ddecapital - ddecapital.com - Страница 3

[Mega-Hyip]

Date : 2012-12-01 11:33:39
From/To Account : U7206387 (DDE Capital LLC)
Amount : 3.60
Currency : usd
Batch : 122303557
Memo : Withdrawal to mega-hyip.ru from ddecapital.com

 

[Gold-Lister]

RE: DDE Capital LLC - ddecapital.com

Payment received

Date: 12/01/2012 04:34
Batch: 122282459
From Account: U7206387 (DDE Capital LLC)
Amount: 2.00
Memo: Withdrawal to gold-lister from ddecapital.com

Thank you.

 

[SQMonitor]

Поступил платеж:
Date : 2012-01-12 13:18:03
From/To Account : U7206387 (DDE Capital LLC)
Amount : 9.70
Currency : LRUSD
Batch : 122316989
Memo : Withdrawal to sqmonitor from ddecapital.com

Date : 2012-29-11 21:04:19
From/To Account : U7206387 (DDE Capital LLC)
Amount : 3.60
Currency : LRUSD
Batch : 122109606
Memo : Withdrawal to sqmonitor from ddecapital.com

Date : 11/29/2012 22:25
From/To Account : U3707280
Amount : 0.70
Currency : USD
Batch : 13924446
Memo : API Payment. ddecapital.com.
Payment ID : withdraw

 

[Gold-Lister]

RE: DDE Capital LLC - ddecapital.com

Payment received

Date: 12/01/2012 15:17
Batch: 122331423
From Account: U7206387 (DDE Capital LLC)
Amount: 3.00
Memo: Withdrawal to gold-lister from ddecapital.com

Thank you.

 

[Hyip-Cruiser]

Date : 2012-02-12 07:13:19
From/To Account : U7206387 (DDE Capital LLC)
Amount : 3.60
Currency : LRUSD
Batch : 122395666
Memo : Withdrawal to hyip-cruiser.com from ddecapital.com

 

[Mega-Hyip]

Date : 2012-12-02 10:12:29
From/To Account : U7206387 (DDE Capital LLC)
Amount : 3.60
Currency : usd
Batch : 122410051
Memo : Withdrawal to mega-hyip.ru from ddecapital.com

 

[SQMonitor]

Поступил платеж:
Date : 2012-02-12 14:09:16
From/To Account : U7206387 (DDE Capital LLC)
Amount : 3.60
Currency : LRUSD
Batch : 122431294
Memo : Withdrawal to sqmonitor from ddecapital.com

Date : 12/02/2012 15:29
From/To Account : U3707280
Amount : 1.00
Currency : USD
Batch : 14035244
Memo : API Payment. ddecapital.com.
Payment ID : withdraw

 

[Hyip-Cruiser]

Withdrawal processed, batch_id: 122534827

Date : 2012-03-12 09:55:32
From/To Account : U7206387 (DDE Capital LLC)
Amount : 4.85
Currency : LRUSD
Batch : 122534827
Memo : Withdrawal to hyip-cruiser.com from ddecapital.com

 

[Mega-Hyip]

Date : 2012-12-03 10:28:35
From/To Account : U7206387 (DDE Capital LLC)
Amount : 3.73
Currency : usd
Batch : 122539426
Memo : Withdrawal to mega-hyip.ru from ddecapital.com
-------
Date : 2012-12-03 05:43:18
From/To Account : U7206387 (DDE Capital LLC)
Amount : -30.00
Currency : usd
Batch : 122507168
Memo : Deposit to ddecapital.com User mega-hyip.ru

 

[SQMonitor]

Поступил платеж:
Date : 2012-03-12 11:15:43
From/To Account : U7206387 (DDE Capital LLC)
Amount : 3.60
Currency : LRUSD
Batch : 122545910
Memo : Withdrawal to sqmonitor from ddecapital.com

 

[Gold-Lister]

RE: DDE Capital LLC - ddecapital.com

Payment received

Date: 12/03/2012 13:54
Batch: 122569208
From Account: U7206387 (DDE Capital LLC)
Amount: 4.00
Memo: Withdrawal to gold-lister from ddecapital.com

Thank you.

 

[Hyip-Cruiser]

Withdrawal processed, batch_id: 122701945

Date : 2012-04-12 09:59:05
From/To Account : U7206387 (DDE Capital LLC)
Amount : 3.60
Currency : LRUSD
Batch : 122701945
Memo : Withdrawal to hyip-cruiser.com from ddecapital.com

 

[Mega-Hyip]

Date : 2012-12-04 13:53:08
From/To Account : U7206387 (DDE Capital LLC)
Amount : 3.60
Currency : usd
Batch : 122736867
Memo : Withdrawal to mega-hyip.ru from ddecapital.com

 

[Hyip-Cruiser]

Withdrawal processed, batch_id: 122883624

Date : 2012-05-12 09:59:03
From/To Account : U7206387 (DDE Capital LLC)
Amount : 4.55
Currency : LRUSD
Batch : 122883624
Memo : Withdrawal to hyip-cruiser.com from ddecapital.com

 

[Mega-Hyip]

Date : 2012-12-05 13:45:00
From/To Account : U7206387 (DDE Capital LLC)
Amount : 3.82
Currency : usd
Batch : 122918142
Memo : Withdrawal to mega-hyip.ru from ddecapital.com

 

[SQMonitor]

Поступил платеж:
Date : 2012-05-12 13:43:34
From/To Account : U7206387 (DDE Capital LLC)
Amount : 2.80
Currency : LRUSD
Batch : 122917884
Memo : Withdrawal to sqmonitor from ddecapital.com

Date : 2012-04-12 15:36:45
From/To Account : U7206387 (DDE Capital LLC)
Amount : 4.39
Currency : LRUSD
Batch : 122758325
Memo : Withdrawal to sqmonitor from ddecapital.com

Date : 12/04/2012 16:56
From/To Account : U3707280
Amount : 0.23
Currency : USD
Batch : 14102051
Memo : API Payment. ddecapital.com.
Payment ID : withdraw

 

[Hyip-Cruiser]

Withdrawal processed, batch_id: 123051110

Date : 2012-06-12 09:57:29
From/To Account : U7206387 (DDE Capital LLC)
Amount : 3.60
Currency : LRUSD
Batch : 123051110
Memo : Withdrawal to hyip-cruiser.com from ddecapital.com

 

[SQMonitor]

Скам! НЕ ПЛАТИТ

 

[LSasha]

Переношу в проблемные.