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December 9, 2021 | 23:18
Worked: 1m 2d
DinamicPay
dinamicpay.com
Scam
Insurance:$4 200
Paying 0 (0)
Waiting 0 (0)
Problem 0 (0)
Scam 2 (3)
Deposits:$10 503
Listings:$3 101
Plans:
2.2% daily for 21 days, 2.6% daily for 26 days(principal return) | 212% after 35 days, 4.2% daily for 42 days (principal included)
Monitors:7
invest-tracing.ioiqmonitoring.infogolden-rate.comprofvest.commore...
Forums:
Reviews:
  • Domain:
    NameCheap, Inc., 2021-06-21 - 2022-06-21 (registered for 1 year)
  • Hosting:
      Ddos - Guard Corp
  • IP-address:
    190.115.31.127 (live sites on IP: 1)
  • SSL:
    Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 25 Nov 2021 - 26 Dec 2022
  • Script:
    not defined
  • Originality:
    design: 0  |  template: 0
Comments about dinamicpay.com
2 2 87
Add comment
USDX
December 22, 2021 | 17:44
They stop adding profit and I can“t withdraw previous profit
yur7429
December 21, 2021 | 14:29
+1.1 usdt trc20. Thanks 6c4fb501a0bc29bf48d28aa245401de6e042473578a77b13d307b6e1e149cd2b 2021-12-21 11:36:48 I invest with Profit Hunters
Raya
December 21, 2021 | 13:59
2021-12-21 15:43:54 1.100197 Tether USDUSDT https://tronscan.io/#/transaction/ab9c96e1e11e70d693d98431b8c98e41f747fd95a3635adddf879b8495d44b2c
Сергей
December 21, 2021 | 13:53
https://tronscan.io/#/transaction/ef786f6c9193ddb5bb672e176910e7365c4410c0549b34cbea7d6e33b55791d5
Ярослав
December 21, 2021 | 13:30
PAID!!! 3,298 USDT!!! 2021-12-21 12:20:0 https://tronscan.io/#/transaction/669658c00c1abea488fff7162bca1937546a668cb608c8aabe2ac3e0e5ac9ea0
Сергей
December 21, 2021 | 13:27
20.12.21 08:28 Receive Received Payment 1.1 USD from account U35566091 to account U1525384. Batch: 439006581. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.
Instant-Monitor.com
December 20, 2021 | 23:55
https://tronscan.org/#/transaction/0a6080220d00fb9af5f47377a30cb39875e426cf549668662ed55f0a5872cbe4
Smile
December 20, 2021 | 17:14
Instantly 🗯 The amount of 4.2 USD has been deposited to your account. Accounts: U35566091->U1059304. Memo: API Payment. Successful withdrawal // www.dinamicpay.com.. Date: 12:07 20.12.21. Batch: 439040493.
Raya
December 20, 2021 | 13:58
The amount of 1.1 USD has been deposited to your account. Accounts: U35566091->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:53 20.12.21. Batch: 439010285.
Сергей
December 20, 2021 | 13:35
20.12.21 08:28 Receive Received Payment 1.1 USD from account U35566091 to account U1525384. Batch: 439006581. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.
yur7429
December 20, 2021 | 11:15
1.1 USD Accounts: U35566091->U24682. 20.12.21. Batch: 438983255. I invest with Profit Hunters
Invest-Tracing.com
December 20, 2021 | 02:42
Paid us again : The amount of 52 USD has been deposited to your account. Accounts: U35566091->U7773638. Memo: API Payment. Successful withdrawal / naale / www.dinamicpay.com.. Date: 21:36 19.12.21. Batch: 438959843.
Instant-Monitor.com
December 19, 2021 | 22:17
https://tronscan.org/#/transaction/34e44738cc03cf734d67389b5b208c20dbcd91bcd538c88f23ca7aee24826fdc
Anatoliyy
December 19, 2021 | 17:19
Instantly ✅ The amount of 4.2 USD has been deposited to your account. Accounts: U35566091->U1. Memo: API Payment. Successful withdrawal / / www.dinamicpay.com.. Date: 12:12 19.12.21. Batch: 438881460.
