Raffy.AI Limited - raffy.ai Referral Commission Back Details (Scams group)

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Raffy.AI Limited - raffy.ai Referral Commission Back details (Scams group)

$3500

Raffy.AI Limited
Our Investment: $1010
Minimal Spend: $25
Referral: 3 Levels: 7% - 5% - 3%

Status: Not Paying
Online: 2021-10-13 (18 D)
Monitored: 18 Days
Last Paid: 1222 days ago

Payout: 253%

Our Rating:
Withdrawal: Manual
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raffy.ai Review, Technical Analysis, RCBs and more at AllStats.io

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Program Details

PM wallet:

Whois Info Add insurance Insurance

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

Does this project offer referral commsision from account balance deposit ? NO

Rcb rates

Deposit Between	Ref Bonus	First Investment	Reinvestment
Deposit Between	Ref Bonus	Referral Commission Back	Referral Commission Back
$25 - 29	7%	130% + $1.78 (member+ $0.02)	100% (member+ $0.3)
$30 - 39	7%	130% + $2.68 (member+ $0.02)	100% (member+ $0.4)
$40 - 49	7%	130% + $3.58 (member+ $0.02)	100% (member+ $0.5)
$50 - 69	7%	130% + $4.78 (member+ $0.02)	100% (member+ $0.7)
$70 - 79	7%	130% + $5.78 (member+ $0.02)	100% (member+ $0.8)
$80 - 99	7%	130% + $6.28 (member+ $0.02)	100% (member+ $1)
$100 - 199	7%	130% + $7.58 (member+ $0.02)	100% (member+ $2)
$200 - 299	7%	130% + $8.89 (member+ $0.02)	100% (member+ $3)
$300 - 399	7%	130% + $18 (member+ $0.02)	100% (member+ $4)
$400 - 499	7%	130% + $28 (member+ $0.02)	100% (member+ $5)
$500 - 599	7%	120% + $38 (member+ $0.02)	100% (member+ $6)
$600 - 699	7%	120% + $48 (member+ $0.02)	100% (member+ $7)
$700 - 799	7%	120% + $58 (member+ $0.02)	100% (member+ $8)
$800 - 999	7%	120% + $68 (member+ $0.02)	100% (member+ $12)
$1000 - 1999	7%	120% + $88 (member+ $0.02)	100% (member+ $18)
$2000 - 2999	7%	120% + $98 (member+ $0.02)	100% (member+ $25)
$3000 - 3999	7%	120% + $118 (member+ $0.02)	100% (member+ $30)
$4000 - 4999	7%	120% + $128 (member+ $0.02)	100% (member+ $36)
$5000 - 25000	7%	120% + $138 (member+ $0.02)	100% (member+ $45)

Rcb records

Total Referral deposit: $19119, Total RCB: $3625.91

RCB count	184	RCB deposits	$19119	Max deposit	$2000	Average deposit	$103.91
Referrals	150	RCB paid amount	$3625.91	Max RCB	$317.42	Average daily deposit	$1062.17

