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DDFutures Limited - ddfutures.com - Страница 1214
- Автор темы Angel-monitor
- Дата начала
- Статус
Выплата с беспроблемного проекта
The amount of 1.05 USD has been deposited to your account. Accounts: U13611479->U1684****. Memo: API Payment. Withdraw to MIE63 from DDFutures.com.. Date: 18:55 06.04.18. Batch: 210858148.
The amount of 1.05 USD has been deposited to your account. Accounts: U13611479->U1684****. Memo: API Payment. Withdraw to MIE63 from DDFutures.com.. Date: 18:55 06.04.18. Batch: 210858148.
---------- Forwarded message ----------
From: [DDF] Support Service <[email protected]>
Date: Wed, Apr 4, 2018 at 4:41 AM
Subject: Re: DDFutures.com Support Request
To: partner group <[email protected]>
Dear Client!
We found that you have minimum 21 multiple accounts, which you visit using same IP addresses, withdrew to the same PM accounts, bitcoin address, litecoin address and AdvCash.
Here is quote from our Terms and conditions which you accepted when opened all your accounts:
7) Client can open only one account. If you wish to open another account contact us before at [email protected]. If a new account is opened, the old account will be closed.
Here is quote from our FAQ:
How many accounts can I open on the site?
Any client can have only one account per IP/Family/Payment account. In the event of multiple registrations from your computer we have rights to suspend all of your accounts.
Evidences of violation of this rule we attached to this letter.
Perfect Money account U6140482 you had on accounts: black, Uber and indigos2018.
Same ip address were used to login to accounts: gigant, Aniskin2, Fad, hyipinvest2018, group, indigos2018, Uber, black, ddfutures2018, bigs, Anis, Aniskin, atom, morrows, mining, Legion2016, fonds, bank, biginvestor, Andrey16031968, snakecoin.
About returning of deposit to account black:
You invested $1500 totaly and withdrew to your Perfect Money account $2048.50.
So you in good profit on this account.
Totally you invested using your multi accounts $18775 and withdrew $18551.24 + you got $70,5 referral commission back from hyip monitors.
Difference -153.81 were sent to one of your wallets - U6026528.
04.02.18 08:14 Account Transfer -153.81 Sent Payment: 153.81 USD to account U6026528 from U13611479. Batch: 210416799. Memo: final withdrawal from ddfutures.com for accounts: gigant, morrows, ddfutures2018, snakecoin, indigos2018, group, mining, bigs, fonds, biginvestor, Aniskin2, Anis, Legion2016, Fad, Aniskin, hyipinvest2018, black, Andrey16031968, atom, bank, Uber
If you need any further assistance pleased don't hesitate to ask for it.
On Wed, Apr 4, 2018 at 3:49 AM, partner group <[email protected]> wrote:
Что это за таблийы? Я не понимаю. Верните депозит или ваш проект снесут в проблемный раздел.
среда, 4 апреля 2018 г. пользователь [DDF] Support Service написал:
---------- Forwarded message ----------
From: DDFutures Trading Limited <[email protected]>
Date: Tue, Apr 3, 2018 at 11:59 AM
Subject: Re: DDFutures.com Support Request
To: [email protected]
We already made final withdrawal for all 21 multi-accounts of yours to one of your Perfect Money wallet.
Evidences and tables with calculation of difference of your deposits and withdrawals is attached.
On 04/02/2018 10:37 PM, [email protected] wrote:
DDFutures.com Support request from Tuesday 03rd 2018f April 2018 08:37:13 AM
---------------------------------------------------------------
Почему я не могу зайти в свой аккаунт? При восстановлении пароля пишет, что аккаунт не существует.
---------------------------------------------------------------
User Additional Info :
User Name : black
E-Mail : [email protected]
Not Registered/Logged user
IP Address: 46.146.148.250
Language : ru-RU,ru;q=0.9,en-US;q=0.8,en;q=0.7
DDFutures.com Support request from Tuesday 03rd 2018f April 2018 11:26:14 PM
---------------------------------------------------------------
Верните мои деньги или разблокируйте мне аккаунт, чтобы я мог их вывести!!!