Ярослав
December 19, 2021 | 14:54
INSTANT!!! Date : 12/19/2021 09:39 From/To Account : U3180863 Amount : 3.30 Currency : USD Batch : 438857955 Memo : API Payment. Successful withdrawal www.dinamicpay.com. Hash : 457ca6f05c5d08211568332f78ba4c1f
Сергей
December 19, 2021 | 13:41
19.12.21 08:33 Receive Received Payment 1.1 USD from account U35566091 to account U1525384. Batch: 438847799. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.
Raya
December 19, 2021 | 13:38
The amount of 1.1 USD has been deposited to your account. Accounts: U35566091->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:33 19.12.21. Batch: 438847797.
yur7429
December 19, 2021 | 11:06
The amount of 1.1 USD has been deposited to your account. Accounts: U35566091->U24682. 05:24 19.12.21. Batch: 438828030. I invest with Profit Hunters
Instant-Monitor.com
December 18, 2021 | 23:33
https://tronscan.org/#/transaction/0c4592e9bec88af13e8b037177bd3de3326a76c82a5807219662dd0eaa2198dd
Invest-Tracing.com
December 18, 2021 | 21:43
Paying instantly: The amount of 29.6 USD has been deposited to your account. Accounts: U35566091->U7773638. Memo: API Payment. Successful withdrawal / naale / www.dinamicpay.com.. Date: 16:38 18.12.21. Batch: 438770234.
Антон
December 18, 2021 | 19:13
Ранее писал о небольшом негативном опыте (недосмотрел/недопонял 3 тарифный план), но подключился к решению вопроса сам админ и успешно вопрос решен. Денежки выведены в полном объёме. Спасибо.
Ярослав
December 18, 2021 | 18:06
❤️ Dear investors! We continue developing our DIPAY token, and do everything possible to promote and popularize it over the internet. 👆 Today our token has been added and accepted at Pinksale.finance platform. ⁉️ We had to remove liquidity from the token, as it is one of the rules of Pinksale platform. 👉 Check link: https://www.pinksale.finance/#/launchpad/0x...fC8ed?chain=BSC 🔷 That is a platform for token presales, it gives investors an opportunity to purchase tokens at favorable prices! 🔷 In exchange for 1 BNB you will get вы получите 800 000 DIPAY at presale, while the actual token price is 1 BNB = 577.971 DIPAY ♦️ Minimum purchase: 0.1 BNB ♦️ Maximum purchase: 6 BNB ♦️ Liquidity rate: 60% 👉 Presale is starting in about 24 hours and will last for 10 days. ✅ Happy investments to everyone!
Сергей
December 18, 2021 | 13:46
18.12.21 08:39 Receive Received Payment 1.1 USD from account U35566091 to account U1525384. Batch: 438695001. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.
Raya
December 18, 2021 | 13:37
The amount of 1.1 USD has been deposited to your account. Accounts: U35566091->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:32 18.12.21. Batch: 438693873.
Ярослав
December 18, 2021 | 13:27
INSTANT!!! Date : 12/18/2021 08:18 From/To Account : U3180863 Amount : 3.30 Currency : USD Batch : 438691902 Memo : API Payment. Successful withdrawal www.dinamicpay.com. Hash : 25630b2a0cac0364a32d25ca03635465
yur7429
December 18, 2021 | 10:36
1.1 USD Accounts: U35566091->U24682. 05:15 18.12.21. Batch: 438672802. I invest with Profit Hunters
Instant-Monitor.com
December 17, 2021 | 22:03
https://tronscan.org/#/transaction/7ccca09b88b34dd1a5277d1ce243a62e4384e4790dc8c95c3a27895f01a0b41c
yur7429
December 17, 2021 | 18:22
1.1 USD U35566091->U24682. 17.12.21. Batch: 438519280. I invest with Profit Hunters
Invest-Tracing.com
December 17, 2021 | 16:54
Paying instantly: The amount of 28.7 USD has been deposited to your account. Accounts: U35566091->U7773638. Memo: API Payment. Successful withdrawal / naale / www.dinamicpay.com.. Date: 11:49 17.12.21. Batch: 438568936.
Сергей
December 17, 2021 | 13:52
17.12.21 08:46 Receive Received Payment 1.1 USD from account U35566091 to account U1525384. Batch: 438541999. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.
