DDFutures Limited - ddfutures.com - Страница 1763

[leenguyen01]

Payment Received:

+ 12.54 USD
Date: 04.07.2018 03:16:33
ID: 604235226
Details: P91633134 → P4018907
Amount: 12.54 USD
Comment: Withdraw to PBHYIPSINFO from DDFutures.com

 

[Golden Lion]

The amount of 4.66 USD has been deposited to your account. Accounts: U13611479->U777ХХХХ. Memo: API Payment. Withdraw from DDFutures.com.. Date: 23:16 03.07.18. Batch: 220058333.

 

[Honestt]

Оплата

+ 4.06 USD
Date: 01.07.2018 13:38:02
ID: 602653769
Details: P91633134 → P4405011
Amount: 4.06 USD
Comment: Withdraw to honest from DDFutures.com

$0.40 has been successfully sent to your AdvCash account [email protected].
Transaction batch is 1b88570b-8d5f-4b0c-8162-c4a6730a0b3e.

​

 

[Сифа]

DDFutures — Выплата:

$5.66 has been successfully sent to your AdvCash account ****
Transaction batch is 94188650-a8eb-48b3-b3e7-3a59029a0839.

$5.00 has been successfully sent to your AdvCash account *****
Transaction batch is c912bd4c-3709-47af-ac8a-e5bf34542f14.

The amount of 4.74 USD has been deposited to your account. Accounts: U13611479->U133****. Memo: API Payment. Withdraw to SleduiZaMnoicom from DDFutures… Date: 23:17 03.07.18. Batch: 220058358.

 

[deadlock]

Выплата!

03.07.18 01:27 Receive Received Payment 31.47 USD from account U13611479 to account U703****. Batch: 219961202. Memo: API Payment. Withdraw to ****** from DDFutures.com.

Дата операции: 03 Июл 2018 02:24
ID операции: 603617520
Тип операции: перевод
Статус: выполнен
Сумма получения: 0.99 $
Комментарий: Withdraw to ****** from DDFutures.com
От: P91633134

 

[investvitalik]

выплата

 

[kda]

01:11 04.07.18 Receive 220063203 U13611479
DDFutures Trading Limited +10.08 Received Payment 10.08 USD from account U13611479. Memo: API Payment. Withdraw to ProfitHuntersBIZ from DDFutures.com.

 

[Xo4yMHoroDeHer]

03.07.18 23:11 Receive Received Payment 0.21 USD from account U13611479 to account U8728929. Batch: 220057901. Memo: API Payment. Withdraw to Xo4yMHoroDeHer from DDFutures.com.

 

[mixpepper22]

04 Jul, 07:15
Transaction ID:
5ce3c85b-d8b6-44b8-81f4-43e0ba5e6a71
[email protected]
15.00 USD
Withdraw to richinvestmonitor from DDFutures.com

 

[gagarothka]

Спасибо 13:38 01.07.18 Receive 219810924 U13611479
DDFutures Trading Limited +34.65 Received Payment 34.65 USD from account U13611479. Memo: API Payment. Withdraw to gagarothka from DDFutures.com.

 

[PROFVEST support]

The amount of 6 USD has been deposited to your account. Accounts: U13611479->U6977456. Memo: API Payment. Withdraw to Profvest_com from DDFutures.com.. Date: 00:47 04.07.18. Batch: 220062278.

ebc0fb4c-2ee2-49f9-8b71-1c9ae2a83f67
04.07.2018 03:22
[email protected]
+21.70 USD


cd41f6e3-feea-413d-aec5-49f2cc4741ba
04.07.2018 03:24
[email protected]
+16.70 USD


6502623e-b841-45d8-b423-1a284e620a7e
04.07.2018 03:24
[email protected]
+31.80 USD

+ 43.88 USD
Date: 04.07.2018 03:24:56
ID: 604236867
Details: P91633134 → P35002769
Amount: 43.88 USD
Comment: Withdraw to Profvest_com from DDFutures.com

 

[NikNak67]

Выплата с проекта:

+ 8.32 USD
Date: 04.07.2018 02:54:42
ID: 604230836
Details: P91633134 → P1087453
Amount: 8.32 USD
Comment: Withdraw to monitorinvestnet from DDFutures.com

 

[HYIPs-Analysis]

Выплата на "Perfect Money":
Date : 07/03/2018 22:44
From/To Account : U13611479
Amount : 2.00
Currency : USD
Batch : 220056096
Memo: API Payment. Withdraw to analysis from DDFutures.com.

Спасибо за выплату, админ.

 

[Vladimirrr]

The amount of 4.2 USD has been deposited to your account. Accounts: U13611479->U471****. Memo: API Payment. Withdraw to i*****7 from DDFutures.com.. Date: 22:43 03.07.18. Batch: 220055946.

 

[Aria770]

Спасибо. профессиональный администратор :

The amount of 0.31 USD has been deposited to your account. Accounts: U13611479->U*******. Memo: API Payment. Withdraw to Aria770 from DDFutures.com.. Date: 22:50 04.07.18. Batch: 220158959.

 

[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: 23:16 03.07.18. Batch: 220058337.

 

[muntian]

07.04.18 22:59 Account Receive +0.21 Received Payment 0.21 USD from account U13611479 to account U125. Batch: 220159529. Memo: API Payment. Withdraw to muntian from DDFutures.com.

 

[spbname]

Платит

Received Bitcoin
+0.0021 BTC
≈ $13.65
Price per coin
$6,500.00
From bitcoin address
View transaction
7/4/2018 2:57 AM
COMPLETED

Дата операции: 04 Июл 2018 03:14
ID операции: 604234832
Тип операции: перевод
Статус: выполнен
Сумма получения: 10.40 $
Комментарий: Withdraw from DDFutures.com
От: P91633134

 

[okina]

Выплата:

Внутренняя транзакция API

Transaction ID:
01815038-02f1-415b-9c43-5f6216057fe0
Сумма:
0.21 USD
Примечание:

Withdraw to okina 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: 23:09 04.07.18. Batch: 220160501.