Request Date	Hyip Username	Deposit / RCB	E-Currency	Status
2021-10-19 15:41:45	ta***	$100 / $21.78	U25***	paid
2021-10-19 09:21:45	IQ***	$25 / $5.08	U72***	paid
2021-10-19 08:42:46	aa***	$100 / $21.8	U27***	paid
2021-10-19 02:26:33	th***	$100 / $24.6	U35***	paid
2021-10-18 23:57:51	ga***	$35 / $2.85	U26***	paid
2021-10-18 18:24:05	ka***	$30 / $2.5	TU8***	paid
2021-10-18 17:07:53	yk***	$200 / $43.62	U59***	paid
2021-10-18 15:05:53	01***	$25 / $5.1	U82***	paid
2021-10-18 14:49:51	ge***	$25 / $5.1	U10***	paid
2021-10-18 13:50:42	am***	$25 / $5.2	U10***	paid
2021-10-18 13:26:32	Lb***	$31 / $6.62	U31***	paid
2021-10-18 13:11:32	In***	$75 / $16.2	LMB***	paid
2021-10-18 13:07:11	Sa***	$177 / $33.68	15u***	paid
2021-10-18 06:03:15	na***	$30 / $6.51	TUC***	paid
2021-10-18 00:44:32	Ka***	$50 / $13.2	U32***	paid
2021-10-17 23:52:10	mi***	$100 / $26.34	U24***	paid
2021-10-17 17:36:52	ra***	$52 / $14.92	U26***	paid
2021-10-17 17:21:15	gi***	$399 / $85.05	TM6***	paid
2021-10-17 16:41:54	sa***	$200 / $52.9	U32***	paid
2021-10-17 14:07:51	ja***	$51 / $14.75	DRo***	paid
2021-10-17 12:23:43	pl***	$100 / $27.6	U25***	paid
2021-10-17 11:49:35	hd***	$50 / $14.95	U28***	paid
2021-10-17 11:23:31	ma***	$100 / $33.37	TDM***	paid
2021-10-17 10:27:04	mo***	$200 / $61.66	U56***	paid
2021-10-17 05:57:12	og***	$100 / $33.37	U12***	paid
2021-10-17 04:18:35	Ma***	$40 / $11.96	U24***	paid
2021-10-17 03:48:55	ra***	$50 / $14.95	U63***	paid
2021-10-17 03:26:10	ke***	$265 / $65.69	TS6***	paid
2021-10-17 03:24:52	qu***	$100 / $33.37	U23***	paid
2021-10-17 01:51:57	Ab***	$50 / $14.95	U15***	paid
2021-10-17 00:49:37	ge***	$40 / $11.96	U30***	suspended
2021-10-17 00:38:55	ko***	$160 / $43.03	TF9***	paid
2021-10-16 20:32:53	Re***	$100 / $7.35	TD4***	paid
2021-10-16 20:28:22	ha***	$100 / $33.37	U25***	paid
2021-10-16 20:26:40	Cy***	$100 / $33.37	U23***	paid
2021-10-16 20:17:55	Re***	$100 / $33.37	U29***	paid
2021-10-16 16:07:25	In***	$25 / $2.15	LSw***	paid
2021-10-16 15:19:35	se***	$100 / $33.35	U26***	paid
2021-10-16 15:07:09	la***	$100 / $33.35	U32***	paid
2021-10-16 14:07:56	HA***	$100 / $33.37	U26***	paid
2021-10-16 13:08:14	pe***	$100 / $33.37	TFm***	paid
2021-10-16 08:26:17	su***	$25 / $7.25	U31***	paid
2021-10-16 04:52:48	pa***	$40 / $11.96	U23***	paid
2021-10-16 04:16:32	an***	$50 / $14.95	U28***	paid
2021-10-16 03:55:49	xi***	$100 / $33.37	U15***	paid
2021-10-16 02:02:29	vo***	$100 / $33.37	U24***	paid
2021-10-15 19:39:55	In***	$25 / $2.05	LSw***	paid
2021-10-15 19:39:19	ka***	$33 / $7.53	U34***	paid
2021-10-15 18:51:48	ma***	$64 / $14.82	U31***	paid
2021-10-15 16:28:38	Vi***	$50 / $12.9	U14***	paid

Top Insurance Programs

1 Insurance 🔥Mao Global $500
2 Insurance 🥇Invest-Fond.Net $300
3 Insurance 🥈XODOAI $250
4 Insurance 🥈Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Selwix Crypto $1739
2🥇 LuxIoProfit $1000
3🥈 XODOAI $990
4🥈 Mauna Fund $593
5🥈 Capitalized5 $240
6🥈 Mao Global $210
7🥉 XELIMUS $180
8🥉 Optimizer Profit $120
9🥉 Amazing Empire $100
10🥉 Cryptoshub $90
11🥉 FLIP X $50
12🥉 WayNexes $50
13🥉 Invest-Fond.Net $20

Statistics

Latest Votes

Goldenprice 2025-03-06

Status Completed Date 2025-03-06 11:55 Coin TRX Deposit amount 43.678539 Network TRX Address TxID 3c053f...f388 Deposit wallet Spot Wallet

XELIMUS 2025-03-06

Transaction ID: 2725602 Date of transaction: 06.03.2025 01:30 Amount: 3 USD

Mao Global 2025-03-05

Dear Client, Your withdrawal request has been successfully processed. Withdrawal amount: $1.80 (USDT.BEP20) Transaction ID: 0x59db4925d732bd98fa2b87165e9974b687ebba4d7c256428a378a9409585eaee Best regards, The Mao Global Team.

Cryptoshub 2025-03-05

Got paid,thanks admin.