Ярослав
December 17, 2021 | 13:40
INSTANT!!! Date : 12/17/2021 08:32 From/To Account : U3180863 Amount : 6.60 Currency : USD Batch : 438540251 Memo : API Payment. Successful withdrawal www.dinamicpay.com. Hash : 6176a25bd367891f8a334a08518d3b59
Raya
December 17, 2021 | 13:38
The amount of 1.1 USD has been deposited to your account. Accounts: U35566091->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:32 17.12.21. Batch: 438540229.
Instant-Monitor.com
December 16, 2021 | 23:24
https://tronscan.org/#/transaction/8e05021945ec4ccaae05629a0f662e357805d7fcfc21f8eab7556797f5e2ecac
Raya
December 16, 2021 | 20:02
The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 11:16 16.12.21. Batch: 438401639.
Сергей
December 16, 2021 | 13:34
16.12.21 08:26 Receive Received Payment 1.1 USD from account U33498653 to account U1525384. Batch: 438374340. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.
Ярослав
December 16, 2021 | 12:10
INSTANT!!! Date : 12/16/2021 07:05 From/To Account : U3180863 Amount : 6.60 Currency : USD Batch : 438363851 Memo : API Payment. Successful withdrawal www.dinamicpay.com. Hash : f0bb4b88b61b52a4634a7b6a0abc6c95
yur7429
December 16, 2021 | 10:57
The amount of 1.1 USD U33498653->U24682.Successful withdrawal / yur7429 /dinamicpay 05:18 16.12.21. Batch: 438352087. I invest with Profit Hunters
Invest-Tracing.com
December 16, 2021 | 00:26
Paying instantly: The amount of 27.2 USD has been deposited to your account. Accounts: U33498653->U7773638. Memo: API Payment. Successful withdrawal / naale / www.dinamicpay.com.. Date: 19:18 15.12.21. Batch: 438310585.
Instant-Monitor.com
December 15, 2021 | 20:46
https://tronscan.org/#/transaction/9308d383e69b8d75008b9c0acdc7c2fcfcdc94c53b5bf78eac754891fd2b1ca6
Anatoliyy
December 15, 2021 | 17:10
Instantly ✅🙂 The amount of 4.2 USD has been deposited to your account. Accounts: U33498653->U1. Memo: API Payment. Successful withdrawal / / www.dinamicpay.com.. Date: 12:03 15.12.21. Batch: 438238733.
Raya
December 15, 2021 | 13:51
The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:45 15.12.21. Batch: 438205302.
Сергей
December 15, 2021 | 13:38
15.12.21 08:32 Receive Received Payment 1.1 USD from account U33498653 to account U1525384. Batch: 438203324. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.
yur7429
December 15, 2021 | 10:58
The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U24682. Successful withdrawal / yur7429 / www.dinamicpay com 05:16 15.12.21. Batch: 438179693. I invest with Profit Hunters
Invest-Tracing.com
December 14, 2021 | 23:20
Paying instantly: The amount of 45.46 USD has been deposited to your account. Accounts: U33498653->U7773638. Memo: API Payment. Successful withdrawal / naale / www.dinamicpay.com.. Date: 18:15 14.12.21. Batch: 438129832.
Instant-Monitor.com
December 14, 2021 | 21:47
https://tronscan.org/#/transaction/404e9744efe0999dc7d56f67272c6c332eafa80cf4c4f16d782c954c924a7dcb
Smile
December 14, 2021 | 18:21
Instantly 🗯 The amount of 4.2 USD has been deposited to your account. Accounts: U33498653->U1. Memo: API Payment. Successful withdrawal / www.dinamicpay.com.. Date: 13:11 14.12.21. Batch: 438074636.
Раиса
December 14, 2021 | 17:38
14.12.21 11:32 Receive Received Payment 1.1 USD from account U33498653 to account U1626315. Batch: 438057047. Memo: API Payment. Successful withdrawal / manul / www.dinamicpay.com.
Instant-Monitor.com
December 14, 2021 | 15:31
The amount of 6 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 09:23 14.12.21. Batch: 438034772.
Instant-Monitor.com
December 14, 2021 | 14:30
https://tronscan.org/#/transaction/945d1d49e9705761e9abaefe51956d6eef67bc2396260403fcddcf58afb27549
Сергей
December 14, 2021 | 13:57
14.12.21 08:48 Receive Received Payment 1.1 USD from account U33498653 to account U1525384. Batch: 438029241. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.
