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Ansiavo SCAM
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pompien
*@r.ctos.ch
Votes:1
Join Date: May 2016
May 1, 2016 18:27:40 Posted from IP: {5.172.*.*} Poland

The amount of 0.75 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U6482814. Memo: API Payment. Withdraw to pompien from ansiavo.com.. Date: 18:50 01.05.16. Batch: 131009528.
razzian
*@j.svxr.org
Votes:1
Join Date: May 2016
May 1, 2016 18:24:38 Posted from IP: {80.5.*.*} United Kingdom

The amount of 5.57 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U9368254. Memo: API Payment. Withdraw to razzian from ansiavo.com.. Date: 17:30 13.04.16. Batch: 131009658.
gingi
*@my.qsl.ro
Votes:1
Join Date: May 2016
May 1, 2016 18:22:20 Posted from IP: {115.36.*.*} Japan

The amount of 2.09 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U7326157. Memo: API Payment. Withdraw to gingi from ansiavo.com.. Date: 18:10 01.05.16. Batch: 130979985.
noveala
*@hq.okzk.com
Votes:1
Join Date: May 2016
May 1, 2016 18:20:21 Posted from IP: {45.32.*.*} United States

The amount of 2.43 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U9173572. Memo: API Payment. Withdraw to noveala from ansiavo.com.. Date: 11:51 01.05.16. Batch: 130793094.
lairad
*@b.kyal.pl
Votes:1
Join Date: May 2016
May 1, 2016 18:18:15 Posted from IP: {108.61.*.*} Netherlands

The amount of 3.31 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U5025399. Memo: API Payment. Withdraw to lairad from ansiavo.com.. Date: 21:55 01.05.16. Batch: 130995324.
kelean
*@o.jpco.org
Votes:1
Join Date: Apr 2016
Apr 28, 2016 17:53:54 Posted from IP: {198.199.*.*} United States

The amount of 5.23 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U6153920. Memo: API Payment. Withdraw to kelean from ansiavo.com.. Date: 20:13 28.04.16. Batch: 130507132.
freddi
*@g.vda.ro
Votes:1
Join Date: Apr 2016
Apr 28, 2016 17:52:18 Posted from IP: {169.57.*.*} Mexico

The amount of 3.10 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U7912575. Memo: API Payment. Withdraw to freddi from ansiavo.com.. Date: 17:10 28.04.16. Batch: 130430732.
ellbella
*@dw.now.im
Votes:1
Join Date: Apr 2016
Apr 27, 2016 18:03:53 Posted from IP: {121.144.*.*} Korea, Republic of

The amount of 1.60 USD has been deposited to your Perfect Money account. Accounts: U7940940 -> U6341973. Memo: API Payment. Withdraw to ellbella from ansiavo.com.. Date: 21:09 27.04.16. Batch: 130482721.
noriyan
*@e.ixx.io
Votes:1
Join Date: Apr 2016
Apr 27, 2016 18:01:50 Posted from IP: {121.152.*.*} Korea, Republic of

The amount of 3.20 USD has been deposited to your Perfect Money account. Accounts: U7940940 -> U9835180. Memo: API Payment. Withdraw to noriyan from ansiavo.com.. Date: 18:15 27.04.16. Batch: 130129467.
zambal
*@ze.gally.jp
Votes:1
Join Date: Apr 2016
Apr 16, 2016 20:22:46 Posted from IP: {80.84.*.*} United Kingdom

The amount of 1.73 USD has been deposited to your Perfect Money account. Accounts: U7940940 -> U7932821. Memo: API Payment. Withdraw to zambal from ansiavo.com.. Date: 17:29 16.04.16. Batch: 128657815.
quban
*@c.kmm.ro
Votes:1
Join Date: Apr 2016
Apr 16, 2016 20:20:49 Posted from IP: {162.243.*.*} United States

The amount of 3.21 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U8191354. Memo: API Payment. Withdraw to quban from ansiavo.com.. Date: 18:10 13.04.16. Batch: 127609585.
joseph
*@qs.dp76.com
Votes:1
Join Date: Apr 2016
Apr 12, 2016 16:41:01 Posted from IP: {95.141.*.*} Italy

The amount of 1.13 USD has been deposited to your Perfect Money account. Accounts: U7940940 -> U10325862. Memo: API Payment. Withdraw to joseph from ansiavo.com.. Date: 11:55 12.04.16. Batch: 127729467.
sabella
*@g.rbb.org
Votes:1
Join Date: Apr 2016
Apr 11, 2016 08:52:04 Posted from IP: {45.58.*.*} United States

The amount of 1.55 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U6375857 Memo: API Payment. Withdraw to sabella from ansiavo.com.. Date: 12:53 11.04.16. Batch: 127575281.
james
*@u.ozyl.de
Votes:1
Join Date: Apr 2016
Apr 10, 2016 14:35:30 Posted from IP: {217.115.*.*} Ireland

The amount of 3.52 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U3711723. Memo: API Payment. Withdraw to james from ansiavo.com.. Date: 14:10 10.04.16. Batch: 127592157.
robart
*@maildx.com
Votes:1
Join Date: Apr 2016
Apr 9, 2016 09:25:11 Posted from IP: {37.235.*.*} Spain

