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banking-ai.tech Project Details (Scams group)
Status:
Online: 2021-09-01 (44 D)
Monitored: 44 Days
Last Paid: 302 days ago
Online: 2021-09-01 (44 D)
Monitored: 44 Days
Last Paid: 302 days ago
.png "BinanceCoin(BNB)")
Investment Plans: 1.1% daily for 30 Days ; 1.45% daily for 60 Days (Principal Return) |3.5% daily for 60 Days (Principal Included)
Social networks and docs:
Banking-Ai.tech Program Description
Our company has been developing and implementing artificial intelligence in the banking sector for over 10 years. Banking AI is a team of professionals with many years of experience in the financial sector. Our IT specialists are trained annually in different countries of the world, receive the most relevant information about the trends in the development of artificial intelligence, have a large store of knowledge in the field of advanced machine learning algorithms. Financial analysts and managers daily analyze the changes taking place in the banking sector in the global market, thanks to which they are among the first to introduce new innovations in their current work. Our task is to increase the efficiency and improve the safety of the banks, as well as to minimize the costs, both financial and time, at the level of interaction between the bank and the client.
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 xxxxx@gmail.com Oct 05, 2021 09:13
The amount of 20.22 USD has been deposited to your account. Accounts: U28200696->U2385300. Memo: API Payment. banking-ai.tech.. Date: 05:10 05.10.21. Batch: 423752632. |
 xxxxx@gmail.com Oct 02, 2021 02:11
The amount of 11.1 USD has been deposited to your account. Accounts: U28200696->U. Memo: API Payment. banking-ai.tech.. Date: 17:22 01.10.21. Batch: 4231 |
|
Post by user jereajali  xxxxx@gmail.com Oct 01, 2021 10:52
The amount of 0.65 USD has been deposited to your account. Accounts: U28200696->U1557470. Memo: API Payment. banking-ai.tech.. Date: 06:41 01.10.21. Batch: 422968235. |
|
Post by user jereajali xxxxx@gmail.com Sep 05, 2021 19:42
The amount of 1.32 USD has been deposited to your account. Accounts: U28200696->U1557470. Memo: API Payment. banking-ai.tech.. Date: 19:30 05.09.21. Batch: 417370203. |
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Statistics
Latest Votes
StartupHourly.com 2022-08-10
https://startuphourly.com/?a=withdraw&say=processed&batch=ec7b1864723bc6353fb1a11630a1ee8a73b47ee587192a4643b72942166655feBit Quad 2022-08-10
https://tronscan.io/#/transaction/4d8c1d306b8aaf6d31f4d3dfd225215b5ae74acebe65d63537c*****30Meta.biz 2022-08-10
Withdraw Request Processed Successfully with Batch # 476865230Meta.biz 2022-08-10
Instant π
USD1.5 has been successfully sent to your account Perfect Money.
The transaction batch is 476863908.
10 Π°Π²Π³. 2022 Π³., 16:42
30 Meta Biz
https://30meta.biz/ENEPTII ATIZ LTD 2022-08-10
Paid me,thanks admin.ENEPTII ATIZ LTD 2022-08-10
https://tronscan.io/#/transaction/e0576bcf6a9a625e6b012f11edb463d4ca17abce1ef15e629ff91ee7291b92c7Join-Alt 2022-08-10
ΠΠ²Π³ΡΡΡ 10, 2022 | 15:54
10.08.22 11:14 Receive Received Payment 1.6 USD from account U20542820 to account U11. Batch: 476844702. Memo: API Payment. 12037 from https://blocky.is..Join AltCoinice Investment Ltd 2022-08-10
The amount of 0.7 USD has been deposited to your account. Accounts: U34617305->U1557470. Memo: API Payment. Withdraw to jereajali from conice.biz.. Date: 13:04 10.08.22. Batch: 476860762.
30Meta.biz 2022-08-10
The amount of 5 USD has been deposited to your account. Accounts: U20542820->U1557470. Memo: API Payment. 12053 from https://blocky.is.. Date: 13:04 10.08.22. Batch: 476860698.
30Meta.biz 2022-08-10
INSTANT!!!
Date : 08/10/2022 11:49
From/To Account : U3180863
Amount : 5.00
Currency : USD
Batch : 476849759
Memo : API Payment. 12041 from https://blocky.is.
Payment ID : 12041
Hash : c11cdffb3356194cffa08176e6f988bbAstoro.io 2022-08-10
1% Daily lifetime Trading plan
0.41 bitcoin invest, received 1% everyday, thank you
0d1ec248e3e110c039df74897e8f28e19905c76bfd4cb2d4eafca5e96a60916830Meta.biz 2022-08-10
Withdraw Request Processed Successfully with Batch # 47685677930Meta.biz 2022-08-10
17:32 (0 ΠΌΠΈΠ½ΡΡ Π½Π°Π·Π°Π΄)
ΠΊΠΎΠΌΡ: ΠΌΠ½Π΅
Hello kodyaich.
USD1.25 has been successfully sent to your account Perfect Money.
The transaction batch is 476853515.
