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Results 21 to 26 of 26
  1. #21
    Senior Investor Hyip-Cruiser.com's Avatar
    Join Date
    Jul 2010
    Posts
    20,170
    Feedback Score
    0
    Thanks
    131
    Thanked 74 Times in 66 Posts

    Default

    Date : 2012-02-12 09:55:28
    From/To Account : U7206387 (DDE Capital LLC)
    Amount : 3.60
    Currency : LRUSD
    Batch : 122408521
    Memo : Withdrawal to hyip-cruiser.com from ddecapital.com

  2. #22
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    61,240
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    0
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    0
    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2012-02-12 14:09:16
    From/To Account : U7206387 (DDE Capital LLC)
    Amount : 3.60
    Currency : LRUSD
    Batch : 122431294
    Memo : Withdrawal to sqmonitor from ddecapital.com

    Date : 12/02/2012 15:29
    From/To Account : U3707280
    Amount : 1.00
    Currency : USD
    Batch : 14035244
    Memo : API Payment. ddecapital.com.
    Payment ID : withdraw

  3. #23
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    61,240
    Feedback Score
    0
    Thanks
    0
    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2012-03-12 11:15:43
    From/To Account : U7206387 (DDE Capital LLC)
    Amount : 3.60
    Currency : LRUSD
    Batch : 122545910
    Memo : Withdrawal to sqmonitor from ddecapital.com

  4. #24
    Senior Investor Gold-Lister's Avatar
    Join Date
    Apr 2010
    Posts
    67,254
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    Thanked 4 Times in 4 Posts

    Default RE: DDE Capital LLC - ddecapital.com

    Payment received

    Date: 12/03/2012 13:54
    Batch: 122569208
    From Account: U7206387 (DDE Capital LLC)
    Amount: 4.00
    Memo: Withdrawal to gold-lister from ddecapital.com

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

  5. #25
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    61,240
    Feedback Score
    0
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    0
    Thanked 9 Times in 9 Posts

    Default

    Payment received:
    Date : 2012-05-12 13:43:34
    From/To Account : U7206387 (DDE Capital LLC)
    Amount : 2.80
    Currency : LRUSD
    Batch : 122917884
    Memo : Withdrawal to sqmonitor from ddecapital.com

    Date : 2012-04-12 15:36:45
    From/To Account : U7206387 (DDE Capital LLC)
    Amount : 4.39
    Currency : LRUSD
    Batch : 122758325
    Memo : Withdrawal to sqmonitor from ddecapital.com

    Date : 12/04/2012 16:56
    From/To Account : U3707280
    Amount : 0.23
    Currency : USD
    Batch : 14102051
    Memo : API Payment. ddecapital.com.
    Payment ID : withdraw

  6. #26
    Senior Investor SQMonitor.com's Avatar
    Join Date
    Sep 2009
    Posts
    61,240
    Feedback Score
    0
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    0
    Thanked 9 Times in 9 Posts

    Default

    Scam! NOT PAYING

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