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Payzee Limited details
Scam Project
Payzee Limited
Monitored : 25 Days
Not Paying
24
-
Our Investment:
$100.00 -
Min Dep/ With:
$30 / $1 -
Referral:
5%/2%/1% -
Withdrawal:
Manual
.png "BinanceCoin(BNB)"){kind=small}
Plan: 3% daily for 25 days 200% after 6 days 250% after 4 days
Request RCB
Last Paid:
Jul 2nd, 2022
Payzee Limited description:
Payzee Limited is an investment broker founded by Adam Tomlinson. The company's headquarters are in United Kingdom.
Our company has all the required documents to provide investment services to clients from all over the world. As one of the few brokers on the investment market, we have insurance that protects our investors against the loss of their assets and hard-earned money.
Good
Bad
| Rating | Info | Comment |
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xxxxx@gmail.com 143.244.57.xxx Jun 14th, 2022 12:37:51 |
$112.27 has been successfully sent to your BTC account 15Zjgxt1JXMqovKmw3jTKTUvnTYLWzLST4. Transaction batch (TX) is f092d2fdec5cff831ae08dec09220389ff118b6214e4629c8e074b8a35771a58. |
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xxxxx@gmail.com 205.185.214.xxx Jun 14th, 2022 12:24:31 |
My deposit on 3rd plan is done! Thanks Payzee for payment. +7,880.00 USDT. Hash: 4522a9d815ac79c0d7821c1325e63243a969a6f1f8b83026546334fad9ab2b25. |
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xxxxx@gmail.com 185.134.22.xxx Jun 14th, 2022 08:44:21 |
75.08601178 DASH ($3,182.15) hash 2bdb9538e9431481988df007af6156c4ff5bd4e9e75285cebbb98e997604e8e2. |
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xxxxx@gmail.com 185.189.114.xxx Jun 14th, 2022 07:27:17 |
$1,125.76 has been successfully sent to your BTC account ***. Transaction batch (TX) is 169ff20c350df7e602d095436d84666d29713225a47d69884c50e77c3965be93. |
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xxxxx@gmail.com 131.153.41.xxx Jun 14th, 2022 07:17:38 |
2nd plan is OK. You have received 3,000.00 USDT. Hash: 872f5f4347bf7b6f9433b3db3d39feec2ff9a24b5369937e08eedea9142bf4c6. |
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Temirkhan 95.82.88.xxx Jun 13th, 2022 18:10:38 |
Вывод с проекта Payzee LTD: The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U1+++++. Memo: API Payment. PayKassa.pro 16423595.. Date: 17:55 13.06.22. Batch: 467997958. Инвестирую с eurohyips net. |
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xxxxx@gmail.com 193.176.86.xxx Jun 13th, 2022 13:06:18 |
Payed 1,337.27202698 Dogecoin. Hash is 69bb93b99023b28a2899ee7e85695b0657c0d1ab00064ebf47f0d67d06b8ec75. |
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xxxxx@gmail.com 180.149.228.xxx Jun 13th, 2022 12:32:45 |
Payment received. 0.00467712 BTC ~ 124.75 USD hash bf0bd15311edaae528ba2313dfe14c4e859b8bf6b35a03709b0d3bd9d8fc28f0. |
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xxxxx@gmail.com 143.244.46.xxx Jun 13th, 2022 11:05:30 |
Выплата, спасибо! $1,273.51 has been successfully sent to your Tether TRC20 account TARw1dWEDDp8owmKnouHj7iePgLgTJuGzZ. Transaction batch (TX) is a1ab848bbb0c11a3b86b11c92fbe924c02792df2d1b54413e7f40bbcc9bf7ed4. |
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xxxxx@gmail.com 87.239.255.xxx Jun 13th, 2022 09:59:48 |
Jun 13, 2022 5:30. You have received LTC payment 2.96083997 LTC ($140.49) Transaction hash: 798c63dc526268ba34854323633ee16b05d8ac35e2fb4c8be379f73ed3445fac. |
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xxxxx@gmail.com 209.127.24.xxx Jun 13th, 2022 09:47:30 |