30 Meta BizAstoro.io 2022-08-10
Trading Pro 1710% after 30 days
0.041 BTC invest, Total after 30 compound days, 0.69859117 BTC, Thank You for Astoro.io
a11840190e0a18eac826545ca435a7a4f8d356c09c7bf3b3f1c45ca3c471dae1Astoro.io 2022-08-10
Mining 980% After 25 days
Invest with 0.027 bitcoin and after 25 days waiting, gained 0.26509794 bitcoin
d6952d0cd333fb669d7d7df53106c38193224ae4fecca48da33f9f8e6a5709b6AudaxTrading.net 2022-08-10
$0.90 has been successfully sent to your PerfectMoney account U.
Transaction batch is n/a.
Audax Trading Limited30Meta.biz 2022-08-10
Withdraw Request Processed Successfully with Batch # 476848788Coinice Investment Ltd 2022-08-10
https://conice.biz/?a=withdraw&say=processed&batch=47684***Astoro.io 2022-08-10
Mining 980% After 25 days
Deposit 0.037 BTC Total profit after 25 days 0.36493100 BTC
65da89d74d829a1e7e9c42719736f901650629a01df1a7c81e657909c922ebab thanks AstoroAstoro.io 2022-08-10
Trading 1710% after 30 days
Paying, deposit 0.046 Bitcoin gained result 0.77233815 BTC After 30 days
0c259b8a4c912790f62c145361d53f47ee6e1e4150a88650391bb4fcf8cde1a2Latest Hyips
5% - 6% - 7% - 8% Daily for 30 Days
1.4% daily for 15 Days, 1.7% daily for 25 Days, 1.9% daily for 35 Days, 2.2% daily for 45 Days, 2.5% daily for 55 Days, 2.9% daily for 65 Days (Principal Return)
Offer to users exchange LTC to USDT at 3% more than market price
0.1% - 0.5% hourly for 720 Hours (Principal Back), 4.46% - 6.46% hourly for 24 Hours, 2.08% - 5.56% hourly for 72 Hours, 250% - 900% after 120 Hours
107% in 24 hours (4.46% per hour); 112% after 24 hours; 111% in 24 hours (4.625% per hour); 118% after 24 hours
105% - 115% after 20 Hours
0.42% hourly for 31 days (Principal included) ; 400% after 180 hours
1% - 2% - 5% daily for Lifetime
1.7% Daily for 190 Days - Min Withdraw 5.00 % fee charged on every deposit and withdrawal Withdrawal
floating daily return from 0.98% up to 2% daily profits Until you reach 275% - 300% ROI (Withdrawal only in BTC)
101% - 150% after 1 Day, 150% - 250% after 3 Days
2.13% hourly for 50 Hours, 1.17% hourly for 100 Hours, 0.75% hourly for 200 Hours, 113.2% after 3 Days, 127.5% after 5 Days, 180% after 10 Days
100.1% - 1100% After 1 Hour
1.5% - 1.7% - 1.9% hourly for 72 Hours (Principal Included)
103% after 12 Hours, 108% after 24 Hours
1.46% to 1.67% hourly for 72 hours,4.3% to 4.55% every 2 hours for 48 hours,50% to 100% weekly for 4 weeks
110% - 146% after 1 Day
103% - 125% after 1 Day, 180% after 3 Days, 300% after 5 Days
2.5% daily for 80 Days (Principal Included)
103% after 1 Day
0.36% hourly (8.64% daily) for 20 Days
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7 Months of successful online work in GroupSolidPay.com! 2022-06-16 18:56:51
GroupSolidPay continues to grow. It took us less than a year to gather more than 400 partners around the world. For 210 days we have been actively working on the development of the GroupSolidPay electronic platform and offer the best conditions for cooperation.
By now, many partners have already completed several investment cycles. Having received a decent profit, they became active participants of the platform and continue to reinvest their savings. In addition, many investors recommend us to other users, receiving additional commissions for the promotion of the company. This indicates a high level of trust of our partners, for which we are immensely grateful.
GroupSolidPay is the market leader in cryptocurrency. In addition, profitable products launched under the company's own brand also bring profit to investors. The trust of our partners motivates us to provide the best conditions for cooperation. Join our team. Choose the experience and professionalism that will lead you to success!
Management Department
74 Iffley Road, Broadly Common,
United Kingdom, EN9 8HZ
Company registered in Uk with number 13844218
GroupSolidPay.com/Make your crypto work for you!
MyTradeFx.biz - Amazing Growth! 2022-06-16 18:46:39
Congratulations! Today MyTradeFx.biz celebrates its 6th month online, and we would like to update you regarding our wonderful growth rate! In just 180 days online, MyTradeFx.biz has managed to attract over 250 clients with over $26000 deposited and over $22000 that was withdrawn! Our growth rate is totally fantastic, and we are looking forward to continue serving everyone for the very long haul! We would like to thank you all for your enormous support, and rest assured, that we will do our best to make you very happy and satisfied! Please always continue to invite all your friends to MyTradeFx.biz, promote and advertise the project everywhere you can on the Internet! Thank you very much and God bless you all!