---------------------------------------------------------------
User Additional Info :
User Name : black
E-Mail : [email protected]
Not Registered/Logged user
IP Address: 178.176.113.254
Language : ru-RU,ru;q=0.9,en-US;q=0.8,en;q=0.7
3 прикрепленных файла
[DDF] Support Service <[email protected]>
4 апр. (2 дн. назад)
кому: мне
---------- Forwarded message ----------
From: Andrey Fadeev <[email protected]>
Date: Mon, Apr 2, 2018 at 6:55 AM
Subject: Re: DDFutures.com Support Request
To: "[DDF] Support Service" <[email protected]>
I thought you would deduct only the referral Commission from the deposits, but not all the profit received for all time deposits. My partners live in the village and they really don't have computers and modern phones. They gave the last money to invest in your company. Accounts were used to maintain accounts and cash money, as they are not versed in payment systems. Please return at least 30% of this amount, at least in the form of a Deposit. I very much don't want that there was a negative towards your company.
пн, 2 апр. 2018 г., 18:38 [DDF] Support Service <[email protected]>:
Dear Client!
We know that there is no partners.
Now not 1991, now 2018.
Everyone has computer or mobile phone with internet. Even in Nigeria or South Sudan.
You had many multi accounts with same IP, Perfect Money accounts and btc addresses.
Moreover you cheated referral system and made accounts under your ones.
You accepted when I offer you give you a difference.
Our program gave everyone chance to work and get huge profit, 2.1% daly but you thought that was enough for you.
On Mon, Apr 2, 2018 at 4:51 AM, Andrey Fadeev <[email protected]> wrote:
You should understand that my partners have not earned anything for four months, but also lost on the commissions of the payment system. Negative reaction in this situation will not be avoided...
пн, 2 апр. 2018 г., 16:08 [DDF] Support Service <[email protected]>:
On Mon, Apr 2, 2018 at 2:42 AM, Andrey Fadeev <[email protected]> wrote:
P.S.
In this case, I am ready to write a post on social networks about your company and a great contribution to it, as well as post this information on all major forums. And unsubscribe about daily payments with this contribution on visited forums. I will provide you with links to these recordings. Information about this contribution and trust of your company will lead to you even more large investors. Thanks for understanding.
Sincerely, fonds
пн, 2 апр. 2018 г., 14:29 Andrey Fadeev <[email protected]>:
I got that money. But it's too small a sum. I and my partners have invested more than$11,000. My partners very unhappy with the and gather to complain on forums and monitors on your company. Let us resolve this situation. I think the negative reviews your customer will not benefit You. I suggest to unite all deposits, mine and my partners in one Deposit, on one account. We will not withdraw this Deposit, only daily profit from it. This option will be more fair and acceptable for us. I can provide scans of our passports if you don't believe that different people have invested in your company. We await your decision.
Sincerely, fonds.
пн, 2 апр. 2018 г., 12:22 [DDF] Support Service <[email protected]>:
Payment is sent:
04.02.18 08:14 Account Transfer -153.81 Sent Payment: 153.81 USD to account U6026528 from U13611479. Batch: 210416799. Memo: final withdrawal from ddfutures.com for accounts: gigant, morrows, ddfutures2018, snakecoin, indigos2018, group, mining, bigs, fonds, biginvestor, Aniskin2, Anis, Legion2016, Fad, Aniskin, hyipinvest2018, black, Andrey16031968, atom, bank, Uber
On Sun, Apr 1, 2018 at 9:47 PM, Andrey Fadeev <[email protected]> wrote:
U6026528 на этот кошелек
пн, 2 апр. 2018 г., 5:51 [DDF] Support Service <[email protected]>:
Dear Client!
We calculated the differences between your deposits and withdrawals.
The difference is $153.81.
We attached tables with your accounts and calculation.
We may send this funds to one of your wallets.
If you need any further assistance please don't hesitate to ask for it.
On Sun, Apr 1, 2018 at 9:18 AM, Andrey Fadeev <[email protected]> wrote:
My partners ask when will you recalculate the deposits? So I can invest again.
Thank you.
воскресенье, 1 апреля 2018 г. пользователь Andrey Fadeev написал:
Good. Thank you for your honesty. Will you be able to leave me 1 account so I can continue investing in your company? Username: fonds. Email: [email protected].