$738.81 has been successfully sent to your BTC account 3Ko7F8fkkv5A2bw4SLokKXgkm****wM. Transaction batch (TX) is ac6c43ecfe713b1b1b81a451edc594448d2b09f2ad7ce7ed1981f7e8a875cbdc. |
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Temirkhan 95.82.88.xxx Jun 13th, 2022 08:45:30 |
Вывод с проекта payzee ltd: The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U1+++++. Memo: API Payment. PayKassa.pro 16416818.. Date: 04:18 13.06.22. Batch: 467898376. Инвестирую с eurohyips net. |
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xxxxx@eurohyips.net .xxx Jun 12th, 2022 17:25:13 |
Payment Received - good work |
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Temirkhan 95.82.80.xxx Jun 12th, 2022 06:10:01 |
Вывод с проекта Payzee LTD: The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U1++++. Memo: API Payment. PayKassa.pro 16406249.. Date: 05:17 12.06.22. Batch: 467773445. Инвестирую с eurohyips net. |
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xxxxx@gmail.com 216.131.109.xxx Jun 11th, 2022 14:50:52 |
Received 0.37788790 DASH. Hash: f84e074844deee5e43916d73be7c9eb235094a440e064877f4fb7214cf7b1735. |
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xxxxx@gmail.com 37.120.218.xxx Jun 11th, 2022 14:34:57 |
Paying. +306.95$ https://blockchair.com/bitcoin/transaction/a37caa84f3aae567ff64cfc8c20859959e83e4202d63694833d7a03a69e88768 |
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xxxxx@gmail.com 84.17.59.xxx Jun 11th, 2022 11:26:01 |
$34.2 has been successfully sent to your Tether TRC20 account TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py. Transaction batch (TX) is 07e5b897b071a0618b07da1902d7b90f26851863e563d7d9f5147c456809321d. |
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xxxxx@gmail.com 45.9.249.xxx Jun 11th, 2022 09:31:42 |
Received 1059.70961822 DOGE. Hash: fa35dc3c8287b21a73884e64088ad6f432aaf8209a2f5eed40a542f815834772. |
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xxxxx@gmail.com 185.253.99.xxx Jun 11th, 2022 09:24:06 |
Done, tnx great admin. 0.00909819 BTC ~ 265.45 USD. e38073c479bc5428c49e332093d9854515b6155d71e2ce8882d1b35afd72cbcb. |
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xxxxx@gmail.com 188.124.42.xxx Jun 10th, 2022 17:26:02 |
Выплата Dash 137.35$ получена. Хэш: fd6d901e3b48f7357d5d896344e583d441a950851bce8abda21c119228714da9. Спасибо |
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xxxxx@gmail.com 185.145.245.xxx Jun 10th, 2022 17:16:52 |
Paying. $22.50 has been successfully sent to your Tether TRC20 account TGttPoFauyqEbr8MpaDnQfX2Ms8rLf4BKU. Transaction batch (TX) is 07e395a6fad54c6251c35403af90a4133bb5dbdfb88e494fe4c90f1e0432a5c6. |
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xxxxx@eurohyips.net .xxx Jun 10th, 2022 17:16:03 |
Payment Received - good work |
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Temirkhan 95.82.80.xxx Jun 10th, 2022 16:58:15 |
Вывод с проекта Payzee LTD: The amount of 0.9 USD has been deposited to your account. Accounts: U12456834->U1+++++. Memo: API Payment. PayKassa.pro 16389094.. Date: 16:42 10.06.22. Batch: 467593649. Инвестирую с eurohyips net. |
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xxxxx@gmail.com 185.189.161.xxx Jun 10th, 2022 11:25:07 |
You have received BTC payment 0.00138335 BTC (41.62 USD) Hash: 22281d331888ca6605ac85c2aa798dc6d41a6c60902d70d9fb1da433922c925a. |
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xxxxx@gmail.com 146.70.16.xxx Jun 10th, 2022 09:43:35 |
Paying legal project. +49.00 USDT. Batch: 947900db71a12f61293091248168b089534399f674da7a77fa1bd1da769fdcb8. |
