SCAM DDFINANCE - ddfinance.biz

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Thursday, 09 january 2020
Payouts: Manual (within 48 hours)
Ref-offer 5%-2%-1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-01-08 - 2021-01-08 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 08 Jan, 2020 to 08 Jan, 2021 - Sectigo Limited
• Hosting: Uk Nc Net2
• IP-address: 185.61.154.138 (United Kingdom / London) IP not used in other projects
• Script: GoldCoders Licensed
• Originality: design: 0 | template: 174
• Simillar text HYIPs: 596
• Simillar design HYIPs: 757

Description:

Over the past decades, the company rooted from monetary funding for starting a business to stable enterprises. DD Finance has been providing support and services to all major industries, contractors and traders in the region. Today, UK is the hub for Crypto-currencies investment. Foreign investors are keen to set their business in newly business scheme. For professional service, they approach to professional like us. As a reputable company of Scotland, due care and appropriate manner of business are being conducted to exemplify pristine image of financial markets while upholding utmost respect to National Values.

Accepts:
Bitcoin, Ethereum, Payeer, Perfect Money, Dogecoin

Perfect Money:

• U21094299 (DDFinance) -
  
  United Kingdom - Verified - 09.12.2019 - 12.5 point(s)

Investment plans:

• $10 - $500: 2.10% daily for 20 days (principal return)
• $50000 - $100000: 2.50% daily for 35 days (principal return)
• $100000 - $200000: 3.50% daily for 55 days (principal return)
• $300000 - $500000: 650.00% after 25 days

Company Documents: https://beta.companieshouse.gov.uk/company/sc654226
Trustpilot: https://uk.trustpilot.com/review/ddfinance.biz

=============== View / Register ===============​

Our investment:

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U21094299. Memo: Shopping Cart Payment. Deposit to ddfinance.biz User InstantMonitorCom.. Date: 10:25 06.04.20. Batch: 309943950.

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

Payments, thanks admin!

0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 03:46 06.04.20. Batch: 309912258. 0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 04:29 06.04.20. Batch: 309913795. 35.30 USD: The amount of 35.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 10:29 06.04.20. Batch: 309944355. 15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 10:29 06.04.20. Batch: 309944357.

 

[InstantMonitorCom]

Payment, thanks admin!

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 00:29 07.04.20. Batch: 310021802.

 

[InstantMonitorCom]

Payment, thanks admin!

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 13:41 07.04.20. Batch: 310078333.

 

[InstantMonitorCom]

Payment, thanks admin!

7.80 USD: The amount of 7.8 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 14:31 08.04.20. Batch: 310190831.

 

[hyipregular]

I'm Joined!

Added VIP listing!

Our investment!

The amount of 500 USD has been withdrawn from your account. Accounts: U2917300->U21094299. Memo: Shopping Cart Payment. Deposit to ddfinance.biz User hyipregular.. Date: 07:46 09.04.20. Batch: 310256547.

We will support here later!

 

[hyipregular]

Payment very fast!
+ 0.99 USD Date: 09.04.2020 12:34:28
ID: 993884272
Details: P1020526335 → P3996010
Amount: 0.99 USD
Comment: Withdraw to hyipregular from ddfinance.biz
The amount of 10.1 USD has been deposited to your account. Accounts: U21094299->U2917300. Memo: API Payment. Withdraw to hyipregular from ddfinance.biz.. Date: 09:57 09.04.20. Batch: 310268043.
Thanks admin!

 

[InstantMonitorCom]

Payment, thanks admin!

11.30 USD: The amount of 11.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 13:50 09.04.20. Batch: 310290337.

 

[InstantMonitorCom]

Payment, thanks admin!

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 11:38 10.04.20. Batch: 310379967.

 

[hyipregular]

Next payment!
The amount of 11 USD has been deposited to your account. Accounts: U21094299->U2917300. Memo: API Payment. Withdraw to hyipregular from ddfinance.biz.. Date: 14:20 10.04.20. Batch: 310396074.
Thanks admin!

 

[InstantMonitorCom]

Payment, thanks admin!

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 14:58 11.04.20. Batch: 310501111.

 

[hyipregular]

Next payment!
+ 2.47 USD Date: 11.04.2020 18:23:09
ID: 996107257
Details: P1020526335 → P3996010
Amount: 2.47 USD
Comment: Withdraw to hyipregular from ddfinance.biz
The amount of 12 USD has been deposited to your account. Accounts: U21094299->U2917300. Memo: API Payment. Withdraw to hyipregular from ddfinance.biz.. Date: 15:41 11.04.20. Batch: 310505216.
Thanks admin!

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!