Thread: DDFutures Limited - ddfutures.com

The next very fast payment on "Perfect Money" is received:
05/15/2018 07:21 214741123
+ 20.00 U13611479->U1028268
Memo: Withdraw to analysis from DDFutures.com.

Paying:


+ 8.32 USD
Date: 15.05.2018 09:13:26
ID: 570638256
Details: P91633134 → P1087453
Amount: 8.32 USD
Comment: Withdraw to monitorinvestnet from DDFutures.com

Paying


+ 1.34 USD
Date: 16.05.2018 04:42:23
ID: 571368046
Details: P91633134 → P4405011
Amount: 1.34 USD
Comment: Withdraw to honest from DDFutures.com

Payment received:

Date : 05/16/2018 02:42
From/To Account : U13611479
Amount : 510.50
Currency : USD
Batch : 214841063
Memo : API Payment. Withdraw to vagh from DDFutures.com.
Hash : f269aa436e9b31c8125588099bbd88d3

Date : 05/16/2018 02:00
From/To Account : U13611479
Amount : 13.13
Currency : USD
Batch : 214839528
Memo : API Payment. Withdraw to vagh from DDFutures.com.
Hash : 765462600b2ca994c6e24830ec852659

Date : 05/16/2018 01:55
From/To Account : U13611479
Amount : 5.25
Currency : USD
Batch : 214839208
Memo : API Payment. Withdraw to vagh from DDFutures.com.
Hash : 94ffab1508acae5d6b8c68eb939fd087

Статус: 52 подтверждений
Дата: 16.05.2018 03:57
От: неизвестно
Для: XmBDisAjEWFhG5csUTt9hPDwXEbNtc***
Кредит: 0.00980000 DASH
Чистая сумма: +0.00980000 DASH
ID транзакции: bd60abc724be8e657a01c7043f41a9d7e1d9d90fd887120f1d 22a8fcdf95f01b-000
Полный размер транзакции: 328 bytes

Status: 59 confirmations
Date: 16.05.2018 03:51
From: unknown
To: LR88LAy7FSDVfRFm5PxiDXoZD1rPPe***
Credit: 0.05250000 LTC
Net amount: +0.05250000 LTC
Transaction ID: 3ae6199671f2d403b295d5b70973826ae3fa2357f63ccf047d f35abe05d456de
Transaction total size: 2370 bytes
Output index: 8

$3.36 has been successfully sent to your Bitcoin Cash account.
Transaction batch is fbf646c107ee5a292e442e01098a25f573a735c9d5229b9239 ce891c8b2b96f9.

The amount of 4.2 USD has been deposited to your account. Accounts: U13611479->U4836154. Memo: API Payment. Withdraw to invdefence from DDFutures.com.. Date: 01:25 16.05.18. Batch: 214837831.

Date : 05/15/2018 07:31
From/To Account : U13611479
Amount : 125.00
Currency : USD
Batch : 214741986
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.

The amount of 0.21 USD has been deposited to your account. Accounts: U13611479->U1557892. Memo: API Payment. Withdraw to paymentstat from DDFutures.com.. Date: 01:29 16.05.18. Batch: 214837978.

Next payment!
The amount of 12.6 USD has been deposited to your account. Accounts: U13611479->U2917300. Memo: API Payment. Withdraw to hyipregular1 from DDFutures.com.. Date: 02:00 16.05.18. Batch: 214839472.
Thanks admin!

+ 0.20 USD

Date: 16.05.2018 03:31:42
ID: 571345615
Details: P91633134 → P59884014
Amount: 0.20 USD
Comment: Withdraw to agentinvmonitor from DDFutures.com

Date : 05/16/2018 01:36
From/To Account : U13611479
Amount : 2.10
Currency : USD
Batch : 214838423
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.