-
Raffy.AI Limited - raffy.ai Referral Commission Back details (Scams group)
Status:
Online: 2021-10-13 (18 D)
Monitored: 18 Days
Last Paid: 1492 days ago
Online: 2021-10-13 (18 D)
Monitored: 18 Days
Last Paid: 1492 days ago
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 |
|---|---|---|---|
| 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 | From | Hyip Username | Deposit / RCB | E-Currency | Status |
|---|---|---|---|---|---|
| 2021-10-31 11:44:51 |  |
Ry*** | $100 / $19.21 |  U16*** |
paid |
| 2021-10-31 02:28:35 |  |
Co*** | $200 / $31.18 |  TAp*** |
paid |
| 2021-10-30 07:49:43 |  |
di*** | $100 / $19.21 |  LQL*** |
suspended |
| 2021-10-29 22:22:15 |  |
Pa*** | $200 / $27.11 |  DSz*** |
paid |
| 2021-10-29 21:15:56 |  |
AA*** | $200 / $27.11 |  15i*** |
paid |
| 2021-10-29 16:35:03 |  |
oy*** | $100 / $16.7 | bc1*** |
paid |
| 2021-10-29 15:41:47 | |
yk*** | $200 / $17.7 |  U59*** |
paid |
| 2021-10-29 14:30:43 |  |
em*** | $25 / $4.08 | U31*** |
paid |
| 2021-10-29 14:25:01 |  |
dj*** | $25 / $4.08 | U30*** |
paid |
| 2021-10-29 14:14:34 |  |
ma*** | $200 / $17 | TDM*** |
paid |
| 2021-10-29 13:39:01 |  |
In*** | $30 / $2.5 | LMB*** |
paid |
| 2021-10-29 13:11:04 | |
lh*** | $25 / $4.08 | U49*** |
paid |
| 2021-10-29 11:33:22 | |
pr*** | $515 / $81.28 | 1PG*** |
paid |
| 2021-10-29 11:29:34 |  |
ne*** | $100 / $9 | TSg*** |
paid |
| 2021-10-29 08:24:58 | |
In*** | $30 / $2.5 | LMB*** |
paid |
| 2021-10-29 08:20:03 | |
In*** | $35 / $2.85 | LMB*** |
paid |
| 2021-10-29 05:23:53 | |
Re*** | $100 / $9 | U29*** |
paid |
| 2021-10-29 03:55:22 | |
Re*** | $150 / $12.5 | U29*** |
paid |
| 2021-10-29 03:55:05 | |
ne*** | $100 / $9 | TSg*** |
paid |
| 2021-10-29 03:54:39 | |
dn*** | $110 / $9.7 | TUo*** |
paid |
| 2021-10-29 03:37:05 | |
wi*** | $25 / $4.08 | U19*** |
paid |
| 2021-10-29 03:34:12 |  |
su*** | $98 / $7.86 | U31*** |
paid |
| 2021-10-29 02:32:47 | |
Ba*** | $25 / $4.08 | U14*** |
paid |
| 2021-10-29 00:31:24 | |
ro*** | $80 / $13.58 | U40*** |
paid |
| 2021-10-29 00:07:04 |  |
Ke*** | $50 / $9.35 | U54*** |
paid |
| 2021-10-29 00:06:08 | |
vi*** | $120 / $18.52 | U21*** |
paid |
| 2021-10-28 21:37:12 | |
do*** | $30 / $5.43 | U36*** |
paid |
| 2021-10-28 17:47:57 | |
za*** | $25 / $4.08 | U32*** |
paid |
| 2021-10-28 17:42:54 |  |
Br*** | $200 / $27.11 | U34*** |
paid |
| 2021-10-28 15:38:33 |  |
Ne*** | $47 / $7.9 | U28*** |
paid |
| 2021-10-28 14:56:31 |  |
bo*** | $43 / $7.51 | U13*** |
paid |
| 2021-10-28 13:39:25 | |
WI*** | $40 / $7.42 | U52*** |
paid |
| 2021-10-28 13:14:24 |  |
Sa*** | $50 / $3.5 | U30*** |
suspended |
| 2021-10-28 07:40:22 | |
ha*** | $300 / $25 | U32*** |
paid |
| 2021-10-28 05:14:31 | |
ka*** | $137 / $11.59 | U34*** |
paid |
| 2021-10-28 03:08:04 | |
an*** | $50 / $9.33 | U52*** |
paid |
| 2021-10-28 01:19:51 | |
Sa*** | $50 / $9.33 | U30*** |
suspended |
| 2021-10-27 22:25:33 | |
Su*** | $300 / $25 |  0x1*** |
paid |
| 2021-10-27 14:03:33 |  |
ta*** | $210 / $28.02 | DRe*** |
paid |
| 2021-10-27 13:02:43 | |
in*** | $99 / $15.31 | TSr*** |
paid |
| 2021-10-27 12:23:47 | |
