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GeneralFund
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generalfund.biz monitored for 930 days
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Discussion(2)
Scam Report(0)
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Voting Option | |||||||
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kamylladantas
Votes:1
Join Date: Jun 2022
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Jun 8, 2022 13:02:29 Posted from IP: {45.162.*.*} Brazil
Two days delay on pending payment requests. They closed the Telegram discussion group and did not return an e-mail
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biohazardd
Votes:132 | Trust:-528
Join Date: Oct 2012
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Jun 7, 2022 08:41:56 Posted from IP: {192.109.*.*} Russian Federation
PAID!!!
4 USDT!!!
2022-06-06 20:36:33
https://tronscan.io/#/transaction/3fdd3813bc180f6de2556c4befe66d71797ca71e1efee65aaf6b0f30267f7b6b
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Raya
*@mail.ru
Votes:11 | Trust:7
Join Date: Feb 2022
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Jun 6, 2022 18:16:43 Posted from IP: {62.118.*.*} Russian Federation
The amount of 0.44 USD has been deposited to your account. Accounts: U32616751->U11. Memo: API Payment. Withdraw from Generalfund.biz.. Date: 17:25 06.06.22. Batch: 467026995.
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Anatoliyy
*@gmail.com
Votes:45 | Trust:-180
Join Date: Apr 2010
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Jun 6, 2022 08:46:00 Posted from IP: {31.144.*.*} Ukraine
Выплата с проекта 👏
The amount of 0.44 USD has been deposited to your account. Accounts: U32616751->U10... Memo: API Payment. Withdraw from Generalfund.biz.. Date: 06:37 06.06.22. Batch: 466939126.
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biohazardd
Votes:132 | Trust:-528
Join Date: Oct 2012
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Jun 6, 2022 08:16:20 Posted from IP: {192.109.*.*} Russian Federation
PAID!!!
4 USDT!!!
2022-06-05 18:51:12
https://tronscan.io/#/transaction/dbd452c9bbffc88f0c05ac8ef55e1102c6769072a6d3ad4fd1e26aa1efe39557
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kodyaich
*@gmail.com
Votes:29 | Trust:29
Join Date: Sep 2012
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Jun 5, 2022 09:30:29 Posted from IP: {31.163.*.*} Russian Federation
12:08 (2 часа назад)
кому: мне
Hello serj.
$0.50 has been successfully sent to your PerfectMoney account U1525384.
Transaction batch is 466814976.
GeneralFund
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biohazardd
Votes:132 | Trust:-528
Join Date: Oct 2012
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Jun 5, 2022 08:10:24 Posted from IP: {192.109.*.*} Russian Federation
PAID!!!
4 USDT!!!
2022-06-04 18:29:09
https://tronscan.io/#/transaction/f799a7213f9b508f8acd540de2e39313c8316a24a2717ca54865b9612bd5f097
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Anatoliyy
*@gmail.com
Votes:45 | Trust:-180
Join Date: Apr 2010
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Jun 4, 2022 18:18:55 Posted from IP: {128.124.*.*} Ukraine
Выплата с проекта 👏
The amount of 0.64 USD has been deposited to your account. Accounts: U32616751->U10... Memo: API Payment. Withdraw from Generalfund.biz.. Date: 15:07 04.06.22. Batch: 466747878.
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kodyaich
*@gmail.com
Votes:29 | Trust:29
Join Date: Sep 2012
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Jun 4, 2022 09:00:20 Posted from IP: {31.163.*.*} Russian Federation
13:27 (26 минут назад)
кому: мне
Hello serj.
$0.50 has been successfully sent to your PerfectMoney account U1525384.
Transaction batch is 466698123.
GeneralFund
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biohazardd
Votes:132 | Trust:-528
Join Date: Oct 2012
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Jun 4, 2022 06:26:18 Posted from IP: {192.109.*.*} Russian Federation
PAID!!!
4 USDT!!!
2022-06-03 10:08:12
https://tronscan.io/#/transaction/600bb2296ddf198219b8143c8de2b06ef05a074a3261e070f984ebe2a57a53ed
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Anatoliyy
*@gmail.com
Votes:45 | Trust:-180
Join Date: Apr 2010
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Jun 3, 2022 17:38:16 Posted from IP: {31.144.*.*} Ukraine
Выплата с проекта 👏
The amount of 1 USD has been deposited to your account. Accounts: U32616751->U10... Memo: API Payment. Withdraw from Generalfund.biz.. Date: 16:52 03.06.22. Batch: 466634425.