Raya
December 14, 2021 | 13:41
The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:34 14.12.21. Batch: 438027028.
Ярослав
December 14, 2021 | 12:26
INSTANT!!! Date : 12/14/2021 07:21 From/To Account : U3180863 Amount : 3.30 Currency : USD Batch : 438016184 Memo : API Payment. Successful withdrawal www.dinamicpay.com. Hash : f26f297030e913b08f3ca94aa82691e6
yur7429
December 14, 2021 | 10:42
The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U24682. www.dinamicpay com 05:22 14.12.21. Batch: 438004225. I invest with Profit Hunters
BitPump.ru
December 14, 2021 | 00:28
💰 PAYMENT ☘️ Date: 2021-12-13 21:27:00 ID: 437959337 Received Payment 1.8 USD from account U33498653. Memo: API Payment. Successful withdrawal / bitpump / www.dinamicpay.com.🔥
Invest-Tracing.com
December 13, 2021 | 23:37
Paying instantly: The amount of 70.09 USD has been deposited to your account. Accounts: U33498653->U7773638. Memo: API Payment. Successful withdrawal / naale / www.dinamicpay.com.. Date: 18:33 13.12.21. Batch: 437959103.
Ярослав
December 13, 2021 | 19:56
👆 We have pleasure to inform you that we have successfully completed all tests on our first custom token. ⚡️ We have launched our new fully safe and secure token DIPAY with an open source on the base of Safemoon blockchain. Every transaction shall be charged some fee to remunerate holders, promoters, etc. 🔺 Our token is verified at https://bscscan.com/address/0xd41C2b67024E7...EfA32D93ad#code 👉 New DIPAY token contract address is: 0xd41C2b67024E702f28d0445c5Acf95EfA32D93ad ✅ 1 DiPAY = 0.00282373 BUSD ✅ Total token supply is 9,000,000,000 DIPAY. ✅ We have added liquidity to the token and will increase it to sustain the stability of its price. Now large purchases will not immediately lead to major token price fluctuations. 👆 Let us remind you that each of you can add liquidity to the token and earn money on it! 👉 Token pool link: https://pancakeswap.finance/info/pool/0xd95...c8a536cedae066e (https://pancakeswap.finance/info/token/***********)👉 Trade link: https://pancakeswap.finance/swap?inputCurre...acf95efa32d93ad 👉 Trade graph: https://www.dextools.io/app/bsc/pair-explor...c8a536cedae066e ✅ All DPAY token holders have received new DIPAY token in equivalent quantity and can now sell it at the same price. 💎 Wish you successful and profitable trades!
Вероника
December 13, 2021 | 18:09
антон в 3 плане написано через 35 дней .не указаны что платится дневной процент .в чем тут админ обманывает если явно написан афте план ?
Anatoliyy
December 13, 2021 | 17:26
Instantly 🗯 The amount of 4.2 USD has been deposited to your account. Accounts: U33498653->U1. Memo: API Payment. Successful withdrawal / www.dinamicpay.com.. Date: 12:07 13.12.21. Batch: 437893586.
Антон
December 13, 2021 | 16:13
И еще раз. Написал админу, что хочу вернуть депозит из-за недостоверной информации на сайте о 3 плане (нигде не сказано, что проценты также будут выплачены в конце срока). Админ сообщения читает, но не отвечает.
Instant-Monitor.com
December 13, 2021 | 15:36
The amount of 27.88 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 10:25 13.12.21. Batch: 437877473.
Сергей
December 13, 2021 | 13:49
13.12.21 08:42 Receive Received Payment 1.1 USD from account U33498653 to account U1525384. Batch: 437860466. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.
Raya
December 13, 2021 | 13:47
The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:40 13.12.21. Batch: 437860243.
yur7429
December 13, 2021 | 10:37
The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U24682. API Payment. Successful withdrawal / yur7429 / dinamicpay com 05:21 13.12.21. Batch: 437835217. I invest with Profit Hunters
Ярослав
December 13, 2021 | 00:56
👆 Dear investors! We inform you that we are planning to update the Dinamicpay Token to a new one. ♦️ At this point, the liquidity has been completely withdrawn from the token to stop trading. The token code had a minor bug affecting its security. Therefore, we decided to launch a new token. ♦️ The rate will be the same and liquidity will be added to the new token! ♦️ All DPAY token holders will receive a new token in the same amount! 💎 The token will be launched within 12 hours. Thanks for understanding!
