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Ding Coins Limited - dingcoins.com


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Start 2019-01-18. PerfectMoney verified, 51.8 Trust Score point(s) [China CN.GIF], Payeer, Bitcoin, Ethereum, Litecoin, BankTransfer
 
Languages: EN 
 
8049.jpg 
 
Description: 
 

 

Can you help me to update my Description,i am sorry to trouble you. Ding Coins Limited are Cashout Instantly once you make cashout,Dingcoins.com already registered in United Kingdom.Company Number: 11771615(Our Headquarters :Bermondsey Street, London, United Kingdom, SE1 3XF),Invest as low as $5,min withdraw is $0.1,we have use DDoS Protection and Dedicated Server to protect our users and use sha256 SSL Certificate to make sure transactions are secure. our program is Licensed Script also Unique Design,you can earn up to 20% hourly also pay instantly. Ding Coins Limited is a professional team of foreign exchange trading company. Our team was established in 2013 and registered in the UK ,our main investment service is foreign exchange trading, cryptocurrency investment,oil also futures.
 
 
Investment plans: 
 
Starter Plan
1.49%~1.70% hourly for 70 hours
$5.00~$299 1.49% Hourl
$300.00~$3000 1.70% Hourly
 
Bolt Plan
3.35%~4.50% hourly for 40 hours
$300~$3999 3.35% Hourly
$4000~$40000 4.50% Hourly
 
Ultimate Plan
15%~20% hourly for 20 hours
$3000~$4999 15% Hourly
$5000~$600000 20% Hourly
 
 
Our deposit: 
 
23.01.19 09:33 Transfer Sent Payment: 150.00 USD to account U3381303 from U1294xxx. Batch: 243649764. Memo: Shopping Cart Payment. Deposit to Dingcoins.com-Lightning Profit HourlyCashout Instantly User allhyips.
 
Details: 
 
Minimal deposit: $5$
Maximal deposit: $600000$
Referral comission: 3%~5%~10%
Payments: Instant 
Features: SSL,DDOS
 
Whois:
 
   Updated Date: 2019-01-16T03:22:47Z
   Creation Date: 2018-12-17T04:47:41Z
   Registry Expiry Date: 2019-12-17T04:47:41Z
 
   Registrar: eNom, Inc.
 
   Name Server: NS1.DDOS-GUARD.NET
   Name Server: NS2.DDOS-GUARD.NET
   Name Server: NS3.DDOS-GUARD.NET
   Name Server: NS4.DDOS-GUARD.NET
   Name Server: NS5.DDOS-GUARD.NET
 
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23.01.19 18:07;Account;Receive;Received Payment 14.18 USD from account U2455062 to account U1294000. Batch: 243704412. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

23.01.19 12:48;Account;Receive;Received Payment 11.41 USD from account U2455062 to account U1294000. Batch: 243669313. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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25.01.19 02:42;Account;Receive;Received Payment 18.18 USD from account U2455062 to account U1294000. Batch: 243842405. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

24.01.19 18:35;Account;Receive;Received Payment 29.65 USD from account U2455062 to account U1294000. Batch: 243817558. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

24.01.19 06:02;Account;Receive;Received Payment 27.72 USD from account U2455062 to account U1294000. Batch: 243742288. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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26.01.19 03:23;Account;Receive;Received Payment 20.41 USD from account U2455062 to account U1294000. Batch: 243948710. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

25.01.19 17:53;Account;Receive;Received Payment 34.94 USD from account U2455062 to account U1294000. Batch: 243920075. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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28.01.19 03:50;Account;Receive;Received Payment 26.68 USD from account U2455062 to account U1294000. Batch: 244137019. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

27.01.19 17:22;Account;Receive;Received Payment 22.62 USD from account U2455062 to account U1294000. Batch: 244105199. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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scam-e1526882664365.png?zoom=1.25&fit=15

 

After $300 deposit - SCAM

 


 

29.01.19 21:42 Transfer Sent Payment: 300.00 USD to account U3381303 from U14997830. Batch: 244364865. Memo: Shopping Cart Payment. Deposit to Dingcoins.com-Lightning Profit HourlyCashout Instantly User Italisius.

