SCAM Ddfutures.com - Lãi ngày - 2.2% daily for 60 ngày

[xetang]

Paid:

+ 2.49 USD
Date: 17.06.2018 00:16:42
ID: 593543885
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

The amount of 2.5 USD has been deposited to your account.
Accounts: U13611479->U4603107. Memo: API Payment.
Withdraw to hyiptank from DDFutures.com..
Date: 21:27 16.06.18. Batch: 218162675.

The amount of 1 USD has been deposited to your account.
Accounts: U13611479->U4603107. Memo: API Payment.
Withdraw to hyiptank from DDFutures.com..
Date: 21:25 16.06.18. Batch: 218162474.

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD

Date: 18.06.2018 00:47:25
ID: 594204796
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

The amount of 2.5 USD has been deposited to your account.
Accounts: U13611479->U4603107. Memo: API Payment.
Withdraw to hyiptank from DDFutures.com..
Date: 22:29 17.06.18. Batch: 218236358.

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD

Date: 19.06.2018 00:26:15
ID: 594885947
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

The amount of 5 USD has been deposited to your account.
Accounts: U13611479->U4603107. Memo: API Payment.
Withdraw to hyiptank from DDFutures.com..
Date: 21:56 18.06.18. Batch: 218325011.

Thanks admin

 

[xetang]

Paid:

+ 2.47 USD

Date: 20.06.2018 02:53:07
ID: 595617869
Details: P91633134 → P4690642
Amount: 2.47 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

+ 2.51 USD

Date: 21.06.2018 00:49:34
ID: 596270763
Details: P91633134 → P4690642
Amount: 2.51 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[hyipregular]

Next payment!
The amount of 12.6 USD has been deposited to your account. Accounts: U13611479->U2917300. Memo: API Payment. Withdraw to hyipregular1 from DDFutures.com.. Date: 23:32 20.06.18. Batch: 218527254.
Thanks admin!

 

[xetang]

Paid:

Received: June 21 @ 05:19 AM
From: 1NsN19TzMExNyHD3EtmzTRwciGRGPwxwDp
To: My Bitcoin Wallet
Add a description
0.002 BTC
Transaction Confirmed
Value when Received: $13.45
https://blockchain.info/tx/2a7d638cac74e733e5b8e70aa8252d94890e50503405b3b3ddd55e9ed63debab
Thanks admin

 

[xetang]

Paid:

+ 2.99 USD

Date: 22.06.2018 01:09:54
ID: 596958143
Details: P91633134 → P4690642
Amount: 2.99 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

The amount of 2 USD has been deposited to your account. Accounts: U13611479->U4603107. Memo: API Payment. Withdraw to hyiptank from DDFutures.com.. Date: 22:39 21.06.18. Batch: 218619863.

Received: June 22 @ 05:44 AM
From: 1Mp7N7WSmZH8ykCz8zAMgBZ9DSoxpcvKv5
To: My Bitcoin Wallet
Add a description
0.0004 BTC
Transaction Confirmed
Value when Received: $2.69
https://blockchain.info/tx/bdd0f16fcce2221d241399cdb03fc9cfcfaff1d77190a0a2a0d0555459185b83

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD

Date: 22.06.2018 16:44:12
ID: 597339452
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD

Date: 23.06.2018 13:57:12
ID: 597874690
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD

Date: 24.06.2018 13:44:19
ID: 598478569
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD

Date: 25.06.2018 14:02:46
ID: 599110770
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD

Date: 26.06.2018 15:23:51
ID: 599818974
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD

Date: 27.06.2018 17:45:39
ID: 600474973
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

Received: June 28 @ 12:00 AM
From: 18D63CuKABT8gesRAgqfmmVAfRosFkCfZS
To: My Bitcoin Wallet
Add a description
0.00126 BTC
This transaction has been flagged as replace-by-fee (RBF).
Transaction Confirmed
Value when Received: $7.74
https://blockchain.info/tx/5861cce82fa2a045d20bc002a322b2c4f17908f19b0615a7c89b9b9be1769c81

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD
Date: 28.06.2018 18:12:29
ID: 601069923
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin