708178c30068bdf90 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 14, 2021 Author Share Posted October 14, 2021 49.80 USD: The amount of 49.8 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 16:08 14.10.21. Batch: 425488505. 1.50 USD: https://tronscan.org/#/transaction/1ee0d3ef9586622dfc73e6b13695ad23dc582aa870adad9ac49c3479ddf0c4ec Quote Link to comment Share on other sites More sharing options...
EuroHyips Posted October 14, 2021 Share Posted October 14, 2021 PAYING 09:08 14.10.21 Receive 425417300 Received Payment 11.2 USD from account U36426567. Memo: API Payment. Withdraw to EuroHyips from Raffy.AI Limited. Quote Link to comment Share on other sites More sharing options...
EuroHyips Posted October 14, 2021 Share Posted October 14, 2021 PAYING 10:06 14.10.21 Receive 425426938 Received Payment 7.00 USD from account U36426567. Memo: API Payment. Withdraw to EuroHyips from Raffy.AI Limited. Quote Link to comment Share on other sites More sharing options...
EuroHyips Posted October 14, 2021 Share Posted October 14, 2021 PAYING 19:16 14.10.21 Receive 425520439 Received Payment 8.75 USD from account U36426567. Memo: API Payment. Withdraw to EuroHyips from Raffy.AI Limited. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 15, 2021 Author Share Posted October 15, 2021 40.05 USD: The amount of 40.05 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:56 14.10.21. Batch: 425535906. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 15, 2021 Author Share Posted October 15, 2021 13.50 USD: The amount of 13.5 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 12:12 15.10.21. Batch: 425625424. 7.11 USD: https://tronscan.org/#/transaction/36ea3cb40222e9ad74f897c13e8884b8e279c8608ab07827b37eea4efdf517e3 Quote Link to comment Share on other sites More sharing options...
andkrs Posted October 15, 2021 Share Posted October 15, 2021 14:08 15.10.21 Receive 425647007 U36426567 Raffy +78.4 2316.59 Received Payment 78.4 USD from account U36426567. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 15, 2021 Author Share Posted October 15, 2021 40.05 USD: The amount of 40.05 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:10 15.10.21. Batch: 425692573. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U36426567->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 18:10 15.10.21. Batch: 425692583. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted October 15, 2021 Share Posted October 15, 2021 20:45 14.10.21 Receive 425534369 U36426567 Received Payment 14.00 USD from account U36426567. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited. 12:14 15.10.21 Receive 425625840 U36426567 Received Payment 27.3 USD from account U36426567. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited. 14:38 15.10.21 Receive 425652905 U36426567 Received Payment 27.95 USD from account U36426567. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited. Quote Link to comment Share on other sites More sharing options...
andkrs Posted October 16, 2021 Share Posted October 16, 2021 11:52 16.10.21 Receive 425810223 U33063012 RaffyLTD +14.00 366.31 Received Payment 14.00 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted October 16, 2021 Share Posted October 16, 2021 The amount of 98.71 USD has been deposited to your account. Accounts: U36426567->U7773638. Memo: API Payment. Withdraw to naale from Raffy.AI Limited.. Date: 22:29 15.10.21. Batch: 425728065. Quote Link to comment Share on other sites More sharing options...
ExclusiveProfit Posted October 16, 2021 Share Posted October 16, 2021 11:52 16.10.21 Receive 425810211 U33063012 Received Payment 17.8 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited. 4.48 USDT - 2021-10-16 14:52:03 a3d586222f5b74ec4bbd89ee4778a37677b802219e99d5e43a02017bafe27a62 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted October 16, 2021 Author Share Posted October 16, 2021 21.00 USD: The amount of 21 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 11:53 16.10.21. Batch: 425810620. 42.15 USD: The amount of 42.15 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:10 16.10.21. Batch: 425900514. 10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:27 16.10.21. Batch: 425902960. Quote Link to comment Share on other sites More sharing options...
EuroHyips Posted October 17, 2021 Share Posted October 17, 2021 PAYING 07:14 17.10.21 Receive 425625837 Received Payment 4.9 USD from account U36426567. Memo: API Payment. Withdraw to EuroHyips from Raffy.AI Limited. Quote Link to comment Share on other sites More sharing options...
EuroHyips Posted October 17, 2021 Share Posted October 17, 2021 PAYING 04:56 17.10.21 Receive 425718704 Received Payment 26.75 USD from account U36426567. Memo: API Payment. Withdraw to EuroHyips from Raffy.AI Limited. Quote Link to comment Share on other sites More sharing options...
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