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

xetang

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• Jul 14, 2018

• #201

Paid:

The amount of 10 USD has been deposited to your account.
Accounts: U13611479->U4603107. Memo: API Payment.
Withdraw to hyiptank from DDFutures.com..
Date: 01:27 14.07.18. Batch: 221068677.

Thanks admin

 

xetang

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• Jul 15, 2018

• #202

Paid:

+ 2.49 USD

Date: 15.07.2018 02:41:30
ID: 610358254
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 16, 2018

• #203

Paid:

+ 2.49 USD

Date: 16.07.2018 04:56:32
ID: 610916009
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 17, 2018

• #204

Paid:

The amount of 3.5 USD has been deposited to your account.
Accounts: U13611479->U4603107. Memo: API Payment.
Withdraw to hyiptank from DDFutures.com..
Date: 20:02 16.07.18. Batch: 221305487.

Thanks admin

 

xetang

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• Jul 17, 2018

• #205

Paid:

+ 2.49 USD

Date: 16.07.2018 22:42:23
ID: 611399909
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 18, 2018

• #206

Paid:

+ 2.49 USD

Date: 17.07.2018 23:47:26
ID: 612030884
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 18, 2018

• #207

Paid:

Received: July 18 @ 06:17 AM
From: 1KdxcWYhkFSnCSe4QHg9dr26sTFFejUhZ9
To: My Bitcoin Wallet
Add a description
0.001274 BTC
Transaction Confirmed
Value when Received: $9.32
https://www.blockchain.com/en/btc/t...82f181d5e0bb1a2350a2cb2d893b55793654980e4be7a

Thanks admin

 

xetang

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• Jul 19, 2018

• #208

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: 22:50 18.07.18. Batch: 221512747.
+ 2.49 USD

Date: 19.07.2018 03:23:18
ID: 612648203
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 20, 2018

• #209

Paid:

+ 2.49 USD

Date: 20.07.2018 05:59:25
ID: 613229814
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 21, 2018

• #210

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: 04:57 21.07.18. Batch: 221721121.

Thanks admin

 

xetang

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• Jul 21, 2018

• #211

Paid:

$3.00 has been successfully sent to your Bitcoin account n/a.
Transaction batch is 495864b00cc0ed7aecb95a8a897354a51dc1042fe4b96964d0ae5163fb0d41d7.

+ 2.49 USD

Date: 21.07.2018 07:45:33
ID: 613782632
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 21, 2018

• #212

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: 08:15 21.07.18. Batch: 221734090.

+ 2.49 USD

Date: 21.07.2018 10:22:27
ID: 613837988
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 22, 2018

• #213

Paid:

+ 2.49 USD

Date: 22.07.2018 10:36:11
ID: 614346470
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 23, 2018

• #214

Paid:

+ 2.49 USD

Date: 23.07.2018 17:22:26
ID: 615068363
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 24, 2018

• #215

Paid:

+ 2.49 USD

Date: 24.07.2018 19:06:09
ID: 615695409
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 25, 2018

• #216

Paid:

Received: July 25 @ 12:56 AM
From: 1Bxqn7KRTDTp1rMsFLjK6RECXmUNZ2pg3c
To: My Bitcoin Wallet
Add a description
0.0003 BTC
Transaction Confirmed
Value when Received: $2.47
https://www.blockchain.com/btc/tx/2fa65ccf638b0f486f14587063eb0666b76f0bbfdd8343324c5a42c4cf8ac2de

Thanks admin

 

xetang

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• Jul 26, 2018

• #217

Paid:

+ 2.49 USD

Date: 25.07.2018 22:24:55
ID: 616369783
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

 

xetang

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• Jul 27, 2018

• #218

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: 21:34 26.07.18. Batch: 222280591.

Thanks admin

 

xetang

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• Jul 27, 2018

• #219

Paid:

Received: July 27 @ 07:58 AM
From: 15DhJPzmxup68STeSR8Jd6nQMTvrzq17vk
To: My Bitcoin Wallet
Add a description
0.00181 BTC
Transaction Confirmed
Value when Received: $14.31
https://www.blockchain.com/btc/tx/2dd6a7fb707bdce63764ea3d13c6ce18b6342e428c88376d80c0695cf6980188

Thanks admin

 

xetang

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• Jul 27, 2018

• #220

Paid:

+ 2.49 USD

Date: 27.07.2018 00:23:37
ID: 616942006
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin