SCAM DoubleDollar.ltd - doubledollar.ltd

[SQMonitor]

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Name: DoubleDollar.ltd



Start: Oct 25th, 2021

Features: DDoS protection | SSL encryption | Dedicated server/IP | Unique design | Registered company | Online chat

About Program:

Double Dollar Ltd. is a group of investors, traders, software engineers and brokers who love to grow the money for others and for theirselves. We have more than 6 years of experience in the mentioned fields. The company works with money, securities and precious metals, exchanges (crypto and fiat) , and invests in promising projects. Double Dollar Ltd. started to accept others fund / investment from 2020 to expand the vision and to maximize it. Through this site, Double Dollar Ltd. attracts funds from private customers by offering the safe storage of money on deposits and provide profit in return. You will get paid daily profit rate from 0.3% to 1.0% until you reach the double times of your capital/investment amount. Investors can enjoy the 10 level referral / partner commission up to 10% in total. Minimum investment is 10 PM$ or 10 USDT. Minimum withdrawal is 1$ for perfect money and 10 for USDT. You can withdraw your capital as well. It's a UK registered company.

Investment Plans: 0.3% - 1% daily until 200% roi
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $10
Maximal Spend: $50,000
Referral: 5%, 1%, 0.75%
Withdrawal: Manual

Payment systems: Perfect Money | Tether

Date : 10/29/2021 13:24
From/To Account : U36407428
Amount : 1.00
Currency : USD
Batch : 428528800
Memo : Paying for withdrawal request GYGGQ to sqmonitor from Double Dollar Ltd.

Date : 10/28/2021 04:21
From/To Account : U36407428
Amount : 2.00
Currency : USD
Batch : 428252498
Memo : Paying for withdrawal request H689T to sqmonitor from Double Dollar Ltd.

Visit DoubleDollar.ltd and Sign Up

P.S. I am not the owner or administrator. Information provided here for viewing and discussion only.

 

[SQMonitor]

Perfect Money:
Date : 10/31/2021 12:08
From/To Account : U36407428
Amount : 2.00
Currency : USD
Batch : 428923922
Memo : Paying for withdrawal request BN268 to sqmonitor from Double Dollar Ltd.

 

[SQMonitor]

Perfect Money:
Date : 11/10/2021 01:57
From/To Account : U36407428
Amount : 3.00
Currency : USD
Batch : 431346246
Memo : Paying for withdrawal request BRYR2 to sqmonitor from Double Dollar Ltd.

 

[SQMonitor]

Perfect Money:
Date : 11/17/2021 11:22
From/To Account : U36407428
Amount : 2.00
Currency : USD
Batch : 432690693
Memo : Paying for withdrawal request 3VPPF to sqmonitor from Double Dollar Ltd.

 

[SQMonitor]

Perfect Money:
Date : 12/21/2021 02:42
From/To Account : U35692527
Amount : 2.00
Currency : USD
Batch : 439135958
Memo : Paying for withdrawal request 55P7Z to sqmonitor from Double Dollar Ltd.

 

[SQMonitor]

Perfect Money:
Date : 12/31/2021 06:52
From/To Account : U35692527
Amount : 1.00
Currency : USD
Batch : 440704712
Memo : Paying for withdrawal request FPKWG to sqmonitor from Double Dollar Ltd.

 

[SQMonitor]