Полная версия: DDFINANCE - ddfinance.biz
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PF1 > Архив > Чёрный список
Instant-Monitor.com
Я не админ и не владелец проекта, админа не знаю!

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Старт: Четверг, 09 января 2020
Выплаты: Manual (within 48 hours)
Реф-предложение 5%-2%-1%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • Domain: NameCheap, Inc., 2020-01-08 - 2021-01-08 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 08 Jan, 2020 to 08 Jan, 2021 - Sectigo Limited
  • Hosting: Uk Nc Net2
  • IP-address: 185.61.154.138 (United Kingdom / London) IP not used in other projects
  • Script: GoldCoders Licensed
  • Originality: design: 0

Легенда (оригинал):
Цитата
Over the past decades, the company rooted from monetary funding for starting a business to stable enterprises. DD Finance has been providing support and services to all major industries, contractors and traders in the region. Today, UK is the hub for Crypto-currencies investment. Foreign investors are keen to set their business in newly business scheme. For professional service, they approach to professional like us. As a reputable company of Scotland, due care and appropriate manner of business are being conducted to exemplify pristine image of financial markets while upholding utmost respect to National Values.


Машинный перевод:
Цитата
На протяжении последних десятилетий, компания берет от валютного финансирования для начала бизнеса в стабильных предприятий. ДД финансов оказывает поддержку и услуги всех основных отраслей промышленности, подрядчиков и торговцев в регионе. Сегодня Великобритания является центром для криптовалют инвестиции. Иностранные инвесторы не стремятся открывать свой бизнес в новой бизнес-схеме. Для профессионального обслуживания, они подходят для профессионального, как мы. Как авторитетная компания из Шотландии, должного ухода и своевременного бизнеса проводится для иллюстрации первозданный образ финансовых рынков при сохранении глубочайшего уважения к национальным ценностям.


Принимает:
Bitcoin, Ethereum, Payeer, Perfect Money, Dogecoin

Perfect Money:

  • U21094299 (DDFinance) - Image United Kingdom - Verified - 09.12.2019 - 12.5 point(s)


Инвестиционные планы:

  • $10 - $500: 2.10% daily for 20 days (principal return)
  • $50000 - $100000: 2.50% daily for 35 days (principal return)
  • $100000 - $200000: 3.50% daily for 55 days (principal return)
  • $300000 - $500000: 650.00% after 25 days


Company Documents: https://beta.companieshouse.gov.uk/company/sc654226
Trustpilot: https://uk.trustpilot.com/review/ddfinance.biz





Депозит:
Цитата
300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U21094299. Memo: Shopping Cart Payment. Deposit to ddfinance.biz User InstantMonitorCom.. Date: 10:25 06.04.20. Batch: 309943950.


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Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!
Instant-Monitor.com
Выплаты, спасибо админ!


Цитата

0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 03:46 06.04.20. Batch: 309912258.
0.60 USD: The amount of 0.6 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 04:29 06.04.20. Batch: 309913795.
35.30 USD: The amount of 35.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 10:29 06.04.20. Batch: 309944355.
15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 10:29 06.04.20. Batch: 309944357.

Instant-Monitor.com
Выплата, спасибо админ!


Цитата

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 13:41 07.04.20. Batch: 310078333.

Instant-Monitor.com
Выплата, спасибо админ!


Цитата

7.80 USD: The amount of 7.8 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 14:31 08.04.20. Batch: 310190831.

hyipregular
I'm Joined!

Added VIP listing!



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Our investment!


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Цитата
The amount of 500 USD has been withdrawn from your account. Accounts: U2917300->U21094299. Memo: Shopping Cart Payment. Deposit to ddfinance.biz User hyipregular.. Date: 07:46 09.04.20. Batch: 310256547.


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We will support here later!
hyipregular
Payment very fast!
+ 0.99 USD Date: 09.04.2020 12:34:28
ID: 993884272
Details: P1020526335 → P3996010
Amount: 0.99 USD
Comment: Withdraw to hyipregular from ddfinance.biz
The amount of 10.1 USD has been deposited to your account. Accounts: U21094299->U2917300. Memo: API Payment. Withdraw to hyipregular from ddfinance.biz.. Date: 09:57 09.04.20. Batch: 310268043.
Thanks admin!
Instant-Monitor.com
Выплата, спасибо админ!


Цитата

11.30 USD: The amount of 11.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 13:50 09.04.20. Batch: 310290337.

hyipregular
Next payment!
The amount of 11 USD has been deposited to your account. Accounts: U21094299->U2917300. Memo: API Payment. Withdraw to hyipregular from ddfinance.biz.. Date: 14:20 10.04.20. Batch: 310396074.
Thanks admin!
Instant-Monitor.com
Выплата, спасибо админ!


Цитата

6.30 USD: The amount of 6.3 USD has been deposited to your account. Accounts: U21094299->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ddfinance.biz.. Date: 14:58 11.04.20. Batch: 310501111.

hyipregular
Next payment!
+ 2.47 USD Date: 11.04.2020 18:23:09
ID: 996107257
Details: P1020526335 → P3996010
Amount: 2.47 USD
Comment: Withdraw to hyipregular from ddfinance.biz
The amount of 12 USD has been deposited to your account. Accounts: U21094299->U2917300. Memo: API Payment. Withdraw to hyipregular from ddfinance.biz.. Date: 15:41 11.04.20. Batch: 310505216.
Thanks admin!
Incredible-Earnings.com
Paid again! Image

The amount of 1.05 USD has been deposited to your account. Accounts: U21094299->U1651590. Memo: API Payment. Withdraw to IncredibleEarnings from ddfinance.biz.. Date: 23:43 11.04.20. Batch: 310540457.
Instant-Monitor.com
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!
Incredible-Earnings.com
ENG

Not paying anymore.
Do not spend here.
Protect yourself staying away of this scam site!.

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RUS

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