Instant-Monitor.com
December 12, 2021 | 21:36
The amount of 35.18 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 16:31 12.12.21. Batch: 437770920.
Invest-Tracing.com
December 12, 2021 | 21:20
Paying instantly: The amount of 81.44 USD has been deposited to your account. Accounts: U33498653->U7773638. Memo: API Payment. Successful withdrawal / naale / www.dinamicpay.com.. Date: 16:12 12.12.21. Batch: 437767748.
Антон
December 12, 2021 | 19:01
Внимание! Третий план, как говорит админ, выплачивает депозит и проценты только по окончании срока. Нигде на сайте информации этой нет, но админ усредно пишет об этом в ТГ.
Anatoliyy
December 12, 2021 | 17:14
Instantly ✅👍 The amount of 4.2 USD has been deposited to your account. Accounts: U33498653->U1. Memo: API Payment. Successful withdrawal / www.dinamicpay.com.. Date: 12:06 12.12.21. Batch: 437725302.
Instant-Monitor.com
December 12, 2021 | 13:59
The amount of 41.4 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 07:50 12.12.21. Batch: 437686653.
Сергей
December 12, 2021 | 13:56
12.12.21 08:45 Receive Received Payment 1.1 USD from account U33498653 to account U1525384. Batch: 437693979. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.
Raya
December 12, 2021 | 13:45
Инстант! The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:41 12.12.21. Batch: 437693353.
Ярослав
December 12, 2021 | 13:42
INSTANT!!! Date : 12/12/2021 08:36 From/To Account : U3180863 Amount : 3.30 Currency : USD Batch : 437692613 Memo : API Payment. Successful withdrawal www.dinamicpay.com. Hash : 456ab9d4fb651abcea7b86b97f2d905f
Instant-Monitor.com
December 12, 2021 | 12:57
The amount of 30 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 07:50 12.12.21. Batch: 437686668.
yur7429
December 12, 2021 | 10:38
The amount of 50 USD has been withdrawn from your account. USD. Accounts: U24682->U33498653. Replenishment yur7429 dinamicpay com 05:11 12.12.21. Batch: 437669695. I invest with Profit Hunters
Instant-Monitor.com
December 12, 2021 | 03:17
The amount of 35.7 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 21:12 11.12.21. Batch: 437646392.
Instant-Monitor.com
December 12, 2021 | 02:17
The amount of 30.54 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 21:12 11.12.21. Batch: 437646394.
Ярослав
December 12, 2021 | 00:33
💎 The Dinamicpay (DPAY) token has just been launched on the https://pancakeswap.finance exchange to be traded in DPAY/BUSD pair. 🔴 1 DPAY = 0.000898073 BUSD. Market Cap of DPAY token priced at $0.000898073 is $8,082,657 👉 Token link: https://pancakeswap.finance/info/token/0x20...2fe3cF6f5644189 👉 Trade link: https://pancakeswap.finance/swap?inputCurre...2fe3cf6f5644189 ♦️ Every internet user can trade our token at the exchange now! We shall add to liquidity on a day-to-day basis to raise the DPAY token price. ♦️ Coming up next is a full integration of our website interface with Metamask, TrustWallet and other DeFi applications. All DPAY tokens purchased by you will be displayed in you user account. You will be able to use the token to top up your account balance, create deposits, perform internal exchanges and much more. 👆 Please, stay tuned and follow the news!
Instant-Monitor.com
December 11, 2021 | 20:28
The amount of 7 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 15:24 11.12.21. Batch: 437598900.
Instant-Monitor.com
December 11, 2021 | 19:41
The amount of 3 USD has been deposited to your account. Accounts: U33498653->U17225312. Memo: API Payment. Successful withdrawal / InstantMonitorCom / www.dinamicpay.com.. Date: 14:37 11.12.21. Batch: 437591254.
Anatoliyy
December 11, 2021 | 17:11
Instant ✅👌 The amount of 4.2 USD has been deposited to your account. Accounts: U33498653->U1. Memo: API Payment. Successful withdrawal / / www.dinamicpay.com.. Date: 12:05 11.12.21. Batch: 437563893.