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Raya
*@mail.ru
Votes:14 | Trust:14
Join Date: May 2022
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Jun 3, 2022 07:16:00 Posted from IP: {2.60.*.*} Russian Federation
The amount of 0.44 USD has been deposited to your account. Accounts: U32616751->U11. Memo: API Payment. Withdraw from Generalfund.biz.. Date: 16:55 02.06.22. Batch: 466498567.
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biohazardd
Votes:132 | Trust:-528
Join Date: Oct 2012
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Jun 3, 2022 04:03:52 Posted from IP: {192.109.*.*} Russian Federation
PAID!!!
4 USDT!!!
2022-06-02 10:27:33
https://tronscan.io/#/transaction/3350795866af35caf005f7ca564ca8aecdb231af7ea55dc76ae03df02da4f391
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kodyaich
*@gmail.com
Votes:29 | Trust:29
Join Date: Sep 2012
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Jun 2, 2022 07:54:41 Posted from IP: {178.46.*.*} Russian Federation
12:21 (25 минут назад)
кому: мне
Перевести сообщение
Отключить для языка: английский
Hello serj.
$0.50 has been successfully sent to your PerfectMoney account U1525384.
Transaction batch is 466419090.
GeneralFund
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Raya
*@mail.ru
Votes:14 | Trust:14
Join Date: May 2022
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Jun 2, 2022 05:56:54 Posted from IP: {2.60.*.*} Russian Federation
The amount of 0.44 USD has been deposited to your account. Accounts: U32616751->U11. Memo: API Payment. Withdraw from Generalfund.biz.. Date: 16:58 01.06.22. Batch: 466350547.
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Anatoliyy
*@gmail.com
Votes:45 | Trust:-180
Join Date: Apr 2010
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Jun 1, 2022 18:12:00 Posted from IP: {31.144.*.*} Ukraine
Payment 💰
The amount of 1 USD has been deposited to your account. Accounts: U32616751->U10... Memo: API Payment. Withdraw from Generalfund.biz.. Date: 16:59 01.06.22. Batch: 466350820.
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Raya
*@mail.ru
Votes:14 | Trust:14
Join Date: May 2022
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Jun 1, 2022 05:00:03 Posted from IP: {2.60.*.*} Russian Federation
The amount of 0.44 USD has been deposited to your account. Accounts: U32616751->U11. Memo: API Payment. Withdraw from Generalfund.biz.. Date: 17:34 31.05.22. Batch: 465689791.
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biohazardd
Votes:132 | Trust:-528
Join Date: Oct 2012
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Jun 1, 2022 03:43:11 Posted from IP: {198.16.*.*} Netherlands
PAID!!!
4 USDT!!!
2022-05-31 09:46:24
https://tronscan.io/#/transaction/952be57ebb377c72181958ef935f7b3962e8eaef97156ae790a9afff3d123a5a
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TomWill
Votes:20 | Trust:20
Join Date: May 2022
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May 31, 2022 13:43:28 Posted from IP: {82.102.*.*} Bulgaria
Withdrawal recieved
$60.06 has been successfully sent to your Tether TRC20 account TMkQayL5GhUctxYp8yeqUiBgQ8GYF*****. Transaction batch is b051e891c8f33428156521fcdec7bc972e58a8109d64f6f2d24ff88ee2c*****.
General Fund is paying
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kodyaich
*@gmail.com
Votes:29 | Trust:29
Join Date: Sep 2012
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May 31, 2022 07:54:20 Posted from IP: {178.46.*.*} Russian Federation
11:42 (1 час назад)
кому: мне
Hello serj.
$0.50 has been successfully sent to your PerfectMoney account U1525384.
Transaction batch is 465600288.
GeneralFund
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biohazardd
Votes:132 | Trust:-528
Join Date: Oct 2012
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May 31, 2022 03:37:51 Posted from IP: {198.16.*.*} Netherlands
PAID!!!