Goldenprice 2025-03-04

Status Completed Date 2025-03-04 11:57 Coin TRX Deposit amount 43.649283 Network TRX Address TxID 3ed1bf...df75 Deposit wallet Spot Wallet

Cryptoshub 2025-03-04

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2724595 Date of transaction: 04.03.2025 09:02 Amount: 20.6 USD Note: Withdraw from cryptoshub.org

Cryptoshub 2025-03-04

Transaction ID: 2724575 Date of transaction: 04.03.2025 07:17 Amount: 20.3 USD Note: Withdraw to Forgriettles002 from cryptoshub.org

Cryptoshub 2025-03-04

30.90 has been successfully sent to your ePayCore account E012***. Transaction batch is 2724569.

LuxIoProfit 2025-03-04

$40.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is f49f3c5caada9d3a00bf35fa53e9093c22fdfc989f7a840eac37dde5c6db19d5.

XODOAI 2025-03-03

CAN'T PAYOUT! NO MORE LITECOIN WALLET AVAILABLE FOR WITHDRAWING CRYPTO!

Goldenprice 2025-03-03

Status Completed Date 2025-03-03 11:56 Coin TRX Deposit amount 42.635819 Network TRX Address TxID 50d29b...22d6 Deposit wallet Spot Wallet

Mauna Fund 2025-03-03

Paid Withdraw amount: $3.29 (LTC/USD rate at received time) 9bc5a8d0883b603cc53fe1557572b028771e78875ba36539823a99577bf32f79

XELIMUS 2025-03-03

Send doposit 50 usdt, but it didn't added to my account in this platform. Wrote them.. no answer 😭😭😭

Cryptoshub 2025-03-03

Thanks paying on time keep it up Transaction ID: 2823879 Date of transaction: 03.03.2025 2:35 Amount: 2.8 USD Note: Withdraw from cryptoshub.org

WayNexes 2025-03-02

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2723427 Дата операции: 01.03.2025 19:31 Сумма: 0.13 USD

Selwix Crypto 2025-03-01

Paying! Great Program! Thanks Admin. Transaction ID: 2723212 Date of transaction: 01.03.2025 12:42 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #538519, edpr2140

Mao Global 2025-03-01

March 1, 2025 at 20:23 I successfully withdrew 1 USDT BEP20 (withdrawal fee: free) after 10 minutes of waiting.; user : f7f5b12e-9e442176 ; [email protected]

Goldenprice 2025-03-01

Status Completed Date 2025-03-01 12:15 Coin TRX Deposit amount 43.791903 Network TRX Address TxID 931ce4...31d9 Deposit wallet Spot Wallet

Mao Global 2025-02-28

Your withdrawal request has been successfully processed. Withdrawal amount: $1.00 (USDT.BEP20) Transaction ID: 0x93796e011039e7d54efbbe610dba8a0fe45541b6f5****

Mauna Fund 2025-02-28

+$3.29 LTC 0efaec27103461165fdb6e2bb5e033c978e2d0141507b808d90bb5705403de5e

Latest Payout

2025-03-06 Selwix Crypto $8.80
2025-03-06 Mauna Fund $28.60
2025-03-06 XODOAI $10.50
2025-03-06 Mao Global $70.73
2025-03-06 XELIMUS $6.00
2025-03-06 Goldenprice $1.00
2025-03-06 Pure3.Cloud $5.70
2025-03-05 Selwix Crypto $21.80
2025-03-05 XODOAI $12.00
2025-03-05 Mao Global $14.00
2025-03-05 Invest-Fond.Net $5.40
2025-03-05 Multy Investment $15.00
2025-03-05 Pure3.Cloud $5.70
2025-03-05 FLIP X $8.91
2025-03-04 Selwix Crypto $9.10

Top ROI Programs

1 LuxIoProfit 1347%
2 Selwix Crypto 458%
3 Mauna Fund 437%
4 Pure3.Cloud 253%
5 Goldenprice 218%
6 Capitalized5 158%
7 Invest-Fond.Net 137%
8 Optimizer Profit 112%
9 Mao Global 107%
10 Multy Investment 75%
11 XODOAI 58%
12 Amazing Empire 37%
13 Fincentre Limited 33%
14 Wfg1 29%
15 XELIMUS 22%
16 King Hectares 20%
17 FLIP X 20%
18 WayNexes 13%
19 Cryptoshub 8%
20 Financely Ltd 7%

Top Lifetime Programs

1 LuxIoProfit 2126 days
2 Crypto Harvest 1175 days
3 Capitalized5 469 days
4 Goldenprice 432 days
5 Optimizer Profit 350 days
6 Wfg1 291 days
7 Selwix Crypto 260 days
8 Fincentre Limited 210 days
9 Amazing Empire 122 days
10 King Hectares 119 days
11 Multy Investment 112 days
12 Mauna Fund 103 days
13 Financely Ltd 76 days
14 Invest-Fond.Net 66 days
15 Pure3.Cloud 64 days
16 XODOAI 23 days
17 Mao Global 21 days
18 Cryptoshub 21 days
19 WayNexes 20 days
20 FLIP X 15 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

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.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

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!