In*** | $160 / $13.2 | TKX*** |
paid |
| 2021-10-27 11:56:57 | |
Ti*** | $50 / $9.35 | U20*** |
paid |
| 2021-10-27 11:29:48 | |
In*** | $25 / $2.05 | LMB*** |
paid |
| 2021-10-27 06:10:44 | |
In*** | $35 / $2.85 | LMB*** |
paid |
| 2021-10-27 05:14:47 | |
HA*** | $100 / $9 | U26*** |
paid |
| 2021-10-26 23:46:38 |  |
sk*** | $100 / $16.68 | U33*** |
paid |
| 2021-10-26 11:38:05 | |
si*** | $201 / $27.2 | TVN*** |
paid |
| 2021-10-26 10:37:27 | |
sw*** | $100 / $16.7 | TU8*** |
paid |
| 2021-10-26 10:08:25 | |
Su*** | $500 / $41 | 0x8*** |
paid |
| 2021-10-26 00:31:11 | |
ce*** | $50 / $9.35 | U17*** |
paid |
Top Insurance Programs
Top Deposited Last 10 Days
🔥 Goldenprice $2588
🥇 BatchUltra $665
🥈 GAME OVER $307
🥈 Selwix Crypto $283
🥈 Marsses $156
🥈 ENOME $139
🥉 AdexFunds $105
🥉 BadPlatform $100
🥉 Amazing Empire $30
🥇 BatchUltra $665
🥈 GAME OVER $307
🥈 Selwix Crypto $283
🥈 Marsses $156
🥈 ENOME $139
🥉 AdexFunds $105
🥉 BadPlatform $100
🥉 Amazing Empire $30
Statistics
Latest Votes
Fin Era 2025-12-01
Very fast payment
Operation date: 01 DEC. 2025 06:25
Operation ID: 274075658
Operation type: transfer
Status: success
Amount: 3.1 USD
Comment: InvoiceFin Era 2025-12-01
Transaction ID: 278603640
Date of transaction: 01.12.2025 4:37
Amount: 5.5 USD
Note: Invoice #1574017
BatchUltra 2025-12-01
if you have lost your money to scam HYIP only [email protected] can help you recover your lost funds. They are very reliableBatchUltra 2025-11-30
Amount $5.00
Payment
DateNov-30-2025 09:12:54 PM
Withdraw processed to account 0x31dF379b951C193FA6d701D017747741febA0E3c. Batch is 0x1b5fcf5d56e35f8ed6e28e62d11f2175f6b6c272251edd52369323a9f0e9ee65Fin Era 2025-11-30
if you have lost your money to scam HYIP only brodinconsult@ gmail .com can help you recover your lost funds. They are very reliableFin Era 2025-11-30
Paid : 8.2 USDT
https://bscscan.com/tx/0xdccbarjjridovcsioelnnbe72a64b4c3d412bc32037d0c6f9oeknq9oxnbcw6829
Fin Era 2025-11-30
Transaction ID: 270403541
Date of transaction: 30.11.2025 1:30
Amount: 2.3 USD
Note: Invoice #1516517
Hyvoro 2025-11-30
if you have lost your money to scam HYIP only [email protected] can help you recover your lost funds. They are very reliableMarsses 2025-11-30
yesterday 17:53
usdtTether (BEP20)
3 USDT
Withdraw
CompleteRealTrading.org 2025-11-30
https://www.realtrading.org/?a=withdraw&say=processed&batch=692ba6265f93dBatchUltra 2025-11-29
Amount$5.00
Payment
DateNov-29-2025 08:25:10 PM
Withdraw processed to account 0x31dF379b951C193FA6d701D017747741febA0E3c. Batch is 0x7bb4c4c7225d79dbad9e5c4bb0a7aeadbc9651ed05acf9617acfb5a2872ae348Hyvoro 2025-11-29
PENDING Withdraw 28.000000 TRX November 29, 2025, 7:40 pm
Withdraw RequestedHyvoro 2025-11-29
Withdraw 15.000000 TRX November 29, 2025, 4:50 pm
Withdraw RequestedFin Era 2025-11-29
Operation date: 29 Nov 2025 01:20
Operation ID: 265176510
Operation type: transfer
Status: success
Amount: 6 USD
Comment: InvoiceBatchUltra 2025-11-29
https://bscscan.com/tx/0xcba8714afb743370dfed80f6d2a4c8f95105a5849118fca51d86b71859985023
Marsses 2025-11-28
Marsses
Dear, Annis1!
