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loanledger.ioemvios.netbitbullmining.comgoldenprice.bizloanledger.io7days.ltdmarsses.comselwix.cc
  • cashbox.ai Project Details (Scams group)

$500
CashBox
Our Investment: $600
Minimal Spend: 0.005 BTC
Referral: 5 Levels: 5% (15%) - 2% - 1% - 0.5% - 0.5%
Status:
Online: 2020-08-24 (25 D)
Monitored: 24 Days
Last Paid: 1883 days ago
110%Payout: 110%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| cashbox.ai Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum DDOSProtect SSL LicensedScript
Investment Plans: 3% Daily Until 200% Profit (Double your money)

CashBox Program Description

CashBox Would you like to double your BTC and ETH In this bull market wile making instant daily withdrawals??

Cashbox AI offers direct investment opportunities in emerging technologies,
leveraging a growing network of trusted partners to identify potentially profitable
opportunities. Our investment specialists analyze different opportunities to assess
the risks involved and also potential for asset appreciation and long term cash
flow. Equipped with extensive experience investing in technology projects, we
present our investors with different opportunities which can
deliver sizeable returns to investors, even while they sleep.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-CashBox.html" target="_blank"><img src="https://invest-tracing.com/button-13046.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For CashBox

Please Log in into our site to vote.

Post by user giovanniinf315

Brazil [email protected] Sep 18, 2020 10:19

Pending withdrawals for BTC since tuesday and now they changed the group telling the program moved to a new domain. SCAM!!

Post by user ttarrass

Ukraine [email protected] Sep 18, 2020 09:45

SCAM! Not Paying!!

Post by user flyzhu

China [email protected] Sep 18, 2020 03:15

pending

Post by user poorman

Indonesia [email protected] Sep 17, 2020 18:24

Withdrawal request Ƀ 0.00128903 Sep-15-2020 07:42:57 PM, pending more 48hours...!!!

Post by user hyip777

Hong Kong [email protected] Sep 16, 2020 12:04

https://cashbox.ai/?a=withdraw&say=processed&batch=02492cdede96b0d681223a827201e4b33128d28074adaa1a2235b33ac17ccf2d

Post by user instantmonitorco

Ukraine [email protected] Sep 15, 2020 19:12

The amount of 8.54 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 17:08 15.09.20. Batch: 334538434.

Germany [email protected] Sep 15, 2020 12:35

Another nice payment received The amount of 9 USD has been deposited to your account. Accounts: U22435078->U1175870. Memo: API Payment. Withdraw to kadas from cashbox.ai.. Date: 2:32 15.09.20. Batch: 334318860.

Nigeria [email protected] Sep 15, 2020 12:33

The amount of 16 USD has been deposited to your account. Accounts: U22435078->U7417601. Memo: API Payment. Withdraw to tifany from cashbox.ai.. Date: 4:53 15.09.20. Batch: 334997091.

Post by user instantmonitorco

Ukraine [email protected] Sep 14, 2020 19:05

The amount of 8.46 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 16:53 14.09.20. Batch: 334362971.

Malaysia [email protected] Sep 14, 2020 11:42

https://cashbox.ai/?a=withdraw&say=processed&batch=334308549

France [email protected] Sep 13, 2020 12:10

Paying good thanks The amount of 22 USD has been deposited to your account. Accounts: U22435078->U5875560. Memo: API Payment. Withdraw to harada from cashbox.ai.. Date: 5:32 13.09.20. Batch: 334288097.

Nigeria [email protected] Sep 13, 2020 12:08

The amount of 14 USD has been deposited to your account. Accounts: U22435078->U5587531. Memo: API Payment. Withdraw to kerar from cashbox.ai.. Date: 8:53 12.09.20. Batch: 334307784.

Post by user hac999

Hong Kong [email protected] Sep 12, 2020 13:35

https://cashbox.ai/?a=withdraw&say=processed&batch=334029

Post by user instantmonitorco

Ukraine [email protected] Sep 11, 2020 19:58

The amount of 8.15 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 10:32 11.09.20. Batch: 333846649.

China [email protected] Sep 11, 2020 06:45

https://cashbox.ai/?a=withdraw&say=processed&batch=1d6479dc52292681db84f0149fcc0dcd1624f45931f00b422a836749e58aa835

Post by user wythe

Japan [email protected] Sep 11, 2020 06:42

https://cashbox.ai/?a=withdraw&say=processed&batch=333815148

Post by user instantmonitorco

Ukraine [email protected] Sep 09, 2020 19:18

The amount of 8.05 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 10:35 09.09.20. Batch: 333525069.

