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  • raffy.ai Project Details (Scams group)

$3500
Raffy.AI Limited
Our Investment: $1010
Minimal Spend: $25
Referral: 3 Levels: 7% - 5% - 3%
Status:
Online: 2021-10-13 (18 D)
Monitored: 18 Days
Last Paid: 1687 days ago
253%Payout: 253%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| raffy.ai Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ripple Ethereum LiteCoin BitCoinCash DASH Dogecoin USDT DDOSProtect SSL LicensedScript
Investment Plans: 5% daily for 31 Days (Principal back available after 1 days with 20% fee and after 20 days with 10% fee but before 25 days); 6% daily for 40 Days (principal back); 10% daily for 50 Days

Raffy.AI Limited Program Description

Raffy.AI Limited According to the law

Our company is a completely legal global financial services firm that specialises 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 softwares

Registered No.: 13652494

Our office: Basingstoke, England.

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.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-RaffyAILimited.html" target="_blank"><img src="https://invest-tracing.com/button-14595.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Raffy.AI Limited

Please Log in into our site to vote.

Post by user pino75

Portugal xxxxx@gmail.com Nov 01, 2021 07:37

Non sta pagando

Post by user kandidatus

Belarus xxxxx@gmail.com Nov 01, 2021 07:31

Not paying

Post by user wilfred203

Singapore xxxxx@gmail.com Nov 01, 2021 06:07

Scam

Post by user newbiex

Indonesia xxxxx@gmail.com Nov 01, 2021 03:42

SCAM !!!

Post by user rabbi2021

Bangladesh xxxxx@gmail.com Nov 01, 2021 02:27

very bad

Post by user polous007

Hong Kong xxxxx@gmail.com Oct 31, 2021 03:35

https://tronscan.io/#/transaction/589a41a04f0e63d04b08c8d1e0a26d6075e90a882fe1839ba91b8f69d4138fb***

Post by user muchdollars

Indonesia xxxxx@vicceo.com Oct 30, 2021 04:25

Error 525 Ray ID: 6a61bb2b9e653203 β€’ 2021-10-30 03:59:28 UTC SSL handshake failed

Post by user preagony

Singapore xxxxx@ymail.com Oct 29, 2021 08:29

The amount of 59.5 USD has been deposited to your account. Accounts: U33063012->U. Memo: API Payment. Withdraw from Raffy.AI Limited.. Date: 17:25 28.10.21. Batch: 4283839.

Post by user jereajali

China xxxxx@gmail.com Oct 28, 2021 02:13

The amount of 42.5 USD has been deposited to your account. Accounts: U33063012->U*****. Memo: API Payment. Withdraw to cerberus from Raffy.AI Limited.. Date: 02:06 28.10.21. Batch: 4282457****.

Malaysia xxxxx@gmail.com Oct 24, 2021 00:03

https://t9y.me/0R5D - I did Retrieve my money back from dishonest hyip thanks to their services Please Check out my proof on their site. I have submit it to them This is the only way to show that they are capable to get our lost money

Post by user white_devil

Germany xxxxx@chkaisler.de Oct 20, 2021 11:26

$19.86 has been successfully sent to your Bitcoin account

Post by user dfs17

Russian Federation xxxxx@gmail.com Oct 18, 2021 14:41

18.10.21 04:45 Receive Received Payment 1.5 USD from account U33063012 to account U17957375. Batch: 426119931. Memo: API Payment. Withdraw to dfs17 from Raffy.AI Limited.

Post by user yoanisravelo

Cuba xxxxx@yahoo.com Oct 18, 2021 10:45

$13.25 has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is 9ae3f3d06691e1a23cfe0f668508d9743c830f04f607edcfb59b282b302f1545.

Post by user polous007

Hong Kong xxxxx@gmail.com Oct 17, 2021 20:46

Received Payment 21.25 USD from account U33063012 Batch: 426004395. Memo: API Payment. Withdraw from Raffy.AI Limited.

Post by user rucker

France xxxxx@gmail.com Oct 17, 2021 14:35

The amount of 20 USD has been deposited to your account. Accounts: U33063012->U****. Memo: API Payment. Withdraw to **** from Raffy.AI Limited.. Date: 14:13 17.10.21. Batch: 426018189.