Best regards
Management Department
23 Sandringham Road Leyton,
London, United Kingdom, E10 6HJ
Company registered in Uk with number 13909046
MyTradeFx.biz/Dependability and innovation in trading!
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π₯wilfred203 $55696
π₯ssava $55302
π₯bzwx $49089
π₯daewoohh $48748
π₯freedomdaide $46275
π₯cheng2005 $42864
π₯nguyenthanhphong $40442
π₯ttarrass $38258
π₯72anton $38191
π₯gamer $38065
π₯abccrypto $37652
π₯quella $37362
π₯khaphuc2009 $34863
π₯ivan23 $32140
π₯shams3350 $31202
π₯rucker $31184
π₯abwaqi $30843
π₯xmel $30652
π₯weohun $30314
π₯robka $30237
π₯hanguyen310 $28142
π₯epoint $27696
π₯humanhyip $27490
π₯kacemtrans $27006
π₯one $26844
π₯herbert $25575
π₯janalpha $25354
π₯losive $171632
π₯mayvis $150314
π₯wythe $147281
π₯hyip777 $136069
π₯karelking $126780
π₯komissar $98786
π₯jereajali $90110
π₯niriman561 $79265
π₯tepmoshop $76993
π₯leiming1983 $76013
π₯hac999 $73807
π₯polous007 $73348
π₯preagony $71792
π₯jekich $71570
π₯ansfre $68152
π₯anevskiy $67767
π₯heatstreak $66868
π₯porsche $65983
π₯qingshuizhuyu $65418
π₯sou $61153
π₯summer $58118
π₯grek8310 $56332
π₯wilfred203 $55696
π₯ssava $55302
π₯bzwx $49089
π₯daewoohh $48748
π₯freedomdaide $46275
π₯cheng2005 $42864
π₯nguyenthanhphong $40442
π₯ttarrass $38258
π₯72anton $38191
π₯gamer $38065
π₯abccrypto $37652
π₯quella $37362
π₯khaphuc2009 $34863
π₯ivan23 $32140
π₯shams3350 $31202
π₯rucker $31184
π₯abwaqi $30843
π₯xmel $30652
π₯weohun $30314
π₯robka $30237
π₯hanguyen310 $28142
π₯epoint $27696
π₯humanhyip $27490
π₯kacemtrans $27006
π₯one $26844
π₯herbert $25575
π₯janalpha $25354
Top Investors This Year
π₯elizabeth $258035
π₯jereajali $174996
π₯komissar $142536
π₯preagony $110296
π₯rossi $89147
π₯porsche $88127
π₯herbert $87122
π₯rk333 $85868
π₯gamer $83883
π₯sou $83082
π₯ssava $74389
π₯bruyne $72703
π₯wythe $68930
π₯anevskiy $65772
π₯qingshuizhuyu $63087
π₯bzwx $61866
π₯losive $59805
π₯rucker $57429
π₯sament $53866
π₯hyipya $52741
π₯kuzya $50563
π₯atom $49995
π₯gmsam111 $47105
π₯hyip777 $45601
π₯moneymaker $45437
π₯ivato99 $35483
π₯keln $35162
π₯piskolubov $33669
π₯mifos $33551
π₯bantruder $31412
π₯grek8310 $30917
π₯bapbap2 $30730
π₯alibilawal $30138
π₯paadzie $29255
π₯littlerascal $27766
π₯sefa $25096
π₯ttarrass $24311
π₯ccil71 $23098
π₯ansfre $22681
π₯tepmoshop $21495
π₯manish1982 $21482
π₯irina22 $20404
π₯vitl $19990
π₯melanoblasts $19903
π₯gaelkisimba $19327
π₯nguyenthanhphong $18967
π₯kacemtrans $17710
π₯rammik2007 $17671
π₯abidbilal $17632
π₯levo143 $17321
π₯jereajali $174996
π₯komissar $142536
π₯preagony $110296
π₯rossi $89147
π₯porsche $88127
π₯herbert $87122
π₯rk333 $85868
π₯gamer $83883
π₯sou $83082
π₯ssava $74389
π₯bruyne $72703
π₯wythe $68930
π₯anevskiy $65772
π₯qingshuizhuyu $63087
π₯bzwx $61866
π₯losive $59805
π₯rucker $57429
π₯sament $53866
π₯hyipya $52741
π₯kuzya $50563
π₯atom $49995
π₯gmsam111 $47105
π₯hyip777 $45601
π₯moneymaker $45437
π₯ivato99 $35483
π₯keln $35162
π₯piskolubov $33669
π₯mifos $33551
π₯bantruder $31412
π₯grek8310 $30917
π₯bapbap2 $30730
π₯alibilawal $30138
π₯paadzie $29255
π₯littlerascal $27766
π₯sefa $25096
π₯ttarrass $24311
π₯ccil71 $23098
π₯ansfre $22681
π₯tepmoshop $21495
π₯manish1982 $21482
π₯irina22 $20404
π₯vitl $19990
π₯melanoblasts $19903
π₯gaelkisimba $19327
π₯nguyenthanhphong $18967
π₯kacemtrans $17710
π₯rammik2007 $17671
π₯abidbilal $17632
π₯levo143 $17321
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