SCAM DDFutures Limited - ddfutures.com

zikzonline

Senior
Joined
Jul 5, 2012
Messages
413
Reactions
93
MR
0.002
Call me! Call me!
Paid
The amount of 0.21 USD has been deposited to your account. Accounts: U13611479->U15555***. Memo: API Payment. Withdraw to zikz from DDFutures.com.. Date: 21:25 16.06.18. Batch: 218162385.
 

xetang

Hero
Verified
Joined
Jul 2, 2012
Messages
2,527
Reactions
1,400
MR
0.790
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
 

thong

Junior
Joined
Apr 6, 2013
Messages
703
Reactions
33
MR
0.005
paying
16.06.18 21:26 Receive Received Payment 0.21 USD from account U13611479 to account U1157121. Batch: 218162627. Memo: API Payment. Withdraw to thienpro from DDFutures.com.
 
Paid
The amount of 0.21 USD has been deposited to your account. Accounts: U13611479->U15555***. Memo: API Payment. Withdraw to zikz from DDFutures.com.. Date: 22:24 17.06.18. Batch: 218236025.
 
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
 

hyipregular

Junior
Joined
Jan 29, 2014
Messages
600
Reactions
37
MR
0.072
Chat with me via Skype
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: 23:55 17.06.18. Batch: 218239370.
Thanks admin!
 
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
 
paying
06.17.18 22:25 Account Receive +0.21 Received Payment 0.21 USD from account U13611479 to account U1157121. Batch: 218236084. Memo: API Payment. Withdraw to thienpro from DDFutures.com.
 
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
 
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
 

pbhyipscom

Senior
Joined
Aug 14, 2014
Messages
600
Reactions
163
MR
0.344
Chat with me via Yahoo Messenger Follow me on Facebook Chat with me via Skype X.com
Payment Received:
+ 4.18 USD
Date: 18.06.2018 00:39:32
ID: 594201925
Details: P91633134 → P4018907
Amount: 4.18 USD
Comment: Withdraw to PBHYIPSINFO from DDFutures.com
 
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
 
The amount of 0.21 USD has been deposited to your account. Accounts: U13611479->U15555***. Memo: API Payment. Withdraw to zikz from DDFutures.com.. Date: 00:15 20.06.18. Batch: 218428842.
 
paying
20.06.18 00:25 Receive Received Payment 0.21 USD from account U13611479 to account U15998517. Batch: 218429833. Memo: API Payment. Withdraw to nam1990 from DDFutures.com.
 
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
 
paying
06.20.18 22:29 Account Receive +0.21 Received Payment 0.21 USD from account U13611479 to account U1157121. Batch: 218524283. Memo: API Payment. Withdraw to thienpro from DDFutures.com.
 
The amount of 0.21 USD has been deposited to your account. Accounts: U13611479->U15555***. Memo: API Payment. Withdraw to zikz from DDFutures.com.. Date: 22:38 21.06.18. Batch: 218619698.
 

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