DDFutures Limited - ddfutures.com - Страница 1747

[AlexNick]

Выплата

The amount of 18.9 USD has been deposited to your account. Accounts: U13611479->U73.... Memo: API Payment. Withdraw to AlexNick from DDFutures.com.. Date: 13:38 01.07.18. Batch: 219810871.

Депозит

Dear AlexNick (AlexNick)
We have successfully received your deposit $500.00 Bitcoin.
Your Account: n/a.
Batch: a1bf9748f08169e7089ef0376cc5abf8338083f9ac58fb52f2fcbd2d89e92d6b.

 

[polaks]

Date : 2018-07-01 15:32:47
From/To Account : P91633134
Amount : 6.24
Currency : USD
Batch : 602714237
Memo : Withdraw to polaks from DDFutures.com
Type : transfer
Status : success

 

[Hu mmer]

выплата из проекта!

01 Jul, 15:46
Внутренняя транзакция
Внутренняя транзакция API

Transaction ID:
44a18dfa-606f-43ce-8a33-0614ff259d8b
От:
[email protected]
Сумма:
27.30 USD
Примечание:

Withdraw to Hummer from DDFutures.com

 

[Dominika64]

Спасибо!

ID транзакции
b350ea09-aa82-40b1-88c5-6655305c29ce
01.07.2018 14:38
[email protected]
+10.50 USD

Сегодня, 15:10
$42.00 has been successfully sent to your Bitcoin account n/a.
Transaction batch is 8b6161c157f1c8061e1715d74e8384d35d33c9354fe2119406f5e04bd17de5d0.

DDFutures.com
https://ddfutures.com

 

[immune2cold]

Возврат депозита + дивиденды:
13:50 01.07.18 Receive 219811919 DDFutures Trading Limited.
Received Payment 714.7 USD from account U13611479.
Memo: API Payment. Withdraw to Immune from DDFutures.com.
Спасибо!

Депозит:
14:06 01.07.18 Transfer 219812984 DDFutures Trading Limited.
Sent Payment 800.00 USD to account U13611479.
Memo: Shopping Cart Payment. Deposit to DDFutures.com User Immune.

 

[Golden Lion]

The amount of 3.5 USD has been deposited to your account. Accounts: U13611479->U777ХХХХ. Memo: API Payment. Withdraw from DDFutures.com.. Date: 11:25 01.07.18. Batch: 219800728.

 

[Сифа]

Выплаты:

The amount of 5 USD has been deposited to your account. Accounts: U13611479->U133****. Memo: API Payment. Withdraw to SleduiZaMnoicom from DDFutures… Date: 11:14 01.07.18. Batch: 219798797.

The amount of 4.2 USD has been deposited to your account. Accounts: U13611479->U133****. Memo: API Payment. Withdraw to SleduiZaMnoicom from DDFutures.. Date: 13:58 01.07.18. Batch: 219812491.

The amount of 10 USD has been deposited to your account. Accounts: U13611479->U133****. Memo: API Payment. Withdraw to SleduiZaMnoicom from DDFutures… Date: 13:33 01.07.18. Batch: 219810421.

$3.40 has been successfully sent to your AdvCash account*****
Transaction batch is c0cce5a1-2a6c-4524-a519-5a359a791f31.

$1.80 has been successfully sent to your AdvCash account ****
Transaction batch is 5a271719-42a2-4a50-940b-8833a385bc44.

 

[mikprof]

ПЛАТИТ! Спасибо Админ!

07.01.18 13:33 Счет Получать 12,08 Полученный платеж 12.08 USD со счета U13611479 на счет U12043948. Пакет: 219810474. Напоминание: оплата API. Выходите на mikprof с DDFutures.com.

 

[okina]

Выплата:

Внутренняя транзакция API

Transaction ID:
1d9aaa54-3af7-4ee3-b885-2786824f7222
Сумма:
0.21 USD
Примечание:

Withdraw to okina from DDFutures.com

 

[Florid5891]

01 июл. 2018, 18:04
$5.34 has been successfully sent to your PerfectMoney account U15703219.
Transaction batch is*219809831.

DDFutures.com

 

[slana]

Выплата

01 Jul, 17:33
5e4f7ee4-3f0c-47bb-9991-6d09f4aab6ef
От:[email protected]
Сумма:6.30 USD
Примечание:Withdraw to slana from DDFutures.com

 

[uHYIPs]

Очередная выплата:

Processor : Perfectmoney
Date : 2018-07-01 11:14
From/To Account : U13611479
Amount : 1.00
Currency : USD
Batch : 219798811
Memo : API Payment. Withdraw from DDFutures.com.

 

[AdeptVeb]

Выплата

ID транзакции
33a226aa-b799-4cd8-a982-186e18dbe1bc
Дата время
01.07.2018 15:25
От [email protected]
Сумма +0.71 USD
Примечание
Withdraw to AdeptVeb from DDFutures.com

 

[pivica]

Выплата с проекта. Деп и %. Админу спасибо!!!
Дата операции: 01 Июл 2018 15:43
ID операции: 602719821
Тип операции: перевод
Статус: выполнен
Сумма получения: 38.45 $
Комментарий: Withdraw to pivica from DDFutures.com

 

[Deva 777]

Спасибо,быстрые выплаты!

Сегодня, 14:21
$1531.50 has been successfully sent to your Litecoin account n/a.
Transaction batch is 5ec9915d46a0b7664480a40013caed119c89d1e73d6c7df384cdc7898697ea3b.

Сегодня, 15:00
$918.90 has been successfully sent to your Bitcoin account n/a.
Transaction batch is 8b6161c157f1c8061e1715d74e8384d35d33c9354fe2119406f5e04bd17de5d0.

Сегодня, 15:35
$6.30 has been successfully sent to your AdvCash account
Transaction batch is dc188bed-ae59-4490-a244-5c3b58412d1c.

DDFutures.com
https://ddfutures.com

 

[pilot2014]

Выплата.

The amount of 16.8 USD has been deposited to your account. Accounts: U13611479->U66*****. Memo: API Payment. Withdraw to pilot2014 from DDFutures.com.. Date: 13:40 01.07.18. Batch: 219811099.

 

[agant]

Заметил, что админ понизил минималку на всех "after" планах. И автоматизировал смену платежных реквизитов.
Подозрительно?

 

[leenguyen01]

Payment Received:

+ 12.54 USD
Date: 30.06.2018 14:56:04
ID: 602150762
Details: P91633134 → P4018907
Amount: 12.54 USD
Comment: Withdraw to PBHYIPSINFO from DDFutures.com

 

[domriash666]

Платит!
Внутренняя транзакция API
Transaction ID:
1aad1de0-dbd9-4223-852c-ac099553462f
От:
ddfutures.payments gmail.com

Сумма:
0.42 USD
Примечание:
Withdraw to domriash666 from DDFutures.com

 

[Golden Lion]

The amount of 3.5 USD has been deposited to your account. Accounts: U13611479->U777ХХХХ. Memo: API Payment. Withdraw from DDFutures.com.. Date: 11:25 01.07.18. Batch: 219800784.