You can recalculate in this account. With it, I will continue investing.
I will attract additional investments of my friends, but only through this account.
Sincerely, fonds
воскресенье, 1 апреля 2018 г. пользователь [DDF] Support Service написал:
We understand that this accounts were yours but we hadn't any aim to freeze funds of our clients.
But we see that you had cheat also with our referral system. This is the very rude violation of our rules.
We will calculate difference between your deposits, referral commission and your withdrawals and return this difference to you.
On Sat, Mar 31, 2018 at 11:33 PM, Andrey Fadeev <[email protected]> wrote:
Hello.
I understand You. Unfortunately, I did not see this item when I opened accounts. These are accounts of my friends who do not own computers and do not have the opportunity to invest in your company. They entrusted me with their money to accompany their accounts. Please return our initial investment so that I can give them their money and give me one account so that I can continue to invest. And since there are no limits on investing, I will be able to invest money of my acquaintances from one account. I would not like to spread negative information about your company on forums and social networks. I like to cooperate with you, and I hope to resolve this situation, and further cooperation.
Sincerely, fonds.
воскресенье, 1 апреля 2018 г. пользователь DDFutures Trading Limited написал:
Dear Client!
We found that you have minimum 20 multiple accounts, which you visit using same IP addresses, withdrew to the same PM accounts, bitcoin address, litecoin address and AdvCash.
Here is quote from our Terms and conditions which you accepted when opened all your accounts:
7) Client can open only one account. If you wish to open another account contact us before at [email protected]. If a new account is opened, the old account will be closed.
Here is quote from our FAQ:
How many accounts can I open on the site?
Any client can have only one account per IP/Family/Payment account. In the event of multiple registrations from your computer we have rights to suspend all of your accounts.
Evidences of violation of this rule we attached to this letter.
If you need any further assistance pleased don't hesitate to ask for it.
On 03/31/2018 01:34 PM, [email protected] wrote:
DDFutures.com Support request from Saturday 31st 2018f March 2018 11:34:03 PM
---------------------------------------------------------------
I can't get into my account. When you restore the password comes a link to the mail. I turn on it and written "No accounts found for provided info"
---------------------------------------------------------------
User Additional Info :
User Name : Aniskin
E-Mail : [email protected]
Not Registered/Logged user
IP Address: 31.173.120.80
From: [DDF] Support Service <[email protected]>
Date: Wed, Apr 4, 2018 at 4:41 AM
Subject: Re: DDFutures.com Support Request
To: partner group <[email protected]>
Dear Client!
We found that you have minimum 21 multiple accounts, which you visit using same IP addresses, withdrew to the same PM accounts, bitcoin address, litecoin address and AdvCash.
Here is quote from our Terms and conditions which you accepted when opened all your accounts:
7) Client can open only one account. If you wish to open another account contact us before at [email protected]. If a new account is opened, the old account will be closed.
Here is quote from our FAQ:
How many accounts can I open on the site?
Any client can have only one account per IP/Family/Payment account. In the event of multiple registrations from your computer we have rights to suspend all of your accounts.
Evidences of violation of this rule we attached to this letter.
Perfect Money account U6140482 you had on accounts: black, Uber and indigos2018.
Same ip address were used to login to accounts: gigant, Aniskin2, Fad, hyipinvest2018, group, indigos2018, Uber, black, ddfutures2018, bigs, Anis, Aniskin, atom, morrows, mining, Legion2016, fonds, bank, biginvestor, Andrey16031968, snakecoin.
About returning of deposit to account black:
You invested $1500 totaly and withdrew to your Perfect Money account $2048.50.
So you in good profit on this account.
Totally you invested using your multi accounts $18775 and withdrew $18551.24 + you got $70,5 referral commission back from hyip monitors.
Difference -153.81 were sent to one of your wallets - U6026528.
04.02.18 08:14 Account Transfer -153.81 Sent Payment: 153.81 USD to account U6026528 from U13611479. Batch: 210416799. Memo: final withdrawal from ddfutures.com for accounts: gigant, morrows, ddfutures2018, snakecoin, indigos2018, group, mining, bigs, fonds, biginvestor, Aniskin2, Anis, Legion2016, Fad, Aniskin, hyipinvest2018, black, Andrey16031968, atom, bank, Uber
If you need any further assistance pleased don't hesitate to ask for it.
