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Page 354 of 482 FirstFirst ... 254304344352353354355356364404454 ... LastLast
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  1. #3531
    Senior Investor mixpepper22's Avatar
    Join Date
    Apr 2011
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    Thanked 5 Times in 5 Posts

    Default

    Date : 05/30/2018 03:47
    From/To Account : U13611479
    Amount : 27.50
    Currency : USD
    Batch : 216185725
    Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.

  2. #3532
    Senior Investor Gold-Lister's Avatar
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    Apr 2010
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    Thanked 4 Times in 4 Posts

    Default

    Payment received

    Date: 05.30.18 03:41
    Received Payment 5.36 USD from account U13611479 to account U1204062.
    Batch: 216185208.
    Memo: API Payment. Withdraw to gold-lister from DDFutures.com.

    Thank you, Admin!
    More Best Program on Gold-Lister.com ( Up to 500% ref.com.back + bonus!!) We will support your program in 20+ forums.

  3. #3533
    Senior Investor All-HYIPs.info's Avatar
    Join Date
    Nov 2009
    Posts
    113,818
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    1
    Thanked 52 Times in 48 Posts

    Default

    30.05.18 03:47;Account;Receive;Received Payment 26.26 USD from account U13611479 to account U1294000. Batch: 216185755. Memo: API Payment. Withdraw to allhyips from DDFutures.com.

  4. #3534
    Senior Investor mixpepper22's Avatar
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    Apr 2011
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    35,686
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    Thanked 5 Times in 5 Posts

    Default

    5/30/2018 05:01:32am
    TXID: b6f7a71f90358929640d2a055cea0ec3492963d48df373093c 7a74702e120f10
    0.05000000 LTC

  5. #3535
    Senior Investor admHyip4you's Avatar
    Join Date
    Nov 2014
    Posts
    8,198
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    3
    Thanked 9 Times in 9 Posts

    Default

    The amount of 0.31 USD has been deposited to your account. Accounts: U13611479->U8252702. Memo: API Payment. Withdraw to hyip4you from DDFutures.com.. Date: 21:08 30.05.18. Batch: 216268573.

  6. #3536
    Senior Investor
    Join Date
    Apr 2014
    Posts
    52,108
    Feedback Score
    0
    Thanks
    686
    Thanked 184 Times in 152 Posts

    Default

    The next payment on "Perfect Money" is received:
    05/30/2018 21:20 216270124
    + 2.00 U13611479->U1028268
    Memo: Withdraw to analysis from DDFutures.com.
    HYIPs-Analysis is the unique HYIPs monitoring. | Very Hot HYIP

    The most profitable HYIPs on monitoring: N1 | N2 | N3 | N4 | N5

  7. #3537
    Senior Investor mixpepper22's Avatar
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    Apr 2011
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    Thanked 5 Times in 5 Posts

    Default

    5/30/2018 10:41:19pm
    TXID: 0x498478a9e29a91b1c53cd59b24aded6689366f2f9b62f0e2 b302696847fd03b0
    0.02100000 ETH

  8. #3538
    Senior Investor
    Join Date
    Mar 2017
    Posts
    9,197
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    0
    Thanked 0 Times in 0 Posts

    Default

    Always Pay Me Very Fast


    + 1.35 USD
    Date: 30.05.2018 05:31:51
    ID: 581189028
    Details: P91633134 → P4405011
    Amount: 1.35 USD
    Comment: Withdraw to honest from DDFutures.com


    + 1.34 USD
    Date: 30.05.2018 23:25:54
    ID: 581758635
    Details: P91633134 → P4405011
    Amount: 1.34 USD
    Comment: Withdraw to honest from DDFutures.com
    Telegram @HonestAliHasan


    Skype HonestMonitor


    Email [email protected]


    Twitter Twitter.com/HonestAliHasan


    Facebook Facebook.com/HonesttAliHasan

  9. #3539
    Senior Investor vagh's Avatar
    Join Date
    Jan 2014
    Location
    Voronezh
    Posts
    6,355
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    0
    Thanked 0 Times in 0 Posts

    Default

    Payment received:
    Date : 05/30/2018 21:34
    From/To Account : U13611479
    Amount : 5.25
    Currency : USD
    Batch : 216272507
    Memo : API Payment. Withdraw to vagh from DDFutures.com.
    Hash : fe507ab785bed27b52a58f9ddfa4ef50

    Date : 05/30/2018 21:35
    From/To Account : U13611479
    Amount : 8.40
    Currency : USD
    Batch : 216272765
    Memo : API Payment. Withdraw to vagh from DDFutures.com.
    Hash : 7b93547ccb998574408b80f7c59d7daa

    Date : 05/30/2018 21:36
    From/To Account : U13611479
    Amount : 10.50
    Currency : USD
    Batch : 216272941
    Memo : API Payment. Withdraw to vagh from DDFutures.com.
    Hash : 24c0962e80335d73cb53a3b67c6a583f

    Status: 173 confirmations
    Date: 30.05.2018 22:52
    From: unknown
    To: XmBDisAjEWFhG5csUTt9hPDwXEbNtc***
    Credit: 0.00980000 DASH
    Net amount: +0.00980000 DASH
    Transaction ID: 10d9c33603b339e90bac70ba59376c081cc3be574d3f07c509 1877aa0ef8c66c-000
    Transaction total size: 429 bytes
    GRASPGOLD.COM - One of My Favorite RCB Monitor Service.

  10. #3540
    Senior Investor Allhyip.net's Avatar
    Join Date
    Mar 2010
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    24,324
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    Thanked 5 Times in 5 Posts

    Default

    Date : 2018-05-30 23:39:04
    From/To Account : P91633134
    Amount : 6.24
    Currency : USD
    Batch : 581764778
    Memo : Withdraw to polaks from DDFutures.com
    Type : transfer
    Status : success

  11. Sponsored Links
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