Date : 05/14/2018 11:53
From/To Account : U13611479
Amount : 12.10
Currency : USD
Batch : 214656615
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
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Date : 05/14/2018 11:53
From/To Account : U13611479
Amount : 12.10
Currency : USD
Batch : 214656615
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
Payment received
Date: 05.14.18 11:54
Received Payment 10.96 USD from account U13611479 to account U1204062.
Batch: 214656731.
Memo: API Payment. Withdraw to gold-lister from DDFutures.com.
Thank you, Admin!
5/14/2018 01:59:03pm
TXID: 36210ee396e638d68b4d4c41bf2bc1e8760f3eb1a433d07268 93f8367f8f3360
0.00145530 BTC
+ 0.20 USD
Date: 13.05.2018 23:08:40
ID: 569534565
Details: P91633134 → P59884014
Amount: 0.20 USD
Comment: Withdraw to agentinvmonitor from DDFutures.com
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: 11:36 14.05.18. Batch: 214654690.
Paying:
+ 9.31 USD
Date: 13.05.2018 23:39:29
ID: 569549801
Details: P91633134 → P1087453
Amount: 9.31 USD
Comment: Withdraw to monitorinvestnet from DDFutures.com
The next payment on "Perfect Money" is received:
05/14/2018 11:51 214656381
+ 6.00 U13611479->U1028268
Memo: Withdraw to analysis from DDFutures.com.
5/14/2018 02:24:47pm
TXID: 0x55a5075c2e0ef15c04a72faa184b4e82faf4600b797ee131 2c85335ffe229cf4
0.02100000 ETH
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: 06:53 15.05.18. Batch: 214738898.
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: 07:04 15.05.18. Batch: 214739776.