On Wed, Apr 4, 2018 at 3:49 AM, partner group <[email protected]> wrote:
Что это за таблийы? Я не понимаю. Верните депозит или ваш проект снесут в проблемный раздел.
среда, 4 апреля 2018 г. пользователь [DDF] Support Service написал:
---------- Forwarded message ----------
From: DDFutures Trading Limited <[email protected]>
Date: Tue, Apr 3, 2018 at 11:59 AM
Subject: Re: DDFutures.com Support Request
To: [email protected]
We already made final withdrawal for all 21 multi-accounts of yours to one of your Perfect Money wallet.
Evidences and tables with calculation of difference of your deposits and withdrawals is attached.
On 04/02/2018 10:37 PM, [email protected] wrote:
DDFutures.com Support request from Tuesday 03rd 2018f April 2018 08:37:13 AM
---------------------------------------------------------------
Почему я не могу зайти в свой аккаунт? При восстановлении пароля пишет, что аккаунт не существует.
---------------------------------------------------------------
User Additional Info :
User Name : black
E-Mail : [email protected]
Not Registered/Logged user
IP Address: 46.146.148.250
Language : ru-RU,ru;q=0.9,en-US;q=0.8,en;q=0.7
DDFutures.com Support request from Tuesday 03rd 2018f April 2018 11:26:14 PM
---------------------------------------------------------------
Верните мои деньги или разблокируйте мне аккаунт, чтобы я мог их вывести!!!
---------------------------------------------------------------
User Additional Info :
User Name : black
E-Mail : [email protected]
Not Registered/Logged user
IP Address: 178.176.113.254
Language : ru-RU,ru;q=0.9,en-US;q=0.8,en;q=0.7
3 прикрепленных файла
[DDF] Support Service <[email protected]>
4 апр. (2 дн. назад)
кому: мне
---------- Forwarded message ----------
From: Andrey Fadeev <[email protected]>
Date: Mon, Apr 2, 2018 at 6:55 AM
Subject: Re: DDFutures.com Support Request
To: "[DDF] Support Service" <[email protected]>
I thought you would deduct only the referral Commission from the deposits, but not all the profit received for all time deposits. My partners live in the village and they really don't have computers and modern phones. They gave the last money to invest in your company. Accounts were used to maintain accounts and cash money, as they are not versed in payment systems. Please return at least 30% of this amount, at least in the form of a Deposit. I very much don't want that there was a negative towards your company.
пн, 2 апр. 2018 г., 18:38 [DDF] Support Service <[email protected]>:
Dear Client!
We know that there is no partners.
Now not 1991, now 2018.
Everyone has computer or mobile phone with internet. Even in Nigeria or South Sudan.
You had many multi accounts with same IP, Perfect Money accounts and btc addresses.
Moreover you cheated referral system and made accounts under your ones.
You accepted when I offer you give you a difference.
Our program gave everyone chance to work and get huge profit, 2.1% daly but you thought that was enough for you.
On Mon, Apr 2, 2018 at 4:51 AM, Andrey Fadeev <[email protected]> wrote:
You should understand that my partners have not earned anything for four months, but also lost on the commissions of the payment system. Negative reaction in this situation will not be avoided...
пн, 2 апр. 2018 г., 16:08 [DDF] Support Service <[email protected]>:
On Mon, Apr 2, 2018 at 2:42 AM, Andrey Fadeev <[email protected]> wrote:
P.S.
In this case, I am ready to write a post on social networks about your company and a great contribution to it, as well as post this information on all major forums. And unsubscribe about daily payments with this contribution on visited forums. I will provide you with links to these recordings. Information about this contribution and trust of your company will lead to you even more large investors. Thanks for understanding.
Sincerely, fonds
пн, 2 апр. 2018 г., 14:29 Andrey Fadeev <[email protected]>:
I got that money. But it's too small a sum. I and my partners have invested more than$11,000. My partners very unhappy with the and gather to complain on forums and monitors on your company. Let us resolve this situation. I think the negative reviews your customer will not benefit You. I suggest to unite all deposits, mine and my partners in one Deposit, on one account. We will not withdraw this Deposit, only daily profit from it. This option will be more fair and acceptable for us. I can provide scans of our passports if you don't believe that different people have invested in your company. We await your decision.