On your wallet 0xc5e6a606209e3b86d54b
Tether (BEP20) withdrawn 3.94 USDT
(batch: ?1292487).Goldenprice 2025-11-28
Stato
Completato
Data
28/11/2025 11:05:56
Crypto
TRX
Importo del deposito
36.777021
Rete
TRX
Indirizzo
TxID
3da76d...1f08
Wallet di deposito
Wallet SpotFin Era 2025-11-28
payment received
Operation date: 28 Nov 2025 4:20
Operation ID: 229476641
Operation type: transfer
Status: success
Amount: 5 USD
Comment: Invoice
Fin Era 2025-11-28
Thanks 🙏
Transaction ID: 276553409
Date of transaction: 28.11.2025 06:21
Amount: 2.9 USD
Note: Invoice #1502542
ENOME 2025-11-28
Got paid!!!!!!!Latest Hyips
0.77% daily for 25 Working Days , 1.44% daily for 25 Working Days (Principal Return)
8% daily for 18 Days, 10% daily for 16 Days, 15% daily for 12 Days
5% daily for 24 Days, 8% daily for 20 Days, 150% after 7 Days, 300% after 5 Days (Principal Included)
4.5% per hour for 24 Hours, 112% after 1 Day, 190% after 7 Days
Latest Payout
GAME OVER $2.10
Wfg1 $0.77
BadPlatform $15.99
Loanledger $6.75
BatchUltra $25.00
Fin Era $7.06
WEXON $4.48
Fincentre Limited $5.00
Goldenprice $1.00
King Hectares $2.50
BatchUltra $25.00
BatchUltra $30.00
Selwix Crypto $43.30
BatchUltra $25.00
Marsses $7.52
Wfg1 $0.77
BadPlatform $15.99
Loanledger $6.75
BatchUltra $25.00
Fin Era $7.06
WEXON $4.48
Fincentre Limited $5.00
Goldenprice $1.00
King Hectares $2.50
BatchUltra $25.00
BatchUltra $30.00
Selwix Crypto $43.30
BatchUltra $25.00
Marsses $7.52
Top ROI Programs
Selwix Crypto 843%
ENOME 428%
WEXON 343%
Marsses 320%
Goldenprice 262%
Fincentre Limited 131%
Amazing Empire 113%
King Hectares 102%
Loanledger 76%
BadPlatform 70%
RealTrading.org 65%
Wfg1 61%
Alpha-Income 44%
GAME OVER 24%
BatchUltra 24%
Fin Era 15%
AdexFunds 0%
ENOME 428%
WEXON 343%
Marsses 320%
Goldenprice 262%
Fincentre Limited 131%
Amazing Empire 113%
King Hectares 102%
Loanledger 76%
BadPlatform 70%
RealTrading.org 65%
Wfg1 61%
Alpha-Income 44%
GAME OVER 24%
BatchUltra 24%
Fin Era 15%
AdexFunds 0%
Top Lifetime Programs
Marsses 1359 days
Goldenprice 702 days
Wfg1 561 days
Selwix Crypto 530 days
Fincentre Limited 480 days
Amazing Empire 392 days
King Hectares 389 days
WEXON 151 days
RealTrading.org 67 days
ENOME 67 days
GAME OVER 66 days
Loanledger 47 days
AdexFunds 45 days
Alpha-Income 44 days
Fin Era 44 days
BadPlatform 35 days
BatchUltra 5 days
Goldenprice 702 days
Wfg1 561 days
Selwix Crypto 530 days
Fincentre Limited 480 days
Amazing Empire 392 days
King Hectares 389 days
WEXON 151 days
RealTrading.org 67 days
ENOME 67 days
GAME OVER 66 days
Loanledger 47 days
AdexFunds 45 days
Alpha-Income 44 days
Fin Era 44 days
