SCAM DDFutures Limited - ddfutures.com

[SQMonitor]

Payment received:
Date : 2018-07-20 03:13:22
From/To Account : U799561017917
Amount : 1.00
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : Withdraw to sqmonitor from DDFutures.com
Payment ID : 59b61180-75f9-410a-bcf5-c411a08d6aec

Date: 2018-07-20 05:58:39
ID: 613229535
Details: P91633134 > P1050055
Amount: 4.76 USD
Comment: Withdraw to sqmonitor from DDFutures.com

Date : 2018-07-19 02:54:50
From/To Account : U799561017917
Amount : 25.00
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : Withdraw to sqmonitor from DDFutures.com
Payment ID : ddaa7ef2-39ab-4018-ab6d-6a57bb34e3c2

Date: 2018-07-19 01:59:11
ID: 612629778
Details: P91633134 > P1050055
Amount: 7.90 USD
Comment: Withdraw to sqmonitor from DDFutures.com

 

[Devilmaycry]

K biết nên đầu tư tiếp k. Site lâu quá rồi.

 

[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: 04:57 21.07.18. Batch: 221721121.

Thanks admin

 

[thong]

paying
07.21.18 05:02 Account Receive +0.42 Received Payment 0.42 USD from account U13611479 to account U1157121. Batch: 221721707. Memo: API Payment. Withdraw to thienpro from DDFutures.com.

 

[xetang]

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]

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

 

[hyipdollar]

thanh toán tiếp theo:

The amount of 1.9 USD has been deposited to your account.
Accounts: U13611479->U1896276.
Memo: API Payment. Withdraw to hyipdollar from DDFutures.com..
Date: 03:27 20.07.18.
Batch: 221618029.

Date: 20.07.2018 08:48:47
ID: 613277921
Details: P91633134 → P3456074
Amount: 16.44 USD
Comment: Withdraw to hyipdollar from DDFutures.com

 

[xetang]

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

 

[thong]

paying
07.22.18 08:03 Account Receive +0.63 Received Payment 0.63 USD from account U13611479 to account U1157121. Batch: 221807966. Memo: API Payment. Withdraw to thienpro from DDFutures.com.

 

[SQMonitor]

Payment received:
Date: 2018-07-22 15:18:45
ID: 614472755
Details: P91633134 > P1050055
Amount: 25.52 USD
Comment: Withdraw to sqmonitor from DDFutures.com

Date : 2018-07-22 08:01:57
From/To Account : U799561017917
Amount : 1.00
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : Withdraw to sqmonitor from DDFutures.com
Payment ID : bf1290f1-2ecf-4a8e-8c91-67fa0f83ef28

Date : 07/22/2018 08:07
From/To Account : U13611479
Amount : 6.50
Currency : USD
Batch : 221808337
Memo : API Payment. Withdraw to sqmonitor from DDFutures.com.

Date : 2018-07-21 05:03:43
From/To Account : U799561017917
Amount : 2.00
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : Withdraw to sqmonitor from DDFutures.com
Payment ID : 13d5f780-2f59-4142-8e96-06f3ee17929c

Date: 2018-07-21 07:44:25
ID: 613782094
Details: P91633134 > P1050055
Amount: 3.62 USD
Comment: Withdraw to sqmonitor from DDFutures.com

Date : 07/21/2018 05:03
From/To Account : U13611479
Amount : 2.70
Currency : USD
Batch : 221721791
Memo : API Payment. Withdraw to sqmonitor from DDFutures.com.

 

[lehongan]

The amount of 0.52 USD has been deposited to your account. Accounts: U13611479->U14729615.

 

[Devilmaycry]

K vào dc web lun

 

[lehongan]

Chạy được 568 ngày, không lẽ bây giờ scam ?!

 

[Devilmaycry]

Chạy được 568 ngày, không lẽ bây giờ scam ?!

Thôi xong. Còn vài ngày nữa hết vòng

 

[thethuan09]

Thôi xong. Còn vài ngày nữa hết vòng

Mình cũng còn vài ngày nữa hết vòng, thấy monitor vẫn được pay

 

[Devilmaycry]

Mình cũng còn vài ngày nữa hết vòng, thấy monitor vẫn được pay

Hóng xem tnao

 

[Devilmaycry]

Vào dc rồi bà con ơi

 

[xetang]

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

 

[TranHuy1994]

The amount of 0.42 USD has been deposited to your account. Accounts: U13611479->U18816561. Memo: API Payment. Withdraw to evilmax from DDFutures.com.. Date: 12:11 23.07.18. Batch: 221914600.

 

[thethuan09]

Mình vẫn chưa được pay trong 2 ngày rùi