Sincerely, fonds.
пн, 2 апр. 2018 г., 12:22 [DDF] Support Service <[email protected]>:
Payment is sent:
04.02.18 08:14 Account Transfer -153.81 Sent Payment: 153.81 USD to account U6026528 from U13611479. Batch: 210416799. Memo: final withdrawal from ddfutures.com for accounts: gigant, morrows, ddfutures2018, snakecoin, indigos2018, group, mining, bigs, fonds, biginvestor, Aniskin2, Anis, Legion2016, Fad, Aniskin, hyipinvest2018, black, Andrey16031968, atom, bank, Uber
On Sun, Apr 1, 2018 at 9:47 PM, Andrey Fadeev <[email protected]> wrote:
U6026528 на этот кошелек
пн, 2 апр. 2018 г., 5:51 [DDF] Support Service <[email protected]>:
Dear Client!
We calculated the differences between your deposits and withdrawals.
The difference is $153.81.
We attached tables with your accounts and calculation.
We may send this funds to one of your wallets.
If you need any further assistance please don't hesitate to ask for it.
On Sun, Apr 1, 2018 at 9:18 AM, Andrey Fadeev <[email protected]> wrote:
My partners ask when will you recalculate the deposits? So I can invest again.
Thank you.
воскресенье, 1 апреля 2018 г. пользователь Andrey Fadeev написал:
Good. Thank you for your honesty. Will you be able to leave me 1 account so I can continue investing in your company? Username: fonds. Email: [email protected].
You can recalculate in this account. With it, I will continue investing.
I will attract additional investments of my friends, but only through this account.
Sincerely, fonds
воскресенье, 1 апреля 2018 г. пользователь [DDF] Support Service написал:
We understand that this accounts were yours but we hadn't any aim to freeze funds of our clients.
But we see that you had cheat also with our referral system. This is the very rude violation of our rules.
We will calculate difference between your deposits, referral commission and your withdrawals and return this difference to you.
On Sat, Mar 31, 2018 at 11:33 PM, Andrey Fadeev <[email protected]> wrote:
Hello.
I understand You. Unfortunately, I did not see this item when I opened accounts. These are accounts of my friends who do not own computers and do not have the opportunity to invest in your company. They entrusted me with their money to accompany their accounts. Please return our initial investment so that I can give them their money and give me one account so that I can continue to invest. And since there are no limits on investing, I will be able to invest money of my acquaintances from one account. I would not like to spread negative information about your company on forums and social networks. I like to cooperate with you, and I hope to resolve this situation, and further cooperation.
Sincerely, fonds.
воскресенье, 1 апреля 2018 г. пользователь DDFutures Trading Limited написал:
Dear Client!
We found that you have minimum 20 multiple accounts, which you visit using same IP addresses, withdrew to the same PM accounts, bitcoin address, litecoin address and AdvCash.
Here is quote from our Terms and conditions which you accepted when opened all your accounts:
7) Client can open only one account. If you wish to open another account contact us before at [email protected]. If a new account is opened, the old account will be closed.
Here is quote from our FAQ:
How many accounts can I open on the site?
Any client can have only one account per IP/Family/Payment account. In the event of multiple registrations from your computer we have rights to suspend all of your accounts.
Evidences of violation of this rule we attached to this letter.
If you need any further assistance pleased don't hesitate to ask for it.
On 03/31/2018 01:34 PM, [email protected] wrote:
DDFutures.com Support request from Saturday 31st 2018f March 2018 11:34:03 PM
---------------------------------------------------------------
I can't get into my account. When you restore the password comes a link to the mail. I turn on it and written "No accounts found for provided info"
---------------------------------------------------------------
User Additional Info :
User Name : Aniskin
E-Mail : [email protected]
Not Registered/Logged user
IP Address: 31.173.120.80
Модераторы , Как вы можете ставить на одну чашу весов мошенника и злостного нарушителя , на другу чашу - интересы сотен инвесторов , которые играют по правилам, делают трафик вашему форуму и приносят вам пользу , в том числе в денежном эквиваленте !