BadPlatform 35 days
BatchUltra 5 days
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Recent Tweets Posts
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
🔥sindu $244
Top Investors Last Month
🔥tepmoshop $6094
🥇sament $3322
🥈rucker $1285
🥈sai $1256
🥈anevskiy $1133
🥈richbitch $1000
🥉preagony $874
🥉grek8310 $865
🥉lifeisdifficultmaze $793
🥉herbert $783
🥉gam3rboy $766
🥉ssava $632
🥉baupaid $547
🥉robka $520
🥉diktator $520
🥉melanoblasts $492
🥉mari76 $468
🥉amrkhaled321 $438
🥉giovanniinf315 $408
🥉mmuert $400
🥇sament $3322
🥈rucker $1285
🥈sai $1256
🥈anevskiy $1133
🥈richbitch $1000
🥉preagony $874
🥉grek8310 $865
🥉lifeisdifficultmaze $793
🥉herbert $783
🥉gam3rboy $766
🥉ssava $632
🥉baupaid $547
🥉robka $520
🥉diktator $520
🥉melanoblasts $492
🥉mari76 $468
🥉amrkhaled321 $438
🥉giovanniinf315 $408
🥉mmuert $400
Top Investors last Week
🔥tepmoshop $976
🥇lifeisdifficultmaze $693
🥈sament $459
🥈sai $416
🥈sindu $395
🥈rucker $332
🥉richbitch $300
🥉anevskiy $252
🥉preagony $250
🥉baupaid $234
🥉ssava $222
🥉robka $220
🥉giovanniinf315 $214
🥉herbert $178
🥉mari76 $173
🥉gam3rboy $126
🥉bruyne $123
🥉dendisolomid $104
🥉selva1 $100
🥉jpkr $100
🥇lifeisdifficultmaze $693
🥈sament $459
🥈sai $416
🥈sindu $395
🥈rucker $332
🥉richbitch $300
🥉anevskiy $252
🥉preagony $250
🥉baupaid $234
🥉ssava $222
🥉robka $220
🥉giovanniinf315 $214
🥉herbert $178
🥉mari76 $173
🥉gam3rboy $126
🥉bruyne $123
🥉dendisolomid $104
🥉selva1 $100
🥉jpkr $100
Top Investors This Month
🔥sindu $244
Top Investors This Quarter
🔥losive $209168
🥇mayvis $199804
🥈paulinho $179406
🥈rucker $159136
🥈komissar $159076
🥈rk333 $157132
🥉porsche $133173
🥉jereajali $122711
🥉cheng2005 $113531
🥉polous007 $111345
🥉hyip777 $109295
🥉anevskiy $105664
🥉daewoohh $102796
🥉jekich $94325
🥉ansfre $88237
🥉qingshuizhuyu $84827
🥉ssava $80131
🥉grek8310 $75934
🥉hac999 $74559
🥉bzwx $72950
🥉summer $68939
🥉preagony $68523
🥉sou $68017
🥉wythe $66670
🥉tepmoshop $63562
🥉ttarrass $60896
🥉murlokot $54906
🥉sament $54903
🥉pijanica $48874
🥉mrtacos $47222
🥉namdeptrai $44611
🥉epoint $42369
🥉moneymaker $41850
🥉serjant $41544
🥉kuzya $40349
🥉bruyne $36808
🥉wilfred203 $36698
🥉manish1982 $36316
🥉paadzie $36054
🥉leiming1983 $35010
🥉karelking $34514
🥉one $33485
🥉robka $33360
🥉irina22 $32909
🥉freedomdaide $32367
🥉gam3rboy $32078
🥉niriman561 $31355
🥉woodybalto $31044
🥉kent $30232
🥉ivan23 $29884
🥇mayvis $199804
🥈paulinho $179406
🥈rucker $159136
🥈komissar $159076
🥈rk333 $157132
🥉porsche $133173
🥉jereajali $122711
🥉cheng2005 $113531
🥉polous007 $111345
🥉hyip777 $109295
🥉anevskiy $105664
🥉daewoohh $102796
🥉jekich $94325
🥉ansfre $88237
🥉qingshuizhuyu $84827
🥉ssava $80131
🥉grek8310 $75934
🥉hac999 $74559
