- Pinolex - pinolex.com
- majorearn - majorearn.com
- InvestElements - investelements.com
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- Dailyforexinvest - dailyforexinvest.com
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- EarnHigher - earnhigher.biz
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- earnup - earnup.biz
- Dailyforexinvest - Dailyforexinvest.com
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- 4xgfunds - 4xgfunds.com
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- moneyplatform - moneyplatform.net
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- Moneyplatform - moneyplatform.net
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- Fundofprofit - Fundofprofit.com
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- DailyShares.Net hyip referral builder and monitor
- Kino Advisors LLC - kafund.com
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- GoldenForexFunds.com - goldenforexfunds.com
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- FxGran - FxGran.com
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- Your Instant Profit - your-instant-profit.com
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- Western-fund - Western-fund.com
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- Highwinner - Highwinner.com
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- Ultimatefxprofit - ultimatefxprofit.com
- ultimatefxprofit - ultimatefxprofit.com
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- Comlibmoney HYIP - SCAM
- NewFundStation - newfundstation.com
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- DividendHouse - dividend-house.com
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- investutopia - investutopia.com
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- Treasureprofits.com
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- Flageuro HYIP - fake actitude
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- Condor Asset Group
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- securetraders--securetraders.biz
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- Hourly Commerce - Hourly-Commerce.com
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- FX Opportunity - Fx-Opportunity.com
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- Assetsgaincorp - Assetsgaincorp.com
- 6000% After 1 Day-face-fund.com
- incomelogic - incomelogic.net
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- CondorAssetGroup - condorassetgroup.com
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- Fortrade-alliance - Fortrade-alliance.com
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- Gaiaprofitclub - gaiaprofitclub.com
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- getprofitday - getprofitday.com
- Safedailymoney - Safedailymoney.net
- I-FUNDS - http://i-funds.net
- pro-fx - pro-fx.biz
- All Asia Multi Cash Centre - Pro-fx.biz
- golden-funds - golden-funds.com
- Hourlyinstantinvest - hourlyinstantinvest.com
- dailytradefx - dailytradefx.info
- agromatica - agromatica.biz
- bizz-4 - bizz-4.biz
- Bizz-4 - Bizz-4.biz
- Stabilincome - stabilincome.com
- 2000% After 40 Minutes-funddeposited.com
- incredible-money - incredible-money.com
- flageuro - flageuro.com
- moneyemperor - moneyemperor.com
- Money Emperor - MoneyEmperor.com
- gold-capital - gold-capital.net
- exoticfx - exoticfx.net
- Exoticfx - Exoticfx.net
- rising-profits - rising-profits.com
- 2000% After 40 Minutes-funddeposited.com
- wallstreetcompany - wallstreetcompany.net
- Wall Street Company - wallstreetcompany.net
- mutualtrustfunds - mutualtrustfunds.com
- Imperialfund - Imperialfund.net
- premiumdollars - premiumdollars.net
- imperialfund - imperialfund.net
- Imperialfund - imperialfund.net
- investmentinshares - investmentinshares.com
- First Fidelity Invest - firstfidelityinvest.com
- Double-Board - double-board.com
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- Zorymoney - Zorymoney.com
- Thecrocs - thecrocs.com
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- carbon-profits - carbon-profits.com
- visonews - visonews.com
- MMC Invest - mmcinvest.com
- 10k-usd - 10k-usd.com
- troxain - troxain.com
- delomare - delomare.com
- highspeedmoney - highspeedmoney.biz
- HighSpeedMoney - highspeedmoney.biz
- Goodmoneysafe - Goodmoneysafe.com
- 2000% After 40 Minutes-funddeposited.com
- ranodaily - ranodaily.com
- hourly-rich - hourly-rich.com
- Wipfx - Wipfx.com
- 10k-USD - 10k-usd.com
- pfm-investments - pfm-investments.com
- Premium-securities - Premium-securities.com
- 10k-usd - 10k-usd.com
- 2000% After 40 Minutes -funddeposited.com