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Comment |
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xxxxx@gmail.com
138.68.68.xxx
Aug 5th, 2020 09:37:59
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MY TIME ON THIS PLATFORM AS BEEN TREMENDOUSLY FRUITFUL. BEST PAYING SITE EVER |
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xxxxx@gmail.com
177.67.82.xxx
Aug 3rd, 2020 11:18:09
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Sent Aug 02 @ 12:22 PM To: 35uinhge77cgYUBDBGDhfdXXXXXX From: My Bitcoin Wallet CLEGGFINANCE.COM $6600.12 Transaction Confirmed |
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xxxxx@gmail.com
197.234.47.xxx
Aug 3rd, 2020 09:48:02
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08.02.20 09:11 Account Transfer - 4600 Sent Payment: 4600 USD to account U1897134XX from U22120585. Batch: 3000045XX. Memo: CLEGGFINANCE.COM |
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xxxxx@gmail.com
197.234.47.xxx
Jul 30th, 2020 10:19:27
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07.29.20 08:34 Account Transfer -4400 Sent Payment: 4400 USD to account U1889934XX from U22120585. Batch: 3999901XX. Memo: CLEGGFINANCE.COM |
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xxxxx@gmail.com
.xxx
Jul 23rd, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
139.59.129.xxx
Jul 20th, 2020 09:08:37
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Sent July 19 @ 11:11 AM To: 38uijnmka77cgYUBDBGDhfdXXXXXX From: My Bitcoin Wallet CLEGGFINANCE.COM $500.19 Transaction Confirmed |
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xxxxx@gmail.com
.xxx
Jul 15th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
Jul 7th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
Jul 4th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
Jun 29th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
Jun 25th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
Jun 18th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
5.189.188.xxx
Jun 17th, 2020 14:04:23
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Sent June 16 @ 12:50 PM To: 34unmnmcd77cgYUBDBGDhfdXXXXXX From: My Bitcoin Wallet CLEGGFINANCE.COM $2400.19 Transaction Confirmed |
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xxxxx@gmail.com
.xxx
Jun 6th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@outlook.com
151.42.248.xxx
May 29th, 2020 20:13:53
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ATTENTION CLEGG FINANCE IS A SCAM. HE STOLEN 1330 DOLLARS TO ME. WHEN YOU WITHDRAW IT TELLS YOU THAT THERE IS AN ERROR AND YOU MUST UNPEND. YOU DO IT AND EVERY TIME IT TELLS YOU THAT YOU MUST DO ANOTHER. FRAUD. |
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xxxxx@gmail.com
151.42.248.xxx
May 28th, 2020 20:07:14
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CLEGG FINANCE SCAM. This hype doesn't pay withdrawals and asks for more deposits to unlock the previous ones. If you then send other deposits it tells you that you have sent the wrong and it is 'Bitcoin' fault if it has failed. They stolen me 1230 Dollars |
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xxxxx@gmail.com
.xxx
May 18th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
197.211.61.xxx
May 15th, 2020 04:15:40
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BRODIN consult is absolutely for real. I got my lost money back thanks to their services. Contact them on brodinconsult@gmail.com they are capable to recover your lost money ? |
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xxxxx@gmail.com
.xxx
May 14th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
May 12th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
May 11th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
May 9th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
May 8th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
May 7th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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xxxxx@gmail.com
.xxx
May 5th, 2020 00:00:00
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Payment for Hyip-Cruiser.com |
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