4 USDT!!!
2022-05-30 10:28:45
https://tronscan.io/#/transaction/26cddb24c22cdb57709b19c3b1545f0f2a79d12e8ca441fb177cced5f6dadb13
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Raya
*@mail.ru
Votes:11 | Trust:7
Join Date: Feb 2022
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May 30, 2022 17:38:03 Posted from IP: {2.60.*.*} Russian Federation
The amount of 0.44 USD has been deposited to your account. Accounts: U32616751->U11. Memo: API Payment. Withdraw from Generalfund.biz.. Date: 16:52 30.05.22. Batch: 465543165.
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TomWill
*@mail.ru
Votes:20 | Trust:20
Join Date: May 2022
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May 30, 2022 12:24:47 Posted from IP: {82.102.*.*} Bulgaria
Withdrawal recieved
$60.06 has been successfully sent to your Tether TRC20 account TMkQayL5GhUctxYp8yeqUiBgQ8GYF*****. Transaction batch is 6430228d637a5eb76853bfa77283afc397c6b08711f3cc998f0712405e5*****.
General Fund is paying
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biohazardd
Votes:132 | Trust:-528
Join Date: Oct 2012
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May 30, 2022 03:35:45 Posted from IP: {50.7.*.*} United States
PAID!!!
4 USDT!!!
2022-05-29 09:41:15
https://tronscan.io/#/transaction/88214f2e4c5442c8299e1f409b4d16dc3ebe125e8f905f12bd9fbb3235205be6
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kodyaich
*@gmail.com
Votes:29 | Trust:29
Join Date: Sep 2012
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May 29, 2022 18:34:48 Posted from IP: {178.46.*.*} Russian Federation
22:16 (1 час назад)
кому: мне
Hello serj.
$20.44 has been successfully sent to your PerfectMoney account U1525384.
Transaction batch is 465407065.
GeneralFund
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TomWill
*@gmail.com
Votes:20 | Trust:20
Join Date: May 2022
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May 29, 2022 12:14:58 Posted from IP: {37.120.*.*} Hungary
Withdrawal recieved
$60.06 has been successfully sent to your Tether TRC20 account TMkQayL5GhUctxYp8yeqUiBgQ8GYF*****. Transaction batch is f29af69e42bfb8d90fe9b2c43ccc2965ef6926f3077390d15e452e505ff*****.
General Fund is paying
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Raya
*@mail.ru
Votes:14 | Trust:14
Join Date: May 2022
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May 29, 2022 07:52:15 Posted from IP: {2.60.*.*} Russian Federation
Выплата
The amount of 20.44 USD has been deposited to your account. Accounts: U32616751->U11. Memo: API Payment. Withdraw from Generalfund.biz.. Date: 06:27 29.05.22. Batch: 465335944.
Депозит
The amount of 20 USD has been withdrawn from your account. Accounts: U11->U12456834. Memo: Shopping Cart Payment. Order 15875598.. Date: 06:34 29.05.22. Batch: 465336517.
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Anatoliyy
*@gmail.com
Votes:45 | Trust:-180
Join Date: Apr 2010
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May 28, 2022 17:03:33 Posted from IP: {146.59.*.*} United States
Выплата с проекта 👏
The amount of 1 USD has been deposited to your account. Accounts: U32616751->U10.. Memo: API Payment. Withdraw from Generalfund.biz.. Date: 16:14 28.05.22. Batch: 465269740.
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Raya
*@mail.ru
Votes:14 | Trust:14
Join Date: May 2022
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May 28, 2022 07:38:59 Posted from IP: {2.60.*.*} Russian Federation
The amount of 0.44 USD has been deposited to your account. Accounts: U32616751->U11. Memo: API Payment. Withdraw from Generalfund.biz.. Date: 06:33 28.05.22. Batch: 465201716.
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TomWill
*@mail.ru
Votes:20 | Trust:20
Join Date: May 2022
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May 28, 2022 07:14:43 Posted from IP: {37.120.*.*} Hungary
Withdrawal recieved
28.05.22 06:36 Receive Received Payment 40.04 USD from account U32616751 to account U36047704. Batch: 465202121. Memo: API Payment. Withdraw to TomWill from Generalfund.biz.
General Fund is paying
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