Korea, Republic of xxxxx@gmail.com Oct 17, 2021 13:27

The amount of 42.5 USD has been deposited to your account. Accounts: U33063012->U2385300. Memo: API Payment. Withdraw to sakeom from Raffy.AI Limited.. Date: 12:59 17.10.21. Batch: 426004433.

Post by user losive

China xxxxx@gmail.com Oct 16, 2021 12:19

Date: 03:14 16.10.21. Batch: 425741***

Post by user jereajali

China xxxxx@gmail.com Oct 16, 2021 00:49

The amount of 85 USD has been deposited to your account. Accounts: U36426567->U1557470. Memo: API Payment. Withdraw to jereajali from Raffy.AI Limited.. Date: 00:46 16.10.21. Batch: 425734842.

Post by user rucker

Netherlands xxxxx@126.com Oct 16, 2021 00:07

The amount of 56 USD has been deposited to your account. Accounts: U36426567->U*****. Memo: API Payment. Withdraw to ***** from Raffy.AI Limited.. Date: 00:01 16.10.21. Batch: 425733082.

Ukraine xxxxx@gmail.com Oct 15, 2021 20:54

The amount of 1.3 USD has been deposited to your account. Accounts: U36426567->U26482168. Memo: API Payment. Withdraw from Raffy.AI Limited.. Date: 12:12 15.10.21. Batch: 425625468.

Ukraine xxxxx@bk.ru Oct 15, 2021 15:26

I brought out a Dep with a profit. Minus one loser at Raffi. GOOD LUCK to everyone.

Post by user jereajali

China xxxxx@gmail.com Oct 15, 2021 01:37

The amount of 5 USD has been deposited to your account. Accounts: U36426567->U1557470. Memo: API Payment. Withdraw to jereajali from Raffy.AI Limited.. Date: 01:35 15.10.21. Batch: 425556397.

Post by user rucker

United Kingdom xxxxx@gmail.com Oct 15, 2021 01:03

The amount of 3.5 USD has been deposited to your account. Accounts: U36426567->U*****. Memo: API Payment. Withdraw to **** from Raffy.AI Limited.. Date: 00:18 15.10.21. Batch: 425553189.

Post by user find1way

China xxxxx@gmail.com Oct 14, 2021 22:50

The amount of 1.25 USD has been deposited to your account. Accounts: U36426567->U4416613. Memo: API Payment. Withdraw to find1way from Raffy.AI Limited.. Date: 21:57 14.10.21. Batch: 425542715.