 

SCAM :  


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29.01.19 07:01;Account;Receive;Received Payment 33.06 USD from account U2455062 to account U1294000. Batch: 244267817. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

28.01.19 17:43;Account;Receive;Received Payment 29.93 USD from account U2455062 to account U1294000. Batch: 244222654. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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30.01.19 04:37;Account;Receive;Received Payment 24.27 USD from account U2455062 to account U1294000. Batch: 244381155. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

29.01.19 18:12;Account;Receive;Received Payment 27.25 USD from account U2455062 to account U1294000. Batch: 244346435. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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31.01.19 08:20;Account;Receive;Received Payment 2.7 USD from account U2455062 to account U1294000. Batch: 244516321. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

30.01.19 19:42;Account;Receive;Received Payment 8.48 USD from account U2455062 to account U1294000. Batch: 244474366. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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01.02.19 02:20;Account;Receive;Received Payment 19.5 USD from account U2455062 to account U1294000. Batch: 244610154. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

31.01.19 17:57;Account;Receive;Received Payment 1.32 USD from account U2455062 to account U1294000. Batch: 244580648. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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02.02.19 04:23;Account;Receive;Received Payment 23.07 USD from account U2455062 to account U1294000. Batch: 245071230. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

01.02.19 18:20;Account;Receive;Received Payment 36.33 USD from account U2455062 to account U1294000. Batch: 245042135. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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03.02.19 04:55;Account;Receive;Received Payment 25.94 USD from account U2455062 to account U1294000. Batch: 245172487. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

02.02.19 17:39;Account;Receive;Received Payment 33.22 USD from account U2455062 to account U1294000. Batch: 245140929. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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04.02.19 04:26;Account;Receive;Received Payment 24.57 USD from account U2455062 to account U1294000. Batch: 245270094. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

03.02.19 17:51;Account;Receive;Received Payment 32.04 USD from account U2455062 to account U1294000. Batch: 245237450. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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05.02.19 03:01;Account;Receive;Received Payment 22.03 USD from account U2455062 to account U1294000. Batch: 245383201. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

04.02.19 18:09;Account;Receive;Received Payment 34.26 USD from account U2455062 to account U1294000. Batch: 245350281. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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06.02.19 03:18;Account;Receive;Received Payment 25.63 USD from account U2455062 to account U1294000. Batch: 245504986. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

05.02.19 16:23;Account;Receive;Received Payment 32.18 USD from account U2455062 to account U1294000. Batch: 245459622. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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07.02.19 02:29;Account;Receive;Received Payment 17.26 USD from account U2455062 to account U1294000. Batch: 245620897. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

06.02.19 18:31;Account;Receive;Received Payment 33.68 USD from account U2455062 to account U1294000. Batch: 245593494. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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08.02.19 05:20;Account;Receive;Received Payment 27.56 USD from account U2455062 to account U1294000. Batch: 245739012. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

07.02.19 17:51;Account;Receive;Received Payment 40.38 USD from account U2455062 to account U1294000. Batch: 245702892. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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09.02.19 08:25;Account;Receive;Received Payment 34.74 USD from account U2455062 to account U1294000. Batch: 245867350. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

08.02.19 17:56;Account;Receive;Received Payment 29.77 USD from account U2455062 to account U1294000. Batch: 245815988. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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10.02.19 04:28;Account;Receive;Received Payment 26.95 USD from account U2455062 to account U1294000. Batch: 245955829. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

09.02.19 17:18;Account;Receive;Received Payment 23.54 USD from account U2455062 to account U1294000. Batch: 245921640. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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12.02.19 03:59;Account;Receive;Received Payment 1.2 USD from account U2455062 to account U1294000. Batch: 246181847. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

12.02.19 03:42;Account;Receive;Received Payment 20.72 USD from account U2455062 to account U1294000. Batch: 246180990. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

12.02.19 01:53;Account;Receive;Received Payment 32.46 USD from account U2455062 to account U1294000. Batch: 246175661. Memo: API Payment. Withdraw to allhyips from Dingcoins.com-Lightning Profit HourlyCashout Instantly.

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