Top Investors This Month

1 🔥grek8310 $1000
2 🥇rucker $500
3 🥈sament $400
4 🥈alekstester $200
5 🥈anevskiy $150
6 🥈zavhozz $150
7 🥉saphira21 $120
8 🥉karibs $100
9 🥉mihazskin $100
10 🥉leilazska $100
11 🥉kuzya $100
12 🥉abdelpplus $78
13 🥉rusalka $70
14 🥉dius $40
15 🥉vkvkvk $30
16 🥉tolpegin $30
17 🥉chonglaohoa $25
18 🥉shirokova $19
19 🥉zizzoprofit $15
20 🥉lara2016 $10

Top Investors Last Month

1 🔥sament $3958
2 🥇rucker $1664
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉ternakoin $450
10 🥉herbert $440
11 🥉cryptocafe $425
12 🥉anevskiy $417
13 🥉ttarrass $366
14 🥉traktorist78 $347
15 🥉kuzya $338
16 🥉rusalka $317
17 🥉master $310
18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250

Top Investors last Week

1 🔥sament $400
2 🥇rucker $230
3 🥈ternakoin $200
4 🥈bigvuking $100
5 🥈leilazska $100
6 🥈richbitch $100
7 🥉kuzya $95
8 🥉desy17 $90
9 🥉herbert $80
10 🥉qingshuizhuyu $50
11 🥉zavhozz $50
12 🥉melanoblasts $50
13 🥉dius $50
14 🥉alekstester $50
15 🥉hyipmachine $50
16 🥉alice $46
17 🥉tolpegin $30
18 🥉bruyne $20
19 🥉duminko $18
20 🥉cometa $15

Top Investors This Month

1 🔥grek8310 $1000
2 🥇rucker $500
3 🥈sament $400
4 🥈alekstester $200
5 🥈zavhozz $150
6 🥈saphira21 $120
7 🥉leilazska $100
8 🥉kuzya $100
9 🥉karibs $100
10 🥉mihazskin $100
11 🥉abdelpplus $78
12 🥉rusalka $70
13 🥉anevskiy $50
14 🥉dius $40
15 🥉tolpegin $30
16 🥉vkvkvk $30
17 🥉shirokova $19
18 🥉zizzoprofit $15
19 🥉lara2016 $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉hyip777 $142146
9 🥉rucker $141856
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99519
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90861
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉ttarrass $75020
21 🥉sament $74031
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65654
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51521
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉herbert $35202
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $8657
2 🥇rucker $5387
3 🥈tepmoshop $4799
4 🥈grek8310 $3642
5 🥈moneymaker $2972
6 🥈anevskiy $2487
7 🥉ttarrass $2205
8 🥉cometa $1487
9 🥉mmuert $1450
10 🥉ncs $1400
11 🥉cryptocafe $1200
12 🥉lifeisdifficultmaze $1167
13 🥉ternakoin $1150
14 🥉baupaid $1098
15 🥉herbert $1085
16 🥉immune $1000
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉traktorist78 $840
21 🥉rusalka $828
22 🥉robka $754
23 🥉kuzya $718
24 🥉informan01 $715
25 🥉mikee $700
26 🥉alekstester $620
27 🥉zavhozz $600
28 🥉vera $562
29 🥉shadjer $532
30 🥉great $523
31 🥉kent $512
32 🥉markino $508
33 🥉zippoo $500
34 🥉joainv $500
35 🥉rovens $490
36 🥉moto3 $462
37 🥉elizabeth1911 $410
38 🥉mohamed244 $400
39 🥉olsa $400
40 🥉gongfu $400
41 🥉melanoblasts $370
42 🥉danay7674 $367
43 🥉kijun10kan $350
44 🥉gam3rboy $345
45 🥉motoren $345
46 🥉eddiepr $310
47 🥉master $310
48 🥉xu13xx $302
49 🥉vipinvestor $300
50 🥉dfs17 $294

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

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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Please bear in mind that all HYIPs and Autosurfs investments presuppose high risks.You've been warned about the hazards .We don't incur a liability for the money you may lose on any site listing here. We don't recommend you spend what you cannot afford to lose.