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Top Insurance Programs

πŸ”₯Winvest

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πŸ₯ˆ FROGCOIN $166

Statistics

Latest Votes

Goldify 2026-06-14
It's a great project. Received another quick payout
FROGCOIN 2026-06-14
https://tronscan.org/#/transaction/462d42587f5f5e897698778b3f6f0cf46ddf99b2d102d43d56023d870445023f paying tk admin
ProfitChips 2026-06-14
Got paid!!!!!!!!!
Winvest 2026-06-14
Withdrawal $47.80 Jun-13-2026 09:26:46 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is b71b10ca3338d25823ea001d07ea237692e5d64b5e77336636691ab132e1e0c9
Goldify 2026-06-14
0xef48fd421e40e048ecd0fb9a346d0c3c6051c234927fba7328553d882bc20c7c
Winvest 2026-06-13
Payment received from Winvest to sqmonitor: 4a785060b053519c1a691bbe7aea7ca4f199e6ab28d949ea6e0ef72ca7673f4e 2026-06-13 02:18:37 GMT +3 0.000103 BTC (~$6.55)
Winvest 2026-06-13
Withdrawal $47.80 Jun-12-2026 07:25:37 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 97c885d87712fee97561184cfae52b8c097d3b263f7446423d72cf528c1a5f82
Winvest 2026-06-13
Payment Jun-12-2026 06:26:19 PM 713ef3935f1b9f2060feaeb9840240abda169733a0ad2c814b790c7df7b05253 0.000071 BTC
Hash Forge Miner 2026-06-12
scam, stop pay
Hash Forge Miner 2026-06-12
Paid! 1 USDT 0x7faa5426f32cb84452732d5539b111998663396f05baf0c97672a9d27632d21e Jun-12-2026 03:42:19 AM +UTC
Winvest 2026-06-11
Payment received from Winvest to sqmonitor: e7c2a4738fb2fd11082af6b62f0b50c903ab3d061587d8512d9f90ec895e18dc 2026-06-11 00:04:29 GMT +3 0.000075 BTC (~$4.61)
Winvest 2026-06-11
Withdrawal $47.80 Jun-10-2026 05:31:58 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d0a4c820ef4325e09cd28af9f71d61acdb6af3599c73d07e6e178e70383ce153 Earning $
Elementex 2026-06-10
Elementex! ΠŸΠΎΠ»ΡƒΡ‡ΠΈΠ» ΠΎΡ‡Π΅Ρ€Π΅Π΄Π½ΡƒΡŽ Π²Ρ‹ΠΏΠ»Π°Ρ‚Ρƒ! +0.1 LTC 11381212492ad70abb438a63006dd152f9de9896918103b885608a0be841265f Π”Π°Ρ‚Π°: 18:00:02 10.06.2026
Winvest 2026-06-10
Payment received from Winvest to sqmonitor: f04d0a8096e9229b9242a823a380b16ea64ed2a20ea38345a2c0eea39a6ae274 2026-06-10 00:01:44 GMT +3 0.000165 BTC (~$10.24)
Goldify 2026-06-10
The next cycle is completed. Thanks Goldify admin
Winvest 2026-06-09
WINVEST Jun-9-2026 02:53:54 PM a36bfced91932698f19451b5d511702988e0446af701944a38774265d3045382 0.000073 BTC
Optima 2026-06-09
https://bscscan.com/tx/0x37efa0a21338c78bafbe2e2d1ed45d1d64ec1d59b5d0a72b8345cd893371754f
Winvest 2026-06-08
Payment received from Winvest to sqmonitor: 7e8423c194000e0f508bfbdddf1c04598f948a01662c92920092d63b15028940 2026-06-08 22:55:55 GMT +3 0.000065 BTC (~$4.11)
Winvest 2026-06-08
Withdrawal $47.80 Jun-7-2026 06:39:27 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is f561725a1dbc44d6b4f942fb8157d52b9555177089d042960785d61482fd998f
ProfitChips 2026-06-07
https://bscscan.com/tx/0x103beab598136f3fd2411aa533130b7d845e896f4f6234cccb045f57fdc00983

Latest Hyips

1% daily for 200 Days. 2% daily for 60 Days (Principal Return) | 110% after 2 Days, 120% after 4 Days
3% - 5% daily for Lifetime - 30 - days coin freeze for 3% daily plan and 25- days coin freeze

Latest Payout

ProfitChips $71.82
FROGCOIN $9.00
Winvest $48.96
Optima $10.38
Goldify $12.52
Arbilife $10.68
Winvest $52.66
Optima $5.19
FROGCOIN $9.00
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ProfitChips $53.26
FROGCOIN $9.00
Winvest $111.30
Hash Forge Miner $17.71

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FROGCOIN 14%
TONDO 0%

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Latest News

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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πŸ”₯rucker $4900
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πŸ₯ˆserejik25 $302
πŸ₯‰chonglaohoa $245
πŸ₯‰sament $225
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πŸ₯‰saphira21 $161
πŸ₯‰elizabeth1911 $150
πŸ₯‰criptoinversor $146
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πŸ₯‰dendisolomid $127
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πŸ₯‰kelodo $125
πŸ₯‰anevskiy $125
πŸ₯‰kolam $125
πŸ₯‰trailblazer $125
πŸ₯‰gride $125

Top Investors Last Month

πŸ”₯tepmoshop $2386
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πŸ₯ˆpsv1964 $524
πŸ₯‰herbert $506
πŸ₯‰mari76 $464
πŸ₯‰anto $450
πŸ₯‰grek8310 $442
πŸ₯‰abdullahkorany604 $401
πŸ₯‰ssava $400
πŸ₯‰cryptocafe $400
πŸ₯‰alekstester $324
πŸ₯‰elizabeth1911 $315
πŸ₯‰varuss $250
πŸ₯‰danay7674 $234
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πŸ”₯rucker $3370
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πŸ₯ˆserejik25 $302
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πŸ₯ˆchonglaohoa $179
πŸ₯‰tepmoshop $172
πŸ₯‰criptoinversor $146
πŸ₯‰dendisolomid $127
πŸ₯‰rossi $127
πŸ₯‰saphira21 $125
πŸ₯‰katarnaak $125
πŸ₯‰yann $122
πŸ₯‰sven84 $120
πŸ₯‰diktator $119
πŸ₯‰kree $116
πŸ₯‰arkad $110
πŸ₯‰zavhozz $100
πŸ₯‰vitalij00 $100
πŸ₯‰dilon $100