Post by user heatstreak

Germany [email protected] Sep 09, 2020 18:13

Instant withdrawals from this nice program The plans are really profitable and designed for a long run We have seen good results with such plans when the Admin is dedicated and here it feels the same :) Payment batch - 0.00156 BTC 2020-09-04 12:18 eed164c2b5e4f9b1eaf6b2783cd3c929da502f483253c3917bebddf90001a04c 0.00387 BTC 2020-09-08 00:57 8189619dacbb283734bff1ed74c00e93f38d47d99cde3daadb72767492905c23

Post by user mayvis

China [email protected] Sep 09, 2020 12:57

https://cashbox.ai/?a=withdraw&say=processed&batch=ee758809ea4b4a355446bdc05976ebce88a42ea64557183bb5c14a9be83d2363

Post by user giovanniinf315

Brazil [email protected] Sep 08, 2020 23:42

https://cashbox.ai/?a=withdraw&say=processed&batch=4bc72629068db5334bee262a3a7d05c8f0879bfb332cce04ea5304720fd5c04b

Post by user bzwx

China [email protected] Sep 08, 2020 21:22

https://cashbox.ai/?a=withdraw&say=processed&batch=333460555

Post by user mayvis

China [email protected] Sep 07, 2020 23:24

https://cashbox.ai/?a=withdraw&say=processed&batch=d7a8dc52a4e1d8b2f222b98f589d5932d9b5c0071416124cb71c1a5f5de01d89

Post by user instantmonitorco

Ukraine [email protected] Sep 07, 2020 19:26

The amount of 8.2 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 16:39 07.09.20. Batch: 333247469.

France [email protected] Sep 06, 2020 09:10

Paying instantly The amount of 13 USD has been deposited to your account. Accounts: U22435078->U5901590. Memo: API Payment. Withdraw to yasaq from cashbox.ai.. Date: 4:32 6.09.20. Batch: 332688650.

Nigeria [email protected] Sep 06, 2020 09:06

The amount of 7 USD has been deposited to your account. Accounts: U22435078->U5409539. Memo: API Payment. Withdraw to varo from cashbox.ai.. Date: 1:53 6.09.20. Batch: 332717630.

Post by user hac999

Hong Kong [email protected] Sep 05, 2020 12:45

https://cashbox.ai/?a=withdraw&say=processed&batch=332916

Post by user mayvis

China [email protected] Sep 05, 2020 12:43

https://cashbox.ai/?a=withdraw&say=processed&batch=304b91977f5bb0e90cd5986b9bdca17fb20ca83957b64a0c1f5000ac3e7e575e

China [email protected] Sep 04, 2020 00:41

https://cashbox.ai/?a=withdraw&say=processed&batch=8f3e54a020bf240d5daea26adfd3a438c5c97c8f12284a425c926e777be925f7

Post by user heatstreak

Germany [email protected] Sep 03, 2020 09:11

I invested in here a total of 0.026 BTC This program has a really nice plan which is similar to a running program as well The preparations here look really neat and well done, I also received my withdrawals paid instantly as well They have a discord channel which is a good place to find similar interested people :) NEW Deposit batch - 0.026 BTC 2020-08-25 21:01 d9ec923d1fdae2c96d4c62ff6a749b19f19fc1290e13f53d2c755f87a7807738 Payment batch - 0.00156 BTC 2020-08-27 21:5 c6d9a0b8206d86a956

Post by user instantmonitorco

Ukraine [email protected] Sep 02, 2020 19:50

The amount of 9.2 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 18:58 02.09.20. Batch: 332490005.

Post by user giovanniinf315

Brazil [email protected] Sep 01, 2020 23:39

https://cashbox.ai/?a=withdraw&say=processed&batch=6fd5b2d449ea648da68b50b98a5e6ab1f14998871a2588172c450c456d54c674

Post by user mayvis

China [email protected] Sep 01, 2020 12:50

https://cashbox.ai/?a=withdraw&say=processed&batch=8eb2d70da364f4db7a752a6382fe0f9b909de95d56f5819fc115da73508b6fdb

Post by user instantmonitorco

Ukraine [email protected] Aug 31, 2020 19:11

The amount of 9.29 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 15:57 31.08.20. Batch: 331718417.

Post by user hyip777

Hong Kong [email protected] Aug 30, 2020 23:10

https://cashbox.ai/?a=withdraw&say=processed&batch=28ca8341da0d74ccd5981cd74b7ba0691c5465ad20ebd05f260172bf52491b67

Malaysia [email protected] Aug 30, 2020 11:27

https://cashbox.ai/?a=withdraw&say=processed&batch=331524183

Post by user instantmonitorco

Ukraine [email protected] Aug 29, 2020 20:41

The amount of 9.09 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 10:02 29.08.20. Batch: 331387233.