🥉bzwx $72950
🥉summer $68939
🥉preagony $68523
🥉sou $68017
🥉wythe $66670
🥉tepmoshop $63562
🥉ttarrass $60896
🥉murlokot $54906
🥉sament $54903
🥉pijanica $48874
🥉mrtacos $47222
🥉namdeptrai $44611
🥉epoint $42369
🥉moneymaker $41850
🥉serjant $41544
🥉kuzya $40349
🥉bruyne $36808
🥉wilfred203 $36698
🥉manish1982 $36316
🥉paadzie $36054
🥉leiming1983 $35010
🥉karelking $34514
🥉one $33485
🥉robka $33360
🥉irina22 $32909
🥉freedomdaide $32367
🥉gam3rboy $32078
🥉niriman561 $31355
🥉woodybalto $31044
🥉kent $30232
🥉ivan23 $29884
Top Investors This Year
🔥rucker $34907
🥇sament $33180
🥈tepmoshop $20325
🥈grek8310 $11169
🥈herbert $8858
🥈moneymaker $8322
🥉ncs $7365
🥉richbitch $6699
🥉anevskiy $6466
🥉sai $6290
🥉lifeisdifficultmaze $5547
🥉gam3rboy $5089
🥉cryptocafe $4562
🥉baupaid $4429
🥉preagony $4287
🥉ttarrass $4132
🥉robka $3502
🥉ssava $3433
🥉teresa $3200
🥉alekstester $3176
🥉bruyne $3088
🥉zavhozz $2800
🥉mmuert $2660
🥉chau $2496
🥉cometa $2115
🥉anto $2101
🥉shadjer $1961
🥉kuzya $1919
🥉mohgue $1888
🥉nagyso $1886
🥉nikz $1809
🥉vera $1785
🥉arman411808 $1757
🥉immune $1750
🥉traktorist78 $1744
🥉rusalka $1738
🥉daewoohh $1715
🥉melanoblasts $1692
🥉bodi $1663
🥉dfs17 $1630
🥉danay7674 $1478
🥉greta $1389
🥉kingked $1373
🥉giovanniinf315 $1368
🥉galyte $1367
🥉mikee $1350
🥉mohamed244 $1310
🥉olsa $1250
🥉amrkhaled321 $1229
🥉gaelkisimba $1206
🥇sament $33180
🥈tepmoshop $20325
🥈grek8310 $11169
🥈herbert $8858
🥈moneymaker $8322
🥉ncs $7365
🥉richbitch $6699
🥉anevskiy $6466
🥉sai $6290
🥉lifeisdifficultmaze $5547
🥉gam3rboy $5089
🥉cryptocafe $4562
🥉baupaid $4429
🥉preagony $4287
🥉ttarrass $4132
🥉robka $3502
🥉ssava $3433
🥉teresa $3200
🥉alekstester $3176
🥉bruyne $3088
🥉zavhozz $2800
🥉mmuert $2660
🥉chau $2496
🥉cometa $2115
🥉anto $2101
🥉shadjer $1961
🥉kuzya $1919
🥉mohgue $1888
🥉nagyso $1886
🥉nikz $1809
🥉vera $1785
🥉arman411808 $1757
🥉immune $1750
🥉traktorist78 $1744
🥉rusalka $1738
🥉daewoohh $1715
🥉melanoblasts $1692
🥉bodi $1663
🥉dfs17 $1630
🥉danay7674 $1478
🥉greta $1389
🥉kingked $1373
🥉giovanniinf315 $1368
🥉galyte $1367
🥉mikee $1350
🥉mohamed244 $1310
🥉olsa $1250
🥉amrkhaled321 $1229
🥉gaelkisimba $1206
Payment Systems
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List HYIPs Accept USDT(BEP-20)
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List HYIPs Accept Payeer List HYIPs Accept Ethereum List HYIPs Accept LiteCoin.png "List HYIPs Accept USDT")
List HYIPs Accept USDT(TRC-20) List HYIPs Accept Dogecoin List HYIPs Accept BitCoinCash List HYIPs Accept DASH
List HYIPs Accept TronWarning to All Of Our Visitors !!
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 .
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