BankMonster (bankmonster.cc) SCAM or LEGIT

Website: https://bankmonster.cc

Started: October 7, 2022

Min. Deposit: 50 USD

Monitored: 14 days

Min. Withdrawal: 5 USD

Lifetime: 15 days

Affiliate Program: 5 - 3 - 1%

Profit: 24% per month

Status: SCAM

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Stable Dividends

Payout 12:56 26.03.23. Batch: 512258465 | Received Payment 1.6 USD from account U42733847. Memo: API Payment. SD Pay.

Royal Club

Payout 12:56 26.03.23. Batch: 512258473 | Received Payment 1 USD from account U35738694. Memo: API Payment. RC Payment.

Solteon

Payout 13:56 26.03.23 | Received: 10 USDT Txid: 5ebaade6cdf6bce2a7d53be2c828c264fc5c5e9acf212ec70293e1de3e1304aa

Incomesing Shop

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На ваш баланс зачислены средства. ID операции: 1548203 Дата операции: 26.03.2023 08:59 Сумма: 0.22 USD Примечание: With...

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Платит! Hyipclub.club +18 USDT 028b4428fcd00e5fff29ec7155d1089612a9cb5928662dbf8ad5fa3e61b42b2b 2023-03-24 12:26:15

ActiveFinance

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Выплата! Incoming transaction #1331155: From: U33072176145818 To: U178851745**** Amount: 1.15 USD Description: Invoice...

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Выплата! ID операции: 1546006 Дата операции: 25.03.2023 04:18 Сумма: 2.01 USD Примечание: Withdraw from AleoFund

Cryptokord Network

137e433f32171c844fffb4313abbc90ad34c12eea810179c92084ea9865fac82 2023-03-25 10:44:02 UTC Confirmations 213 0.03739200...