Invest-Tracing.com
December 11, 2021 | 16:49
Paying instantly: The amount of 140.58 USD has been deposited to your account. Accounts: U33498653->U7773638. Memo: API Payment. Successful withdrawal / naale / www.dinamicpay.com.. Date: 10:43 11.12.21. Batch: 437548638.
Сергей
December 11, 2021 | 14:07
11.12.21 08:41 Receive Received Payment 1.1 USD from account U33498653 to account U1525384. Batch: 437526497. Memo: API Payment. Successful withdrawal / kodyaich / www.dinamicpay.com.
Raya
December 11, 2021 | 13:44
Инстант! The amount of 1.1 USD has been deposited to your account. Accounts: U33498653->U11. Memo: API Payment. Successful withdrawal www.dinamicpay.com.. Date: 08:38 11.12.21. Batch: 437526083.
Ярослав
December 11, 2021 | 13:40
INSTANT!!! Date : 12/11/2021 08:17 From/To Account : U3180863 Amount : 3.30 Currency : USD Batch : 437522852 Memo : API Payment. Successful withdrawal www.dinamicpay.com. Hash : cfd31642c46e41846225e6b21503cdaa
Раиса
December 11, 2021 | 08:36
Deposit 10.12.21 17:18 Transfer Sent Payment: 50.00 USD to account U33498653 from U1626315. Batch: 437447520. Memo: Shopping Cart Payment. Replenishment / manul / www.dinamicpay.com.
Ярослав
December 11, 2021 | 00:12
💎 Launch of DPAY token on Binance Smart Chain ⚡️ Our company has launched its own token Dinamicpay (DPAY) on Binance Smart Chain. 🔴 Contract address: 0x20E12FCbe171E8458C599046a2fe3cF6f5644189 🔸 Link to check: https://bscscan.com/token/0x20E12FCbe171E84...2fe3cF6f5644189 🔸 You can add a contract to your Metamask wallet, TrustWallet and others. 🔸 The token has been added to the http://pancakeswap.com decentralized exchange. In the near future, the possibility of buying and selling a token on the exchange will be implemented. 🔸 The total supply of tokens is 9,000,000,000 DPAY. Soon we will add to the site the ability to buy a token on Presale at a favorable rate, and it will be possible to withdraw it to your Metamask wallet. 🔸 The token can be used to replenish the balance, open a deposit, etc. 🔸 With each purchase of a token, we will add liquidity to increase the price. 💫 Soon a promotion will be launched for the distribution of tokens for registration, opening deposits.
ИринаCH
December 10, 2021 | 21:14
The amount of 50 USD has been withdrawn from your account Accounts: U2->U33498653. Memo: Shopping Cart Payment. Replenishment / ira / www.dinamicpay Date: 10:23 10.12.21. Batch: 437379419.Инвестирую с Profit-Hunters
Invest-Tracing.com
December 10, 2021 | 19:00
Paying instantly: The amount of 157.35 USD has been deposited to your account. Accounts: U33498653->U7773638. Memo: API Payment. Successful withdrawal / naale / www.dinamicpay.com.. Date: 09:35 10.12.21. Batch: 437371232.
Smile
December 10, 2021 | 16:15
Deposit 🤞 The amount of 100 USD has been withdrawn from your account. Accounts: U1->U33498653. Memo: Shopping Cart Payment. Replenishment / / www.dinamicpay.com.. Date: 11:07 10.12.21. Batch: 437386388.
Raya
December 10, 2021 | 14:14
Депчик! The amount of 50 USD has been withdrawn from your account. Accounts: U11->U33498653. Memo: Shopping Cart Payment. Replenishment www.dinamicpay.com.. Date: 08:29 10.12.21. Batch: 437361376.