The amount of 6.63 USD has been deposited to your Perfect Money account. Accounts: U7940940 -> U7428462. Memo: API Payment. Withdraw to robart from ansiavo.com.. Date: 11:52 09.04.16. Batch: 127377535.
jack
*@a.nkl.ro
Votes:2
Join Date: Apr 2016
Apr 8, 2016 10:41:25 Posted from IP: {86.105.*.*} Italy

The amount of 37.53 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U8587282. Memo: API Payment. Withdraw to jack from ansiavo.com.. Date: 22:52 07.04.16. Batch: 127135937.
duncan
*@dx.allowed.org
Votes:1
Join Date: Apr 2016
Apr 7, 2016 19:13:47 Posted from IP: {89.107.*.*} United Kingdom

The amount of 3.30 USD has been deposited to your Perfect Money account. Accounts: U7940940 -> U8715862. Memo: API Payment. Withdraw to duncan from ansiavo.com.. Date: 11:55 07.04.16. Batch: 127029467.
triniti
*@sharklasers.com
Votes:1
Join Date: Apr 2016
Apr 6, 2016 05:04:41 Posted from IP: {185.116.*.*} United Kingdom

The amount of 11.50 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U7125545. Memo: API Payment. Withdraw to triniti from ansiavo.com.. Date: 05:25 06.04.16. Batch: 126571837.
rikkin
*@dr.vankin.de
Votes:1
Join Date: Apr 2016
Apr 5, 2016 19:12:27 Posted from IP: {46.101.*.*} United Kingdom

The amount of 2.12 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U3093527. Memo: API Payment. Withdraw to rikkin from ansiavo.com.. Date: 20:05 05.04.16. Batch: 126573757.
julieant
*@g.tiv.cc
Votes:1
Join Date: Apr 2016
Apr 4, 2016 08:32:25 Posted from IP: {185.92.*.*} United Kingdom

The amount of 1.75 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U4748274. Memo: API Payment. Withdraw to julieant from ansiavo.com.. Date: 13:02 04.04.16. Batch: 126535593.
hizard
*@qs.grish.de
Votes:1
Join Date: Apr 2016
Apr 3, 2016 19:44:28 Posted from IP: {104.131.*.*} United States

The amount of 2.09 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U9513724. Memo: API Payment. Withdraw to hizard from ansiavo.com.. Date: 02:01 04.04.16. Batch: 126315247.
hakapoul
*@yopmail.pp.ua
Votes:1
Join Date: Apr 2016
Apr 2, 2016 09:46:27 Posted from IP: {128.199.*.*} Netherlands

The amount of 1.60 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U8349327. Memo: API Payment. Withdraw to hakapoul from ansiavo.com.. Date: 12:41 02.04.16. Batch: 125993658.
jorge
*@get.pp.ua
Votes:1
Join Date: Apr 2016
Apr 1, 2016 17:30:16 Posted from IP: {115.186.*.*} Pakistan

The amount of 1.6 USD has been deposited to your Perfect Money account. Accounts: U7940940 -> U10325862. Memo: API Payment. Withdraw to jorge from ansiavo.com.. Date: 11:55 01.04.16. Batch: 126029467.
razian
*@e.ycn.ro
Votes:1
Join Date: Mar 2016
Mar 31, 2016 18:00:19 Posted from IP: {198.7.*.*} United States

The amount of 15.57 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U7515582. Memo: API Payment. Withdraw to razian from ansiavo.com.. Date: 07:33 31.03.16. Batch: 125532658.
popoliya
*@ye.nonze.ro
Votes:1
Join Date: Mar 2016
Mar 30, 2016 05:29:52 Posted from IP: {128.199.*.*} Netherlands

The amount of 23.09 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U5723527. Memo: API Payment. Withdraw to popoliya from ansiavo.com.. Date: 20:05 30.03.16. Batch: 125576520.
billiam
*@mailed.ro
Votes:1
Join Date: Mar 2016
Mar 28, 2016 13:17:57 Posted from IP: {178.62.*.*} Netherlands

The amount of 55.32 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U5193722. Memo: API Payment. Withdraw to billiam from ansiavo.com.. Date: 03:29 28.03.16. Batch: 125590858.
jorge
*@est.une.victime.ninja
Votes:1
Join Date: Mar 2016
Mar 23, 2016 17:16:34 Posted from IP: {107.170.*.*} United States

The amount of 15.13 USD has been deposited to your Perfect Money account. Accounts: U7940940 ->U7398575. Memo: API Payment. Withdraw to jorge from ansiavo.com.. Date: 11:55 23.03.16. Batch: 124551357.
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TxHash:0x2cad3e4456d758ed9791112cd7bd56e341daaa2067a2f4fb91cf3c59c93e7c75 TxReceipt Status:Success Block Height:6408911 (44 Block Confirmation) TimeStamp:9 mins ago (13-05-2025 11:56:50 AM +UTC) From:0x829bd824b016326a401d083b33d092293333a830 (F2Pool_2) To:0x1cc0ec7cb67948d9a6ad53a6157c06b78acc824e Value:0.101872709963484503 Ether ($2152.99)
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Dear investors:
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