Опомнитесь , мы все вместе взращиваем ваш (наш) форум - не нужно необдуманными действиями всё рушить !
Проект отличный и платит чётко !
The amount of 10.5 USD has been deposited to your account. Memo: API Payment. Withdraw to bigV from DDFutures.com.. Date: 19:01 06.04.18. Batch: 210858738.
Опомнитесь , мы все вместе взращиваем ваш (наш) форум - не нужно необдуманными действиями всё рушить !
Проект отличный и платит чётко !
The amount of 10.5 USD has been deposited to your account. Memo: API Payment. Withdraw to bigV from DDFutures.com.. Date: 19:01 06.04.18. Batch: 210858738.
В таком случае, он автоматически не отрицает и то, что является мультиаккаунтом некоего Big Investor с форума и мое предыдущее сообщение слегка намекает на то, что всетки надо бы забанить мультовода.
investvitalik
МАСТЕР
выплата
The amount of 1.68 USD has been deposited to your account. Accounts: U13611479->U5901054. Memo: API Payment. Withdraw to investvitalik from DDFutures.com.. Date: 18:47 06.04.18. Batch: 210857272.
The amount of 1.68 USD has been deposited to your account. Accounts: U13611479->U5901054. Memo: API Payment. Withdraw to investvitalik from DDFutures.com.. Date: 18:47 06.04.18. Batch: 210857272.
Vladimir-2017
МАСТЕР
стабильная ежедневная выплата от Супер Админа!
The amount of 10.5 USD has been deposited to your account. Accounts: U13611479->U968. Memo: API Payment. Withdraw to HyipVladi from DDFutures.com.. Date: 19:01 06.04.18. Batch: 210858731
Администрация форума, прошу перенести тему в рабочий раздел!!!
The amount of 10.5 USD has been deposited to your account. Accounts: U13611479->U968. Memo: API Payment. Withdraw to HyipVladi from DDFutures.com.. Date: 19:01 06.04.18. Batch: 210858731
Администрация форума, прошу перенести тему в рабочий раздел!!!
vladgold83
МАСТЕР
Payout:
The amount of 42 USD has been deposited to your account. Accounts: U13611479->U40*****. Memo: API Payment. Withdraw to vladgold83 from DDFutures.com.. Date: 19:14 06.04.18. Batch: 210859532.
The amount of 42 USD has been deposited to your account. Accounts: U13611479->U40*****. Memo: API Payment. Withdraw to vladgold83 from DDFutures.com.. Date: 19:14 06.04.18. Batch: 210859532.
twogarin87
ТОП-МАСТЕР
Выплата
The amount of 21 USD has been deposited to your account. Accounts: U13611479->U55*****. Memo: API Payment. Withdraw to twogarin87 from DDFutures.com.. Date: 19:13 06.04.18. Batch: 210859471.
The amount of 21 USD has been deposited to your account. Accounts: U13611479->U55*****. Memo: API Payment. Withdraw to twogarin87 from DDFutures.com.. Date: 19:13 06.04.18. Batch: 210859471.
KingSolomonClub
МАСТЕР
Платит!
Дата: 06.04.2018 21:17
Чистая сумма: +0.00210000 BTC
ID транзакции: ee41a82d3210f25887d62cfe7b89fa01cc9823fe9fa729db3c21513bc9b7e73d
Дата: 06.04.2018 21:17
Чистая сумма: +0.00210000 BTC
ID транзакции: ee41a82d3210f25887d62cfe7b89fa01cc9823fe9fa729db3c21513bc9b7e73d
ПРОЕКТ ПЛАТИТ!!!
The amount of 2.1 USD has been deposited to your account. Accounts: U13611479->U1******. Memo: API Payment. Withdraw to ZAVHOZZ from DDFutures.com.. Date: 18:47 06.04.18. Batch: 210857268.
СПАСИБО АДМИН!!!
The amount of 2.1 USD has been deposited to your account. Accounts: U13611479->U1******. Memo: API Payment. Withdraw to ZAVHOZZ from DDFutures.com.. Date: 18:47 06.04.18. Batch: 210857268.
СПАСИБО АДМИН!!!
- Статус