Netherlands [email protected] Aug 29, 2020 10:59

The amount of 5 USD has been deposited to your account. Accounts: U22435078->U6781570. Memo: API Payment. Withdraw to hara from cashbox.ai.. Date: 5:39 29.08.20. Batch: 331988761.

Nigeria [email protected] Aug 29, 2020 10:57

The amount of 14 USD has been deposited to your account. Accounts: U22435078->U7419519. Memo: API Payment. Withdraw to akkra from cashbox.ai.. Date: 6:53 29.08.20. Batch: 335427543.

Post by user mayvis

China [email protected] Aug 28, 2020 12:40

https://cashbox.ai/?a=withdraw&say=processed&batch=1238ae52b9221cbbbce23aa71cd0fa581777c812c5d73c4415b3c2781e4e1328

Post by user instantmonitorco

Ukraine [email protected] Aug 27, 2020 20:19

The amount of 9.01 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 09:20 27.08.20. Batch: 331068791.

Post by user hac999

Hong Kong [email protected] Aug 27, 2020 12:36

https://cashbox.ai/?a=withdraw&say=processed&batch=331104

Malaysia [email protected] Aug 27, 2020 11:32

https://cashbox.ai/?a=withdraw&say=processed&batch=331094142

Germany [email protected] Aug 27, 2020 07:04

I got my payment instantly The amount of 8 USD has been deposited to your account. Accounts: U22435078->U6549574. Memo: API Payment. Withdraw to kaka from cashbox.ai.. Date: 4:39 27.08.20. Batch: 331965894.

Nigeria [email protected] Aug 27, 2020 07:01

The amount of 12 USD has been deposited to your account. Accounts: U22435078->U5309515. Memo: API Payment. Withdraw to harak from cashbox.ai.. Date: 1:53 27.08.20. Batch: 331927601.

Post by user instantmonitorco

Ukraine [email protected] Aug 26, 2020 19:04

The amount of 17.23 USD has been deposited to your account. Accounts: U22435078->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from cashbox.ai.. Date: 14:55 26.08.20. Batch: 330964393.

keymine.ccselwix.combitbullmining.commarsses.comescolex.comrealtrading.org

Top Insurance Programs

🔥KeyMine
🥇GAME OVER
🥈Selwix Crypto
🥈RealTrading.org

Top Deposited Last 10 Days

🔥 Steel Global $1794
🥇 Goldenprice $1642
🥈 Qubex.Network $1530
🥈 KeyMine $1509
🥈 Ninefold $1467
🥈 Selwix Crypto $826
🥉 7DAYS $744
🥉 GAME OVER $490
🥉 Loanledger $400
🥉 Marsses $370
🥉 Fincentre Limited $250
🥉 SMP7 $200
🥉 ENOME $100
🥉 BadPlatform $100