Ярослав
December 10, 2021 | 13:21
DEPOSIT!!! Date : 12/10/2021 08:14 From/To Account : U33498653 Amount : -150.00 Currency : USD Batch : 437359444 Memo : Shopping Cart Payment. Replenishment / www.dinamicpay.com. Hash : b09cd5800a1064d679d310c8b4c991ef
/
Project and event
Time ago
43 min.
added to
ISP
44 min.
added to
investmentmonitor.biz
1h 30m
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Scam
on
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6h 05m
added to
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6h 06m
added to
kingmonitoring.com
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kingmonitoring.com
7h 18m
deposit $1 700 via richmonkey.bz
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deposit $2 226 via richmonkey.bz
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7h 30m
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hyipmaster.org
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added to
hyipmaster.org
7h 30m
added to
hyipmaster.org
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9h 00m
added to
power-profit.energy
9h 00m
added to
power-profit.energy
9h 00m
added to
power-profit.energy
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power-profit.energy
status
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on
ISP
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asianhyip.com
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asianhyip.com
added to
asianhyip.com
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asianhyip.com
9h 26m
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asianhyip.com
11h 57m
review on
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partisan - rebranding
status
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on
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added to
instant-monitor.com
1d 00h
added to
investmentmonitor.biz
1d 07h
added to
ISP
1d 11h
status
Problem
on
ISP
1d 12h
insurance $150 on HyipRoom
1d 12h
review on
HyipRoom
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kingmonitoring.com
1d 23h
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1d 23h
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on
ISP
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phyip.com
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investmentmonitor.biz
3d 03h
added to
investmentmonitor.biz
added to
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deposit $1 770 via asianhyip.com
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instant-monitor.com
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added to
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3d 22h
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investmentmonitor.biz
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insurance $250 on Instant-Monitor…
status
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on
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added to
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4d 10h
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4d 23h
negative comment from barabaka
4d 23h
negative comment from barabaka
   Project
Deposits
cfgliberty.com
$46 588
aitimart.com
$11 886
playpayouts.com
$8 400
expi.bot
$7 560
selwix.com
$6 847
niolic.com
$2 980
arbex.io
$2 552
safeassets.com
$2 220
exponentai.tech
$1 670
espino.ltd
$1 320
goldenprice.biz
$1 280
asignat.com
$1 230
noomekx.com
$1 190
luckymints.net
$1 145
bemarg.com
$1 050
arbill.co
$950
selwix.net
$918
mixli.biz
$700
axera.io
$500
svuex.com
$385
newbond.io
$354
puls7.pro
$349
mintbit.co
$300
nuclt.com
$140
bitmie.pro
$120
lexx.in
$75
lexx.one
$25
selwix.com
$2 420
selwix.net
$1 337
goldenprice.biz
$1 061
niolic.com
$550
espino.ltd
$300
arbill.co
$230
newbond.io
$170
lexx.one
$25
cfgliberty.com
$46 588
selwix.com
$15 427
aitimart.com
$13 186
playpayouts.com
$8 400
expi.bot
$7 560
niolic.com
$3 898
safeassets.com
$3 660
selwix.net
$3 391
arbex.io
$3 252
noomekx.com
$3 170
goldenprice.biz
$2 728
aliaope.com
$2 060
espino.ltd
$1 900
marsses.com
$1 880
asignat.com
$1 680
exponentai.tech
$1 670
bullwealth.net
$1 580
arbill.co
$1 410
luckymints.net
$1 145
bemarg.com
$1 050
mixli.biz
$700
newbond.io
$524
axera.io
$500
svuex.com
$385
puls7.pro
$349
mintbit.co
$300
hemiter.cc
$300
bitmie.pro
$240
nuclt.com
$170
lexx.in
$150
lexx.one
$125
lisglo.io
$100
cfgliberty.com
$46 588
selwix.com
$28 757
aitimart.com
$15 686
playpayouts.com
$8 400
expi.bot
$7 960
selwix.net
$7 512
aliaope.com
$6 684
safeassets.com
$6 570
noomekx.com
$5 240
niolic.com
$4 776
goldenprice.biz
$4 638
arbex.io
$3 752
marsses.com
$3 560
newbond.io
$3 214
espino.ltd
$2 890
asignat.com
$2 630
bullwealth.net
$2 480
arbill.co
$2 310
minervabot.net
$2 139
bitcobid.com
$2 030
exponentai.tech
$1 670
arbinode.com
$1 620
netmi.org
$1 538
luxestate.io
$1 257
luckymints.net
$1 145
moeving.rent
$1 095
bemarg.com
$1 050
hemiter.cc
$945
mixli.biz
$700
axera.io
$500
bitmie.pro
$480
nuclt.com
$390
svuex.com
$385
puls7.pro
$349
mintbit.co
$300
lisglo.io
$300
lexx.in
$225
lexx.one
$175

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Deposits via monitorings per week

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