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Vote: comment plus negative
27 May,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: + 2.49 USD Date: 26.05.2018 21:12:24 ID: 578963627 Details: P91633134 → P4690642 Amount: 2.49 USD Comment: Withdraw to hyiptank from DDFutures.com Thanks admin
25 May,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: + 2.49 USD Date: 25.05.2018 10:15:39 ID: 577960956 Details: P91633134 → P4690642 Amount: 2.49 USD Comment: Withdraw to hyiptank from DDFutures.com Thanks admin
25 May,2018
xxx16222@yahoo.com -> hourbenefit.com
Paid. The amount of 2774 USD has been withdrawn from your account.  Memo: API Payment. Withdrawal to tigermonitor from hourbenefit.com .
24 May,2018
xxxe945187@yahoo.com -> hourbenefit.com
Paid. The amount of 3408 USD has been withdrawn from your account.  Memo: API Payment. Withdrawal to tigermonitor from hourbenefit.com .
24 May,2018
xxxin@hyips-invest.com -> hourpromise.com
The deposit has not been credited to your account.Support is not responding 05.23.18 17:43 Account Transfer -30.00 Sent Payment: 30.00 USD to account U16579967 from U14220***. Batch: 215589078. Memo: Shopping Cart Payment. Deposit to HourPromise.com Scam!!!
23 May,2018
xxx61117@yahoo.com -> hourbenefit.com
Paid. The amount of 2100.7 USD has been withdrawn from your account.  Memo: API Payment. Withdrawal to tigermonitor from hourbenefit.com . Batch: 215586193.
23 May,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: The amount of 1 USD has been deposited to your account. Accounts: U13611479->U4603107. Memo: API Payment. Withdraw to hyiptank from DDFutures.com.. Date: 20:52 22.05.18. Batch: 215493507. + 2.49 USD Date: 22.05.2018 22:55:56 ID: 576344494 Details: P91633134 → P4690642 Amount: 2.49 USD Comment: Withdraw to hyiptank from DDFutures.com Thanks admin
22 May,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: + 2.49 USD Date: 21.05.2018 23:07:57 ID: 575614282 Details: P91633134 → P4690642 Amount: 2.49 USD Comment: Withdraw to hyiptank from DDFutures.com Thanks admin
20 May,2018
xxxpgard78@gmail.com -> ddfutures.com
Paid: + 2.49 USD Date: 20.05.2018 00:47:49 ID: 574269939 Details: P91633134 → P4690642 Amount: 2.49 USD Comment: Withdraw to hyiptank from DDFutures.com Thanks admin
19 May,2018
xxxvshar@gmail.com -> mellson.biz
The amount of 1.05 USD has been deposited to your account. Accounts: U8085843->U471******. Memo: API Payment. Withdraw to in*****7 from Mellson.biz.. Date: 10:15 19.05.18. Batch: 215165982.

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