Statistics

Latest Votes

Qubex.Network 2025-11-12
💵✅ 2025-11-12 15:15:12 (UTC)  + 46 TRX       transaction/e6846480aefc8a84f4fb0bd3ef995db39834a1ee23b94b2e0c346217f374461e 
Steel Global 2025-11-12
Paid! 19 TRX 266a9d605fa5e52bf577050884a92aa2df53465a2750a8e40f48bde10a09596c
Marsses 2025-11-12
https://bscscan.com/tx/0xc2b44d88d59a8248d920d38cb80ca4614f6fc6018999c7782***
Steel Global 2025-11-12
https://tronscan.org/#/transaction/4db83e6246e4a386cb0918aa6016e8e8e3f133f0f39c4f23582d5c1***
Marsses 2025-11-11
Marsses Dear, Annis1! On your wallet 0xc5e63b86d54bbf6639c72c7227f Tether (BEP20) withdrawn 4.2 USDT (batch: ?1249921).
GAME OVER 2025-11-11
https://bscscan.com/tx/0x930b95deac47971d3ce0194920c3009fcc10a10282e7b6be1fb7178005524d2a
BadPlatform 2025-11-11
https://bscscan.com/tx/0xbba3922ca8b42c2750b9bf915a473eae499880b8f4e1daa1fb03c76***
BitBullMining 2025-11-11
I am also a victim of scam HYIP but I am glad I was able to get all my money back. Thanks to [email protected] who helped me get back my money I am also a victim of scam HYIP but I am glad I was able to get all my money back. Thanks to [email protected] I'm sincerely grateful to Brodin for assisting me in recovering the funds I lost to a scam HYIP. Their support was instrumental in helping me reclaim my money from fraud. If you need help, you can contact them at: [email protected]
Goldenprice 2025-11-10
Stato Completato Data 10/11/2025 10:50:32 Crypto TRX Importo del deposito 35.031089 Rete TRX Indirizzo TxID 4faa3c...2ae5 Wallet di deposito Wallet Spot
BitBullMining 2025-11-09
https://tronscan.io/#/transaction/c53120a21e591bc422ce6f284109822fd0894e69b6c553c0ebf65588c2830320 game over! beware of fake payments just to keep the ball rolling to see what more they can grab.
BitBullMining 2025-11-09
https://bscscan.com/tx/0xbfbc9fdf20bfda690927455e3032456a4d6eef225db240dccc84ead8e64f8169
Qubex.Network 2025-11-08
✅2025-11-08 19:06:36 (UTC) + 46 TRX transaction/6623e4f92053b485baa67f7263c7f66c0806821264760a889cff524af9d79331
KeyMine 2025-11-08
https://tronscan.io/#/transaction/23833977c1fa4794a9bd49232d6bb49bb186add3ebe46c35275e6d983512f64c I wait since 3 days for the payment. In the account history: "Withdrawal $ 1.50 Nov-5-2025 01:54:27 AM Withdrawal processed.... " but I got no money. Looks that it is SCAM.
Selwix Crypto 2025-11-07
Fast Payment! Thanks Admin. Transaction ID: 2863706 Date of transaction: 07.11.2025 13:21 Payment system: ePayCore E055792 Amount: 3 USD Note: Invoice #1110505, edpr2140
BitBullMining 2025-11-07
Paying https://bscscan.com/tx/0x3d6df3d6ef3895646cd7a5170604bfe95f1540a289af9272269c95b1ea9663d2
Loanledger 2025-11-07
0x3be6fed5e6035dce5179d9288748910f07aff5d24cf132f2d7de1****

Latest Hyips

1% - 2.7% daily for 7 Days (Principal Return At the End )
2% Hourly For 60 Hours, 110% - 3000% After 30 - 600 Hours
17% daily for 7 Calendar Days 12% daily for 12 Business Days - Principal Included

Latest Payout

7DAYS $34.00
Steel Global $12.00
SMP7 $6.63
Goldenprice $1.00
KeyMine $15.00
7DAYS $34.00
Selwix Crypto $17.10
SMP7 $10.00
WEXON $4.90
7DAYS $34.00
Ninefold $10.97
Steel Global $19.50
KeyMine $15.00
Ninefold $1.00
ENOME $7.60

Top ROI Programs

Selwix Crypto 796%
Qubex.Network 660%
Ninefold 541%
WEXON 307%
Marsses 260%
Goldenprice 259%
ENOME 241%
7DAYS 120%
Fincentre Limited 119%
KeyMine 111%
Amazing Empire 109%
King Hectares 98%
Jager Hunter 96%
ESCOLEX LTD 84%
Wfg1 58%
Loanledger 53%
Steel Global 49%
RealTrading.org 46%
BadPlatform 22%
Alpha-Income 22%

Top Lifetime Programs

Marsses 1340 days
Goldenprice 683 days
Wfg1 542 days
Selwix Crypto 511 days
Fincentre Limited 461 days
Amazing Empire 374 days
King Hectares 370 days
Jager Hunter 190 days
ESCOLEX LTD 167 days
WEXON 133 days
Ninefold 103 days
Qubex.Network 92 days
GAME OVER 48 days
RealTrading.org 48 days
ENOME 48 days
Steel Global 45 days
Loanledger 28 days
Alpha-Income 26 days
KeyMine 22 days
BadPlatform 16 days

Latest Scams

TXN BOT
BitBullMining
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Emvios
BitcoinEcon
Gemsico Trading Ventures
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Crypto Botics Limited
Panzer3.cc
7-DAYS
Mining Tron
O3gain
Lendex

Recent Tweets Posts

Latest News

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. 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

🔥tepmoshop $2645
🥇sament $1910
🥈anevskiy $681
🥈rucker $547
🥈sai $412
🥈herbert $360
🥉gam3rboy $349
🥉ttarrass $300
🥉richbitch $300
🥉ssava $300
🥉preagony $255
🥉michel $188
🥉alekstester $157
🥉saphira21 $151
🥉robka $150
🥉mohamed244 $150
🥉melanoblasts $149
🥉grek8310 $120
🥉diktator $120
🥉alice $115