Top Investors This Month

πŸ”₯rucker $4900
πŸ₯‡tepmoshop $788
πŸ₯ˆmelanoblasts $606
πŸ₯ˆncs $480
πŸ₯ˆgrek8310 $321
πŸ₯ˆserejik25 $302
πŸ₯‰chonglaohoa $245
πŸ₯‰sament $225
πŸ₯‰alekstester $186
πŸ₯‰saphira21 $161
πŸ₯‰elizabeth1911 $150
πŸ₯‰criptoinversor $146
πŸ₯‰dendisolomid $127
πŸ₯‰rossi $127
πŸ₯‰anevskiy $125
πŸ₯‰trailblazer $125
πŸ₯‰gride $125
πŸ₯‰katarnaak $125
πŸ₯‰ng9123 $125
πŸ₯‰kelodo $125
πŸ₯‰psv1964 $122
πŸ₯‰yann $122
πŸ₯‰herbert $120
πŸ₯‰sven84 $120
πŸ₯‰anasamh $120
πŸ₯‰diktator $119
πŸ₯‰kree $116
πŸ₯‰arkad $110
πŸ₯‰sasha8 $105
πŸ₯‰annt95 $105
πŸ₯‰vika $100
πŸ₯‰vitalij00 $100
πŸ₯‰zavhozz $100
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πŸ₯‰pener $30
πŸ₯‰mari76 $30
πŸ₯‰yaojljs $30

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πŸ₯‰tepmoshop $68646
πŸ₯‰herbert $67528
πŸ₯‰hac999 $64913
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πŸ₯‰sament $56085
πŸ₯‰grek8310 $56066
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πŸ₯‰paadzie $49990
πŸ₯‰polous007 $48517
πŸ₯‰ttarrass $48151
πŸ₯‰bruyne $47229
πŸ₯‰gamer $44552
πŸ₯‰rk333 $43304
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πŸ₯‰one $35967
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πŸ₯‰gg1239 $29199

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πŸ₯ˆtepmoshop $3174
πŸ₯ˆbruyne $2376
πŸ₯ˆherbert $2356
πŸ₯ˆfuckyou $2280
πŸ₯‰cryptocafe $2216
πŸ₯‰melanoblasts $1882
πŸ₯‰grek8310 $1772
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πŸ₯‰robka $1472
πŸ₯‰mari76 $1320
πŸ₯‰ncs $1283
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πŸ₯‰shadjer $1138
πŸ₯‰psv1964 $1071
πŸ₯‰lifeisdifficultmaze $1055
πŸ₯‰arman411808 $824
πŸ₯‰yaojljs $804
πŸ₯‰anto $800
πŸ₯‰dendisolomid $787
πŸ₯‰gam3rboy $768
πŸ₯‰elizabeth1911 $768
πŸ₯‰bodi $739
πŸ₯‰anevskiy $720
πŸ₯‰baupaid $666
πŸ₯‰nagyso $658
πŸ₯‰greta $558
πŸ₯‰zizzoprofit $546
πŸ₯‰richbitch $545
πŸ₯‰max30100 $526
πŸ₯‰diktator $519
πŸ₯‰serejik25 $508
πŸ₯‰grafiti $504
πŸ₯‰gaelkisimba $500
πŸ₯‰danay7674 $491
πŸ₯‰katarnaak $490
πŸ₯‰njplentyqc $490
πŸ₯‰abdullahkorany604 $477
πŸ₯‰abdelpplus $460
πŸ₯‰frost $458
πŸ₯‰rossi $452
πŸ₯‰vera $429
πŸ₯‰sokrololo $425
πŸ₯‰sven84 $420
πŸ₯‰angrybirdie $420
πŸ₯‰ttarrass $403
πŸ₯‰kolin $400
πŸ₯‰mohamed244 $400
πŸ₯‰micedanger $387

Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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