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23 Feb,2020
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Genesis Trade Fund
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current status: not paid
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xxx@maildu.de
Votes: 2
Join Date: Feb 2020
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 Posted from IP: {51.15.195.xxx} United Kingdom
Transaction Details
Date 2020-02-23 10:55:17 AM
Amount 0.00262633
Processor Bitcoin
Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31
Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
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23 Feb,2020
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xxx@maildu.de
Votes: 2
Join Date: Feb 2020
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Posted from IP: {51.15.195.xxx} United Kingdom
$0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa.
Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.
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Aug 15, 2025
Jul 30, 2025
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Nova Forex |
paying
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silver 30: 67.5%
gold 30: 97.5%
diamond: 199.8%
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Jul 24, 2025
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Vaelon |
paying
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2.2% daily for 14 days, 3.1% daily for 28 days
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Jun 18, 2025
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Felos |
problem
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3% daily for 100 days (refund at any time)
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Jun 15, 2025
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Frogs Wallet |
problem
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0.1% daily - balance from $100; 0.3% > $500;
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Crypto Botics Limited
Sep 16, 2025 Secureinvestment
Payment Confirmation
Your withdrawal has been processed instantly.
Transaction ID: 2851659
Date: 16.09.2025
Amount: $14.96 USD
Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
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VevreCapital
Sep 15, 2025 DigitalReviews
Operation date: 15 Sep 2025 17:56
Operation ID: 2259202514
Operation type: transfer
Status: success
Amount: 20.1 USD
Comment: VEVRE
From: P1127542355
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Crypto Botics Limited
Sep 15, 2025Secureinvestment
Payment Confirmation
Your withdrawal has been processed instantly.
Transaction ID: 2849634
Date: 15.09.2025
Amount: $15.97 USD
Note: Withdrawal to SecureInvestment from Crypto Botics Limited
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AiTiMart
Sep 14, 2025edpr2140
Thanks Admin. Fast Payment!
Transaction ID: 2849986
Date of transaction: 14.09.2025 19:04
Payment system: ePayCore E054677
Amount: 2.14 USD
Note: Payment via AiTiMart for invoice 8598768074
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Invest Dex Limited
Sep 14, 2025edpr2140
Thanks Admin. Fast Payment!
Transaction ID: 2849506
Date of transaction: 14.09.2025 11:33
Sender:: ePayCore: E059497
Receiver: ePayCore: E043178
Amount: 0.9 USD
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Crypto Botics Limited
Sep 13, 2025eXtraProfit
Funds have been credited to your balance.
Transaction ID: 2848361
Date of transaction: 13.09.2025 17:00
Amount: 20.64 USD
Payment system ePayCore E029772
Note: Withdraw to XtraProfit from Crypto Botics Limited
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Crypto Botics Limited
Sep 13, 2025Secureinvestment
Payment Confirmation
Your withdrawal has been processed instantly.
Transaction ID: 2847367
Date: 13.09.2025
Amount: $11.97 USD
Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
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Sep 2, 2025
Fincentre LimitedUpdate design and investment plans
Jun 10, 2025
Invest Dex LimitedWe are happy to announce that we have completed 750 days
May 29, 2025
Veridion TradingFirst 7-Days Investment Cycle Successfully Completed
We are pleased to announce the successful completion of our first 7-Days investment cycle. This milestone reflects the reliability and efficiency of our short-term investment plans.
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