Top Investors Last Month

🔥sament $6134
🥇tepmoshop $4050
🥈rucker $1849
🥈preagony $1426
🥈chau $1382
🥈herbert $1262
🥉anevskiy $1236
🥉gam3rboy $1185
🥉nikz $1032
🥉lifeisdifficultmaze $866
🥉harry786 $849
🥉mmuert $810
🥉grek8310 $659
🥉mikee $650
🥉sai $613
🥉zippoo $600
🥉richbitch $600
🥉ssava $460
🥉cryptocafe $405
🥉bruyne $395

Top Investors last Week

🔥tepmoshop $1600
🥇sament $1029
🥈anevskiy $400
🥈gam3rboy $314
🥈herbert $310
🥈richbitch $300
🥉rucker $245
🥉robka $150
🥉preagony $130
🥉diktator $120
🥉grek8310 $120
🥉drobnitsa1960 $114
🥉lifeisdifficultmaze $100
🥉mohamed244 $100
🥉michel $100
🥉mohgue $100
🥉melanoblasts $99
🥉yaojljs $90
🥉helen $60
🥉alekstester $57

Top Investors This Month

🔥tepmoshop $2245
🥇sament $1563
🥈anevskiy $681
🥈rucker $472
🥈sai $412
🥈herbert $360
🥉gam3rboy $349
🥉ttarrass $300
🥉richbitch $300
🥉ssava $300
🥉preagony $255
🥉michel $188
🥉saphira21 $151
🥉robka $150
🥉mohamed244 $150
🥉melanoblasts $149
🥉grek8310 $120
🥉diktator $120
🥉alice $115
🥉drobnitsa1960 $114
🥉elizabeth1911 $100
🥉greta $100
🥉lifeisdifficultmaze $100
🥉mohgue $100
🥉love_ $100
🥉kirusha $100
🥉bruyne $92
🥉yaojljs $90
🥉stolz $87
🥉daewoohh $75
🥉danay7674 $70
🥉nata22a $67
🥉vera $60
🥉helen $60
🥉dendisolomid $58
🥉alekstester $57
🥉dmitroguk $50
🥉traktorist78 $40
🥉olsa $35
🥉sergik $35
🥉novak $30
🥉cocolizo $25
🥉kondarin $25
🥉velikay $21
🥉edotamara26 $20
🥉malay $20
🥉mih4z $20
🥉volchanov $17
🥉blackvi $16
🥉mary $15

Top Investors This Quarter

🔥losive $209168
🥇mayvis $199804
🥈paulinho $179406
🥈komissar $159076
🥈rucker $158323
🥈rk333 $157132
🥉porsche $133173
🥉jereajali $122711
🥉cheng2005 $113531
🥉polous007 $111345
🥉hyip777 $109295
🥉anevskiy $105212
🥉daewoohh $102796
🥉jekich $94325
🥉ansfre $88237
🥉qingshuizhuyu $84827
🥉ssava $79799
🥉grek8310 $75189
🥉hac999 $74559
🥉bzwx $72950
🥉summer $68939
🥉sou $68017
🥉preagony $67904
🥉wythe $66670
🥉ttarrass $60896
🥉tepmoshop $60113
🥉murlokot $54906
🥉sament $53491
🥉pijanica $48874
🥉mrtacos $47222
🥉namdeptrai $44611
🥉epoint $42059
🥉moneymaker $41850
🥉serjant $41544
🥉kuzya $40349
🥉wilfred203 $36698
🥉bruyne $36675
🥉manish1982 $36316
🥉paadzie $36054
🥉leiming1983 $35010
🥉karelking $34514
🥉one $33485
🥉robka $32990
🥉irina22 $32909
🥉freedomdaide $32367
🥉gam3rboy $31661
🥉niriman561 $31355
🥉woodybalto $31044
🥉kent $30232
🥉ivan23 $29884

Top Investors This Year

🔥rucker $34094
🥇sament $31768
🥈tepmoshop $16876
🥈grek8310 $10424
🥈herbert $8435
🥈moneymaker $8322
🥉ncs $7165
🥉anevskiy $6014
🥉richbitch $5999
🥉sai $5446
🥉lifeisdifficultmaze $4854
🥉gam3rboy $4672
🥉cryptocafe $4212
🥉ttarrass $4132
🥉baupaid $3882
🥉preagony $3668
🥉teresa $3200
🥉robka $3132
🥉ssava $3101
🥉alekstester $2976
🥉bruyne $2955
🥉zavhozz $2800
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