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  1. #1
    Join Date
    Aug 2019
    Posts
    61,544

    RAFFY - raffy.ai

    I am not the admin or the owner of the project, I donít 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, Inc
    • IP-address: 104.26.14.203 (United States / Newark) IP not used in other projects
    • Script: Gold Coders - licensed
    • Similar text HYIPs: 0
    • Similar 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-info...mpany/13652494
    Company Address: https://goo.gl/maps/kjngwNKwsP4sCE1p8
    Twitter: https://twitter.com/RaffyPlatform
    Telegram: https://t.me/RaffyChitChat






    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!
    Instant-Monitor.com - The highest RCB on the market!

  2. #2
    Join Date
    Aug 2019
    Posts
    61,544


    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.
    Instant-Monitor.com - The highest RCB on the market!

  3. #3
    Join Date
    Aug 2019
    Posts
    61,544


    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/0...377f09dc883679
    3.50 USD: https://tronscan.org/#/transaction/a...c2dad3f07dc285
    Instant-Monitor.com - The highest RCB on the market!

  4. #4
    Join Date
    Aug 2019
    Posts
    61,544

  5. #5
    Join Date
    Aug 2019
    Posts
    61,544


    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.
    Instant-Monitor.com - The highest RCB on the market!

  6. #6
    Join Date
    Aug 2019
    Posts
    61,544

  7. #7
    Join Date
    Nov 2017
    Posts
    2,103
    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.

  8. #8
    Join Date
    Aug 2019
    Posts
    61,544


    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.
    Instant-Monitor.com - The highest RCB on the market!

  9. #9
    Join Date
    Mar 2019
    Posts
    2,985
    Our deposit:--------------------------------------------------------------


  10. #10
    Join Date
    Mar 2019
    Posts
    2,985


    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
    db145de4cc2df0c066487d159e344bf2121d97cd0b71e9c708 178c30068bdf90

  11. #11
    Join Date
    Aug 2019
    Posts
    61,544


    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/1...9c3479ddf0c4ec
    Instant-Monitor.com - The highest RCB on the market!

  12. #12
    Join Date
    Apr 2021
    Posts
    481

    RAFFY - raffy.ai

    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.

  13. #13
    Join Date
    Apr 2021
    Posts
    481

    RAFFY - raffy.ai

    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.

  14. #14
    Join Date
    Apr 2021
    Posts
    481

    RAFFY - raffy.ai

    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.

  15. #15
    Join Date
    Aug 2019
    Posts
    61,544


    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.
    Instant-Monitor.com - The highest RCB on the market!

  16. #16
    Join Date
    Aug 2019
    Posts
    61,544


    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/3...7eea4efdf517e3
    Instant-Monitor.com - The highest RCB on the market!

  17. #17
    Join Date
    Jun 2017
    Posts
    2,259


    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.
    FairMonitor - is a first Bank-monitoring

  18. #18
    Join Date
    Aug 2019
    Posts
    61,544


    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.
    Instant-Monitor.com - The highest RCB on the market!

  19. #19
    Join Date
    Mar 2019
    Posts
    2,985


    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.

  20. #20
    Join Date
    Jun 2017
    Posts
    2,259


    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.
    FairMonitor - is a first Bank-monitoring

  21. #21
    Join Date
    Nov 2017
    Posts
    2,103
    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.

  22. #22
    Join Date
    Mar 2019
    Posts
    2,985


    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
    a3d586222f5b74ec4bbd89ee4778a37677b802219e99d5e43a 02017bafe27a62

  23. #23
    Join Date
    Aug 2019
    Posts
    61,544


    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.
    Instant-Monitor.com - The highest RCB on the market!

  24. #24
    Join Date
    Apr 2021
    Posts
    481

    RAFFY - raffy.ai

    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.

  25. #25
    Join Date
    Apr 2021
    Posts
    481

    RAFFY - raffy.ai

    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.

  26. #26
    Join Date
    Nov 2017
    Posts
    2,103
    The amount of 144.85 USD has been deposited to your account.
    Accounts: U33063012->U7773638.
    Memo: API Payment. Withdraw to naale from Raffy.AI Limited..
    Date: 11:43 17.10.21.
    Batch: 425990598.

  27. #27
    Join Date
    Jun 2017
    Posts
    2,259


    13:50 17.10.21 Receive 426013958 U33063012
    RaffyLTD +28.65 169.27 Received Payment 28.65 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
    FairMonitor - is a first Bank-monitoring

  28. #28
    Join Date
    Mar 2019
    Posts
    2,985


    11:43 17.10.21 Receive 425990561 U33063012
    Received Payment 34.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

    13:27 17.10.21 Receive 426009846 U33063012
    Received Payment 19.67 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

    6.65 USDT - 2021-10-17 14:44:00
    d085e2d0b2b7fb4b5eb19e2200fc4546037cbf2bd7e6f83a13 7a33ca2c134a66

  29. #29
    Join Date
    Aug 2019
    Posts
    61,544


    40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:12 17.10.21. Batch: 426083114.
    10.05 USD: The amount of 10.05 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 20:12 17.10.21. Batch: 426083124.
    Instant-Monitor.com - The highest RCB on the market!

  30. #30
    Join Date
    Aug 2019
    Posts
    61,544


    35.70 USD: The amount of 35.7 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 17:02 18.10.21. Batch: 426244526.
    21.35 USD: The amount of 21.35 USD has been deposited to your account. Accounts: U33063012->U17225312. Memo: API Payment. Withdraw to InstantMonitorCom from Raffy.AI Limited.. Date: 17:02 18.10.21. Batch: 426244554.
    Instant-Monitor.com - The highest RCB on the market!

  31. #31
    Join Date
    Mar 2019
    Posts
    2,985


    20:13 17.10.21 Receive 426083227 U33063012
    Received Payment 24.5 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

    13:55 18.10.21 Receive 426206482 U33063012
    Received Payment 29.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

    15:29 18.10.21 Receive 426225237 U33063012
    Received Payment 21.00 USD from account U33063012. Memo: API Payment. Withdraw to ExclusiveProfit from Raffy.AI Limited.

  32. #32
    Join Date
    Jun 2017
    Posts
    2,259


    13:55 18.10.21 Receive 426206524 U33063012
    RaffyLTD +29.47 137.49 Received Payment 29.47 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.

    18:06 18.10.21 Receive 426257120 U33063012
    RaffyLTD +22.25 809.41 Received Payment 22.25 USD from account U33063012. Memo: API Payment. Withdraw to Fairmonitor from Raffy.AI Limited.
    FairMonitor - is a first Bank-monitoring

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